| Company Name | T. A. W. Builders Limited |
|---|---|
| Director | Terence Ryan |
| Company Status | Dissolved |
| Company Number | 03181200 |
| Category | Private Limited Company |
| Incorporation Date | 1 April 1996(28 years, 1 month ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Terence Ryan |
|---|---|
| Date of Birth | January 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 August 1997(1 year, 4 months after company formation) |
| Appointment Duration | 26 years, 8 months |
| Role | Company Director |
| Correspondence Address | 18 Greville House Kinnerton Street London SW1X 8EY |
| Director Name | Thoams Anthony Wakeling |
|---|---|
| Date of Birth | August 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 1996(same day as company formation) |
| Role | Builder |
| Correspondence Address | 15 Tredegar Terrace London E3 5AH |
| Secretary Name | Irene Theresa Wakeling |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 15 Tredegar Terrace London E3 5AH |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 April 1996(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 April 1996(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Unit 15 Cumberland Business Park Cumberland Avenue London NW10 7RT |
|---|---|
| Region | London |
| Constituency | Brent Central |
| County | Greater London |
| Ward | Stonebridge |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 April |
Filing History
| 29 March 2000 | Dissolution deferment (1 page) |
|---|---|
| 29 March 2000 | Completion of winding up (1 page) |
| 31 December 1998 | Order of court to wind up (1 page) |
| 16 December 1998 | Court order notice of winding up (1 page) |
| 3 November 1998 | Strike-off action suspended (1 page) |
| 22 September 1998 | First Gazette notice for compulsory strike-off (1 page) |
| 23 January 1998 | Director resigned (1 page) |
| 23 January 1998 | Secretary resigned (1 page) |
| 23 January 1998 | Registered office changed on 23/01/98 from: unit 15 cumberland business park cumberland avenue park royal london SW10 7RT (1 page) |
| 19 November 1997 | £ nc 1000/26000 01/10/97 (1 page) |
| 3 November 1997 | Registered office changed on 03/11/97 from: 15 tredegar terrace london E3 5AH (1 page) |
| 26 October 1997 | Secretary resigned (1 page) |
| 26 October 1997 | Director resigned (1 page) |
| 26 October 1997 | New director appointed (2 pages) |
| 17 June 1997 | New secretary appointed (2 pages) |
| 19 April 1996 | Secretary resigned (1 page) |
| 18 April 1996 | Director resigned (1 page) |
| 18 April 1996 | New director appointed (4 pages) |
| 1 April 1996 | Incorporation (15 pages) |