TWG Impact Limited

Company Name	TWG Impact Limited
Company Status	Dissolved
Company Number	03729060
Category	Private Limited Company
Incorporation Date	9 March 1999(25 years, 1 month ago)
Dissolution Date	23 June 2009 (14 years, 10 months ago)
Previous Name	Radio Switch Limited

Business Activity

Section J	Information and communication
SIC 9220	Radio and television activities
SIC 59113	Television programme production activities

Directors

Director Name	Mr James Robinson Downey
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	24 June 2005(6 years, 3 months after company formation)
Appointment Duration	4 years (closed 23 June 2009)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	33 Karrington Heights Comber Road Dundonald Belfast County Antrim BT16 1XZ Northern Ireland

Director Name	Mr John McCann
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	24 June 2005(6 years, 3 months after company formation)
Appointment Duration	4 years (closed 23 June 2009)
Role	Managing Director
Country of Residence	Northern Ireland
Correspondence Address	175 Malone Road Belfast County Antrim BT9 6TB Northern Ireland

Director Name	Mr Scott William Taunton
Date of Birth	January 1971 (Born 53 years ago)
Nationality	Australian
Status	Closed
Appointed	24 June 2005(6 years, 3 months after company formation)
Appointment Duration	4 years (closed 23 June 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Oak Bank 30 High Street Newton-Le-Willows Merseyside WA12 9SN

Secretary Name	Mr James Robinson Downey
Nationality	British
Status	Closed
Appointed	24 June 2005(6 years, 3 months after company formation)
Appointment Duration	4 years (closed 23 June 2009)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	33 Karrington Heights Comber Road Dundonald Belfast County Antrim BT16 1XZ Northern Ireland

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	C O O Talk Radio Uk Limited
Correspondence Address	29 Broadhinton Road London SW4 0LT

Director Name	Mr Kelvin Calder Mackenzie
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
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

Secretary Name	Jonathan Philip Pryce Goodwin
Nationality	British
Status	Resigned
Appointed	09 March 1999(same day as company formation)
Role	C O O Talk Radio Uk Limited
Correspondence Address	29 Broadhinton Road London SW4 0LT

Secretary Name	Keir Edward Ashton
Nationality	British
Status	Resigned
Appointed	05 January 2000(10 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 19 June 2000)
Role	Company Director
Correspondence Address	82 Brondesbury Road Queens Park London NW6 6RX

Secretary Name	Stephen Allen
Nationality	British
Status	Resigned
Appointed	14 July 2000(1 year, 4 months after company formation)
Appointment Duration	6 months, 4 weeks (resigned 07 February 2001)
Role	Company Director
Correspondence Address	1 Avenue Cottages High Street Mill Hill London NW7 1QY

Director Name	Keith John Sadler
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2000(1 year, 6 months after company formation)
Appointment Duration	4 years, 9 months (resigned 24 June 2005)
Role	Accountant
Correspondence Address	12 Parrys Grove Stoke Bishop Bristol Avon BS9 1TT

Secretary Name	Keith John Sadler
Nationality	British
Status	Resigned
Appointed	02 July 2004(5 years, 3 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 24 June 2005)
Role	Company Director
Correspondence Address	12 Parrys Grove Stoke Bishop Bristol Avon BS9 1TT

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

Secretary Name	Olswang Cosec Limited (Corporation)
Status	Resigned
Appointed	07 February 2001(1 year, 11 months after company formation)
Appointment Duration	3 years, 4 months (resigned 02 July 2004)
Correspondence Address	Seventh Floor 90 High Holborn London WC1V 6XX

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

Accounts

Latest Accounts	31 December 2007 (16 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

23 June 2009	Final Gazette dissolved via voluntary strike-off (1 page)
10 March 2009	First Gazette notice for voluntary strike-off (1 page)
3 March 2009	Application for striking-off (1 page)
26 September 2008	Return made up to 29/08/08; full list of members (4 pages)
27 June 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
28 December 2007	Amended accounts made up to 31 December 2006 (3 pages)
9 October 2007	Director's particulars changed (1 page)
2 August 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
4 October 2006	Return made up to 29/08/06; full list of members (2 pages)
22 August 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
6 October 2005	Return made up to 29/08/05; full list of members (2 pages)
25 August 2005	Accounts for a dormant company made up to 31 December 2004 (7 pages)
18 August 2005	New secretary appointed;new director appointed (3 pages)
18 August 2005	New director appointed (4 pages)
18 August 2005	New director appointed (3 pages)
18 August 2005	Secretary resigned;director resigned (1 page)
18 August 2005	Director resigned (1 page)
2 November 2004	Full accounts made up to 31 December 2003 (7 pages)
28 September 2004	Return made up to 29/08/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
8 July 2004	Secretary resigned (1 page)
8 July 2004	New secretary appointed (2 pages)
3 November 2003	Full accounts made up to 31 December 2002 (11 pages)
8 September 2003	Return made up to 29/08/03; full list of members (7 pages)
20 March 2003	Return made up to 09/03/03; full list of members (7 pages)
13 March 2003	Auditor's resignation (1 page)
23 January 2003	Location of register of members (1 page)
3 January 2003	Secretary's particulars changed (1 page)
1 November 2002	Full accounts made up to 31 December 2001 (10 pages)
2 April 2002	Auditor's resignation (1 page)
14 March 2002	Return made up to 09/03/02; full list of members (5 pages)
4 February 2002	Full accounts made up to 31 December 2000 (10 pages)
23 October 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
13 March 2001	Return made up to 09/03/01; full list of members (5 pages)
14 February 2001	New secretary appointed (2 pages)
14 February 2001	Secretary resigned (1 page)
13 February 2001	Location of register of members (1 page)
28 November 2000	Director resigned (1 page)
31 October 2000	New secretary appointed (2 pages)
31 October 2000	Secretary resigned (1 page)
23 October 2000	Accounts for a dormant company made up to 31 December 1999 (2 pages)
9 October 2000	New director appointed (4 pages)
24 July 2000	Particulars of mortgage/charge (4 pages)
12 April 2000	Return made up to 09/03/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
12 January 2000	Company name changed radio switch LIMITED\certificate issued on 13/01/00 (2 pages)
10 January 2000	Secretary resigned (1 page)
10 January 2000	New secretary appointed (2 pages)
10 January 2000	Registered office changed on 10/01/00 from: 76 oxford street london W1N 0TR (1 page)
10 January 2000	Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page)
11 March 1999	Secretary resigned (1 page)

TWG Impact Limited

Business Activity

Directors

Location

Accounts

Filing History

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