Company NameRa & Tmw Limited
Company StatusDissolved
Company Number03691986
CategoryPrivate Limited Company
Incorporation Date5 January 1999(25 years, 3 months ago)
Dissolution Date17 December 2002 (21 years, 4 months ago)
Previous NameBarbican Yacht Agency Limited

Business Activity

Section CManufacturing
SIC 3512Build & repair pleasure & sport boats
SIC 30120Building of pleasure and sporting boats
Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5118Agents in particular products
SIC 46180Agents specialised in the sale of other particular products

Directors

Director NameAndrew Robert Robinson
Date of BirthJanuary 1932 (Born 92 years ago)
NationalityBritish
StatusClosed
Appointed05 January 1999(same day as company formation)
RoleRetired
Country of ResidenceEngland
Correspondence Address72 Heath Road
Petersfield
Hampshire
GU31 4EJ
Director NameMajor (Retd) Robert Arthur Wannell
Date of BirthApril 1948 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed05 January 1999(same day as company formation)
RoleYacht Broker
Correspondence Address4 Hillside Close
Buckland Monachorum
Yelverton
Devon
PL20 7EQ
Director NameTessa Mary Wannell
Date of BirthDecember 1958 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed05 January 1999(same day as company formation)
RoleYacht Broker
Correspondence Address4 Hillside Close
Buckland Monachorum
Yelverton
Devon
PL20 7EQ
Secretary NameTessa Mary Wannell
NationalityBritish
StatusClosed
Appointed05 January 1999(same day as company formation)
RoleYacht Broker
Correspondence Address4 Hillside Close
Buckland Monachorum
Yelverton
Devon
PL20 7EQ
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed05 January 1999(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed05 January 1999(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Location

Registered Address217-9 High Street
Orpington
Kent
BR6 0NZ
RegionLondon
ConstituencyOrpington
CountyGreater London
WardOrpington
Built Up AreaGreater London

Financials

Year2014
Net Worth-£41,320
Cash£23
Current Liabilities£3,342

Accounts

Latest Accounts31 January 2000 (24 years, 2 months ago)
Accounts CategorySmall
Accounts Year End31 January

Filing History

17 December 2002Final Gazette dissolved via voluntary strike-off (1 page)
3 September 2002First Gazette notice for voluntary strike-off (1 page)
14 March 2002Registered office changed on 14/03/02 from: 4 hillside close buckland monachorum yelverton devon PL20 7EQ (1 page)
26 February 2002First Gazette notice for voluntary strike-off (1 page)
26 February 2002Voluntary strike-off action has been suspended (1 page)
9 January 2002Application for striking-off (1 page)
25 May 2001Registered office changed on 25/05/01 from: sutton harbour marina plymouth PL4 0DW (1 page)
24 May 2001Company name changed barbican yacht agency LIMITED\certificate issued on 24/05/01 (2 pages)
11 January 2001Return made up to 05/01/01; full list of members (7 pages)
24 January 2000Return made up to 05/01/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
22 January 1999New director appointed (2 pages)
22 January 1999New director appointed (2 pages)
22 January 1999Registered office changed on 22/01/99 from: c/o atkinson withall 217-219 high street orpington kent BR6 0NZ (1 page)
22 January 1999Director resigned (1 page)
22 January 1999Secretary resigned (1 page)
22 January 1999New secretary appointed;new director appointed (2 pages)
5 January 1999Incorporation (20 pages)