| Company Name | T.B.W.W. Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04361865 |
| Category | Private Limited Company |
| Incorporation Date | 28 January 2002(22 years, 3 months ago) |
| Dissolution Date | 4 March 2016 (8 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Marjorie Anne Battersby |
|---|---|
| Date of Birth | September 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 March 2002(1 month, 1 week after company formation) |
| Appointment Duration | 14 years (closed 04 March 2016) |
| Role | Teacher |
| Country of Residence | England |
| Correspondence Address | 2 King Frederick Ninth Tower Rotherhithe London SE16 7TH |
| Director Name | Trevor Rowland Battersby |
|---|---|
| Date of Birth | August 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 March 2002(1 month, 1 week after company formation) |
| Appointment Duration | 14 years (closed 04 March 2016) |
| Role | Management Consultant |
| Country of Residence | England |
| Correspondence Address | 2 King Frederick Ninth Tower Finland Street London SE16 7TH |
| Secretary Name | Marjorie Anne Battersby |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 March 2002(1 month, 1 week after company formation) |
| Appointment Duration | 14 years (closed 04 March 2016) |
| Role | Teacher |
| Country of Residence | England |
| Correspondence Address | 2 King Frederick Ninth Tower Rotherhithe London SE16 7TH |
| Director Name | Hanover Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 January 2002(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Bristol BS8 2XN |
| Secretary Name | HCS Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 January 2002(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
Location
| Registered Address | Brentmead House Britannia Road London N12 9RU |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Woodhouse |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 1 at £1 | Marjorie Anne Battersby 50.00% Ordinary |
|---|---|
| 1 at £1 | Trevor Rowland Battersby 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £110,341 |
| Cash | £107,764 |
| Current Liabilities | £5,844 |
Accounts
| Latest Accounts | 31 March 2013 (11 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 4 March 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 4 March 2016 | Final Gazette dissolved following liquidation (1 page) |
| 4 March 2016 | Final Gazette dissolved following liquidation (1 page) |
| 4 December 2015 | Return of final meeting in a members' voluntary winding up (10 pages) |
| 4 December 2015 | Return of final meeting in a members' voluntary winding up (10 pages) |
| 25 September 2014 | Registered office address changed from C/O Keith Reynolds Associates 135 Bermondsey Street London SE1 3UW to Brentmead House Britannia Road London N12 9RU on 25 September 2014 (2 pages) |
| 25 September 2014 | Registered office address changed from C/O Keith Reynolds Associates 135 Bermondsey Street London SE1 3UW to Brentmead House Britannia Road London N12 9RU on 25 September 2014 (2 pages) |
| 24 September 2014 | Appointment of a voluntary liquidator (1 page) |
| 24 September 2014 | Appointment of a voluntary liquidator (1 page) |
| 24 September 2014 | Resolutions
|
| 24 September 2014 | Declaration of solvency (3 pages) |
| 24 September 2014 | Declaration of solvency (3 pages) |
| 1 April 2014 | Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-04-01
|
| 1 April 2014 | Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-04-01
|
| 3 January 2014 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 3 January 2014 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 27 March 2013 | Annual return made up to 28 January 2013 with a full list of shareholders (5 pages) |
| 27 March 2013 | Annual return made up to 28 January 2013 with a full list of shareholders (5 pages) |
| 7 January 2013 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 7 January 2013 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 10 April 2012 | Annual return made up to 28 January 2012 with a full list of shareholders (5 pages) |
| 10 April 2012 | Annual return made up to 28 January 2012 with a full list of shareholders (5 pages) |
| 28 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 28 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 5 April 2011 | Annual return made up to 28 January 2011 with a full list of shareholders (5 pages) |
| 5 April 2011 | Annual return made up to 28 January 2011 with a full list of shareholders (5 pages) |
| 10 January 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 10 January 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 2 April 2010 | Director's details changed for Marjorie Anne Battersby on 25 February 2010 (2 pages) |
| 2 April 2010 | Director's details changed for Trevor Rowland Battersby on 25 February 2010 (2 pages) |
| 2 April 2010 | Annual return made up to 28 January 2010 with a full list of shareholders (5 pages) |
| 2 April 2010 | Director's details changed for Trevor Rowland Battersby on 25 February 2010 (2 pages) |
| 2 April 2010 | Annual return made up to 28 January 2010 with a full list of shareholders (5 pages) |
| 2 April 2010 | Director's details changed for Marjorie Anne Battersby on 25 February 2010 (2 pages) |
| 2 February 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 2 February 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 14 April 2009 | Return made up to 28/01/09; full list of members (4 pages) |
| 14 April 2009 | Return made up to 28/01/09; full list of members (4 pages) |
| 4 February 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 4 February 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 20 February 2008 | Return made up to 28/01/08; full list of members (2 pages) |
| 20 February 2008 | Return made up to 28/01/08; full list of members (2 pages) |
| 2 February 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 2 February 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 27 March 2007 | Return made up to 28/01/07; full list of members (2 pages) |
| 27 March 2007 | Return made up to 28/01/07; full list of members (2 pages) |
| 8 February 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 8 February 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 23 March 2006 | Return made up to 28/01/06; full list of members
|
| 23 March 2006 | Return made up to 28/01/06; full list of members
|
| 6 February 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 6 February 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 5 February 2005 | Total exemption full accounts made up to 31 March 2004 (9 pages) |
| 5 February 2005 | Total exemption full accounts made up to 31 March 2004 (9 pages) |
| 4 February 2005 | Return made up to 28/01/05; full list of members (7 pages) |
| 4 February 2005 | Return made up to 28/01/05; full list of members (7 pages) |
| 20 January 2004 | Return made up to 28/01/04; full list of members (7 pages) |
| 20 January 2004 | Return made up to 28/01/04; full list of members (7 pages) |
| 20 January 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 20 January 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 28 November 2003 | Delivery ext'd 3 mth 31/03/03 (1 page) |
| 28 November 2003 | Delivery ext'd 3 mth 31/03/03 (1 page) |
| 8 February 2003 | Return made up to 28/01/03; full list of members (7 pages) |
| 8 February 2003 | Return made up to 28/01/03; full list of members (7 pages) |
| 20 March 2002 | Registered office changed on 20/03/02 from: keith reynolds associates 135 bermondsey street london SE1 3UW (1 page) |
| 20 March 2002 | Accounting reference date extended from 31/01/03 to 31/03/03 (1 page) |
| 20 March 2002 | New secretary appointed;new director appointed (1 page) |
| 20 March 2002 | New director appointed (1 page) |
| 20 March 2002 | Registered office changed on 20/03/02 from: keith reynolds associates 135 bermondsey street london SE1 3UW (1 page) |
| 20 March 2002 | Accounting reference date extended from 31/01/03 to 31/03/03 (1 page) |
| 20 March 2002 | New director appointed (1 page) |
| 20 March 2002 | New secretary appointed;new director appointed (1 page) |
| 2 February 2002 | Secretary resigned (1 page) |
| 2 February 2002 | Director resigned (1 page) |
| 2 February 2002 | Registered office changed on 02/02/02 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
| 2 February 2002 | Director resigned (1 page) |
| 2 February 2002 | Registered office changed on 02/02/02 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
| 2 February 2002 | Secretary resigned (1 page) |
| 28 January 2002 | Incorporation (6 pages) |
| 28 January 2002 | Incorporation (6 pages) |