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TWOZEROFIVE LIMITED

Learn more about TWOZEROFIVE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PRICEWATERHOUSECOOPERS LLP, BENSON HOUSE, 33 WELLINGTON STREET LEEDS, WEST YORKSHIRE, LS1 4JP

TWOZEROFIVE LIMITED on the map

Company type: Private Limited Company
Company number: 00128205
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1913.04.07
dissolution date: 2008.08.01
last member list: 2005.09.18
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2005.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2005.09.18
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2008.08.01
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2008.08.01
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2008.03.11
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.12.06
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.06.18
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S/S CERT RELEASE OF LIQUIDATOR
Form type: MISC
Date: 2007.01.31
£2.95
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C/O REPLACEMENT LIQUIDATOR
Form type: MISC
Date: 2007.01.15
£2.95
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NOTICE OF CEASING TO ACT AS A VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2007.01.12
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2007.01.12
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REGISTERED OFFICE CHANGED ON 31/05/06 FROM:, 17 CONNAUGHT PLACE, LONDON, W2 2EL
Form type: 287
Date: 2006.05.31
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2006.05.25
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2006.05.25
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2006.05.25
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.04.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.24
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.04.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.03.31
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.27
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.27
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.27
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.02.23
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2005.10.28
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APPT NEW AUDITORS 18/10/05
Form type: RES13
Date: 2005.10.28
Child documents:
Document type: ANNOTATION
Date: 2005.10.28
Form type: ELRES
Document description: S369(4) SHT NOTICE MEET 18/10/05
Document type: ANNOTATION
Date: 2005.10.28
Form type: ELRES
Document description: S386 DISP APP AUDS 18/10/05
Document type: ANNOTATION
Date: 2005.10.28
Form type: ELRES
Document description: S252 DISP LAYING ACC 18/10/05
Document type: ANNOTATION
Date: 2005.10.28
Form type: ELRES
Document description: S366A DISP HOLDING AGM 18/10/05
Document type: ANNOTATION
Date: 2005.10.28
Form type: ELRES
Document description: S80A AUTH TO ALLOT SEC 18/10/05
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.26
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RETURN MADE UP TO 18/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.08.17
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.08.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.08.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.08.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.21
£2.95
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RETURN MADE UP TO 18/09/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.09.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.04
£2.95
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RETURN MADE UP TO 18/09/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.10.02
£2.95
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RETURN MADE UP TO 18/09/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.10.11
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REGISTERED OFFICE CHANGED ON 11/10/02 FROM:, LEX HOUSE, 17 CONNAUGHT PLACE, LONDON, W2 2EL
Form type: 287
Date: 2002.10.11
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2002.10.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.08.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.11
£2.95
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COMPANY NAME CHANGED, LEX DEFENCE LIMITED, CERTIFICATE ISSUED ON 25/06/02
Form type: CERTNM
Date: 2002.06.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.03.27
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.03.27
£2.95
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COMPANY NAME CHANGED, TWOZEROFIVE LIMITED, CERTIFICATE ISSUED ON 18/02/02
Form type: CERTNM
Date: 2002.02.18
£2.95
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S366A DISP HOLDING AGM 21/11/01
Form type: ELRES
Date: 2001.12.13
Child documents:
Document type: ANNOTATION
Date: 2001.12.13
Form type: ELRES
Document description: S386 DISP APP AUDS 21/11/01
Document type: ANNOTATION
Date: 2001.12.13
Form type: ELRES
Document description: S252 DISP LAYING ACC 21/11/01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.24
£2.95
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RETURN MADE UP TO 18/09/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.10.04
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2001.10.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.10.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.10.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.10
£2.95
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RETURN MADE UP TO 18/09/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.10.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.10

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Company directors and board members:

AVIVA COMPANY SECRETARIAL SERVICES LIMITED (dissolve)
Secretary, 2005.06.30 - 2008.08.01
ST HELEN'S 1 UNDERSHAFT , LONDON
EC3P 3DQ
AVIVA DIRECTOR SERVICES LIMITED (dissolve)
Director, 2006.03.17 - 2008.08.01
ST. HELEN'S 1 UNDERSHAFT , LONDON
EC3P 3DQ
STUART ALAN ROPER MEAD (dissolve)
Director, INSURANCE COMPANY OFFICIAL, 2006.04.21 - 2008.08.01
15 THE GLADE CORBETS TEY , UPMINSTER
RM14 3YX, ESSEX
DAVID ROWLEY ROSE (dissolve)
Director, INSURANCE COMPANY OFFICIAL, 2006.04.21 - 2008.08.01
7 RAINSBOROUGH RISE THORPE ST ANDREW , NORWICH
NR7 0TR, NORFOLK
PAMELA MARY COLES (dissolve)
Secretary, 2000.05.22 - 2005.06.30
41 BARING ROAD , BEACONSFIELD
HP9 2NB, BUCKINGHAMSHIRE
ELAINE RICHARDSON (dissolve)
Secretary, COMPANY SECRETARY, 1996.06.25 - 1998.06.26
THE WILLOWS WILLOWSIDE LONDON COLNEY , ST ALBANS
AL2 1DP, HERTFORDSHIRE
MARK LEES YOUNG (dissolve)
Secretary, 1991.09.18 - 1996.06.25
68 WYCHERLEY CRESCENT , NEW BARNET
EN5 1AP, HERTFORDSHIRE
MARK LEES YOUNG (dissolve)
Secretary, 1998.06.26 - 2000.05.22
68 WYCHERLEY CRESCENT , NEW BARNET
EN5 1AP, HERTFORDSHIRE
NIALL ADDISON (dissolve)
Director, ACCOUNTANT, 2000.08.31 - 2005.06.30
19 SUMMERHILL LANE LINDFIELD , HAYWARDS HEATH
RH16 1RP, WEST SUSSEX
AVIVA COMPANY SECRETARIAL SERVICES LIMITED (dissolve)
Director, 2006.03.17 - 2006.04.21
ST HELEN'S 1 UNDERSHAFT , LONDON
EC3P 3DQ
AVIVA DIRECTOR SERVICES LIMITED (dissolve)
Director, 2006.03.17 - 2006.04.21
ST. HELEN'S 1 UNDERSHAFT , LONDON
EC3P 3DQ
DAVID RICHARD BECK (dissolve)
Director, MANAGING DIRECTOR, 1991.09.18 - 1994.12.16
THE TEMPLE , GORING ON THAMES
RG8 0JY, BERKSHIRE
DAVID JOHN BOOTH (dissolve)
Director, ACCOUNTANT, 1991.09.18 - 1995.03.01
DURBAN HOUSE MANOR ROAD , PENN
HP10 8HY, BUCKINGHAMSHIRE
TREVOR EDWIN CHINN (dissolve)
Director, CHAIRMAN & CHIEF EXECUTIVE, 1991.09.18 - 1994.05.20
FLAT 29 7 PRINCES GATE , LONDON
SW7 1QL
RICHARD HOWARD CLOSE (dissolve)
Director, FINANCE & OPERATIONS DIRECTOR, 1995.05.01 - 1999.02.01
REEVES COTTAGE UCKINGHALL , TEWKESBURY
GL20 6ES, GLOUCESTERSHIRE
PAMELA MARY COLES (dissolve)
Director, COMPANY SECRETARY, 2000.09.15 - 2005.06.30
41 BARING ROAD , BEACONSFIELD
HP9 2NB, BUCKINGHAMSHIRE
BRIAN EDWARD CONNOLLY (dissolve)
Director, FRANCHISE DIRECTOR, 1995.02.01 - 2000.08.31
THE DELL 52 PEPPARD ROAD SONNING COMMON , READING
RG4 9SU, OXFORDSHIRE
JOHN OSBORNE DAY (dissolve)
Director, 1991.09.18 - 1994.10.28
5 CAMELLIA WAY SIMONS PARK , WOKINGHAM
RG41 3NB, BERKSHIRE
PHILIP CHARLES EASTER (dissolve)
Director, INSURANCE COMPANY OFFICIAL, 2005.06.09 - 2006.03.17
ARLINGTON HOUSE ARLINGTON LANE , NORWICH
NR2 2DB
PETER ELFORD (dissolve)
Director, MARKETING DIRECTOR, 1995.02.09 - 1996.12.13
10 THE RIDGEWAY WESTBURY ON TRYM , BRISTOL
BS10 7DG
EION ARTHUR FLINT (dissolve)
Director, REGIONAL DIRECTOR, 1995.03.01 - 1997.09.30
42 WIMBUSHES FINCHAMPSTEAD , WOKINGHAM
RG40 4XG, BERKSHIRE
NIGEL TERENCE CHELL FOTHERBY (dissolve)
Director, FINANCE DIRECTOR, 1997.01.01 - 1998.02.27
MORLAND HOUSE CHAPEL STREET , WATLINGTON
OX9 5QT, OXFORDSHIRE
DAVID ALLISTAIR GALLOWAY (dissolve)
Director, 1997.11.07 - 2000.09.15
GYLDERNSCROFT 1 HENLEY ROAD , MARLOW
SL7 2BZ, BUCKINGHAMSHIRE
BRIAN RICHARD GRANT (dissolve)
Director, MANAGING DIRECTOR, 2002.03.15 - 2002.06.17
3 GOOSEACRE LANE KENTON , HARROW
HA3 0XZ, MIDDLESEX
PETER ROBERT HARRIS (dissolve)
Director, FINANCE DIRECTOR, 1998.03.26 - 1999.02.01
FOUR WINDS FIREBALL HILL , SUNNINGDALE
SL5 9PJ, BERKSHIRE
ALISON DEBORAH HOWARD (dissolve)
Director, PERSONNEL DIRECTOR, 1995.02.01 - 1998.03.26
FARA HOUSE 7 MAPLE ROAD , THAME
OX9 2BH, OXFORDSHIRE
SIMON CHRISTOPHER MACHELL (dissolve)
Director, INSURANCE COMPANY OFFICIAL, 2005.06.30 - 2006.03.17
GOOCH'S FARM RUSHALL , DISS
IP21 4QB, NORFOLK
CHRISTOPHER ROBIN PARFITT (dissolve)
Director, MANAGER, 1991.09.18 - 1994.10.28
COLLEGE FARM MAIN STREET , PADBURY
MK18 2AY, BUCKINGHAMSHIRE
CHRISTOPHER ROBIN PARFITT (dissolve)
Director, MANAGER, 1995.02.01 - 1995.04.03
COLLEGE FARM MAIN STREET , PADBURY
MK18 2AY, BUCKINGHAMSHIRE
PATRICK JOSEPH ROBERT SNOWBALL (dissolve)
Director, INSURANCE COMPANY OFFICIAL, 2005.06.30 - 2006.03.17
ST HELEN'S 1 UNDERSHAFT , LONDON
EC3P 3DQ
FRANCES ELIZABETH THOMSON (dissolve)
Director, DIVISIONAL DIRECTOR, 1994.10.28 - 2000.03.31
52 SPEER ROAD , THAMES DITTON
KT7 0PW, SURREY
JONATHAN KIM WALDEN (dissolve)
Director, 1994.12.16 - 1997.10.31
APRIL HOUSE FIRS RISE , GREAT MISSENDEN
HP16 9HU, BUCKINGHAMSHIRE
GEORGE EDWARD WEBB (dissolve)
Director, COMPANY DIRECTOR, 2002.03.15 - 2002.06.17
22 CALTHORPE DRIVE , PRESTATYN
LL19 9RF, CLWYD

Companies near to TWOZEROFIVE ltd.

Information about the Private Limited Company TWOZEROFIVE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.05. Reload the data