Company NameMaidenhead And Twyford I.B. Limited
Company StatusDissolved
Company Number02254895
CategoryPrivate Limited Company
Incorporation Date10 May 1988(35 years, 11 months ago)
Dissolution Date19 September 2019 (4 years, 6 months ago)
Previous NamesHardy Williams (Twyford) Limited and Maidenhead & Twyford Insurance Brokers Ltd

Business Activity

Section KFinancial and insurance activities
SIC 6601Life insurance/reinsurance
SIC 65110Life insurance
SIC 6603Non-life insurance/reinsurance
SIC 65120Non-life insurance
SIC 6602Pension funding
SIC 65300Pension funding

Directors

Director NameMrs Dawn Robb
Date of BirthJanuary 1950 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed23 May 1989(1 year after company formation)
Appointment Duration30 years, 4 months (closed 19 September 2019)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address7 Barn Drive
Maidenhead
Berkshire
SL6 3PR
Secretary NameMrs Dawn Robb
NationalityBritish
StatusClosed
Appointed10 May 1992(4 years after company formation)
Appointment Duration27 years, 4 months (closed 19 September 2019)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address7 Barn Drive
Maidenhead
Berkshire
SL6 3PR
Director NameHarold Budd
Date of BirthSeptember 1949 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed06 April 1997(8 years, 11 months after company formation)
Appointment Duration22 years, 5 months (closed 19 September 2019)
RoleInsurance Broker
Country of ResidenceUnited Kingdom
Correspondence Address7 Barn Drive
Maidenhead
Berkshire
SL6 3PR
Director NameMrs Alice Reynolds
Date of BirthJuly 1920 (Born 103 years ago)
NationalityBritish
StatusResigned
Appointed01 April 1992(3 years, 10 months after company formation)
Appointment Duration9 years, 8 months (resigned 17 December 2001)
RoleCompany Director
Correspondence Address7 Barn Drive
Maidenhead
Berkshire
SL6 3PR

Contact

Websitemaidenheadstorage.com

Location

Registered Address18 Clarence Road
Southend On Sea
Essex
SS1 1AN
RegionEast of England
ConstituencyRochford and Southend East
CountyEssex
WardMilton
Built Up AreaSouthend-on-Sea

Shareholders

151 at £1Mrs Dawn Robb
74.75%
Ordinary
51 at £1Harold Budd
25.25%
Ordinary

Financials

Year2014
Net Worth£37,619
Cash£43,651
Current Liabilities£23,946

Accounts

Latest Accounts30 November 2018 (5 years, 4 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End30 November

Filing History

11 September 2017Unaudited abridged accounts made up to 31 May 2017 (6 pages)
21 March 2017Confirmation statement made on 11 February 2017 with updates (5 pages)
15 July 2016Total exemption small company accounts made up to 31 May 2016 (6 pages)
15 March 2016Annual return made up to 11 February 2016 with a full list of shareholders
Statement of capital on 2016-03-15
  • GBP 202
(5 pages)
24 July 2015Total exemption small company accounts made up to 31 May 2015 (5 pages)
23 February 2015Annual return made up to 11 February 2015 with a full list of shareholders
Statement of capital on 2015-02-23
  • GBP 202
(5 pages)
2 September 2014Total exemption small company accounts made up to 31 May 2014 (5 pages)
20 February 2014Annual return made up to 11 February 2014 with a full list of shareholders
Statement of capital on 2014-02-20
  • GBP 202
(5 pages)
13 September 2013Total exemption small company accounts made up to 31 May 2013 (6 pages)
18 February 2013Annual return made up to 11 February 2013 with a full list of shareholders (5 pages)
12 September 2012Total exemption small company accounts made up to 31 May 2012 (6 pages)
21 February 2012Annual return made up to 11 February 2012 with a full list of shareholders (5 pages)
27 January 2012Total exemption small company accounts made up to 31 May 2011 (6 pages)
21 February 2011Annual return made up to 11 February 2011 with a full list of shareholders (5 pages)
13 January 2011Total exemption small company accounts made up to 31 May 2010 (5 pages)
25 February 2010Total exemption small company accounts made up to 31 May 2009 (5 pages)
23 February 2010Director's details changed for Harold Budd on 11 February 2010 (2 pages)
23 February 2010Director's details changed for Mrs Dawn Robb on 11 February 2010 (2 pages)
23 February 2010Annual return made up to 11 February 2010 with a full list of shareholders (5 pages)
31 March 2009Accounts for a small company made up to 31 May 2008 (7 pages)
18 February 2009Return made up to 11/02/09; full list of members (4 pages)
28 March 2008Accounts for a small company made up to 31 May 2007 (4 pages)
25 March 2008Return made up to 11/02/08; full list of members (4 pages)
5 April 2007Accounts for a small company made up to 31 May 2006 (4 pages)
1 March 2007Return made up to 11/02/07; full list of members (7 pages)
22 August 2006Return made up to 11/02/06; full list of members (7 pages)
7 March 2006Accounts for a small company made up to 31 May 2005 (5 pages)
1 April 2005Total exemption small company accounts made up to 31 May 2004 (3 pages)
21 February 2005Return made up to 11/02/05; full list of members (7 pages)
29 March 2004Total exemption small company accounts made up to 31 May 2003 (4 pages)
18 February 2004Return made up to 11/02/04; full list of members (7 pages)
18 September 2003Total exemption small company accounts made up to 31 May 2002 (4 pages)
21 February 2003Return made up to 11/02/03; full list of members (7 pages)
27 March 2002Total exemption full accounts made up to 31 May 2001 (9 pages)
19 February 2002Return made up to 11/02/02; full list of members (6 pages)
4 February 2002Total exemption full accounts made up to 31 May 2000 (9 pages)
7 January 2002Director resigned (1 page)
7 January 2002Company name changed maidenhead & twyford insurance b rokers LTD\certificate issued on 07/01/02 (2 pages)
27 December 2001Auditor's resignation (1 page)
23 February 2001Return made up to 11/02/01; full list of members (7 pages)
21 December 2000Full accounts made up to 31 May 1999 (14 pages)
14 March 2000Return made up to 11/02/00; full list of members (7 pages)
17 June 1999Full accounts made up to 31 May 1998 (13 pages)
18 February 1999Return made up to 11/02/99; no change of members (4 pages)
22 April 1998Full accounts made up to 31 May 1997 (16 pages)
11 March 1998Return made up to 11/02/98; full list of members (6 pages)
2 March 1998New director appointed (2 pages)
19 February 1997Return made up to 10/05/94; no change of members (4 pages)
20 January 1997Secretary's particulars changed;director's particulars changed (1 page)
20 January 1997Director's particulars changed (1 page)
20 January 1997Registered office changed on 20/01/97 from: 137 vaughan road stotford hitchin herts (1 page)
6 January 1997Full accounts made up to 31 May 1996 (16 pages)
19 January 1996Full accounts made up to 31 May 1995 (19 pages)