Company Information for WILLIAMS TARR DESIGN & BUILD LIMITED
Greenway House Greenway, Paddington, Warrington, WA1 3EF,
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Company Registration Number
03281262
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
WILLIAMS TARR DESIGN & BUILD LIMITED | |
Legal Registered Office | |
Greenway House Greenway Paddington Warrington WA1 3EF Other companies in WA1 | |
Company Number | 03281262 | |
---|---|---|
Company ID Number | 03281262 | |
Date formed | 1996-11-20 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2020-12-31 | |
Account next due | 30/09/2022 | |
Latest return | 01/08/2015 | |
Return next due | 29/08/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-03-01 09:00:21 |
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Officer | Role | Date Appointed |
---|---|---|
CHRISTOPHER FREDERICK CARTER |
||
CHRISTOPHER FREDERICK CARTER |
||
JOHN CHARLES EDWARD WILKINSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL GRAHAM BRABNER |
Director | ||
JOHN ROBERT HUGHES |
Director | ||
ANTHONY ERIC PILKINGTON |
Director | ||
ANTHONY PETER ALDRED |
Director | ||
JOHN MICHAEL WILKINSON |
Director | ||
PAUL CHRISTOPHER MOORE |
Director | ||
MICHAEL GRAHAM BRABNER |
Company Secretary | ||
MICHAEL GRAHAM BRABNER |
Director | ||
KEITH HOUSLEY |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WILLIAMS TARR DEVELOPMENTS (HALE PLACE) LIMITED | Company Secretary | 2007-09-25 | CURRENT | 2007-07-27 | Active | |
IPS NETWORK LIMITED | Company Secretary | 2007-08-01 | CURRENT | 2004-12-06 | Active - Proposal to Strike off | |
WILLIAMS TARR INVESTMENT PROPERTIES LIMITED | Company Secretary | 2004-06-21 | CURRENT | 2003-02-25 | Active | |
WINNINGTON URBAN VILLAGE DEVELOPMENT COMPANY LIMITED | Company Secretary | 2003-06-11 | CURRENT | 2003-03-28 | Active | |
WILLIAMS TARR & COMPANY LIMITED | Company Secretary | 2003-03-31 | CURRENT | 2003-02-21 | Active | |
WILLIAMS, TARR RESIDENTIAL (CHESTER) LIMITED | Company Secretary | 2000-11-24 | CURRENT | 2000-11-21 | Active | |
WILLIAMS TARR PROPERTY HOLDINGS LIMITED | Company Secretary | 1997-06-12 | CURRENT | 1985-02-01 | Active | |
WILLIAMS TARR HOMES LIMITED | Company Secretary | 1992-10-14 | CURRENT | 1990-05-10 | Active | |
WILLIAMS TARR CONSTRUCTION LIMITED | Company Secretary | 1991-11-14 | CURRENT | 1918-01-26 | Active | |
WILLIAMS TARR HOLDINGS LTD | Company Secretary | 1991-11-14 | CURRENT | 1954-04-10 | Active | |
WILLIAMS TARR DEVELOPMENTS LIMITED | Company Secretary | 1991-11-14 | CURRENT | 1968-04-19 | Active | |
JONES TARR DEVELOPMENTS LIMITED. | Company Secretary | 1991-03-14 | CURRENT | 1989-03-14 | Active | |
WILLIAMS TARR DEVELOPMENTS LIMITED | Director | 2000-03-06 | CURRENT | 1968-04-19 | Active | |
WILLIAMS TARR PROPERTY HOLDINGS LIMITED | Director | 1997-06-12 | CURRENT | 1985-02-01 | Active | |
WILLIAMS TARR CONSTRUCTION LIMITED | Director | 1994-09-03 | CURRENT | 1918-01-26 | Active | |
WILLIAMS TARR HOMES LIMITED | Director | 1992-10-14 | CURRENT | 1990-05-10 | Active | |
WILLIAMS TARR DEVELOPMENTS STOCKPORT LIMITED | Director | 2012-03-26 | CURRENT | 2011-11-23 | Active - Proposal to Strike off | |
JONES TARR DEVELOPMENTS LIMITED. | Director | 2010-10-18 | CURRENT | 1989-03-14 | Active | |
PARKFIELD ROAD ESTATES LIMITED | Director | 2010-07-28 | CURRENT | 2010-02-01 | Active | |
BRABCO 922 LIMITED | Director | 2009-11-09 | CURRENT | 2009-09-30 | Active - Proposal to Strike off | |
WILLIAMS TARR DEVELOPMENTS (HALE PLACE) LIMITED | Director | 2007-09-25 | CURRENT | 2007-07-27 | Active | |
IPS NETWORK LIMITED | Director | 2007-08-01 | CURRENT | 2004-12-06 | Active - Proposal to Strike off | |
WILLIAMS TARR INVESTMENT PROPERTIES LIMITED | Director | 2004-06-21 | CURRENT | 2003-02-25 | Active | |
WINNINGTON URBAN VILLAGE DEVELOPMENT COMPANY LIMITED | Director | 2003-06-11 | CURRENT | 2003-03-28 | Active | |
WILLIAMS TARR & COMPANY LIMITED | Director | 2003-03-31 | CURRENT | 2003-02-21 | Active | |
WILLIAMS TARR PROPERTY HOLDINGS LIMITED | Director | 2002-08-31 | CURRENT | 1985-02-01 | Active | |
WILLIAMS, TARR RESIDENTIAL (CHESTER) LIMITED | Director | 2000-11-24 | CURRENT | 2000-11-21 | Active | |
WILLIAMS TARR HOMES LIMITED | Director | 1999-03-05 | CURRENT | 1990-05-10 | Active | |
WILLIAMS TARR CONSTRUCTION LIMITED | Director | 1999-03-05 | CURRENT | 1918-01-26 | Active | |
WILLIAMS TARR DEVELOPMENTS LIMITED | Director | 1999-03-05 | CURRENT | 1968-04-19 | Active | |
WILLIAMS TARR HOLDINGS LTD | Director | 1995-12-29 | CURRENT | 1954-04-10 | Active |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/22, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 14/08/22 FROM Bridge Road Woolston Warrington WA1 4AU | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER FREDERICK CARTER | |
TM02 | Termination of appointment of Christopher Frederick Carter on 2018-12-31 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/17, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GRAHAM BRABNER | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 10/08/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN ROBERT HUGHES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 20/08/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 01/08/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 18/08/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 01/08/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 12/08/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY PILKINGTON | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 12/08/12 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY ALDRED | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 12/08/11 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHARLES EDWARD WILKINSON / 06/09/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GRAHAM BRABNER / 06/09/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN WILKINSON | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 12/08/10 FULL LIST | |
363a | RETURN MADE UP TO 12/08/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 12/08/08; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 12/08/07; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 12/08/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 12/08/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 15/08/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 15/08/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 15/08/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 15/08/00; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 15/08/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 07/11/98; NO CHANGE OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED WILLIAMS, TARR (HELSBY TECHNOLOG Y PARK) LIMITED CERTIFICATE ISSUED ON 28/10/98 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 31/12/97 | |
363s | RETURN MADE UP TO 20/11/97; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/11/97 TO 31/12/97 | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED TAPEMAIL LIMITED CERTIFICATE ISSUED ON 19/12/96 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 2.54 | 93 |
MortgagesNumMortOutstanding | 1.21 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 4 |
MortgagesNumMortSatisfied | 1.33 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 41201 - Construction of commercial buildings
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WILLIAMS TARR DESIGN & BUILD LIMITED
The top companies supplying to UK government with the same SIC code (41201 - Construction of commercial buildings) as WILLIAMS TARR DESIGN & BUILD LIMITED are:
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. |