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TI-WELL LIMITED

Learn more about TI-WELL LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

KPMG QAYSIDE HOUSE, 110 QUAYSIDE, NEWCASTLE UPON TYNE, NE1 3DX

TI-WELL LIMITED on the map

Company type: Private Limited Company
Company number: 00159758
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1919.10.18
dissolution date: 2000.12.12
last member list: 1993.07.24
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 3663 - Other manufacturing

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1993.12.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1994.07.24
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1990.03.07 Receiver Appointed
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1990.03.27
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1991.03.06
NATIONAL WESTMINSTER BANK PLC
CHATTEL MORTGAGE SUPPLEMENTAL TO A MORTGAGE DEBENTURE DATED 1/3/90 ISSUED BY THE COMPANY TO THE BANK - Outstanding on 1994.04.12

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2000.12.12
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2000.08.22
£2.95
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2000.03.14
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2000.03.13
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2000.01.28
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1999.01.25
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1998.02.06
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1997.02.03
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1996.02.07
£2.95
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REGISTERED OFFICE CHANGED ON 11/01/96 FROM:, 27 GRAINGER STREET, NEWCASTLE UPON TYNE, NE1 5JT
Form type: 287
Date: 1996.01.11
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ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 1995.04.24
Order cannot be placed (digitalisation not planned)
APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1995.01.24
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 22/01/95 FROM:, PALLION QUAY, PALLION, SUNDERLAND, SR4 5TG
Form type: 287
Date: 1995.01.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.11.30
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.11.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.11.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.11.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/07/94; CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.19
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.08.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.08.01
Order cannot be placed (digitalisation not planned)
AD 20/05/94---------, £ SI [email protected]=309492, £ IC 10420/319912
Form type: 88(2)R
Date: 1994.06.13
Order cannot be placed (digitalisation not planned)
VARYING SHARE RIGHTS AND NAMES 19/05/94
Form type: SRES12
Date: 1994.06.13
Child documents:
Document type: ANNOTATION
Date: 1994.06.13
Form type: SRES04
Document description: £ NC 100000/600000
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.04.12
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.11.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/07/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.08.04
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.08.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.06.16
Order cannot be placed (digitalisation not planned)
£ NC 10000/100000, 01/04
Form type: ORES04
Date: 1993.05.18
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED, 01/04/93
Form type: 123
Date: 1993.05.18
Order cannot be placed (digitalisation not planned)
AD 08/04/93---------, £ SI [email protected]=5000, £ IC 5420/10420
Form type: 88(2)R
Date: 1993.05.18
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 05/02/93
Form type: SRES01
Date: 1993.02.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/07/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.08.24
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.08.24
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1992.08.05
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 21/07/92 FROM:, RIVERSIDE INDUSTRIAL ESTATE, PALLION, SUNDERLAND, TYNE & WEAR, SR4 5TG
Form type: 287
Date: 1992.07.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 29/02/92
Form type: AA
Date: 1992.07.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.03.27
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 28/02 TO 31/12
Form type: 225(1)
Date: 1992.03.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/02/91
Form type: AA
Date: 1991.09.23
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.08.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/07/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.08.16
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.08.15
Order cannot be placed (digitalisation not planned)
PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 1991.07.25
Order cannot be placed (digitalisation not planned)
AD 30/12/87---------, £ SI [email protected]
Form type: PUC3O
Date: 1991.07.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.07.10
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.06.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.03.06
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.03.06
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1991.02.01
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.01.23
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.01.23
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 28/02/90
Form type: AA
Date: 1991.01.17
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 20/09/90 FROM:, SUNDERLAND ROAD, SANDY, BEDS., SG19 1QY
Form type: 287
Date: 1990.09.20
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.03.27
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.03.07
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.03.07
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1989.10.26
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 20/10/89 FROM:, SUNDERLAND ROAD, SANDY, BEDS., SG19 1QY
Form type: 287
Date: 1989.10.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/07/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.10.03
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 28/02/89
Form type: AA
Date: 1989.08.09
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.06.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/07/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.09.06
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 28/02/88
Form type: AA
Date: 1988.08.12

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Company directors and board members:

ANTHONY PATRICK GEORGE GRIFFIN (dissolve)
Secretary, 1991.07.24 - 2000.12.12
14 FRONT STREET WOLSINGHAM , BISHOP AUCKLAND
DL13 3AA, COUNTY DURHAM
DAVID CHARLES BAKER (dissolve)
Director, 1991.07.24 - 2000.12.12
16 OXFORD AVENUE , WASHINGTON
NE37 1AB, TYNE & WEAR
THOMAS ERIC BAKER (dissolve)
Director, 1991.07.24 - 2000.12.12
GROVE HOUSE SHOTLEY GROVE ROAD , SHOTLEY BRIDGE
DH8 8SG, CO DURHAM
ANTHONY PATRICK GEORGE GRIFFIN (dissolve)
Director, FINANCIAL DIRECTOR, 1991.07.24 - 2000.12.12
14 FRONT STREET WOLSINGHAM , BISHOP AUCKLAND
DL13 3AA, COUNTY DURHAM
ERIC CHARLES BATEMAN BAKER (dissolve)
Director, 1991.07.24 - 1994.11.10
4 WEST CLOSE WARESLEY , SANDY
SG19 3BY, BEDFORDSHIRE
JEAN BAKER (dissolve)
Director, 1991.07.24 - 1994.11.10
4 WEST CLOSE WARESLEY , SANDY
SG19 3BY, BEDFORDSHIRE
JEREMY JOHN BAKER (dissolve)
Director, 1991.07.24 - 1994.10.19
69 DURHAM ROAD MIDDLE HERRINGTON , SUNDERLAND
SR3 3ND, TYNE & WEAR
ROBERT JAMES BAKER (dissolve)
Director, 1991.07.24 - 1992.03.18
OAKFIELDS FARTHINGSTONE ROAD LITCHBOROUGH , TOWCESTER
NN12 8JE, NORTHAMPTONSHIRE
SALLY ROSE HALL (dissolve)
Director, 1991.07.24 - 1994.08.31
26 SAND LANE NORTHILL , BIGGLESWADE
SG18 9AD, BEDFORDSHIRE

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Information about the Private Limited Company TI-WELL LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.07. Reload the data