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TWG ENGINEERING (NO.9) LIMITED

Dissolved

Company number 02700147

Elland, United Kingdom · Incorporated 25 March 1992

Britannia House, Huddersfield Road, Elland, West Yorkshire, HX5 9JR, United Kingdom

Last updated on 21 September 2026

Unclassified activity · SIC 7499

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

Company history

Previous company names

MARINE WINCHES LIMITED · 25 March 1992 – 31 July 2000

STRACHAN & HENSHAW DORMANT FIVE LIMITED · 31 July 2000 – 30 October 2007

Company overview

TWG ENGINEERING (NO.9) LIMITED was a private limited company incorporated on 25 March 1992 and registered in England and Wales and dissolved on 13 December 2011. It has changed its name 2 times, most recently from STRACHAN & HENSHAW DORMANT FIVE LIMITED on 31 July 2000. Its registered office is at Britannia House, Huddersfield Road, Elland, West Yorkshire, HX5 9JR, United Kingdom. Its principal activity is classified under SIC code 7499.

The board consists of two British directors: MITCHELSON, Alan Wallace Fernie (appointed 7 November 2007) and MCCALL, Leslie Irving (appointed 13 May 2010). MCCAW, Frances Jean serves as company secretary (appointed 5 November 2007). 21 former officers have previously served the company.

The company has outstanding charges, no insolvency history and has never been liquidated. Its most recent dormant accounts, made up to 1 January 2010, were filed on 6 August 2010. Companies House holds 108 filings for this company, most recently a gazette filing on 13 December 2011.

Compliance

Annual accounts Up to date
Last filed
1 January 2010
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
1 January 2010

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

Officers

ML
MCCALL, Leslie Irving
Director
13 May 2010
MA
MITCHELSON, Alan Wallace Fernie
Director
7 November 2007
MF
MCCAW, Frances Jean
Secretary
5 November 2007
CK
COCHRANE, Keith Robertson
Director · Resigned
7 November 2007
HJ
HALL, Jonathan, Dr
Director · Resigned
9 July 2007
OJ
OATLEY, Jonathan Mark
Director · Resigned
10 August 2006
TM
TWIST, Malcolm John
Director · Resigned
17 March 2004
RK
RYAN, Keith Cornell
Secretary · Resigned
2 March 2004
BM
BUSBY, Mark Gordon
Secretary · Resigned
30 September 2002
HM
HARDY, Mark William
Director · Resigned
25 March 1998
BP
BROOKS, Peter David
Director · Resigned
25 March 1998
GK
GROVE, Kenneth Edward
Director · Resigned
25 March 1998
ML
MORGAN, Leslie Sydney
Secretary · Resigned
6 April 1995
EH
ENTWISTLE, Howard
Secretary · Resigned
16 February 1995
BH
BARTON, Herbert
Secretary · Resigned
1 May 1994
LL
LONDON LAW SECRETARIAL LIMITED
Corporate Nominee Secretary · Resigned
25 March 1992
LL
LONDON LAW SERVICES LIMITED
Corporate Nominee Director · Resigned
25 March 1992
HF
HOOSON, Frederick
Director · Resigned
25 March 1992
LN
LEES, Norman
Secretary · Resigned
25 March 1992
WB
WELLS, Brian James
Director · Resigned
25 March 1992
NP
NEWELL, Peter Harold
Director · Resigned
25 March 1992
HM
HURST, Malcolm William
Director · Resigned
1 November 1919

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
13 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 September 2011 View
Gazette Notice Voluntary
Gazette
30 August 2011 View
Dissolution Application Strike Off Company
Dissolution
17 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 September 2010 View
Change Person Secretary Company With Change Date
Officers
7 September 2010 View
Change Person Director Company With Change Date
Officers
7 September 2010 View
Accounts With Accounts Type Dormant
Accounts
6 August 2010 View
Change Registered Office Address Company With Date Old Address
Address
10 June 2010 View
Appoint Person Director Company With Name
Officers
13 May 2010 View
Termination Director Company With Name
Officers
13 May 2010 View
Change Person Director Company With Change Date
Officers
8 October 2009 View
Change Person Director Company With Change Date
Officers
8 October 2009 View
Change Person Secretary Company With Change Date
Officers
8 October 2009 View
Legacy
Annual Return
21 September 2009 View
Accounts With Made Up Date
Accounts
25 June 2009 View
Legacy
Annual Return
3 March 2009 View
Accounts With Made Up Date
Accounts
19 June 2008 View
Legacy
Address
15 April 2008 View
Legacy
Annual Return
11 April 2008 View
Legacy
Officers
21 December 2007 View
Legacy
Officers
21 December 2007 View
Legacy
Officers
21 December 2007 View
Legacy
Officers
21 December 2007 View
Legacy
Officers
21 December 2007 View
Memorandum Articles
Incorporation
1 November 2007 View
Certificate Change Of Name Company
Change Of Name
30 October 2007 View
Legacy
Officers
10 August 2007 View
Legacy
Officers
24 July 2007 View
Accounts With Made Up Date
Accounts
6 June 2007 View
Legacy
Annual Return
19 March 2007 View
Legacy
Officers
22 August 2006 View
Legacy
Officers
22 August 2006 View
Accounts With Made Up Date
Accounts
7 July 2006 View
Legacy
Annual Return
14 March 2006 View
Legacy
Officers
20 February 2006 View
Accounts With Made Up Date
Accounts
12 May 2005 View
Legacy
Annual Return
4 March 2005 View
Accounts With Made Up Date
Accounts
5 August 2004 View
Legacy
Officers
24 March 2004 View
Legacy
Officers
16 March 2004 View
Legacy
Officers
16 March 2004 View
Legacy
Officers
16 March 2004 View
Legacy
Annual Return
3 March 2004 View
Accounts With Made Up Date
Accounts
23 October 2003 View
Legacy
Officers
21 July 2003 View
Legacy
Annual Return
24 March 2003 View
Legacy
Officers
16 October 2002 View
Legacy
Officers
16 October 2002 View
Accounts With Made Up Date
Accounts
16 October 2002 View
Legacy
Officers
30 May 2002 View
Legacy
Officers
28 May 2002 View
Legacy
Annual Return
2 April 2002 View
Legacy
Address
7 December 2001 View
Accounts With Made Up Date
Accounts
27 October 2001 View
Legacy
Annual Return
9 April 2001 View
Accounts With Made Up Date
Accounts
12 October 2000 View
Certificate Change Of Name Company
Change Of Name
28 July 2000 View
Legacy
Annual Return
3 April 2000 View
Legacy
Annual Return
3 April 2000 View
Legacy
Officers
24 December 1999 View
Accounts With Made Up Date
Accounts
21 October 1999 View
Resolution
Resolution
21 October 1999 View
Legacy
Address
15 October 1999 View
Legacy
Officers
11 August 1999 View
Legacy
Officers
12 April 1999 View
Legacy
Annual Return
31 March 1999 View
Miscellaneous
Miscellaneous
21 October 1998 View
Accounts With Made Up Date
Accounts
19 October 1998 View
Legacy
Officers
22 May 1998 View
Legacy
Officers
22 May 1998 View
Legacy
Officers
22 May 1998 View
Legacy
Officers
22 May 1998 View
Legacy
Annual Return
21 April 1998 View
Legacy
Officers
24 March 1998 View
Accounts With Made Up Date
Accounts
31 October 1997 View
Resolution
Resolution
31 October 1997 View
Resolution
Resolution
31 October 1997 View
Legacy
Annual Return
23 April 1997 View
Accounts With Accounts Type Small
Accounts
22 August 1996 View
Legacy
Annual Return
17 April 1996 View
Legacy
Officers
20 March 1996 View
Legacy
Officers
20 March 1996 View
Legacy
Mortgage
20 February 1996 View
Accounts With Accounts Type Small
Accounts
22 September 1995 View
Legacy
Address
31 July 1995 View
Legacy
Officers
10 May 1995 View
Legacy
Officers
10 May 1995 View
Legacy
Annual Return
22 March 1995 View
Legacy
Officers
21 February 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
9 June 1994 View
Legacy
Annual Return
9 June 1994 View
Accounts With Accounts Type Small
Accounts
7 June 1994 View
Legacy
Officers
11 May 1994 View
Legacy
Officers
29 March 1994 View
Legacy
Mortgage
11 March 1994 View
Legacy
Address
10 November 1993 View
Accounts With Accounts Type Small
Accounts
20 October 1993 View
Legacy
Annual Return
5 April 1993 View
Legacy
Annual Return
5 April 1993 View
Legacy
Capital
7 December 1992 View
Legacy
Officers
17 November 1992 View
Legacy
Accounts
23 September 1992 View
Legacy
Address
20 May 1992 View
Legacy
Officers
20 May 1992 View
Legacy
Officers
20 May 1992 View
Incorporation Company
Incorporation
25 March 1992 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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