TWEED PREMIER 6 LIMITED

Company summary

2 outstanding charges

Company number: 02862444
Status: DISSOLVED
Incorporated / age: 14 October 199320 years
Registered office: Cromwell House, 1-3 Fitzalan Place, Cardiff, CF24 0ED
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 2

Sourced from Companies House, retrieved 20 September 2026 at 15:34 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Cromwell House, 1-3 Fitzalan Place, Cardiff, CF24 0ED
Nature of business
Dormant company
Previous company names
SAVEASSET PUBLIC LIMITED COMPANY

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BLACK, Lysanne Jane Warren RESIGNED	Secretary	27 Jan 1999	01 Sep 2000			6 Belgrave Crescent, Edinburgh, EH4 3AQ
BOND, Richard Keith RESIGNED	Secretary	19 Sep 2003	04 Dec 2007			9 Cranford, Brooklea Park Lisvane, Cardiff, CF14 0XE
BOND, Richard Keith RESIGNED	Secretary	31 Dec 2002	11 Sep 2003			9 Cranford, Brooklea Park Lisvane, Cardiff, CF14 0XE
CHILDS, Lisbeth Ann, Doctor RESIGNED	Secretary	02 Jun 1997	31 Dec 1998			17 Gay Street, Bath, Avon, BA1 2PH
DIMENT, Peter Charles Michael RESIGNED	Secretary	08 Apr 1994	20 Apr 1994			4 Westfield Close, Bishops Stortford, Hertfordshire, CM23 2RD
DOWDESWELL, Jacqueline Anne RESIGNED	Secretary	22 Nov 1996	31 May 1998			54, Lower Westwood, Bradford On Avon, Wiltshire, BA15 2AE
GULHANE, Angeli Asha RESIGNED	Secretary	16 Feb 1994	22 Nov 1996			Flat 4, 3 Lansdown Crescent, Bath, Avon, BA1 5EX
HODGE, Robert John RESIGNED	Secretary	11 Sep 2003	19 Sep 2003			Nant Fawr Graig Road, Lisvane, Cardiff, South Glamorgan, CF14 0UF
MACRAE, Alistair Ian RESIGNED	Secretary	01 Sep 2000	31 Dec 2002			32 The Steils, Edinburgh, Midlothian, EH10 5XD
PAYNE, Graham Charles RESIGNED	Secretary	04 Dec 2007	08 Jul 2011			6 Rhyd Y Penau Close, Llanishen, Cardiff, CF14 0NF
SAUNDERS, Timothy, Mr. RESIGNED	Secretary	31 Dec 1998	27 Jan 1999			Beckets Place, Marksbury, Bath, Avon, BA2 9HP
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	14 Oct 1993	02 Nov 1993			26, Church Street, London, NW8 8EP
THE BRITISH LINEN BANK LIMITED RESIGNED	Secretary	02 Nov 1993	16 Feb 1994			4 Melville Street, Edinburgh, Midlothian, EH3 7NZ
BALLINGALL, Stuart James RESIGNED	Director	27 Jan 1999	30 Mar 2000		March 1964	78/10 Orchard Brae Avenue, Edinburgh, Midlothian, EH4 2GA, Scotland
BAMBER, Roger Stanley RESIGNED	Director	31 Dec 2002	15 Jan 2003	United Kingdom	November 1941	Whithorne Coach House, London Road Charlton Kings, Cheltenham, Gloucestershire, GL52 6UY
BARKLEY, John RESIGNED	Director	27 Jan 1999	17 Jul 2000		April 1948	10 Willow Tree Place, The Beeches, Balerno, Edinburgh, Midlothian, EH14 5AZ
BOND, Richard Keith RESIGNED	Director	31 Dec 2002	04 Dec 2007	United Kingdom	October 1945	9 Cranford, Brooklea Park Lisvane, Cardiff, CF14 0XE
CASSELS, Alexander RESIGNED	Director	11 Nov 1993	27 Jan 1999		April 1930	634 Queensferry Road, Edinburgh, Midlothian, EH4 6DZ
COLLINS, Roger RESIGNED	Director	07 Jan 2003	15 Jan 2003		March 1946	3 Hann Close, Wells, Somerset, BA5 2JR
CRUICKSHANK, James Kerr RESIGNED	Director	17 Jul 2000	31 Dec 2002		July 1960	3 Mid Steil, Glenlockhart, Edinburgh, Midlothian, EH10 5XB
HODGE, Robert John RESIGNED	Director	31 Dec 2007	20 Jul 2010	United Kingdom	April 1955	Flat C, 60 Pont Street, London, SW1X 0AE
HODGE, Robert John RESIGNED	Director	31 Dec 2002	15 Jan 2003	Wales	April 1955	Nant Fawr Graig Road, Lisvane, Cardiff, South Glamorgan, CF14 0UF
HUNTER, John Stewart RESIGNED	Director	02 Nov 1993	27 Jan 1999	Scotland	March 1948	27 Queens Crescent, Edinburgh, EH9 2BA
MURRAY, Edward Davidson RESIGNED	Director	28 Aug 1995	27 Jan 1999	United Kingdom	November 1951	27 Barnshot Road, Edinburgh, Midlothian, EH13 0DJ
ONEIL, James Charles RESIGNED	Director	04 May 2000	31 Dec 2002		December 1961	12 Antigua Street, Edinburgh, EH1 3NH
PAYNE, Graham Charles RESIGNED	Director	04 Dec 2007	08 Jul 2011	Wales	January 1950	6 Rhyd Y Penau Close, Llanishen, Cardiff, CF14 0NF
RADLEY, Alan John RESIGNED	Director	07 Jan 2003	31 Dec 2007	United Kingdom	June 1972	White Lion House, 5 New Street, Wells, Somerset, BA5 2LA
SMITH, Norman Alan RESIGNED	Director	02 Nov 1993	27 Jan 1999		January 1956	18 Easter Belmont Road, Edinburgh, Midlothian, EH12 6EX
WHITAKER, David Alexander RESIGNED	Director	11 Nov 1993	27 Jan 1999	Scotland	September 1937	Duncrievie, Glenfarg, Perthshire, PH2 9PD
YOUNG, Hugh Kenneth RESIGNED	Director	11 Nov 1993	28 Aug 1995		May 1936	30 Braid Hills Road, Edinburgh, EH10 6HY
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	14 Oct 1993	02 Nov 1993			1, Mitchell Lane, Bristol, Avon, BS1 6BU
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Director	14 Oct 1993	02 Nov 1993			26, Church Street, London, NW8 8EP

BLACK, Lysanne Jane Warren RESIGNED
Role: Secretary
Appointed on: 27 Jan 1999
Resigned on: 01 Sep 2000
Address: 6 Belgrave Crescent, Edinburgh, EH4 3AQ

BOND, Richard Keith RESIGNED
Role: Secretary
Appointed on: 19 Sep 2003
Resigned on: 04 Dec 2007
Address: 9 Cranford, Brooklea Park Lisvane, Cardiff, CF14 0XE

BOND, Richard Keith RESIGNED
Role: Secretary
Appointed on: 31 Dec 2002
Resigned on: 11 Sep 2003
Address: 9 Cranford, Brooklea Park Lisvane, Cardiff, CF14 0XE

CHILDS, Lisbeth Ann, Doctor RESIGNED
Role: Secretary
Appointed on: 02 Jun 1997
Resigned on: 31 Dec 1998
Address: 17 Gay Street, Bath, Avon, BA1 2PH

DIMENT, Peter Charles Michael RESIGNED
Role: Secretary
Appointed on: 08 Apr 1994
Resigned on: 20 Apr 1994
Address: 4 Westfield Close, Bishops Stortford, Hertfordshire, CM23 2RD

DOWDESWELL, Jacqueline Anne RESIGNED
Role: Secretary
Appointed on: 22 Nov 1996
Resigned on: 31 May 1998
Address: 54, Lower Westwood, Bradford On Avon, Wiltshire, BA15 2AE

GULHANE, Angeli Asha RESIGNED
Role: Secretary
Appointed on: 16 Feb 1994
Resigned on: 22 Nov 1996
Address: Flat 4, 3 Lansdown Crescent, Bath, Avon, BA1 5EX

HODGE, Robert John RESIGNED
Role: Secretary
Appointed on: 11 Sep 2003
Resigned on: 19 Sep 2003
Address: Nant Fawr Graig Road, Lisvane, Cardiff, South Glamorgan, CF14 0UF

MACRAE, Alistair Ian RESIGNED
Role: Secretary
Appointed on: 01 Sep 2000
Resigned on: 31 Dec 2002
Address: 32 The Steils, Edinburgh, Midlothian, EH10 5XD

PAYNE, Graham Charles RESIGNED
Role: Secretary
Appointed on: 04 Dec 2007
Resigned on: 08 Jul 2011
Address: 6 Rhyd Y Penau Close, Llanishen, Cardiff, CF14 0NF

SAUNDERS, Timothy, Mr. RESIGNED
Role: Secretary
Appointed on: 31 Dec 1998
Resigned on: 27 Jan 1999
Address: Beckets Place, Marksbury, Bath, Avon, BA2 9HP

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 14 Oct 1993
Resigned on: 02 Nov 1993
Address: 26, Church Street, London, NW8 8EP

THE BRITISH LINEN BANK LIMITED RESIGNED
Role: Secretary
Appointed on: 02 Nov 1993
Resigned on: 16 Feb 1994
Address: 4 Melville Street, Edinburgh, Midlothian, EH3 7NZ

BALLINGALL, Stuart James RESIGNED
Role: Director
Appointed on: 27 Jan 1999
Resigned on: 30 Mar 2000
Date of birth: March 1964
Address: 78/10 Orchard Brae Avenue, Edinburgh, Midlothian, EH4 2GA, Scotland

BAMBER, Roger Stanley RESIGNED
Role: Director
Appointed on: 31 Dec 2002
Resigned on: 15 Jan 2003
Country of Residence: United Kingdom
Date of birth: November 1941
Address: Whithorne Coach House, London Road Charlton Kings, Cheltenham, Gloucestershire, GL52 6UY

BARKLEY, John RESIGNED
Role: Director
Appointed on: 27 Jan 1999
Resigned on: 17 Jul 2000
Date of birth: April 1948
Address: 10 Willow Tree Place, The Beeches, Balerno, Edinburgh, Midlothian, EH14 5AZ

BOND, Richard Keith RESIGNED
Role: Director
Appointed on: 31 Dec 2002
Resigned on: 04 Dec 2007
Country of Residence: United Kingdom
Date of birth: October 1945
Address: 9 Cranford, Brooklea Park Lisvane, Cardiff, CF14 0XE

CASSELS, Alexander RESIGNED
Role: Director
Appointed on: 11 Nov 1993
Resigned on: 27 Jan 1999
Date of birth: April 1930
Address: 634 Queensferry Road, Edinburgh, Midlothian, EH4 6DZ

COLLINS, Roger RESIGNED
Role: Director
Appointed on: 07 Jan 2003
Resigned on: 15 Jan 2003
Date of birth: March 1946
Address: 3 Hann Close, Wells, Somerset, BA5 2JR

CRUICKSHANK, James Kerr RESIGNED
Role: Director
Appointed on: 17 Jul 2000
Resigned on: 31 Dec 2002
Date of birth: July 1960
Address: 3 Mid Steil, Glenlockhart, Edinburgh, Midlothian, EH10 5XB

HODGE, Robert John RESIGNED
Role: Director
Appointed on: 31 Dec 2007
Resigned on: 20 Jul 2010
Country of Residence: United Kingdom
Date of birth: April 1955
Address: Flat C, 60 Pont Street, London, SW1X 0AE

HODGE, Robert John RESIGNED
Role: Director
Appointed on: 31 Dec 2002
Resigned on: 15 Jan 2003
Country of Residence: Wales
Date of birth: April 1955
Address: Nant Fawr Graig Road, Lisvane, Cardiff, South Glamorgan, CF14 0UF

HUNTER, John Stewart RESIGNED
Role: Director
Appointed on: 02 Nov 1993
Resigned on: 27 Jan 1999
Country of Residence: Scotland
Date of birth: March 1948
Address: 27 Queens Crescent, Edinburgh, EH9 2BA

MURRAY, Edward Davidson RESIGNED
Role: Director
Appointed on: 28 Aug 1995
Resigned on: 27 Jan 1999
Country of Residence: United Kingdom
Date of birth: November 1951
Address: 27 Barnshot Road, Edinburgh, Midlothian, EH13 0DJ

ONEIL, James Charles RESIGNED
Role: Director
Appointed on: 04 May 2000
Resigned on: 31 Dec 2002
Date of birth: December 1961
Address: 12 Antigua Street, Edinburgh, EH1 3NH

PAYNE, Graham Charles RESIGNED
Role: Director
Appointed on: 04 Dec 2007
Resigned on: 08 Jul 2011
Country of Residence: Wales
Date of birth: January 1950
Address: 6 Rhyd Y Penau Close, Llanishen, Cardiff, CF14 0NF

RADLEY, Alan John RESIGNED
Role: Director
Appointed on: 07 Jan 2003
Resigned on: 31 Dec 2007
Country of Residence: United Kingdom
Date of birth: June 1972
Address: White Lion House, 5 New Street, Wells, Somerset, BA5 2LA

SMITH, Norman Alan RESIGNED
Role: Director
Appointed on: 02 Nov 1993
Resigned on: 27 Jan 1999
Date of birth: January 1956
Address: 18 Easter Belmont Road, Edinburgh, Midlothian, EH12 6EX

WHITAKER, David Alexander RESIGNED
Role: Director
Appointed on: 11 Nov 1993
Resigned on: 27 Jan 1999
Country of Residence: Scotland
Date of birth: September 1937
Address: Duncrievie, Glenfarg, Perthshire, PH2 9PD

YOUNG, Hugh Kenneth RESIGNED
Role: Director
Appointed on: 11 Nov 1993
Resigned on: 28 Aug 1995
Date of birth: May 1936
Address: 30 Braid Hills Road, Edinburgh, EH10 6HY

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 14 Oct 1993
Resigned on: 02 Nov 1993
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 14 Oct 1993
Resigned on: 02 Nov 1993
Address: 26, Church Street, London, NW8 8EP

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
16 Aug 2005	Outstanding	Registration of a charge (395) (opens in a new tab)
17 Sep 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Sep 2003	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Sep 2003	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Sep 2003	Outstanding
31 Dec 2002	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Dec 2002	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Dec 2002	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Dec 2002	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Dec 2002	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Dec 2002	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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