| Company Name | The Leadbrook Twiname Partnership Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02591331 |
| Category | Private Limited Company |
| Incorporation Date | 13 March 1991(33 years, 1 month ago) |
| Dissolution Date | 16 June 2009 (14 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7440 | Advertising |
| SIC 73110 | Advertising agencies |
Directors
| Director Name | Roger Shaw-Harrison |
|---|---|
| Date of Birth | September 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 March 1991(6 days after company formation) |
| Appointment Duration | 18 years, 3 months (closed 16 June 2009) |
| Role | Advertising Agent |
| Correspondence Address | Little Leadbrook Farm Oakenholt Flint Clwyd CH6 5ST Wales |
| Director Name | Miss Diana Jane Russum |
|---|---|
| Date of Birth | April 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 May 1991(1 month, 2 weeks after company formation) |
| Appointment Duration | 18 years, 1 month (closed 16 June 2009) |
| Role | Administrative Director |
| Correspondence Address | Little Leadbrook Farm Oakenholt Flint Clwyd CH6 5ST Wales |
| Secretary Name | Miss Diana Jane Russum |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 May 1991(1 month, 2 weeks after company formation) |
| Appointment Duration | 18 years, 1 month (closed 16 June 2009) |
| Role | Administrative Director |
| Correspondence Address | Little Leadbrook Farm Oakenholt Flint Clwyd CH6 5ST Wales |
| Secretary Name | Roger Shaw-Harrison |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 March 1991(6 days after company formation) |
| Appointment Duration | 1 month, 2 weeks (resigned 03 May 1991) |
| Role | Advertising Agent |
| Correspondence Address | Little Leadbrook Farm Oakenholt Flint Clwyd CH6 5ST Wales |
| Director Name | Mr Paul Twiname |
|---|---|
| Date of Birth | January 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 March 1992(1 year after company formation) |
| Appointment Duration | 13 years, 10 months (resigned 07 January 2006) |
| Role | Technical Illustrator |
| Country of Residence | England |
| Correspondence Address | 9 Wigmore Close Gorse Covert Birchwood Warrington Cheshire WA3 6UN |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 March 1991(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 March 1991(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 234 Manchester Road Warrington WA1 3BD |
|---|---|
| Region | North West |
| Constituency | Warrington North |
| County | Cheshire |
| Ward | Fairfield and Howley |
| Built Up Area | Warrington |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £23,037 |
| Cash | £5,236 |
| Current Liabilities | £75,542 |
Accounts
| Latest Accounts | 31 March 2005 (19 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 16 June 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 February 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 22 January 2008 | Application for striking-off (1 page) |
| 23 October 2007 | Return made up to 13/03/07; full list of members (3 pages) |
| 4 September 2007 | First Gazette notice for compulsory strike-off (1 page) |
| 14 June 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 11 April 2006 | Return made up to 13/03/06; full list of members
|
| 3 February 2006 | Director resigned (1 page) |
| 24 June 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 22 April 2005 | Return made up to 13/03/05; full list of members (7 pages) |
| 5 April 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 3 April 2004 | Return made up to 13/03/04; full list of members (7 pages) |
| 10 April 2003 | Return made up to 13/03/03; full list of members
|
| 1 April 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 26 April 2002 | Return made up to 13/03/02; full list of members
|
| 2 April 2002 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 14 April 2001 | Return made up to 13/03/01; full list of members
|
| 23 March 2001 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 9 May 2000 | Return made up to 13/03/00; full list of members (7 pages) |
| 11 April 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 17 April 1999 | Return made up to 13/03/99; no change of members (4 pages) |
| 1 March 1999 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 5 May 1998 | Return made up to 13/03/98; full list of members (6 pages) |
| 12 March 1998 | Accounts for a small company made up to 31 March 1997 (7 pages) |
| 7 May 1997 | Return made up to 13/03/97; no change of members (4 pages) |
| 2 February 1997 | Accounts for a small company made up to 31 March 1996 (8 pages) |
| 7 May 1996 | Return made up to 13/03/96; no change of members (6 pages) |
| 2 February 1996 | Accounts for a small company made up to 31 March 1995 (7 pages) |
| 29 March 1995 | Return made up to 13/03/95; full list of members (6 pages) |