| Company Name | T.P.W. Contracts Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04357044 |
| Category | Private Limited Company |
| Incorporation Date | 21 January 2002(22 years, 3 months ago) |
| Dissolution Date | 23 August 2011 (12 years, 8 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Dieter Wiechmann |
|---|---|
| Date of Birth | November 1948 (Born 75 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 21 February 2002(1 month after company formation) |
| Appointment Duration | 3 years, 4 months (resigned 27 June 2005) |
| Role | Manager/Builder |
| Correspondence Address | 126 Colleridge Close Hitchin Hertfordshire SG4 0QY |
| Secretary Name | Bente Ditlev Elboth |
|---|---|
| Nationality | Danish |
| Status | Resigned |
| Appointed | 21 February 2002(1 month after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 10 September 2004) |
| Role | Secretary |
| Correspondence Address | Skodsborg Parken 54 2942 Skodsborg Foreign Denmark |
| Secretary Name | Stig Elboth |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 September 2004(2 years, 7 months after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 23 February 2006) |
| Role | Company Director |
| Correspondence Address | Skagen House Green End Road Formerly Sorrells Radnage Buckinghamshire HP14 4BY |
| Director Name | Mr Tony Paul Whaymand |
|---|---|
| Date of Birth | May 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 June 2005(3 years, 5 months after company formation) |
| Appointment Duration | 5 years, 1 month (resigned 01 August 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Point Clear Road St. Osyth Clacton-On-Sea Essex CO16 8EP |
| Secretary Name | Liza Kay Black |
|---|---|
| Status | Resigned |
| Appointed | 23 February 2006(4 years, 1 month after company formation) |
| Appointment Duration | 4 years, 5 months (resigned 01 August 2010) |
| Role | Secretary |
| Correspondence Address | 7 Point Clear Road St. Osyth Clacton-On-Sea Essex CO16 8EP |
| Director Name | Incorporate Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 January 2002(same day as company formation) |
| Correspondence Address | Mellier House 26a Albemarle Street London W1S 4HY |
| Secretary Name | Incorporate Secretariat Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 January 2002(same day as company formation) |
| Correspondence Address | Mellier House 26a Albemarle Street London W1S 4HY |
Location
| Registered Address | Bentinck House Bentinck Road West Drayton Middlesex UB7 7RQ |
|---|---|
| Region | London |
| Constituency | Uxbridge and South Ruislip |
| County | Greater London |
| Ward | Yiewsley |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£87,280 |
| Current Liabilities | £87,280 |
Accounts
| Latest Accounts | 31 July 2010 (13 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 23 August 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 23 August 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 10 May 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 10 May 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 8 February 2011 | Termination of appointment of Tony Whaymand as a director (1 page) |
| 8 February 2011 | Termination of appointment of Tony Whaymand as a director (1 page) |
| 10 December 2010 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
| 10 December 2010 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
| 13 September 2010 | Previous accounting period extended from 31 January 2010 to 31 July 2010 (1 page) |
| 13 September 2010 | Previous accounting period extended from 31 January 2010 to 31 July 2010 (1 page) |
| 8 September 2010 | Total exemption small company accounts made up to 31 January 2009 (6 pages) |
| 8 September 2010 | Total exemption small company accounts made up to 31 January 2009 (6 pages) |
| 24 August 2010 | Termination of appointment of Liza Black as a secretary (1 page) |
| 24 August 2010 | Termination of appointment of Liza Black as a secretary (1 page) |
| 25 May 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 25 May 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 24 May 2010 | Director's details changed for Tony Paul Whaymand on 20 January 2010 (2 pages) |
| 24 May 2010 | Annual return made up to 21 January 2010 with a full list of shareholders Statement of capital on 2010-05-24
|
| 24 May 2010 | Director's details changed for Tony Paul Whaymand on 20 January 2010 (2 pages) |
| 24 May 2010 | Annual return made up to 21 January 2010 with a full list of shareholders Statement of capital on 2010-05-24
|
| 9 March 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 9 March 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 16 March 2009 | Total exemption small company accounts made up to 31 January 2008 (6 pages) |
| 16 March 2009 | Total exemption small company accounts made up to 31 January 2008 (6 pages) |
| 20 February 2009 | Return made up to 21/01/09; full list of members (3 pages) |
| 20 February 2009 | Return made up to 21/01/09; full list of members (3 pages) |
| 15 August 2008 | Secretary's Change of Particulars / liza black / 01/10/2007 / Nationality was: british, now: other; HouseName/Number was: , now: 7; Street was: westernbury house, now: point clear road; Area was: 15 savilles close, now: st. Osyth; Post Town was: st neots, now: clacton-on-sea; Region was: cambridgeshire, now: essex; Post Code was: PE19 7GD, now: CO1 (1 page) |
| 15 August 2008 | Director's Change of Particulars / tony whaymand / 01/10/2007 / HouseName/Number was: , now: 7; Street was: westernbury house, now: point clear road; Area was: 15 saviles close, now: st. Osyth; Post Town was: st neots, now: clacton-on-sea; Region was: cambrigeshire, now: essex; Post Code was: PE19 7GD, now: CO16 8EP; Country was: , now: united king (1 page) |
| 15 August 2008 | Return made up to 21/01/08; full list of members (3 pages) |
| 15 August 2008 | Return made up to 21/01/08; full list of members (3 pages) |
| 15 August 2008 | Secretary's change of particulars / liza black / 01/10/2007 (1 page) |
| 15 August 2008 | Director's change of particulars / tony whaymand / 01/10/2007 (1 page) |
| 17 December 2007 | Total exemption small company accounts made up to 31 January 2007 (7 pages) |
| 17 December 2007 | Total exemption small company accounts made up to 31 January 2007 (7 pages) |
| 5 February 2007 | Return made up to 21/01/07; full list of members (6 pages) |
| 5 February 2007 | Return made up to 21/01/07; full list of members (6 pages) |
| 5 December 2006 | Total exemption small company accounts made up to 31 January 2006 (7 pages) |
| 5 December 2006 | Total exemption small company accounts made up to 31 January 2006 (7 pages) |
| 1 June 2006 | Return made up to 21/01/06; full list of members (6 pages) |
| 1 June 2006 | Return made up to 21/01/06; full list of members
|
| 2 May 2006 | Secretary resigned (1 page) |
| 2 May 2006 | New secretary appointed (2 pages) |
| 2 May 2006 | Secretary resigned (1 page) |
| 2 May 2006 | New secretary appointed (2 pages) |
| 13 September 2005 | Director resigned (1 page) |
| 13 September 2005 | Director resigned (1 page) |
| 13 September 2005 | New director appointed (2 pages) |
| 13 September 2005 | New director appointed (2 pages) |
| 17 August 2005 | Total exemption small company accounts made up to 31 January 2005 (7 pages) |
| 17 August 2005 | Total exemption small company accounts made up to 31 January 2005 (7 pages) |
| 22 February 2005 | Return made up to 21/01/05; full list of members (6 pages) |
| 22 February 2005 | Return made up to 21/01/05; full list of members (6 pages) |
| 23 September 2004 | Secretary resigned (1 page) |
| 23 September 2004 | New secretary appointed (2 pages) |
| 23 September 2004 | Secretary resigned (1 page) |
| 23 September 2004 | New secretary appointed (2 pages) |
| 3 September 2004 | Accounts made up to 31 January 2004 (6 pages) |
| 3 September 2004 | Accounts for a dormant company made up to 31 January 2004 (6 pages) |
| 17 February 2004 | Return made up to 21/01/04; full list of members (6 pages) |
| 17 February 2004 | Return made up to 21/01/04; full list of members (6 pages) |
| 27 November 2003 | Accounts for a dormant company made up to 31 January 2003 (6 pages) |
| 27 November 2003 | Accounts made up to 31 January 2003 (6 pages) |
| 8 February 2003 | Return made up to 21/01/03; full list of members
|
| 8 February 2003 | Return made up to 21/01/03; full list of members (6 pages) |
| 9 December 2002 | Registered office changed on 09/12/02 from: 2A butts hill road, reading, RG5 4NH (1 page) |
| 9 December 2002 | Registered office changed on 09/12/02 from: 2A butts hill road, reading, RG5 4NH (1 page) |
| 13 February 2002 | New secretary appointed (2 pages) |
| 13 February 2002 | New secretary appointed (2 pages) |
| 13 February 2002 | New director appointed (2 pages) |
| 13 February 2002 | New director appointed (2 pages) |
| 22 January 2002 | Secretary resigned (1 page) |
| 22 January 2002 | Director resigned (1 page) |
| 22 January 2002 | Secretary resigned (1 page) |
| 22 January 2002 | Director resigned (1 page) |
| 21 January 2002 | Incorporation (16 pages) |
| 21 January 2002 | Incorporation (16 pages) |