Company NameTwin F M Limited
DirectorsPaul Calderbank and Gary Calderbank
Company StatusDissolved
Company Number03671808
CategoryPrivate Limited Company
Incorporation Date23 November 1998(25 years, 5 months ago)
Previous NameProtocall Consultants Limited

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5184Wholesale of computers, computer peripheral equipment & software
SIC 46510Wholesale of computers, computer peripheral equipment and software

Directors

Director NamePaul Calderbank
Date of BirthJune 1959 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed23 November 1998(same day as company formation)
RoleSales Manager
Correspondence Address55 Gatesbridge Park
Finningley
Doncaster
South Yorkshire
DN9 3NZ
Secretary NameGary Calderbank
NationalityBritish
StatusCurrent
Appointed23 November 1998(same day as company formation)
RoleCompany Director
Correspondence Address14 Riverside Gardens
Auckley
Doncaster
South Yorkshire
DN9 3QE
Director NameGary Calderbank
Date of BirthJune 1959 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed08 December 2000(2 years after company formation)
Appointment Duration23 years, 4 months
RoleSales Manager
Correspondence Address14 Riverside Gardens
Auckley
Doncaster
South Yorkshire
DN9 3QE

Location

Registered AddressKelham House
Kelham Street
Doncaster
South Yorkshire
DN1 3RE
RegionYorkshire and The Humber
ConstituencyDoncaster Central
CountySouth Yorkshire
WardHexthorpe & Balby North
Built Up AreaDoncaster

Financials

Year2014
Net Worth£12,750
Cash£31,700
Current Liabilities£325,039

Accounts

Latest Accounts31 October 2001 (22 years, 5 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 October

Filing History

5 December 2006Dissolved (1 page)
5 September 2006Completion of winding up (1 page)
19 February 2004Order of court to wind up (2 pages)
15 October 2003Return made up to 23/11/02; full list of members (7 pages)
6 January 2003Particulars of mortgage/charge (9 pages)
6 January 2003Particulars of mortgage/charge (9 pages)
28 March 2002Total exemption small company accounts made up to 31 October 2001 (6 pages)
3 January 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
3 January 2002Memorandum and Articles of Association (5 pages)
12 December 2001Return made up to 23/11/01; full list of members (6 pages)
31 August 2001Total exemption small company accounts made up to 31 October 2000 (4 pages)
12 January 2001Particulars of mortgage/charge (3 pages)
29 December 2000New director appointed (2 pages)
18 December 2000Return made up to 23/11/00; full list of members (6 pages)
18 December 2000Ad 31/10/00--------- £ si 99@1=99 £ ic 1/100 (2 pages)
27 November 2000Company name changed protocall consultants LIMITED\certificate issued on 28/11/00 (2 pages)
1 August 2000Accounts for a small company made up to 31 October 1999 (3 pages)
9 December 1999Return made up to 23/11/99; full list of members (6 pages)
23 December 1998Accounting reference date shortened from 30/11/99 to 31/10/99 (1 page)
23 November 1998Incorporation (18 pages)