Company NameTwinhead (Europe) Limited
Company StatusDissolved
Company Number02487132
CategoryPrivate Limited Company
Incorporation Date30 March 1990(34 years ago)
Previous NameTwinhead (UK) Limited

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5184Wholesale of computers, computer peripheral equipment & software
SIC 46510Wholesale of computers, computer peripheral equipment and software
Section SOther service activities
SIC 7250Maintenance office & computing machinery
SIC 95110Repair of computers and peripheral equipment

Directors

Director NameYu Jen Kao
Date of BirthAugust 1934 (Born 89 years ago)
NationalityTaiwanese
StatusCurrent
Appointed18 April 1997(7 years after company formation)
Appointment Duration26 years, 11 months
RoleChairman
Correspondence Address10f, No550, Rueiguang Rd
Neihu Chiu Taipei
Taiwan 114
Foreign
Director NameJames Mah
Date of BirthJanuary 1948 (Born 76 years ago)
NationalityR O C
StatusCurrent
Appointed29 August 2000(10 years, 5 months after company formation)
Appointment Duration23 years, 7 months
RolePresident
Correspondence Address12f1-2 No350
Yung Ji Road
Taipei 110
Republic Of China
Taiwan
Director NameMei Li Tsai
Date of BirthApril 1955 (Born 69 years ago)
NationalityTaiwan R O C
StatusCurrent
Appointed29 August 2000(10 years, 5 months after company formation)
Appointment Duration23 years, 7 months
RolePresident
Correspondence Address4f1 No49 Wan An Street
Taipei 116
Taiwan
Secretary NameChih Hsing Lin
NationalityTaiwanese
StatusCurrent
Appointed02 July 2004(14 years, 3 months after company formation)
Appointment Duration19 years, 9 months
RoleFinance Vp
Correspondence Address4f, No 91, Lane 74
Pa-Teh Road Sec. 3
Taipei
Taiwan
Director NameMr Yin Cheng Chen
Date of BirthSeptember 1952 (Born 71 years ago)
NationalityTaiwanese
StatusResigned
Appointed11 March 1992(1 year, 11 months after company formation)
Appointment Duration1 year, 8 months (resigned 18 November 1993)
RoleCompany Director
Correspondence Address2nd Fl 2 Lane 235
Bao Chiao Road
Hsin Tien
Taiwan Roc
Foreign
Director NameMr Allen Wu
Date of BirthSeptember 1962 (Born 61 years ago)
NationalityTaiwanese
StatusResigned
Appointed11 March 1992(1 year, 11 months after company formation)
Appointment Duration1 year, 1 month (resigned 30 April 1993)
RoleManaging Director
Correspondence Address11 Tangway
Chineham
Basingstoke
Hampshire
RG24 8SU
Secretary NameMr Anthony Wyndham Thomas Slape
NationalityBritish
StatusResigned
Appointed11 March 1992(1 year, 11 months after company formation)
Appointment Duration1 year, 1 month (resigned 09 May 1993)
RoleCompany Director
Correspondence Address22 Nichol Road
Chandlers Ford
Eastleigh
Hampshire
SO53 5AS
Director NameBill Liu
Date of BirthNovember 1957 (Born 66 years ago)
NationalityTaiwanese
StatusResigned
Appointed01 May 1993(3 years, 1 month after company formation)
Appointment Duration2 years, 3 months (resigned 31 July 1995)
RoleManaging Director
Correspondence Address4 Aspen Gardens
Hook
Basingstoke
Hampshire
RG27 9RB
Secretary NameJanice Marion Todd
NationalityBritish
StatusResigned
Appointed10 May 1993(3 years, 1 month after company formation)
Appointment Duration11 years, 1 month (resigned 02 July 2004)
RoleCompany Director
Correspondence AddressHunters Lodge
Durnstown, Sway
Lymington
Hampshire
SO41 6AL
Director NameStephen Lung
Date of BirthAugust 1963 (Born 60 years ago)
NationalityTaiwanese
StatusResigned
Appointed18 November 1993(3 years, 7 months after company formation)
Appointment Duration2 years, 2 months (resigned 31 January 1996)
RoleCompany Director
Correspondence Address45 Church Square
Basingstoke
Hampshire
RG21 1SN
Director NameFiuw Kuey Lee
Date of BirthJuly 1945 (Born 78 years ago)
NationalityTaiwanese
StatusResigned
Appointed18 November 1993(3 years, 7 months after company formation)
Appointment Duration1 year, 1 month (resigned 23 December 1994)
RoleFinancial Director
Correspondence AddressNo 125 Chung Shin Road
Lu-Chu Hsiaug
Kaohsiung Hsien Taiwan R.O.C.
Director NameHart Chang
Date of BirthMay 1961 (Born 62 years ago)
NationalityTaiwanese
StatusResigned
Appointed15 June 1995(5 years, 2 months after company formation)
Appointment Duration3 years, 8 months (resigned 28 February 1999)
RoleCompany Director
Correspondence AddressApplelea
The Harrow Way
Basingstoke
Hampshire
RG22 4BB
Director NameOcean Chiou
Date of BirthFebruary 1959 (Born 65 years ago)
NationalityTaiwan Roc
StatusResigned
Appointed01 August 1995(5 years, 4 months after company formation)
Appointment Duration4 years, 5 months (resigned 05 January 2000)
RoleManaging Director
Correspondence Address20 Florence Way
Basingstoke
Hampshire
RG24 9SA
Director NameTony Hua
Date of BirthAugust 1946 (Born 77 years ago)
NationalityAmerican
StatusResigned
Appointed01 September 1995(5 years, 5 months after company formation)
Appointment Duration4 years, 1 month (resigned 01 October 1999)
RoleChief Financial Officer
Correspondence Address1483 Spinel Place
Livermore
California
Ca 94550
Ca94550
Director NameChing-Wu Fan
Date of BirthFebruary 1955 (Born 69 years ago)
NationalityTaiwanese
StatusResigned
Appointed01 September 1995(5 years, 5 months after company formation)
Appointment Duration4 years, 1 month (resigned 01 October 1999)
RolePresident
Correspondence Address39350 Canyon Heights Drive
Fremont
California
Ca 94539
United States
Director NameIng-Jen Lee
Date of BirthMarch 1953 (Born 71 years ago)
NationalityTaiwanese
StatusResigned
Appointed18 April 1997(7 years after company formation)
Appointment Duration2 years, 5 months (resigned 01 October 1999)
RolePresident
Correspondence Address2fl 2 Lane 235 Bao Chiao Road
Hsin Tien
Taiwan
Republic Of China
Director NameMr Li-Zen Lai
Date of BirthDecember 1957 (Born 66 years ago)
NationalityTaiwanese
StatusResigned
Appointed01 October 1999(9 years, 6 months after company formation)
Appointment Duration11 months (resigned 29 August 2000)
RoleSnr Vice President
Correspondence Address5th Fl, No 55, Lane 405
Chung-Shan N.Road Sec 6
Taipei
Foreign
Taiwan
Director NameMr Heng-Chiang Tzou
Date of BirthNovember 1949 (Born 74 years ago)
NationalityTaiwanese
StatusResigned
Appointed01 October 1999(9 years, 6 months after company formation)
Appointment Duration11 months (resigned 29 August 2000)
RolePresident
Correspondence Address12-2 Floor No. 98
Chung Cheng 3rd Flooor
Kaohsiung
Foreign
Taiwan
Director NameMr Shen-Huei Wang
Date of BirthMay 1956 (Born 67 years ago)
NationalityTaiwanese
StatusResigned
Appointed01 October 1999(9 years, 6 months after company formation)
Appointment Duration11 months (resigned 29 August 2000)
RoleSnr Vice President
Correspondence Address3f, 21 Lakeside 2nd Road
Hsin Chu Science Park
Hsin Chu
Taiwan
Director NameSung-Mao Yen
Date of BirthFebruary 1963 (Born 61 years ago)
NationalityTaiwanese
StatusResigned
Appointed05 January 2000(9 years, 9 months after company formation)
Appointment Duration6 months, 3 weeks (resigned 31 July 2000)
RoleManaging Director
Correspondence Address2f No 15 Lane 246 Chang-Ann Road
Lujou 24707
Taipei Hsien
Taiwan
Director NameTony Hua
Date of BirthAugust 1946 (Born 77 years ago)
NationalityAmerican
StatusResigned
Appointed01 August 2000(10 years, 4 months after company formation)
Appointment Duration3 months, 3 weeks (resigned 23 November 2000)
RoleManaging Director
Correspondence Address1483 Spinel Place
Livermore
California
Ca 94550
Ca94550
Director NameShin Hua Liu
Date of BirthNovember 1957 (Born 66 years ago)
NationalityR O C
StatusResigned
Appointed29 August 2000(10 years, 5 months after company formation)
Appointment Duration3 years, 2 months (resigned 05 November 2003)
RoleChairman
Correspondence Address2f1-1 No24 Alley9 Lane 120 Sec 4
Nanjing E Road
Taipei 105
Foreign
Taiwan
Director NameSen Tai Wen
Date of BirthMarch 1951 (Born 73 years ago)
NationalityR O C
StatusResigned
Appointed29 August 2000(10 years, 5 months after company formation)
Appointment Duration1 year, 6 months (resigned 14 March 2002)
RolePresident
Correspondence Address3f1-2 No48 Lane 177 Sec1
Duen Hua S Road
Taipei 106
Foreign
Taiwan

Location

Registered AddressNew Maxdov House
130 Bury New Road
Prestwich
Manchester
M25 0AA
RegionNorth West
ConstituencyBury South
CountyGreater Manchester
WardSedgley
Built Up AreaGreater Manchester
Address Matches7 other UK companies use this postal address

Financials

Year2014
Turnover£386,450
Gross Profit£91,657
Net Worth-£236,940
Cash£97,440
Current Liabilities£950,697

Accounts

Latest Accounts31 December 2003 (20 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

28 February 2007Dissolved (1 page)
28 November 2006Return of final meeting in a creditors' voluntary winding up (4 pages)
6 November 2006Liquidators statement of receipts and payments (5 pages)
11 May 2006Liquidators statement of receipts and payments (5 pages)
7 November 2005Liquidators statement of receipts and payments (5 pages)
11 November 2004Registered office changed on 11/11/04 from: unit 6 ringway estate edison road basingstoke hampshire RG21 6YH (1 page)
10 November 2004Appointment of a voluntary liquidator (1 page)
10 November 2004Statement of affairs (5 pages)
10 September 2004Full accounts made up to 31 December 2003 (17 pages)
26 July 2004Secretary resigned (1 page)
26 July 2004New secretary appointed (1 page)
17 March 2004Return made up to 11/03/04; full list of members (7 pages)
16 December 2003Director resigned (1 page)
29 April 2003Full accounts made up to 31 December 2002 (16 pages)
24 March 2003Return made up to 11/03/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(8 pages)
7 October 2002Full accounts made up to 31 December 2001 (15 pages)
26 March 2002Director resigned (1 page)
15 March 2002Return made up to 11/03/02; full list of members (7 pages)
25 September 2001Full accounts made up to 31 December 2000 (16 pages)
20 March 2001Return made up to 11/03/01; full list of members (7 pages)
11 December 2000Director resigned (1 page)
17 November 2000New director appointed (2 pages)
17 November 2000New director appointed (2 pages)
17 November 2000New director appointed (2 pages)
17 November 2000New director appointed (2 pages)
31 October 2000Director resigned (1 page)
31 October 2000Director resigned (1 page)
31 October 2000Director resigned (1 page)
5 September 2000Director resigned (1 page)
5 September 2000New director appointed (2 pages)
21 July 2000Full accounts made up to 31 December 1999 (18 pages)
12 April 2000Return made up to 11/03/00; full list of members (7 pages)
10 February 2000New director appointed (2 pages)
10 February 2000Director resigned (1 page)
19 October 1999Director resigned (1 page)
19 October 1999New director appointed (2 pages)
19 October 1999New director appointed (2 pages)
19 October 1999New director appointed (2 pages)
19 October 1999Director resigned (1 page)
19 October 1999Director resigned (1 page)
14 October 1999Full accounts made up to 31 December 1998 (17 pages)
22 March 1999Return made up to 11/03/99; full list of members (8 pages)
10 March 1999Director resigned (1 page)
14 September 1998Full accounts made up to 31 December 1997 (16 pages)
28 July 1998£ nc 1400000/2500000 30/06/98 (1 page)
28 July 1998Ad 30/06/98--------- £ si 1050000@1=1050000 £ ic 450000/1500000 (2 pages)
28 July 1998Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
18 September 1997Full accounts made up to 31 December 1996 (18 pages)
6 May 1997New director appointed (2 pages)
6 May 1997New director appointed (2 pages)
14 March 1997Return made up to 11/03/97; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
26 September 1996Full accounts made up to 31 December 1995 (17 pages)
19 March 1996Return made up to 11/03/96; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
15 February 1996Director resigned (2 pages)
19 September 1995Full accounts made up to 31 December 1994 (17 pages)
29 August 1995New director appointed (2 pages)
29 August 1995New director appointed (2 pages)
9 August 1995Director resigned;new director appointed (2 pages)
27 July 1995Director's particulars changed;new director appointed (2 pages)
27 March 1995Return made up to 11/03/95; no change of members
  • 363(353) ‐ Location of register of members address changed
(4 pages)
7 March 1995Registered office changed on 07/03/95 from: 59 tempus business centre kingsclere road basingstoke hampshire RG21 2XG (1 page)