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TWEEDWIND (TWO) LIMITED

Dissolved

Company number 04392360

St Albans · Incorporated 12 March 2002

72 London Road, St Albans, Herts, AL1 1NS

Last updated on 19 September 2026

Unclassified activity · SIC 7487

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

Company history

Previous company names

LAW 2370 LIMITED · 12 March 2002 – 8 May 2002

WIGHTCABLE LIMITED · 8 May 2002 – 2 February 2006

Company overview

TWEEDWIND (TWO) LIMITED was a private limited company incorporated on 12 March 2002 and registered in England and Wales and dissolved on 19 June 2012. It has changed its name 2 times, most recently from WIGHTCABLE LIMITED on 8 May 2002. Its registered office is at 72 London Road, St Albans, Herts, AL1 1NS. Its principal activity is classified under SIC code 7487.

The board consists of four directors: PEAT, Patrick Stephen (appointed 18 January 2008), KLOTZ, Erik Henry (appointed 2 May 2008), WHITELEY, John Howard (appointed 22 January 2010) and TICE, Richard James Sunley (appointed 31 August 2010). FULLER, David Francis serves as company secretary (appointed 6 March 2009). 24 former officers have previously served the company.

The company has outstanding charges, a history of insolvency and has never been liquidated. Its most recent full accounts, made up to 31 December 2008, were filed on 6 October 2009. Companies House holds 111 filings for this company, most recently a gazette filing on 19 June 2012.

Compliance

Annual accounts Up to date
Last filed
31 December 2008
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2008

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

Officers

TR
TICE, Richard James Sunley
Director
31 August 2010
WJ
WHITELEY, John Howard
Director
22 January 2010
FD
FULLER, David Francis
Secretary
6 March 2009
KE
KLOTZ, Erik Henry
Director
2 May 2008
PP
PEAT, Patrick Stephen
Director
18 January 2008
GM
GOODLIFFE, Mark Robert
Director · Resigned
3 December 2007
GS
GHINN, Sarah
Secretary · Resigned
13 March 2006
HO
HOPKES, Olivier Patrick
Director · Resigned
8 September 2004
WT
WILLS, Tom Julian Lynall
Director · Resigned
9 August 2004
LM
LJUNGMAN, Mattias Lennart Seve
Director · Resigned
15 August 2003
EI
EC3 INTERNATIONAL AB
Corporate Director · Resigned
5 December 2002
XG
XPOLARE GMBH CH-020.4.023.809-6
Corporate Director · Resigned
5 December 2002
MC
MILLS, Christopher Harwood Bernard
Director · Resigned
28 June 2002
FF
FAHID, Frederick Farhad
Director · Resigned
28 June 2002
KD
KERR, Duncan James Mackay, Dr
Director · Resigned
28 June 2002
BS
BOARD, Steven Francis
Director · Resigned
28 June 2002
ET
EAVES, Terence Joseph
Secretary · Resigned
2 May 2002
DM
DURING, Mats Per-Olof
Director · Resigned
21 March 2002
NK
NILSSON, Kjell Anders
Director · Resigned
21 March 2002
ML
MANNING, Lee Antony
Director · Resigned
15 March 2002
WI
WOODCOCK, Ian Walton
Director · Resigned
15 March 2002
HL
HUNTSMOOR LIMITED
Corporate Director · Resigned
12 March 2002
TS
TJG SECRETARIES LIMITED
Corporate Secretary · Resigned
12 March 2002
HN
HUNTSMOOR NOMINEES LIMITED
Corporate Director · Resigned
12 March 2002

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
19 June 2012 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
19 March 2012 View
Liquidation Voluntary Arrangement Completion
Insolvency
12 July 2011 View
Change Registered Office Address Company With Date Old Address
Address
29 March 2011 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
28 March 2011 View
Liquidation Resolution Miscellaneous
Insolvency
28 March 2011 View
Resolution
Resolution
28 March 2011 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
28 March 2011 View
Liquidation Voluntary Arrangement Meeting Approving Companies Voluntary Arrangement
Insolvency
8 March 2011 View
Legacy
Mortgage
17 December 2010 View
Change Person Director Company With Change Date
Officers
30 September 2010 View
Appoint Person Director Company With Name
Officers
2 September 2010 View
Termination Director Company With Name
Officers
2 September 2010 View
Change Person Director Company With Change Date
Officers
30 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 March 2010 View
Change Person Director Company With Change Date
Officers
9 February 2010 View
Appoint Person Director Company With Name
Officers
26 January 2010 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
Change Person Director Company With Change Date
Officers
8 December 2009 View
Change Person Secretary Company With Change Date
Officers
9 November 2009 View
Accounts With Accounts Type Full
Accounts
6 October 2009 View
Legacy
Annual Return
24 March 2009 View
Legacy
Officers
13 March 2009 View
Legacy
Officers
12 March 2009 View
Legacy
Accounts
11 March 2009 View
Legacy
Officers
3 September 2008 View
Legacy
Annual Return
7 August 2008 View
Legacy
Address
7 August 2008 View
Legacy
Address
7 August 2008 View
Legacy
Address
7 August 2008 View
Accounts With Accounts Type Full
Accounts
27 June 2008 View
Legacy
Address
9 May 2008 View
Legacy
Officers
9 May 2008 View
Legacy
Officers
9 May 2008 View
Legacy
Officers
25 January 2008 View
Legacy
Officers
25 January 2008 View
Legacy
Officers
14 December 2007 View
Legacy
Officers
21 September 2007 View
Legacy
Officers
24 August 2007 View
Accounts With Accounts Type Full
Accounts
11 July 2007 View
Legacy
Annual Return
3 April 2007 View
Legacy
Officers
3 April 2007 View
Legacy
Officers
12 July 2006 View
Legacy
Officers
12 July 2006 View
Legacy
Officers
12 July 2006 View
Legacy
Officers
12 July 2006 View
Legacy
Annual Return
15 March 2006 View
Legacy
Address
15 March 2006 View
Legacy
Address
15 March 2006 View
Legacy
Address
15 March 2006 View
Certificate Change Of Name Company
Change Of Name
2 February 2006 View
Accounts With Accounts Type Full
Accounts
19 December 2005 View
Legacy
Officers
25 July 2005 View
Legacy
Officers
23 May 2005 View
Accounts With Accounts Type Full
Accounts
29 April 2005 View
Legacy
Annual Return
22 March 2005 View
Legacy
Annual Return
22 March 2005 View
Legacy
Annual Return
22 March 2005 View
Legacy
Annual Return
22 March 2005 View
Legacy
Officers
2 February 2005 View
Legacy
Officers
2 February 2005 View
Legacy
Officers
11 November 2004 View
Legacy
Officers
14 October 2004 View
Legacy
Officers
6 September 2004 View
Legacy
Annual Return
18 March 2004 View
Accounts With Accounts Type Full
Accounts
17 February 2004 View
Legacy
Mortgage
4 December 2003 View
Legacy
Officers
9 October 2003 View
Legacy
Officers
9 October 2003 View
Legacy
Officers
19 September 2003 View
Legacy
Officers
19 September 2003 View
Legacy
Officers
19 September 2003 View
Legacy
Officers
19 September 2003 View
Legacy
Officers
19 September 2003 View
Accounts With Accounts Type Full
Accounts
6 May 2003 View
Legacy
Officers
8 April 2003 View
Legacy
Officers
8 April 2003 View
Legacy
Officers
8 April 2003 View
Legacy
Officers
8 April 2003 View
Legacy
Annual Return
25 March 2003 View
Legacy
Annual Return
25 March 2003 View
Legacy
Officers
18 August 2002 View
Legacy
Officers
18 August 2002 View
Legacy
Officers
18 August 2002 View
Legacy
Mortgage
14 August 2002 View
Statement Of Affairs
Miscellaneous
27 July 2002 View
Legacy
Capital
27 July 2002 View
Legacy
Officers
26 July 2002 View
Legacy
Officers
19 July 2002 View
Legacy
Officers
10 July 2002 View
Legacy
Officers
10 July 2002 View
Legacy
Mortgage
5 July 2002 View
Legacy
Accounts
4 July 2002 View
Resolution
Resolution
20 May 2002 View
Legacy
Address
10 May 2002 View
Legacy
Officers
10 May 2002 View
Legacy
Officers
10 May 2002 View
Legacy
Officers
10 May 2002 View
Certificate Change Of Name Company
Change Of Name
8 May 2002 View
Legacy
Officers
8 May 2002 View
Legacy
Address
8 May 2002 View
Legacy
Officers
8 May 2002 View
Legacy
Officers
8 May 2002 View
Legacy
Officers
8 May 2002 View
Legacy
Officers
8 May 2002 View
Legacy
Officers
8 May 2002 View
Legacy
Officers
8 May 2002 View
Legacy
Officers
8 May 2002 View
Legacy
Mortgage
3 April 2002 View
Incorporation Company
Incorporation
12 March 2002 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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