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TWF LIMITED

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

Company details

TIME WARNER HOUSE, 44 GREAT MARLBOROUGH STREET, LONDON, W1F 7JL

TWF LIMITED on the map

Company type: Private Limited Company
Company number: 00401692
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1945.12.08
dissolution date: 2007.06.05
last member list: 2006.11.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7487 - Other business activities
Company TWF LIMITED was a Private Limited Company, registration number 00401692, established in United Kingdom on the 8. December 1945. The company was dissolved. The company was in business for 71 years . The company used to be located at TIME WARNER HOUSE, 44 GREAT MARLBOROUGH STREET, LONDON, W1F 7JL. Business of the company TWF LIMITED by SIC and NACE code was "7487 - Other business activities". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2007.06.05. The latest accounts are filed up to 2006.09.30. The latest annual return was filed up to 2006.11.13. The total number of directors was so far 11. The total number of secretaries was 3. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2006.09.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2006.11.13
documents available: 1

List of company documents:

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Find out more information about TWF LIMITED. Our website makes it possible to view other available documents related to TWF LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2007.06.05
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2007.02.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
Form type: AA
Date: 2007.01.22
£2.95
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ACC. REF. DATE SHORTENED FROM 30/11/06 TO 30/09/06
Form type: 225
Date: 2007.01.22
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2006.12.28
£2.95
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RETURN MADE UP TO 13/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05
Form type: AA
Date: 2006.08.15
£2.95
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RETURN MADE UP TO 13/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04
Form type: AA
Date: 2005.09.19
£2.95
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RETURN MADE UP TO 13/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03
Form type: AA
Date: 2004.09.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.22
£2.95
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REGISTERED OFFICE CHANGED ON 16/07/04 FROM:, INTERPARK HOUSE, 7 DOWN STREET, LONDON, W1J 7AJ
Form type: 287
Date: 2004.07.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.16
£2.95
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RETURN MADE UP TO 13/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.21
Child documents:
Document type: ANNOTATION
Date: 2003.11.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2003.11.21
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 21/11/03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02
Form type: AA
Date: 2003.09.18
£2.95
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RETURN MADE UP TO 13/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/01
Form type: AA
Date: 2002.07.26
£2.95
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RETURN MADE UP TO 13/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/00
Form type: AA
Date: 2001.08.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.07.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.06.21
£2.95
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RETURN MADE UP TO 13/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.23
Child documents:
Document type: ANNOTATION
Date: 2000.11.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.11.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/99
Form type: AA
Date: 2000.01.28
£2.95
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RETURN MADE UP TO 13/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/98
Form type: AA
Date: 1999.03.26
£2.95
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RETURN MADE UP TO 13/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.15
£2.95
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S80A AUTH TO ALLOT SEC 03/12/98
Form type: (W)ELRES
Date: 1998.12.10
Child documents:
Document type: ANNOTATION
Date: 1998.12.10
Form type: (W)ELRES
Document description: S369(4) SHT NOTICE MEET 03/12/98
Document type: ANNOTATION
Date: 1998.12.10
Form type: (W)ELRES
Document description: S386 DIS APP AUDS 03/12/98
Document type: ANNOTATION
Date: 1998.12.10
Form type: (W)ELRES
Document description: S252 DISP LAYING ACC 03/12/98
Document type: ANNOTATION
Date: 1998.12.10
Form type: (W)ELRES
Document description: S366A DISP HOLDING AGM 03/12/98
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/97
Form type: AA
Date: 1998.08.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.11.14
£2.95
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RETURN MADE UP TO 13/11/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.11.14
Child documents:
Document type: ANNOTATION
Date: 1997.11.14
Form type: 363(288)
Document description: SECRETARY RESIGNED
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/96
Form type: AA
Date: 1997.04.25
£2.95
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RETURN MADE UP TO 13/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/95
Form type: AA
Date: 1996.09.30
£2.95
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RETURN MADE UP TO 13/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.04.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/94
Form type: AA
Date: 1995.09.29
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 22/02/95 FROM:, THE WARNER BUILDING, 28 KENSINGTON CHURCH STREET, KENSINGTON, LONDON W8 4EP
Form type: 287
Date: 1995.02.22
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.12.09
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.12.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.12.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/11/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.11.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.05.06
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1994.03.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/93
Form type: AA
Date: 1994.01.13
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 01/12/92
Form type: SRES03
Date: 1994.01.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/11/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.11.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/11/92
Form type: AA
Date: 1992.12.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/11/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.11.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/11/91
Form type: AA
Date: 1992.07.30
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 13/01/92
Form type: SRES03
Date: 1992.01.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.01.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.01.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.01.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/11/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.11.15
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, TIME WARNER FINANCE LIMITED, CERTIFICATE ISSUED ON 24/06/91
Form type: CERTNM
Date: 1991.06.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/11/90
Form type: AA
Date: 1991.06.17
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1991.02.16
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, WCI FINANCE LIMITED, CERTIFICATE ISSUED ON 23/01/91
Form type: CERTNM
Date: 1991.01.22
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 16/11/90 FROM:, 83 BAKER STREET, LONDON, W1M 1AJ
Form type: 287
Date: 1990.11.16

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Company directors and board members:

BRONWEN ELIZABETH STUART JONES (dissolve)
Secretary, 1997.05.30 - 2007.06.05
81 NEVILL ROAD , LONDON
N16 0SU
PAUL JOHN HOSEMANN (dissolve)
Director, EXEC DIRECTOR EUROPEAN TAXES, 2001.06.01 - 2007.06.05
ARDWICK COTTAGE 176 SYCAMORE ROAD , FARNBOROUGH
GU14 6RG, HAMPSHIRE
BRONWEN ELIZABETH STUART JONES (dissolve)
Director, EXECUTIVE DIRECTOR, 2004.06.30 - 2007.06.05
81 NEVILL ROAD , LONDON
N16 0SU
RICHARD REIN NIGLAS (dissolve)
Secretary, COMPANY SECRETARY, 1994.02.28 - 1997.05.30
24 CHILTERN WAY , WOODFORD GREEN
IG8 0RQ, ESSEX
WILLIAM JOSEPH TIERNEY (dissolve)
Secretary, 1991.11.13 - 1994.02.28
2 WOODRIDGE CLOSE , HAYWARDS HEATH
RH16 3EP, WEST SUSSEX
NICHOLAS BRIAN BAKER (dissolve)
Director, SOLICITOR, 1991.11.13 - 1992.01.08
17 COWLEY STREET , LONDON
SW1P 3LZ
MICHAEL BRYANT BOREHAM (dissolve)
Director, SOLICITOR, 1991.11.13 - 1992.01.06
26 CAMPDEN HILL GATE , LONDON
W8 7QH
MARK STEPHEN HILLIER (dissolve)
Director, ACCOUNTANT, 1991.11.13 - 1994.04.27
71 ASHBURNHAM GROVE GREENWICH , LONDON
SE10 8UJ
LYNN CATHERINE MACDIARMID (dissolve)
Director, DIRECTOR OF TAX EUROPE, 1994.11.22 - 2000.11.01
DOVE COTTAGE BLACKSMITHS HILL AYNHO , BANBURY
OX17 3AH
TREVOR DAVID MORGAN (dissolve)
Director, ACCOUNTANT, 1992.01.08 - 2001.05.31
COOMBE HOUSE BRIGHTWELL CUM SOTWELL , WALLINGFORD
OX10 0RG, OXFORDSHIRE
ERIC HARTLEY SENAT (dissolve)
Director, SOLICITOR, 1991.11.13 - 1991.12.31
35 CARLTON HILL , LONDON
NW8 0JX
MARK ALISTAIR SMITH (dissolve)
Director, EXEC DIRECTOR INT TREASURY, 1994.11.22 - 2004.06.30
19 PARK FARM ROAD , KINGSTON UPON THAMES
KT2 5TQ, SURREY
JACQUELINE ANN THOEMING (dissolve)
Director, FINANCIAL MANAGEMENT, 1994.04.27 - 1994.11.22
47 TEMPLE MILL ISLAND , MARLOW
SL7 1SG, BUCKINGHAMSHIRE
WILLIAM JOSEPH TIERNEY (dissolve)
Director, 1992.01.08 - 1994.02.28
2 WOODRIDGE CLOSE , HAYWARDS HEATH
RH16 3EP, WEST SUSSEX

Companies near to TWF ltd.

Information about the Private Limited Company TWF 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: 2016.04.30. Reload the data