TAWE COACHBUILDERS LIMITED

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TAWE COACHBUILDERS LIMITED

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Key Data

Status

Dissolved

Company No.

04632602

Incorporation date

08/01/2003

Size

Total Exemption Small

Contacts

Registered address

Registered address

1st Floor North Anchor Court, Keen Road, Cardiff CF24 5JWCopy
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Latest events (Record since 08/01/2003)
dot icon09/03/2016
Final Gazette dissolved following liquidation
dot icon09/12/2015
Return of final meeting in a creditors' voluntary winding up
dot icon17/08/2015
Liquidators' statement of receipts and payments to 2015-07-19
dot icon10/02/2015
Liquidators' statement of receipts and payments to 2015-01-19
dot icon14/08/2014
Liquidators' statement of receipts and payments to 2014-07-19
dot icon07/04/2014
Registered office address changed from Tawe House Alloy Industrial Estate Pontardawe Swansea SA8 4EN on 2014-04-08
dot icon03/02/2014
Liquidators' statement of receipts and payments to 2014-01-19
dot icon18/08/2013
Liquidators' statement of receipts and payments to 2013-07-19
dot icon05/02/2013
Liquidators' statement of receipts and payments to 2013-01-19
dot icon26/07/2012
Liquidators' statement of receipts and payments to 2012-07-19
dot icon23/02/2012
Liquidators' statement of receipts and payments to 2012-01-19
dot icon15/08/2011
Liquidators' statement of receipts and payments to 2011-07-19
dot icon09/02/2011
Liquidators' statement of receipts and payments to 2011-01-19
dot icon14/07/2010
Statement of capital following an allotment of shares on 2009-10-31
dot icon14/07/2010
Statement of capital following an allotment of shares on 2009-10-31
dot icon14/07/2010
Resolutions
dot icon14/07/2010
Resolutions
dot icon14/07/2010
Resolutions
dot icon14/07/2010
Statement of capital following an allotment of shares on 2008-12-31
dot icon14/07/2010
Statement of capital following an allotment of shares on 2009-05-31
dot icon03/02/2010
Appointment of a voluntary liquidator
dot icon03/02/2010
Resolutions
dot icon31/01/2010
Statement of affairs with form 4.19
dot icon06/12/2009
Total exemption small company accounts made up to 2008-12-31
dot icon05/11/2009
Director's details changed for Mr Lance Andrew Burn on 2009-11-06
dot icon05/11/2009
Director's details changed for Mr Joseph Francis Holmes on 2009-11-06
dot icon05/11/2009
Director's details changed for Mr Peter Anthony Byrne on 2009-11-06
dot icon05/11/2009
Director's details changed for Mr Creighton Johns on 2009-11-06
dot icon05/11/2009
Director's details changed for Mr Joseph Francis Holmes on 2009-11-06
dot icon05/11/2009
Director's details changed for Peter Anthony Byrne on 2009-11-06
dot icon25/02/2009
Return made up to 09/01/09; full list of members
dot icon25/02/2009
Location of register of members
dot icon25/02/2009
Director's change of particulars / david sayers / 31/12/2007
dot icon04/04/2008
Total exemption small company accounts made up to 2007-12-31
dot icon24/01/2008
Ad 22/02/07--------- £ si 60@1
dot icon24/01/2008
Ad 22/02/07--------- £ si 337@1
dot icon23/01/2008
Return made up to 09/01/08; full list of members
dot icon15/01/2008
Particulars of mortgage/charge
dot icon06/01/2008
Notice of assignment of name or new name to shares
dot icon06/01/2008
Secretary resigned
dot icon06/01/2008
New director appointed
dot icon06/01/2008
New director appointed
dot icon06/01/2008
New secretary appointed
dot icon06/01/2008
New director appointed
dot icon06/01/2008
Ad 11/12/07--------- £ si 416740@1=416740 £ ic 400/417140
dot icon06/01/2008
Nc inc already adjusted 11/12/07
dot icon06/01/2008
Resolutions
dot icon06/01/2008
Resolutions
dot icon06/01/2008
Resolutions
dot icon06/01/2008
Resolutions
dot icon06/01/2008
Resolutions
dot icon01/11/2007
Total exemption small company accounts made up to 2006-12-31
dot icon15/03/2007
Ad 22/02/07--------- £ si 397@1=397 £ ic 3/400
dot icon01/03/2007
Return made up to 09/01/07; full list of members
dot icon06/03/2006
Return made up to 09/01/06; full list of members
dot icon27/12/2005
Total exemption small company accounts made up to 2004-12-31
dot icon27/12/2005
Return made up to 09/01/05; full list of members
dot icon02/11/2004
Accounting reference date shortened from 31/01/05 to 31/12/04
dot icon19/08/2004
Accounts for a dormant company made up to 2004-01-31
dot icon05/03/2004
Return made up to 09/01/04; full list of members
dot icon13/01/2004
Ad 14/01/04-14/01/04 £ si 1@1=1 £ ic 1/2
dot icon13/01/2004
New director appointed
dot icon15/12/2003
Compulsory strike-off action has been discontinued
dot icon09/12/2003
New secretary appointed;new director appointed
dot icon09/12/2003
New director appointed
dot icon09/12/2003
Registered office changed on 10/12/03 from: 12 st james square london SW1Y 4RB
dot icon07/12/2003
Certificate of change of name
dot icon24/11/2003
First Gazette notice for compulsory strike-off
dot icon12/01/2003
Registered office changed on 13/01/03 from: 3 marlborough road lancing business park lancing west sussex BN15 8UF
dot icon12/01/2003
Secretary resigned
dot icon12/01/2003
Director resigned
dot icon08/01/2003
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2008
dot iconLast change occurred
30/12/2008

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/12/2008
dot iconNext account date
30/12/2009
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Johns, Creighton
Director
03/12/2003 - Present
9
BRIGHTON SECRETARY LTD
Nominee Secretary
08/01/2003 - 12/01/2003
12343
BRIGHTON DIRECTOR LTD
Nominee Director
08/01/2003 - 12/01/2003
12606
ACUITY SECRETARIES LIMITED
Corporate Secretary
30/12/2007 - Present
172
Mitchell, David Sayers
Director
30/12/2007 - Present
4

Persons with Significant Control

0

No PSC data available.

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Description

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About TAWE COACHBUILDERS LIMITED

TAWE COACHBUILDERS LIMITED is an(a) Dissolved company incorporated on 08/01/2003 with the registered office located at 1st Floor North Anchor Court, Keen Road, Cardiff CF24 5JW. There are currently 7 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of TAWE COACHBUILDERS LIMITED?

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TAWE COACHBUILDERS LIMITED is currently Dissolved. It was registered on 08/01/2003 and dissolved on 09/03/2016.

Where is TAWE COACHBUILDERS LIMITED located?

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TAWE COACHBUILDERS LIMITED is registered at 1st Floor North Anchor Court, Keen Road, Cardiff CF24 5JW.

What does TAWE COACHBUILDERS LIMITED do?

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TAWE COACHBUILDERS LIMITED operates in the Manufacture of bodies (coachwork) for motor vehicles; manufacture of trailers and semi-trailers (34.20 - SIC 2003) sector.

What is the latest filing for TAWE COACHBUILDERS LIMITED?

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The latest filing was on 09/03/2016: Final Gazette dissolved following liquidation.