TE

TWG ENGINEERING (NO.5) LIMITED

Dissolved

Company number 02640829

London · Incorporated 27 August 1991

1 More London Place, London, SE1 2AF

Dormant Company · SIC 99999

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

Company history

Previous company names

COAL TECHNOLOGIES LIMITED · 27 August 1991 – 18 November 1991

PIKROSE LIMITED · 18 November 1991 – 14 February 1996

FEL INTERNATIONAL LIMITED · 14 February 1996 – 28 January 1997

FEL INTERNATIONAL SERVICES LIMITED · 28 January 1997 – 31 July 2000

STRACHAN & HENSHAW DORMANT ONE LIMITED · 31 July 2000 – 30 October 2007

Previous registered addresses

C/O Weir Minerals Europe Halifax Road Todmorden Lancashire OL14 5RT England · until 5 January 2021

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 10 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
CK
COCHRANE, Keith Robertson
Director · Resigned
7 November 2007
MA
MITCHELSON, Alan Wallace Fernie
Director · Resigned
7 November 2007
MF
MCCAW, Frances Jean
Secretary · Resigned
5 November 2007
HJ
HALL, Jonathan, Dr
Director · Resigned
9 July 2007
OJ
OATLEY, Jonathan Mark
Director · Resigned
10 August 2006
TM
TWIST, Malcolm John
Director · Resigned
17 March 2004
RK
RYAN, Keith Cornell
Secretary · Resigned
2 March 2004
BM
BUSBY, Mark Gordon
Secretary · Resigned
30 September 2002
BP
BROOKS, Peter David
Secretary · Resigned
23 May 2002
HM
HARDY, Mark William
Secretary · Resigned
25 March 1998
BP
BROOKS, Peter David
Director · Resigned
25 March 1998
GK
GROVE, Kenneth Edward
Director · Resigned
25 March 1998
HM
HARDY, Mark William
Director · Resigned
25 March 1998
WB
WELLS, Brian James
Director · Resigned
12 September 1995
ML
MORGAN, Leslie Sydney
Secretary · Resigned
1 May 1994
ML
MORGAN, Leslie Sydney
Director · Resigned
1 May 1994
BA
BATTYE, Albert
Director · Resigned
1 February 1994
BA
BOND, Alan
Director · Resigned
1 December 1991
CR
CLEMMOW, Raymond John
Director · Resigned
1 December 1991
FB
FELL, Bernard
Director · Resigned
1 December 1991
HS
HOOSON, Stuart
Director · Resigned
1 December 1991
HM
HURST, Malcolm William
Director · Resigned
1 December 1991
KM
KING, Melvyn
Director · Resigned
1 December 1991
WB
WELLS, Brian James
Director · Resigned
1 December 1991
LN
LEES, Norman
Secretary · Resigned
27 August 1991
LL
LONDON LAW SECRETARIAL LIMITED
Corporate Nominee Secretary · Resigned
27 August 1991
HF
HOOSON, Frederick
Director · Resigned
27 August 1991
LN
LEES, Norman
Director · Resigned
27 August 1991
LL
LONDON LAW SERVICES LIMITED
Corporate Nominee Director · Resigned
27 August 1991

Persons with significant control

PS
Weir Group Investments 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
5 April 2022 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
5 January 2022 View
Move Registers To Sail Company With New Address
Address
11 January 2021 View
Change Sail Address Company With New Address
Address
11 January 2021 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
5 January 2021 View
Resolution
Resolution
5 January 2021 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
5 January 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 January 2021 View
Legacy
Capital
15 December 2020 View
Capital Statement Capital Company With Date Currency Figure
Capital
15 December 2020 View
Legacy
Insolvency
15 December 2020 View
Resolution
Resolution
15 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
7 September 2020 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
16 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
10 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
8 September 2017 View
Statement Of Companys Objects
Change Of Constitution
2 August 2017 View
Resolution
Resolution
2 August 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
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 September 2015 View
Accounts With Accounts Type Dormant
Accounts
15 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
30 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
8 October 2012 View
Accounts With Accounts Type Dormant
Accounts
24 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
8 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
10 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
Address
16 April 2008 View
Legacy
Annual Return
10 April 2008 View
Legacy
Officers
21 December 2007 View
Legacy
Officers
21 December 2007 View
Legacy
Officers
21 December 2007 View
Legacy
Officers
21 December 2007 View
Legacy
Officers
21 December 2007 View
Memorandum Articles
Incorporation
1 November 2007 View
Certificate Change Of Name Company
Change Of Name
30 October 2007 View
Legacy
Officers
10 August 2007 View
Legacy
Officers
24 July 2007 View
Accounts With Accounts Type Dormant
Accounts
6 June 2007 View
Legacy
Annual Return
19 March 2007 View
Legacy
Officers
22 August 2006 View
Legacy
Officers
22 August 2006 View
Accounts With Accounts Type Dormant
Accounts
7 July 2006 View
Legacy
Annual Return
14 March 2006 View
Legacy
Officers
20 February 2006 View
Accounts With Accounts Type Dormant
Accounts
12 May 2005 View
Legacy
Annual Return
4 March 2005 View
Accounts With Accounts Type Dormant
Accounts
5 August 2004 View
Legacy
Officers
24 March 2004 View
Legacy
Officers
16 March 2004 View
Legacy
Officers
16 March 2004 View
Legacy
Officers
16 March 2004 View
Legacy
Annual Return
3 March 2004 View
Accounts With Accounts Type Dormant
Accounts
23 October 2003 View
Legacy
Officers
21 July 2003 View
Legacy
Annual Return
24 March 2003 View
Legacy
Officers
16 October 2002 View
Legacy
Officers
16 October 2002 View
Accounts With Accounts Type Dormant
Accounts
16 October 2002 View
Legacy
Annual Return
13 September 2002 View
Legacy
Officers
30 May 2002 View
Legacy
Officers
28 May 2002 View
Legacy
Address
7 December 2001 View
Accounts With Accounts Type Dormant
Accounts
27 October 2001 View
Legacy
Annual Return
30 August 2001 View
Legacy
Annual Return
20 October 2000 View
Accounts With Accounts Type Dormant
Accounts
12 October 2000 View
Legacy
Mortgage
3 August 2000 View
Certificate Change Of Name Company
Change Of Name
28 July 2000 View
Legacy
Mortgage
22 July 2000 View
Legacy
Mortgage
22 July 2000 View
Legacy
Annual Return
21 January 2000 View
Legacy
Officers
24 December 1999 View
Accounts With Accounts Type Dormant
Accounts
21 October 1999 View
Resolution
Resolution
21 October 1999 View
Legacy
Address
15 October 1999 View
Legacy
Officers
11 August 1999 View
Legacy
Officers
12 April 1999 View
Miscellaneous
Miscellaneous
21 October 1998 View
Accounts With Accounts Type Dormant
Accounts
19 October 1998 View
Legacy
Annual Return
14 September 1998 View
Legacy
Officers
22 May 1998 View
Legacy
Officers
22 May 1998 View
Legacy
Officers
22 May 1998 View
Legacy
Officers
22 May 1998 View
Legacy
Officers
24 March 1998 View
Legacy
Officers
24 March 1998 View
Accounts With Accounts Type Dormant
Accounts
4 March 1998 View
Legacy
Mortgage
5 February 1998 View
Resolution
Resolution
22 January 1998 View
Legacy
Annual Return
12 September 1997 View
Legacy
Mortgage
12 August 1997 View
Certificate Change Of Name Company
Change Of Name
27 January 1997 View
Legacy
Officers
3 September 1996 View
Legacy
Annual Return
3 September 1996 View
Accounts With Accounts Type Medium
Accounts
22 August 1996 View
Legacy
Officers
20 March 1996 View
Certificate Change Of Name Company
Change Of Name
13 February 1996 View
Legacy
Mortgage
13 February 1996 View
Legacy
Mortgage
13 February 1996 View
Legacy
Mortgage
20 December 1995 View
Legacy
Mortgage
20 December 1995 View
Accounts With Accounts Type Full
Accounts
22 September 1995 View
Legacy
Officers
18 September 1995 View
Legacy
Annual Return
4 September 1995 View
Legacy
Address
31 July 1995 View
Legacy
Capital
1 March 1995 View
Legacy
Officers
28 February 1995 View
Legacy
Officers
24 February 1995 View
Accounts With Accounts Type Full
Accounts
1 November 1994 View
Legacy
Annual Return
24 August 1994 View
Legacy
Officers
6 July 1994 View
Legacy
Officers
11 May 1994 View
Legacy
Officers
28 March 1994 View
Legacy
Officers
17 February 1994 View
Legacy
Annual Return
5 October 1993 View
Accounts With Accounts Type Full
Accounts
25 June 1993 View
Legacy
Officers
24 November 1992 View
Legacy
Annual Return
17 September 1992 View
Legacy
Officers
22 January 1992 View
Legacy
Officers
22 January 1992 View
Legacy
Officers
8 January 1992 View
Legacy
Officers
23 December 1991 View
Legacy
Officers
23 December 1991 View
Legacy
Officers
23 December 1991 View
Legacy
Officers
23 December 1991 View
Legacy
Officers
23 December 1991 View
Certificate Change Of Name Company
Change Of Name
15 November 1991 View
Certificate Change Of Name Company
Change Of Name
15 November 1991 View
Legacy
Capital
27 September 1991 View
Legacy
Mortgage
26 September 1991 View
Legacy
Mortgage
12 September 1991 View
Legacy
Mortgage
12 September 1991 View
Legacy
Capital
3 September 1991 View
Legacy
Accounts
3 September 1991 View
Legacy
Officers
2 September 1991 View
Legacy
Address
2 September 1991 View
Incorporation Company
Incorporation
27 August 1991 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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