TS

TWYVER SWITCHGEAR LIMITED

Dissolved

Company number 00937921

Birmingham · Incorporated 28 August 1968

6th Floor Bank House, Cherry Street, Birmingham, B2 5AL

Dormant Company · SIC 99999

Status
Dissolved
Company age
58 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

PRE-FORMED WINDINGS CO. LIMITED · 28 August 1968 – 15 March 2001

Previous registered addresses

2050 the Crescent Birmingham Business Park Birmingham West Midlands B37 7YE · until 1 September 2020

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2018
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2018

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

VD
VAN DER VORD, Scott
Director
8 April 2019
DA
DEDAT, Ayyub
Secretary
21 April 2010
ZR
ZIYAT, Rochdi
Director · Resigned
31 December 2010
BS
BAKER, Simon
Secretary · Resigned
2 June 2008
CP
CLAYTON, Paul Anthony
Secretary · Resigned
6 August 2007
BK
BLOGG, Kevin Paul
Secretary · Resigned
16 January 2002
RP
ROONEY, Peter John
Director · Resigned
7 April 2001
BP
BURLEY, Philip Lawrence
Director · Resigned
29 June 2000
MG
MILLS, Gerald Keith
Director · Resigned
29 June 2000
MG
MILLS, Gerald Keith
Secretary · Resigned
15 June 1993
LD
LAVAL, Daniel Robert Pierre
Director · Resigned
15 June 1993
SM
STOKES, Marilyn Ann
Secretary · Resigned
—
SM
STOKES, Marilyn Ann
Director · Resigned
—
WR
WELSH, Robert Ian
Director · Resigned
—

Persons with significant control

PS
Actemium Uk Ltd
Ownership Of Shares 75 To 100 Percent
28 September 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
8 July 2021 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
8 April 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 September 2020 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
24 August 2020 View
Resolution
Resolution
24 August 2020 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
24 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
21 May 2020 View
Accounts With Accounts Type Dormant
Accounts
7 October 2019 View
Termination Director Company With Name Termination Date
Officers
18 April 2019 View
Appoint Person Director Company With Name Date
Officers
18 April 2019 View
Confirmation Statement With Updates
Confirmation Statement
8 April 2019 View
Accounts With Accounts Type Dormant
Accounts
3 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
16 April 2018 View
Accounts With Accounts Type Dormant
Accounts
6 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 April 2017 View
Accounts With Accounts Type Full
Accounts
13 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
28 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 December 2015 View
Accounts With Accounts Type Dormant
Accounts
3 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 December 2014 View
Accounts With Accounts Type Dormant
Accounts
25 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 December 2013 View
Accounts With Accounts Type Dormant
Accounts
25 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 December 2012 View
Accounts With Accounts Type Dormant
Accounts
30 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 January 2012 View
Accounts With Accounts Type Dormant
Accounts
2 June 2011 View
Termination Director Company With Name
Officers
2 February 2011 View
Appoint Person Director Company With Name
Officers
2 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 December 2010 View
Accounts With Accounts Type Dormant
Accounts
7 September 2010 View
Appoint Person Secretary Company With Name
Officers
23 April 2010 View
Termination Secretary Company With Name
Officers
23 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 December 2009 View
Change Person Director Company With Change Date
Officers
1 December 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 May 2009 View
Legacy
Address
13 May 2009 View
Legacy
Annual Return
2 December 2008 View
Accounts With Accounts Type Dormant
Accounts
28 October 2008 View
Legacy
Officers
2 July 2008 View
Legacy
Officers
2 July 2008 View
Legacy
Annual Return
30 November 2007 View
Legacy
Address
30 November 2007 View
Accounts With Accounts Type Dormant
Accounts
28 September 2007 View
Legacy
Officers
15 August 2007 View
Legacy
Officers
15 August 2007 View
Legacy
Annual Return
22 December 2006 View
Legacy
Officers
22 December 2006 View
Accounts With Accounts Type Dormant
Accounts
5 November 2006 View
Legacy
Address
10 October 2006 View
Legacy
Annual Return
19 December 2005 View
Accounts With Accounts Type Dormant
Accounts
2 November 2005 View
Legacy
Annual Return
26 November 2004 View
Accounts With Accounts Type Dormant
Accounts
12 November 2004 View
Legacy
Annual Return
26 January 2004 View
Accounts With Accounts Type Dormant
Accounts
7 December 2003 View
Legacy
Annual Return
4 December 2002 View
Legacy
Officers
18 March 2002 View
Accounts With Accounts Type Dormant
Accounts
7 February 2002 View
Legacy
Annual Return
24 January 2002 View
Legacy
Officers
22 January 2002 View
Legacy
Officers
22 January 2002 View
Accounts With Accounts Type Dormant
Accounts
29 August 2001 View
Legacy
Officers
21 May 2001 View
Legacy
Officers
11 May 2001 View
Certificate Change Of Name Company
Change Of Name
15 March 2001 View
Legacy
Annual Return
10 January 2001 View
Accounts With Accounts Type Dormant
Accounts
12 October 2000 View
Legacy
Officers
7 July 2000 View
Legacy
Officers
7 July 2000 View
Legacy
Officers
7 July 2000 View
Legacy
Annual Return
17 December 1999 View
Accounts With Accounts Type Dormant
Accounts
23 September 1999 View
Legacy
Annual Return
7 December 1998 View
Accounts With Accounts Type Dormant
Accounts
20 October 1998 View
Legacy
Annual Return
23 December 1997 View
Accounts With Accounts Type Dormant
Accounts
23 September 1997 View
Legacy
Annual Return
12 December 1996 View
Accounts With Accounts Type Dormant
Accounts
10 October 1996 View
Legacy
Annual Return
8 December 1995 View
Accounts With Accounts Type Dormant
Accounts
20 October 1995 View
Legacy
Annual Return
8 December 1994 View
Accounts With Accounts Type Dormant
Accounts
26 October 1994 View
Legacy
Annual Return
16 December 1993 View
Accounts With Accounts Type Dormant
Accounts
27 October 1993 View
Legacy
Officers
4 October 1993 View
Legacy
Officers
21 September 1993 View
Legacy
Annual Return
10 January 1993 View
Accounts With Accounts Type Dormant
Accounts
4 June 1992 View
Memorandum Articles
Incorporation
8 April 1992 View
Resolution
Resolution
8 April 1992 View
Resolution
Resolution
8 April 1992 View
Resolution
Resolution
8 April 1992 View
Legacy
Accounts
11 March 1992 View
Accounts With Accounts Type Full
Accounts
28 February 1992 View
Legacy
Annual Return
6 February 1992 View
Auditors Resignation Company
Auditors
15 October 1991 View
Legacy
Officers
6 August 1991 View
Legacy
Address
14 May 1991 View
Legacy
Officers
6 March 1991 View
Legacy
Officers
4 March 1991 View
Accounts With Accounts Type Full
Accounts
31 January 1991 View
Legacy
Annual Return
31 January 1991 View
Legacy
Officers
18 January 1991 View
Accounts With Accounts Type Full
Accounts
29 March 1990 View
Legacy
Accounts
21 March 1990 View
Legacy
Annual Return
4 January 1990 View
Legacy
Officers
4 January 1990 View
Legacy
Officers
4 January 1990 View
Legacy
Address
7 August 1989 View
Legacy
Officers
22 June 1989 View
Accounts With Accounts Type Full
Accounts
18 May 1989 View
Legacy
Annual Return
17 April 1989 View
Legacy
Officers
24 November 1988 View
Legacy
Accounts
14 December 1987 View
Legacy
Officers
1 October 1987 View
Accounts With Accounts Type Full
Accounts
11 September 1987 View
Legacy
Annual Return
12 August 1987 View
Legacy
Officers
6 August 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Full
Accounts
12 August 1986 View
Legacy
Annual Return
2 August 1986 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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