THW & Co Limited

Company Name	THW & Co Limited
Company Status	Dissolved
Company Number	00078953
Category	Private Limited Company
Incorporation Date	27 October 1903(117 years, 4 months ago)
Dissolution Date	13 June 2019 (1 year, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Michael Nicholas
Date of Birth	July 1970 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	04 January 2011(107 years, 3 months after company formation)
Appointment Duration	8 years, 5 months (closed 13 June 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Central Square 8th Floor 29 Wellington Street Leeds West Yorkshire LS1 4DL

Secretary Name	Mr Philip Gunn
Status	Closed
Appointed	20 May 2013(109 years, 7 months after company formation)
Appointment Duration	6 years (closed 13 June 2019)
Role	Company Director
Correspondence Address	Central Square 8th Floor 29 Wellington Street Leeds West Yorkshire LS1 4DL

Director Name	Mr Michael John Stephenson
Date of Birth	April 1942 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1991(87 years, 9 months after company formation)
Appointment Duration	6 years, 6 months (resigned 09 January 1998)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Jack Beck House Keasden Clapham Via Lancaster LA2 8EY

Director Name	Mr Peter Giles Thurnham
Date of Birth	August 1938 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1991(87 years, 9 months after company formation)
Appointment Duration	11 years, 3 months (resigned 18 October 2002)
Role	Company Director
Correspondence Address	Hollin Hall Crook Kendal Cumbria LA8 9HP

Director Name	Sarah Janet Thurnham
Date of Birth	June 1943 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1991(87 years, 9 months after company formation)
Appointment Duration	6 years, 6 months (resigned 09 January 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Royal Parade Bayshill Road Cheltenham Gloucestershire GL50 3AY Wales

Secretary Name	Mr Michael John Stephenson
Nationality	British
Status	Resigned
Appointed	11 July 1991(87 years, 9 months after company formation)
Appointment Duration	3 years, 8 months (resigned 31 March 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Jack Beck House Keasden Clapham Via Lancaster LA2 8EY

Secretary Name	Mr Raymond Grouse
Nationality	British
Status	Resigned
Appointed	31 March 1995(91 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (resigned 09 January 1998)
Role	Company Director
Correspondence Address	4 Ribblesdale Avenue Hinckley Leicestershire LE10 1SY

Director Name	Robin David Dyment
Date of Birth	April 1954 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 1998(94 years, 3 months after company formation)
Appointment Duration	6 years, 2 months (resigned 20 March 2004)
Role	Managing Director
Correspondence Address	15 Knighton Close Broughton Astley Leicester LE9 6UG

Director Name	Thomas Paul Holland
Date of Birth	July 1951 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 1998(94 years, 3 months after company formation)
Appointment Duration	6 years, 2 months (resigned 20 March 2004)
Role	Accountant
Correspondence Address	12 Cleveland Road Chichester West Sussex PO19 2HF

Secretary Name	Thomas Paul Holland
Nationality	British
Status	Resigned
Appointed	09 January 1998(94 years, 3 months after company formation)
Appointment Duration	6 years, 2 months (resigned 20 March 2004)
Role	Accountant
Correspondence Address	12 Cleveland Road Chichester West Sussex PO19 2HF

Director Name	Garry Dick
Date of Birth	June 1956 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2004(100 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (resigned 08 May 2007)
Role	Company Director
Correspondence Address	6 Tenbury Road Kings Heath Birmingham West Midlands B14 6AD

Director Name	Lars Lindell
Date of Birth	January 1955 (Born 66 years ago)
Nationality	Finnish National
Status	Resigned
Appointed	20 March 2004(100 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 March 2006)
Role	Company Director
Correspondence Address	Tervahovinkatu 2 B 14 Turku 20810 Foreign

Director Name	Gordon Macbride
Date of Birth	January 1954 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2004(100 years, 5 months after company formation)
Appointment Duration	6 years, 5 months (resigned 23 August 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Far Acre Haw Lane Bledlow Ridge High Wycombe Buckinghamshire HP14 4JH

Director Name	Mats Rosengard
Date of Birth	October 1960 (Born 60 years ago)
Nationality	Finnish
Status	Resigned
Appointed	20 March 2004(100 years, 5 months after company formation)
Appointment Duration	3 years, 10 months (resigned 28 January 2008)
Role	Company Director
Correspondence Address	Skatavagen 26 Espoo 02380 Foreign

Secretary Name	Andrew Charles Robinson
Nationality	British
Status	Resigned
Appointed	20 March 2004(100 years, 5 months after company formation)
Appointment Duration	3 years, 10 months (resigned 24 January 2008)
Role	Accountant
Correspondence Address	6 Windmill Close Mountsorrel Loughborough Leicestershire LE12 7HR

Director Name	Hannu Heikki Saastamoinen
Date of Birth	May 1960 (Born 60 years ago)
Nationality	Finnish
Status	Resigned
Appointed	01 January 2007(103 years, 3 months after company formation)
Appointment Duration	5 years, 9 months (resigned 26 October 2012)
Role	Company Director
Country of Residence	Finland
Correspondence Address	Kruunuvuorenkatu Gc20 Helsinki 00/60 Finland

Director Name	Mr Hugh Trelawny Cole
Date of Birth	October 1960 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2007(103 years, 7 months after company formation)
Appointment Duration	3 years, 4 months (resigned 14 September 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Timmins Close Solihull Birmingham B91 2SW

Secretary Name	Paul Brown
Nationality	British
Status	Resigned
Appointed	04 February 2008(104 years, 4 months after company formation)
Appointment Duration	3 years, 5 months (resigned 04 July 2011)
Role	Accountant
Correspondence Address	17 Far Lane Normanton On Soar Loughborough Leicestershire LE12 5HA

Secretary Name	Mr Brendan Michael Flanagan
Status	Resigned
Appointed	04 July 2011(107 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 17 May 2013)
Role	Company Director
Correspondence Address	Unit 2 Bridge Park Plaza Thurmaston Leicester Leics LE4 8BL

Director Name	Mr Brendan Michael Flanagan
Date of Birth	July 1970 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2012(108 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 17 May 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 2 Bridge Park Plaza Thurmaston Leicester Leics LE4 8BL

Director Name	Mr Michael Ramm-Schmidt
Date of Birth	October 1952 (Born 68 years ago)
Nationality	Finnish
Status	Resigned
Appointed	27 October 2012(109 years after company formation)
Appointment Duration	11 months, 1 week (resigned 01 October 2013)
Role	Company Chairman
Country of Residence	Finland
Correspondence Address	Unit 2 Bridge Park Plaza Thurmaston Leicester Leics LE4 8BL

Director Name	Mr Lennart Svedman
Date of Birth	January 1957 (Born 64 years ago)
Nationality	Swedish
Status	Resigned
Appointed	03 October 2013(110 years after company formation)
Appointment Duration	Resigned same day (resigned 03 October 2013)
Role	Ceo/Md
Country of Residence	Sweden
Correspondence Address	Unit 2 Bridge Park Plaza Thurmaston Leicester Leics LE4 8BL

Location

Registered Address	Central Square 8th Floor 29 Wellington Street Leeds West Yorkshire LS1 4DL
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Financials

Year	2011
Net Worth	£2,383,000
Current Liabilities	£45,000

Accounts

Latest Accounts	31 December 2011 (9 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

28 February 2017	Liquidators' statement of receipts and payments to 29 December 2016 (18 pages)
30 January 2017	Insolvency:secretary of state certificate of release of liquidator (1 page)
21 December 2016	Appointment of a voluntary liquidator (1 page)
21 December 2016	Court order insolvency:court order replacement/removal of liquidator (10 pages)
21 December 2016	Notice of ceasing to act as a voluntary liquidator (1 page)
14 October 2016	Registered office address changed from Benson House 33 Wellington Street Leeds West Yorkshire LS1 4JP to Central Square 8th Floor 29 Wellington Street Leeds West Yorkshire LS1 4DL on 14 October 2016 (2 pages)
28 January 2016	Liquidators statement of receipts and payments to 29 December 2015 (12 pages)
28 January 2016	Liquidators' statement of receipts and payments to 29 December 2015 (12 pages)
8 April 2015	INSOLVENCY:secretary of state's release of liquidator (1 page)
20 February 2015	Liquidators statement of receipts and payments to 29 December 2014 (11 pages)
20 February 2015	Liquidators' statement of receipts and payments to 29 December 2014 (11 pages)
28 January 2015	Appointment of a voluntary liquidator (1 page)
28 January 2015	Notice of ceasing to act as a voluntary liquidator (1 page)
24 January 2014	Registered office address changed from Unit 2 Bridge Park Plaza Thurmaston Leicester Leics LE4 8BL on 24 January 2014 (2 pages)
15 January 2014	Statement of affairs with form 4.19 (5 pages)
14 January 2014	First Gazette notice for compulsory strike-off (1 page)
13 January 2014	Appointment of a voluntary liquidator (1 page)
13 January 2014	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
16 October 2013	Termination of appointment of Lennart Svedman as a director (1 page)
15 October 2013	Appointment of Mr Lennart Svedman as a director (2 pages)
14 October 2013	Termination of appointment of Michael Ramm-Schmidt as a director (1 page)
15 August 2013	Annual return made up to 30 June 2013 with a full list of shareholders Statement of capital on 2013-08-15 GBP 262,346 (4 pages)
18 June 2013	Appointment of Mr Philip Gunn as a secretary (1 page)
18 June 2013	Termination of appointment of Brendan Flanagan as a secretary (1 page)
18 June 2013	Appointment of Mr Michael Ramm-Schmidt as a director (2 pages)
18 June 2013	Termination of appointment of Brendan Flanagan as a director (1 page)
14 June 2013	Termination of appointment of Hannu Saastamoinen as a director (1 page)
4 October 2012	Full accounts made up to 31 December 2011 (11 pages)
17 August 2012	Annual return made up to 30 June 2012 with a full list of shareholders (5 pages)
31 July 2012	Appointment of Mr Brendan Michael Flanagan as a director (2 pages)
30 September 2011	Full accounts made up to 31 December 2010 (12 pages)
15 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (4 pages)
12 July 2011	Appointment of Mr Brendan Michael Flanagan as a secretary (1 page)
12 July 2011	Termination of appointment of Paul Brown as a secretary (1 page)
5 January 2011	Appointment of Mr Michael Nicholas as a director (2 pages)
25 September 2010	Full accounts made up to 31 December 2009 (12 pages)
15 September 2010	Termination of appointment of Hugh Cole as a director (1 page)
31 August 2010	Termination of appointment of Gordon Macbride as a director (1 page)
19 August 2010	Annual return made up to 30 June 2010 with a full list of shareholders (6 pages)
20 October 2009	Full accounts made up to 31 December 2008 (12 pages)
1 August 2009	Resolutions RES13 ‐ Re amendment and restatement deed 08/07/2009 (1 page)
30 June 2009	Return made up to 30/06/09; full list of members (4 pages)
28 October 2008	Full accounts made up to 31 December 2007 (15 pages)
21 August 2008	Return made up to 14/07/08; full list of members (4 pages)
21 February 2008	New secretary appointed (2 pages)
29 January 2008	Director resigned (1 page)
29 January 2008	Secretary resigned (1 page)
3 November 2007	Full accounts made up to 31 December 2006 (13 pages)
17 July 2007	Return made up to 14/07/07; full list of members (3 pages)
23 May 2007	New director appointed (1 page)
22 May 2007	Director resigned (1 page)
22 May 2007	New director appointed (1 page)
8 November 2006	Full accounts made up to 31 December 2005 (13 pages)
1 August 2006	Return made up to 14/07/06; full list of members (2 pages)
20 March 2006	Director resigned (1 page)
24 November 2005	Registered office changed on 24/11/05 from: 1 heanor street leicester LE1 4DB (1 page)
4 August 2005	Return made up to 14/07/05; full list of members (8 pages)
14 June 2005	Full accounts made up to 31 December 2004 (13 pages)
11 January 2005	Full accounts made up to 28 March 2004 (13 pages)
24 December 2004	Accounting reference date shortened from 31/03/05 to 31/12/04 (1 page)
3 August 2004	Return made up to 14/07/04; full list of members (8 pages)
20 April 2004	Director resigned (1 page)
20 April 2004	Director resigned (1 page)
20 April 2004	Secretary resigned (1 page)
20 April 2004	New director appointed (2 pages)
20 April 2004	New director appointed (2 pages)
20 April 2004	New director appointed (2 pages)
20 April 2004	New director appointed (2 pages)
20 April 2004	New secretary appointed (2 pages)
8 April 2004	Declaration of assistance for shares acquisition (13 pages)
8 April 2004	Declaration of assistance for shares acquisition (9 pages)
2 April 2004	Declaration of satisfaction of mortgage/charge (2 pages)
2 April 2004	Declaration of satisfaction of mortgage/charge (2 pages)
2 April 2004	Declaration of satisfaction of mortgage/charge (2 pages)
2 April 2004	Declaration of satisfaction of mortgage/charge (2 pages)
2 April 2004	Declaration of satisfaction of mortgage/charge (2 pages)
2 April 2004	Declaration of satisfaction of mortgage/charge (2 pages)
2 April 2004	Declaration of satisfaction of mortgage/charge (2 pages)
2 April 2004	Declaration of satisfaction of mortgage/charge (2 pages)
2 April 2004	Declaration of satisfaction of mortgage/charge (2 pages)
2 April 2004	Declaration of satisfaction of mortgage/charge (2 pages)
2 April 2004	Declaration of satisfaction of mortgage/charge (2 pages)
2 April 2004	Declaration of satisfaction of mortgage/charge (2 pages)
2 April 2004	Declaration of satisfaction of mortgage/charge (2 pages)
2 April 2004	Declaration of satisfaction of mortgage/charge (2 pages)
2 April 2004	Declaration of satisfaction of mortgage/charge (2 pages)
2 April 2004	Declaration of satisfaction of mortgage/charge (2 pages)
2 April 2004	Declaration of satisfaction of mortgage/charge (2 pages)
2 April 2004	Declaration of satisfaction of mortgage/charge (2 pages)
2 April 2004	Auditor's resignation (1 page)
2 April 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
30 March 2004	Particulars of mortgage/charge (10 pages)
26 March 2004	Particulars of mortgage/charge (8 pages)
19 March 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
1 August 2003	Return made up to 14/07/03; full list of members (7 pages)
29 July 2003	Full accounts made up to 31 March 2003 (14 pages)
19 November 2002	Declaration of assistance for shares acquisition (9 pages)
11 November 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
1 November 2002	Director resigned (1 page)
1 November 2002	Registered office changed on 01/11/02 from: wathes house frog island leicester LE3 5BG (1 page)
24 October 2002	Particulars of mortgage/charge (3 pages)
24 October 2002	Particulars of mortgage/charge (3 pages)
24 October 2002	Particulars of mortgage/charge (3 pages)
24 October 2002	Particulars of mortgage/charge (3 pages)
24 October 2002	Particulars of mortgage/charge (3 pages)
24 October 2002	Particulars of mortgage/charge (3 pages)
24 October 2002	Particulars of mortgage/charge (3 pages)
24 October 2002	Particulars of mortgage/charge (3 pages)
24 October 2002	Particulars of mortgage/charge (3 pages)
24 October 2002	Particulars of mortgage/charge (3 pages)
24 October 2002	Particulars of mortgage/charge (3 pages)
24 October 2002	Particulars of mortgage/charge (3 pages)
24 October 2002	Particulars of mortgage/charge (3 pages)
24 October 2002	Particulars of mortgage/charge (3 pages)
24 October 2002	Particulars of mortgage/charge (3 pages)
24 October 2002	Particulars of mortgage/charge (3 pages)
24 October 2002	Particulars of mortgage/charge (3 pages)
22 October 2002	Particulars of mortgage/charge (5 pages)
22 October 2002	Declaration of satisfaction of mortgage/charge (2 pages)
22 October 2002	Declaration of satisfaction of mortgage/charge (2 pages)
22 October 2002	Declaration of satisfaction of mortgage/charge (2 pages)
22 October 2002	Declaration of satisfaction of mortgage/charge (2 pages)
22 October 2002	Declaration of satisfaction of mortgage/charge (2 pages)
22 October 2002	Declaration of satisfaction of mortgage/charge (2 pages)
22 October 2002	Declaration of satisfaction of mortgage/charge (2 pages)
22 October 2002	Declaration of satisfaction of mortgage/charge (2 pages)
22 October 2002	Declaration of satisfaction of mortgage/charge (2 pages)
22 October 2002	Declaration of satisfaction of mortgage/charge (2 pages)
22 October 2002	Declaration of satisfaction of mortgage/charge (2 pages)
22 October 2002	Declaration of satisfaction of mortgage/charge (2 pages)
22 October 2002	Declaration of satisfaction of mortgage/charge (2 pages)
22 October 2002	Declaration of satisfaction of mortgage/charge (2 pages)
22 October 2002	Declaration of satisfaction of mortgage/charge (2 pages)
22 October 2002	Declaration of satisfaction of mortgage/charge (2 pages)
22 October 2002	Declaration of satisfaction of mortgage/charge (2 pages)
22 October 2002	Declaration of satisfaction of mortgage/charge (2 pages)
22 October 2002	Declaration of satisfaction of mortgage/charge (2 pages)
22 October 2002	Declaration of satisfaction of mortgage/charge (2 pages)
22 October 2002	Declaration of satisfaction of mortgage/charge (2 pages)
22 October 2002	Declaration of satisfaction of mortgage/charge (2 pages)
22 October 2002	Declaration of satisfaction of mortgage/charge (2 pages)
22 October 2002	Declaration of satisfaction of mortgage/charge (2 pages)
22 October 2002	Declaration of satisfaction of mortgage/charge (2 pages)
22 October 2002	Declaration of satisfaction of mortgage/charge (2 pages)
6 September 2002	Full accounts made up to 31 March 2002 (14 pages)
22 July 2002	Return made up to 14/07/02; full list of members (7 pages)
6 November 2001	Full accounts made up to 31 March 2001 (14 pages)
25 July 2001	Return made up to 14/07/01; full list of members (7 pages)
14 December 2000	Full accounts made up to 31 March 2000 (14 pages)
20 July 2000	Return made up to 14/07/00; full list of members (7 pages)
24 June 2000	Particulars of mortgage/charge (3 pages)
9 December 1999	Full accounts made up to 31 March 1999 (14 pages)
28 July 1999	Return made up to 14/07/99; no change of members (4 pages)
28 May 1999	Particulars of mortgage/charge (3 pages)
20 May 1999	Return made up to 14/07/98; full list of members (8 pages)
23 April 1999	Particulars of mortgage/charge (3 pages)
23 April 1999	Particulars of mortgage/charge (3 pages)
3 March 1999	Particulars of mortgage/charge (3 pages)
10 July 1998	Particulars of mortgage/charge (3 pages)
10 July 1998	Particulars of mortgage/charge (3 pages)
10 July 1998	Particulars of mortgage/charge (3 pages)
10 July 1998	Particulars of mortgage/charge (3 pages)
10 July 1998	Particulars of mortgage/charge (3 pages)
10 July 1998	Particulars of mortgage/charge (3 pages)
10 July 1998	Particulars of mortgage/charge (3 pages)
10 July 1998	Particulars of mortgage/charge (3 pages)
10 July 1998	Particulars of mortgage/charge (3 pages)
10 July 1998	Particulars of mortgage/charge (3 pages)
12 June 1998	Full accounts made up to 31 March 1998 (14 pages)
20 January 1998	Company name changed T. H. wathes & co. LIMITED\certificate issued on 21/01/98 (2 pages)
20 January 1998	Director resigned (1 page)
20 January 1998	Director resigned (1 page)
20 January 1998	Secretary resigned (1 page)
20 January 1998	New director appointed (2 pages)
20 January 1998	New secretary appointed;new director appointed (2 pages)
18 August 1997	Full accounts made up to 31 March 1997 (13 pages)
11 August 1997	Return made up to 14/07/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
15 August 1996	Return made up to 14/07/96; full list of members (6 pages)
26 July 1996	Full accounts made up to 31 March 1996 (13 pages)
17 August 1995	Return made up to 14/07/95; no change of members (4 pages)
11 April 1995	Secretary resigned;new secretary appointed (2 pages)
5 January 1989	Company name changed\certificate issued on 05/01/89 (2 pages)
20 April 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
27 October 1903	Certificate of incorporation (1 page)

THW & Co Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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