| Company Name | LTW Engineering Limited |
|---|---|
| Director | Patrick Loughrey |
| Company Status | Dissolved |
| Company Number | 03279107 |
| Category | Private Limited Company |
| Incorporation Date | 15 November 1996(27 years, 5 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Patrick Loughrey |
|---|---|
| Date of Birth | January 1937 (Born 87 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 15 November 1996(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 49 Upper Green Road Tewin Herts AL6 0LE |
| Secretary Name | Patrick Loughrey |
|---|---|
| Nationality | Irish |
| Status | Current |
| Appointed | 15 November 1996(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 49 Upper Green Road Tewin Herts AL6 0LE |
| Secretary Name | Valerie Ann Loughrey |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 16 August 1999(2 years, 9 months after company formation) |
| Appointment Duration | 24 years, 8 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Seven Acres Upper Green Road Tewin Herts AL6 0LE |
| Director Name | Jane Scholes |
|---|---|
| Date of Birth | November 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 November 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 27 Attimore Road Welwyn Garden City Hertfordshire AL8 6LQ |
| Secretary Name | Jane Scholes |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 November 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 27 Attimore Road Welwyn Garden City Hertfordshire AL8 6LQ |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 November 1996(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 | 15 November 1996(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | AP Business Services Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 June 1998(1 year, 6 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 12 August 1999) |
| Correspondence Address | 45 High Street Bushey Watford Hertfordshire WD2 1BD |
Location
| Registered Address | Avco House 6 Albert Road Barnet Hertfordshire EN4 9SH |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | East Barnet |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 November 1999 (24 years, 5 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 November |
Filing History
| 29 April 2003 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
|---|---|
| 12 March 2003 | Liquidators statement of receipts and payments (5 pages) |
| 12 September 2002 | Liquidators statement of receipts and payments (5 pages) |
| 17 September 2001 | Registered office changed on 17/09/01 from: 27 attimore road welwyn garden city hertfordshire AL8 6LQ (1 page) |
| 12 September 2001 | Appointment of a voluntary liquidator (1 page) |
| 12 September 2001 | Statement of affairs (7 pages) |
| 12 September 2001 | Resolutions
|
| 16 February 2001 | Accounts made up to 30 November 1999 (11 pages) |
| 4 January 2001 | Director resigned (1 page) |
| 17 November 2000 | Return made up to 15/11/00; full list of members
|
| 16 November 2000 | Accounts made up to 30 November 1998 (12 pages) |
| 26 January 2000 | Return made up to 15/11/99; full list of members (7 pages) |
| 15 September 1999 | New secretary appointed (2 pages) |
| 18 August 1999 | Secretary resigned (1 page) |
| 20 October 1998 | Accounts for a small company made up to 30 November 1997 (5 pages) |
| 24 June 1998 | Secretary resigned (1 page) |
| 24 June 1998 | New secretary appointed (2 pages) |
| 20 June 1998 | Particulars of mortgage/charge (3 pages) |
| 6 February 1998 | New secretary appointed (2 pages) |
| 19 January 1998 | Return made up to 15/11/97; full list of members
|
| 4 March 1997 | Secretary resigned (2 pages) |
| 4 March 1997 | New secretary appointed;new director appointed (2 pages) |
| 4 March 1997 | Director resigned (2 pages) |
| 4 March 1997 | Registered office changed on 04/03/97 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 4 March 1997 | New director appointed (2 pages) |
| 15 November 1996 | Incorporation (13 pages) |