TWG Engineering (No.9) Limited

Company Name	TWG Engineering (No.9) Limited
Company Status	Dissolved
Company Number	02700147
Category	Private Limited Company
Incorporation Date	25 March 1992(32 years, 1 month ago)
Dissolution Date	13 December 2011 (12 years, 4 months ago)
Previous Names	Marine Winches Limited and Strachan & Henshaw Dormant Five Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Ms Frances Jean McCaw
Nationality	British
Status	Closed
Appointed	05 November 2007(15 years, 7 months after company formation)
Appointment Duration	4 years, 1 month (closed 13 December 2011)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Britannia House Huddersfield Road Elland West Yorkshire HX5 9JR

Director Name	Mr Alan Wallace Fernie Mitchelson
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	07 November 2007(15 years, 7 months after company formation)
Appointment Duration	4 years, 1 month (closed 13 December 2011)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Britannia House Huddersfield Road Elland West Yorkshire HX5 9JR

Director Name	Mr Leslie Irving McCall
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	13 May 2010(18 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (closed 13 December 2011)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	Britannia House Huddersfield Road Elland West Yorkshire HX5 9JR

Director Name	Mr Malcolm William Hurst
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1919
Appointment Duration	76 years, 4 months (resigned 04 March 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Meadow Ridge Stafford Staffordshire ST17 4PH

Director Name	Brian James Wells
Date of Birth	May 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1992(same day as company formation)
Role	Company Director
Correspondence Address	3 Wadhamway Hale Altrincham Cheshire WA15 9LJ

Director Name	Peter Harold Newell
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1992(same day as company formation)
Role	Company Director
Correspondence Address	The Lodge 40 Moorland Road Poulton Le Fylde Lancashire FY6 7EU

Director Name	Mr Frederick Hooson
Date of Birth	September 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1992(same day as company formation)
Role	Chairman Chief Executive
Country of Residence	England
Correspondence Address	28 Delahays Drive Hale Altrincham Cheshire WA15 8JL

Secretary Name	Mr Norman Lees
Nationality	British
Status	Resigned
Appointed	25 March 1992(same day as company formation)
Role	Company Director
Correspondence Address	30 Thornley Park Road Grotton Oldham Gtr Manchester OL4 5QT

Secretary Name	Mr Herbert Barton
Nationality	British
Status	Resigned
Appointed	01 May 1994(2 years, 1 month after company formation)
Appointment Duration	11 months, 1 week (resigned 06 April 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	39 Grove Crescent Adlington Chorley Lancashire PR6 9RJ

Secretary Name	Howard Entwistle
Nationality	British
Status	Resigned
Appointed	16 February 1995(2 years, 10 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 06 April 1995)
Role	Company Director
Correspondence Address	2 Longhirst Close Smithills Bolton Gtr Manchester BL1 6NF

Secretary Name	Leslie Sydney Morgan
Nationality	British
Status	Resigned
Appointed	06 April 1995(3 years after company formation)
Appointment Duration	2 years, 11 months (resigned 25 March 1998)
Role	Secretary
Correspondence Address	14 Central Avenue Greenfield Oldham Lancashire OL3 7DH

Director Name	Peter David Brooks
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1998(6 years after company formation)
Appointment Duration	5 years, 11 months (resigned 01 March 2004)
Role	Company Director
Correspondence Address	2 Trin Mills Merchants Landing Bristol BS1 4RJ

Director Name	Kenneth Edward Grove
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1998(6 years after company formation)
Appointment Duration	8 years, 4 months (resigned 11 August 2006)
Role	Company Director
Correspondence Address	13 Queens Gate Stoke Bishop Bristol BS9 1TZ

Director Name	Mark William Hardy
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1998(6 years after company formation)
Appointment Duration	4 years, 1 month (resigned 13 May 2002)
Role	Company Director
Correspondence Address	20 Chalfield Close Keynsham Bristol BS31 1JZ

Secretary Name	Mark William Hardy
Nationality	British
Status	Resigned
Appointed	25 March 1998(6 years after company formation)
Appointment Duration	4 years, 1 month (resigned 13 May 2002)
Role	Company Director
Correspondence Address	20 Chalfield Close Keynsham Bristol BS31 1JZ

Secretary Name	Peter David Brooks
Nationality	British
Status	Resigned
Appointed	23 May 2002(10 years, 2 months after company formation)
Appointment Duration	4 months, 1 week (resigned 30 September 2002)
Role	Company Director
Correspondence Address	Parkfield House Wick Road, Bishop Sutton Bristol BS39 5XD

Secretary Name	Mr Mark Gordon Busby
Nationality	British
Status	Resigned
Appointed	30 September 2002(10 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 March 2004)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Stratford House Worcester Road Upton Snodsbury Worcester Worcestershire WR7 4NW

Secretary Name	Keith Cornell Ryan
Nationality	British
Status	Resigned
Appointed	02 March 2004(11 years, 11 months after company formation)
Appointment Duration	3 years, 8 months (resigned 05 November 2007)
Role	Project Manager
Correspondence Address	19 Lansdown Close Melksham Wiltshire SN12 7JR

Director Name	Mr Malcolm John Twist
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2004(11 years, 12 months after company formation)
Appointment Duration	1 year, 11 months (resigned 10 February 2006)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	10 Woodland Close Chelford Macclesfield Cheshire SK11 9BZ

Director Name	Jonathan Mark Oatley
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2006(14 years, 4 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 31 July 2007)
Role	Managing Director
Correspondence Address	3 Rowde Court Rowde Devizes Wiltshire SN10 2NW

Director Name	Dr Jonathan Hall
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2007(15 years, 3 months after company formation)
Appointment Duration	4 months (resigned 07 November 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Manor Farm Drive Sutton Benger Wiltshire SN15 4RW

Director Name	Mr Keith Robertson Cochrane
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2007(15 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 13 May 2010)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	Unit 1 Cartwright Court Bradley Business Park Huddersfield HD2 1GN

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	25 March 1992(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	25 March 1992(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Location

Registered Address	Britannia House Huddersfield Road Elland West Yorkshire HX5 9JR
Region	Yorkshire and The Humber
Constituency	Calder Valley
County	West Yorkshire
Ward	Elland
Built Up Area	Elland
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	1 January 2010 (14 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

13 December 2011	Final Gazette dissolved via voluntary strike-off (1 page)
13 December 2011	Final Gazette dissolved via voluntary strike-off (1 page)
7 September 2011	Annual return made up to 7 September 2011 with a full list of shareholders Statement of capital on 2011-09-07 GBP 1,000 (4 pages)
7 September 2011	Annual return made up to 7 September 2011 with a full list of shareholders Statement of capital on 2011-09-07 GBP 1,000 (4 pages)
7 September 2011	Annual return made up to 7 September 2011 with a full list of shareholders Statement of capital on 2011-09-07 GBP 1,000 (4 pages)
30 August 2011	First Gazette notice for voluntary strike-off (1 page)
30 August 2011	First Gazette notice for voluntary strike-off (1 page)
17 August 2011	Application to strike the company off the register (3 pages)
17 August 2011	Application to strike the company off the register (3 pages)
8 September 2010	Annual return made up to 7 September 2010 with a full list of shareholders (4 pages)
8 September 2010	Annual return made up to 7 September 2010 with a full list of shareholders (4 pages)
8 September 2010	Annual return made up to 7 September 2010 with a full list of shareholders (4 pages)
7 September 2010	Secretary's details changed for Ms Frances Jean Mccaw on 7 September 2010 (1 page)
7 September 2010	Director's details changed for Mr Alan Wallace Fernie Mitchelson on 7 September 2010 (2 pages)
7 September 2010	Secretary's details changed for Ms Frances Jean Mccaw on 7 September 2010 (1 page)
7 September 2010	Secretary's details changed for Ms Frances Jean Mccaw on 7 September 2010 (1 page)
7 September 2010	Director's details changed for Mr Alan Wallace Fernie Mitchelson on 7 September 2010 (2 pages)
7 September 2010	Director's details changed for Mr Alan Wallace Fernie Mitchelson on 7 September 2010 (2 pages)
6 August 2010	Accounts for a dormant company made up to 1 January 2010 (5 pages)
6 August 2010	Accounts for a dormant company made up to 1 January 2010 (5 pages)
6 August 2010	Accounts for a dormant company made up to 1 January 2010 (5 pages)
10 June 2010	Registered office address changed from Unit 1 Cartwright Court Bradley Business Park Huddersfield HD2 1GN on 10 June 2010 (1 page)
10 June 2010	Registered office address changed from Unit 1 Cartwright Court Bradley Business Park Huddersfield HD2 1GN on 10 June 2010 (1 page)
13 May 2010	Appointment of Mr Leslie Irving Mccall as a director (2 pages)
13 May 2010	Termination of appointment of Keith Cochrane as a director (1 page)
13 May 2010	Termination of appointment of Keith Cochrane as a director (1 page)
13 May 2010	Appointment of Mr Leslie Irving Mccall as a director (2 pages)
8 October 2009	Secretary's details changed for Ms Frances Jean Mccaw on 1 October 2009 (1 page)
8 October 2009	Director's details changed for Keith Robertson Cochrane on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Keith Robertson Cochrane on 1 October 2009 (2 pages)
8 October 2009	Secretary's details changed for Ms Frances Jean Mccaw on 1 October 2009 (1 page)
8 October 2009	Secretary's details changed for Ms Frances Jean Mccaw on 1 October 2009 (1 page)
8 October 2009	Director's details changed for Mr Alan Wallace Fernie Mitchelson on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Keith Robertson Cochrane on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Mr Alan Wallace Fernie Mitchelson on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Mr Alan Wallace Fernie Mitchelson on 1 October 2009 (2 pages)
21 September 2009	Return made up to 07/09/09; full list of members (3 pages)
21 September 2009	Return made up to 07/09/09; full list of members (3 pages)
25 June 2009	Accounts made up to 26 December 2008 (5 pages)
25 June 2009	Accounts for a dormant company made up to 26 December 2008 (5 pages)
3 March 2009	Return made up to 26/02/09; full list of members (3 pages)
3 March 2009	Return made up to 26/02/09; full list of members (3 pages)
19 June 2008	Accounts made up to 28 December 2007 (5 pages)
19 June 2008	Accounts for a dormant company made up to 28 December 2007 (5 pages)
15 April 2008	Registered office changed on 15/04/2008 from c/o strachan & henshaw LTD ashton house, po box 103 ashton vale road bristol BS99 7TJ (1 page)
15 April 2008	Registered office changed on 15/04/2008 from c/o strachan & henshaw LTD ashton house, po box 103 ashton vale road bristol BS99 7TJ (1 page)
11 April 2008	Return made up to 26/02/08; full list of members (3 pages)
11 April 2008	Return made up to 26/02/08; full list of members (3 pages)
21 December 2007	New director appointed (1 page)
21 December 2007	Director resigned (1 page)
21 December 2007	New director appointed (1 page)
21 December 2007	Director resigned (1 page)
21 December 2007	New secretary appointed (1 page)
21 December 2007	Secretary resigned (1 page)
21 December 2007	New secretary appointed (1 page)
21 December 2007	Secretary resigned (1 page)
21 December 2007	New director appointed (1 page)
21 December 2007	New director appointed (1 page)
1 November 2007	Memorandum and Articles of Association (9 pages)
1 November 2007	Memorandum and Articles of Association (9 pages)
30 October 2007	Company name changed strachan & henshaw dormant five LIMITED\certificate issued on 30/10/07 (2 pages)
30 October 2007	Company name changed strachan & henshaw dormant five LIMITED\certificate issued on 30/10/07 (2 pages)
10 August 2007	Director resigned (1 page)
10 August 2007	Director resigned (1 page)
24 July 2007	New director appointed (2 pages)
24 July 2007	New director appointed (2 pages)
6 June 2007	Accounts made up to 29 December 2006 (1 page)
6 June 2007	Accounts for a dormant company made up to 29 December 2006 (1 page)
19 March 2007	Return made up to 26/02/07; full list of members (6 pages)
19 March 2007	Return made up to 26/02/07; full list of members (6 pages)
22 August 2006	New director appointed (2 pages)
22 August 2006	Director resigned (1 page)
22 August 2006	New director appointed (2 pages)
22 August 2006	Director resigned (1 page)
7 July 2006	Accounts made up to 30 December 2005 (1 page)
7 July 2006	Accounts for a dormant company made up to 30 December 2005 (1 page)
14 March 2006	Return made up to 26/02/06; full list of members (7 pages)
14 March 2006	Return made up to 26/02/06; full list of members (7 pages)
20 February 2006	Director resigned (1 page)
20 February 2006	Director resigned (1 page)
12 May 2005	Accounts made up to 31 December 2004 (1 page)
12 May 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
4 March 2005	Return made up to 26/02/05; full list of members (7 pages)
4 March 2005	Return made up to 26/02/05; full list of members (7 pages)
5 August 2004	Accounts made up to 26 December 2003 (1 page)
5 August 2004	Accounts for a dormant company made up to 26 December 2003 (1 page)
24 March 2004	New director appointed (2 pages)
24 March 2004	New director appointed (2 pages)
16 March 2004	Director resigned (1 page)
16 March 2004	Secretary resigned (1 page)
16 March 2004	Secretary resigned (1 page)
16 March 2004	New secretary appointed (2 pages)
16 March 2004	New secretary appointed (2 pages)
16 March 2004	Director resigned (1 page)
3 March 2004	Return made up to 26/02/04; full list of members (7 pages)
3 March 2004	Return made up to 26/02/04; full list of members (7 pages)
23 October 2003	Accounts for a dormant company made up to 27 December 2002 (1 page)
23 October 2003	Accounts made up to 27 December 2002 (1 page)
21 July 2003	Director's particulars changed (1 page)
21 July 2003	Director's particulars changed (1 page)
24 March 2003	Return made up to 26/02/03; full list of members (7 pages)
24 March 2003	Return made up to 26/02/03; full list of members (7 pages)
16 October 2002	Secretary resigned (1 page)
16 October 2002	New secretary appointed (2 pages)
16 October 2002	Secretary resigned (1 page)
16 October 2002	Accounts made up to 28 December 2001 (2 pages)
16 October 2002	Accounts for a dormant company made up to 28 December 2001 (2 pages)
16 October 2002	New secretary appointed (2 pages)
30 May 2002	New secretary appointed (2 pages)
30 May 2002	New secretary appointed (2 pages)
28 May 2002	Secretary resigned;director resigned (1 page)
28 May 2002	Secretary resigned;director resigned (1 page)
2 April 2002	Return made up to 23/03/02; full list of members (7 pages)
2 April 2002	Return made up to 23/03/02; full list of members (7 pages)
7 December 2001	Registered office changed on 07/12/01 from: c/o strachan and henshaw LTD groby road, audenshaw manchester lancashire M34 5HT (1 page)
7 December 2001	Registered office changed on 07/12/01 from: c/o strachan and henshaw LTD groby road, audenshaw manchester lancashire M34 5HT (1 page)
27 October 2001	Accounts for a dormant company made up to 29 December 2000 (1 page)
27 October 2001	Accounts made up to 29 December 2000 (1 page)
9 April 2001	Return made up to 23/03/01; full list of members (7 pages)
9 April 2001	Return made up to 23/03/01; full list of members (7 pages)
12 October 2000	Accounts for a dormant company made up to 31 December 1999 (2 pages)
12 October 2000	Accounts made up to 31 December 1999 (2 pages)
28 July 2000	Company name changed marine winches LIMITED\certificate issued on 31/07/00 (6 pages)
28 July 2000	Company name changed marine winches LIMITED\certificate issued on 31/07/00 (6 pages)
3 April 2000	Return made up to 23/03/00; full list of members (7 pages)
3 April 2000	Return made up to 23/03/00; full list of members 363(287) ‐ Registered office changed on 03/04/00 (7 pages)
24 December 1999	Secretary's particulars changed;director's particulars changed (1 page)
24 December 1999	Secretary's particulars changed;director's particulars changed (1 page)
21 October 1999	Accounts made up to 31 December 1998 (2 pages)
21 October 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
21 October 1999	Accounts for a dormant company made up to 31 December 1998 (2 pages)
21 October 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
15 October 1999	Registered office changed on 15/10/99 from: delta business park delta road audenshaw manchester M34 5HS (1 page)
15 October 1999	Registered office changed on 15/10/99 from: delta business park delta road audenshaw manchester M34 5HS (1 page)
11 August 1999	Director's particulars changed (1 page)
11 August 1999	Director's particulars changed (1 page)
12 April 1999	Director resigned (1 page)
12 April 1999	Director resigned (1 page)
31 March 1999	Return made up to 23/03/99; full list of members (10 pages)
31 March 1999	Return made up to 23/03/99; full list of members (10 pages)
21 October 1998	Removal and appt auds (1 page)
21 October 1998	Removal and appt auds (1 page)
19 October 1998	Accounts made up to 31 December 1997 (6 pages)
19 October 1998	Accounts for a dormant company made up to 31 December 1997 (6 pages)
22 May 1998	New secretary appointed;new director appointed (2 pages)
22 May 1998	New director appointed (2 pages)
22 May 1998	New director appointed (2 pages)
22 May 1998	Secretary resigned (1 page)
22 May 1998	New director appointed (2 pages)
22 May 1998	New secretary appointed;new director appointed (2 pages)
22 May 1998	Secretary resigned (1 page)
22 May 1998	New director appointed (2 pages)
21 April 1998	Return made up to 23/03/98; no change of members (6 pages)
21 April 1998	Return made up to 23/03/98; no change of members (6 pages)
24 March 1998	Director resigned (1 page)
24 March 1998	Director resigned (1 page)
31 October 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
31 October 1997	Accounts made up to 31 December 1996 (1 page)
31 October 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
31 October 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
31 October 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
31 October 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
23 April 1997	Return made up to 25/03/97; full list of members (8 pages)
23 April 1997	Return made up to 25/03/97; full list of members (8 pages)
22 August 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
22 August 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
17 April 1996	Return made up to 25/03/96; no change of members (7 pages)
17 April 1996	Return made up to 25/03/96; no change of members (7 pages)
20 March 1996	Director resigned (2 pages)
20 March 1996	Director resigned (2 pages)
20 March 1996	Director resigned (2 pages)
20 March 1996	Director resigned (2 pages)
20 February 1996	Declaration of satisfaction of mortgage/charge (2 pages)
20 February 1996	Declaration of satisfaction of mortgage/charge (2 pages)
22 September 1995	Accounts for a small company made up to 31 December 1994 (5 pages)
22 September 1995	Accounts for a small company made up to 31 December 1994 (5 pages)
31 July 1995	Registered office changed on 31/07/95 from: arkwright street oldham manchester OL9 9NN (1 page)
31 July 1995	Registered office changed on 31/07/95 from: arkwright street oldham manchester OL9 9NN (1 page)
10 May 1995	Secretary resigned (2 pages)
10 May 1995	Secretary resigned;new secretary appointed (2 pages)
10 May 1995	Secretary resigned (2 pages)
10 May 1995	Secretary resigned;new secretary appointed (2 pages)
22 March 1995	Return made up to 25/03/95; full list of members (8 pages)
22 March 1995	Return made up to 25/03/95; full list of members (8 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
20 October 1993	Accounts for a small company made up to 31 December 1992 (10 pages)
20 October 1993	Accounts for a small company made up to 31 December 1992 (10 pages)

TWG Engineering (No.9) Limited

Business Activity

Directors

Location

Accounts

Filing History

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