TIWR U.K. Limited

Company Name	TIWR U.K. Limited
Company Status	Dissolved
Company Number	04498915
Category	Private Limited Company
Incorporation Date	30 July 2002(21 years, 9 months ago)
Dissolution Date	22 May 2012 (11 years, 11 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

Secretary Name	Mr Mark Elliott Grummett
Nationality	British
Status	Closed
Appointed	23 March 2007(4 years, 7 months after company formation)
Appointment Duration	5 years, 2 months (closed 22 May 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	21 Lowther Drive Garforth Leeds West Yorkshire LS25 1EW

Director Name	Mr Mark Elliott Grummett
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	21 August 2009(7 years after company formation)
Appointment Duration	2 years, 9 months (closed 22 May 2012)
Role	Chartered Acountant
Country of Residence	England
Correspondence Address	21 Lowther Drive Garforth Leeds West Yorkshire LS25 1EW

Director Name	Mr Michael Meyer Larsen
Date of Birth	January 1969 (Born 55 years ago)
Nationality	Danish
Status	Closed
Appointed	01 November 2010(8 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (closed 22 May 2012)
Role	Vice President And Chief Financial Officer
Country of Residence	United States
Correspondence Address	1800 Gardner Expressway Quincy Il 62305 United States

Director Name	Mr Timothy Charles Brown
Date of Birth	November 1950 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	30 July 2002(same day as company formation)
Role	Executive
Correspondence Address	1401 Hawkshead Lane Louisville Kentucky 40223 Foreign

Secretary Name	Mr Phillip James Stuecker
Nationality	American
Status	Resigned
Appointed	30 July 2002(same day as company formation)
Role	Executive
Correspondence Address	8101 Parkshire Court Louisville Kentucky 40220 Foreign

Director Name	Mr Phillip James Stuecker
Date of Birth	December 1951 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	28 August 2002(4 weeks, 1 day after company formation)
Appointment Duration	3 years, 2 months (resigned 18 November 2005)
Role	Executive
Correspondence Address	8101 Parkshire Court Louisville Kentucky 40220 Foreign

Director Name	Ronald David Wiseman
Date of Birth	January 1955 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	06 December 2002(4 months, 1 week after company formation)
Appointment Duration	2 years, 11 months (resigned 18 November 2005)
Role	Executive
Correspondence Address	3503 Waterleaf Court Louisville 40207 Kentucky United States

Secretary Name	Mrs Janice Gwendoline Thornton Colmer
Nationality	British
Status	Resigned
Appointed	06 December 2002(4 months, 1 week after company formation)
Appointment Duration	4 years, 3 months (resigned 23 March 2007)
Role	Company Director
Correspondence Address	55 West Street Farnham Surrey GU9 7DX

Director Name	Philip Howard Brookson
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2005(3 years, 3 months after company formation)
Appointment Duration	3 years, 9 months (resigned 02 September 2009)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	6 Mayflower Close Crawley West Sussex RH10 7WH

Director Name	Helen Wright Cornell
Date of Birth	December 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	18 November 2005(3 years, 3 months after company formation)
Appointment Duration	4 years, 11 months (resigned 01 November 2010)
Role	Vice President
Country of Residence	United States
Correspondence Address	205 South 16th Street Quincy Illinois 62301 United States

Director Name	Gareth David Rhys Jones
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2005(3 years, 3 months after company formation)
Appointment Duration	3 years, 1 month (resigned 02 January 2009)
Role	Executive
Correspondence Address	Stoke House Paice Lane Medstead Hampshire GU34 5PT

Director Name	Mr Tracy D Pagliara
Date of Birth	January 1963 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	18 November 2005(3 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 25 August 2008)
Role	Vice President
Correspondence Address	1614 S. 47th Street Quincy Illinois 62305 United States

Director Name	Mr Jeremy Steele
Date of Birth	May 1972 (Born 52 years ago)
Nationality	American
Status	Resigned
Appointed	25 August 2008(6 years after company formation)
Appointment Duration	12 months (resigned 21 August 2009)
Role	Attorney
Correspondence Address	1528 Breckenridge Drive Quincy Illinois 62305

Director Name	Mr Jonathan Peter Warr
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 2009(7 years after company formation)
Appointment Duration	8 months, 2 weeks (resigned 08 May 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	4 Evesham Road Cheltenham Gloucestershire GL52 2AB Wales

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	30 July 2002(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	30 July 2002(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Gardner Denver International Ltd Springmill Street Bradford West Yorkshire BD5 7HW
Region	Yorkshire and The Humber
Constituency	Bradford East
County	West Yorkshire
Parish	Trident
Ward	Little Horton
Built Up Area	West Yorkshire

Financials

Year	2014
Net Worth	£10,432,981

Accounts

Latest Accounts	31 December 2010 (13 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

22 May 2012	Final Gazette dissolved via voluntary strike-off (1 page)
22 May 2012	Final Gazette dissolved via voluntary strike-off (1 page)
7 February 2012	First Gazette notice for voluntary strike-off (1 page)
7 February 2012	First Gazette notice for voluntary strike-off (1 page)
31 January 2012	Application to strike the company off the register (3 pages)
31 January 2012	Application to strike the company off the register (3 pages)
30 December 2011	Solvency statement dated 20/12/11 (2 pages)
30 December 2011	Resolutions RES13 ‐ Reduce share prem a/c to nil 20/12/2011 RES06 ‐ Resolution of reduction in issued share capital (3 pages)
30 December 2011	Statement by directors (2 pages)
30 December 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduce share prem a/c to nil 20/12/2011 (3 pages)
30 December 2011	Statement by Directors (2 pages)
30 December 2011	Statement of capital on 30 December 2011 GBP 2 (4 pages)
30 December 2011	Statement of capital on 30 December 2011 GBP 2 (4 pages)
30 December 2011	Solvency Statement dated 20/12/11 (2 pages)
2 August 2011	Annual return made up to 29 July 2011 with a full list of shareholders (5 pages)
2 August 2011	Annual return made up to 29 July 2011 with a full list of shareholders (5 pages)
15 April 2011	Full accounts made up to 31 December 2010 (12 pages)
15 April 2011	Full accounts made up to 31 December 2010 (12 pages)
4 November 2010	Appointment of Mr Michael Meyer Larsen as a director (2 pages)
4 November 2010	Appointment of Mr Michael Meyer Larsen as a director (2 pages)
4 November 2010	Termination of appointment of Helen Cornell as a director (1 page)
4 November 2010	Termination of appointment of Helen Cornell as a director (1 page)
8 September 2010	Full accounts made up to 31 December 2009 (13 pages)
8 September 2010	Full accounts made up to 31 December 2009 (13 pages)
29 July 2010	Annual return made up to 29 July 2010 with a full list of shareholders (5 pages)
29 July 2010	Annual return made up to 29 July 2010 with a full list of shareholders (5 pages)
21 June 2010	Termination of appointment of Jonathan Warr as a director (1 page)
21 June 2010	Termination of appointment of Jonathan Warr as a director (1 page)
3 September 2009	Appointment terminated director philip brookson (1 page)
3 September 2009	Appointment Terminated Director philip brookson (1 page)
25 August 2009	Director appointed mr jonathan peter warr (1 page)
25 August 2009	Appointment terminated director jeremy steele (1 page)
25 August 2009	Director appointed mr mark elliott grummett (1 page)
25 August 2009	Appointment Terminated Director jeremy steele (1 page)
25 August 2009	Director appointed mr jonathan peter warr (1 page)
25 August 2009	Director appointed mr mark elliott grummett (1 page)
30 July 2009	Return made up to 30/07/09; full list of members (4 pages)
30 July 2009	Return made up to 30/07/09; full list of members (4 pages)
16 July 2009	Full accounts made up to 31 December 2008 (13 pages)
16 July 2009	Full accounts made up to 31 December 2008 (13 pages)
23 January 2009	Director's Change of Particulars / philip brookson / 23/01/2009 / HouseName/Number was: , now: 6; Street was: 76 the meadow, now: mayflower close; Area was: , now: crawley; Post Town was: copthorne, now: ; Post Code was: RH10 3RQ, now: RH10 7WH (1 page)
23 January 2009	Director's change of particulars / philip brookson / 23/01/2009 (1 page)
14 January 2009	Appointment terminated director gareth jones (1 page)
14 January 2009	Appointment Terminated Director gareth jones (1 page)
9 October 2008	Full accounts made up to 31 December 2007 (13 pages)
9 October 2008	Full accounts made up to 31 December 2007 (13 pages)
24 September 2008	Director appointed mr jeremy steele (1 page)
24 September 2008	Director appointed mr jeremy steele (1 page)
23 September 2008	Appointment Terminated Director tracy pagliara (1 page)
23 September 2008	Appointment terminated director tracy pagliara (1 page)
12 August 2008	Return made up to 30/07/08; full list of members (4 pages)
12 August 2008	Director's Change of Particulars / tracy pagliara / 01/06/2008 / Title was: , now: mr; HouseName/Number was: , now: 1614; Street was: 2722 wild horse, now: S. 47TH street; Region was: adams illinois 62301, now: illinois 62305 (2 pages)
12 August 2008	Director's change of particulars / tracy pagliara / 01/06/2008 (2 pages)
12 August 2008	Return made up to 30/07/08; full list of members (4 pages)
2 November 2007	Accounts made up to 31 December 2006 (13 pages)
2 November 2007	Full accounts made up to 31 December 2006 (13 pages)
22 August 2007	Return made up to 30/07/07; full list of members (3 pages)
22 August 2007	Return made up to 30/07/07; full list of members (3 pages)
14 April 2007	Registered office changed on 14/04/07 from: unit 1 waterbrook estate waterbrook road alton hampshire GU34 2UD (1 page)
14 April 2007	Registered office changed on 14/04/07 from: unit 1 waterbrook estate waterbrook road alton hampshire GU34 2UD (1 page)
3 April 2007	New secretary appointed (2 pages)
3 April 2007	Secretary resigned (1 page)
3 April 2007	New secretary appointed (2 pages)
3 April 2007	Secretary resigned (1 page)
5 November 2006	Full accounts made up to 31 December 2005 (13 pages)
5 November 2006	Full accounts made up to 31 December 2005 (13 pages)
6 October 2006	Return made up to 30/07/06; full list of members (3 pages)
6 October 2006	Return made up to 30/07/06; full list of members (3 pages)
14 December 2005	Director resigned (1 page)
14 December 2005	New director appointed (3 pages)
14 December 2005	Director resigned (1 page)
14 December 2005	New director appointed (3 pages)
14 December 2005	New director appointed (3 pages)
14 December 2005	Director resigned (1 page)
14 December 2005	Director resigned (1 page)
14 December 2005	New director appointed (3 pages)
14 December 2005	New director appointed (3 pages)
14 December 2005	Director resigned (1 page)
14 December 2005	Director resigned (1 page)
14 December 2005	New director appointed (3 pages)
14 December 2005	New director appointed (3 pages)
14 December 2005	New director appointed (3 pages)
2 November 2005	Full accounts made up to 31 December 2004 (12 pages)
2 November 2005	Full accounts made up to 31 December 2004 (12 pages)
13 October 2005	Total exemption full accounts made up to 31 December 2003 (12 pages)
13 October 2005	Total exemption full accounts made up to 31 December 2003 (12 pages)
7 October 2005	Registered office changed on 07/10/05 from: unit 2, alton business centre omega park alton hampshire GU34 2YU (1 page)
7 October 2005	Registered office changed on 07/10/05 from: unit 2, alton business centre omega park alton hampshire GU34 2YU (1 page)
1 August 2005	Return made up to 30/07/05; full list of members (3 pages)
1 August 2005	Return made up to 30/07/05; full list of members (3 pages)
22 February 2005	Statement of affairs (7 pages)
22 February 2005	Ad 01/01/05--------- Â£ si 8763345@1=8763345 Â£ ic 1000/8764345 (2 pages)
22 February 2005	Ad 01/01/05--------- Â£ si 8763345@1=8763345 Â£ ic 1000/8764345 (2 pages)
22 February 2005	Statement of affairs (7 pages)
1 February 2005	Memorandum and Articles of Association (9 pages)
1 February 2005	Nc inc already adjusted 30/12/04 (1 page)
1 February 2005	Memorandum and Articles of Association (9 pages)
1 February 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
1 February 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
1 February 2005	Nc inc already adjusted 30/12/04 (1 page)
19 August 2004	Return made up to 30/07/04; full list of members (7 pages)
19 August 2004	Return made up to 30/07/04; full list of members (7 pages)
2 September 2003	Return made up to 30/07/03; full list of members (7 pages)
2 September 2003	Return made up to 30/07/03; full list of members (7 pages)
19 December 2002	New director appointed (1 page)
19 December 2002	Secretary resigned (1 page)
19 December 2002	New secretary appointed (1 page)
19 December 2002	New director appointed (1 page)
19 December 2002	Secretary resigned (1 page)
19 December 2002	New secretary appointed (1 page)
11 October 2002	Accounting reference date extended from 31/07/03 to 31/12/03 (1 page)
11 October 2002	Accounting reference date extended from 31/07/03 to 31/12/03 (1 page)
4 October 2002	Ad 28/08/02-29/08/02 Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
4 October 2002	Ad 28/08/02-29/08/02 Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
11 September 2002	New director appointed (2 pages)
11 September 2002	New director appointed (2 pages)
13 August 2002	New secretary appointed (2 pages)
13 August 2002	New director appointed (2 pages)
13 August 2002	New director appointed (2 pages)
13 August 2002	New secretary appointed (2 pages)
7 August 2002	Director resigned (1 page)
7 August 2002	Secretary resigned (1 page)
7 August 2002	Secretary resigned (1 page)
7 August 2002	Director resigned (1 page)
30 July 2002	Incorporation (17 pages)
30 July 2002	Incorporation (17 pages)

TIWR U.K. Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Yorkshire Companies