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TWINAPLATE LIMITED

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

Company details

5 ALDERMANBURY SQUARE, 13TH FLOOR, LONDON, ENGLAND, EC2V 7HR

TWINAPLATE LIMITED on the map

Company type: Private Limited Company
Company number: 01098067
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.02.22
dissolution date: 2016.01.05
last member list: 2014.11.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2013.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2014.11.25
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2016.01.05
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2015.10.20
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2015.10.10
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REGISTERED OFFICE CHANGED ON 04/05/2015 FROM, 99 GRESHAM STREET, LONDON, EC2V 7NG
Form type: AD01
Date: 2015.05.04
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25/11/14 FULL LIST
Form type: AR01
Date: 2014.12.31
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.12.31
Form type: LATEST SOC
Document description: 31/12/14 STATEMENT OF CAPITAL;GBP 1
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20/11/14 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2014.11.20
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2014.11.20
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SOLVENCY STATEMENT DATED 09/11/14
Form type: CAP-SS
Date: 2014.11.20
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REDUCE ISSUED CAPITAL 09/11/2014
Form type: RES06
Date: 2014.11.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.02.10
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25/11/13 FULL LIST
Form type: AR01
Date: 2013.12.26
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APPOINTMENT TERMINATED, DIRECTOR OLA BARRETO-MORLEY
Form type: TM01
Date: 2013.04.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.01.30
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25/11/12 FULL LIST
Form type: AR01
Date: 2012.12.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR GILES MATTHEW HUDSON / 21/05/2012
Form type: CH01
Date: 2012.07.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.02.03
£2.95
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CURREXT FROM 30/11/2011 TO 31/12/2011
Form type: AA01
Date: 2011.12.12
£2.95
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25/11/11 FULL LIST
Form type: AR01
Date: 2011.12.01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10
Form type: AA
Date: 2011.01.04
£2.95
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25/11/10 FULL LIST
Form type: AR01
Date: 2010.12.10
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DIRECTOR'S CHANGE OF PARTICULARS / OLA TRICIA ARAMITA BARRETO-MORLEY / 01/10/2009
Form type: CH01
Date: 2010.12.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09
Form type: AA
Date: 2010.01.30
£2.95
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25/11/09 FULL LIST
Form type: AR01
Date: 2009.12.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP MATTHEW DEAKIN / 01/10/2009
Form type: CH01
Date: 2009.12.09
£2.95
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CHANGE PERSON AS DIRECTOR
Form type: CH01
Date: 2009.12.09
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / S & J REGISTRARS LIMITED / 01/10/2009
Form type: CH04
Date: 2009.12.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GILES HUDSON / 01/10/2009
Form type: CH01
Date: 2009.12.08
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DIRECTOR'S CHANGE OF PARTICULARS / EDWARD UFLAND / 01/10/2009
Form type: CH01
Date: 2009.12.08
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APPOINTMENT TERMINATED, DIRECTOR GAVIN UDALL
Form type: TM01
Date: 2009.10.27
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DIRECTOR APPOINTED PHILIP MATTHEW DEAKIN
Form type: AP01
Date: 2009.10.15
£2.95
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DIRECTOR APPOINTED OLA TRICIA ARAMITA BARRETO-MORLEY
Form type: AP01
Date: 2009.10.15
£2.95
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RETURN MADE UP TO 25/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08
Form type: AA
Date: 2008.12.03
£2.95
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RETURN MADE UP TO 25/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07
Form type: AA
Date: 2007.12.14
£2.95
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RETURN MADE UP TO 25/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.22
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2006.12.14
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.12.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06
Form type: AA
Date: 2006.12.07
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.07.27
£2.95
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REGISTERED OFFICE CHANGED ON 27/07/06 FROM:, CLEMENTS HOUSE 5TH FLOOR, 14-18 GRESHAM STREET, LONDON, EC2V 7JE
Form type: 287
Date: 2006.07.27
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ACC. REF. DATE SHORTENED FROM 31/03/07 TO 30/11/06
Form type: 225
Date: 2006.06.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
Form type: AA
Date: 2006.06.09
£2.95
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REGISTERED OFFICE CHANGED ON 25/04/06 FROM:, THREEMILESTONE, TRURO, CORNWALL, TR4 9LD
Form type: 287
Date: 2006.04.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.03.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.21
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.21
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/03/06
Form type: 225
Date: 2006.01.10
£2.95
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RETURN MADE UP TO 25/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
Form type: AA
Date: 2005.11.16
£2.95
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ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/12/05
Form type: 225
Date: 2005.09.21
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.08.31
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.08.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.08.03

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Company directors and board members:

S & J REGISTRARS LIMITED (dissolve)
Secretary, 2006.02.28 - 2016.01.05
99 GRESHAM STREET , LONDON
EC2V 7NG
PHILIP MATTHEW DEAKIN (dissolve)
Director, CHARTERED ACCOUNTANT, 2009.09.30 - 2016.01.05
5 ALDERMANBURY SQUARE 13TH FLOOR , LONDON
EC2V 7HR
ENGLAND
GILES MATTHEW HUDSON (dissolve)
Director, CHARTERED ACCOUNTANT, 2006.02.28 - 2016.01.05
5 ALDERMANBURY SQUARE 13TH FLOOR , LONDON
EC2V 7HR
ENGLAND
EDWARD UFLAND (dissolve)
Director, CHARTERED ACCOUNTANT, 2006.02.28 - 2016.01.05
5 ALDERMANBURY SQUARE 13TH FLOOR , LONDON
EC2V 7HR
ENGLAND
PATRICK GERALD MARTIN (dissolve)
Secretary, 1991.12.03 - 1993.03.08
TYWARN LODGE SILVERWELL BLACKWATER , TRURO
TR4 8JJ, CORNWALL
MICHAEL JOHN TEARLE (dissolve)
Secretary, 1993.03.08 - 2005.07.14
5 PENHALE ROAD GOLDEN BANK , FALMOUTH
TR11 5UZ, CORNWALL
THOMAS WATSON (dissolve)
Secretary, COMPANY DIRECTOR, 2005.07.14 - 2006.02.28
6201 COCONUT TERRACE , PLANTATION
33317, BROWARD COUNTY FLORIDA
USA
FREDERICK WILLIAM ASHWORTH (dissolve)
Director, COMPANY DIRECTOR, 2005.07.14 - 2006.02.28
3 PRIORY GARDENS PORTERS LANE OAKWOOD BREADSALL , DERBY
DE21 4TG
OLA TRICIA ARAMITA BARRETO-MORLEY (dissolve)
Director, TAX MANAGER, 2009.09.30 - 2013.03.31
99 GRESHAM STREET LONDON ,
EC2V 7NG
JAMES DEREK BOTT (dissolve)
Director, 1991.12.03 - 1992.03.19
KENNALL VALE HOUSE PONSANOOTH , TRURO
TR3 7HL, CORNWALL
THORNTON ROGER CORRY (dissolve)
Director, 1991.12.03 - 1995.02.03
ARDVARA 20 CIRCULAR ROAD WEST , HOLYWOOD
BT18 0AX, COUNTY DOWN
NORTHERN IRELAND
CHRISTIAAN ANDREAS CRONJE (dissolve)
Director, PRESIDENT CEO, 2000.10.19 - 2005.07.14
439 MARAISSTREET BROOKLYN , PRETORIA
FOREIGN, GAUTENG 0181
SOUTH AFRICA
RONNIE RAY DONNINI (dissolve)
Director, EXECUTIVE, 1997.02.01 - 2000.10.18
6701 NANTUCKET LANE , ARLINGTON
76001, TEXAS
USA
CHARLES WILLIAM HARNDEN (dissolve)
Director, COMPANY DIRECTOR, 1995.02.06 - 1998.01.22
4316 NORTH EAST 22ND AVENUE , FORT LAUDERDALE
33308, FLORIDA
USA
PATRICK GERALD MARTIN (dissolve)
Director, MANAGING DIRECTOR, 1991.12.03 - 2006.02.28
TYWARN LODGE SILVERWELL BLACKWATER , TRURO
TR4 8JJ, CORNWALL
ERNEST GEOFFREY NASH (dissolve)
Director, COMPANY DIRECTOR, 1992.12.04 - 1995.02.03
10 SALCEY RISE PIDDINGTON , NORTHAMPTON
NN7 2DP, NORTHAMPTONSHIRE
DAVID RICHARD SCHOPP (dissolve)
Director, OPERATING PARTNER, 2005.07.14 - 2006.02.28
1390 NORTH LAKE ROAD , LAKE FOREST
FOREIGN, 60045 ILLINOIS
USA
MICHAEL JOHN TEARLE (dissolve)
Director, ACCOUNTANT, 2005.07.14 - 2006.02.28
5 PENHALE ROAD GOLDEN BANK , FALMOUTH
TR11 5UZ, CORNWALL
BASIL JAMES TITTERINGTON (dissolve)
Director, 1991.12.03 - 1992.12.04
29 WINDSOR AVENUE , BELFAST
BT9 6EJ, COUNTY ANTRIM
NORTHERN IRELAND
GAVIN UDALL (dissolve)
Director, ACCOUNTANT, 2006.02.28 - 2009.09.18
SUMMER LODGE ROMSEY ROAD, WHITEPARISH , SALISBURY
SP5 2SD, WILTSHIRE
THOMAS WATSON (dissolve)
Director, COMPANY DIRECTOR, 1995.02.03 - 2006.02.28
6201 COCONUT TERRACE , PLANTATION
33317, BROWARD COUNTY FLORIDA
USA

Companies near to TWINAPLATE ltd.

Information about the Private Limited Company TWINAPLATE 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: 2016.07.23. Reload the data