Company NameTw Serv Limited
Company StatusDissolved
Company Number04283494
CategoryPrivate Limited Company
Incorporation Date7 September 2001(22 years, 7 months ago)
Dissolution Date17 March 2015 (9 years, 1 month ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities
SIC 9240News agency activities
SIC 63910News agency activities

Directors

Director NameFreda Senior
Date of BirthJanuary 1950 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed07 September 2001(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address63 Park Avenue
Liversedge
West Yorkshire
WF15 7BQ
Director NameJeffrey Senior
Date of BirthJanuary 1949 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed07 September 2001(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address63 Park Avenue
Liversedge
West Yorkshire
WF15 7BQ
Secretary NameJeffrey Senior
NationalityBritish
StatusClosed
Appointed07 September 2001(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address63 Park Avenue
Liversedge
West Yorkshire
WF15 7EQ
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed07 September 2001(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed07 September 2001(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered Address63 Park Avenue
Liversedge
West Yorkshire
WF15 7EQ
RegionYorkshire and The Humber
ConstituencyBatley and Spen
CountyWest Yorkshire
WardHeckmondwike
Built Up AreaWest Yorkshire

Shareholders

1 at £1Freda Senior
50.00%
Ordinary
1 at £1Jeffrey Senior
50.00%
Ordinary

Financials

Year2014
Net Worth-£14,634
Cash£786
Current Liabilities£20,189

Accounts

Latest Accounts31 October 2013 (10 years, 5 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 October

Filing History

17 March 2015Final Gazette dissolved via voluntary strike-off (1 page)
17 March 2015Final Gazette dissolved via voluntary strike-off (1 page)
2 December 2014First Gazette notice for voluntary strike-off (1 page)
2 December 2014First Gazette notice for voluntary strike-off (1 page)
24 November 2014Application to strike the company off the register (3 pages)
24 November 2014Application to strike the company off the register (3 pages)
27 May 2014Total exemption small company accounts made up to 31 October 2013 (8 pages)
27 May 2014Total exemption small company accounts made up to 31 October 2013 (8 pages)
11 September 2013Annual return made up to 7 September 2013 with a full list of shareholders
Statement of capital on 2013-09-11
  • GBP 2
(4 pages)
11 September 2013Annual return made up to 7 September 2013 with a full list of shareholders
Statement of capital on 2013-09-11
  • GBP 2
(4 pages)
11 September 2013Annual return made up to 7 September 2013 with a full list of shareholders
Statement of capital on 2013-09-11
  • GBP 2
(4 pages)
11 June 2013Total exemption small company accounts made up to 31 October 2012 (9 pages)
11 June 2013Total exemption small company accounts made up to 31 October 2012 (9 pages)
19 September 2012Annual return made up to 7 September 2012 with a full list of shareholders (4 pages)
19 September 2012Annual return made up to 7 September 2012 with a full list of shareholders (4 pages)
19 September 2012Annual return made up to 7 September 2012 with a full list of shareholders (4 pages)
17 July 2012Total exemption small company accounts made up to 31 October 2011 (7 pages)
17 July 2012Total exemption small company accounts made up to 31 October 2011 (7 pages)
20 September 2011Secretary's details changed for Jeffrey Senior on 1 January 2010 (1 page)
20 September 2011Annual return made up to 7 September 2011 with a full list of shareholders (4 pages)
20 September 2011Annual return made up to 7 September 2011 with a full list of shareholders (4 pages)
20 September 2011Director's details changed for Jeffrey Senior on 1 January 2010 (2 pages)
20 September 2011Secretary's details changed for Jeffrey Senior on 1 January 2010 (1 page)
20 September 2011Director's details changed for Jeffrey Senior on 1 January 2010 (2 pages)
20 September 2011Director's details changed for Freda Senior on 1 January 2010 (2 pages)
20 September 2011Director's details changed for Freda Senior on 1 January 2010 (2 pages)
20 September 2011Secretary's details changed for Jeffrey Senior on 1 January 2010 (1 page)
20 September 2011Director's details changed for Jeffrey Senior on 1 January 2010 (2 pages)
20 September 2011Annual return made up to 7 September 2011 with a full list of shareholders (4 pages)
20 September 2011Director's details changed for Freda Senior on 1 January 2010 (2 pages)
1 July 2011Total exemption small company accounts made up to 31 October 2010 (7 pages)
1 July 2011Total exemption small company accounts made up to 31 October 2010 (7 pages)
5 November 2010Annual return made up to 7 September 2010 with a full list of shareholders (5 pages)
5 November 2010Director's details changed for Jeffrey Senior on 1 January 2010 (2 pages)
5 November 2010Annual return made up to 7 September 2010 with a full list of shareholders (5 pages)
5 November 2010Director's details changed for Freda Senior on 1 January 2010 (2 pages)
5 November 2010Director's details changed for Jeffrey Senior on 1 January 2010 (2 pages)
5 November 2010Director's details changed for Freda Senior on 1 January 2010 (2 pages)
5 November 2010Annual return made up to 7 September 2010 with a full list of shareholders (5 pages)
5 November 2010Director's details changed for Freda Senior on 1 January 2010 (2 pages)
5 November 2010Director's details changed for Jeffrey Senior on 1 January 2010 (2 pages)
18 October 2010Registered office address changed from 9 Knowl Road Mirfield West Yorkshire WF14 8DQ Uk on 18 October 2010 (1 page)
18 October 2010Registered office address changed from 9 Knowl Road Mirfield West Yorkshire WF14 8DQ Uk on 18 October 2010 (1 page)
2 August 2010Total exemption small company accounts made up to 31 October 2009 (7 pages)
2 August 2010Total exemption small company accounts made up to 31 October 2009 (7 pages)
15 September 2009Return made up to 07/09/09; full list of members (4 pages)
15 September 2009Return made up to 07/09/09; full list of members (4 pages)
28 July 2009Registered office changed on 28/07/2009 from 1A knowl road mirfield west yorkshire WF14 8DQ (1 page)
28 July 2009Registered office changed on 28/07/2009 from 1A knowl road mirfield west yorkshire WF14 8DQ (1 page)
13 July 2009Total exemption small company accounts made up to 31 October 2008 (7 pages)
13 July 2009Total exemption small company accounts made up to 31 October 2008 (7 pages)
19 September 2008Return made up to 07/09/08; full list of members (4 pages)
19 September 2008Return made up to 07/09/08; full list of members (4 pages)
13 May 2008Total exemption small company accounts made up to 31 October 2007 (7 pages)
13 May 2008Total exemption small company accounts made up to 31 October 2007 (7 pages)
17 September 2007Return made up to 07/09/07; full list of members (2 pages)
17 September 2007Return made up to 07/09/07; full list of members (2 pages)
28 February 2007Total exemption small company accounts made up to 31 October 2006 (7 pages)
28 February 2007Total exemption small company accounts made up to 31 October 2006 (7 pages)
19 September 2006Return made up to 07/09/06; full list of members (2 pages)
19 September 2006Return made up to 07/09/06; full list of members (2 pages)
20 January 2006Total exemption small company accounts made up to 31 October 2005 (7 pages)
20 January 2006Total exemption small company accounts made up to 31 October 2005 (7 pages)
22 September 2005Return made up to 07/09/05; full list of members (2 pages)
22 September 2005Return made up to 07/09/05; full list of members (2 pages)
7 February 2005Total exemption small company accounts made up to 31 October 2004 (7 pages)
7 February 2005Total exemption small company accounts made up to 31 October 2004 (7 pages)
23 September 2004Return made up to 07/09/04; full list of members (7 pages)
23 September 2004Return made up to 07/09/04; full list of members (7 pages)
3 February 2004Total exemption small company accounts made up to 31 October 2003 (7 pages)
3 February 2004Total exemption small company accounts made up to 31 October 2003 (7 pages)
21 October 2003Return made up to 07/09/03; full list of members (7 pages)
21 October 2003Return made up to 07/09/03; full list of members (7 pages)
7 April 2003Total exemption small company accounts made up to 31 October 2002 (7 pages)
7 April 2003Total exemption small company accounts made up to 31 October 2002 (7 pages)
7 April 2003Accounting reference date extended from 30/09/02 to 31/10/02 (1 page)
7 April 2003Accounting reference date extended from 30/09/02 to 31/10/02 (1 page)
7 October 2002Return made up to 07/09/02; full list of members (7 pages)
7 October 2002Return made up to 07/09/02; full list of members (7 pages)
8 August 2002Ad 01/06/02--------- £ si 1@1=1 £ ic 1/2 (2 pages)
8 August 2002Ad 01/06/02--------- £ si 1@1=1 £ ic 1/2 (2 pages)
20 September 2001Secretary resigned (1 page)
20 September 2001Director resigned (1 page)
20 September 2001Secretary resigned (1 page)
20 September 2001New director appointed (2 pages)
20 September 2001Director resigned (1 page)
20 September 2001New director appointed (2 pages)
20 September 2001New secretary appointed;new director appointed (2 pages)
20 September 2001New secretary appointed;new director appointed (2 pages)
7 September 2001Incorporation (17 pages)
7 September 2001Incorporation (17 pages)