TWG Digital Limited

03729020

Company Name	TWG Digital Limited
Company Status	Dissolved
Company Number	03729020
Category	Private Limited Company
Incorporation Date	9 March 1999(25 years, 1 month ago)
Dissolution Date	9 July 2002 (21 years, 9 months ago)
Previous Name	Central Lancashire Digital Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Kelvin Calder Mackenzie
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	09 March 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Christophers Lockstone Close Weybridge Surrey KT13 8EF

Director Name	Keith John Sadler
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2000(1 year, 6 months after company formation)
Appointment Duration	1 year, 9 months (closed 09 July 2002)
Role	Accountant
Correspondence Address	12 Parrys Grove Stoke Bishop Bristol Avon BS9 1TT

Secretary Name	Olswang Cosec Limited (Corporation)
Status	Closed
Appointed	22 November 2000(1 year, 8 months after company formation)
Appointment Duration	1 year, 7 months (closed 09 July 2002)
Correspondence Address	Seventh Floor 90 High Holborn London WC1V 6XX

Director Name	Jonathan Philip Pryce Goodwin
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 1999(same day as company formation)
Role	Managing Director Wireless Grp
Correspondence Address	29 Broadhinton Road London SW4 0LT

Secretary Name	Jonathan Philip Pryce Goodwin
Nationality	British
Status	Resigned
Appointed	09 March 1999(same day as company formation)
Role	Managing Direstor Wireless Grp
Correspondence Address	29 Broadhinton Road London SW4 0LT

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	09 March 1999(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	18 Hatfields London SE1 8DJ
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	£1

Accounts

Latest Accounts	31 December 2000 (23 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

9 July 2002	Final Gazette dissolved via voluntary strike-off (1 page)
19 March 2002	First Gazette notice for voluntary strike-off (1 page)
10 September 2001	Accounts for a dormant company made up to 31 December 2000 (2 pages)
30 July 2001	Registered office changed on 30/07/01 from: 965 mowbray drive blackpool lancashire FY3 7UN (1 page)
13 March 2001	Return made up to 09/03/01; full list of members (5 pages)
13 February 2001	Location of register of members (1 page)
9 January 2001	Accounts for a dormant company made up to 31 December 1999 (2 pages)
28 November 2000	Secretary resigned;director resigned (1 page)
28 November 2000	New director appointed (5 pages)
28 November 2000	New secretary appointed (2 pages)
8 November 2000	Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page)
14 June 2000	Registered office changed on 14/06/00 from: 18 hatfields london SE1 8DJ (1 page)
30 May 2000	Company name changed switch digital radio LIMITED\certificate issued on 31/05/00 (2 pages)
12 April 2000	Return made up to 09/03/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (6 pages)
17 January 2000	Registered office changed on 17/01/00 from: 76 oxford street london W1N 0TR (1 page)
11 March 1999	Secretary resigned (1 page)

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