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TWIGGY & CO. LIMITED

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

Company details

REGINA HOUSE, 124 FINCHLEY ROAD, LONDON, NW3 5JS

TWIGGY & CO. LIMITED on the map

Company type: Private Limited Company
Company number: 01122301
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.07.12
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Company TWIGGY & CO. LIMITED is a Private Limited Company, registration number 01122301, established in United Kingdom on the 12. July 1973. The company is now active. The company has been in business for 43 years and 4 months. This company used to be called TWIGGY LIMITED. The company is based on REGINA HOUSE, 124 FINCHLEY ROAD, LONDON, NW3 5JS. Business of the company TWIGGY & CO. LIMITED by SIC and NACE code is "74990 - Non-trading company". There are 60 company documents available. The most recent document is "31/12/15 FULL LIST" from the 2016.01.27. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.12.31. We do not have any information about the company TWIGGY & CO. LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 4. The total number of secretaries was 1. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.01.14
overdue: NO
last made update: 2015.12.31
documents available: 1

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.27
Form type: LATEST SOC
Document description: 27/01/16 STATEMENT OF CAPITAL;GBP 100
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
Form type: AA
Date: 2015.11.27
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.28
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
Form type: AA
Date: 2014.12.19
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.13
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
Form type: AA
Date: 2013.11.19
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.02.08
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
Form type: AA
Date: 2012.12.21
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.02.03
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.30
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.12
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SECRETARY'S CHANGE OF PARTICULARS / ALLAN LEIGH LAWSON / 01/01/2010
Form type: CH03
Date: 2011.01.12
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.21
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.02.10
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DIRECTOR'S CHANGE OF PARTICULARS / LESLEY LAWSON / 01/10/2009
Form type: CH01
Date: 2010.02.10
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DIRECTOR'S CHANGE OF PARTICULARS / ALLAN LEIGH LAWSON / 01/10/2009
Form type: CH01
Date: 2010.02.10
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.28
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.04
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.02.04
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.02.04
£2.95
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REGISTERED OFFICE CHANGED ON 04/02/2009 FROM, 124 FINCHLEY ROAD, LONDON, NW3 5JS
Form type: 287
Date: 2009.02.04
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.19
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APPOINTMENT TERMINATED DIRECTOR KENNETH MANNERING
Form type: 288b
Date: 2008.12.19
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.28
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.25
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.16
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.12.19
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2005.11.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.22
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.24
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.08.20
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DELIVERY EXT'D 3 MTH 31/03/03
Form type: 244
Date: 2003.12.22
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REGISTERED OFFICE CHANGED ON 07/11/03 FROM:, 5TH FLOOR PARAMOUNT HOUSE, 162-170 WARDOUR STREET, LONDON, W1F 8ZX
Form type: 287
Date: 2003.11.07
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.14
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.12
Child documents:
Document type: ANNOTATION
Date: 2002.02.12
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 12/02/02
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2001.12.10
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.11.14
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.10.29
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COMPANY NAME CHANGED, TWIGGY LIMITED, CERTIFICATE ISSUED ON 23/08/01
Form type: CERTNM
Date: 2001.08.23
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.31
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.11.28
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.11.15
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.11.15
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.12
Child documents:
Document type: ANNOTATION
Date: 2000.04.12
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.02.23
£2.95
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AD 08/02/00---------, £ SI [email protected]=98, £ IC 2/100
Form type: 88(2)R
Date: 2000.02.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.02.23
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
Form type: AA
Date: 1999.11.08
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1999.11.08
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
Form type: AA
Date: 1998.09.07
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.25
Child documents:
Document type: ANNOTATION
Date: 1998.01.25
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
Form type: AA
Date: 1997.12.15
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.22
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 29/11/96
Form type: SRES03
Date: 1997.01.02

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Company directors and board members:

ALLAN LEIGH LAWSON (current)
Secretary, 1994.06.30
REGINA HOUSE 124 FINCHLEY ROAD , LONDON
NW3 5JS
ALLAN LEIGH LAWSON (current)
Director, ACTOR, 2000.02.08
REGINA HOUSE 124 FINCHLEY ROAD , LONDON
NW3 5JS
LESLEY LAWSON (current)
Director, ACTRESS, 1990.12.31
REGINA HOUSE 124 FINCHLEY ROAD , LONDON
NW3 5JS
RWL REGISTRARS LIMITED (resigned)
Nominee Secretary, 1990.12.31 - 1994.07.01
REGIS HOUSE 134 PERCIVAL ROAD , ENFIELD
EN1 1QU, MIDDLESEX
KIRIT DOSHI (resigned)
Director, CHARTERED ACCOUNTANT, 2000.02.08 - 2005.07.04
3 DE MONTFORT ROAD , LONDON
SW16 1NF
KENNETH GEORGE MANNERING (resigned)
Director, 2000.10.20 - 2008.12.03
STONEHENGE FARM HOUSE MORETON LANE NORTHMOOR , WITNEY
OX8 1SY, OXFORDSHIRE

Companies near to TWIGGY & CO. ltd.

Information about the Private Limited Company TWIGGY & CO. 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: 2016.07.25. Reload the data