| Company Name | Twickenham Green Cars Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03538844 |
| Category | Private Limited Company |
| Incorporation Date | 1 April 1998(26 years, 1 month ago) |
| Dissolution Date | 25 November 2003 (20 years, 5 months ago) |
| Previous Name | AVIA Travel Limited |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6023 | Other passenger land transport |
| SIC 49390 | Other passenger land transport |
Directors
| Director Name | James Ian Macintosh |
|---|---|
| Date of Birth | August 1977 (Born 46 years ago) |
| Nationality | Canadian |
| Status | Closed |
| Appointed | 26 April 1999(1 year after company formation) |
| Appointment Duration | 4 years, 7 months (closed 25 November 2003) |
| Role | Manager |
| Correspondence Address | 12 Lytton Blud Toronto Ontario Canada |
| Director Name | Janice Macintosh |
|---|---|
| Date of Birth | July 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 April 1999(1 year after company formation) |
| Appointment Duration | 4 years, 7 months (closed 25 November 2003) |
| Role | Company Director |
| Correspondence Address | 105 Watermill Way Hanworth Middlesex TW13 5QZ |
| Secretary Name | Janice Macintosh |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 April 1999(1 year after company formation) |
| Appointment Duration | 4 years, 7 months (closed 25 November 2003) |
| Role | Company Director |
| Correspondence Address | 105 Watermill Way Hanworth Middlesex TW13 5QZ |
| Director Name | Mr Ian Macintosh |
|---|---|
| Date of Birth | September 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 February 2000(1 year, 11 months after company formation) |
| Appointment Duration | 3 years, 9 months (closed 25 November 2003) |
| Role | Office Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 105 Watermill Way Hanworth TW13 5QZ |
| Director Name | Apex Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 April 1998(same day as company formation) |
| Correspondence Address | 46a Syon Lane Isleworth Middlesex TW7 5NQ |
| Secretary Name | Apex Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 April 1998(same day as company formation) |
| Correspondence Address | 46a Syon Lane Isleworth Middlesex TW7 5NQ |
Location
| Registered Address | 105 Watermill Way Feltham Middlesex TW13 5QZ |
|---|---|
| Region | London |
| Constituency | Feltham and Heston |
| County | Greater London |
| Ward | Hanworth |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
| Cash | £1 |
Accounts
| Latest Accounts | 30 April 2000 (24 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 25 November 2003 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 12 August 2003 | First Gazette notice for compulsory strike-off (1 page) |
| 28 January 2003 | Strike-off action suspended (1 page) |
| 14 January 2003 | First Gazette notice for compulsory strike-off (1 page) |
| 23 April 2001 | Accounts for a dormant company made up to 30 April 2000 (2 pages) |
| 31 May 2000 | Return made up to 01/04/00; full list of members
|
| 18 May 2000 | Accounts for a dormant company made up to 30 April 1999 (1 page) |
| 15 March 2000 | New director appointed (2 pages) |
| 27 July 1999 | Return made up to 01/04/99; full list of members (6 pages) |
| 27 May 1999 | New director appointed (2 pages) |
| 27 May 1999 | New secretary appointed;new director appointed (2 pages) |
| 6 May 1999 | Company name changed avia travel LIMITED\certificate issued on 07/05/99 (2 pages) |
| 5 May 1999 | Director resigned (1 page) |
| 5 May 1999 | Registered office changed on 05/05/99 from: 46A syon lane isleworth middlesex TW7 5NQ (1 page) |
| 5 May 1999 | Secretary resigned (1 page) |