| Company Name | Tecnograv Wigan Limited |
|---|---|
| Directors | Ian Patrick Campbell and Charles Lister Cumming |
| Company Status | Dissolved |
| Company Number | 04957694 |
| Category | Private Limited Company |
| Incorporation Date | 10 November 2003(20 years, 5 months ago) |
| Previous Name | GW 1135 Limited |
Directors
| Director Name | Ian Patrick Campbell |
|---|---|
| Date of Birth | January 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 December 2003(3 weeks after company formation) |
| Appointment Duration | 20 years, 4 months |
| Role | Company Director |
| Correspondence Address | Denacre House Denacre Lane Two Dales Matlock Derbyshire DE4 2FL |
| Director Name | Charles Lister Cumming |
|---|---|
| Date of Birth | September 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 December 2003(1 month after company formation) |
| Appointment Duration | 20 years, 4 months |
| Role | Company Director |
| Correspondence Address | 7 Premier Avenue The Shires Ashbourne Derbyshire DE6 1LH |
| Secretary Name | GW Secretaries Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 10 November 2003(same day as company formation) |
| Correspondence Address | One Eleven Edmund Street Birmingham West Midlands B3 2HJ |
| Director Name | GW Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 November 2003(same day as company formation) |
| Correspondence Address | One Eleven Edmund Street Birmingham West Midlands B3 2HJ |
Location
| Registered Address | Tomlinsons St John's Court 72 Gartside Street Manchester M3 3EL |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 March |
Filing History
| 19 January 2006 | Notice of move from Administration to Dissolution (6 pages) |
|---|---|
| 29 July 2005 | Administrator's progress report (6 pages) |
| 29 July 2005 | Notice of extension of period of Administration (1 page) |
| 28 April 2005 | Registered office changed on 28/04/05 from: tomlinsons st john's court 72 gartside street manchester M3 3EL (1 page) |
| 28 April 2005 | Registered office changed on 28/04/05 from: tomlinsons st john's court 72 gartside street manchester M3 3EL (1 page) |
| 24 February 2005 | Administrator's progress report (5 pages) |
| 16 September 2004 | Statement of administrator's proposal (21 pages) |
| 9 August 2004 | Registered office changed on 09/08/04 from: po box 139 nottingahm road spondon derby derbyshire DE21 7XA (2 pages) |
| 5 August 2004 | Appointment of an administrator (1 page) |
| 10 February 2004 | Director resigned (1 page) |
| 10 February 2004 | New director appointed (2 pages) |
| 10 February 2004 | Registered office changed on 10/02/04 from: one eleven edmund street birmingham west midlands B3 2HJ (1 page) |
| 2 February 2004 | Resolutions
|
| 21 January 2004 | Memorandum and Articles of Association (11 pages) |
| 19 January 2004 | £ nc 100/1000 16/12/03 (1 page) |
| 15 January 2004 | Accounting reference date extended from 30/11/04 to 31/03/05 (1 page) |
| 14 January 2004 | Ad 16/12/03--------- £ si [email protected]=99 £ ic 1/100 (2 pages) |
| 24 December 2003 | Particulars of mortgage/charge (10 pages) |
| 24 December 2003 | Company name changed gw 1135 LIMITED\certificate issued on 24/12/03 (3 pages) |
| 23 December 2003 | New director appointed (2 pages) |