TBWC No3 Limited

Company Name	TBWC No3 Limited
Company Status	Dissolved
Company Number	08603035
Category	Private Limited Company
Incorporation Date	9 July 2013(10 years, 9 months ago)
Dissolution Date	17 January 2023 (1 year, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr James William Alexander Allen
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	25 June 2015(1 year, 11 months after company formation)
Appointment Duration	7 years, 6 months (closed 17 January 2023)
Role	Investment Manager
Country of Residence	England
Correspondence Address	Robin Hill 2a The Drive Kingston Upon Thames KT2 7NY

Director Name	Mr John Elder
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	05 February 2020(6 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (closed 17 January 2023)
Role	Investment Manager
Country of Residence	England
Correspondence Address	Robin Hill 2a The Drive Kingston Upon Thames KT2 7NY

Director Name	Mr Steven Short
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2013(same day as company formation)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	135 Bishopsgate London EC2M 3UR

Director Name	Mr Jonathan Hedgecock
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2013(same day as company formation)
Role	Banker
Country of Residence	England
Correspondence Address	135 Bishopsgate London EC2M 3UR

Director Name	Mrs Frances Lynn Hughes
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2013(same day as company formation)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	135 Bishopsgate London EC2M 3UR

Director Name	Mr Richard Frederick William Parker
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2013(same day as company formation)
Role	Banker
Country of Residence	England
Correspondence Address	135 Bishopsgate London EC2M 3UR

Director Name	Mr Russell John Greenwood
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2013(same day as company formation)
Role	Banker
Country of Residence	England
Correspondence Address	135 Bishopsgate London EC2M 3UR

Director Name	Mr Sean Kin Wai Lam
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2015(1 year, 11 months after company formation)
Appointment Duration	6 years, 9 months (resigned 24 March 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Robin Hill 2a The Drive Kingston Upon Thames KT2 7NY

Secretary Name	Mr David John Hall
Status	Resigned
Appointed	25 June 2015(1 year, 11 months after company formation)
Appointment Duration	1 year (resigned 30 June 2016)
Role	Company Director
Correspondence Address	Finsbury Tower 103-105 Bunhill Row London EC1Y 8LZ

Secretary Name	Mr Guy Jonathan Barton Jackson
Status	Resigned
Appointed	30 June 2016(2 years, 11 months after company formation)
Appointment Duration	2 years (resigned 23 July 2018)
Role	Company Director
Correspondence Address	Old Change House 128 Queen Victoria Street London EC4V 4BJ

Secretary Name	Mr Rodney Arnold Fitzgerald
Status	Resigned
Appointed	23 July 2018(5 years after company formation)
Appointment Duration	1 year, 2 months (resigned 30 September 2019)
Role	Company Director
Correspondence Address	Old Change House 128 Queen Victoria Street London EC4V 4BJ

Secretary Name	Mr Roderick Goddard
Status	Resigned
Appointed	30 September 2019(6 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 24 March 2022)
Role	Company Director
Correspondence Address	Robin Hill 2a The Drive Kingston Upon Thames KT2 7NY

Secretary Name	RBS Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	09 July 2013(same day as company formation)
Correspondence Address	24-25 St Andrew Square Edinburgh Midlothian EH2 1AF Scotland

Contact

Website	www.wcwb.co.uk
Telephone	020 31008000
Telephone region	London

Location

Registered Address	Robin Hill 2a The Drive Kingston Upon Thames KT2 7NY
Region	London
Constituency	Richmond Park
County	Greater London
Ward	Coombe Hill
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Walker Crips Group PLC 100.00% Ordinary

Accounts

Latest Accounts	31 March 2021 (3 years ago)
Accounts Category	Micro
Accounts Year End	31 March

Filing History

17 January 2023	Final Gazette dissolved via compulsory strike-off (1 page)
4 October 2022	First Gazette notice for compulsory strike-off (1 page)
28 March 2022	Termination of appointment of Sean Kin Wai Lam as a director on 24 March 2022 (1 page)
28 March 2022	Termination of appointment of Roderick Goddard as a secretary on 24 March 2022 (1 page)
23 March 2022	Registered office address changed from Old Change House 128 Queen Victoria Street London EC4V 4BJ England to Robin Hill 2a the Drive Kingston upon Thames KT2 7NY on 23 March 2022 (1 page)
14 December 2021	Micro company accounts made up to 31 March 2021 (3 pages)
13 August 2021	Confirmation statement made on 9 July 2021 with no updates (3 pages)
15 March 2021	Micro company accounts made up to 31 March 2020 (3 pages)
13 July 2020	Confirmation statement made on 9 July 2020 with updates (4 pages)
19 February 2020	Director's details changed for Mr Sean Kin Wai Lam on 31 January 2020 (2 pages)
19 February 2020	Cessation of Walker Crips Group Plc as a person with significant control on 5 February 2020 (1 page)
19 February 2020	Appointment of Mr John Elder as a director on 5 February 2020 (2 pages)
19 February 2020	Notification of Walker Crips Property Income Limited as a person with significant control on 5 February 2020 (2 pages)
10 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
2 October 2019	Termination of appointment of Rodney Arnold Fitzgerald as a secretary on 30 September 2019 (1 page)
2 October 2019	Appointment of Mr Roderick Goddard as a secretary on 30 September 2019 (2 pages)
18 September 2019	Previous accounting period extended from 31 December 2018 to 31 March 2019 (1 page)
3 September 2019	Confirmation statement made on 9 July 2019 with no updates (3 pages)
24 September 2018	Accounts for a dormant company made up to 31 December 2017 (5 pages)
24 July 2018	Appointment of Mr Rodney Arnold Fitzgerald as a secretary on 23 July 2018 (2 pages)
24 July 2018	Termination of appointment of Guy Jonathan Barton Jackson as a secretary on 23 July 2018 (1 page)
19 July 2018	Confirmation statement made on 9 July 2018 with no updates (3 pages)
29 December 2017	Registered office address changed from Finsbury Tower 103-105 Bunhill Row London EC1Y 8LZ to Old Change House 128 Queen Victoria Street London EC4V 4BJ on 29 December 2017 (1 page)
29 December 2017	Registered office address changed from Finsbury Tower 103-105 Bunhill Row London EC1Y 8LZ to Old Change House 128 Queen Victoria Street London EC4V 4BJ on 29 December 2017 (1 page)
9 October 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
9 October 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
29 September 2017	Director's details changed for Mr Sean Kin Wai Lam on 29 September 2017 (2 pages)
29 September 2017	Director's details changed for Mr Sean Kin Wai Lam on 29 September 2017 (2 pages)
28 September 2017	Director's details changed for Mr Sean Kin Wai Lam on 28 September 2017 (3 pages)
28 September 2017	Director's details changed for Mr Sean Kin Wai Lam on 28 September 2017 (3 pages)
26 July 2017	Confirmation statement made on 9 July 2017 with no updates (3 pages)
26 July 2017	Confirmation statement made on 9 July 2017 with no updates (3 pages)
9 November 2016	Full accounts made up to 31 December 2015 (15 pages)
9 November 2016	Full accounts made up to 31 December 2015 (15 pages)
9 August 2016	Appointment of Mr Guy Jonathan Barton Jackson as a secretary on 30 June 2016 (2 pages)
9 August 2016	Confirmation statement made on 9 July 2016 with updates (5 pages)
9 August 2016	Confirmation statement made on 9 July 2016 with updates (5 pages)
9 August 2016	Appointment of Mr Guy Jonathan Barton Jackson as a secretary on 30 June 2016 (2 pages)
8 August 2016	Termination of appointment of David John Hall as a secretary on 30 June 2016 (1 page)
8 August 2016	Termination of appointment of David John Hall as a secretary on 30 June 2016 (1 page)
13 April 2016	Auditor's resignation (1 page)
13 April 2016	Auditor's resignation (1 page)
4 August 2015	Appointment of Mr David John Hall as a secretary on 25 June 2015 (2 pages)
4 August 2015	Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 1 (4 pages)
4 August 2015	Appointment of Mr David John Hall as a secretary on 25 June 2015 (2 pages)
4 August 2015	Appointment of Mr Sean Kin Wai Lam as a director on 25 June 2015 (2 pages)
4 August 2015	Appointment of Mr Sean Kin Wai Lam as a director on 25 June 2015 (2 pages)
4 August 2015	Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 1 (4 pages)
4 August 2015	Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 1 (4 pages)
3 August 2015	Appointment of Mr James Allen as a director on 25 June 2015 (2 pages)
3 August 2015	Appointment of Mr James Allen as a director on 25 June 2015 (2 pages)
25 June 2015	Termination of appointment of Jonathan Hedgecock as a director on 25 June 2015 (1 page)
25 June 2015	Registered office address changed from 135 Bishopsgate London EC2M 3UR United Kingdom to Finsbury Tower 103-105 Bunhill Row London EC1Y 8LZ on 25 June 2015 (1 page)
25 June 2015	Termination of appointment of Frances Lynn Hughes as a director on 25 June 2015 (1 page)
25 June 2015	Registered office address changed from 135 Bishopsgate London EC2M 3UR United Kingdom to Finsbury Tower 103-105 Bunhill Row London EC1Y 8LZ on 25 June 2015 (1 page)
25 June 2015	Termination of appointment of Rbs Secretarial Services Limited as a secretary on 25 June 2015 (1 page)
25 June 2015	Termination of appointment of Russell John Greenwood as a director on 25 June 2015 (1 page)
25 June 2015	Termination of appointment of Jonathan Hedgecock as a director on 25 June 2015 (1 page)
25 June 2015	Termination of appointment of Frances Lynn Hughes as a director on 25 June 2015 (1 page)
25 June 2015	Termination of appointment of Rbs Secretarial Services Limited as a secretary on 25 June 2015 (1 page)
25 June 2015	Termination of appointment of Russell John Greenwood as a director on 25 June 2015 (1 page)
22 June 2015	Termination of appointment of Richard Frederick William Parker as a director on 18 June 2015 (1 page)
22 June 2015	Termination of appointment of Richard Frederick William Parker as a director on 18 June 2015 (1 page)
19 April 2015	Full accounts made up to 31 December 2014 (15 pages)
19 April 2015	Full accounts made up to 31 December 2014 (15 pages)
10 September 2014	Current accounting period extended from 31 July 2014 to 31 December 2014 (1 page)
10 September 2014	Current accounting period extended from 31 July 2014 to 31 December 2014 (1 page)
12 August 2014	Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-08-12 GBP 1 (16 pages)
12 August 2014	Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-08-12 GBP 1 (16 pages)
12 August 2014	Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-08-12 GBP 1 (16 pages)
28 July 2014	Termination of appointment of Steven Short as a director on 4 April 2014 (2 pages)
28 July 2014	Termination of appointment of Steven Short as a director on 4 April 2014 (2 pages)
9 July 2013	Incorporation Statement of capital on 2013-07-09 GBP 1 (36 pages)
9 July 2013	Incorporation Statement of capital on 2013-07-09 GBP 1 (36 pages)

TBWC No3 Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Companies London