Dissolved
Dissolved 2014-11-11
Company Information for THW (UK) LIMITED
BADMINTON, AVON, GL9,
|
Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2014-11-11 |
Company Name | |
---|---|
THW (UK) LIMITED | |
Legal Registered Office | |
BADMINTON AVON | |
Company Number | 05134419 | |
---|---|---|
Date formed | 2004-05-21 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2012-12-31 | |
Date Dissolved | 2014-11-11 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2015-05-19 18:33:02 |
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Officer | Role | Date Appointed |
---|---|---|
BRUCE ANTHONY FINNAMORE |
||
PETER WILSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID GEOFFREY CHEVINS |
Director | ||
LAVINIA HELEN WILSON |
Company Secretary | ||
KEITH ROBERT POPLE |
Director | ||
BRIAN FIRTH |
Company Secretary | ||
BRIAN FIRTH |
Director | ||
BRUCE ANTHONY FINNAMORE |
Company Secretary | ||
BRISTOL LEGAL SERVICES LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ACHIEVE HEALTH & PERFORMANCE LIMITED | Director | 2016-03-09 | CURRENT | 2016-03-09 | Active - Proposal to Strike off | |
BRISTOL DIOCESAN BOARD OF FINANCE LIMITED(THE) | Director | 2016-01-01 | CURRENT | 1919-06-20 | Active | |
WOOD FOR TREES LIMITED | Director | 2015-08-21 | CURRENT | 2007-09-18 | In Administration | |
SOMERSET MANAGEMENT FACILITIES LIMITED | Director | 2015-05-18 | CURRENT | 2014-10-15 | Active | |
MYLIFE DIGITAL LIMITED | Director | 2015-01-16 | CURRENT | 2014-12-19 | In Administration/Administrative Receiver | |
SIXDECEMBER LTD | Director | 2014-11-27 | CURRENT | 2014-11-27 | Active | |
CHIPPENHAM RUGBY FOOTBALL CLUB LIMITED | Director | 2014-09-01 | CURRENT | 2009-07-07 | Active | |
THE CHANGE WORKS LIMITED | Director | 2010-03-23 | CURRENT | 1992-05-14 | Dissolved 2014-11-11 | |
FINNAMORE ASSOCIATES LIMITED | Director | 1992-06-03 | CURRENT | 1992-06-03 | Active | |
LITTLE LANE DEVELOPMENTS LIMITED | Director | 2014-10-03 | CURRENT | 2014-10-03 | Dissolved 2017-04-11 | |
THE CHANGE WORKS LIMITED | Director | 1992-07-14 | CURRENT | 1992-05-14 | Dissolved 2014-11-11 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
LATEST SOC | 18/06/14 STATEMENT OF CAPITAL;GBP 750 | |
AR01 | 21/05/14 FULL LIST | |
AR01 | 21/05/13 FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID CHEVINS | |
AR01 | 21/05/12 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION FULL | |
AA | 31/12/10 TOTAL EXEMPTION FULL | |
AR01 | 21/05/11 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION FULL | |
AR01 | 21/05/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR DAVID GEOFFREY CHEVINS | |
AA01 | PREVSHO FROM 30/06/2010 TO 31/12/2009 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/03/2010 FROM HL1 HAW LANE SAUNDERTON HIGH WYCOMBE BUCKINGHAMSHIRE HP14 4AS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY LAVINIA WILSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH POPLE | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS | |
225 | CURREXT FROM 31/03/2009 TO 30/06/2009 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | |
288a | DIRECTOR APPOINTED KEITH ROBERT POPLE | |
363a | RETURN MADE UP TO 21/05/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 11/06/2008 FROM HL1 HAW LANE, SAUNDERTON HIGH WYCOMBE BUCKINGHAMSHIRE HP14 4AS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 21/05/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
AUD | AUDITOR'S RESIGNATION | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
169 | £ IC 1000/750 29/11/06 £ SR 250@1=250 | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363a | RETURN MADE UP TO 21/05/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 21/05/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 19/05/05 FROM: SOMERSET HOUSE CHURCH ROAD TORMARTON BADMINTON GL9 1HT | |
88(2)R | AD 09/07/04--------- £ SI 999@1=999 £ IC 1/1000 | |
225 | ACC. REF. DATE SHORTENED FROM 31/05/05 TO 31/03/05 | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.16 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.07 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management
The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as THW (UK) 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. |