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TWENTIETH CENTURY TIE COMPANY LIMITED

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

Company details

71 GLOUCESTER PLACE, LONDON, W1U 8JW

TWENTIETH CENTURY TIE COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00481109
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1950.04.17
dissolution date: 2007.12.04
last member list: 2006.08.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.10
overdue: NO
last made update: 2004.10.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2006.08.23
documents available: 1

Mortgages:

BANK OF WALES PLC
DEBENTURE - Outstanding on 1998.01.09
3I PLC
DEBENTURE - Outstanding on 1999.09.09
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE - Outstanding on 2001.11.15

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2007.12.04
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2007.08.21
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2007.07.10
£2.95
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RETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04
Form type: AA
Date: 2006.01.13
£2.95
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RETURN MADE UP TO 23/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.27
Child documents:
Document type: ANNOTATION
Date: 2005.09.27
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 27/09/05
Document type: ANNOTATION
Date: 2005.09.27
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03
Form type: AA
Date: 2005.02.21
£2.95
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RETURN MADE UP TO 23/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.09.14
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.09.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.15
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.02.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.02.03
£2.95
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RETURN MADE UP TO 23/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.07.16
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.07.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02
Form type: AA
Date: 2003.07.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01
Form type: AA
Date: 2002.09.27
£2.95
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RETURN MADE UP TO 23/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.27
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.11.15
£2.95
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RETURN MADE UP TO 23/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.21
Child documents:
Document type: ANNOTATION
Date: 2001.09.21
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.09.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00
Form type: AA
Date: 2001.09.04
£2.95
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ACC. REF. DATE EXTENDED FROM 30/04/00 TO 31/10/00
Form type: 225
Date: 2001.02.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.25
£2.95
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RETURN MADE UP TO 23/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99
Form type: AA
Date: 2000.06.01
£2.95
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RE DEED OF GUARANTEE 06/09/99
Form type: SRES13
Date: 1999.10.11
£2.95
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RETURN MADE UP TO 23/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.05
Child documents:
Document type: ANNOTATION
Date: 1999.10.05
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.09.09
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.06.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.06.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98
Form type: AA
Date: 1999.03.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.12.21
£2.95
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RETURN MADE UP TO 23/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.04
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1998.03.06
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1998.02.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.01.09
£2.95
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ALTER MEM AND ARTS 24/12/97
Form type: WRES01
Date: 1998.01.07
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.12.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97
Form type: AA
Date: 1997.12.29
£2.95
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RETURN MADE UP TO 23/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/96
Form type: AA
Date: 1997.03.02
£2.95
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RETURN MADE UP TO 23/08/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/95
Form type: AA
Date: 1996.02.20
£2.95
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RETURN MADE UP TO 23/08/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.09.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 19/02/94
Form type: AA
Date: 1994.12.16
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 19/02 TO 30/04
Form type: 225(1)
Date: 1994.10.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/08/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.09.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 19/02/93
Form type: AA
Date: 1993.12.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.11.07
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.11.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/08/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.09.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.02.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 19/02/92
Form type: AA
Date: 1992.12.11
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.10.19
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.10.19

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Company directors and board members:

KEITH JAMES PORTER (dissolve)
Secretary, CONSULTANT, 2004.07.30 - 2007.12.04
8 STANLEY CRESCENT , PRESCOT
L34 3LP, MERSEYSIDE
MICHAEL JOHN BANCROFT (dissolve)
Director, CEO, 2004.04.05 - 2007.12.04
WOODFORDE LODGE TITTLESHALL , KINGS LYNN
PE32 2PF, NORFOLK
CLIVE JOHN FORTIS (dissolve)
Secretary, 2004.01.19 - 2004.07.30
12 GREENWOOD AVENUE LAVERSTOCK , SALISBURY
SP1 1PD, WILTSHIRE
BRIAN JAMES HALL (dissolve)
Secretary, 1991.08.23 - 1999.06.14
18 MONTGOMERY ROAD , NEWPORT
NP9 6QE, GWENT
PAUL LLEWELLYN (dissolve)
Secretary, 2003.07.01 - 2004.01.05
TY'N Y BERLLAN RUDRY , CAERPHILLY
CF83 3DF
ANDREW MAURICE WHITTAKER (dissolve)
Secretary, 1999.06.14 - 2003.06.30
9 HOOK CLOSE OSBASTON , MONMOUTH
NP25 3BD, GWENT
MARK ANDREW BARRETT (dissolve)
Director, ACCOUNTANT, 1992.10.05 - 2000.10.06
3 SOMERSET ROAD , CWMBRAN
NP44 1YG, GWENT
BRIAN MAURICE ARTHUR HICKEY (dissolve)
Director, MANAGING DIRECTOR, 1991.08.23 - 1992.11.13
THE OLD POST HOUSE , LITLINGTON
BN26 5RD, EAST SUSSEX
PETER LAYHE (dissolve)
Director, ACCOUNTANT, 1992.09.07 - 1993.09.20
2 ASHCROFT CLOSE , WILMSLOW
SK9 1RB, CHESHIRE
DAVID BYRON LEWIS (dissolve)
Director, CHARTERED ACCOUNTANT, 1993.10.01 - 1998.09.30
BRYN NEWYDD HOUSE DERWEN FAWR ROAD SKETTY GREEN , SWANSEA
SA2 8AA
JOHN MICHAEL MOTT (dissolve)
Director, MANAGING DIRECTOR, 1992.09.07 - 2004.04.14
SOUTHDOWN BEAFORD , WINKLEIGH
EX19 8NS, DEVON
LEONARD GEORGE JOHN PATIENT (dissolve)
Director, SALES DIRECTOR, 1991.08.23 - 1992.05.28
13 STANSTEAD CLOSE , HORNCHURCH
ESSEX
STEPHEN DAVID PHILLIPS (dissolve)
Director, CONSULTANT, 2004.04.05 - 2005.02.28
3 STAPLETON COURT, FLUIN LANE , FRODSHAM
WA6 6PQ, CHESHIRE
RICHARD JOSEPH SADLER (dissolve)
Director, 1991.08.23 - 2001.08.31
14 PONY CHASE , COBHAM
KT11 2PF, SURREY

Companies near to TWENTIETH CENTURY TIE COMPANY ltd.

Information about the Private Limited Company TWENTIETH CENTURY TIE COMPANY 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: 2016.05.11. Reload the data