Company NameT W Consultancy Services Limited
Company StatusDissolved
Company Number04309013
CategoryPrivate Limited Company
Incorporation Date23 October 2001(22 years, 6 months ago)
Dissolution Date14 March 2006 (18 years, 1 month ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7412Accounting, auditing; tax consult
SIC 69201Accounting and auditing activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr Malcolm Tindle
Date of BirthJuly 1946 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed23 October 2001(same day as company formation)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address25 Turnberry
Whitley Bay
Tyne & Wear
NE25 9YE
Director NameMr Keith John Williamson
Date of BirthFebruary 1945 (Born 79 years ago)
NationalityBritish
StatusClosed
Appointed23 October 2001(same day as company formation)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address24 Berrishill Grove
Whitley Bay
Tyne & Wear
NE25 9XU
Secretary NameMr Malcolm Tindle
NationalityBritish
StatusClosed
Appointed23 October 2001(same day as company formation)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address25 Turnberry
Whitley Bay
Tyne & Wear
NE25 9YE
Director NameJL Nominees One Limited (Corporation)
StatusResigned
Appointed23 October 2001(same day as company formation)
Correspondence Address1 Saville Chambers
5 North Street
Newcastle Upon Tyne
NE1 8DF
Secretary NameJL Nominees Two Limited (Corporation)
StatusResigned
Appointed23 October 2001(same day as company formation)
Correspondence Address1 Saville Chambers
5 North Street
Newcastle Upon Tyne
NE1 8DF

Location

Registered AddressColiseum Building
248 Whitley Road
Whitley Bay
Tyne & Wear
NE26 2TE
RegionNorth East
ConstituencyTynemouth
CountyTyne and Wear
WardWhitley Bay
Built Up AreaTyneside

Accounts

Latest Accounts31 March 2005 (19 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

14 March 2006Final Gazette dissolved via voluntary strike-off (1 page)
29 November 2005First Gazette notice for voluntary strike-off (1 page)
21 October 2005Return made up to 23/10/05; full list of members (7 pages)
17 October 2005Total exemption small company accounts made up to 31 March 2005 (4 pages)
14 October 2005Application for striking-off (1 page)
7 April 2005Accounting reference date extended from 30/09/04 to 31/03/05 (1 page)
14 October 2004Return made up to 23/10/04; full list of members (7 pages)
4 December 2003Total exemption full accounts made up to 30 September 2003 (8 pages)
23 October 2003Return made up to 23/10/03; full list of members (7 pages)
14 October 2003Ad 01/10/03--------- £ si 50@1=50 £ ic 100/150 (2 pages)
19 May 2003Total exemption full accounts made up to 30 September 2002 (8 pages)
26 October 2002Return made up to 23/10/02; full list of members (7 pages)
23 September 2002Ad 23/10/01--------- £ si 99@1=99 £ ic 1/100 (2 pages)
12 November 2001Accounting reference date shortened from 31/10/02 to 30/09/02 (1 page)
30 October 2001New director appointed (2 pages)
30 October 2001Registered office changed on 30/10/01 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF (1 page)
30 October 2001Secretary resigned (1 page)
30 October 2001Director resigned (1 page)
30 October 2001New secretary appointed;new director appointed (2 pages)
23 October 2001Incorporation (12 pages)