CUNNINGHAM'S AND T.& W.THWAITES,LIMITED

Elsley Court, London, W1W 8BE 20-22 Great Titchfield Street
StatusACTIVE - PROPOSAL TO STRIKE OFF
Company No.00051957
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated03 Apr 1897
Years123 years, 6 months, 28 days


SUMMARY

CUNNINGHAM'S AND T.& W.THWAITES,LIMITED is an active - proposal to strike off private limited company with number 00051957. It was incorporated 123 years, 6 months, 28 days ago, on 03 April 1897. The company address is Elsley Court, London, W1W 8BE 20-22 Great Titchfield Street, London and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for CUNNINGHAM'S AND T.& W.THWAITES,LIMITED is 'Development of building projects ' (41100). The accounting category is 'Full', last accounts made up to 31 December 2017 next accounts are due by 30 September 2019.

OVERVIEW


Accounts
Reference Day31 December
Next due date30 Sep 2019
Last made up31 Dec 2017
CategoryFULL
Returns Due Date26 Jan 2017
Returns Last Date29 Dec 2015
Nature of business (SIC)
41100Development of building projects
Mortgages
Num. Charges0
Outstanding0
Part. Satisfied0
Satisfied0
Partners
General0
Limited0



OFFICERS


FORDE, David Michael
Director
ACTIVE
Assigned on 06 Oct 2014
Current time on role 6 years, 0 months, 25 days

SIKORSKY, Radovan
Director
ACTIVE
Assigned on 01 Sep 2016
Current time on role 4 years, 1 months, 30 days

TAYLOR-WELSH, Kelly
Director
ACTIVE
Assigned on 23 Mar 2012
Current time on role 8 years, 7 months, 8 days

AVES, Simon Howard
Secretary
RESIGNED
Assigned on 28 Jul 2008
Resigned on 30 Jan 2009
Time on role 0 years, 6 months, 2 days

HAYWARD, Marilyn Ann
Secretary
RESIGNED
Assigned on
Resigned on 06 Jul 1993
Time on role 27 years, 3 months, 25 days

HOMER, Neville Rex
Secretary
RESIGNED
Assigned on 06 Jul 1993
Resigned on 22 Apr 2002
Time on role 8 years, 9 months, 16 days



OLIVER, Anne Louise
Secretary
RESIGNED
Assigned on 14 Jan 2009
Resigned on 06 Oct 2014
Time on role 5 years, 8 months, 23 days

STEVENS, Mark
Secretary
RESIGNED
Assigned on 22 Apr 2002
Resigned on 31 Jul 2008
Time on role 6 years, 3 months, 9 days

AVES, Simon Howard
Director
RESIGNED
Assigned on 28 Jul 2008
Resigned on 30 Jan 2009
Time on role 0 years, 6 months, 2 days

AXFORD, Graham
Director
RESIGNED
Assigned on
Resigned on 06 Jul 1993
Time on role 27 years, 3 months, 25 days

AXFORD, Ralph
Director
RESIGNED
Assigned on
Resigned on 06 Jul 1993
Time on role 27 years, 3 months, 25 days



BUBB, Stewart Edmund Conyers
Director
RESIGNED
Assigned on 01 Jan 1997
Resigned on 29 Jun 1998
Time on role 1 years, 5 months, 28 days

CRICHTON, Roger Wells
Director
RESIGNED
Assigned on 08 Jul 1994
Resigned on 03 Nov 2003
Time on role 9 years, 3 months, 26 days

DUNN, Malcolm James Shiel
Director
RESIGNED
Assigned on 06 Oct 2014
Resigned on 06 Jul 2017
Time on role 2 years, 9 months, 0 days

HAYWARD, Marilyn Ann
Director
RESIGNED
Assigned on
Resigned on 06 Jul 1993
Time on role 27 years, 3 months, 25 days

HEPBURN, James
Director
RESIGNED
Assigned on 18 Aug 1995
Resigned on 15 Oct 1995
Time on role 0 years, 1 months, 28 days



HOMER, Neville Rex
Director
RESIGNED
Assigned on 06 Jul 1993
Resigned on 22 Apr 2002
Time on role 8 years, 9 months, 16 days

IZATT, George Gordon Maclean
Director
RESIGNED
Assigned on 03 Nov 2003
Resigned on 28 Aug 2008
Time on role 4 years, 9 months, 25 days

LESLIE, John Stewart
Director
RESIGNED
Assigned on 06 Jul 1998
Resigned on 03 Nov 2003
Time on role 5 years, 3 months, 28 days

LOW, John Charles
Director
RESIGNED
Assigned on 29 Aug 2011
Resigned on 31 Mar 2012
Time on role 0 years, 7 months, 2 days

OLIVER, Anne Louise
Director
RESIGNED
Assigned on 28 Aug 2008
Resigned on 06 Oct 2014
Time on role 6 years, 1 months, 9 days



PATERSON, Sean Michael
Director
RESIGNED
Assigned on 29 Sep 2011
Resigned on 08 Oct 2014
Time on role 3 years, 0 months, 9 days

PAYNE, William John
Director
RESIGNED
Assigned on 23 Jan 2009
Resigned on 29 Aug 2011
Time on role 2 years, 7 months, 6 days

PEAREY, Michael John
Director
RESIGNED
Assigned on 06 Jul 1993
Resigned on 27 Apr 1999
Time on role 5 years, 9 months, 21 days

STEVENS, Mark
Director
RESIGNED
Assigned on 22 Apr 2002
Resigned on 31 Jul 2008
Time on role 6 years, 3 months, 9 days

SULLIVAN, Christopher John
Director
RESIGNED
Assigned on 06 Jul 1993
Resigned on 15 Oct 1995
Time on role 2 years, 3 months, 9 days



TEDFORD, Craig
Director
RESIGNED
Assigned on 23 Jan 2009
Resigned on 29 Sep 2011
Time on role 2 years, 8 months, 6 days

VAN DER BURG, Josephus Petrus Adrianus
Director
RESIGNED
Assigned on 06 Oct 2014
Resigned on 01 Sep 2016
Time on role 1 years, 10 months, 26 days

VELLANI, Hassanali Andrew Shams-Ud-Din
Director
RESIGNED
Assigned on 06 Jul 1993
Resigned on 08 Jul 1994
Time on role 1 years, 0 months, 2 days

WRIGHT, Nigel Bryant
Director
RESIGNED
Assigned on 18 Aug 1995
Resigned on 31 Dec 1996
Time on role 1 years, 4 months, 13 days

CHARGES


No charges to display for this company

OTHER COMPANIES


FINE ART COMMISSIONS LTD.
Stafford House, Taunton, TA1 2PX Blackbrook Park Avenue

Number:03343338
Status:ACTIVE
Category:Private Limited Company
Account Cat:TOTAL EXEMPTION FULL
AKINS AND COMPANY LIMITED
7 George Street West, Luton, LU1 2BJ

Number:04460125
Status:ACTIVE
Category:Private Limited Company
Account Cat:TOTAL EXEMPTION FULL
AMBERWELL ENGINEERING SERVICES LIMITED
Unit 3 Plot 120 Village Farm Industrial Estate, Bridgend, CF33 6BL Pyle

Number:05137720
Status:ACTIVE
Category:Private Limited Company
Account Cat:TOTAL EXEMPTION FULL

SILING LIMITED
201 Suite B 29, London Harley Street

Number:11797664
Status:ACTIVE
Category:Private Limited Company
Account Cat:NO ACCOUNTS FILED
BLACK JELLYFISH LTD
The Chapel Teapot Street, Warminster, BA12 0QT Wylye

Number:11909558
Status:ACTIVE
Category:Private Limited Company
Account Cat:NO ACCOUNTS FILED