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TWINAPLATE LIMITED

Dissolved

Company number 01098067

London, England · Incorporated 22 February 1973

5 Aldermanbury Square, 13th Floor, London, EC2V 7HR, England

Non-trading company non trading · SIC 74990

Status
Dissolved
Company age
53 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

99 Gresham Street London EC2V 7NG · until 4 May 2015

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2013
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
—

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

DP
DEAKIN, Philip Matthew
Director
30 September 2009
SJ
S & J REGISTRARS LIMITED
Corporate Secretary
28 February 2006
HG
HUDSON, Giles Matthew
Director
28 February 2006
UE
UFLAND, Edward
Director
28 February 2006
BO
BARRETO-MORLEY, Ola Tricia Aramita
Director · Resigned
30 September 2009
UG
UDALL, Gavin
Director · Resigned
28 February 2006
WT
WATSON, Thomas
Secretary · Resigned
14 July 2005
AF
ASHWORTH, Frederick William
Director · Resigned
14 July 2005
SD
SCHOPP, David Richard
Director · Resigned
14 July 2005
TM
TEARLE, Michael John
Director · Resigned
14 July 2005
CC
CRONJE, Christiaan Andreas
Director · Resigned
19 October 2000
DR
DONNINI, Ronnie Ray
Director · Resigned
1 February 1997
HC
HARNDEN, Charles William
Director · Resigned
6 February 1995
WT
WATSON, Thomas
Director · Resigned
3 February 1995
TM
TEARLE, Michael John
Secretary · Resigned
8 March 1993
NE
NASH, Ernest Geoffrey
Director · Resigned
4 December 1992
MP
MARTIN, Patrick Gerald
Secretary · Resigned
—
BJ
BOTT, James Derek
Director · Resigned
—
CT
CORRY, Thornton Roger
Director · Resigned
—
MP
MARTIN, Patrick Gerald
Director · Resigned
—
TB
TITTERINGTON, Basil James
Director · Resigned
—

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
5 January 2016 View
Gazette Notice Voluntary
Gazette
20 October 2015 View
Dissolution Application Strike Off Company
Dissolution
10 October 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 December 2014 View
Legacy
Capital
20 November 2014 View
Capital Statement Capital Company With Date Currency Figure
Capital
20 November 2014 View
Legacy
Insolvency
20 November 2014 View
Resolution
Resolution
20 November 2014 View
Accounts With Accounts Type Dormant
Accounts
10 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 December 2013 View
Termination Director Company With Name
Officers
11 April 2013 View
Accounts With Accounts Type Dormant
Accounts
30 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 December 2012 View
Change Person Director Company With Change Date
Officers
27 July 2012 View
Accounts With Accounts Type Dormant
Accounts
3 February 2012 View
Change Account Reference Date Company Current Extended
Accounts
12 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 December 2011 View
Accounts With Accounts Type Dormant
Accounts
4 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 December 2010 View
Change Person Director Company With Change Date
Officers
10 December 2010 View
Accounts With Accounts Type Dormant
Accounts
30 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 December 2009 View
Change Person Director Company With Change Date
Officers
9 December 2009 View
Change Person Director Company
Officers
9 December 2009 View
Change Corporate Secretary Company With Change Date
Officers
8 December 2009 View
Change Person Director Company With Change Date
Officers
8 December 2009 View
Change Person Director Company With Change Date
Officers
8 December 2009 View
Termination Director Company With Name
Officers
27 October 2009 View
Appoint Person Director Company With Name
Officers
15 October 2009 View
Appoint Person Director Company With Name
Officers
15 October 2009 View
Legacy
Annual Return
23 December 2008 View
Accounts With Accounts Type Dormant
Accounts
3 December 2008 View
Legacy
Annual Return
25 January 2008 View
Accounts With Accounts Type Dormant
Accounts
14 December 2007 View
Legacy
Annual Return
22 December 2006 View
Memorandum Articles
Incorporation
14 December 2006 View
Resolution
Resolution
14 December 2006 View
Accounts With Accounts Type Dormant
Accounts
7 December 2006 View
Legacy
Officers
27 July 2006 View
Legacy
Address
27 July 2006 View
Legacy
Accounts
23 June 2006 View
Legacy
Officers
14 June 2006 View
Legacy
Officers
14 June 2006 View
Legacy
Officers
14 June 2006 View
Accounts With Accounts Type Dormant
Accounts
9 June 2006 View
Legacy
Address
25 April 2006 View
Legacy
Officers
21 March 2006 View
Legacy
Officers
21 March 2006 View
Legacy
Officers
21 March 2006 View
Legacy
Officers
21 March 2006 View
Legacy
Officers
21 March 2006 View
Legacy
Officers
21 March 2006 View
Legacy
Accounts
10 January 2006 View
Legacy
Annual Return
9 December 2005 View
Accounts With Accounts Type Dormant
Accounts
16 November 2005 View
Legacy
Accounts
21 September 2005 View
Resolution
Resolution
31 August 2005 View
Legacy
Officers
3 August 2005 View
Legacy
Officers
3 August 2005 View
Legacy
Officers
3 August 2005 View
Legacy
Officers
3 August 2005 View
Legacy
Officers
30 July 2005 View
Legacy
Officers
30 July 2005 View
Accounts With Accounts Type Dormant
Accounts
14 January 2005 View
Legacy
Annual Return
23 December 2004 View
Legacy
Annual Return
12 December 2003 View
Accounts With Accounts Type Dormant
Accounts
16 October 2003 View
Legacy
Annual Return
30 November 2002 View
Accounts With Accounts Type Dormant
Accounts
30 November 2002 View
Accounts With Accounts Type Dormant
Accounts
27 December 2001 View
Legacy
Annual Return
27 December 2001 View
Legacy
Officers
28 December 2000 View
Accounts With Accounts Type Full
Accounts
7 December 2000 View
Legacy
Annual Return
7 December 2000 View
Accounts With Accounts Type Small
Accounts
22 December 1999 View
Legacy
Annual Return
22 December 1999 View
Legacy
Annual Return
29 December 1998 View
Accounts Amended With Made Up Date
Accounts
30 November 1998 View
Auditors Resignation Company
Auditors
12 November 1998 View
Accounts With Accounts Type Small
Accounts
29 September 1998 View
Legacy
Mortgage
10 September 1998 View
Legacy
Accounts
28 August 1998 View
Legacy
Officers
4 March 1998 View
Legacy
Annual Return
4 December 1997 View
Accounts With Accounts Type Small
Accounts
30 September 1997 View
Legacy
Officers
26 March 1997 View
Legacy
Annual Return
27 December 1996 View
Accounts With Accounts Type Small
Accounts
21 October 1996 View
Accounts With Accounts Type Small
Accounts
11 January 1996 View
Legacy
Annual Return
1 December 1995 View
Legacy
Accounts
25 July 1995 View
Memorandum Articles
Incorporation
30 March 1995 View
Resolution
Resolution
30 March 1995 View
Legacy
Capital
30 March 1995 View
Legacy
Capital
30 March 1995 View
Legacy
Mortgage
25 March 1995 View
Legacy
Mortgage
8 March 1995 View
Legacy
Mortgage
8 March 1995 View
Legacy
Mortgage
8 March 1995 View
Legacy
Mortgage
8 March 1995 View
Legacy
Officers
20 February 1995 View
Legacy
Officers
20 February 1995 View
Auditors Resignation Company
Auditors
15 February 1995 View
Accounts With Accounts Type Small
Accounts
20 January 1995 View
Legacy
Annual Return
16 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Small
Accounts
20 January 1994 View
Legacy
Annual Return
7 December 1993 View
Statement Of Affairs
Miscellaneous
17 June 1993 View
Legacy
Capital
17 June 1993 View
Legacy
Capital
19 May 1993 View
Legacy
Officers
1 April 1993 View
Legacy
Officers
22 December 1992 View
Legacy
Officers
9 December 1992 View
Legacy
Annual Return
9 December 1992 View
Accounts With Accounts Type Full
Accounts
20 August 1992 View
Legacy
Mortgage
27 May 1992 View
Legacy
Annual Return
26 March 1992 View
Legacy
Officers
25 March 1992 View
Accounts With Accounts Type Dormant
Accounts
4 March 1992 View
Legacy
Annual Return
22 November 1991 View
Accounts With Accounts Type Dormant
Accounts
12 December 1990 View
Legacy
Annual Return
12 December 1990 View
Legacy
Officers
12 December 1990 View
Legacy
Officers
12 December 1990 View
Legacy
Annual Return
17 January 1990 View
Accounts With Accounts Type Full
Accounts
10 November 1989 View
Resolution
Resolution
11 July 1989 View
Resolution
Resolution
11 July 1989 View
Legacy
Officers
23 November 1988 View
Legacy
Annual Return
23 November 1988 View
Accounts With Accounts Type Medium
Accounts
30 August 1988 View
Legacy
Officers
28 October 1987 View
Legacy
Annual Return
14 September 1987 View
Legacy
Annual Return
14 September 1987 View
Accounts With Accounts Type Medium
Accounts
14 September 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Medium
Accounts
2 October 1986 View
Certificate Change Of Name Company
Change Of Name
2 July 1979 View
Miscellaneous
Miscellaneous
22 February 1973 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Credit score & payment risk
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  • Recommended credit limit

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