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TWW LIMITED

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

Company details

100 NEW BRIDGE STREET, LONDON, EC4V 6JA

TWW LIMITED on the map

Company type: Private Limited Company
Company number: 00761809
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1963.05.23
dissolution date: 2000.08.15
last member list: 1995.10.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 6022 - Taxi operation

Previous names:

Accounts:

account ref date: 30.11
overdue: NO
last made update: 1998.11.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1997.10.31
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1976.04.14
NATIONAL WESTMINSTER BANK PLC
CHARGE - Outstanding on 1984.09.26
LLOYDS BOWMAKER LIMITED
FIXED CHARGE - Outstanding on 1991.09.02
LLOYDS BOWMAKER LIMITED
FIXED CHARGE - Outstanding on 1992.01.08
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1998.03.25

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2000.08.15
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2000.04.25
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2000.03.16
£2.95
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 1999.11.30
£2.95
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APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
Form type: 53
Date: 1999.11.30
£2.95
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CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
Form type: CERT10
Date: 1999.11.30
£2.95
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ADOPT MEM AND ARTS 18/11/99
Form type: SRES01
Date: 1999.11.30
Child documents:
Document type: ANNOTATION
Date: 1999.11.30
Form type: SRES02
Document description: REREGISTRATION PLC-PRI 18/11/99
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FULL ACCOUNTS MADE UP TO 30/11/98
Form type: AA
Date: 1999.07.04
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.11.05
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/97
Form type: AA
Date: 1998.09.28
£2.95
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REGISTERED OFFICE CHANGED ON 28/04/98 FROM:, 7 SOUTH LAMBETH PLACE, LONDON, SW8 1SR
Form type: 287
Date: 1998.04.28
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.03.25
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.01.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.01.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.01.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.01.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.01.13
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.11.27
£2.95
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ACC. REF. DATE SHORTENED FROM 31/01/98 TO 30/11/97
Form type: 225
Date: 1997.11.25
£2.95
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RETURN MADE UP TO 31/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/97
Form type: AA
Date: 1997.07.30
£2.95
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RETURN MADE UP TO 31/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.20
Child documents:
Document type: ANNOTATION
Date: 1996.11.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/01/96
Form type: AA
Date: 1996.08.29
£2.95
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RETURN MADE UP TO 31/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/95
Form type: AA
Date: 1995.07.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.11.25
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, TRAVELWISE SERVICES PLC, CERTIFICATE ISSUED ON 24/05/94
Form type: CERTNM
Date: 1994.05.23
Order cannot be placed (digitalisation not planned)
AD 14/03/94---------, £ SI [email protected]=1597, £ IC 103825/105422
Form type: 88(2)R
Date: 1994.04.08
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/01
Form type: 225(1)
Date: 1994.04.08
Order cannot be placed (digitalisation not planned)
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 13/03/94
Form type: ORES10
Date: 1994.04.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/93
Form type: AA
Date: 1994.03.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.12.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/92
Form type: AA
Date: 1993.03.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/92; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.11.26
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 26/11/92
Form type: 363(287)
Date: 1992.11.26
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.06.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/91
Form type: AA
Date: 1992.01.17
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.01.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.11.07
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.09.02
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1991.04.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/90
Form type: AA
Date: 1991.02.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1990.11.14
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.08.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/89
Form type: AA
Date: 1990.05.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/07/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.08.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/88
Form type: AA
Date: 1989.05.10
Order cannot be placed (digitalisation not planned)
WD 17/10/88 AD 30/09/88---------, £ SI [email protected]=3825, £ IC 2/3827
Form type: PUC 2
Date: 1988.10.27
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 17/05/88
Form type: SRES01
Date: 1988.08.08
Child documents:
Document type: ANNOTATION
Date: 1988.08.08
Form type: SRES04
Document description: £ NC 100000/1000000
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED
Form type: 123
Date: 1988.08.08
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.07.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/06/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.07.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/87
Form type: AA
Date: 1988.07.05
Order cannot be placed (digitalisation not planned)
AUDITORS' REPORT
Form type: AUDR
Date: 1988.03.31
Order cannot be placed (digitalisation not planned)
NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC
Form type: CERT7
Date: 1988.03.31
Order cannot be placed (digitalisation not planned)
APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC
Form type: 43(3)
Date: 1988.03.31
Order cannot be placed (digitalisation not planned)
REREGISTRATION PRI-PLC 070388
Form type: SRES02
Date: 1988.03.31
Order cannot be placed (digitalisation not planned)
DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC
Form type: 43(3)e
Date: 1988.03.31
Order cannot be placed (digitalisation not planned)
REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 1988.03.31
Order cannot be placed (digitalisation not planned)
AUDITORS' STATEMENT
Form type: AUDS
Date: 1988.03.31

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Company directors and board members:

DEREK LEMAY (dissolve)
Secretary, 1992.10.31 - 2000.08.15
22 WILLOW WALK WINCHMORE HILL , LONDON
N21 1NE
DON ROBERT DAILEY (dissolve)
Director, EXECUTIVE, 1997.12.01 - 2000.08.15
168 PALISADES DRIVE BOX 4547 , LAKE TAHOE
89449, NEVADA
USA
DENZIL FERNANDEZ (dissolve)
Director, CHAIRMAN, 1992.10.31 - 2000.08.15
7 SOUTH LAMBETH PLACE , LONDON
SW8 1SR
JOHN CHARLES WINTLE (dissolve)
Director, EXECUTIVE, 1997.12.01 - 2000.08.15
1 BRAY CLOSE MAIDENBOWER , CRAWLEY
RH10 7QW, WEST SUSSEX
DEREK LEMAY (dissolve)
Director, COMPANY DIRECTOR, 1992.10.31 - 1997.12.01
22 WILLOW WALK WINCHMORE HILL , LONDON
N21 1NE
NIGEL ROBERT MICHAEL TAYLOR-WALTER (dissolve)
Director, JOINT MANAGING DIRECTOR, 1992.10.31 - 1997.12.01
177 BURNTWOOD LANE , LONDON
SW17 0AL

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Information about the Private Limited Company TWW 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: 2016.06.03. Reload the data