| Company Name | Twinvision Computing Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03393320 |
| Category | Private Limited Company |
| Incorporation Date | 26 June 1997(26 years, 10 months ago) |
| Dissolution Date | 12 September 2006 (17 years, 7 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Nigel Burton |
|---|---|
| Date of Birth | September 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 July 1997(2 weeks, 2 days after company formation) |
| Appointment Duration | 9 years, 2 months (closed 12 September 2006) |
| Role | Computer Contractor |
| Correspondence Address | 4 Church Lane Ruscombe Reading Berkshire RG10 9UA |
| Director Name | Rachel Burton |
|---|---|
| Date of Birth | June 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 July 1997(2 weeks, 2 days after company formation) |
| Appointment Duration | 9 years, 2 months (closed 12 September 2006) |
| Role | Secretary |
| Correspondence Address | 4 Church Lane Ruscombe Reading Berkshire RG10 9UA |
| Secretary Name | Rachel Burton |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 July 1997(2 weeks, 2 days after company formation) |
| Appointment Duration | 9 years, 2 months (closed 12 September 2006) |
| Role | Secretary |
| Correspondence Address | 4 Church Lane Ruscombe Reading Berkshire RG10 9UA |
| Director Name | Chettleburgh's Limited (Corporation) |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Status | Resigned |
| Appointed | 26 June 1997(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
| Secretary Name | Chettleburgh International Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 June 1997(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
Location
| Registered Address | 138-140 Park Lane Hornchurch Essex RM11 1BE |
|---|---|
| Region | London |
| Constituency | Romford |
| County | Greater London |
| Ward | Romford Town |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £955 |
| Cash | £17 |
| Current Liabilities | £187 |
Accounts
| Latest Accounts | 5 April 2005 (19 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 12 September 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 May 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 20 April 2006 | Application for striking-off (1 page) |
| 8 September 2005 | Total exemption small company accounts made up to 5 April 2005 (5 pages) |
| 1 July 2005 | Return made up to 26/06/05; full list of members (2 pages) |
| 14 March 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 14 March 2005 | Director's particulars changed (1 page) |
| 25 October 2004 | Total exemption small company accounts made up to 5 April 2004 (5 pages) |
| 7 July 2004 | Return made up to 26/06/04; full list of members (7 pages) |
| 22 November 2003 | Total exemption small company accounts made up to 5 April 2003 (5 pages) |
| 13 July 2003 | Return made up to 26/06/03; full list of members (7 pages) |
| 8 March 2003 | Registered office changed on 08/03/03 from: 1ST floor chichester house 45 chichester road southend on sea essex SS1 2JU (1 page) |
| 3 October 2002 | Total exemption small company accounts made up to 5 April 2002 (5 pages) |
| 30 October 2001 | Total exemption small company accounts made up to 5 April 2001 (5 pages) |
| 6 July 2001 | Return made up to 26/06/01; full list of members
|
| 5 July 2000 | Return made up to 26/06/00; full list of members (6 pages) |
| 27 June 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 10 March 2000 | Accounting reference date shortened from 30/06/00 to 31/03/00 (1 page) |
| 6 January 2000 | Accounts for a small company made up to 30 June 1999 (5 pages) |
| 12 July 1999 | Return made up to 26/06/99; full list of members
|
| 19 November 1998 | Full accounts made up to 30 June 1998 (9 pages) |
| 2 July 1998 | Return made up to 26/06/98; full list of members (6 pages) |
| 2 June 1998 | Registered office changed on 02/06/98 from: 50 southchurch road southend SS1 2LZ (1 page) |
| 22 July 1997 | Resolutions
|
| 22 July 1997 | New secretary appointed;new director appointed (2 pages) |
| 22 July 1997 | Director resigned (1 page) |
| 22 July 1997 | New director appointed (2 pages) |
| 22 July 1997 | Registered office changed on 22/07/97 from: temple house 20 holywell row london EC2A 4JB (1 page) |
| 22 July 1997 | Secretary resigned (1 page) |
| 26 June 1997 | Incorporation (8 pages) |