| Company Name | Tw Construction (NE) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07697410 |
| Category | Private Limited Company |
| Incorporation Date | 7 July 2011(12 years, 9 months ago) |
| Dissolution Date | 12 December 2017 (6 years, 4 months ago) |
| Previous Name | Mininc (TW) Ltd |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Director
| Director Name | Mr Tony Patrick Whelan |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 July 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 570a Durham Road Low Fell Gateshead Tyne And Wear NE9 6HX |
Contact
| Website | twconstructionltd.com |
|---|---|
| Telephone | 0191 4913409 |
| Telephone region | Tyneside / Durham / Sunderland |
Location
| Registered Address | 570a Durham Road Low Fell Gateshead Tyne And Wear NE9 6HX |
|---|---|
| Region | North East |
| Constituency | Gateshead |
| County | Tyne and Wear |
| Ward | Low Fell |
| Built Up Area | Tyneside |
Shareholders
| 9 at £1 | Tony Patrick Whelan 90.00% Ordinary |
|---|---|
| 1 at £1 | Lee Brewster 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £51,295 |
| Cash | £11,832 |
| Current Liabilities | £102,860 |
Accounts
| Latest Accounts | 31 October 2016 (7 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 12 December 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 12 December 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 26 September 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 26 September 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 23 March 2017 | Total exemption small company accounts made up to 31 October 2016 (8 pages) |
| 23 March 2017 | Total exemption small company accounts made up to 31 October 2016 (8 pages) |
| 23 March 2017 | Previous accounting period extended from 31 July 2016 to 31 October 2016 (1 page) |
| 23 March 2017 | Previous accounting period extended from 31 July 2016 to 31 October 2016 (1 page) |
| 19 November 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 19 November 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 17 November 2016 | Confirmation statement made on 7 July 2016 with updates (5 pages) |
| 17 November 2016 | Confirmation statement made on 7 July 2016 with updates (5 pages) |
| 12 November 2016 | Compulsory strike-off action has been suspended (1 page) |
| 12 November 2016 | Compulsory strike-off action has been suspended (1 page) |
| 27 September 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 27 September 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 28 April 2016 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
| 28 April 2016 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
| 10 July 2015 | Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-07-10
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| 10 July 2015 | Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-07-10
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| 10 July 2015 | Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-07-10
|
| 9 February 2015 | Total exemption small company accounts made up to 31 July 2014 (3 pages) |
| 9 February 2015 | Total exemption small company accounts made up to 31 July 2014 (3 pages) |
| 16 July 2014 | Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-07-16
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| 16 July 2014 | Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-07-16
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| 16 July 2014 | Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-07-16
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| 9 May 2014 | Registered office address changed from , Wynyard Park House Wynyard Avenue, Wynyard, Billingham, Cleveland, TS22 5TB, United Kingdom on 9 May 2014 (2 pages) |
| 9 May 2014 | Registered office address changed from Wynyard Park House Wynyard Avenue Wynyard Billingham Cleveland TS22 5TB United Kingdom on 9 May 2014 (2 pages) |
| 9 May 2014 | Registered office address changed from Wynyard Park House Wynyard Avenue Wynyard Billingham Cleveland TS22 5TB United Kingdom on 9 May 2014 (2 pages) |
| 9 May 2014 | Registered office address changed from , Wynyard Park House Wynyard Avenue, Wynyard, Billingham, Cleveland, TS22 5TB, United Kingdom on 9 May 2014 (2 pages) |
| 18 December 2013 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
| 18 December 2013 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
| 24 July 2013 | Annual return made up to 7 July 2013 with a full list of shareholders
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| 24 July 2013 | Annual return made up to 7 July 2013 with a full list of shareholders
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| 24 July 2013 | Annual return made up to 7 July 2013 with a full list of shareholders
|
| 26 November 2012 | Total exemption small company accounts made up to 31 July 2012 (4 pages) |
| 26 November 2012 | Total exemption small company accounts made up to 31 July 2012 (4 pages) |
| 3 August 2012 | Annual return made up to 7 July 2012 with a full list of shareholders (3 pages) |
| 3 August 2012 | Annual return made up to 7 July 2012 with a full list of shareholders (3 pages) |
| 3 August 2012 | Annual return made up to 7 July 2012 with a full list of shareholders (3 pages) |
| 24 April 2012 | Registered office address changed from the Old Vicarage Birtley Lane Birtley Chester Le Street County Durham DH3 1AS England on 24 April 2012 (1 page) |
| 24 April 2012 | Registered office address changed from , the Old Vicarage Birtley Lane, Birtley, Chester Le Street, County Durham, DH3 1AS, England on 24 April 2012 (1 page) |
| 24 April 2012 | Registered office address changed from , the Old Vicarage Birtley Lane, Birtley, Chester Le Street, County Durham, DH3 1AS, England on 24 April 2012 (1 page) |
| 11 August 2011 | Statement of capital following an allotment of shares on 3 August 2011
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| 11 August 2011 | Statement of capital following an allotment of shares on 3 August 2011
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| 11 August 2011 | Statement of capital following an allotment of shares on 3 August 2011
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| 22 July 2011 | Company name changed mininc (tw) LTD\certificate issued on 22/07/11
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| 22 July 2011 | Change of name notice (2 pages) |
| 22 July 2011 | Company name changed mininc (tw) LTD\certificate issued on 22/07/11
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| 22 July 2011 | Change of name notice (2 pages) |
| 7 July 2011 | Incorporation
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| 7 July 2011 | Incorporation
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