TWG ENGINEERING (NO.9) LIMITED

Key Data

Status

Dissolved

Company No.

02700147

Incorporation date

24/03/1992

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 24/03/1992)

12/12/2011

Final Gazette dissolved via voluntary strike-off

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06/09/2011

Annual return made up to 2011-09-07 with full list of shareholders

View PDF (4 pages)

29/08/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

16/08/2011

Application to strike the company off the register

View PDF (3 pages)

07/09/2010

Annual return made up to 2010-09-07 with full list of shareholders

View PDF (4 pages)

06/09/2010

Secretary's details changed for Ms Frances Jean Mccaw on 2010-09-07

View PDF (1 pages)

06/09/2010

Director's details changed for Mr Alan Wallace Fernie Mitchelson on 2010-09-07

View PDF (2 pages)

05/08/2010

Accounts for a dormant company made up to 2010-01-01

View PDF (5 pages)

09/06/2010

Registered office address changed from Unit 1 Cartwright Court Bradley Business Park Huddersfield HD2 1GN on 2010-06-10

View PDF (1 pages)

12/05/2010

Appointment of Mr Leslie Irving Mccall as a director

View PDF (2 pages)

12/05/2010

Termination of appointment of Keith Cochrane as a director

View PDF (1 pages)

07/10/2009

Director's details changed for Mr Alan Wallace Fernie Mitchelson on 2009-10-01

View PDF (2 pages)

07/10/2009

Director's details changed for Keith Robertson Cochrane on 2009-10-01

View PDF (2 pages)

07/10/2009

Secretary's details changed for Ms Frances Jean Mccaw on 2009-10-01

View PDF (1 pages)

20/09/2009

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

View PDF (3 pages)

24/06/2009

Accounts made up to 2008-12-26

View PDF (5 pages)

02/03/2009

Return made up to 26/02/09; full list of members

View PDF (3 pages)

18/06/2008

Accounts made up to 2007-12-28

View PDF (5 pages)

14/04/2008

Registered office changed on 15/04/2008 from c/o strachan & henshaw LTD ashton house, po box 103 ashton vale road bristol BS99 7TJ

View PDF (1 pages)

10/04/2008

Return made up to 26/02/08; full list of members

View PDF (3 pages)

20/12/2007

Director resigned

View PDF (1 pages)

20/12/2007

New director appointed

View PDF (1 pages)

20/12/2007

New director appointed

View PDF (1 pages)

20/12/2007

Secretary resigned

View PDF (1 pages)

20/12/2007

New secretary appointed

View PDF (1 pages)

31/10/2007

Memorandum and Articles of Association

View PDF (9 pages)

29/10/2007

Certificate of change of name

View PDF (2 pages)

09/08/2007

Director resigned

View PDF (1 pages)

23/07/2007

New director appointed

View PDF (2 pages)

05/06/2007

Accounts made up to 2006-12-29

View PDF (1 pages)

18/03/2007

Return made up to 26/02/07; full list of members

View PDF (6 pages)

21/08/2006

Director resigned

View PDF (1 pages)

21/08/2006

New director appointed

View PDF (2 pages)

06/07/2006

Accounts made up to 2005-12-30

View PDF (1 pages)

13/03/2006

Return made up to 26/02/06; full list of members

View PDF (7 pages)

19/02/2006

Director resigned

View PDF (1 pages)

11/05/2005

Accounts made up to 2004-12-31

View PDF (1 pages)

03/03/2005

Return made up to 26/02/05; full list of members

View PDF (7 pages)

04/08/2004

Accounts made up to 2003-12-26

View PDF (1 pages)

23/03/2004

New director appointed

View PDF (2 pages)

15/03/2004

Secretary resigned

View PDF (1 pages)

15/03/2004

Director resigned

View PDF (1 pages)

15/03/2004

New secretary appointed

View PDF (2 pages)

02/03/2004

Return made up to 26/02/04; full list of members

View PDF (7 pages)

22/10/2003

Accounts made up to 2002-12-27

View PDF (1 pages)

20/07/2003

Director's particulars changed

View PDF (1 pages)

23/03/2003

Return made up to 26/02/03; full list of members

View PDF (7 pages)

15/10/2002

Secretary resigned

View PDF (1 pages)

15/10/2002

New secretary appointed

View PDF (2 pages)

15/10/2002

Accounts made up to 2001-12-28

View PDF (2 pages)

29/05/2002

New secretary appointed

View PDF (2 pages)

27/05/2002

Secretary resigned;director resigned

View PDF (1 pages)

01/04/2002

Return made up to 23/03/02; full list of members

View PDF (7 pages)

06/12/2001

Registered office changed on 07/12/01 from: c/o strachan and henshaw LTD groby road, audenshaw manchester lancashire M34 5HT

View PDF (1 pages)

26/10/2001

Accounts made up to 2000-12-29

View PDF (1 pages)

08/04/2001

Return made up to 23/03/01; full list of members

View PDF (7 pages)

11/10/2000

Accounts made up to 1999-12-31

View PDF (2 pages)

27/07/2000

Certificate of change of name

View PDF (6 pages)

02/04/2000

Return made up to 23/03/00; full list of members

View PDF (7 pages)

02/04/2000

Registered office changed on 03/04/00

View PDF (0 pages)

23/12/1999

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

20/10/1999

Accounts made up to 1998-12-31

View PDF (2 pages)

20/10/1999

Resolutions

View PDF (1 pages)

14/10/1999

Registered office changed on 15/10/99 from: delta business park delta road audenshaw manchester M34 5HS

View PDF (1 pages)

10/08/1999

Director's particulars changed

View PDF (1 pages)

11/04/1999

Director resigned

View PDF (1 pages)

30/03/1999

Return made up to 23/03/99; full list of members

View PDF (10 pages)

20/10/1998

Miscellaneous

View PDF (1 pages)

18/10/1998

Accounts made up to 1997-12-31

View PDF (6 pages)

21/05/1998

New director appointed

View PDF (2 pages)

21/05/1998

New secretary appointed;new director appointed

View PDF (2 pages)

21/05/1998

New director appointed

View PDF (2 pages)

21/05/1998

Secretary resigned

View PDF (1 pages)

20/04/1998

Return made up to 23/03/98; no change of members

View PDF (6 pages)

23/03/1998

Director resigned

View PDF (1 pages)

30/10/1997

Accounts made up to 1996-12-31

View PDF (1 pages)

30/10/1997

Resolutions

View PDF (1 pages)

30/10/1997

Resolutions

View PDF (1 pages)

22/04/1997

Return made up to 25/03/97; full list of members

View PDF (8 pages)

21/08/1996

Accounts for a small company made up to 1995-12-31

View PDF (6 pages)

16/04/1996

Return made up to 25/03/96; no change of members

View PDF (7 pages)

19/03/1996

Director resigned

View PDF (2 pages)

19/03/1996

Director resigned

View PDF (2 pages)

19/02/1996

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

21/09/1995

Accounts for a small company made up to 1994-12-31

View PDF (5 pages)

30/07/1995

Registered office changed on 31/07/95 from: arkwright street oldham manchester OL9 9NN

View PDF (1 pages)

09/05/1995

Secretary resigned

View PDF (2 pages)

09/05/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

21/03/1995

Return made up to 25/03/95; full list of members

View PDF (8 pages)

20/02/1995

New secretary appointed

View PDF (0 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

08/06/1994

Return made up to 25/03/94; no change of members

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08/06/1994

Director's particulars changed

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06/06/1994

Accounts for a small company made up to 1993-12-31

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10/05/1994

New secretary appointed

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28/03/1994

Secretary resigned

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10/03/1994

Particulars of mortgage/charge

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09/11/1993

Registered office changed on 10/11/93 from: alexander house talbot road old trafford manchester. M16 0PG

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19/10/1993

Accounts for a small company made up to 1992-12-31

View PDF (10 pages)

04/04/1993

Return made up to 25/03/93; full list of members

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04/04/1993

Director's particulars changed

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06/12/1992

Ad 12/11/92--------- £ si 998@1=998 £ ic 2/1000

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16/11/1992

New director appointed

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22/09/1992

Accounting reference date notified as 31/12

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19/05/1992

Registered office changed on 20/05/92 from: 84 temple chambers temple avenue london EC4Y ohp

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19/05/1992

New secretary appointed;new director appointed

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19/05/1992

Secretary resigned;director resigned;new director appointed

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24/03/1992

Incorporation

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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

31/12/2009

Last change occurred

31/12/2009

Accounts

Dormant

Last made up date

31/12/2009

Next account date

31/12/2010

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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
Hall, Jonathan, Dr	Director	08/07/2007 - 06/11/2007	22
Mr Frederick Hooson	Director	25/03/1992 - 20/03/1998	11
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	24/03/1992 - 24/03/1992	16011
London Law Services Limited	Nominee Director	24/03/1992 - 24/03/1992	15403
Hurst, Malcolm William	Director	31/10/1919 - 03/03/1996	6

Persons with Significant Control

No PSC data available.

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Description

About TWG ENGINEERING (NO.9) LIMITED

TWG ENGINEERING (NO.9) LIMITED is an(a) Dissolved company incorporated on 24/03/1992 with the registered office located at C/O WEIR POWER & INDUSTRIAL - EMERGING MARKETS, Britannia House, Huddersfield Road, Elland, West Yorkshire HX5 9JR. 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 TWG ENGINEERING (NO.9) LIMITED?

TWG ENGINEERING (NO.9) LIMITED is currently Dissolved. It was registered on 24/03/1992 and dissolved on 12/12/2011.

Where is TWG ENGINEERING (NO.9) LIMITED located?

TWG ENGINEERING (NO.9) LIMITED is registered at C/O WEIR POWER & INDUSTRIAL - EMERGING MARKETS, Britannia House, Huddersfield Road, Elland, West Yorkshire HX5 9JR.

What is the latest filing for TWG ENGINEERING (NO.9) LIMITED?

The latest filing was on 12/12/2011: Final Gazette dissolved via voluntary strike-off.