TWEEDWIND (TWO) LIMITED

dissolved Company number 04392360

Private Limited by Shares · Incorporated on 12th Mar 2002 · Closed on 19th Jun 2012

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SIC code: 7487
Registered office: St Albans, AL1 1NS
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

TWEEDWIND (TWO) LIMITED is a private limited by shares company based in St Albans. It was incorporated on 12th Mar 2002 and is currently showing its status as 'Dissolved'. The company's stated activity is Other business activities.

5 Directors View directors

114 Companies at address View all 114 Companies in postcode View postcode

SICs

View other companies in St Albans (AL) with the same SIC code:

7487 — Other business activities

Directors & PSCs

Name	Role	Since	Nationality	View
David Fuller	Secretary	6th Mar 2009	British	View profile
Erik Klotz	Director	2nd May 2008	Swedish	View profile
Patrick Peat	Director	18th Jan 2008	British	View profile
Richard Tice	Director	31st Aug 2010	British	View profile
John Whiteley	Director	22nd Jan 2010	British	View profile

Other companies at this address

View all 113

Company	Number	Incorporated	Status
PIPERS PRESS JUICE COMPANY LIMITED	16839680	7th Nov 2025	active
BLOOM CARE SOLUTIONS LIMITED	16089433	19th Nov 2024	active
CHALUDA	16009166	9th Oct 2024	active
LUCHADE	16009223	9th Oct 2024	active
ADVANCE GROUP HOLDCO LIMITED	15960344	17th Sep 2024	active

Showing the latest 5 of 113 companies at this address.

Actions

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Company snapshot

Status: dissolved
Incorporated: 12th Mar 2002
Company type: Private Limited by Shares
SIC code: 7487
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2008
Accounting reference date: 31st Dec

Timeline

12th Mar 2002 Company incorporated
12th Mar 2002 HUNTSMOOR LIMITED appointed as Corporate director
12th Mar 2002 HUNTSMOOR LIMITED resigned as Corporate director
12th Mar 2002 HUNTSMOOR NOMINEES LIMITED appointed as Corporate director
12th Mar 2002 HUNTSMOOR NOMINEES LIMITED resigned as Corporate director
12th Mar 2002 TJG SECRETARIES LIMITED appointed as Corporate secretary
12th Mar 2002 TJG SECRETARIES LIMITED resigned as Corporate secretary
15th Mar 2002 Lee Manning appointed as Director
15th Mar 2002 Lee Manning appointed as Secretary
15th Mar 2002 Ian Woodcock appointed as Director
21st Mar 2002 Lee Manning resigned as Director
21st Mar 2002 Lee Manning resigned as Secretary
21st Mar 2002 Mats During appointed as Director
21st Mar 2002 Mats During appointed as Secretary
21st Mar 2002 Kjell Nilsson appointed as Director
19th Apr 2002 Ian Woodcock resigned as Director
2nd May 2002 Terence Eaves appointed as Secretary
2nd May 2002 Mats During resigned as Secretary
28th Jun 2002 Frederick Fahid appointed as Director
28th Jun 2002 Steven Board appointed as Secretary
28th Jun 2002 Steven Board appointed as Director
28th Jun 2002 Christopher Mills appointed as Director
28th Jun 2002 Duncan Kerr appointed as Director
5th Aug 2002 Steven Board resigned as Secretary
5th Dec 2002 Mats During resigned as Director
5th Dec 2002 Kjell Nilsson resigned as Director
5th Dec 2002 EC3 INTERNATIONAL AB appointed as Corporate director
5th Dec 2002 XPOLARE GMBH CH-020.4.023.809-6 appointed as Corporate director
15th Apr 2003 Frederick Fahid resigned as Director
15th Apr 2003 Christopher Mills resigned as Director
15th Aug 2003 Mattias Ljungman appointed as Director
15th Aug 2003 EC3 INTERNATIONAL AB resigned as Corporate director
15th Aug 2003 XPOLARE GMBH CH-020.4.023.809-6 resigned as Corporate director
9th Aug 2004 Tom Wills appointed as Director
9th Aug 2004 Tom Wills appointed as Secretary
9th Aug 2004 Tom Wills resigned as Secretary
8th Sep 2004 Olivier Hopkes appointed as Director
15th Jul 2005 Duncan Kerr resigned as Director
13th Mar 2006 Terence Eaves resigned as Secretary
13th Mar 2006 Sarah Ghinn appointed as Secretary
24th May 2006 Mattias Ljungman resigned as Director
10th Aug 2007 Olivier Hopkes resigned as Director
7th Sep 2007 Tom Wills resigned as Director
3rd Dec 2007 Mark Goodliffe appointed as Director
18th Jan 2008 Patrick Peat appointed as Director
18th Jan 2008 Mark Goodliffe resigned as Director
2nd May 2008 Erik Klotz appointed as Director
8th May 2008 Steven Board resigned as Director
1st Sep 2008 Tom Wills appointed as Director
6th Mar 2009 David Fuller appointed as Secretary
6th Mar 2009 Sarah Ghinn resigned as Secretary
22nd Jan 2010 John Whiteley appointed as Director
31st Aug 2010 Tom Wills resigned as Director
31st Aug 2010 Richard Tice appointed as Director

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