| Company Name | Twincall Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04031826 |
| Category | Private Limited Company |
| Incorporation Date | 11 July 2000(23 years, 9 months ago) |
| Dissolution Date | 1 August 2006 (17 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
Directors
| Director Name | Mr David Stephen Perry |
|---|---|
| Date of Birth | April 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 September 2000(1 month, 3 weeks after company formation) |
| Appointment Duration | 5 years, 11 months (closed 01 August 2006) |
| Role | Design Engineer |
| Country of Residence | England |
| Correspondence Address | 11 Begonia Close Chelmsford Essex CM1 6NL |
| Secretary Name | Shirley Ellen Williams |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 September 2000(1 month, 3 weeks after company formation) |
| Appointment Duration | 5 years, 11 months (closed 01 August 2006) |
| Role | Company Director |
| Correspondence Address | 7 Drood Close Chelmsford Essex CM1 4XX |
| Secretary Name | Mr David Stephen Perry |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 2000(1 month, 3 weeks after company formation) |
| Appointment Duration | 1 month (resigned 01 October 2000) |
| Role | Design Engineer |
| Country of Residence | England |
| Correspondence Address | 11 Begonia Close Chelmsford Essex CM1 6NL |
| Director Name | Ashcroft Cameron Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 July 2000(same day as company formation) |
| Correspondence Address | 4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB |
| Secretary Name | Ashcroft Cameron Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 July 2000(same day as company formation) |
| Correspondence Address | 4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB |
Location
| Registered Address | 11 Begonia Close Chelmsford Essex CM1 6NL |
|---|---|
| Region | East of England |
| Constituency | Chelmsford |
| County | Essex |
| Parish | Springfield |
| Ward | Springfield North |
| Built Up Area | Chelmsford |
Accounts
| Latest Accounts | 31 March 2005 (19 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 1 August 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 March 2006 | Application for striking-off (1 page) |
| 9 August 2005 | Return made up to 11/07/05; full list of members (6 pages) |
| 5 July 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 22 July 2004 | Return made up to 11/07/04; full list of members (6 pages) |
| 20 April 2004 | Total exemption small company accounts made up to 31 March 2004 (8 pages) |
| 21 July 2003 | Return made up to 11/07/03; full list of members (6 pages) |
| 16 May 2003 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
| 2 May 2002 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 11 October 2001 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 26 July 2001 | Return made up to 11/07/01; full list of members
|
| 11 June 2001 | Accounting reference date shortened from 30/09/01 to 31/03/01 (1 page) |
| 27 April 2001 | Secretary's particulars changed;director's particulars changed (1 page) |
| 27 April 2001 | Registered office changed on 27/04/01 from: 36 begonia close chelmsford essex CM1 6NL (1 page) |
| 2 November 2000 | Ad 09/10/00--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 19 October 2000 | Resolutions
|
| 19 October 2000 | Accounting reference date extended from 31/07/01 to 30/09/01 (1 page) |
| 28 September 2000 | Director resigned (1 page) |
| 28 September 2000 | Secretary resigned (1 page) |
| 20 September 2000 | New secretary appointed (2 pages) |
| 14 September 2000 | New secretary appointed;new director appointed (2 pages) |
| 12 September 2000 | Registered office changed on 12/09/00 from: 4 rivers house fentiman walk hertford hertfordshire SG14 1DB (1 page) |
| 11 July 2000 | Incorporation (16 pages) |