Company NameTwinflame Systems Limited
Company StatusDissolved
Company Number02995227
CategoryPrivate Limited Company
Incorporation Date28 November 1994(29 years, 4 months ago)
Dissolution Date8 July 1997 (26 years, 9 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameBrian Richard Myles
Date of BirthOctober 1959 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed13 December 1994(2 weeks, 1 day after company formation)
Appointment Duration2 years, 6 months (closed 08 July 1997)
RoleComputer Consultant
Correspondence AddressBramwell 80 Howden Hall Road
Edinburgh
EH16 6PN
Scotland
Director NameLaura Myles
Date of BirthJuly 1959 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed13 December 1994(2 weeks, 1 day after company formation)
Appointment Duration2 years, 6 months (closed 08 July 1997)
RoleNursery Nurse
Correspondence AddressBramwell 80 Howden Hall Road
Edinburgh
EH16 6PN
Scotland
Secretary NameLaura Myles
NationalityBritish
StatusClosed
Appointed13 December 1994(2 weeks, 1 day after company formation)
Appointment Duration2 years, 6 months (closed 08 July 1997)
RoleNursery Nurse
Correspondence AddressBramwell 80 Howden Hall Road
Edinburgh
EH16 6PN
Scotland
Director NameChettleburgh's Limited (Corporation)
Date of BirthAugust 1958 (Born 65 years ago)
StatusResigned
Appointed28 November 1994(same day as company formation)
Correspondence AddressTemple House
20 Holywell Row
London
EC2A 4JB
Secretary NameChettleburgh International Limited (Corporation)
StatusResigned
Appointed28 November 1994(same day as company formation)
Correspondence AddressTemple House
20 Holywell Row
London
EC2A 4JB

Location

Registered Address50 Southchurch Road
Southend
SS1 2LZ
RegionEast of England
ConstituencyRochford and Southend East
CountyEssex
WardMilton
Built Up AreaSouthend-on-Sea

Accounts

Latest Accounts30 November 1995 (28 years, 4 months ago)
Accounts CategoryFull
Accounts Year End30 November

Filing History

8 July 1997Final Gazette dissolved via voluntary strike-off (1 page)
18 March 1997First Gazette notice for voluntary strike-off (1 page)
31 January 1997Application for striking-off (1 page)
19 April 1996Full accounts made up to 30 November 1995 (11 pages)
3 January 1996Return made up to 28/11/95; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)