Tw (UK) Online Limited

Company Name	Tw (UK) Online Limited
Company Status	Dissolved
Company Number	03910364
Category	Private Limited Company
Incorporation Date	20 January 2000(24 years, 3 months ago)
Dissolution Date	20 February 2007 (17 years, 2 months ago)
Previous Name	Tenant Watch (UK) Plc

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Gary Goy
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	20 January 2000(same day as company formation)
Role	Accountant
Correspondence Address	1 Turners Court West Kingsdown Sevenoaks Kent TN15 6EF

Director Name	Peter Mark Mooney
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	20 January 2000(same day as company formation)
Role	Commercial Debt Adviser
Correspondence Address	The Hollywell London Road Swanley Kent BR8 7AW

Secretary Name	Gary Goy
Nationality	British
Status	Closed
Appointed	20 January 2000(same day as company formation)
Role	Accountant
Correspondence Address	1 Turners Court West Kingsdown Sevenoaks Kent TN15 6EF

Director Name	Ms Megan Joy Langridge
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	01 May 2003(3 years, 3 months after company formation)
Appointment Duration	3 years, 9 months (closed 20 February 2007)
Role	Secretary
Correspondence Address	42 Everest Drive Hoo St Werburgh Rochester Kent ME3 9AW

Director Name	Maurice David Gilbert
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2000(2 months, 2 weeks after company formation)
Appointment Duration	3 years (resigned 01 May 2003)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	81 Finchley Road London NW4 1BY

Director Name	Kevin John Moore
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2000(2 months, 2 weeks after company formation)
Appointment Duration	5 years (resigned 15 April 2005)
Role	Company Director
Correspondence Address	307 Upper Rainham Road Hornchurch Essex RM12 4DB

Director Name	Peter Levaggi
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2000(10 months, 2 weeks after company formation)
Appointment Duration	4 years, 10 months (resigned 11 October 2005)
Role	Solicitor
Correspondence Address	75 Malvern Road Bournemouth Dorset BH9 3AG

Director Name	Brighton Director Limited (Corporation)
Status	Resigned
Appointed	20 January 2000(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Secretary Name	Brighton Secretary Limited (Corporation)
Status	Resigned
Appointed	20 January 2000(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Location

Registered Address	15 Grosvenor Gardens London SW1W 0BD
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Financials

Year	2014
Turnover	£4,611
Net Worth	-£251,016
Cash	£870
Current Liabilities	£261,473

Accounts

Latest Accounts	30 September 2004 (19 years, 6 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Filing History

20 February 2007	Final Gazette dissolved via voluntary strike-off (1 page)
31 October 2006	First Gazette notice for voluntary strike-off (1 page)
18 September 2006	Application for striking-off (1 page)
13 February 2006	Return made up to 20/01/06; full list of members (7 pages)
20 October 2005	Director resigned (1 page)
5 August 2005	Total exemption full accounts made up to 30 September 2004 (12 pages)
21 April 2005	Director resigned (1 page)
18 February 2005	Return made up to 20/01/05; full list of members (8 pages)
6 May 2004	Full accounts made up to 30 September 2003 (14 pages)
9 February 2004	Return made up to 20/01/04; full list of members (8 pages)
27 November 2003	Memorandum and Articles of Association (8 pages)
27 November 2003	Certificate of re-registration from Public Limited Company to Private (1 page)
27 November 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
27 November 2003	Application for reregistration from PLC to private (1 page)
11 August 2003	Director's particulars changed (1 page)
19 May 2003	Director resigned (1 page)
19 May 2003	New director appointed (1 page)
3 May 2003	Full accounts made up to 30 September 2002 (14 pages)
13 February 2003	Return made up to 20/01/03; full list of members (8 pages)
5 May 2002	Full accounts made up to 30 September 2001 (12 pages)
12 March 2002	Return made up to 20/01/02; full list of members (7 pages)
1 November 2001	Full accounts made up to 30 September 2000 (11 pages)
7 June 2001	Certificate of authorisation to commence business and borrow (1 page)
7 June 2001	Application to commence business (2 pages)
12 April 2001	Company name changed tenant watch (uk) PLC\certificate issued on 12/04/01 (2 pages)
19 January 2001	Return made up to 20/01/01; full list of members (7 pages)
10 January 2001	New director appointed (2 pages)
6 November 2000	Accounting reference date shortened from 31/01/01 to 30/09/00 (1 page)
28 April 2000	Ad 19/04/00--------- Â£ si 49998@1=49998 Â£ ic 2/50000 (3 pages)
18 April 2000	New director appointed (2 pages)
18 April 2000	New director appointed (2 pages)
31 March 2000	Registered office changed on 31/03/00 from: 7A scotts passage spray street london SE18 6AX (1 page)
10 February 2000	New director appointed (2 pages)
10 February 2000	New secretary appointed;new director appointed (2 pages)
29 January 2000	Secretary resigned (1 page)
29 January 2000	Registered office changed on 29/01/00 from: 381 kingsway hove east sussex BN3 4QD (1 page)
29 January 2000	Director resigned (1 page)
20 January 2000	Incorporation (14 pages)

Tw (UK) Online Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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