Williams Tarr Design & Build Limited

Company Name	Williams Tarr Design & Build Limited
Company Status	Dissolved
Company Number	03281262
Category	Private Limited Company
Incorporation Date	20 November 1996(27 years, 5 months ago)
Dissolution Date	7 March 2023 (1 year, 1 month ago)
Previous Names	Tapemail Limited and Williams, Tarr (Helsby Technology Park) Limited

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	Mr John Charles Edward Wilkinson
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	14 October 1998(1 year, 10 months after company formation)
Appointment Duration	24 years, 5 months (closed 07 March 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Greenway House Greenway Paddington Warrington WA1 3EF

Director Name	Mr Anthony Peter Aldred
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1996(3 weeks after company formation)
Appointment Duration	15 years (resigned 31 December 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Gables Grimeford Lane Anderton Chorley Lancashire PR6 9HL

Director Name	Keith Housley
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1996(3 weeks after company formation)
Appointment Duration	3 weeks, 5 days (resigned 06 January 1997)
Role	Solicitor
Correspondence Address	Wallend Manorial Road Parkgate South Wirral Cheshire L64 6US

Director Name	John Michael Wilkinson
Date of Birth	August 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1996(3 weeks after company formation)
Appointment Duration	13 years, 9 months (resigned 27 September 2010)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	8 Arley End High Legh Knutsford Cheshire WA16 6NA

Secretary Name	Michael Graham Brabner
Nationality	British
Status	Resigned
Appointed	11 December 1996(3 weeks after company formation)
Appointment Duration	3 weeks, 5 days (resigned 06 January 1997)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Grendon 28 Abbey Road West Kirby Wirral Mersyside L48 7EP

Secretary Name	Mr Christopher Frederick Carter
Nationality	British
Status	Resigned
Appointed	11 December 1996(3 weeks after company formation)
Appointment Duration	22 years (resigned 31 December 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Carpenter Grove Padgate Warrington Cheshire WA2 0QR

Director Name	Michael Graham Brabner
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 1998(1 year, 10 months after company formation)
Appointment Duration	18 years, 7 months (resigned 10 May 2017)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Bridge Road Woolston Warrington WA1 4AU

Director Name	John Robert Hughes
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 1998(1 year, 10 months after company formation)
Appointment Duration	17 years, 8 months (resigned 21 June 2016)
Role	Quantity Surveyor
Country of Residence	England
Correspondence Address	Tryfan North Road Glossop Derbyshire SK13 9AX

Director Name	Mr Paul Christopher Moore
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1998(1 year, 10 months after company formation)
Appointment Duration	4 years, 4 months (resigned 06 March 2003)
Role	Construction
Country of Residence	United Kingdom
Correspondence Address	31 Stafford Road Ellesmere Park Eccles Manchester M30 9HN

Director Name	Mr Christopher Frederick Carter
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1998(1 year, 10 months after company formation)
Appointment Duration	20 years, 2 months (resigned 31 December 2018)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	30 Carpenter Grove Padgate Warrington Cheshire WA2 0QR

Director Name	Mr Anthony Eric Pilkington
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2002(5 years, 9 months after company formation)
Appointment Duration	10 years, 2 months (resigned 08 November 2012)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	2 Whalley Avenue Glazebury Culceth Warrington WA3 5NQ

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	20 November 1996(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	20 November 1996(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	williams-tarr.com
Telephone	01925 828877
Telephone region	Warrington

Location

Registered Address	Greenway House Greenway Paddington Warrington WA1 3EF
Region	North West
Constituency	Warrington North
County	Cheshire
Parish	Poulton-with-Fearnhead
Ward	Poulton South
Built Up Area	Warrington
Address Matches	Over 10 other UK companies use this postal address

Shareholders

2 at £1	Williams Tarr Company LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

7 January 2021	Accounts for a dormant company made up to 31 December 2019 (2 pages)
4 August 2020	Confirmation statement made on 1 August 2020 with no updates (3 pages)
20 September 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
14 August 2019	Confirmation statement made on 1 August 2019 with no updates (3 pages)
14 March 2019	Termination of appointment of Christopher Frederick Carter as a secretary on 31 December 2018 (1 page)
14 March 2019	Termination of appointment of Christopher Frederick Carter as a director on 31 December 2018 (1 page)
24 September 2018	Accounts for a dormant company made up to 31 December 2017 (5 pages)
3 August 2018	Confirmation statement made on 1 August 2018 with no updates (3 pages)
20 September 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
20 September 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
11 August 2017	Confirmation statement made on 1 August 2017 with no updates (3 pages)
11 August 2017	Confirmation statement made on 1 August 2017 with no updates (3 pages)
10 May 2017	Termination of appointment of Michael Graham Brabner as a director on 10 May 2017 (1 page)
10 May 2017	Termination of appointment of Michael Graham Brabner as a director on 10 May 2017 (1 page)
14 October 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
14 October 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
10 August 2016	Confirmation statement made on 1 August 2016 with updates (5 pages)
10 August 2016	Confirmation statement made on 1 August 2016 with updates (5 pages)
22 June 2016	Termination of appointment of John Robert Hughes as a director on 21 June 2016 (1 page)
22 June 2016	Termination of appointment of John Robert Hughes as a director on 21 June 2016 (1 page)
8 October 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
8 October 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
20 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-20 GBP 2 (6 pages)
20 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-20 GBP 2 (6 pages)
20 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-20 GBP 2 (6 pages)
2 October 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
2 October 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
18 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 2 (6 pages)
18 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 2 (6 pages)
18 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 2 (6 pages)
30 September 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
30 September 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
14 August 2013	Annual return made up to 12 August 2013 with a full list of shareholders Statement of capital on 2013-08-14 GBP 2 (6 pages)
14 August 2013	Annual return made up to 12 August 2013 with a full list of shareholders Statement of capital on 2013-08-14 GBP 2 (6 pages)
12 November 2012	Termination of appointment of Anthony Pilkington as a director (1 page)
12 November 2012	Termination of appointment of Anthony Pilkington as a director (1 page)
5 October 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
5 October 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
30 August 2012	Annual return made up to 12 August 2012 with a full list of shareholders (7 pages)
30 August 2012	Annual return made up to 12 August 2012 with a full list of shareholders (7 pages)
4 January 2012	Termination of appointment of Anthony Aldred as a director (1 page)
4 January 2012	Termination of appointment of Anthony Aldred as a director (1 page)
7 September 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
7 September 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
6 September 2011	Director's details changed for Michael Graham Brabner on 6 September 2011 (2 pages)
6 September 2011	Director's details changed for Mr John Charles Edward Wilkinson on 6 September 2011 (2 pages)
6 September 2011	Director's details changed for Mr John Charles Edward Wilkinson on 6 September 2011 (2 pages)
6 September 2011	Annual return made up to 12 August 2011 with a full list of shareholders (9 pages)
6 September 2011	Director's details changed for Michael Graham Brabner on 6 September 2011 (2 pages)
6 September 2011	Director's details changed for Mr John Charles Edward Wilkinson on 6 September 2011 (2 pages)
6 September 2011	Director's details changed for Michael Graham Brabner on 6 September 2011 (2 pages)
6 September 2011	Annual return made up to 12 August 2011 with a full list of shareholders (9 pages)
15 October 2010	Termination of appointment of John Wilkinson as a director (1 page)
15 October 2010	Termination of appointment of John Wilkinson as a director (1 page)
4 October 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
4 October 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
18 August 2010	Annual return made up to 12 August 2010 with a full list of shareholders (10 pages)
18 August 2010	Annual return made up to 12 August 2010 with a full list of shareholders (10 pages)
1 September 2009	Return made up to 12/08/09; full list of members (5 pages)
1 September 2009	Return made up to 12/08/09; full list of members (5 pages)
12 August 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
12 August 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
26 August 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
26 August 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
20 August 2008	Return made up to 12/08/08; full list of members (5 pages)
20 August 2008	Return made up to 12/08/08; full list of members (5 pages)
30 August 2007	Return made up to 12/08/07; no change of members (9 pages)
30 August 2007	Return made up to 12/08/07; no change of members (9 pages)
30 July 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
30 July 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
1 September 2006	Return made up to 12/08/06; full list of members (9 pages)
1 September 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
1 September 2006	Return made up to 12/08/06; full list of members (9 pages)
1 September 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
26 August 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
26 August 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
26 August 2005	Return made up to 12/08/05; full list of members (9 pages)
26 August 2005	Return made up to 12/08/05; full list of members (9 pages)
8 September 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
8 September 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
24 August 2004	Return made up to 14/08/04; full list of members (9 pages)
24 August 2004	Return made up to 14/08/04; full list of members (9 pages)
4 September 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
4 September 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
4 September 2003	Return made up to 15/08/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
4 September 2003	Return made up to 15/08/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
7 May 2003	Director resigned (1 page)
7 May 2003	Director resigned (1 page)
13 September 2002	New director appointed (2 pages)
13 September 2002	New director appointed (2 pages)
6 September 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
6 September 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
6 September 2002	Return made up to 15/08/02; full list of members (9 pages)
6 September 2002	Return made up to 15/08/02; full list of members (9 pages)
21 August 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
21 August 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
21 August 2001	Return made up to 15/08/01; full list of members (8 pages)
21 August 2001	Return made up to 15/08/01; full list of members (8 pages)
12 September 2000	Accounts for a dormant company made up to 31 December 1999 (2 pages)
12 September 2000	Accounts for a dormant company made up to 31 December 1999 (2 pages)
6 September 2000	Return made up to 15/08/00; full list of members (8 pages)
6 September 2000	Return made up to 15/08/00; full list of members (8 pages)
7 September 1999	Accounts for a dormant company made up to 31 December 1998 (2 pages)
7 September 1999	Return made up to 15/08/99; no change of members (6 pages)
7 September 1999	Return made up to 15/08/99; no change of members (6 pages)
7 September 1999	Accounts for a dormant company made up to 31 December 1998 (2 pages)
12 November 1998	Return made up to 07/11/98; no change of members (4 pages)
12 November 1998	Return made up to 07/11/98; no change of members (4 pages)
2 November 1998	New director appointed (2 pages)
2 November 1998	New director appointed (3 pages)
2 November 1998	New director appointed (3 pages)
2 November 1998	New director appointed (2 pages)
2 November 1998	New director appointed (2 pages)
2 November 1998	New director appointed (2 pages)
23 October 1998	New director appointed (2 pages)
23 October 1998	New director appointed (2 pages)
23 October 1998	New director appointed (2 pages)
23 October 1998	New director appointed (2 pages)
18 September 1998	Accounts for a dormant company made up to 31 December 1997 (2 pages)
18 September 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
18 September 1998	Accounts for a dormant company made up to 31 December 1997 (2 pages)
18 November 1997	Return made up to 20/11/97; full list of members (6 pages)
18 November 1997	Return made up to 20/11/97; full list of members (6 pages)
9 September 1997	Accounting reference date extended from 30/11/97 to 31/12/97 (1 page)
9 September 1997	Accounting reference date extended from 30/11/97 to 31/12/97 (1 page)
17 January 1997	Director resigned (1 page)
17 January 1997	Director resigned (1 page)
17 January 1997	New director appointed (3 pages)
17 January 1997	New director appointed (3 pages)
17 January 1997	Secretary resigned;director resigned (1 page)
17 January 1997	Secretary resigned;director resigned (1 page)
30 December 1996	New director appointed (2 pages)
30 December 1996	New director appointed (2 pages)
30 December 1996	New secretary appointed (2 pages)
30 December 1996	New secretary appointed (2 pages)
30 December 1996	Memorandum and Articles of Association (8 pages)
30 December 1996	Memorandum and Articles of Association (8 pages)
18 December 1996	Company name changed tapemail LIMITED\certificate issued on 19/12/96 (2 pages)
18 December 1996	Company name changed tapemail LIMITED\certificate issued on 19/12/96 (2 pages)
17 December 1996	Registered office changed on 17/12/96 from: 1 mitchell lane bristol BS1 6BU (1 page)
17 December 1996	Secretary resigned (1 page)
17 December 1996	Secretary resigned (1 page)
17 December 1996	Director resigned (1 page)
17 December 1996	New director appointed (4 pages)
17 December 1996	New secretary appointed;new director appointed (2 pages)
17 December 1996	Registered office changed on 17/12/96 from: 1 mitchell lane bristol BS1 6BU (1 page)
17 December 1996	New secretary appointed;new director appointed (2 pages)
17 December 1996	Director resigned (1 page)
17 December 1996	New director appointed (4 pages)
20 November 1996	Incorporation (9 pages)
20 November 1996	Incorporation (9 pages)

Williams Tarr Design & Build Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Business Cheshire