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TWILIGHT BAND LIMITED

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

Company details

ST ANN'S WHARF, 112 QUAYSIDE, NEWCASTLE UPON TYNE, NE1 3DX

TWILIGHT BAND LIMITED on the map

Company type: Private Limited Company
Company number: 00973272
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1970.02.25
dissolution date: 2013.10.01
last member list: 2013.05.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Previous names:

Company TWILIGHT BAND LIMITED was a Private Limited Company, registration number 00973272, established in United Kingdom on the 25. February 1970. The company was dissolved. The company was in business for 46 years and 9 months. Previous names of this company were: MAX ARC LIMITED. The company used to be located at ST ANN'S WHARF, 112 QUAYSIDE, NEWCASTLE UPON TYNE, NE1 3DX. Business of the company TWILIGHT BAND LIMITED by SIC and NACE code was "99999 - Dormant Company". There are 59 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2013.10.01. The latest accounts are filed up to 2012.12.31. The latest annual return was filed up to 2013.05.08. The total number of directors was so far 21. The total number of secretaries was 5. Data on this page were generated on the 2016.12.07. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2012.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2013.05.08
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2013.10.01
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2013.06.18
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2013.06.07
£2.95
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08/05/13 FULL LIST
Form type: AR01
Date: 2013.05.15
£2.95
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10/05/13 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2013.05.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.05.10
Form type: LATEST SOC
Document description: 10/05/13 STATEMENT OF CAPITAL;GBP 1
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SOLVENCY STATEMENT DATED 26/04/13
Form type: CAP-SS
Date: 2013.05.07
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2013.05.07
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SHARE PREMIUM CANCELLED 26/04/2013
Form type: RES13
Date: 2013.05.07
Child documents:
Document type: ANNOTATION
Date: 2013.05.07
Form type: RES06
Document description: REDUCE ISSUED CAPITAL 26/04/2013
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL KACHMER
Form type: TM01
Date: 2013.04.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.04.17
£2.95
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08/05/12 FULL LIST
Form type: AR01
Date: 2012.05.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.04.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.16
£2.95
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08/05/11 FULL LIST
Form type: AR01
Date: 2011.05.17
£2.95
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DIRECTOR APPOINTED GRAHAM PHILIP BRISLEY VEAL
Form type: AP01
Date: 2010.10.11
£2.95
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APPOINTMENT TERMINATED, DIRECTOR KEVIN BLADES
Form type: TM01
Date: 2010.10.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.28
£2.95
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08/05/10 FULL LIST
Form type: AR01
Date: 2010.05.14
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PRIMA SECRETARY LIMITED / 08/05/2010
Form type: CH04
Date: 2010.05.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.31
£2.95
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APPOINTMENT TERMINATED, DIRECTOR THOMAS DOERR
Form type: TM01
Date: 2009.10.19
£2.95
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DIRECTOR APPOINTED ADRIAN DAVID GRAY
Form type: AP01
Date: 2009.10.12
£2.95
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RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MAURICE JONES / 30/01/2009
Form type: 288c
Date: 2009.05.18
£2.95
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DIRECTOR APPOINTED THOMAS DOERR
Form type: 288a
Date: 2009.05.18
£2.95
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REGISTERED OFFICE CHANGED ON 08/05/2009 FROM, THEPLACE 175 HIGH HOLBORN, LONDON, WC1V 7AA
Form type: 287
Date: 2009.05.08
£2.95
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SECRETARY APPOINTED PRIMA SECRETARY LIMITED
Form type: 288a
Date: 2009.03.31
£2.95
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APPOINTMENT TERMINATED SECRETARY RHONDA SYMS
Form type: 288b
Date: 2009.03.30
£2.95
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DIRECTOR APPOINTED MAURICE DELON JONES
Form type: 288a
Date: 2009.03.04
£2.95
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APPOINTMENT TERMINATED DIRECTOR S & W BERISFORD LIMITED
Form type: 288b
Date: 2009.02.26
£2.95
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APPOINTMENT TERMINATED DIRECTOR DAVID HOOPER
Form type: 288b
Date: 2009.02.26
£2.95
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DIRECTOR APPOINTED MICHAEL JAMES KACHMER
Form type: 288a
Date: 2009.02.25
£2.95
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DIRECTOR APPOINTED KEVIN NICHOLAS BLADES
Form type: 288a
Date: 2009.02.24
£2.95
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CURREXT FROM 30/09/2008 TO 31/12/2008
Form type: 225
Date: 2008.11.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID HOOPER / 27/10/2008
Form type: 288c
Date: 2008.10.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/07
Form type: AA
Date: 2008.07.16
£2.95
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RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.12
£2.95
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REGISTERED OFFICE CHANGED ON 09/05/2008 FROM, THEPLACE 175 HIGH HOLBORN, LONDON, WC1V 7AA
Form type: 287
Date: 2008.05.09
£2.95
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APPOINTMENT TERMINATED DIRECTOR BERISFORD (OVERSEAS) LIMITED
Form type: 288b
Date: 2008.04.28
£2.95
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DIRECTOR APPOINTED DAVID ROSS HOOPER
Form type: 288a
Date: 2008.04.28
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.09.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.09.05
£2.95
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REGISTERED OFFICE CHANGED ON 05/09/07 FROM:, WASHINGTON HOUSE, 40-41 CONDUIT STREET, LONDON, W1S 2YQ
Form type: 287
Date: 2007.09.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
Form type: AA
Date: 2007.07.16
£2.95
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RETURN MADE UP TO 08/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/10/05
Form type: AA
Date: 2006.07.21
£2.95
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RETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/10/04
Form type: AA
Date: 2005.06.17
£2.95
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RETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
Form type: AA
Date: 2005.03.21
£2.95
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RETURN MADE UP TO 08/05/04; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2004.05.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02
Form type: AA
Date: 2003.07.29
£2.95
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RETURN MADE UP TO 08/05/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.05.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.08.16
£2.95
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S366A DISP HOLDING AGM 24/05/02
Form type: ELRES
Date: 2002.05.31
Child documents:
Document type: ANNOTATION
Date: 2002.05.31
Form type: ELRES
Document description: S252 DISP LAYING ACC 24/05/02
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RETURN MADE UP TO 08/05/02; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2002.05.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.08

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Company directors and board members:

PRIMA SECRETARY LIMITED (dissolve)
Secretary, 2009.03.20 - 2013.10.01
ST ANN'S WHARF 112 QUAYSIDE , NEWCASTLE UPON TYNE
NE1 3DX
ADRIAN DAVID GRAY (dissolve)
Director, ACCOUNTANT, 2009.10.01 - 2013.10.01
ST ANN'S WHARF 112 QUAYSIDE , NEWCASTLE UPON TYNE
NE1 3DX
MAURICE DELON JONES (dissolve)
Director, COMPANY DIRECTOR, 2009.01.30 - 2013.10.01
1650 WESTBURY COURT , MANITOWOC
WISCONSIN 54220
USA
GRAHAM PHILIP BRISLEY VEAL (dissolve)
Director, BUSINESS DEVELOPMENT DIRECTOR, 2010.09.30 - 2013.10.01
ST ANNS WHARF 112 QUAYSIDE , NEWCASTLE UPON TYNE
NE1 3DX
ROSEMARY ANNE BURROWES (dissolve)
Secretary, 2000.06.14 - 2001.01.22
108C BRAMLEY ROAD OAKWOOD , LONDON
N14 4HT
JENNIFER JELLY (dissolve)
Secretary, 1991.05.08 - 1996.12.20
WYCHANGER HOOK LANE SHERE , GUILDFORD
GU5 9QQ, SURREY
JOYCE ROSALYN KEYWOOD (dissolve)
Secretary, DIRECTOR / ACCOUNTANT, 1996.12.20 - 2000.06.14
22 YORK GARDENS , WALTON ON THAMES
KT12 3EP, SURREY
RHONDA SNEDDON SYMS (dissolve)
Secretary, 2001.01.22 - 2009.03.20
2 SWALLOW RISE KNAPHILL , WOKING
GU21 2LG, SURREY
ANDREW ROBERT AIREY (dissolve)
Director, 2000.06.14 - 2001.10.12
HEYWOOD HOUSE MARK WAY , GODALMING
GU7 2BB, SURREY
SIMON CHARLES BARKER (dissolve)
Director, FINANCE DIRECTOR, 2000.05.02 - 2000.10.02
TIMBERDENE COTTAGE CHALK ROAD, IFOLD , BILLINGSHURST
RH14 0UD, WEST SUSSEX
BERISFORD (OVERSEAS) LIMITED (dissolve)
Director, CORPORATE BODY, 2002.03.28 - 2008.04.21
THE PLACE 175 HIGH HOLBORN , LONDON
WC1V 7AA
KEVIN NICHOLAS BLADES (dissolve)
Director, ACCOUNTANT, 2009.01.30 - 2010.09.30
HATCH FARM BOSSINGHAM ROAD , STELLING MINNIS
CT4 6AQ, KENT
KENNETH IVOR BRAY (dissolve)
Director, DEPUTY MANAGING DIRECTOR, 2000.06.14 - 2002.01.17
NETHER HALL MAIN STREET, DENTON , GRANTHAM
NG32 1JR, LINCOLNSHIRE
THOMAS DOERR (dissolve)
Director, SOLICITOR, 2009.01.30 - 2009.10.01
NEWLEIGH HOUSE HILLBOROW ROAD , ESHER
KT10 9UD, SURREY
JONATHAN PAUL FINDLER (dissolve)
Director, FINANCIAL DIRECTOR, 2000.06.14 - 2000.07.03
WESTWOOD HOUSE HEATHFIELD AVENUE , ASCOT
SL5 0AL, BERKSHIRE
ALAN GEORGE (dissolve)
Director, 1991.05.08 - 1993.04.20
OAK TREE COTTAGE ROBIN HOOD LANE SUTTON GREEN , GUILDFORD
GU4 7QG, SURREY
DAVID ROSS HOOPER (dissolve)
Director, COMPANY SECRETARY, 2008.04.21 - 2009.01.30
6 MILLBANK MILL ROAD , MARLOW
SL7 1UA, BUCKINGHAMSHIRE
DAVID ROSS HOOPER (dissolve)
Director, COMPANY SECRETARY, 2000.06.14 - 2002.03.28
LONG MYND BURCHETTS GREEN LANE BURCHETTS GREEN , MAIDENHEAD
SL6 3QW, BERKSHIRE
REECE HOUGHTON (dissolve)
Director, MANAGING DIRECTOR, 1996.12.20 - 2000.05.02
5 ST BARBE CLOSE , ROMSEY
SO51 5RH, HAMPSHIRE
AUBREY BRUCE JELLY (dissolve)
Director, 1991.05.08 - 1996.12.20
WYCHANGER , SHERE
GU5 9QQ, SURREY
JENNIFER JELLY (dissolve)
Director, 1991.05.08 - 1996.12.20
WYCHANGER HOOK LANE SHERE , GUILDFORD
GU5 9QQ, SURREY
MICHAEL JAMES KACHMER (dissolve)
Director, COMPANY DIRECTOR, 2009.01.30 - 2013.04.03
14 MARYWOOD TRAIL , WHEATON
60187, ILLINOIS
UNITED STATES
JOYCE ROSALYN KEYWOOD (dissolve)
Director, DIRECTOR / ACCOUNTANT, 1996.12.20 - 2001.05.11
22 YORK GARDENS , WALTON ON THAMES
KT12 3EP, SURREY
S & W BERISFORD LIMITED (dissolve)
Director, CORPORATE BODY, 2002.03.28 - 2009.01.30
THE PLACE 175 HIGH HOLBORN , LONDON
WC1V 7AA
ROBERT ANTHONY TONER (dissolve)
Director, DIRECTOR CORPORATE PLANNING, 2000.06.14 - 2002.03.28
29 LAMB CLOSE , WATFORD
WD25 0TB, HERTFORDSHIRE
MARK ARGENT WHITELING (dissolve)
Director, CHIEF FINANCIAL OFFICER,FOOD E, 2000.06.14 - 2001.10.05
THE TREEHOUSE 85 ELMFIELD AVENUE , TEDDINGTON
TW11 8BX, MIDDLESEX

Companies near to TWILIGHT BAND ltd.

Information about the Private Limited Company TWILIGHT BAND 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: 2016.07.09. Reload the data