TWIGG RESOURCES LIMITED
Overview
| Company Name | TWIGG RESOURCES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03280736 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TWIGG RESOURCES LIMITED?
- Other mining and quarrying n.e.c. (08990) / Mining and Quarrying
Where is TWIGG RESOURCES LIMITED located?
| Registered Office Address | Finsgate 5-7 Cranwood Street EC1V 9EE London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TWIGG RESOURCES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What are the latest filings for TWIGG RESOURCES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Current accounting period shortened from Apr 29, 2015 to Apr 28, 2015 | 1 pages | AA01 | ||||||||||
Previous accounting period shortened from Apr 30, 2015 to Apr 29, 2015 | 1 pages | AA01 | ||||||||||
Annual return made up to Nov 19, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Previous accounting period extended from Dec 29, 2014 to Apr 30, 2015 | 1 pages | AA01 | ||||||||||
Annual return made up to Nov 19, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2013 | 15 pages | AA | ||||||||||
Accounts made up to Dec 31, 2012 | 18 pages | AA | ||||||||||
Annual return made up to Nov 19, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Previous accounting period shortened from Dec 30, 2012 to Dec 29, 2012 | 1 pages | AA01 | ||||||||||
Previous accounting period shortened from Dec 31, 2012 to Dec 30, 2012 | 1 pages | AA01 | ||||||||||
Termination of appointment of Robert Mclearon as a director | 1 pages | TM01 | ||||||||||
Registered office address changed from * 1St Floor 6-7 Queen Street London EC4N 1SP United Kingdom* on Aug 13, 2013 | 1 pages | AD01 | ||||||||||
Appointment of Mr Nicholas Anthony Clarke as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Trevor Moss as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Robert Jonathan Mclearon as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of David Newbold as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Nov 19, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts made up to Dec 31, 2011 | 16 pages | AA | ||||||||||
Appointment of Mr David Ronald Newbold as a director | 2 pages | AP01 | ||||||||||
Registered office address changed from * 2Nd Floor 6-7 Queen Street London EC4N 1SP* on Jun 08, 2012 | 1 pages | AD01 | ||||||||||
Termination of appointment of Andrew Robertson as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Mr Trevor Moss as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Andrew Robertson as a secretary | 1 pages | AP03 | ||||||||||
Who are the officers of TWIGG RESOURCES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CLARKE, Nicholas Anthony | Director | 5-7 Cranwood Street EC1V 9EE London Finsgate England | United Kingdom | British | Director | 162516150001 | ||||
| METCALF, Bevan John | Secretary | 11 The Grange RG14 6RJ Newbury Berkshire | New Zealander | 101437730001 | ||||||
| PROFFITT, Frances Heather May | Secretary | Carbery House Adlams Lane SO41 6EG Sway Hampshire | British | 50476490003 | ||||||
| ROBERTSON, Andrew | Secretary | 2nd Floor 6-7 Queen Street London EC4N 1SP | 165427400001 | |||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||
| DAVIES, Christopher | Director | 11 Church Road CF64 1AE Penarth Vale Of Glamorgan | Wales | British | Geologist | 76251260002 | ||||
| LOUGHLIN, William Paul | Director | Derryvarrymore Cottage BT93 6JN Derrygonnelly County Fermanagh | British | Geologist | 50469370001 | |||||
| MCLEARON, Robert Jonathan | Director | 5-7 Cranwood Street EC1V 9EE London Finsgate England | United Kingdom | British | Accountant | 179303090001 | ||||
| METCALF, Bevan John | Director | 11 The Grange RG14 6RJ Newbury Berkshire | England | New Zealander | Finance Director | 101437730001 | ||||
| MOSS, Trevor Antony | Director | Floor 6-7 Queen Street EC4N 1SP London 1st United Kingdom | Usa | British | Chief Executive Officer | 163457870001 | ||||
| NEWBOLD, David Ronald | Director | Floor 6-7 Queen Street EC4N 1SP London 1st United Kingdom | United Kingdom | British | Finance Director | 142335090003 | ||||
| PARK, John Gordon | Director | 38 Admiralty Drive Paradise Waters Surfers Paradise Queensland 4217 Australia | Australian | Consultant | 57097210003 | |||||
| PARKER, Mark Edwin | Director | Carbery House Adlams Lane SO41 6EG Sway Hampshire | England | British | Geophysicist | 50476540003 | ||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0