Company NameTWPN Group (UK) Limited
Company StatusDissolved
Company Number05702602
CategoryPrivate Limited Company
Incorporation Date8 February 2006(18 years, 2 months ago)
Dissolution Date14 August 2007 (16 years, 8 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Peter Graham Mansfield
Date of BirthOctober 1955 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed08 February 2006(same day as company formation)
RoleCompany Director
Correspondence Address6 The Grange
Games Road
Barnet
Hertfordshire
EN4 9HR
Director NameMadhu Sharma
Date of BirthOctober 1963 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed08 February 2006(same day as company formation)
RoleImporter Exporter
Correspondence Address40 Ridge Hill
Lowdham
Nottinghamshire
NG14 7EL
Secretary NameMadhu Sharma
NationalityBritish
StatusClosed
Appointed08 February 2006(same day as company formation)
RoleCompany Director
Correspondence Address40 Ridge Hill
Lowdham
Nottinghamshire
NG14 7EL
Director NameLondon Law Services Limited (Corporation)
StatusResigned
Appointed08 February 2006(same day as company formation)
Correspondence AddressMarquess Court 69 Southampton Row
London
WC1B 4ET
Secretary NameLondon Law Secretarial Limited (Corporation)
StatusResigned
Appointed08 February 2006(same day as company formation)
Correspondence AddressMarquess Court 69 Southampton Row
London
WC1B 4ET

Location

Registered AddressC/O Rosling King
2-3 Hind Court
Fleet Street
London
EC4A 3DL
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCastle Baynard
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End28 February

Filing History

14 August 2007Final Gazette dissolved via voluntary strike-off (1 page)
1 May 2007First Gazette notice for voluntary strike-off (1 page)
23 March 2007Return made up to 27/02/07; full list of members (8 pages)
22 March 2007Application for striking-off (1 page)
14 March 2007Ad 26/02/07--------- £ si 999@1=999 £ ic 1/1000 (2 pages)
3 March 2006New director appointed (2 pages)
3 March 2006New secretary appointed;new director appointed (2 pages)
2 March 2006Secretary resigned (1 page)
2 March 2006Registered office changed on 02/03/06 from: marquess court 69 southampton row london WC1B 4ET (1 page)
2 March 2006Director resigned (1 page)
8 February 2006Incorporation (30 pages)