TWIL Handling & Display Limited

Company Name	TWIL Handling & Display Limited
Company Status	Dissolved
Company Number	00255073
Category	Private Limited Company
Incorporation Date	23 March 1931(93 years, 1 month ago)
Dissolution Date	12 May 2009 (14 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Mr Christopher Vaughan Sampson
Nationality	British
Status	Closed
Appointed	16 December 2002(71 years, 9 months after company formation)
Appointment Duration	6 years, 4 months (closed 12 May 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Park House Court Ingbirchworth Penistone S36 9XY

Director Name	Mr Christopher Vaughan Sampson
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	01 March 2005(73 years, 12 months after company formation)
Appointment Duration	4 years, 2 months (closed 12 May 2009)
Role	Director Secretary
Country of Residence	England
Correspondence Address	2 Park House Court Ingbirchworth Penistone S36 9XY

Secretary Name	Julie Charlton
Nationality	British
Status	Closed
Appointed	01 December 2006(75 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (closed 12 May 2009)
Role	Company Director
Correspondence Address	14 Campion Place Etherley Dene Bishop Auckland County Durham DL14 0TS

Director Name	Derrick Willingham
Date of Birth	December 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1992(61 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 October 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	Lindrick Lodge,Lindrick Road Woodsetts Worksop S81 8AY

Director Name	Michael Thompson
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1992(61 years, 2 months after company formation)
Appointment Duration	4 years, 8 months (resigned 31 January 1997)
Role	Company Director
Correspondence Address	37 Rolleston Crescent Watnall Nottingham

Director Name	Mr Michael Terence Pollard
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1992(61 years, 2 months after company formation)
Appointment Duration	4 years, 10 months (resigned 24 March 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Huntingdon Way Beeston Nottingham NG9 6HZ

Director Name	Mr Roger Edward Farris
Date of Birth	June 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1992(61 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 July 1993)
Role	Secretary
Correspondence Address	30 Sefton Road Sheffield S10 3TP

Director Name	Mr Andrew Clark
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1992(61 years, 2 months after company formation)
Appointment Duration	5 years, 7 months (resigned 19 December 1997)
Role	Company Director
Correspondence Address	227 Alfreton Road Sutton In Ashfield Nottinghamshire NG17 1JP

Director Name	Mr Barry Brown
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1992(61 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 March 1994)
Role	Company Director
Correspondence Address	Chapel House Hickling Leicestershire LE14 3AH

Secretary Name	Mr Roger Edward Farris
Nationality	British
Status	Resigned
Appointed	18 May 1992(61 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 July 1993)
Role	Company Director
Correspondence Address	30 Sefton Road Sheffield S10 3TP

Director Name	Dr Edward Jerome Veys
Date of Birth	April 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1993(62 years after company formation)
Appointment Duration	1 year, 12 months (resigned 31 March 1995)
Role	Company Director
Correspondence Address	Four Crofts Alpraham Green Alpraham Tarporley Cheshire CW6 9JQ

Secretary Name	Mr Robin Geoffrey France
Nationality	British
Status	Resigned
Appointed	01 July 1993(62 years, 3 months after company formation)
Appointment Duration	6 years, 2 months (resigned 31 August 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	North Farm House Barker Hades Road Letwell Worksop Nottinghamshire S81 8DF

Director Name	David Michael Abbott
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1996(65 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 19 December 1997)
Role	Company Director
Correspondence Address	1 Church View Farm Church Lane Osgathorpe Loughborough Leicestershire LE12 9XE

Director Name	John Keith Carnell
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1997(65 years, 11 months after company formation)
Appointment Duration	9 years, 10 months (resigned 30 November 2006)
Role	Company Director
Correspondence Address	44 Princes Meadow Gosforth Newcastle Upon Tyne

Director Name	Mr Robin Geoffrey France
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1997(66 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 August 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	North Farm House Barker Hades Road Letwell Worksop Nottinghamshire S81 8DF

Director Name	Mr Christopher Vaughan Sampson
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1999(68 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 May 2002)
Role	Director/Company Secretary
Correspondence Address	The Farmhouse Woodside Lodge Storthes Hall Lane Kirkburton Huddersfield HD8 0PT

Secretary Name	Mr Christopher Vaughan Sampson
Nationality	British
Status	Resigned
Appointed	31 August 1999(68 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 May 2002)
Role	Director/Company Secretary
Correspondence Address	The Farmhouse Woodside Lodge Storthes Hall Lane Kirkburton Huddersfield HD8 0PT

Director Name	Mr John Alan Buckingham
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2002(71 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 March 2005)
Role	Accountant
Correspondence Address	Highcliffe House Townhead, Eyam Hope Valley Derbyshire S32 5RE

Secretary Name	Mr John Alan Buckingham
Nationality	British
Status	Resigned
Appointed	31 May 2002(71 years, 2 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 16 December 2002)
Role	Company Director
Correspondence Address	Highcliffe House Townhead, Eyam Hope Valley Derbyshire S32 5RE

Location

Registered Address	Green Lane Industrial Estate Spennymoor County Durham DL16 6BP
Region	North East
Constituency	Bishop Auckland
County	County Durham
Parish	Spennymoor
Ward	Tudhoe
Built Up Area	Spennymoor

Accounts

Latest Accounts	31 December 2006 (17 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

12 May 2009	Final Gazette dissolved via voluntary strike-off (1 page)
27 January 2009	First Gazette notice for voluntary strike-off (1 page)
14 November 2008	Application for striking-off (1 page)
11 June 2008	Return made up to 16/05/08; full list of members (3 pages)
15 October 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
17 July 2007	Return made up to 16/05/07; full list of members (8 pages)
17 July 2007	New secretary appointed (2 pages)
15 December 2006	Director resigned (1 page)
11 July 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
6 June 2006	Return made up to 16/05/06; full list of members (7 pages)
18 October 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
16 June 2005	Return made up to 16/05/05; full list of members (7 pages)
17 March 2005	New director appointed (2 pages)
17 March 2005	Director resigned (1 page)
16 September 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
16 June 2004	Return made up to 16/05/04; full list of members (7 pages)
21 August 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
17 June 2003	Return made up to 16/05/03; full list of members 363(287) ‐ Registered office changed on 17/06/03 363(288) ‐ Secretary's particulars changed (7 pages)
17 October 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
27 June 2002	Secretary resigned (1 page)
27 June 2002	Director resigned (1 page)
27 June 2002	New director appointed (2 pages)
27 June 2002	New secretary appointed (2 pages)
16 June 2002	Return made up to 16/05/02; full list of members (7 pages)
19 October 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
15 June 2001	Return made up to 16/05/01; full list of members (6 pages)
6 October 2000	Accounts for a dormant company made up to 31 December 1999 (3 pages)
13 June 2000	Return made up to 16/05/00; full list of members (6 pages)
20 December 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
8 October 1999	Full accounts made up to 31 December 1998 (10 pages)
24 September 1999	Secretary resigned;director resigned (1 page)
24 September 1999	New secretary appointed;new director appointed (2 pages)
24 May 1999	Return made up to 16/05/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
9 October 1998	Full accounts made up to 31 December 1997 (14 pages)
19 June 1998	Return made up to 16/05/98; full list of members (6 pages)
19 June 1998	Registered office changed on 19/06/98 from: shepcote lane sheffield S9 1TY (1 page)
3 March 1998	Director resigned (1 page)
3 March 1998	New director appointed (3 pages)
3 March 1998	Director resigned (1 page)
16 January 1998	Director resigned (1 page)
6 October 1997	Full accounts made up to 31 December 1996 (14 pages)
3 June 1997	Return made up to 16/05/97; no change of members (5 pages)
3 June 1997	Director's particulars changed (1 page)
9 April 1997	Director resigned (1 page)
10 March 1997	New director appointed (1 page)
10 March 1997	Director resigned (1 page)
15 October 1996	Full accounts made up to 31 December 1995 (14 pages)
3 July 1996	Director's particulars changed (1 page)
10 June 1996	Return made up to 17/05/96; full list of members (6 pages)
26 May 1996	New director appointed (2 pages)
24 October 1995	Full accounts made up to 31 December 1994 (14 pages)
5 April 1995	Director resigned (4 pages)

TWIL Handling & Display Limited

Business Activity

Directors

Location

Accounts

Filing History

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