London
SW1W 0EB
Director Name | Mr David Clive Wells |
---|---|
Date of Birth | August 1965 (Born 58 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 November 2006(3 months, 3 weeks after company formation) |
Appointment Duration | 4 years, 7 months (closed 21 June 2011) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 46-48 Grosvenor Gardens London SW1W 0EB |
Secretary Name | Mr David Clive Wells |
---|---|
Nationality | British |
Status | Closed |
Appointed | 01 November 2006(3 months, 3 weeks after company formation) |
Appointment Duration | 4 years, 7 months (closed 21 June 2011) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 46-48 Grosvenor Gardens London SW1W 0EB |
Director Name | Mr Anthony Gary Peter Whitfield |
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Date of Birth | October 1935 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 2006(3 months, 3 weeks after company formation) |
Appointment Duration | 1 year, 1 month (resigned 21 December 2007) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Headley Wood Farm Headley Wood Bordon Hampshire GU35 8SG |
Director Name | Mr Nigel William Wray |
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Date of Birth | April 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 2006(3 months, 3 weeks after company formation) |
Appointment Duration | 1 year, 1 month (resigned 21 December 2007) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Cavendish House 18 Cavendish Square London W1G 0PJ |
Director Name | TWP (Directors) Limited (Corporation) |
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Status | Resigned |
Appointed | 10 July 2006(same day as company formation) |
Correspondence Address | 41 Church Street Birmingham West Midlands B3 2RT |
Secretary Name | TWP (Company Secretary) Limited (Corporation) |
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Status | Resigned |
Appointed | 10 July 2006(same day as company formation) |
Correspondence Address | 41 Church Street Birmingham West Midlands B3 2RT |
Registered Address | 46-48 Grosvenor Gardens London SW1W 0EB |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Warwick |
Built Up Area | Greater London |
Year | 2014 |
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Turnover | £75,606,330 |
Gross Profit | £14,634,064 |
Net Worth | £1,094,312 |
Cash | £1,077,431 |
Current Liabilities | £31,727,351 |
Latest Accounts | 31 December 2008 (15 years, 3 months ago) |
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Accounts Category | Group |
Accounts Year End | 31 December |
21 June 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
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21 June 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
8 March 2011 | First Gazette notice for voluntary strike-off (1 page) |
8 March 2011 | First Gazette notice for voluntary strike-off (1 page) |
23 February 2011 | Application to strike the company off the register (3 pages) |
23 February 2011 | Application to strike the company off the register (3 pages) |
10 December 2010 | Director's details changed for Mark Alan Holyoake on 19 February 2010 (2 pages) |
10 December 2010 | Director's details changed for Mark Alan Holyoake on 19 February 2010 (2 pages) |
10 December 2010 | Annual return made up to 10 July 2010 with a full list of shareholders Statement of capital on 2010-12-10
|
10 December 2010 | Director's details changed for David Clive Wells on 19 February 2010 (2 pages) |
10 December 2010 | Director's details changed for David Clive Wells on 19 February 2010 (2 pages) |
10 December 2010 | Secretary's details changed for David Clive Wells on 19 February 2010 (1 page) |
10 December 2010 | Annual return made up to 10 July 2010 with a full list of shareholders Statement of capital on 2010-12-10
|
10 December 2010 | Secretary's details changed for David Clive Wells on 19 February 2010 (1 page) |
4 November 2010 | Registered office address changed from 1 Knightsbridge London SW1X 7LX on 4 November 2010 (2 pages) |
4 November 2010 | Registered office address changed from 1 Knightsbridge London SW1X 7LX on 4 November 2010 (2 pages) |
4 November 2010 | Registered office address changed from 1 Knightsbridge London SW1X 7LX on 4 November 2010 (2 pages) |
25 September 2009 | Group of companies' accounts made up to 31 December 2008 (33 pages) |
25 September 2009 | Group of companies' accounts made up to 31 December 2008 (33 pages) |
16 July 2009 | Return made up to 10/07/09; full list of members (3 pages) |
16 July 2009 | Return made up to 10/07/09; full list of members (3 pages) |
15 August 2008 | Return made up to 10/07/08; full list of members (7 pages) |
15 August 2008 | Return made up to 10/07/08; full list of members (7 pages) |
11 July 2008 | Full accounts made up to 31 December 2007 (29 pages) |
11 July 2008 | Full accounts made up to 31 December 2007 (29 pages) |
11 June 2008 | Gbp ic 905872/655880\21/12/07\gbp sr 249992@1=249992\ (1 page) |
11 June 2008 | Resolutions
|
11 June 2008 | Resolutions
|
11 June 2008 | Gbp ic 905872/655880 21/12/07 gbp sr 249992@1=249992 (1 page) |
31 January 2008 | Memorandum and Articles of Association (5 pages) |
31 January 2008 | Memorandum and Articles of Association (5 pages) |
28 January 2008 | Company name changed british seafood distribution gro up holdings LIMITED\certificate issued on 28/01/08 (5 pages) |
28 January 2008 | Company name changed british seafood distribution gro up holdings LIMITED\certificate issued on 28/01/08 (5 pages) |
23 January 2008 | Director resigned (1 page) |
23 January 2008 | Director resigned (1 page) |
23 January 2008 | Director resigned (1 page) |
23 January 2008 | Director resigned (1 page) |
31 October 2007 | Accounting reference date extended from 31/12/06 to 31/12/07 (1 page) |
31 October 2007 | Accounting reference date extended from 31/12/06 to 31/12/07 (1 page) |
4 September 2007 | Return made up to 10/07/07; full list of members (9 pages) |
4 September 2007 | Return made up to 10/07/07; full list of members (9 pages) |
6 August 2007 | Registered office changed on 06/08/07 from: 2ND floor 27 knightsbridge london SW1 7LY (1 page) |
6 August 2007 | Registered office changed on 06/08/07 from: 2ND floor 27 knightsbridge london SW1 7LY (1 page) |
7 December 2006 | Nc inc already adjusted 01/11/06 (1 page) |
7 December 2006 | New director appointed (7 pages) |
7 December 2006 | New secretary appointed;new director appointed (10 pages) |
7 December 2006 | Accounting reference date shortened from 31/07/07 to 31/12/06 (1 page) |
7 December 2006 | Accounting reference date shortened from 31/07/07 to 31/12/06 (1 page) |
7 December 2006 | New director appointed (7 pages) |
7 December 2006 | Nc inc already adjusted 01/11/06 (1 page) |
7 December 2006 | New director appointed (2 pages) |
7 December 2006 | New director appointed (2 pages) |
7 December 2006 | New secretary appointed;new director appointed (10 pages) |
22 November 2006 | Ad 01/11/06--------- £ si 22460@1=22460 £ ic 883412/905872 (2 pages) |
22 November 2006 | Secretary resigned (1 page) |
22 November 2006 | New director appointed (4 pages) |
22 November 2006 | Resolutions
|
22 November 2006 | Secretary resigned (1 page) |
22 November 2006 | Resolutions
|
22 November 2006 | Ad 01/11/06--------- £ si 22460@1=22460 £ ic 883412/905872 (2 pages) |
22 November 2006 | Director resigned (1 page) |
22 November 2006 | Registered office changed on 22/11/06 from: 41 church street birmingham west midlands B3 2RT (1 page) |
22 November 2006 | Ad 01/11/06--------- £ si 883411@1=883411 £ ic 1/883412 (2 pages) |
22 November 2006 | Registered office changed on 22/11/06 from: 41 church street birmingham west midlands B3 2RT (1 page) |
22 November 2006 | Director resigned (1 page) |
22 November 2006 | New director appointed (4 pages) |
22 November 2006 | Resolutions
|
22 November 2006 | Ad 01/11/06--------- £ si 883411@1=883411 £ ic 1/883412 (2 pages) |
22 November 2006 | Resolutions
|
26 October 2006 | Memorandum and Articles of Association (6 pages) |
26 October 2006 | Memorandum and Articles of Association (6 pages) |
23 October 2006 | Company name changed twp (newco) 27 LIMITED\certificate issued on 23/10/06 (3 pages) |
23 October 2006 | Company name changed twp (newco) 27 LIMITED\certificate issued on 23/10/06 (3 pages) |
10 July 2006 | Incorporation (19 pages) |