Townsend Thoresen Properties (Germany) Limited

Company Name	Townsend Thoresen Properties (Germany) Limited
Company Status	Dissolved
Company Number	00218837
Category	Private Limited Company
Incorporation Date	10 January 1927(97 years, 4 months ago)
Dissolution Date	30 September 2010 (13 years, 7 months ago)
Previous Names	3

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Peter Arthur Walker
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	31 May 2002(75 years, 5 months after company formation)
Appointment Duration	8 years, 4 months (closed 30 September 2010)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	64 Connaught Avenue Chingford London E4 7AA

Secretary Name	Mrs Bernadette Allinson
Status	Closed
Appointed	05 October 2007(80 years, 9 months after company formation)
Appointment Duration	2 years, 12 months (closed 30 September 2010)
Role	Company Director
Correspondence Address	Villa 31, Street 5 Meadows 1 Dubai United Arab Emirates

Director Name	Mr Flemming Dalgaard
Date of Birth	August 1964 (Born 59 years ago)
Nationality	Danish
Status	Closed
Appointed	16 April 2008(81 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (closed 30 September 2010)
Role	Svp & Managing Director, Europe
Country of Residence	United Kingdom
Correspondence Address	8 Netherton Road St Margarets Twickenham Middlesex TW1 1LZ

Director Name	Mr Michael Owen
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1991(64 years, 4 months after company formation)
Appointment Duration	9 years, 5 months (resigned 31 October 2000)
Role	Chartered Accountant
Correspondence Address	1 Thornfield Gardens Sandown Park Tunbridge Wells Kent TN2 4RZ

Director Name	Nicholas John Monteith
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1991(64 years, 4 months after company formation)
Appointment Duration	11 years (resigned 31 May 2002)
Role	Chartered Accountant
Correspondence Address	45 Mayfair Avenue Worcester Park Surrey KT4 7SH

Director Name	Lieutenant Commander John Malcolm Crossman
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1991(64 years, 4 months after company formation)
Appointment Duration	5 years, 1 month (resigned 30 June 1996)
Role	Secretary
Country of Residence	England
Correspondence Address	The Old Vicarage Church Hill Ramsey Harwich Essex CO12 5EU

Secretary Name	Mr Michael Owen
Nationality	British
Status	Resigned
Appointed	24 May 1991(64 years, 4 months after company formation)
Appointment Duration	9 years, 5 months (resigned 31 October 2000)
Role	Company Director
Correspondence Address	1 Thornfield Gardens Sandown Park Tunbridge Wells Kent TN2 4RZ

Director Name	Mr Richard Michael Gradon
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1996(69 years, 6 months after company formation)
Appointment Duration	10 years (resigned 30 June 2006)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Summer House 18 Granville Road Oxted Surrey RH8 0DA

Director Name	Mr John Michael Laver
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2000(73 years, 10 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 20 April 2001)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Brook House Homestead Road Edenbridge Kent TN8 6JD

Secretary Name	Mr John Michael Laver
Nationality	British
Status	Resigned
Appointed	31 October 2000(73 years, 10 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 20 April 2001)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Brook House Homestead Road Edenbridge Kent TN8 6JD

Director Name	Mrs Sandra Scott
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2001(74 years, 3 months after company formation)
Appointment Duration	3 years, 7 months (resigned 08 December 2004)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	40 The Grove Ealing London W5 5LH

Secretary Name	Mrs Sandra Scott
Nationality	British
Status	Resigned
Appointed	20 April 2001(74 years, 3 months after company formation)
Appointment Duration	3 years, 7 months (resigned 08 December 2004)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	40 The Grove Ealing London W5 5LH

Director Name	Mr David Jack Leonard
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2004(77 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 August 2006)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	Flat 10 10 Abbey Orchard Street London SW1P 2JP

Secretary Name	Mr David Jack Leonard
Nationality	British
Status	Resigned
Appointed	08 December 2004(77 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 August 2006)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	Flat 10 10 Abbey Orchard Street London SW1P 2JP

Director Name	Michael Ellis Moore
Date of Birth	August 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	30 June 2006(79 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 15 October 2008)
Role	Senior Vice President
Correspondence Address	Dp World Dubai United Arab Emirates

Director Name	Mr Derek Shaw
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2006(79 years, 6 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 23 April 2007)
Role	Accountant
Country of Residence	England
Correspondence Address	35 Granville Road Oxted Surrey RH8 0BX

Secretary Name	Mr Nicholas Haydn Glyndwr Rees
Nationality	British
Status	Resigned
Appointed	31 August 2006(79 years, 8 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 23 April 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	80 Frankfurt Road London SE24 9NY

Director Name	Mr Patrick William Walters
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2007(80 years, 4 months after company formation)
Appointment Duration	11 months, 4 weeks (resigned 16 April 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Tucker Mill Sway Road Lymington SO41 8NN

Director Name	John Mark Woollacott
Date of Birth	October 1971 (Born 52 years ago)
Nationality	Australian
Status	Resigned
Appointed	23 April 2007(80 years, 4 months after company formation)
Appointment Duration	3 years (resigned 11 May 2010)
Role	Accountant
Correspondence Address	105 Villiers Avenue Surbiton Surrey KT5 8BE

Secretary Name	Sameer Dileep Damle
Nationality	British
Status	Resigned
Appointed	23 April 2007(80 years, 4 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 05 October 2007)
Role	Company Director
Correspondence Address	76 St. Saviours Wharf 8 Shad Thames London SE1 2YP

Location

Registered Address	8 Kpmg Restructuring Salisbury Square London EC4Y 8BB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London

Shareholders

273.6m at 0.05	European Ferries Limited 97.85% Ordinary
300k at 1	European Ferries Limited 2.15% Cumulative Preferred
1 at 0.05	P & O Securities Limited 0.00% Ordinary
1 at 0.05	Stoneleigh Finance (Control) Limited 0.00% Ordinary

Accounts

Latest Accounts	31 December 2007 (16 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

30 September 2010	Final Gazette dissolved via compulsory strike-off (1 page)
30 September 2010	Final Gazette dissolved following liquidation (1 page)
30 June 2010	Return of final meeting in a members' voluntary winding up (3 pages)
30 June 2010	Return of final meeting in a members' voluntary winding up (3 pages)
25 May 2010	Termination of appointment of John Woollacott as a director (2 pages)
25 May 2010	Termination of appointment of John Woollacott as a director (2 pages)
28 April 2010	Appointment of a voluntary liquidator (1 page)
28 April 2010	Court order insolvency:replacement of liquidator (8 pages)
28 April 2010	Appointment of a voluntary liquidator (1 page)
28 April 2010	Notice of ceasing to act as a voluntary liquidator (1 page)
28 April 2010	Notice of ceasing to act as a voluntary liquidator (1 page)
28 April 2010	Court order insolvency:replacement of liquidator (8 pages)
3 November 2009	Appointment of a voluntary liquidator (1 page)
3 November 2009	Declaration of solvency (3 pages)
3 November 2009	Registered office address changed from 16 Palace Street London SW1E 5JQ on 3 November 2009 (2 pages)
3 November 2009	Registered office address changed from 16 Palace Street London SW1E 5JQ on 3 November 2009 (2 pages)
3 November 2009	Declaration of solvency (3 pages)
3 November 2009	Appointment of a voluntary liquidator (1 page)
3 November 2009	Registered office address changed from 16 Palace Street London SW1E 5JQ on 3 November 2009 (2 pages)
3 November 2009	Resolutions LRESSP ‐ Special resolution to wind up on 2009-10-27 (1 page)
3 November 2009	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
26 October 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17 (3 pages)
26 October 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19 (3 pages)
26 October 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17 (3 pages)
26 October 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19 (3 pages)
26 October 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18 (3 pages)
26 October 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18 (3 pages)
15 September 2009	Director's Change of Particulars / john woollacott / 24/08/2009 / HouseName/Number was: , now: 105; Street was: 55 eagle wharf, now: villiers avenue; Area was: 43 lafone street, now: surbiton; Post Town was: london, now: surrey; Post Code was: SE1 2LZ, now: KT5 8BE; Country was: , now: united kingdom (1 page)
15 September 2009	Director's change of particulars / john woollacott / 24/08/2009 (1 page)
23 January 2009	Return made up to 01/01/09; full list of members (4 pages)
23 January 2009	Return made up to 01/01/09; full list of members (4 pages)
7 November 2008	Secretary's change of particulars / bernadette allinson / 23/10/2008 (1 page)
7 November 2008	Secretary's Change of Particulars / bernadette allinson / 23/10/2008 / HouseName/Number was: , now: villa 31,; Street was: linden lea, now: street 5; Area was: hutton roof, now: meadows 1; Post Town was: kirkby lonsdale, now: dubai; Region was: lancashire, now: ; Post Code was: LA6 2PG, now: ; Country was: , now: united arab emirates (1 page)
30 October 2008	Appointment terminated director michael moore (1 page)
30 October 2008	Appointment Terminated Director michael moore (1 page)
24 September 2008	Full accounts made up to 31 December 2007 (13 pages)
24 September 2008	Full accounts made up to 31 December 2007 (13 pages)
29 April 2008	Director appointed flemming dalgaard (1 page)
29 April 2008	Director appointed flemming dalgaard (1 page)
22 April 2008	Appointment Terminated Director patrick walters (1 page)
22 April 2008	Appointment terminated director patrick walters (1 page)
23 January 2008	Return made up to 01/01/08; full list of members (3 pages)
23 January 2008	Return made up to 01/01/08; full list of members (3 pages)
28 October 2007	Full accounts made up to 31 December 2006 (13 pages)
28 October 2007	Full accounts made up to 31 December 2006 (13 pages)
18 October 2007	New secretary appointed (1 page)
18 October 2007	Secretary resigned (1 page)
18 October 2007	New secretary appointed (1 page)
18 October 2007	Secretary resigned (1 page)
29 May 2007	New director appointed (1 page)
29 May 2007	New director appointed (1 page)
21 May 2007	New director appointed (1 page)
21 May 2007	New secretary appointed (1 page)
21 May 2007	New director appointed (1 page)
21 May 2007	Director resigned (1 page)
21 May 2007	Secretary resigned (1 page)
21 May 2007	New secretary appointed (1 page)
21 May 2007	Director resigned (1 page)
21 May 2007	Secretary resigned (1 page)
20 February 2007	Return made up to 01/01/07; full list of members (3 pages)
20 February 2007	Return made up to 01/01/07; full list of members (3 pages)
30 January 2007	New secretary appointed (1 page)
30 January 2007	New secretary appointed (1 page)
17 October 2006	Full accounts made up to 31 December 2005 (12 pages)
17 October 2006	Full accounts made up to 31 December 2005 (12 pages)
4 October 2006	Director resigned (1 page)
4 October 2006	Secretary resigned (1 page)
4 October 2006	Secretary resigned (1 page)
4 October 2006	Director resigned (1 page)
27 July 2006	Director resigned (1 page)
27 July 2006	New director appointed (2 pages)
27 July 2006	Director resigned (1 page)
27 July 2006	New director appointed (2 pages)
26 July 2006	New director appointed (2 pages)
26 July 2006	New director appointed (2 pages)
21 June 2006	Secretary's particulars changed;director's particulars changed (1 page)
21 June 2006	Secretary's particulars changed;director's particulars changed (1 page)
21 March 2006	Registered office changed on 21/03/06 from: 79 pall mall london SW1Y 5EJ (1 page)
21 March 2006	Registered office changed on 21/03/06 from: 79 pall mall london SW1Y 5EJ (1 page)
14 February 2006	Return made up to 01/01/06; full list of members (7 pages)
14 February 2006	Return made up to 01/01/06; full list of members (7 pages)
24 August 2005	Full accounts made up to 31 December 2004 (10 pages)
24 August 2005	Full accounts made up to 31 December 2004 (10 pages)
2 February 2005	Return made up to 01/01/05; full list of members (7 pages)
2 February 2005	Return made up to 01/01/05; full list of members (7 pages)
5 January 2005	Secretary resigned;director resigned (1 page)
5 January 2005	New secretary appointed;new director appointed (10 pages)
5 January 2005	Secretary resigned;director resigned (1 page)
5 January 2005	New secretary appointed;new director appointed (10 pages)
2 November 2004	Full accounts made up to 31 December 2003 (9 pages)
2 November 2004	Full accounts made up to 31 December 2003 (9 pages)
1 February 2004	Return made up to 01/01/04; full list of members (7 pages)
1 February 2004	Return made up to 01/01/04; full list of members (7 pages)
3 November 2003	Full accounts made up to 31 December 2002 (10 pages)
3 November 2003	Full accounts made up to 31 December 2002 (10 pages)
3 February 2003	Return made up to 01/01/03; full list of members (7 pages)
3 February 2003	Return made up to 01/01/03; full list of members (7 pages)
23 October 2002	Full accounts made up to 31 December 2001 (9 pages)
23 October 2002	Full accounts made up to 31 December 2001 (9 pages)
26 June 2002	Director resigned (1 page)
26 June 2002	New director appointed (6 pages)
26 June 2002	Director resigned (1 page)
26 June 2002	New director appointed (6 pages)
21 June 2002	Return made up to 24/05/02; full list of members (7 pages)
21 June 2002	Return made up to 24/05/02; full list of members (7 pages)
29 July 2001	Accounts made up to 31 December 2000 (4 pages)
29 July 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
25 June 2001	Return made up to 24/05/01; full list of members (7 pages)
25 June 2001	Return made up to 24/05/01; full list of members (7 pages)
10 May 2001	New secretary appointed;new director appointed (2 pages)
10 May 2001	New secretary appointed;new director appointed (2 pages)
30 April 2001	Secretary resigned;director resigned (1 page)
30 April 2001	Secretary resigned;director resigned (1 page)
17 November 2000	Secretary resigned;director resigned (1 page)
17 November 2000	Secretary resigned;director resigned (1 page)
16 November 2000	New secretary appointed;new director appointed (5 pages)
16 November 2000	New secretary appointed;new director appointed (5 pages)
25 October 2000	Full accounts made up to 31 December 1999 (9 pages)
25 October 2000	Full accounts made up to 31 December 1999 (9 pages)
14 June 2000	Return made up to 24/05/00; full list of members (6 pages)
14 June 2000	Return made up to 24/05/00; full list of members (6 pages)
2 November 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
2 November 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
14 October 1999	Full accounts made up to 31 December 1998 (9 pages)
14 October 1999	Full accounts made up to 31 December 1998 (9 pages)
30 June 1999	Return made up to 24/05/99; full list of members (6 pages)
30 June 1999	Return made up to 24/05/99; full list of members (6 pages)
13 August 1998	Full accounts made up to 31 December 1997 (7 pages)
13 August 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
13 August 1998	Full accounts made up to 31 December 1997 (7 pages)
13 August 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
30 June 1998	Return made up to 24/05/98; no change of members (4 pages)
30 June 1998	Return made up to 24/05/98; no change of members (4 pages)
28 July 1997	Full accounts made up to 31 December 1996 (7 pages)
28 July 1997	Full accounts made up to 31 December 1996 (7 pages)
1 July 1997	Return made up to 24/05/97; no change of members (4 pages)
1 July 1997	Return made up to 24/05/97; no change of members (4 pages)
30 October 1996	New director appointed (2 pages)
30 October 1996	Director resigned (1 page)
30 October 1996	New director appointed (2 pages)
30 October 1996	Director resigned (1 page)
17 July 1996	Full accounts made up to 31 December 1995 (7 pages)
17 July 1996	Full accounts made up to 31 December 1995 (7 pages)
10 July 1996	Return made up to 24/05/96; full list of members (6 pages)
10 July 1996	Return made up to 24/05/96; full list of members (6 pages)
24 July 1995	Full accounts made up to 31 December 1994 (9 pages)
24 July 1995	Full accounts made up to 31 December 1994 (9 pages)
26 May 1995	Return made up to 24/05/95; no change of members (4 pages)
26 May 1995	Return made up to 24/05/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
23 July 1975	Memorandum and Articles of Association (49 pages)
23 July 1975	Memorandum and Articles of Association (49 pages)
29 January 1974	Particulars of mortgage/charge (4 pages)
29 January 1974	Particulars of mortgage/charge (4 pages)
13 November 1972	Particulars of mortgage/charge (8 pages)
13 November 1972	Particulars of mortgage/charge (8 pages)
26 June 1968	Particulars of mortgage/charge (4 pages)
26 June 1968	Particulars of mortgage/charge (4 pages)
11 January 1934	Reg of charge for debentures (3 pages)
11 January 1934	Reg of charge for debentures (3 pages)
5 January 1931	Reg of charge for debentures (3 pages)
5 January 1931	Reg of charge for debentures (3 pages)

Townsend Thoresen Properties (Germany) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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