Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > TWG ENGINEERING (NO.4) LIMITED
Company Information for

TWG ENGINEERING (NO.4) LIMITED

1 MORE LONDON PLACE, LONDON, SE1 2AF,
Company Registration Number
02477771
Private Limited Company
Liquidation

Company Overview

About Twg Engineering (no.4) Ltd
TWG ENGINEERING (NO.4) LIMITED was founded on 1990-03-06 and has its registered office in London. The organisation's status is listed as "Liquidation". Twg Engineering (no.4) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
TWG ENGINEERING (NO.4) LIMITED
 
Legal Registered Office
1 MORE LONDON PLACE
LONDON
SE1 2AF
Other companies in HX5
 
Previous Names
STRACHAN & HENSHAW CONTROLS LIMITED30/10/2007
Filing Information
Company Number 02477771
Company ID Number 02477771
Date formed 1990-03-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2018
Account next due 31/12/2020
Latest return 07/09/2015
Return next due 05/10/2016
Type of accounts DORMANT
Last Datalog update: 2022-04-06 10:03:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TWG ENGINEERING (NO.4) LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of TWG ENGINEERING (NO.4) LIMITED

Current Directors
Officer Role Date Appointed
GILLIAN KYLE
 Company Secretary 2015-03-20
CHRISTOPHER JAMES PALMER
 Director 2016-04-07
GRAHAM WILLIAM CORBETT VANHEGAN
 Director 2018-05-01
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER FINDLAY MORGAN
 Director 2015-12-02 2018-05-01
LESLIE IRVING MCCALL
 Director 2010-05-13 2016-04-07
KEITH ANDREW RUDDOCK
 Director 2012-06-15 2015-12-02
WALTER JAMES CLARK
 Company Secretary 2014-12-01 2015-03-20
CATHERINE JANE STEAD
 Company Secretary 2012-11-23 2014-12-01
FRANCES JEAN MCCAW
 Company Secretary 2007-11-05 2012-11-23
ALAN WALLACE FERNIE MITCHELSON
 Director 2007-11-07 2012-06-15
KEITH ROBERTSON COCHRANE
 Director 2007-11-07 2010-05-13
JONATHAN HALL
 Director 2007-07-09 2007-11-07
KEITH CORNELL RYAN
 Company Secretary 2004-03-02 2007-11-05
JONATHAN MARK OATLEY
 Director 2006-08-10 2007-07-31
KENNETH EDWARD GROVE
 Director 1998-03-25 2006-08-11
MALCOLM JOHN TWIST
 Director 2004-03-17 2006-02-10
MARK GORDON BUSBY
 Company Secretary 2002-09-30 2004-03-01
PETER DAVID BROOKS
 Director 1998-03-25 2004-03-01
PETER DAVID BROOKS
 Company Secretary 2002-05-23 2002-09-30
MARK WILLIAM HARDY
 Company Secretary 1998-03-25 2002-05-13
MARK WILLIAM HARDY
 Director 1998-03-25 2002-05-13
THOMAS GERARD CAHILL
 Director 1998-03-25 1999-11-26
JAMES ERNEST HEWITT
 Director 1998-03-25 1999-07-01
HERBERT BARTON
 Director 1992-02-26 1999-06-18
BRIAN JAMES WELLS
 Director 1992-02-26 1999-03-31
LESLIE SYDNEY MORGAN
 Company Secretary 1995-04-06 1998-03-25
FREDERICK HOOSON
 Director 1992-02-26 1998-03-20
STUART HOOSON
 Director 1997-09-05 1998-03-20
HOWARD ENTWISTLE
 Company Secretary 1995-02-16 1996-03-04
MALCOLM WILLIAM HURST
 Director 1992-11-01 1996-03-04
HERBERT BARTON
 Company Secretary 1994-05-01 1995-04-06
HOWARD ENTWISTLE
 Director 1992-02-26 1995-04-06
GEOFFREY KENNETH DICKENS
 Director 1992-02-26 1995-01-19
NORMAN LEES
 Company Secretary 1992-02-26 1994-03-21
NORMAN LEES
 Director 1992-02-26 1992-01-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER JAMES PALMER KOP SURFACE PRODUCTS (SERVICES) UK LIMITED Director 2017-07-27 CURRENT 2015-08-12 Active - Proposal to Strike off
CHRISTOPHER JAMES PALMER WEIR HEAT EXCHANGE LIMITED Director 2017-07-10 CURRENT 1973-11-09 Liquidation
CHRISTOPHER JAMES PALMER WEIR GROUP (OVERSEAS HOLDINGS) LIMITED Director 2017-07-10 CURRENT 1974-01-04 Active
CHRISTOPHER JAMES PALMER WEIR PUMPS LIMITED Director 2017-07-10 CURRENT 1994-05-04 Active
CHRISTOPHER JAMES PALMER WEIR GROUP IP LIMITED Director 2017-07-10 CURRENT 2004-05-14 Active
CHRISTOPHER JAMES PALMER WEIR GROUP AFRICAN IP LIMITED Director 2017-07-10 CURRENT 2007-11-12 Active
CHRISTOPHER JAMES PALMER LINATEX RUBBER LIMITED Director 2017-07-10 CURRENT 1948-04-29 Active
CHRISTOPHER JAMES PALMER AUTOTORK CONTROLS LIMITED Director 2017-07-10 CURRENT 1980-05-27 Active - Proposal to Strike off
CHRISTOPHER JAMES PALMER BLAKEBOROUGH VALVES LIMITED Director 2017-07-10 CURRENT 1993-09-10 Active - Proposal to Strike off
CHRISTOPHER JAMES PALMER WATERLOO WEST LIMITED Director 2017-07-10 CURRENT 1986-06-05 Liquidation
CHRISTOPHER JAMES PALMER WILKINMARK LIMITED Director 2017-07-10 CURRENT 1985-01-18 Liquidation
CHRISTOPHER JAMES PALMER W. LUFF LIMITED Director 2017-07-10 CURRENT 1949-05-13 Liquidation
CHRISTOPHER JAMES PALMER TRILLIUM FLOW SERVICES UK LIMITED Director 2017-07-10 CURRENT 1970-01-29 Active
CHRISTOPHER JAMES PALMER W.P.R. MARKS LIMITED Director 2017-07-10 CURRENT 1985-01-18 Liquidation
CHRISTOPHER JAMES PALMER BATLEY VALVE COMPANY LIMITED,(THE) Director 2017-07-10 CURRENT 1964-01-01 Active - Proposal to Strike off
CHRISTOPHER JAMES PALMER LINATEX UK HOLDING LIMITED Director 2017-07-10 CURRENT 2005-09-14 Liquidation
CHRISTOPHER JAMES PALMER TWG INVESTMENTS (NO. 6) LIMITED Director 2016-04-07 CURRENT 2005-10-26 Active
CHRISTOPHER JAMES PALMER HOPKINSONS LIMITED Director 2016-04-07 CURRENT 1993-09-10 Active - Proposal to Strike off
CHRISTOPHER JAMES PALMER TWG UK HOLDINGS LIMITED Director 2016-04-07 CURRENT 2006-11-08 Active
CHRISTOPHER JAMES PALMER WEIR INVESTMENTS THREE LIMITED Director 2016-04-07 CURRENT 2011-09-16 Liquidation
CHRISTOPHER JAMES PALMER CUNNINGTON AND COOPER LIMITED Director 2016-04-07 CURRENT 1986-04-14 Liquidation
CHRISTOPHER JAMES PALMER G. & J. WEIR, LIMITED Director 2016-04-07 CURRENT 1990-04-09 Active
CHRISTOPHER JAMES PALMER WEIR GROUP INVESTMENTS LIMITED Director 2016-04-07 CURRENT 1995-11-09 Liquidation
CHRISTOPHER JAMES PALMER WEIR GROUP HOLDINGS LIMITED Director 2016-04-07 CURRENT 1998-06-30 Active
CHRISTOPHER JAMES PALMER TWG INVESTMENTS (NO.4) LIMITED Director 2016-04-07 CURRENT 1999-06-09 Active
CHRISTOPHER JAMES PALMER TWG CANADA HOLDINGS LIMITED Director 2016-04-07 CURRENT 2005-08-12 Active
CHRISTOPHER JAMES PALMER TWG INVESTMENTS (NO. 8) LIMITED Director 2016-04-07 CURRENT 2005-11-04 Active
CHRISTOPHER JAMES PALMER TWG UK FOREX LIMITED Director 2016-04-07 CURRENT 2006-06-27 Liquidation
CHRISTOPHER JAMES PALMER TWG US FOREX LIMITED Director 2016-04-07 CURRENT 2006-06-27 Liquidation
CHRISTOPHER JAMES PALMER WEIR INVESTMENTS TWO LIMITED Director 2016-04-07 CURRENT 2011-09-16 Active
CHRISTOPHER JAMES PALMER WEIR INVESTMENTS ONE LIMITED Director 2016-04-07 CURRENT 2011-09-15 Liquidation
CHRISTOPHER JAMES PALMER WEIR INVESTMENTS FOUR LIMITED Director 2016-04-07 CURRENT 2011-12-12 Liquidation
CHRISTOPHER JAMES PALMER WEIR HOLDINGS BV Director 2016-04-07 CURRENT 2005-08-09 Active
CHRISTOPHER JAMES PALMER CAPSTEAD SYSTEMS LIMITED Director 2016-04-07 CURRENT 1990-03-06 Liquidation
CHRISTOPHER JAMES PALMER TWG ENGINEERING (NO.1) LIMITED Director 2016-04-07 CURRENT 1989-12-29 Liquidation
CHRISTOPHER JAMES PALMER TWG ENGINEERING (NO.7) LIMITED Director 2016-04-07 CURRENT 1990-08-16 Liquidation
CHRISTOPHER JAMES PALMER TWG ENGINEERING (NO.5) LIMITED Director 2016-04-07 CURRENT 1991-08-27 Liquidation
CHRISTOPHER JAMES PALMER TWG ENGINEERING (NO.2) LIMITED Director 2016-04-07 CURRENT 1991-12-16 Liquidation
CHRISTOPHER JAMES PALMER TWG ENGINEERING (NO.3) LIMITED Director 2016-04-07 CURRENT 1986-06-19 Liquidation
GRAHAM WILLIAM CORBETT VANHEGAN HOPKINSONS LIMITED Director 2018-05-01 CURRENT 1993-09-10 Active - Proposal to Strike off
GRAHAM WILLIAM CORBETT VANHEGAN TWG UK HOLDINGS LIMITED Director 2018-05-01 CURRENT 2006-11-08 Active
GRAHAM WILLIAM CORBETT VANHEGAN TWG SOUTH AMERICA HOLDINGS LIMITED Director 2018-05-01 CURRENT 2010-06-24 Active
GRAHAM WILLIAM CORBETT VANHEGAN WEIR INVESTMENTS THREE LIMITED Director 2018-05-01 CURRENT 2011-09-16 Liquidation
GRAHAM WILLIAM CORBETT VANHEGAN WEIR GROUP MANAGEMENT SERVICES LIMITED Director 2018-05-01 CURRENT 2011-10-03 Active
GRAHAM WILLIAM CORBETT VANHEGAN KOP SURFACE PRODUCTS (SERVICES) UK LIMITED Director 2018-05-01 CURRENT 2015-08-12 Active - Proposal to Strike off
GRAHAM WILLIAM CORBETT VANHEGAN WEIR GROUP GENERAL PARTNER LIMITED Director 2018-05-01 CURRENT 2015-12-18 Active
GRAHAM WILLIAM CORBETT VANHEGAN TWG INVESTMENTS (NO.10) LIMITED Director 2018-05-01 CURRENT 2015-12-18 Active
GRAHAM WILLIAM CORBETT VANHEGAN CUNNINGTON AND COOPER LIMITED Director 2018-05-01 CURRENT 1986-04-14 Liquidation
GRAHAM WILLIAM CORBETT VANHEGAN G. & J. WEIR, LIMITED Director 2018-05-01 CURRENT 1990-04-09 Active
GRAHAM WILLIAM CORBETT VANHEGAN WEIR WARMAN (U.K.) LIMITED Director 2018-05-01 CURRENT 1982-05-19 Active
GRAHAM WILLIAM CORBETT VANHEGAN WEIR DRILLING SERVICES LIMITED Director 2018-05-01 CURRENT 1983-07-15 Liquidation
GRAHAM WILLIAM CORBETT VANHEGAN TWG YOUNG LIMITED Director 2018-05-01 CURRENT 1967-11-30 Active
GRAHAM WILLIAM CORBETT VANHEGAN WEIR HEAT EXCHANGE LIMITED Director 2018-05-01 CURRENT 1973-11-09 Liquidation
GRAHAM WILLIAM CORBETT VANHEGAN WEIR GROUP (OVERSEAS HOLDINGS) LIMITED Director 2018-05-01 CURRENT 1974-01-04 Active
GRAHAM WILLIAM CORBETT VANHEGAN DOWNHOLE OILTOOLS LIMITED Director 2018-05-01 CURRENT 1984-06-29 Liquidation
GRAHAM WILLIAM CORBETT VANHEGAN TWG DRILLING LIMITED Director 2018-05-01 CURRENT 1984-10-24 Liquidation
GRAHAM WILLIAM CORBETT VANHEGAN WEIR PUMPS LIMITED Director 2018-05-01 CURRENT 1994-05-04 Active
GRAHAM WILLIAM CORBETT VANHEGAN WEIR GROUP INVESTMENTS LIMITED Director 2018-05-01 CURRENT 1995-11-09 Liquidation
GRAHAM WILLIAM CORBETT VANHEGAN WEIR GROUP HOLDINGS LIMITED Director 2018-05-01 CURRENT 1998-06-30 Active
GRAHAM WILLIAM CORBETT VANHEGAN TWG INVESTMENTS (NO.3) LIMITED Director 2018-05-01 CURRENT 1999-06-09 Active
GRAHAM WILLIAM CORBETT VANHEGAN TWG INVESTMENTS (NO.4) LIMITED Director 2018-05-01 CURRENT 1999-06-09 Active
GRAHAM WILLIAM CORBETT VANHEGAN WEIR GROUP IP LIMITED Director 2018-05-01 CURRENT 2004-05-14 Active
GRAHAM WILLIAM CORBETT VANHEGAN TWG CANADA HOLDINGS LIMITED Director 2018-05-01 CURRENT 2005-08-12 Active
GRAHAM WILLIAM CORBETT VANHEGAN TWG INVESTMENTS (NO. 7) LIMITED Director 2018-05-01 CURRENT 2005-10-26 Active
GRAHAM WILLIAM CORBETT VANHEGAN TWG INVESTMENTS (NO. 8) LIMITED Director 2018-05-01 CURRENT 2005-11-04 Active
GRAHAM WILLIAM CORBETT VANHEGAN TWG UK FOREX LIMITED Director 2018-05-01 CURRENT 2006-06-27 Liquidation
GRAHAM WILLIAM CORBETT VANHEGAN TWG US FOREX LIMITED Director 2018-05-01 CURRENT 2006-06-27 Liquidation
GRAHAM WILLIAM CORBETT VANHEGAN WEIR GROUP AFRICAN IP LIMITED Director 2018-05-01 CURRENT 2007-11-12 Active
GRAHAM WILLIAM CORBETT VANHEGAN WEIR INVESTMENTS TWO LIMITED Director 2018-05-01 CURRENT 2011-09-16 Active
GRAHAM WILLIAM CORBETT VANHEGAN WEIR INVESTMENTS ONE LIMITED Director 2018-05-01 CURRENT 2011-09-15 Liquidation
GRAHAM WILLIAM CORBETT VANHEGAN WEIR INVESTMENTS FOUR LIMITED Director 2018-05-01 CURRENT 2011-12-12 Liquidation
GRAHAM WILLIAM CORBETT VANHEGAN WEIR SUPPORT SERVICES LIMITED Director 2018-05-01 CURRENT 2015-03-24 Liquidation
GRAHAM WILLIAM CORBETT VANHEGAN LINATEX RUBBER LIMITED Director 2018-05-01 CURRENT 1948-04-29 Active
GRAHAM WILLIAM CORBETT VANHEGAN AUTOTORK CONTROLS LIMITED Director 2018-05-01 CURRENT 1980-05-27 Active - Proposal to Strike off
GRAHAM WILLIAM CORBETT VANHEGAN CAPSTEAD SYSTEMS LIMITED Director 2018-05-01 CURRENT 1990-03-06 Liquidation
GRAHAM WILLIAM CORBETT VANHEGAN BLAKEBOROUGH VALVES LIMITED Director 2018-05-01 CURRENT 1993-09-10 Active - Proposal to Strike off
GRAHAM WILLIAM CORBETT VANHEGAN WATERLOO WEST LIMITED Director 2018-05-01 CURRENT 1986-06-05 Liquidation
GRAHAM WILLIAM CORBETT VANHEGAN TWG ENGINEERING (NO.1) LIMITED Director 2018-05-01 CURRENT 1989-12-29 Liquidation
GRAHAM WILLIAM CORBETT VANHEGAN TWG ENGINEERING (NO.7) LIMITED Director 2018-05-01 CURRENT 1990-08-16 Liquidation
GRAHAM WILLIAM CORBETT VANHEGAN TWG ENGINEERING (NO.5) LIMITED Director 2018-05-01 CURRENT 1991-08-27 Liquidation
GRAHAM WILLIAM CORBETT VANHEGAN TWG ENGINEERING (NO.2) LIMITED Director 2018-05-01 CURRENT 1991-12-16 Liquidation
GRAHAM WILLIAM CORBETT VANHEGAN TWG ENGINEERING (NO.3) LIMITED Director 2018-05-01 CURRENT 1986-06-19 Liquidation
GRAHAM WILLIAM CORBETT VANHEGAN WOKINGHAM FINANCE COMPANY LIMITED Director 2018-05-01 CURRENT 1959-11-23 Liquidation
GRAHAM WILLIAM CORBETT VANHEGAN WILKINMARK LIMITED Director 2018-05-01 CURRENT 1985-01-18 Liquidation
GRAHAM WILLIAM CORBETT VANHEGAN W. LUFF LIMITED Director 2018-05-01 CURRENT 1949-05-13 Liquidation
GRAHAM WILLIAM CORBETT VANHEGAN TRILLIUM FLOW SERVICES UK LIMITED Director 2018-05-01 CURRENT 1970-01-29 Active
GRAHAM WILLIAM CORBETT VANHEGAN LINATEX LIMITED Director 2018-05-01 CURRENT 1930-03-21 Active
GRAHAM WILLIAM CORBETT VANHEGAN W.P.R. MARKS LIMITED Director 2018-05-01 CURRENT 1985-01-18 Liquidation
GRAHAM WILLIAM CORBETT VANHEGAN BATLEY VALVE COMPANY LIMITED,(THE) Director 2018-05-01 CURRENT 1964-01-01 Active - Proposal to Strike off
GRAHAM WILLIAM CORBETT VANHEGAN LINATEX UK HOLDING LIMITED Director 2018-05-01 CURRENT 2005-09-14 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-04-05GAZ2Final Gazette dissolved via compulsory strike-off
2022-01-05Voluntary liquidation. Notice of members return of final meeting
2022-01-05LIQ13Voluntary liquidation. Notice of members return of final meeting
2021-01-11AD03Registers moved to registered inspection location of C/O Weir Minerals Europe Halifax Road Todmorden OL14 5RT
2021-01-11AD02Register inspection address changed to C/O Weir Minerals Europe Halifax Road Todmorden OL14 5RT
2021-01-05600Appointment of a voluntary liquidator
2021-01-05LRESSPResolutions passed:
  • Special resolution to wind up on 2020-12-21
2021-01-05LIQ01Voluntary liquidation declaration of solvency
2021-01-05AD01REGISTERED OFFICE CHANGED ON 05/01/21 FROM C/O Weir Minerals Europe Halifax Road Todmorden Lancashire OL14 5RT England
2020-12-15SH20Statement by Directors
2020-12-15SH19Statement of capital on 2020-12-15 GBP 1
2020-12-15CAP-SSSolvency Statement dated 30/11/20
2020-12-15RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2020-09-07CS01CONFIRMATION STATEMENT MADE ON 07/09/20, WITH UPDATES
2019-10-10MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2019-09-13CS01CONFIRMATION STATEMENT MADE ON 07/09/19, WITH NO UPDATES
2019-07-15AD01REGISTERED OFFICE CHANGED ON 15/07/19 FROM C/O Weir Power & Industrial - Emerging Markets Britannia House Huddersfield Road Elland West Yorkshire HX5 9JR
2019-05-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2018-09-10CS01CONFIRMATION STATEMENT MADE ON 07/09/18, WITH NO UPDATES
2018-05-02AP01DIRECTOR APPOINTED MR GRAHAM WILLIAM CORBETT VANHEGAN
2018-05-02TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER FINDLAY MORGAN
2018-04-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-02-09CH01Director's details changed for Mr Christopher Findlay Morgan on 2018-02-05
2017-09-15CS01CONFIRMATION STATEMENT MADE ON 07/09/17, WITH NO UPDATES
2017-09-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-07-25CC04Statement of company's objects
2017-07-25RES01ADOPT ARTICLES 25/07/17
2016-09-16LATEST SOC16/09/16 STATEMENT OF CAPITAL;GBP 100000
2016-09-16CS01CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES
2016-09-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 01/01/16
2016-04-12AP01DIRECTOR APPOINTED MR CHRISTOPHER JAMES PALMER
2016-04-12TM01APPOINTMENT TERMINATED, DIRECTOR LESLIE IRVING MCCALL
2015-12-03AP01DIRECTOR APPOINTED MR CHRISTOPHER FINDLAY MORGAN
2015-12-03TM01APPOINTMENT TERMINATED, DIRECTOR KEITH ANDREW RUDDOCK
2015-09-21LATEST SOC21/09/15 STATEMENT OF CAPITAL;GBP 100000
2015-09-21AR0107/09/15 ANNUAL RETURN FULL LIST
2015-09-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 02/01/15
2015-04-07AP03Appointment of Ms Gillian Kyle as company secretary on 2015-03-20
2015-04-07TM02Termination of appointment of Walter James Clark on 2015-03-20
2014-12-05TM02Termination of appointment of Catherine Jane Stead on 2014-12-01
2014-12-05AP03Appointment of Mr Walter James Clark as company secretary on 2014-12-01
2014-10-23CH01Director's details changed for Mr Keith Andrew Ruddock on 2014-10-22
2014-09-25LATEST SOC25/09/14 STATEMENT OF CAPITAL;GBP 100000
2014-09-25AR0107/09/14 ANNUAL RETURN FULL LIST
2014-08-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 03/01/14
2013-09-30AR0107/09/13 FULL LIST
2013-08-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/12
2013-03-11AP03SECRETARY APPOINTED MS CATHERINE JANE STEAD
2013-03-11TM02APPOINTMENT TERMINATED, SECRETARY FRANCES MCCAW
2012-09-07AR0107/09/12 FULL LIST
2012-08-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/11
2012-07-25AP01DIRECTOR APPOINTED MR KEITH ANDREW RUDDOCK
2012-07-25TM01APPOINTMENT TERMINATED, DIRECTOR ALAN MITCHELSON
2011-09-07AR0107/09/11 FULL LIST
2011-08-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2010-09-08AR0107/09/10 FULL LIST
2010-09-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN WALLACE FERNIE MITCHELSON / 07/09/2010
2010-09-07CH03SECRETARY'S CHANGE OF PARTICULARS / MS FRANCES JEAN MCCAW / 07/09/2010
2010-08-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/10
2010-06-10AD01REGISTERED OFFICE CHANGED ON 10/06/2010 FROM UNIT 1 CARTWRIGHT COURT BRADLEY BUSINESS PARK HUDDERSFIELD HD2 1GN UNITED KINGDOM
2010-05-13AP01DIRECTOR APPOINTED MR LESLIE IRVING MCCALL
2010-05-13TM01APPOINTMENT TERMINATED, DIRECTOR KEITH COCHRANE
2009-10-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN WALLACE FERNIE MITCHELSON / 01/10/2009
2009-10-08CH01DIRECTOR'S CHANGE OF PARTICULARS / KEITH ROBERTSON COCHRANE / 01/10/2009
2009-10-08CH03SECRETARY'S CHANGE OF PARTICULARS / MS FRANCES JEAN MCCAW / 01/10/2009
2009-09-21363aRETURN MADE UP TO 07/09/09; FULL LIST OF MEMBERS
2009-06-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 26/12/08
2009-03-03363aRETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS
2008-06-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/07
2008-04-15287REGISTERED OFFICE CHANGED ON 15/04/2008 FROM C/O STRACHAN & HENSHAW LTD ASHTON HOUSE, PO BOX 103 ASHTON VALE ROAD BRISTOL BS99 7TJ
2008-04-10363aRETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS
2007-12-21288bDIRECTOR RESIGNED
2007-12-21288aNEW DIRECTOR APPOINTED
2007-12-21288aNEW DIRECTOR APPOINTED
2007-12-21288bSECRETARY RESIGNED
2007-12-21288aNEW SECRETARY APPOINTED
2007-11-01MEM/ARTSARTICLES OF ASSOCIATION
2007-10-30CERTNMCOMPANY NAME CHANGED STRACHAN & HENSHAW CONTROLS LIMI TED CERTIFICATE ISSUED ON 30/10/07
2007-08-10288bDIRECTOR RESIGNED
2007-07-24288aNEW DIRECTOR APPOINTED
2007-06-07AAFULL ACCOUNTS MADE UP TO 29/12/06
2007-03-19363sRETURN MADE UP TO 26/02/07; FULL LIST OF MEMBERS
2006-08-22288bDIRECTOR RESIGNED
2006-08-22288aNEW DIRECTOR APPOINTED
2006-07-05AAFULL ACCOUNTS MADE UP TO 30/12/05
2006-03-14363sRETURN MADE UP TO 26/02/06; FULL LIST OF MEMBERS
2006-02-20288bDIRECTOR RESIGNED
2005-05-12AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-03-04363sRETURN MADE UP TO 26/02/05; FULL LIST OF MEMBERS
2004-05-26AAFULL ACCOUNTS MADE UP TO 26/12/03
2004-03-24288aNEW DIRECTOR APPOINTED
2004-03-16288aNEW SECRETARY APPOINTED
2004-03-16288bSECRETARY RESIGNED
2004-03-16288bDIRECTOR RESIGNED
2004-03-03363sRETURN MADE UP TO 26/02/04; FULL LIST OF MEMBERS
2003-10-14AAFULL ACCOUNTS MADE UP TO 27/12/02
2003-07-21288cDIRECTOR'S PARTICULARS CHANGED
2003-03-24363sRETURN MADE UP TO 26/02/03; FULL LIST OF MEMBERS
2002-10-16288bSECRETARY RESIGNED
2002-10-16288aNEW SECRETARY APPOINTED
2002-10-15AAFULL ACCOUNTS MADE UP TO 28/12/01
2002-05-30288aNEW SECRETARY APPOINTED
2002-05-28288bSECRETARY RESIGNED;DIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to TWG ENGINEERING (NO.4) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TWG ENGINEERING (NO.4) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEBENTURE 1999-10-14 Outstanding STRACHAN & HENSHAW LIMITED
CHATTEL MORTGAGE 1997-10-10 Satisfied BARCLAYS BANK PLC
DEBENTURE 1995-12-15 Satisfied BARCLAYS BANK PLC
MORTGAGE DEBENTURE 1991-07-24 Satisfied NATIONAL WESTMINSTER BANK PLC
Intangible Assets
Patents
We have not found any records of TWG ENGINEERING (NO.4) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TWG ENGINEERING (NO.4) LIMITED
Trademarks
We have not found any records of TWG ENGINEERING (NO.4) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TWG ENGINEERING (NO.4) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as TWG ENGINEERING (NO.4) LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where TWG ENGINEERING (NO.4) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TWG ENGINEERING (NO.4) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TWG ENGINEERING (NO.4) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode SE1 2AF