TWP (NEWCO) 52 LIMITED

Key Data

Status

Dissolved

Company No.

04610014

Incorporation date

04/12/2002

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 04/12/2002)

23/04/2012

Final Gazette dissolved via voluntary strike-off

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09/01/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

02/01/2012

Application to strike the company off the register

View PDF (3 pages)

26/09/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (2 pages)

05/01/2011

Annual return made up to 2010-12-05 with full list of shareholders

View PDF (4 pages)

11/11/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (2 pages)

17/01/2010

Annual return made up to 2009-12-05 with full list of shareholders

View PDF (5 pages)

17/01/2010

Director's details changed for Mr Gareth O'hara on 2010-01-18

View PDF (2 pages)

17/01/2010

Secretary's details changed for Twp (Company Secretary) Limited on 2010-01-18

View PDF (2 pages)

17/01/2010

Director's details changed for Twp(Directors)Limited on 2010-01-18

View PDF (2 pages)

29/10/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (2 pages)

18/06/2009

Appointment Terminated Director and Secretary peter crawford

View PDF (1 pages)

17/06/2009

Director appointed gareth thomas o'hara

View PDF (2 pages)

17/06/2009

Secretary appointed twp (company secretary) LIMITED

View PDF (2 pages)

17/06/2009

Director appointed twp(directors)LIMITED

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17/06/2009

Registered office changed on 18/06/2009 from c/o epyx LIMITED heath farm hampton lane meriden coventry CV7 7LL

View PDF (1 pages)

17/06/2009

Appointment Terminated Director gregson connell

View PDF (1 pages)

15/02/2009

Return made up to 05/12/08; full list of members

View PDF (3 pages)

27/10/2008

Accounts made up to 2007-12-31

View PDF (5 pages)

04/08/2008

Memorandum and Articles of Association

View PDF (11 pages)

24/07/2008

Memorandum and Articles of Association

View PDF (11 pages)

23/07/2008

Certificate of change of name

View PDF (2 pages)

16/12/2007

Return made up to 05/12/07; full list of members

View PDF (2 pages)

17/09/2007

Accounts made up to 2006-12-31

View PDF (5 pages)

13/02/2007

Return made up to 05/12/06; full list of members

View PDF (7 pages)

06/12/2006

Registered office changed on 07/12/06 from: heath farm hampton lane meriden west midlands CV7 7LL

View PDF (1 pages)

08/11/2006

Secretary resigned;director resigned

View PDF (1 pages)

08/11/2006

New secretary appointed;new director appointed

View PDF (2 pages)

26/10/2006

Accounts made up to 2005-12-31

View PDF (5 pages)

21/09/2006

Return made up to 05/12/05; full list of members

View PDF (7 pages)

20/10/2005

New secretary appointed;new director appointed

View PDF (2 pages)

20/10/2005

New director appointed

View PDF (2 pages)

20/10/2005

Registered office changed on 21/10/05 from: the wilkes partnership 41 church street birmingham west midlands B3 2RT

View PDF (1 pages)

20/10/2005

Secretary resigned

View PDF (1 pages)

20/10/2005

Director resigned

View PDF (1 pages)

26/09/2005

Certificate of change of name

View PDF (2 pages)

09/08/2005

Accounts made up to 2004-12-31

View PDF (2 pages)

01/02/2005

Return made up to 05/12/04; full list of members

View PDF (6 pages)

30/09/2004

Accounts made up to 2003-12-31

View PDF (1 pages)

31/01/2004

New secretary appointed

View PDF (2 pages)

31/01/2004

New director appointed

View PDF (2 pages)

21/01/2004

Memorandum and Articles of Association

View PDF (14 pages)

21/01/2004

Director resigned

View PDF (1 pages)

21/01/2004

Secretary resigned;director resigned

View PDF (1 pages)

21/01/2004

Registered office changed on 22/01/04 from: the wilkes partnership 41 church street birmingham B3 2RT

View PDF (1 pages)

19/01/2004

Secretary resigned;director resigned

View PDF (1 pages)

19/01/2004

Director resigned

View PDF (1 pages)

19/01/2004

New secretary appointed

View PDF (1 pages)

19/01/2004

New director appointed

View PDF (1 pages)

19/01/2004

Return made up to 05/12/03; full list of members

View PDF (7 pages)

19/01/2004

Registered office changed on 20/01/04

View PDF (0 pages)

11/01/2004

Certificate of change of name

View PDF (3 pages)

13/05/2003

Particulars of mortgage/charge

View PDF (3 pages)

30/04/2003

Particulars of mortgage/charge

View PDF (3 pages)

09/04/2003

New secretary appointed;new director appointed

View PDF (2 pages)

13/02/2003

Registered office changed on 14/02/03 from: 41 church street birmingham west midlands B3 2RT

View PDF (1 pages)

13/02/2003

Secretary resigned

View PDF (1 pages)

13/02/2003

Director resigned

View PDF (1 pages)

13/02/2003

New director appointed

View PDF (1 pages)

12/12/2002

Certificate of change of name

View PDF (2 pages)

04/12/2002

Incorporation

View PDF (21 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

Dormant

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
Guest, Jeffrey	Director	11/12/2002 - 20/11/2003	26
TWP (DIRECTORS) LIMITED	Corporate Director	31/05/2009 - Present	2
Connell, Gregson	Director	04/10/2005 - 31/05/2009	1
TWP (DIRECTORS) LIMITED	Corporate Director	20/11/2003 - 04/10/2005	46
TWP (DIRECTORS) LIMITED	Corporate Director	04/12/2002 - 11/12/2002	46

Persons with Significant Control

No PSC data available.

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Description

About TWP (NEWCO) 52 LIMITED

TWP (NEWCO) 52 LIMITED is an(a) Dissolved company incorporated on 04/12/2002 with the registered office located at C/O , THE WILKES PARTERSHIP, THE WILKES PARTERSHIP, 41 Church Street, Birmingham, West Midlands B3 2RT. 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 TWP (NEWCO) 52 LIMITED?

TWP (NEWCO) 52 LIMITED is currently Dissolved. It was registered on 04/12/2002 and dissolved on 23/04/2012.

Where is TWP (NEWCO) 52 LIMITED located?

TWP (NEWCO) 52 LIMITED is registered at C/O , THE WILKES PARTERSHIP, THE WILKES PARTERSHIP, 41 Church Street, Birmingham, West Midlands B3 2RT.

What is the latest filing for TWP (NEWCO) 52 LIMITED?

The latest filing was on 23/04/2012: Final Gazette dissolved via voluntary strike-off.