| Company Name | TWA Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04666446 |
| Category | Private Limited Company |
| Incorporation Date | 13 February 2003(21 years, 2 months ago) |
| Dissolution Date | 14 January 2014 (10 years, 3 months ago) |
| Previous Name | TWA Business Consultants Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Margaret Wilkinson |
|---|---|
| Date of Birth | October 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 February 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Carriage House Minster Yard North Beverley East Yorkshire HU17 0DP |
| Director Name | Timothy Peter Wilkinson |
|---|---|
| Date of Birth | March 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 February 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Carriage House Minster Yard North Beverley East Yorkshire HU17 0DP |
| Secretary Name | Margaret Wilkinson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 February 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Old Vicarage Minster Yard North Beverley East Yorkshire HU17 0DP |
| Director Name | Lesley Joyce Graeme |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 February 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
| Secretary Name | Dorothy May Graeme |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 February 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
Location
| Registered Address | The Carriage House Minster Yard North Beverley East Yorkshire HU17 0DP |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Beverley and Holderness |
| County | East Riding of Yorkshire |
| Parish | Beverley |
| Ward | Minster and Woodmansey |
| Built Up Area | Beverley |
Shareholders
| 1 at £1 | Margaret Wilkinson 50.00% Ordinary |
|---|---|
| 1 at £1 | Timothy Peter Wilkinson 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £5,736 |
| Cash | £920 |
| Current Liabilities | £2,992 |
Accounts
| Latest Accounts | 31 January 2013 (11 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 14 January 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 January 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 1 October 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 1 October 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 20 September 2013 | Application to strike the company off the register (3 pages) |
| 20 September 2013 | Application to strike the company off the register (3 pages) |
| 12 September 2013 | Total exemption small company accounts made up to 31 January 2013 (5 pages) |
| 12 September 2013 | Total exemption small company accounts made up to 31 January 2013 (5 pages) |
| 14 March 2013 | Register inspection address has been changed from 6 Silver Street Hull East Yorkshire HU1 1JA United Kingdom (1 page) |
| 14 March 2013 | Annual return made up to 13 February 2013 with a full list of shareholders Statement of capital on 2013-03-14
|
| 14 March 2013 | Register inspection address has been changed from 6 Silver Street Hull East Yorkshire HU1 1JA United Kingdom (1 page) |
| 14 March 2013 | Annual return made up to 13 February 2013 with a full list of shareholders Statement of capital on 2013-03-14
|
| 12 February 2013 | Previous accounting period shortened from 31 July 2013 to 31 January 2013 (1 page) |
| 12 February 2013 | Previous accounting period shortened from 31 July 2013 to 31 January 2013 (1 page) |
| 30 January 2013 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
| 30 January 2013 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
| 10 April 2012 | Annual return made up to 13 February 2012 with a full list of shareholders (4 pages) |
| 10 April 2012 | Director's details changed for Timothy Peter Wilkinson on 7 January 2011 (2 pages) |
| 10 April 2012 | Director's details changed for Margaret Wilkinson on 7 January 2011 (2 pages) |
| 10 April 2012 | Director's details changed for Timothy Peter Wilkinson on 7 January 2011 (2 pages) |
| 10 April 2012 | Director's details changed for Timothy Peter Wilkinson on 7 January 2011 (2 pages) |
| 10 April 2012 | Director's details changed for Margaret Wilkinson on 7 January 2011 (2 pages) |
| 10 April 2012 | Director's details changed for Margaret Wilkinson on 7 January 2011 (2 pages) |
| 10 April 2012 | Annual return made up to 13 February 2012 with a full list of shareholders (4 pages) |
| 5 April 2012 | Registered office address changed from the Old Vicarage Minster Yard North Beverley East Yorkshire HU17 0DP on 5 April 2012 (1 page) |
| 5 April 2012 | Registered office address changed from the Old Vicarage Minster Yard North Beverley East Yorkshire HU17 0DP on 5 April 2012 (1 page) |
| 5 April 2012 | Secretary's details changed for Margaret Wilkinson on 7 January 2011 (1 page) |
| 5 April 2012 | Registered office address changed from The Old Vicarage Minster Yard North Beverley East Yorkshire HU17 0DP on 5 April 2012 (1 page) |
| 5 April 2012 | Secretary's details changed for Margaret Wilkinson on 7 January 2011 (1 page) |
| 27 February 2012 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
| 27 February 2012 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
| 31 March 2011 | Annual return made up to 13 February 2011 with a full list of shareholders (5 pages) |
| 31 March 2011 | Annual return made up to 13 February 2011 with a full list of shareholders (5 pages) |
| 5 January 2011 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
| 5 January 2011 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
| 12 April 2010 | Total exemption small company accounts made up to 31 July 2009 (6 pages) |
| 12 April 2010 | Total exemption small company accounts made up to 31 July 2009 (6 pages) |
| 25 March 2010 | Annual return made up to 13 February 2010 with a full list of shareholders (5 pages) |
| 25 March 2010 | Director's details changed for Margaret Wilkinson on 1 October 2009 (2 pages) |
| 25 March 2010 | Director's details changed for Timothy Peter Wilkinson on 1 October 2009 (2 pages) |
| 25 March 2010 | Director's details changed for Margaret Wilkinson on 1 October 2009 (2 pages) |
| 25 March 2010 | Director's details changed for Timothy Peter Wilkinson on 1 October 2009 (2 pages) |
| 25 March 2010 | Director's details changed for Margaret Wilkinson on 1 October 2009 (2 pages) |
| 25 March 2010 | Register(s) moved to registered inspection location (1 page) |
| 25 March 2010 | Register inspection address has been changed (1 page) |
| 25 March 2010 | Register(s) moved to registered inspection location (1 page) |
| 25 March 2010 | Annual return made up to 13 February 2010 with a full list of shareholders (5 pages) |
| 25 March 2010 | Director's details changed for Timothy Peter Wilkinson on 1 October 2009 (2 pages) |
| 25 March 2010 | Register inspection address has been changed (1 page) |
| 22 May 2009 | Total exemption small company accounts made up to 31 July 2008 (6 pages) |
| 22 May 2009 | Total exemption small company accounts made up to 31 July 2008 (6 pages) |
| 6 April 2009 | Return made up to 13/02/09; full list of members (4 pages) |
| 6 April 2009 | Return made up to 13/02/09; full list of members (4 pages) |
| 3 June 2008 | Total exemption small company accounts made up to 31 July 2007 (6 pages) |
| 3 June 2008 | Total exemption small company accounts made up to 31 July 2007 (6 pages) |
| 2 June 2008 | Return made up to 13/02/08; full list of members (4 pages) |
| 2 June 2008 | Return made up to 13/02/08; full list of members (4 pages) |
| 13 March 2007 | Total exemption small company accounts made up to 31 July 2006 (6 pages) |
| 13 March 2007 | Total exemption small company accounts made up to 31 July 2006 (6 pages) |
| 7 March 2007 | Location of register of members (1 page) |
| 7 March 2007 | Return made up to 13/02/07; full list of members (2 pages) |
| 7 March 2007 | Return made up to 13/02/07; full list of members (2 pages) |
| 7 March 2007 | Location of register of members (1 page) |
| 4 May 2006 | Total exemption small company accounts made up to 31 July 2005 (6 pages) |
| 4 May 2006 | Total exemption small company accounts made up to 31 July 2005 (6 pages) |
| 2 May 2006 | Company name changed twa business consultants LIMITED\certificate issued on 29/04/06 (2 pages) |
| 2 May 2006 | Company name changed twa business consultants LIMITED\certificate issued on 29/04/06 (2 pages) |
| 15 March 2006 | Return made up to 13/02/06; full list of members (7 pages) |
| 15 March 2006 | Return made up to 13/02/06; full list of members (7 pages) |
| 17 March 2005 | Return made up to 13/02/05; full list of members (7 pages) |
| 17 March 2005 | Return made up to 13/02/05; full list of members (7 pages) |
| 14 December 2004 | Total exemption small company accounts made up to 31 July 2004 (6 pages) |
| 14 December 2004 | Total exemption small company accounts made up to 31 July 2004 (6 pages) |
| 1 April 2004 | Return made up to 13/02/04; full list of members (7 pages) |
| 1 April 2004 | Return made up to 13/02/04; full list of members
|
| 23 April 2003 | Accounting reference date extended from 29/02/04 to 31/07/04 (1 page) |
| 23 April 2003 | Accounting reference date extended from 29/02/04 to 31/07/04 (1 page) |
| 2 March 2003 | Secretary resigned (1 page) |
| 2 March 2003 | New director appointed (2 pages) |
| 2 March 2003 | Secretary resigned (1 page) |
| 2 March 2003 | Registered office changed on 02/03/03 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page) |
| 2 March 2003 | Registered office changed on 02/03/03 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page) |
| 2 March 2003 | New secretary appointed;new director appointed (2 pages) |
| 2 March 2003 | New secretary appointed;new director appointed (2 pages) |
| 2 March 2003 | New director appointed (2 pages) |
| 2 March 2003 | Director resigned (1 page) |
| 2 March 2003 | Director resigned (1 page) |
| 13 February 2003 | Incorporation (18 pages) |
| 13 February 2003 | Incorporation (18 pages) |