Company NameTitan Formworks Limited
Company StatusDissolved
Company Number02644999
CategoryPrivate Limited Company
Incorporation Date12 September 1991(32 years, 7 months ago)
Dissolution Date5 February 2008 (16 years, 2 months ago)

Business Activity

Section FConstruction
SIC 4521General construction & civil engineering
SIC 41201Construction of commercial buildings

Directors

Director NameJoseph Patrick McGee
Date of BirthMarch 1944 (Born 80 years ago)
NationalityBritish
StatusClosed
Appointed12 September 1991(same day as company formation)
RoleBuilder
Correspondence Address51 Forester Drive
Walthamstow
London
E17
Director NameLeonard Henry Parker
Date of BirthNovember 1933 (Born 90 years ago)
NationalityBritish
StatusClosed
Appointed12 September 1991(same day as company formation)
RoleSales Consultant
Country of ResidenceEngland
Correspondence Address18 Essex Road
Chingford
London
E4 6DG
Secretary NameMrs Dorothy Olive Parker
NationalityBritish
StatusClosed
Appointed12 September 1991(same day as company formation)
RoleSecretary
Correspondence Address18 Essex Road
Chingford
London
E4 6DG
Director NameWildman & Battell Limited (Corporation)
StatusResigned
Appointed12 September 1991(same day as company formation)
Correspondence Address9 Perseverance Works
Kingsland Road
London
E2 8DD
Secretary NameSame-Day Company Services Limited (Corporation)
StatusResigned
Appointed12 September 1991(same day as company formation)
Correspondence Address9 Perseverance Works
Kingsland Road
London
E2 8DD

Location

Registered Address18 Essex Road
Chingford
London
E4 6DG
RegionLondon
ConstituencyChingford and Woodford Green
CountyGreater London
WardChingford Green
Built Up AreaGreater London

Accounts

Latest Accounts30 July 2006 (17 years, 9 months ago)
Accounts CategoryDormant
Accounts Year End30 July

Filing History

5 February 2008Final Gazette dissolved via voluntary strike-off (1 page)
23 October 2007First Gazette notice for voluntary strike-off (1 page)
3 July 2007Accounts for a dormant company made up to 30 July 2006 (1 page)
24 November 2006Return made up to 12/09/06; full list of members (8 pages)
8 March 2006Accounts for a dormant company made up to 30 July 2005 (2 pages)
5 October 2005Return made up to 12/09/05; full list of members (7 pages)
16 May 2005Accounts for a dormant company made up to 30 July 2004 (2 pages)
28 October 2004Return made up to 12/09/04; full list of members (7 pages)
23 September 2003Return made up to 12/09/03; full list of members (7 pages)
4 September 2003Accounting reference date shortened from 31/10/03 to 30/07/03 (1 page)
4 September 2003Accounts for a dormant company made up to 30 July 2003 (2 pages)
9 December 2002Accounts for a dormant company made up to 31 October 2002 (2 pages)
28 November 2002Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
8 October 2002Return made up to 12/09/02; full list of members (7 pages)
21 November 2001Accounts for a dormant company made up to 31 October 2001 (2 pages)
21 November 2001Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
24 October 2001Return made up to 12/09/01; full list of members (6 pages)
13 December 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
13 December 2000Accounts for a dormant company made up to 31 October 2000 (2 pages)
5 October 2000Return made up to 12/09/00; full list of members (6 pages)
1 June 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
1 June 2000Accounts for a dormant company made up to 31 October 1999 (2 pages)
12 May 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
12 May 2000Accounts for a dormant company made up to 31 October 1998 (2 pages)
13 September 1999Return made up to 12/09/99; no change of members (4 pages)
25 September 1998Return made up to 12/09/98; full list of members (6 pages)
17 August 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
17 August 1998Accounts for a dormant company made up to 31 October 1997 (1 page)
6 November 1997Return made up to 12/09/97; no change of members (4 pages)
1 September 1997Accounts for a dormant company made up to 31 October 1996 (2 pages)
1 September 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
9 November 1996Registered office changed on 09/11/96 from: 54,sun street waltham abbey essex EN9 1EJ (1 page)
31 October 1996Return made up to 12/09/96; no change of members (4 pages)
22 July 1996Accounts for a dormant company made up to 31 October 1995 (1 page)
22 July 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
12 September 1995Return made up to 12/09/95; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)