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TBWU 1 LIMITED

Learn more about TBWU 1 LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CENTURION HOUSE, 24 MONUMENT STREET LONDON, EC3R 8AQ

TBWU 1 LIMITED on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00935343
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1968.07.12
dissolution date: 2006.03.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7487 - Other business activities

Previous names:

Accounts:

account ref date: 28.02
overdue: NO
last made update: 2004.02.29
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2004.07.15
documents available: 1

List of company documents:

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Find out more information about TBWU 1 LIMITED. Our website makes it possible to view other available documents related to TBWU 1 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: 2006.03.21
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2005.12.06
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2005.10.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.03.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.03.16
£2.95
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COMPANY NAME CHANGED, NATIONAL ASSOCIATION OF INVESTME, NT CLUBS(THE), CERTIFICATE ISSUED ON 08/03/05
Form type: CERTNM
Date: 2005.03.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.01.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/04
Form type: AA
Date: 2004.11.22
£2.95
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ANNUAL RETURN MADE UP TO 15/07/04
Form type: 363s
Date: 2004.09.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03
Form type: AA
Date: 2003.10.14
£2.95
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ANNUAL RETURN MADE UP TO 15/07/03
Form type: 363s
Date: 2003.08.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.04.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/02
Form type: AA
Date: 2003.01.16
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.08.14
£2.95
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ANNUAL RETURN MADE UP TO 15/07/02
Form type: 363s
Date: 2002.07.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.07.23
£2.95
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S366A DISP HOLDING AGM 17/07/01
Form type: ELRES
Date: 2001.07.23
£2.95
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ANNUAL RETURN MADE UP TO 15/07/01
Form type: 363s
Date: 2001.07.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/01
Form type: AA
Date: 2001.07.23
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 17/07/01
Form type: ELRES
Date: 2001.07.23
Child documents:
Document type: ANNOTATION
Date: 2001.07.23
Form type: ELRES
Document description: S252 DISP LAYING ACC 17/07/01
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.06.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.12.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.12.08
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.12.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.12.08
£2.95
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ANNUAL RETURN MADE UP TO 15/07/00
Form type: 363s
Date: 2000.08.02
£2.95
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FULL ACCOUNTS MADE UP TO 29/02/00
Form type: AA
Date: 2000.08.02
£2.95
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REGISTERED OFFICE CHANGED ON 05/04/00 FROM:, LIBRARY CHAMBERS, 13-14 BASINGHALL STREET, LONDON, EC2V 5HU
Form type: 287
Date: 2000.04.05
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/99
Form type: AA
Date: 1999.08.11
£2.95
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ANNUAL RETURN MADE UP TO 15/07/99
Form type: 363s
Date: 1999.07.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.29
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/98
Form type: AA
Date: 1998.08.11
£2.95
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ANNUAL RETURN MADE UP TO 25/07/98
Form type: 363s
Date: 1998.07.31
Child documents:
Document type: ANNOTATION
Date: 1998.07.31
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 31/07/98
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/97
Form type: AA
Date: 1997.11.12
£2.95
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ANNUAL RETURN MADE UP TO 25/07/97
Form type: 363s
Date: 1997.08.04
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/96
Form type: AA
Date: 1996.11.29
£2.95
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ANNUAL RETURN MADE UP TO 25/07/96
Form type: 363s
Date: 1996.08.03
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1996.06.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.06.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.06.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.06.07
£2.95
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REGISTERED OFFICE CHANGED ON 31/05/96 FROM:, 3RD FLOOR TOWER BUILDING, 22 WATER STREET, LIVERPOOL, L3 1PQ
Form type: 287
Date: 1996.05.31
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.03.05
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.03.05
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.03.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.03.05
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.10.24
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.10.24
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.10.24
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/95
Form type: AA
Date: 1995.09.28
£2.95
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ANNUAL RETURN MADE UP TO 01/08/95
Form type: 363s
Date: 1995.09.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94
Form type: AA
Date: 1995.01.06
Order cannot be placed (digitalisation not planned)
ANNUAL RETURN MADE UP TO 01/08/94
Form type: 363s
Date: 1994.08.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/02/93
Form type: AA
Date: 1994.01.08
Order cannot be placed (digitalisation not planned)
ANNUAL RETURN MADE UP TO 01/08/93
Form type: 363s
Date: 1993.09.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 29/02/92
Form type: AA
Date: 1992.09.30
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.09.07
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 07/09/92
Form type: 363(287)
Date: 1992.09.07
Order cannot be placed (digitalisation not planned)
ANNUAL RETURN MADE UP TO 01/08/92
Form type: 363s
Date: 1992.09.07

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Company directors and board members:

PAUL CHRISTOPHER NEALE (dissolve)
Secretary, 2002.12.04 - 2006.03.21
23 ROSEACRES , SAWBRIDGEWORTH
CM21 0BU, HERTFORDSHIRE
TERENCE BOND (dissolve)
Director, CONSULTANT, 1996.04.17 - 2006.03.21
ACORN COTTAGE 26 EAST LOCKINGE , WANTAGE
OX12 8QG, OXFORDSHIRE
RICHARD THOMAS GREENHILL (dissolve)
Director, CHIEF EXECUTIVE, 2004.11.29 - 2006.03.21
THE OLD FORGE HARLOW ROAD , ROYDON
CM19 5HH, ESSEX
MATTHEW NICHOLSON ORR (dissolve)
Director, STOCKBROKER, 2005.03.07 - 2006.03.21
1 SOHO LOFTS 10 RICHMOND MEWS , LONDON
W1D 3DD
LAURENCE WILLIAM STONE (dissolve)
Director, COMPANY SECRETARY, 2005.03.07 - 2006.03.21
70 SCHUBERT ROAD PUTNEY , LONDON
SW15 2QS
CHADWICK & CO (dissolve)
Secretary, 1991.08.01 - 1995.12.06
3RD FLOOR TOWER BUILDING 22 WATER STREET , LIVERPOOL
L3 1PQ, MERSEYSIDE
DAVID JOHN EDWARDS (dissolve)
Secretary, 1995.12.06 - 1996.04.17
30 CORNWALL ROAD , ST ALBANS
AL1 1SH, HERTFORDSHIRE
COLIN PETER EXLEY (dissolve)
Secretary, 1996.04.17 - 2000.11.06
48 MUNCASTER ROAD , BATTERSEA
SW11 6NU, LONDON
THOMAS FREDERICK LEWIS (dissolve)
Secretary, 2001.07.17 - 2002.08.09
25 SOUTH VIEW DRIVE , LONDON
E18 1NP
MICHAEL FREDERICK PARKINSON (dissolve)
Secretary, DIRECTOR, 2000.11.06 - 2001.05.30
282 FIR TREE ROAD , EPSOM DOWNS
KT17 3NN, SURREY
TREVOR TYRER BENNETT (dissolve)
Director, SOLICITOR, 1991.08.01 - 1995.09.01
WHITE OAKS BROOK LANE , ALDERLEY EDGE
SK9 7RU, CHESHIRE
PETER RICARDO DAVIS (dissolve)
Director, STOCKBROKER, 1991.08.01 - 1995.12.07
10 CAMBRIDGE AVENUE , SOLIHULL
B91 1QE, WEST MIDLANDS
MICHELLE SUZANNE DOUGHTY (dissolve)
Director, CHIEF EXECUTIVE, 2004.04.05 - 2005.01.11
FLAT 3 19 PERCY CIRCUS , LONDON
WC1X 9EE
DAVID JOHN EDWARDS (dissolve)
Director, CHARTERED ACCOUNTANT, 1995.12.01 - 1996.04.17
30 CORNWALL ROAD , ST ALBANS
AL1 1SH, HERTFORDSHIRE
BARRY VICTOR GROOMBRIDGE (dissolve)
Director, FINANCE DIRECTOR AND COMPANY SECRETARY, 1991.08.01 - 1995.09.01
CLOSTER 22 MANOR DRIVE UPTON , WIRRAL
CH49 6JF
DIANE HAY (dissolve)
Director, CHIEF EXECUTIVE, 2000.10.02 - 2004.04.05
19 BROADHINTON ROAD , LONDON
SW4 0LU
ANTHONY HUGH BURTON HOBMAN (dissolve)
Director, DIVISIONAL HEAD, 1996.04.17 - 2000.10.02
2 VANBRUGH COURT EATON GARDENS , HOVE
BN3 3TN, EAST SUSSEX
WILLIAM EDWARD HOPKINS (dissolve)
Director, 1991.08.01 - 1995.09.13
THE RAMBLERS 66 DINAS BAGLAN ROAD , PORT TALBOT
SA12 8AF, WEST GLAMORGAN
GILLIAN NOTT (dissolve)
Director, 1995.12.01 - 1999.06.22
3 ST PETERS SQUARE , LONDON
W6 9AB

Companies near to TBWU 1 ltd.

  • TBWU 2 LIMITED - CENTURION HOUSE, 24 MONUMENT STREET, LONDON, EC3R 8AQ
  • GROUP FIVE LIMITED - GROUND FLOOR, CENTURION HOUSE, 24 MONUMENT STREET, LONDON, EC3R 8AQ

Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) TBWU 1 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: 2016.06.19. Reload the data