TWG ENGINEERING (NO.1) LIMITED
Company is dissolved
General Information
NAME
TWG ENGINEERING (NO.1) LIMITED
COMPANY NUMBER
02456351
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
29/12/1989
(34 years and 11 months old)
WEBSITE
STRACHAN-AND-HENSHAW.COM
CONFIRMATION STATEMENT MADE UP TO
07/09/2019
ACCOUNTS MADE UP TO
31/12/2018
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PREVIOUS NAMES
02/02/1990
30/10/2007
STRACHAN & HENSHAW HOLDINGS LIMITED
View all previous names
LONDON
SE1 2AF
1 More London Place
LONDON
SE1 2AF
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TWG ENGINEERING (NO.2) LIMITED | Company is dissolved | View Report |
| TWG ENGINEERING (NO.1) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/12/2023 | New Board Member Christopher James Palmer (920701781) Appointed |
| 05/07/2023 | New Board Member Christopher James Palmer (920701781) Appointed |
| 07/04/2022 | New Board Member Graham William Corbett Vanhegan (924591130) Appointed |
Credit Risk Overview
Want to learn more about TWG ENGINEERING (NO.1) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TWG ENGINEERING (NO.1) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TWG ENGINEERING (NO.1) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Aug 1940 |
Resigned | Director |
Current: 0 Past: 67 |
View Report |
|
Born in Sep 1944 |
Resigned | Director |
Current: 0 Past: 61 |
View Report |
|
Born in Apr 1943 |
Resigned | Director |
Current: 0 Past: 45 |
View Report |
|
Born in Mar 1949 |
Resigned | Director |
Current: 2 Past: 115 |
View Report |
|
Born in May 1953 |
Resigned | Secretary |
Current: 0 Past: 33 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 07/12/2023 | New Board Member Christopher James Palmer (920701781) Appointed |
| 05/07/2023 | New Board Member Christopher James Palmer (920701781) Appointed |
| 07/04/2022 | New Board Member Graham William Corbett Vanhegan (924591130) Appointed |
| 07/04/2022 | New Board Member Christopher James Palmer (920701781) Appointed |
| 25/03/2022 | New Board Member Graham William Corbett Vanhegan (924591130) Appointed |
| 25/03/2022 | New Board Member Christopher James Palmer (920701781) Appointed |
| 23/03/2022 | New Board Member Graham William Corbett Vanhegan (924591130) Appointed |
| 10/03/2022 | New Board Member Christopher James Palmer (920701781) Appointed |
| 01/03/2022 | New Board Member Graham William Corbett Vanhegan (924591130) Appointed |
| 22/01/2020 | Change in Reg. Office |
| 18/09/2019 | New Confirmation Statement filed |
| 17/07/2019 | Change in Reg. Office |
| 21/05/2019 | New Accounts filed |
| 12/09/2018 | New Confirmation Statement filed |
| 03/05/2018 | Christopher Findlay Morgan (915024908) has left the board |
| 03/05/2018 | New Board Member Graham Vanhegan (924591130) Appointed |
| 14/04/2018 | New Accounts filed |
| 20/09/2017 | New Confirmation Statement filed |
| 12/09/2017 | New Accounts filed |
| 21/09/2016 | New Confirmation Statement filed |
| 20/09/2016 | New Accounts filed |
| 14/04/2016 | Leslie Irving McCall (905214131) has left the board |
| 14/04/2016 | New Board Member Christopher James Palmer (920701781) Appointed |
| 07/12/2015 | Keith Andrew Ruddock (917088236) has left the board |
| 07/12/2015 | New Board Member Christopher Findlay Morgan (915024908) Appointed |
| 22/09/2015 | New Accounts filed |
| 12/09/2015 | New Confirmation Statement filed |
| 09/04/2015 | Walter James Clark (919323981) has left the board |
| 09/04/2015 | New Company Secretary Gillian Kyle (919652819) Appointed |
| 09/12/2014 | Catherine Jane Stead (917412418) has left the board |
| 09/12/2014 | New Company Secretary Walter James Clark (919323981) Appointed |
| 30/09/2014 | New Confirmation Statement filed |
| 29/09/2014 | New Accounts filed |
| 25/09/2013 | New Confirmation Statement filed |
| 12/08/2013 | New Accounts filed |
| 06/12/2012 | New Company Secretary Catherine Jane Stead (917412418) Appointed |
| 06/12/2012 | Frances Jane Wishart (907296820) has left the board |
| 12/09/2012 | New Confirmation Statement filed |
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