TWG ENGINEERING (NO.2) LIMITED

dissolved Company number 02671386

Private Limited by Shares · Incorporated on 16th Dec 1991 · Closed on 26th Jan 2022

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SIC code: 74990
Registered office: London, SE1 2AF
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

TWG ENGINEERING (NO.2) LIMITED is a private limited by shares company based in London. It was incorporated on 16th Dec 1991 and is currently showing its status as 'Dissolved'. The company's stated activity is Non-trading company.

3 Directors View directors

2348 Companies at address View all 2367 Companies in postcode View postcode

SICs

View other companies in London (SE) with the same SIC code:

74990 — Non-trading company

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Gillian Kyle	Secretary	20th Mar 2015	This company	Not recorded	—
Christopher Palmer	Director	7th Apr 2016	This company	British	—
Graham Vanhegan	Director	1st May 2018	This company	British,American	—

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Actions

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Company snapshot

Status: dissolved
Incorporated: 16th Dec 1991
Company type: Private Limited by Shares
SIC code: 74990
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2018
Accounting reference date: 31st Dec

Timeline

11th Dec 1991 VINDEX LIMITED appointed as Corporate nominee director
11th Dec 1991 MACLAY MURRAY & SPENS LLP appointed as Corporate nominee secretary
16th Dec 1991 Company incorporated
17th Dec 1991 VINDEX LIMITED resigned as Corporate nominee director
17th Dec 1991 MACLAY MURRAY & SPENS LLP resigned as Corporate nominee secretary
17th Dec 1991 Ronald Garrick appointed as Director
17th Dec 1991 William Harkness appointed as Director
17th Dec 1991 Ian Boyd appointed as Director
17th Dec 1991 Mark Hardy appointed as Secretary
31st Jan 1999 Ronald Garrick resigned as Director
31st Dec 2000 William Harkness resigned as Director
5th Apr 2001 Alan Mitchelson appointed as Director
13th May 2002 Mark Hardy resigned as Secretary
13th May 2002 Peter Brooks appointed as Secretary
6th Jan 2003 Peter Brooks resigned as Secretary
6th Jan 2003 Mark Busby appointed as Secretary
1st Mar 2004 Mark Busby resigned as Secretary
2nd Mar 2004 Mark Hardy appointed as Secretary
19th Aug 2004 Ian Boyd resigned as Director
19th Aug 2004 Christopher Rickard appointed as Director
30th Jun 2006 Christopher Rickard resigned as Director
3rd Jul 2006 Keith Cochrane appointed as Director
21st Apr 2008 Mark Hardy resigned as Secretary
21st Apr 2008 Frances McCaw appointed as Secretary
13th May 2010 Keith Cochrane resigned as Director
13th May 2010 Leslie McCall appointed as Director
15th Jun 2012 Alan Mitchelson resigned as Director
15th Jun 2012 Keith Ruddock appointed as Director
23rd Nov 2012 Frances McCaw resigned as Secretary
23rd Nov 2012 Catherine Stead appointed as Secretary
1st Dec 2014 Catherine Stead resigned as Secretary
1st Dec 2014 Walter Clark appointed as Secretary
20th Mar 2015 Gillian Kyle appointed as Secretary
20th Mar 2015 Walter Clark resigned as Secretary
2nd Dec 2015 Keith Ruddock resigned as Director
2nd Dec 2015 Christopher Morgan appointed as Director
7th Apr 2016 Christopher Palmer appointed as Director
7th Apr 2016 Leslie McCall resigned as Director
1st May 2018 Graham Vanhegan appointed as Director
1st May 2018 Christopher Morgan resigned as Director

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