Company NameT & W Financial (U.K.) Plc
Company StatusDissolved
Company Number03759749
CategoryPublic Limited Company
Incorporation Date27 April 1999(24 years, 12 months ago)
Dissolution Date20 March 2001 (23 years, 1 month ago)
Previous NameYPCS 83 Plc

Directors

Director NamePaul Luke
Date of BirthNovember 1955 (Born 68 years ago)
NationalityAmeriacan
StatusClosed
Appointed29 September 1999(5 months after company formation)
Appointment Duration1 year, 5 months (closed 20 March 2001)
RoleCompany Director
Correspondence Address5326 Chinook Drive
Ne Tacoma
Usa
Wa 98422
Director NameMichael Price
Date of BirthAugust 1945 (Born 78 years ago)
NationalityAmerican
StatusClosed
Appointed29 September 1999(5 months after company formation)
Appointment Duration1 year, 5 months (closed 20 March 2001)
RoleCompany Director
Correspondence Address1411 Beach Drive
Ne Tacoma
Usa
Wa 98422
Secretary NameCharles Dent
NationalityAmerican
StatusClosed
Appointed29 September 1999(5 months after company formation)
Appointment Duration1 year, 5 months (closed 20 March 2001)
RoleCompany Director
Correspondence Address3511-124th Ave Ct East
Edgwood
Usa
Wa 98372
Secretary NamePaul Luke
NationalityAmeriacan
StatusClosed
Appointed29 September 1999(5 months after company formation)
Appointment Duration1 year, 5 months (closed 20 March 2001)
RoleCompany Director
Correspondence Address5326 Chinook Drive
Ne Tacoma
Usa
Wa 98422
Director NameYork Place Company Nominees Limited (Corporation)
StatusResigned
Appointed27 April 1999(same day as company formation)
Correspondence Address12 York Place
Leeds
West Yorkshire
LS1 2DS
Director NameYork Place Company Secretaries Limited (Corporation)
StatusResigned
Appointed27 April 1999(same day as company formation)
Correspondence Address12 York Place
Leeds
West Yorkshire
LS1 2DS
Secretary NameYork Place Company Secretaries Limited (Corporation)
StatusResigned
Appointed27 April 1999(same day as company formation)
Correspondence Address12 York Place
Leeds
West Yorkshire
LS1 2DS

Location

Registered AddressKings Court 12 King Street
Leeds
West Yorkshire
LS1 2HL
RegionYorkshire and The Humber
ConstituencyLeeds Central
CountyWest Yorkshire
WardCity and Hunslet
Built Up AreaWest Yorkshire

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 April

Filing History

20 March 2001Final Gazette dissolved via compulsory strike-off (1 page)
28 November 2000First Gazette notice for compulsory strike-off (1 page)
13 October 1999New secretary appointed;new director appointed (2 pages)
13 October 1999New secretary appointed (2 pages)
13 October 1999New director appointed (2 pages)
13 October 1999Secretary resigned;director resigned (1 page)
13 October 1999Memorandum and Articles of Association (9 pages)
13 October 1999Director resigned (1 page)
13 October 1999Registered office changed on 13/10/99 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
27 April 1999Incorporation (15 pages)