WILLIAMS TARR DESIGN & BUILD LIMITED
Overview
| Company Name | WILLIAMS TARR DESIGN & BUILD LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03281262 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WILLIAMS TARR DESIGN & BUILD LIMITED?
- Construction of commercial buildings (41201) / Construction
Where is WILLIAMS TARR DESIGN & BUILD LIMITED located?
| Registered Office Address | Greenway House Greenway Paddington WA1 3EF Warrington England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WILLIAMS TARR DESIGN & BUILD LIMITED?
| Company Name | From | Until |
|---|---|---|
| WILLIAMS, TARR (HELSBY TECHNOLOGY PARK) LIMITED | Dec 19, 1996 | Dec 19, 1996 |
| TAPEMAIL LIMITED | Nov 20, 1996 | Nov 20, 1996 |
What are the latest accounts for WILLIAMS TARR DESIGN & BUILD LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2020 |
What are the latest filings for WILLIAMS TARR DESIGN & BUILD LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Aug 01, 2022 with updates | 4 pages | CS01 | ||||||||||
Registered office address changed from Bridge Road Woolston Warrington WA1 4AU to Greenway House Greenway Paddington Warrington WA1 3EF on Aug 14, 2022 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Aug 01, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 01, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 01, 2019 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Christopher Frederick Carter as a director on Dec 31, 2018 | 1 pages | TM01 | ||||||||||
Termination of appointment of Christopher Frederick Carter as a secretary on Dec 31, 2018 | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Aug 01, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 5 pages | AA | ||||||||||
Confirmation statement made on Aug 01, 2017 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Michael Graham Brabner as a director on May 10, 2017 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 5 pages | AA | ||||||||||
Confirmation statement made on Aug 01, 2016 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of John Robert Hughes as a director on Jun 21, 2016 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Aug 01, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Aug 01, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 3 pages | AA | ||||||||||
Who are the officers of WILLIAMS TARR DESIGN & BUILD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WILKINSON, John Charles Edward | Director | Greenway Paddington WA1 3EF Warrington Greenway House England | England | British | 111932290002 | |||||
| BRABNER, Michael Graham | Secretary | Grendon 28 Abbey Road L48 7EP West Kirby Wirral Mersyside | British | 18716010002 | ||||||
| CARTER, Christopher Frederick | Secretary | 30 Carpenter Grove Padgate WA2 0QR Warrington Cheshire | British | 2260200001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| ALDRED, Anthony Peter | Director | The Gables Grimeford Lane Anderton PR6 9HL Chorley Lancashire | United Kingdom | British | 18135090001 | |||||
| BRABNER, Michael Graham | Director | Bridge Road Woolston WA1 4AU Warrington | United Kingdom | British | 18716010002 | |||||
| BRABNER, Michael Graham | Director | Grendon 28 Abbey Road L48 7EP West Kirby Wirral Mersyside | United Kingdom | British | 18716010002 | |||||
| CARTER, Christopher Frederick | Director | 30 Carpenter Grove Padgate WA2 0QR Warrington Cheshire | United Kingdom | British | 2260200001 | |||||
| HOUSLEY, Keith | Director | Wallend Manorial Road Parkgate L64 6US South Wirral Cheshire | British | 50702620001 | ||||||
| HUGHES, John Robert | Director | Tryfan North Road SK13 9AX Glossop Derbyshire | England | British | 3899390001 | |||||
| MOORE, Paul Christopher | Director | 31 Stafford Road Ellesmere Park M30 9HN Eccles Manchester | United Kingdom | British | 92164070001 | |||||
| PILKINGTON, Anthony Eric | Director | 2 Whalley Avenue Glazebury Culceth WA3 5NQ Warrington | United Kingdom | British | 84315530001 | |||||
| WILKINSON, John Michael | Director | 8 Arley End High Legh WA16 6NA Knutsford Cheshire | England | British | 2260190001 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of WILLIAMS TARR DESIGN & BUILD LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr David Michael Wilkinson | Aug 01, 2016 | Greenway Paddington WA1 3EF Warrington Greenway House England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0