| Company Name | Tweed Consulting Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06354627 |
| Category | Private Limited Company |
| Incorporation Date | 29 August 2007(16 years, 8 months ago) |
| Dissolution Date | 7 February 2017 (7 years, 2 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr Richard Charles Newton Tweed |
|---|---|
| Date of Birth | July 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 August 2007(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Lyndhurst Close Croydon Surrey CR0 5LU |
| Secretary Name | Carolyn Janet Newton Tweed |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 August 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 10 Lyndhurst Close Park Hill Croydon Surrey CR0 5LU |
Contact
| Website | tweed.co.uk |
|---|
Location
| Registered Address | 10 Lyndhurst Close, Park Hill Croydon London CR0 5LU |
|---|---|
| Region | London |
| Constituency | Croydon Central |
| County | Greater London |
| Ward | Fairfield |
| Built Up Area | Greater London |
Shareholders
| 87 at £1 | Richard Tweed 87.00% Ordinary |
|---|---|
| 13 at £1 | Carolyn Tweed 13.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £74,882 |
| Cash | £74,886 |
| Current Liabilities | £1,990 |
Accounts
| Latest Accounts | 29 February 2016 (8 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 29 February |
Filing History
| 7 February 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 February 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 22 November 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 22 November 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 14 November 2016 | Application to strike the company off the register (3 pages) |
| 14 November 2016 | Application to strike the company off the register (3 pages) |
| 18 October 2016 | Total exemption small company accounts made up to 29 February 2016 (7 pages) |
| 18 October 2016 | Total exemption small company accounts made up to 29 February 2016 (7 pages) |
| 15 September 2016 | Confirmation statement made on 29 August 2016 with updates (7 pages) |
| 15 September 2016 | Confirmation statement made on 29 August 2016 with updates (7 pages) |
| 3 March 2016 | Previous accounting period extended from 31 August 2015 to 29 February 2016 (1 page) |
| 3 March 2016 | Previous accounting period extended from 31 August 2015 to 29 February 2016 (1 page) |
| 4 September 2015 | Annual return made up to 29 August 2015 with a full list of shareholders Statement of capital on 2015-09-04
|
| 4 September 2015 | Annual return made up to 29 August 2015 with a full list of shareholders Statement of capital on 2015-09-04
|
| 29 May 2015 | Total exemption small company accounts made up to 31 August 2014 (7 pages) |
| 29 May 2015 | Total exemption small company accounts made up to 31 August 2014 (7 pages) |
| 1 September 2014 | Annual return made up to 29 August 2014 Statement of capital on 2014-09-01
|
| 1 September 2014 | Annual return made up to 29 August 2014 Statement of capital on 2014-09-01
|
| 30 July 2014 | Total exemption small company accounts made up to 31 August 2013 (8 pages) |
| 30 July 2014 | Total exemption small company accounts made up to 31 August 2013 (8 pages) |
| 29 August 2013 | Annual return made up to 29 August 2013 with a full list of shareholders Statement of capital on 2013-08-29
|
| 29 August 2013 | Annual return made up to 29 August 2013 with a full list of shareholders Statement of capital on 2013-08-29
|
| 31 May 2013 | Total exemption small company accounts made up to 31 August 2012 (7 pages) |
| 31 May 2013 | Total exemption small company accounts made up to 31 August 2012 (7 pages) |
| 5 September 2012 | Annual return made up to 29 August 2012 with a full list of shareholders (4 pages) |
| 5 September 2012 | Annual return made up to 29 August 2012 with a full list of shareholders (4 pages) |
| 30 May 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
| 30 May 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
| 30 August 2011 | Annual return made up to 29 August 2011 with a full list of shareholders (4 pages) |
| 30 August 2011 | Annual return made up to 29 August 2011 with a full list of shareholders (4 pages) |
| 18 May 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
| 18 May 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
| 27 October 2010 | Director's details changed for Richard Charles Newton Tweed on 29 August 2010 (2 pages) |
| 27 October 2010 | Director's details changed for Richard Charles Newton Tweed on 29 August 2010 (2 pages) |
| 27 October 2010 | Annual return made up to 29 August 2010 with a full list of shareholders (4 pages) |
| 27 October 2010 | Annual return made up to 29 August 2010 with a full list of shareholders (4 pages) |
| 13 May 2010 | Total exemption small company accounts made up to 31 August 2009 (3 pages) |
| 13 May 2010 | Total exemption small company accounts made up to 31 August 2009 (3 pages) |
| 23 September 2009 | Return made up to 29/08/09; full list of members (3 pages) |
| 23 September 2009 | Return made up to 29/08/09; full list of members (3 pages) |
| 18 June 2009 | Total exemption small company accounts made up to 31 August 2008 (4 pages) |
| 18 June 2009 | Total exemption small company accounts made up to 31 August 2008 (4 pages) |
| 22 September 2008 | Return made up to 29/08/08; full list of members (3 pages) |
| 22 September 2008 | Return made up to 29/08/08; full list of members (3 pages) |
| 17 December 2007 | Ad 06/11/07--------- £ si [email protected]=99 £ ic 1/100 (1 page) |
| 17 December 2007 | Ad 06/11/07--------- £ si [email protected]=99 £ ic 1/100 (1 page) |
| 25 September 2007 | Resolutions
|
| 25 September 2007 | Resolutions
|
| 29 August 2007 | Incorporation (17 pages) |
| 29 August 2007 | Incorporation (17 pages) |