| Company Name | Twinbrook Developments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05387776 |
| Category | Private Limited Company |
| Incorporation Date | 10 March 2005(19 years, 1 month ago) |
| Dissolution Date | 2 February 2011 (13 years, 2 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Anthony McCabe |
|---|---|
| Date of Birth | June 1987 (Born 36 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 May 2005(1 month, 3 weeks after company formation) |
| Appointment Duration | 5 years, 9 months (closed 02 February 2011) |
| Role | Groundworker |
| Correspondence Address | Airedale Court Heene Road Worthing West Sussex BN11 4LH |
| Secretary Name | Aztec Company Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 14 April 2005(1 month after company formation) |
| Appointment Duration | 5 years, 9 months (closed 02 February 2011) |
| Correspondence Address | 46 Victoria Road Worthing West Sussex BN11 1XE |
| Director Name | Mr Christopher McCabe |
|---|---|
| Date of Birth | February 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 June 2005(3 months after company formation) |
| Appointment Duration | 7 months, 2 weeks (resigned 31 January 2006) |
| Role | Builder |
| Country of Residence | United Kingdom ( England ) (Gb-Eng) |
| Correspondence Address | Sunnydell Bury Common, Bury Pulborough West Sussex RH20 1NP |
| Director Name | Brighton Director Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 March 2005(same day as company formation) |
| Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
| Secretary Name | Brighton Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 March 2005(same day as company formation) |
| Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
Location
| Registered Address | 18 Sapcote Trading Centre 374 High Road London NW10 2DH |
|---|---|
| Region | London |
| Constituency | Brent Central |
| County | Greater London |
| Ward | Dudden Hill |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
| Cash | £1 |
Accounts
| Latest Accounts | 31 March 2006 (18 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 2 February 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 2 February 2011 | Final Gazette dissolved following liquidation (1 page) |
| 2 November 2010 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 2 November 2010 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 12 October 2010 | Death of a liquidator (1 page) |
| 12 October 2010 | Court order insolvency:replacement of liquidator david wald replacing with ian d holland 09/09/2010. (6 pages) |
| 12 October 2010 | Death of a liquidator (1 page) |
| 12 October 2010 | Appointment of a voluntary liquidator (1 page) |
| 12 October 2010 | Appointment of a voluntary liquidator (1 page) |
| 12 October 2010 | Court order insolvency:replacement of liquidator david wald replacing with ian d holland 09/09/2010. (6 pages) |
| 11 October 2010 | Liquidators statement of receipts and payments to 5 October 2010 (5 pages) |
| 11 October 2010 | Liquidators statement of receipts and payments to 5 October 2010 (5 pages) |
| 11 October 2010 | Liquidators' statement of receipts and payments to 5 October 2010 (5 pages) |
| 9 October 2009 | Appointment of a voluntary liquidator (1 page) |
| 9 October 2009 | Appointment of a voluntary liquidator (1 page) |
| 9 October 2009 | Statement of affairs with form 4.19 (8 pages) |
| 9 October 2009 | Statement of affairs with form 4.19 (8 pages) |
| 9 October 2009 | Resolutions
|
| 9 October 2009 | Resolutions
|
| 11 August 2009 | Registered office changed on 11/08/2009 from savoy house savoy circus london W3 7DA (1 page) |
| 11 August 2009 | Registered office changed on 11/08/2009 from savoy house savoy circus london W3 7DA (1 page) |
| 7 February 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 7 February 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 6 February 2009 | Return made up to 10/03/08; full list of members (3 pages) |
| 6 February 2009 | Return made up to 10/03/08; full list of members (3 pages) |
| 9 December 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 9 December 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 7 August 2008 | Registered office changed on 07/08/2008 from unit 4 myrtle lane billingshurst west sussex RH14 9SG (1 page) |
| 7 August 2008 | Registered office changed on 07/08/2008 from unit 4 myrtle lane billingshurst west sussex RH14 9SG (1 page) |
| 29 October 2007 | Registered office changed on 29/10/07 from: emerald house myrtle lane billingshurst west sussex RH14 9SG (1 page) |
| 29 October 2007 | Registered office changed on 29/10/07 from: emerald house myrtle lane billingshurst west sussex RH14 9SG (1 page) |
| 13 March 2007 | Return made up to 10/03/07; full list of members (2 pages) |
| 13 March 2007 | Director's particulars changed (1 page) |
| 13 March 2007 | Return made up to 10/03/07; full list of members (2 pages) |
| 13 March 2007 | Director's particulars changed (1 page) |
| 14 September 2006 | Return made up to 10/03/06; full list of members (6 pages) |
| 14 September 2006 | Return made up to 10/03/06; full list of members
|
| 30 May 2006 | Accounts made up to 31 March 2006 (1 page) |
| 30 May 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 4 April 2006 | Director resigned (1 page) |
| 4 April 2006 | Director resigned (1 page) |
| 20 December 2005 | Registered office changed on 20/12/05 from: 46 victoria road worthing west sussex BN11 1XE (1 page) |
| 20 December 2005 | Registered office changed on 20/12/05 from: 46 victoria road worthing west sussex BN11 1XE (1 page) |
| 23 June 2005 | New director appointed (2 pages) |
| 23 June 2005 | New director appointed (2 pages) |
| 16 June 2005 | New director appointed (2 pages) |
| 16 June 2005 | New director appointed (2 pages) |
| 25 April 2005 | New secretary appointed (2 pages) |
| 25 April 2005 | New secretary appointed (2 pages) |
| 10 March 2005 | Incorporation (9 pages) |
| 10 March 2005 | Secretary resigned (1 page) |
| 10 March 2005 | Incorporation (9 pages) |
| 10 March 2005 | Secretary resigned (1 page) |
| 10 March 2005 | Director resigned (1 page) |
| 10 March 2005 | Director resigned (1 page) |