TWP (Newco) 21 Limited

Company Name	TWP (Newco) 21 Limited
Company Status	Dissolved
Company Number	01358593
Category	Private Limited Company
Incorporation Date	20 March 1978(46 years, 1 month ago)
Dissolution Date	22 November 2005 (18 years, 5 months ago)
Previous Name	Faronwise Limited

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Lothian Shelf (119) Limited (Corporation)
Status	Closed
Appointed	14 October 2003(25 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (closed 22 November 2005)
Correspondence Address	50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland

Secretary Name	Burness Llp (Corporation)
Status	Closed
Appointed	01 August 2004(26 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (closed 22 November 2005)
Correspondence Address	50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland

Director Name	Mrs Diane Elizabeth Emile Burton
Date of Birth	December 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1991(13 years, 7 months after company formation)
Appointment Duration	7 years, 1 month (resigned 30 December 1998)
Role	Office Manager
Correspondence Address	47 Daventry Road Banbury Oxfordshire OX16 3JS

Director Name	Mr Richard Clark Burton
Date of Birth	March 1940 (Born 84 years ago)
Nationality	American
Status	Resigned
Appointed	10 November 1991(13 years, 7 months after company formation)
Appointment Duration	7 years, 1 month (resigned 30 December 1998)
Role	Electronic Engineer
Correspondence Address	47 Daventry Road Banbury Oxfordshire OX16 3JS

Director Name	Mr Gary Vincent Burton-Wilcock
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1991(13 years, 7 months after company formation)
Appointment Duration	7 years, 1 month (resigned 29 December 1998)
Role	General Manager
Correspondence Address	4 Islip Road Summertown Oxford Oxfordshire OX2 7SN

Secretary Name	Mrs Diane Elizabeth Emile Burton
Nationality	British
Status	Resigned
Appointed	10 November 1991(13 years, 7 months after company formation)
Appointment Duration	7 years, 1 month (resigned 30 December 1998)
Role	Company Director
Correspondence Address	47 Daventry Road Banbury Oxfordshire OX16 3JS

Director Name	David Ingram Colledge
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1998(20 years, 9 months after company formation)
Appointment Duration	4 years, 9 months (resigned 14 October 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Ebor Street Burnley Lancashire BB10 1ER

Director Name	Paul David Earnshaw
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1998(20 years, 9 months after company formation)
Appointment Duration	4 years, 9 months (resigned 14 October 2003)
Role	Company Director
Correspondence Address	2 Acorn Avenue Oswaldtwistle Accrington Lancashire BB5 3AZ

Director Name	Mr John Michael Welsh
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1998(20 years, 9 months after company formation)
Appointment Duration	4 years, 9 months (resigned 14 October 2003)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Elm Grove, 36 Church Place Upper Largo Fife KY8 6EH Scotland

Secretary Name	David Ingram Colledge
Nationality	British
Status	Resigned
Appointed	30 December 1998(20 years, 9 months after company formation)
Appointment Duration	4 years, 9 months (resigned 14 October 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Ebor Street Burnley Lancashire BB10 1ER

Secretary Name	Burness Solicitors (Corporation)
Status	Resigned
Appointed	14 October 2003(25 years, 7 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 01 August 2004)
Correspondence Address	50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland

Location

Registered Address	Park Products Swan Lane Hindley Green Wigan WN2 4HD
Region	North West
Constituency	Makerfield
County	Greater Manchester
Ward	Hindley Green
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	£467,451
Current Liabilities	£639

Accounts

Latest Accounts	31 December 2003 (20 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

22 November 2005	Final Gazette dissolved via voluntary strike-off (1 page)
9 August 2005	First Gazette notice for voluntary strike-off (1 page)
30 June 2005	Application for striking-off (1 page)
16 November 2004	Return made up to 30/10/04; full list of members (6 pages)
3 November 2004	Accounts for a dormant company made up to 31 December 2003 (7 pages)
9 August 2004	Secretary resigned (2 pages)
9 August 2004	New secretary appointed (1 page)
12 December 2003	New director appointed (2 pages)
12 December 2003	Return made up to 30/10/03; full list of members (5 pages)
5 December 2003	Resolutions RES13 ‐ App dir 14/10/03 (1 page)
5 December 2003	New director appointed (2 pages)
21 November 2003	Director resigned (1 page)
11 November 2003	New secretary appointed (2 pages)
11 November 2003	Director resigned (1 page)
11 November 2003	Secretary resigned;director resigned (1 page)
8 October 2003	Accounts for a dormant company made up to 31 December 2002 (7 pages)
18 February 2003	Company name changed faronwise LIMITED\certificate issued on 18/02/03 (3 pages)
24 January 2003	Declaration of mortgage charge released/ceased (3 pages)
29 October 2002	Accounts for a dormant company made up to 31 December 2001 (7 pages)
29 October 2002	Registered office changed on 29/10/02 from: c/o park products holdings LTD greenbank technology park challenge way blackburn lancashire BB1 5QJ (1 page)
27 December 2001	Return made up to 30/10/01; full list of members (7 pages)
2 October 2001	Full accounts made up to 31 December 2000 (15 pages)
3 November 2000	Return made up to 30/10/00; full list of members 363(287) ‐ Registered office changed on 03/11/00 (7 pages)
5 September 2000	Full accounts made up to 31 December 1999 (18 pages)
16 March 2000	Accounting reference date extended from 31/07/99 to 31/12/99 (1 page)
29 November 1999	Return made up to 10/11/99; full list of members 363(287) ‐ Registered office changed on 29/11/99 363(353) ‐ Location of register of members address changed (7 pages)
31 March 1999	Director resigned (1 page)
3 March 1999	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares (1 page)
3 March 1999	Declaration of assistance for shares acquisition (10 pages)
22 February 1999	Accounts for a small company made up to 31 July 1998 (8 pages)
5 February 1999	New director appointed (2 pages)
5 February 1999	Director resigned (1 page)
5 February 1999	Registered office changed on 05/02/99 from: 47 daventry road banbury oxon OX16 7JS (1 page)
5 February 1999	Secretary resigned;director resigned (1 page)
5 February 1999	New director appointed (2 pages)
5 February 1999	New secretary appointed;new director appointed (2 pages)
7 January 1999	Particulars of mortgage/charge (8 pages)
30 December 1998	Auditor's resignation (1 page)
24 December 1998	Declaration of satisfaction of mortgage/charge (1 page)
23 December 1998	Auditor's resignation (1 page)
24 November 1998	Return made up to 10/11/98; full list of members (6 pages)
11 September 1998	Director's particulars changed (1 page)
29 June 1998	Accounting reference date extended from 30/06/98 to 31/07/98 (1 page)
6 January 1998	Accounts for a small company made up to 30 June 1997 (8 pages)
17 November 1997	Return made up to 10/11/97; no change of members (4 pages)
14 January 1997	Accounts for a small company made up to 30 June 1996 (9 pages)
18 December 1996	Return made up to 10/11/96; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
14 March 1996	Auditor's resignation (1 page)
15 December 1995	Return made up to 10/11/95; full list of members (6 pages)
6 March 1995	Accounts for a small company made up to 30 June 1994 (6 pages)
20 March 1978	Certificate of incorporation (1 page)

TWP (Newco) 21 Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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