TDW BUILDING LIMITED

Overview

Company Name	TDW BUILDING LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05612008
Jurisdiction	England/Wales
Date of Creation	Nov 03, 2005
Date of Cessation	Sep 10, 2014

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of TDW BUILDING LIMITED?

(4521) /

Where is TDW BUILDING LIMITED located?

Registered Office Address	91 Russell Way Leighton Buzzard LU7 3NF Bedfordshire
Undeliverable Registered Office Address	No

What are the latest accounts for TDW BUILDING LIMITED?

Last Accounts
Last Accounts Made Up To	Nov 30, 2006

What is the status of the latest annual return for TDW BUILDING LIMITED?

Annual Return

Last Annual Return	Nov 03, 2007

What are the latest filings for TDW BUILDING LIMITED?

Filings

Date

Description

Document

Type

Sep 10, 2014

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jun 10, 2014

Completion of winding up

1 pages

L64.07

Feb 17, 2009

Order of court to wind up

2 pages

COCOMP

Aug 19, 2008

legacy

1 pages

225

Aug 05, 2008

Total exemption small company accounts made up to Nov 30, 2006

6 pages

Aug 04, 2008

legacy

3 pages

363a

Apr 15, 2007

legacy

6 pages

363s

Jan 27, 2007

legacy

1 pages

288b

Jan 27, 2007

legacy

1 pages

287

Jan 27, 2007

legacy

1 pages

288c

Jan 27, 2007

legacy

1 pages

288c

Dec 12, 2005

legacy

1 pages

288c

Dec 12, 2005

legacy

1 pages

288c

Nov 18, 2005

legacy

2 pages

288a

Nov 18, 2005

legacy

2 pages

288a

Nov 17, 2005

legacy

2 pages

88(2)R

Nov 17, 2005

legacy

2 pages

288a

Nov 17, 2005

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Nov 08, 2005

legacy

1 pages

288b

Nov 08, 2005

legacy

1 pages

288b

Nov 03, 2005

Incorporation

21 pages

NEWINC

View All Filings

Who are the officers of TDW BUILDING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LANE, Tanya Georgina 91 Russell Way LU7 3NF Leighton Buzzard Bedfordshire	Nov 07, 2005		Secretary	91 Russell Way LU7 3NF Leighton Buzzard Bedfordshire		British		108957850002
WRAIGHT, Thomas David 91 Russell Way LU7 3NF Leighton Buzzard Bedfordshire	Nov 07, 2005		Director	91 Russell Way LU7 3NF Leighton Buzzard Bedfordshire	England	British	1980-12	108942910002
RWL REGISTRARS LIMITED Regis House 134 Percival Road EN1 1QU Enfield Middlesex	Nov 03, 2005	Nov 03, 2005	Nominee Secretary	Regis House 134 Percival Road EN1 1QU Enfield Middlesex				900007870001
WRAIGHT, David John 1 Aldrich Drive Willen MK15 9HP Milton Keynes	Nov 07, 2005	Aug 31, 2006	Director	1 Aldrich Drive Willen MK15 9HP Milton Keynes		British	1956-3	108957930002
RWL DIRECTORS LIMITED Regis House 134 Percival Road EN1 1QU Enfield Middlesex	Nov 03, 2005	Nov 03, 2005	Director	Regis House 134 Percival Road EN1 1QU Enfield Middlesex				90838080001

View Detailed Information on Officers and People with Significant Control

Does TDW BUILDING LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 10, 2014	Dissolved on
Jan 15, 2009	Commencement of winding up
Nov 24, 2008	Petition date
Jun 02, 2014	Conclusion of winding up

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
The Official Receiver Or Northampton Sol House 29 St Katherines Street NN1 2QZ Northampton	practitioner	Sol House 29 St Katherines Street NN1 2QZ Northampton

View Detailed Information on Insolvency Cases

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.
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