Dissolved
Dissolved 2013-11-26
Company Information for TCW INVESTMENTS LIMITED
SEVENOAKS, KENT, TN13,
|
Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2013-11-26 |
Company Name | |
---|---|
TCW INVESTMENTS LIMITED | |
Legal Registered Office | |
SEVENOAKS KENT | |
Company Number | 04430120 | |
---|---|---|
Date formed | 2002-05-02 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2011-05-31 | |
Date Dissolved | 2013-11-26 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2015-06-02 06:49:44 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
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TCW INVESTMENTS LLC | 4710 NORTHGATE DR ANN ARBOR Michigan 48103 | UNKNOWN | Company formed on the 2008-01-02 |
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TCW Investments LLC | 2100 East Cary Street Richmond VA 23223 | Active | Company formed on the 2015-04-30 |
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TCW INVESTMENTS LLC | 820 BRENTWOOD DR - GALION OH 44833 | Active | Company formed on the 2012-10-11 |
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TCW INVESTMENTS, LLC | 2451 S BUFFALO DR STE 100 LAS VEGAS NV 89117 | Permanently Revoked | Company formed on the 2007-09-14 |
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TCW INVESTMENTS PTY LTD | Active | Company formed on the 2012-02-24 | |
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TCW INVESTMENTS LLC | Delaware | Unknown | |
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TCW INVESTMENTS, INC. | PO BOX 1352 NEDERLAND TX 77627 | Active | Company formed on the 1998-11-03 |
TCW INVESTMENTS LLC | 2141 S. US HWY 1 JUPITER FL 33477 | Active | Company formed on the 2017-10-13 | |
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TCW INVESTMENTS LLC | Delaware | Unknown | |
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TCW INVESTMENTS INC | Georgia | Unknown | |
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TCW INVESTMENTS, LLC | 2951 NW DIVISION ST STE 110 GRESHAM OR 97030 | Active | Company formed on the 2021-09-15 |
Officer | Role | Date Appointed |
---|---|---|
SUSAN ELIZABETH HAYWARD |
||
KEITH JOHN BARBER |
||
KEVIN RONALD SPENCER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KEITH JOHN BARBER |
Company Secretary | ||
LESLIE BRAY |
Company Secretary | ||
VINCENT CHARLES SCUDDER |
Director | ||
SAME-DAY COMPANY SERVICES LIMITED |
Nominated Secretary | ||
WILDMAN & BATTELL LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
INTAA LIMITED | Director | 2017-03-07 | CURRENT | 2017-03-07 | Active | |
BAFOR PROPERTY LIMITED | Director | 2016-10-13 | CURRENT | 2016-10-13 | Active | |
DRIVOLOGY LIMITED | Director | 2016-06-29 | CURRENT | 2012-10-29 | Active - Proposal to Strike off | |
DRIVOLOGY HOLDINGS LIMITED | Director | 2016-06-29 | CURRENT | 2013-05-17 | Active | |
ZENITH AIRCRAFT LIMITED | Director | 2016-06-27 | CURRENT | 2016-06-27 | Active | |
55VS NO 2 LIMITED | Director | 2016-02-26 | CURRENT | 2013-11-13 | Active | |
55VS HL N2 LIMITED | Director | 2016-02-26 | CURRENT | 2013-11-19 | Active | |
55VS UL N1 LIMITED | Director | 2016-02-26 | CURRENT | 2013-11-19 | Active | |
55VS UL N2 LIMITED | Director | 2016-02-26 | CURRENT | 2013-11-19 | Active | |
55VS NO 1 LIMITED | Director | 2016-02-26 | CURRENT | 2013-11-13 | Active | |
55VS HL N1 LIMITED | Director | 2016-02-26 | CURRENT | 2013-11-19 | Active | |
VS 506 LIMITED | Director | 2016-02-11 | CURRENT | 2016-02-11 | Active | |
VS 106 LIMITED | Director | 2016-02-11 | CURRENT | 2016-02-11 | Active | |
OZBURY LIMITED | Director | 2016-01-07 | CURRENT | 2016-01-07 | Active | |
OSBURY LIMITED | Director | 2016-01-06 | CURRENT | 2016-01-06 | Dissolved 2016-04-19 | |
FATHER CHRISTMAS WORLD LIMITED | Director | 2015-11-01 | CURRENT | 2014-01-20 | Liquidation | |
AUTOWINDSHIELDS (UK) LIMITED | Director | 2015-10-01 | CURRENT | 2002-12-13 | Active | |
BEWL EVENTS & WATERPARK LIMITED | Director | 2015-09-25 | CURRENT | 2015-09-25 | Active | |
LIONHEART INSURANCE SERVICES LTD | Director | 2015-09-03 | CURRENT | 2009-03-19 | Active - Proposal to Strike off | |
MARKERSTUDY INSURANCE SERVICES LIMITED | Director | 2015-06-30 | CURRENT | 1987-05-29 | Active | |
ZENITH FREEHOLDS (WHITSTABLE) LIMITED | Director | 2015-06-30 | CURRENT | 1999-05-25 | Active | |
ENSURE KIDS ACADEMY CIC | Director | 2015-03-14 | CURRENT | 2015-03-14 | Dissolved 2016-10-04 | |
BPIC LIMITED | Director | 2015-03-09 | CURRENT | 2004-01-29 | Dissolved 2015-03-24 | |
ULTIMATE PET INSURANCE SOLUTIONS LIMITED | Director | 2015-03-09 | CURRENT | 2008-07-11 | Dissolved 2016-07-26 | |
ULTIMATE PET PARTNERS LIMITED | Director | 2015-03-09 | CURRENT | 2008-11-04 | Active - Proposal to Strike off | |
ULTIMATE HC LIMITED | Director | 2015-03-09 | CURRENT | 2010-11-15 | Active - Proposal to Strike off | |
ULTIMATE INSURANCE SOLUTIONS LTD | Director | 2015-03-09 | CURRENT | 1997-01-08 | Active - Proposal to Strike off | |
THE POLICY SHOP INSURANCE SERVICES LIMITED | Director | 2015-03-04 | CURRENT | 2002-03-20 | Active - Proposal to Strike off | |
JET AIRCRAFT LIMITED | Director | 2014-09-19 | CURRENT | 2013-08-08 | Active | |
SUPERCOVER INSURANCE LTD | Director | 2014-07-25 | CURRENT | 1995-05-19 | Active - Proposal to Strike off | |
INTEGRA CONSTRUCTION & MAINTENANCE LIMITED | Director | 2014-05-15 | CURRENT | 2014-05-15 | Active - Proposal to Strike off | |
CONNECT CENTRE LIMITED | Director | 2014-03-26 | CURRENT | 2014-03-26 | Active | |
TELEMGA LIMITED | Director | 2014-03-17 | CURRENT | 2013-09-13 | Active - Proposal to Strike off | |
GOSWELL PROPERTIES LIMITED | Director | 2014-02-03 | CURRENT | 2007-01-18 | Active | |
AFFINITY RELATIONSHIPS LIMITED | Director | 2013-12-04 | CURRENT | 2013-08-20 | Dissolved 2015-10-27 | |
BDML INSURANCE SOLUTIONS LTD | Director | 2013-12-04 | CURRENT | 2000-04-12 | Dissolved 2016-01-12 | |
HERO INSURANCE SERVICES LIMITED | Director | 2013-12-04 | CURRENT | 2000-10-13 | Dissolved 2016-03-29 | |
LANCASTER INSURANCE SERVICES LIMITED | Director | 2013-12-04 | CURRENT | 1989-06-15 | Active - Proposal to Strike off | |
SURETERM DIRECT LIMITED | Director | 2013-12-04 | CURRENT | 1998-11-20 | Dissolved 2018-05-01 | |
BDML CONNECT LIMITED | Director | 2013-12-04 | CURRENT | 1993-02-01 | Active - Proposal to Strike off | |
DELTA UNDERWRITING AGENCY LIMITED | Director | 2013-12-04 | CURRENT | 2006-03-30 | Active - Proposal to Strike off | |
MS SPV LIMITED | Director | 2013-08-27 | CURRENT | 2013-08-27 | Active | |
MARKERSTUDY HOLDINGS (UK) LIMITED | Director | 2013-08-21 | CURRENT | 2013-08-21 | Active | |
SQIB LIMITED | Director | 2013-05-14 | CURRENT | 2013-05-14 | Active | |
SALOMONS UK LIMITED | Director | 2013-04-24 | CURRENT | 2013-04-24 | Active | |
QDOS TUITION LIMITED | Director | 2013-03-18 | CURRENT | 2013-03-18 | Dissolved 2016-08-09 | |
KHJR LIMITED | Director | 2013-01-28 | CURRENT | 2013-01-28 | Active - Proposal to Strike off | |
VISION VEHICLE SOLUTIONS LIMITED | Director | 2012-12-17 | CURRENT | 1995-02-07 | Active | |
AUTO-M8 SOLUTIONS LIMITED | Director | 2012-05-22 | CURRENT | 2011-12-05 | Dissolved 2017-10-14 | |
WE TRADE IT LIMITED | Director | 2011-11-10 | CURRENT | 2011-11-10 | Active - Proposal to Strike off | |
E.J.MARKHAM & SON LIMITED | Director | 2011-11-03 | CURRENT | 1948-02-02 | Active | |
CANTERBURY ACCIDENT REPAIR SPECIALISTS LIMITED | Director | 2011-10-21 | CURRENT | 2011-06-14 | Dissolved 2013-09-03 | |
EUROPEAN AUTOMOTIVE SOLUTIONS LIMITED | Director | 2011-10-21 | CURRENT | 2011-06-14 | Dissolved 2013-09-03 | |
SYNCHRONICITY INSURANCE SOLUTIONS LIMITED | Director | 2011-08-31 | CURRENT | 2008-04-29 | Active - Proposal to Strike off | |
NDA GYMNASTICS LTD | Director | 2011-07-14 | CURRENT | 2011-07-14 | Liquidation | |
GO GET IT LIMITED | Director | 2011-06-08 | CURRENT | 2004-09-21 | Active - Proposal to Strike off | |
AUTO WINDSCREENS SERVICES LIMITED | Director | 2011-02-21 | CURRENT | 2011-02-07 | Active | |
BISHOPS U.K. LIMITED | Director | 2010-12-01 | CURRENT | 2003-12-23 | Active | |
INTEGRA PROPERTY MANAGEMENT LIMITED | Director | 2010-10-07 | CURRENT | 2010-10-07 | Active | |
ZENITH INSURANCE MANAGEMENT UK LIMITED | Director | 2010-02-19 | CURRENT | 2004-12-09 | Active - Proposal to Strike off | |
THAMES CITY INSURANCE CONSULTANTS LIMITED | Director | 2008-06-19 | CURRENT | 1965-09-03 | Active - Proposal to Strike off | |
VISIONTRACK LIMITED | Director | 2007-12-21 | CURRENT | 1997-04-10 | Active | |
MARKERSTUDY DIRECT LIMITED | Director | 2007-12-21 | CURRENT | 1996-07-23 | Active | |
CATERERS CLUB LIMITED | Director | 2007-12-21 | CURRENT | 2004-12-30 | Active - Proposal to Strike off | |
INSURANCE SHOP LIMITED | Director | 2006-11-16 | CURRENT | 2004-01-19 | Dissolved 2018-05-01 | |
WESSEX INSURANCE FUNDING LIMITED | Director | 2006-11-16 | CURRENT | 2004-05-13 | Active - Proposal to Strike off | |
INSURANCE FACTORY LIMITED | Director | 2006-11-16 | CURRENT | 1994-10-24 | Active | |
ASA BROKING LIMITED | Director | 2006-10-24 | CURRENT | 1999-04-15 | Active | |
OLD ML LIMITED | Director | 2005-08-01 | CURRENT | 2000-04-11 | Active - Proposal to Strike off | |
ONE MEDIA AND CREATIVE UK LIMITED | Director | 2005-03-19 | CURRENT | 2005-03-19 | Active | |
BPIC LIMITED | Director | 2015-03-09 | CURRENT | 2004-01-29 | Dissolved 2015-03-24 | |
BALSPEN LIMITED | Director | 2013-01-03 | CURRENT | 2013-01-03 | Dissolved 2014-06-17 | |
COUNTRY STILE LIMITED | Director | 2011-10-06 | CURRENT | 2002-01-17 | Dissolved 2014-09-09 | |
ASA FINANCE LIMITED | Director | 2003-06-09 | CURRENT | 2003-03-27 | Dissolved 2013-10-15 | |
ASA INSURANCE SERVICES LIMITED | Director | 2002-12-13 | CURRENT | 1998-03-17 | Dissolved 2013-10-15 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
SOAS(A) | VOLUNTARY STRIKE OFF SUSPENDED | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
LATEST SOC | 22/10/12 STATEMENT OF CAPITAL;GBP 5 | |
AR01 | 21/10/12 FULL LIST | |
AA01 | PREVSHO FROM 31/05/2012 TO 31/12/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MS SUSAN ELIZABETH BELL / 22/06/2012 | |
AA | 31/05/11 TOTAL EXEMPTION FULL | |
AA01 | PREVSHO FROM 31/12/2011 TO 31/05/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/11/2011 FROM 108-112 MAIN ROAD SUNDRIDGE SEVENOAKS KENT TN14 6ES UNITED KINGDOM | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH JOHN BARBER / 26/10/2011 | |
AR01 | 21/10/11 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY KEITH BARBER | |
AP03 | SECRETARY APPOINTED MS SUSAN ELIZABETH BELL | |
AD01 | REGISTERED OFFICE CHANGED ON 28/06/2011 FROM YORK CHAMBERS CROFT ROAD CROWBOROUGH EAST SUSSEX TN6 1DL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VINCENT SCUDDER | |
AP03 | SECRETARY APPOINTED MR KEITH JOHN BARBER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY LESLIE BRAY | |
AA01 | PREVSHO FROM 31/05/2011 TO 31/12/2010 | |
AP01 | DIRECTOR APPOINTED MR KEVIN RONALD SPENCER | |
AP01 | DIRECTOR APPOINTED MR KEITH JOHN BARBER | |
AR01 | 02/05/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / VINCENT CHARLES SCUDDER / 05/05/2011 | |
AA | 31/05/10 TOTAL EXEMPTION SMALL | |
AA | 31/05/09 TOTAL EXEMPTION FULL | |
AR01 | 02/05/10 FULL LIST | |
GAZ1 | FIRST GAZETTE | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 | |
363a | RETURN MADE UP TO 02/05/08; NO CHANGE OF MEMBERS | |
363a | RETURN MADE UP TO 02/05/09; NO CHANGE OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / VINCENT SCUDDER / 30/04/2008 | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1 | FIRST GAZETTE | |
363s | RETURN MADE UP TO 02/05/07; NO CHANGE OF MEMBERS | |
AA | 31/05/07 TOTAL EXEMPTION FULL | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 | |
363s | RETURN MADE UP TO 02/05/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 | |
363s | RETURN MADE UP TO 02/05/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03 | |
363s | RETURN MADE UP TO 02/05/04; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 02/05/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 13/05/02 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DZ | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2010-06-01 |
Proposal to Strike Off | 2009-02-17 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 3.80 | 99 |
MortgagesNumMortOutstanding | 2.46 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 1.34 | 97 |
MortgagesNumMortCharges | 4.48 | 99 |
MortgagesNumMortOutstanding | 2.08 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 2.40 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as TCW INVESTMENTS LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | TCW INVESTMENTS LIMITED | Event Date | 2010-06-01 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | TCW INVESTMENTS LIMITED | Event Date | 2009-02-17 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |