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TWG ENGINEERING (NO.1) LIMITED

Dissolved

Company number 02456351

London · Incorporated 29 December 1989

1 More London Place, London, SE1 2AF

Dormant Company · SIC 99999

Status
Dissolved
Company age
36 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

URBANJOINT LIMITED · 29 December 1989 – 2 February 1990

STRACHAN & HENSHAW HOLDINGS LIMITED · 2 February 1990 – 30 October 2007

Previous registered addresses

C/O Weir Minerals Europe Halifax Road Todmorden Lancashire OL14 5RT England · until 20 January 2020

C/O Weir Power & Industrial - Emerging Markets Britannia House Huddersfield Road Elland West Yorkshire HX5 9JR · until 15 July 2019

Unit 1 Cartwright Court Bradley Business Park Huddersfield HD2 1GN United Kingdom · until 9 June 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2018
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2018

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

VG
VANHEGAN, Graham William Corbett
Director
1 May 2018
PC
PALMER, Christopher James
Director
7 April 2016
KG
KYLE, Gillian
Secretary
20 March 2015
MC
MORGAN, Christopher Findlay
Director · Resigned
2 December 2015
CW
CLARK, Walter James
Secretary · Resigned
1 December 2014
SC
STEAD, Catherine Jane
Secretary · Resigned
23 November 2012
RK
RUDDOCK, Keith Andrew
Director · Resigned
15 June 2012
ML
MCCALL, Leslie Irving
Director · Resigned
13 May 2010
MF
MCCAW, Frances Jean
Secretary · Resigned
21 April 2008
CK
COCHRANE, Keith Robertson
Director · Resigned
3 July 2006
RC
RICKARD, Christopher John
Director · Resigned
19 August 2004
HM
HARDY, Mark William
Secretary · Resigned
2 March 2004
BM
BUSBY, Mark Gordon
Secretary · Resigned
6 January 2003
BP
BROOKS, Peter David
Secretary · Resigned
13 May 2002
MA
MITCHELSON, Alan Wallace Fernie
Director · Resigned
5 April 2001
HM
HARDY, Mark William
Secretary · Resigned
—
BI
BOYD, Ian Mair
Director · Resigned
—
GR
GARRICK, Ronald, Sir
Director · Resigned
—
HW
HARKNESS, William
Director · Resigned
—

Persons with significant control

PS
Twg Engineering (No.2) Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
26 January 2022 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
26 October 2021 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
16 February 2021 View
Move Registers To Sail Company With New Address
Address
21 January 2020 View
Change Sail Address Company With New Address
Address
21 January 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 January 2020 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
17 January 2020 View
Liquidation Resolution Miscellaneous
Insolvency
17 January 2020 View
Resolution
Resolution
17 January 2020 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
17 January 2020 View
Legacy
Capital
5 November 2019 View
Capital Statement Capital Company With Date Currency Figure
Capital
5 November 2019 View
Legacy
Insolvency
5 November 2019 View
Resolution
Resolution
5 November 2019 View
Mortgage Satisfy Charge Full
Mortgage
21 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
13 September 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 July 2019 View
Accounts With Accounts Type Dormant
Accounts
17 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
8 September 2018 View
Termination Director Company With Name Termination Date
Officers
1 May 2018 View
Appoint Person Director Company With Name Date
Officers
1 May 2018 View
Accounts With Accounts Type Dormant
Accounts
10 April 2018 View
Change Person Director Company With Change Date
Officers
9 February 2018 View
Confirmation Statement With No Updates
Confirmation Statement
15 September 2017 View
Accounts With Accounts Type Dormant
Accounts
7 September 2017 View
Statement Of Companys Objects
Change Of Constitution
25 July 2017 View
Resolution
Resolution
25 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
16 September 2016 View
Accounts With Accounts Type Dormant
Accounts
9 September 2016 View
Appoint Person Director Company With Name Date
Officers
12 April 2016 View
Termination Director Company With Name Termination Date
Officers
12 April 2016 View
Appoint Person Director Company With Name Date
Officers
3 December 2015 View
Termination Director Company With Name Termination Date
Officers
3 December 2015 View
Accounts With Accounts Type Dormant
Accounts
15 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 September 2015 View
Appoint Person Secretary Company With Name Date
Officers
7 April 2015 View
Termination Secretary Company With Name Termination Date
Officers
7 April 2015 View
Termination Secretary Company With Name Termination Date
Officers
5 December 2014 View
Appoint Person Secretary Company With Name Date
Officers
5 December 2014 View
Change Person Director Company With Change Date
Officers
23 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 September 2014 View
Accounts With Accounts Type Dormant
Accounts
13 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 September 2013 View
Accounts With Accounts Type Dormant
Accounts
7 August 2013 View
Appoint Person Secretary Company With Name
Officers
4 December 2012 View
Termination Secretary Company With Name
Officers
4 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 September 2012 View
Accounts With Accounts Type Dormant
Accounts
17 August 2012 View
Appoint Person Director Company With Name
Officers
25 July 2012 View
Termination Director Company With Name
Officers
25 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 September 2011 View
Accounts With Accounts Type Dormant
Accounts
22 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 September 2010 View
Change Person Director Company With Change Date
Officers
7 September 2010 View
Change Person Secretary Company With Change Date
Officers
7 September 2010 View
Accounts With Accounts Type Dormant
Accounts
6 August 2010 View
Change Registered Office Address Company With Date Old Address
Address
9 June 2010 View
Termination Director Company With Name
Officers
13 May 2010 View
Appoint Person Director Company With Name
Officers
13 May 2010 View
Change Person Director Company With Change Date
Officers
8 October 2009 View
Change Person Director Company With Change Date
Officers
8 October 2009 View
Change Person Secretary Company With Change Date
Officers
8 October 2009 View
Legacy
Annual Return
21 September 2009 View
Accounts With Accounts Type Dormant
Accounts
25 June 2009 View
Legacy
Annual Return
3 March 2009 View
Accounts With Accounts Type Dormant
Accounts
19 June 2008 View
Legacy
Annual Return
8 May 2008 View
Legacy
Officers
8 May 2008 View
Legacy
Officers
8 May 2008 View
Legacy
Address
8 May 2008 View
Legacy
Address
8 May 2008 View
Legacy
Address
8 May 2008 View
Memorandum Articles
Incorporation
1 November 2007 View
Certificate Change Of Name Company
Change Of Name
30 October 2007 View
Accounts With Accounts Type Dormant
Accounts
11 September 2007 View
Legacy
Annual Return
19 March 2007 View
Resolution
Resolution
7 August 2006 View
Resolution
Resolution
7 August 2006 View
Resolution
Resolution
7 August 2006 View
Accounts With Accounts Type Dormant
Accounts
7 August 2006 View
Legacy
Officers
25 July 2006 View
Legacy
Officers
25 July 2006 View
Legacy
Annual Return
28 March 2006 View
Accounts With Accounts Type Dormant
Accounts
19 October 2005 View
Legacy
Annual Return
4 March 2005 View
Accounts With Accounts Type Dormant
Accounts
8 October 2004 View
Legacy
Officers
9 September 2004 View
Legacy
Officers
9 September 2004 View
Legacy
Officers
5 April 2004 View
Legacy
Officers
5 April 2004 View
Legacy
Annual Return
3 March 2004 View
Accounts With Accounts Type Dormant
Accounts
28 October 2003 View
Legacy
Annual Return
24 March 2003 View
Legacy
Officers
10 January 2003 View
Legacy
Officers
10 January 2003 View
Legacy
Annual Return
3 January 2003 View
Accounts With Accounts Type Dormant
Accounts
20 September 2002 View
Legacy
Officers
28 May 2002 View
Legacy
Officers
28 May 2002 View
Accounts With Accounts Type Dormant
Accounts
28 December 2001 View
Legacy
Annual Return
18 December 2001 View
Legacy
Officers
9 July 2001 View
Legacy
Officers
10 January 2001 View
Legacy
Annual Return
6 December 2000 View
Accounts With Accounts Type Dormant
Accounts
15 September 2000 View
Legacy
Officers
24 December 1999 View
Legacy
Annual Return
7 December 1999 View
Accounts With Accounts Type Dormant
Accounts
5 October 1999 View
Legacy
Officers
29 March 1999 View
Legacy
Annual Return
8 December 1998 View
Accounts With Accounts Type Dormant
Accounts
6 October 1998 View
Legacy
Annual Return
15 December 1997 View
Accounts With Accounts Type Dormant
Accounts
30 September 1997 View
Legacy
Annual Return
18 December 1996 View
Accounts With Accounts Type Dormant
Accounts
17 October 1996 View
Legacy
Annual Return
7 December 1995 View
Accounts With Accounts Type Dormant
Accounts
30 October 1995 View
Resolution
Resolution
30 October 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
11 December 1994 View
Accounts With Accounts Type Full
Accounts
30 October 1994 View
Legacy
Annual Return
19 January 1994 View
Legacy
Officers
1 October 1993 View
Accounts With Accounts Type Full
Accounts
23 September 1993 View
Resolution
Resolution
14 May 1993 View
Resolution
Resolution
14 May 1993 View
Resolution
Resolution
14 May 1993 View
Legacy
Officers
14 May 1993 View
Legacy
Annual Return
29 January 1993 View
Accounts With Accounts Type Full
Accounts
23 October 1992 View
Legacy
Annual Return
27 January 1992 View
Accounts With Accounts Type Full
Accounts
24 October 1991 View
Legacy
Officers
19 August 1991 View
Legacy
Annual Return
8 July 1991 View
Legacy
Mortgage
12 December 1990 View
Legacy
Officers
15 October 1990 View
Legacy
Officers
15 October 1990 View
Legacy
Address
15 October 1990 View
Auditors Resignation Company
Auditors
13 September 1990 View
Legacy
Mortgage
5 June 1990 View
Legacy
Address
25 May 1990 View
Memorandum Articles
Incorporation
24 May 1990 View
Statement Of Affairs
Miscellaneous
15 May 1990 View
Legacy
Capital
15 May 1990 View
Legacy
Capital
26 April 1990 View
Resolution
Resolution
26 April 1990 View
Resolution
Resolution
26 April 1990 View
Resolution
Resolution
26 April 1990 View
Legacy
Capital
26 April 1990 View
Legacy
Mortgage
28 March 1990 View
Legacy
Officers
20 March 1990 View
Legacy
Officers
20 March 1990 View
Legacy
Officers
20 March 1990 View
Legacy
Officers
20 March 1990 View
Legacy
Officers
20 March 1990 View
Legacy
Officers
20 March 1990 View
Legacy
Officers
20 March 1990 View
Legacy
Officers
20 March 1990 View
Legacy
Accounts
20 March 1990 View
Resolution
Resolution
9 March 1990 View
Memorandum Articles
Incorporation
15 February 1990 View
Certificate Change Of Name Company
Change Of Name
1 February 1990 View
Legacy
Address
25 January 1990 View
Legacy
Officers
25 January 1990 View
Legacy
Officers
25 January 1990 View
Legacy
Officers
25 January 1990 View
Incorporation Company
Incorporation
29 December 1989 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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