TIWR U.K. LIMITED

Key Data

Status

Dissolved

Company No.

04498915

Incorporation date

29/07/2002

Size

Full

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 29/07/2002)

21/05/2012

Final Gazette dissolved via voluntary strike-off

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06/02/2012

First Gazette notice for voluntary strike-off

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30/01/2012

Application to strike the company off the register

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29/12/2011

Statement by Directors

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29/12/2011

Solvency Statement dated 20/12/11

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29/12/2011

Statement of capital on 2011-12-30

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29/12/2011

Resolutions

View PDF (3 pages)

01/08/2011

Annual return made up to 2011-07-29 with full list of shareholders

View PDF (5 pages)

14/04/2011

Full accounts made up to 2010-12-31

View PDF (12 pages)

03/11/2010

Appointment of Mr Michael Meyer Larsen as a director

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03/11/2010

Termination of appointment of Helen Cornell as a director

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07/09/2010

Full accounts made up to 2009-12-31

View PDF (13 pages)

28/07/2010

Annual return made up to 2010-07-29 with full list of shareholders

View PDF (5 pages)

20/06/2010

Termination of appointment of Jonathan Warr as a director

View PDF (1 pages)

02/09/2009

Appointment Terminated Director philip brookson

View PDF (1 pages)

24/08/2009

Director appointed mr mark elliott grummett

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24/08/2009

Director appointed mr jonathan peter warr

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24/08/2009

Appointment Terminated Director jeremy steele

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29/07/2009

Return made up to 30/07/09; full list of members

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15/07/2009

Full accounts made up to 2008-12-31

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22/01/2009

Director's Change of Particulars / philip brookson / 23/01/2009 / HouseName/Number was: , now: 6; Street was: 76 the meadow, now: mayflower close; Area was: , now: crawley; Post Town was: copthorne, now: ; Post Code was: RH10 3RQ, now: RH10 7WH

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13/01/2009

Appointment Terminated Director gareth jones

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08/10/2008

Full accounts made up to 2007-12-31

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23/09/2008

Director appointed mr jeremy steele

View PDF (1 pages)

22/09/2008

Appointment Terminated Director tracy pagliara

View PDF (1 pages)

11/08/2008

Return made up to 30/07/08; full list of members

View PDF (4 pages)

11/08/2008

Director's Change of Particulars / tracy pagliara / 01/06/2008 / Title was: , now: mr; HouseName/Number was: , now: 1614; Street was: 2722 wild horse, now: S. 47TH street; Region was: adams illinois 62301, now: illinois 62305

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01/11/2007

Full accounts made up to 2006-12-31

View PDF (13 pages)

21/08/2007

Return made up to 30/07/07; full list of members

View PDF (3 pages)

13/04/2007

Registered office changed on 14/04/07 from: unit 1 waterbrook estate waterbrook road alton hampshire GU34 2UD

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02/04/2007

Secretary resigned

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02/04/2007

New secretary appointed

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04/11/2006

Full accounts made up to 2005-12-31

View PDF (13 pages)

05/10/2006

Return made up to 30/07/06; full list of members

View PDF (3 pages)

13/12/2005

New director appointed

View PDF (3 pages)

13/12/2005

New director appointed

View PDF (3 pages)

13/12/2005

New director appointed

View PDF (3 pages)

13/12/2005

New director appointed

View PDF (3 pages)

13/12/2005

Director resigned

View PDF (1 pages)

13/12/2005

Director resigned

View PDF (1 pages)

13/12/2005

Director resigned

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01/11/2005

Full accounts made up to 2004-12-31

View PDF (12 pages)

12/10/2005

Total exemption full accounts made up to 2003-12-31

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06/10/2005

Registered office changed on 07/10/05 from: unit 2, alton business centre omega park alton hampshire GU34 2YU

View PDF (1 pages)

31/07/2005

Return made up to 30/07/05; full list of members

View PDF (3 pages)

21/02/2005

Statement of affairs

View PDF (7 pages)

21/02/2005

Ad 01/01/05--------- £ si 8763345@1=8763345 £ ic 1000/8764345

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31/01/2005

Memorandum and Articles of Association

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31/01/2005

Nc inc already adjusted 30/12/04

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31/01/2005

Resolutions

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31/01/2005

Resolutions

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18/08/2004

Return made up to 30/07/04; full list of members

View PDF (7 pages)

01/09/2003

Return made up to 30/07/03; full list of members

View PDF (7 pages)

18/12/2002

New director appointed

View PDF (1 pages)

18/12/2002

New secretary appointed

View PDF (1 pages)

18/12/2002

Secretary resigned

View PDF (1 pages)

10/10/2002

Accounting reference date extended from 31/07/03 to 31/12/03

View PDF (1 pages)

03/10/2002

Ad 28/08/02-29/08/02 £ si 999@1=999 £ ic 1/1000

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10/09/2002

New director appointed

View PDF (2 pages)

12/08/2002

New director appointed

View PDF (2 pages)

12/08/2002

New secretary appointed

View PDF (2 pages)

06/08/2002

Secretary resigned

View PDF (1 pages)

06/08/2002

Director resigned

View PDF (1 pages)

29/07/2002

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2010

Last change occurred

30/12/2010

Accounts

Full

Last made up date

30/12/2010

Next account date

30/12/2011

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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

Person	Title	Period	Connections
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	29/07/2002 - 29/07/2002	99600
INSTANT COMPANIES LIMITED	Nominee Director	29/07/2002 - 29/07/2002	43699
Grummett, Mark Elliott	Director	20/08/2009 - Present	13
Warr, Jonathan Peter	Director	20/08/2009 - 07/05/2010	19
Cornell, Helen Wright	Director	17/11/2005 - 31/10/2010	28

Persons with Significant Control

No PSC data available.

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Description

About TIWR U.K. LIMITED

TIWR U.K. LIMITED is an(a) Dissolved company incorporated on 29/07/2002 with the registered office located at Gardner Denver International Ltd, Springmill Street, Bradford, West Yorkshire BD5 7HW. There are currently 3 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 TIWR U.K. LIMITED?

TIWR U.K. LIMITED is currently Dissolved. It was registered on 29/07/2002 and dissolved on 21/05/2012.

Where is TIWR U.K. LIMITED located?

TIWR U.K. LIMITED is registered at Gardner Denver International Ltd, Springmill Street, Bradford, West Yorkshire BD5 7HW.

What does TIWR U.K. LIMITED do?

TIWR U.K. LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for TIWR U.K. LIMITED?

The latest filing was on 21/05/2012: Final Gazette dissolved via voluntary strike-off.