Amwell Street
Hoddesdon
Hertfordshire
EN11 8UR
Director Name | Mr Paul Dolan |
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Date of Birth | December 1953 (Born 70 years ago) |
Nationality | British |
Status | Current |
Appointed | 27 June 2014(75 years, 12 months after company formation) |
Appointment Duration | 9 years, 10 months |
Role | Executive Chairman |
Country of Residence | England |
Correspondence Address | C/O Towers Thompson 3-5 Towerhouse Amwell Street Hoddesdon Hertfordshire EN11 8UR |
Director Name | Douglas George Brydges |
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Date of Birth | November 1932 (Born 91 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 November 1991(53 years, 4 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 31 December 1994) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 17 Colebrook Row Islington London N1 8DB |
Director Name | Mr John Malcom Peter Cooper |
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Date of Birth | May 1939 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 November 1991(53 years, 4 months after company formation) |
Appointment Duration | 7 months (resigned 30 June 1992) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 12 Shepherds Hill Bracknell Berkshire RG12 2LS |
Director Name | Graham Ian Kaufman |
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Date of Birth | July 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 November 1991(53 years, 4 months after company formation) |
Appointment Duration | 1 month (resigned 01 January 1992) |
Role | Company Director |
Correspondence Address | 26 Earlswood Gardens Ilford Essex IG5 0DF |
Secretary Name | Peter Mitchell Coull |
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Nationality | British |
Status | Resigned |
Appointed | 29 November 1991(53 years, 4 months after company formation) |
Appointment Duration | 7 months (resigned 30 June 1992) |
Role | Company Director |
Correspondence Address | 1 Capel Gardens Pinner Middlesex HA5 5RE |
Director Name | Alan Paul Thompson |
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Date of Birth | August 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 June 1992(53 years, 11 months after company formation) |
Appointment Duration | 22 years (resigned 30 June 2014) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | C/O Towers Thompson Turnford Place, Great Cambridge Road Turnford Broxbourne Hertfordshire EN10 6NH |
Secretary Name | Mr Paul Dolan |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 30 June 1992(53 years, 11 months after company formation) |
Appointment Duration | 22 years (resigned 27 June 2014) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | C/O Towers Thompson Turnford Place, Great Cambridge Road Turnford Broxbourne Hertfordshire EN10 6NH |
Website | towers-thompson.co.uk |
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Telephone | 01992 456456 |
Telephone region | Lea Valley |
Registered Address | C/O Towers Thompson 3-5 Towerhouse Amwell Street Hoddesdon Hertfordshire EN11 8UR |
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Region | East of England |
Constituency | Broxbourne |
County | Hertfordshire |
Ward | Hoddesdon Town and Rye Park |
Built Up Area | Greater London |
11.4k at £1 | John Silver Holdings LTD 100.00% Ordinary |
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Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
Latest Return | 29 November 2023 (4 months, 4 weeks ago) |
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Next Return Due | 13 December 2024 (7 months, 3 weeks from now) |
30 November 2023 | Confirmation statement made on 29 November 2023 with no updates (3 pages) |
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29 September 2023 | Accounts for a dormant company made up to 31 December 2022 (7 pages) |
6 September 2023 | Appointment of Ms Nicola Thompson as a director on 1 September 2023 (2 pages) |
4 January 2023 | Appointment of Mr Alan Paul Thompson as a director on 31 December 2022 (2 pages) |
4 January 2023 | Termination of appointment of Paul Dolan as a director on 31 December 2022 (1 page) |
29 November 2022 | Confirmation statement made on 29 November 2022 with no updates (3 pages) |
30 August 2022 | Accounts for a dormant company made up to 31 December 2021 (7 pages) |
29 November 2021 | Confirmation statement made on 29 November 2021 with no updates (3 pages) |
5 September 2021 | Accounts for a dormant company made up to 31 December 2020 (7 pages) |
11 January 2021 | Accounts for a dormant company made up to 31 December 2019 (7 pages) |
1 December 2020 | Confirmation statement made on 29 November 2020 with no updates (3 pages) |
29 November 2019 | Confirmation statement made on 29 November 2019 with no updates (3 pages) |
3 October 2019 | Full accounts made up to 31 December 2018 (13 pages) |
29 November 2018 | Confirmation statement made on 29 November 2018 with no updates (3 pages) |
13 September 2018 | Full accounts made up to 31 December 2017 (11 pages) |
4 December 2017 | Confirmation statement made on 29 November 2017 with no updates (3 pages) |
4 December 2017 | Confirmation statement made on 29 November 2017 with no updates (3 pages) |
11 July 2017 | Full accounts made up to 31 December 2016 (11 pages) |
11 July 2017 | Full accounts made up to 31 December 2016 (11 pages) |
29 November 2016 | Confirmation statement made on 29 November 2016 with updates (5 pages) |
29 November 2016 | Confirmation statement made on 29 November 2016 with updates (5 pages) |
13 October 2016 | Full accounts made up to 31 December 2015 (11 pages) |
13 October 2016 | Full accounts made up to 31 December 2015 (11 pages) |
25 May 2016 | Registered office address changed from C/O Towers Thompson Turnford Place, Great Cambridge Road Turnford Broxbourne Hertfordshire EN10 6NH to C/O Towers Thompson 3-5 Towerhouse Amwell Street Hoddesdon Hertfordshire EN11 8UR on 25 May 2016 (1 page) |
25 May 2016 | Registered office address changed from C/O Towers Thompson Turnford Place, Great Cambridge Road Turnford Broxbourne Hertfordshire EN10 6NH to C/O Towers Thompson 3-5 Towerhouse Amwell Street Hoddesdon Hertfordshire EN11 8UR on 25 May 2016 (1 page) |
30 November 2015 | Annual return made up to 29 November 2015 with a full list of shareholders Statement of capital on 2015-11-30
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30 November 2015 | Annual return made up to 29 November 2015 with a full list of shareholders Statement of capital on 2015-11-30
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5 June 2015 | Full accounts made up to 31 December 2014 (11 pages) |
5 June 2015 | Full accounts made up to 31 December 2014 (11 pages) |
2 December 2014 | Annual return made up to 29 November 2014 with a full list of shareholders Statement of capital on 2014-12-02
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2 December 2014 | Annual return made up to 29 November 2014 with a full list of shareholders Statement of capital on 2014-12-02
|
6 October 2014 | Full accounts made up to 31 December 2013 (11 pages) |
6 October 2014 | Full accounts made up to 31 December 2013 (11 pages) |
2 July 2014 | Termination of appointment of Alan Thompson as a director (1 page) |
2 July 2014 | Termination of appointment of Alan Thompson as a director (1 page) |
2 July 2014 | Appointment of Mr Paul Dolan as a director (2 pages) |
2 July 2014 | Termination of appointment of Paul Dolan as a secretary (1 page) |
2 July 2014 | Appointment of Mr Paul Dolan as a director (2 pages) |
2 July 2014 | Termination of appointment of Paul Dolan as a secretary (1 page) |
3 February 2014 | Annual return made up to 29 November 2013 with a full list of shareholders Statement of capital on 2014-02-03
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3 February 2014 | Annual return made up to 29 November 2013 with a full list of shareholders Statement of capital on 2014-02-03
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13 August 2013 | Full accounts made up to 31 December 2012 (11 pages) |
13 August 2013 | Full accounts made up to 31 December 2012 (11 pages) |
10 December 2012 | Annual return made up to 29 November 2012 with a full list of shareholders (4 pages) |
10 December 2012 | Annual return made up to 29 November 2012 with a full list of shareholders (4 pages) |
7 September 2012 | Full accounts made up to 31 December 2011 (11 pages) |
7 September 2012 | Full accounts made up to 31 December 2011 (11 pages) |
2 December 2011 | Annual return made up to 29 November 2011 with a full list of shareholders (3 pages) |
2 December 2011 | Annual return made up to 29 November 2011 with a full list of shareholders (3 pages) |
30 September 2011 | Full accounts made up to 31 December 2010 (11 pages) |
30 September 2011 | Full accounts made up to 31 December 2010 (11 pages) |
1 December 2010 | Annual return made up to 29 November 2010 with a full list of shareholders (3 pages) |
1 December 2010 | Annual return made up to 29 November 2010 with a full list of shareholders (3 pages) |
30 September 2010 | Full accounts made up to 31 December 2009 (11 pages) |
30 September 2010 | Full accounts made up to 31 December 2009 (11 pages) |
8 December 2009 | Director's details changed for Alan Paul Thompson on 8 December 2009 (2 pages) |
8 December 2009 | Director's details changed for Alan Paul Thompson on 8 December 2009 (2 pages) |
8 December 2009 | Secretary's details changed for Paul Dolan on 8 December 2009 (1 page) |
8 December 2009 | Director's details changed for Terry George Goddard on 8 December 2009 (2 pages) |
8 December 2009 | Secretary's details changed for Paul Dolan on 8 December 2009 (1 page) |
8 December 2009 | Annual return made up to 29 November 2009 with a full list of shareholders (4 pages) |
8 December 2009 | Secretary's details changed for Paul Dolan on 8 December 2009 (1 page) |
8 December 2009 | Director's details changed for Terry George Goddard on 8 December 2009 (2 pages) |
8 December 2009 | Annual return made up to 29 November 2009 with a full list of shareholders (4 pages) |
8 December 2009 | Director's details changed for Alan Paul Thompson on 8 December 2009 (2 pages) |
8 December 2009 | Director's details changed for Terry George Goddard on 8 December 2009 (2 pages) |
23 October 2009 | Full accounts made up to 31 December 2008 (11 pages) |
23 October 2009 | Full accounts made up to 31 December 2008 (11 pages) |
27 July 2009 | Registered office changed on 27/07/2009 from turnford place great cambridge road turnford broxbourne hertfordshire EN10 6NH (1 page) |
27 July 2009 | Registered office changed on 27/07/2009 from turnford place great cambridge road turnford broxbourne hertfordshire EN10 6NH (1 page) |
11 December 2008 | Return made up to 29/11/08; full list of members (3 pages) |
11 December 2008 | Return made up to 29/11/08; full list of members (3 pages) |
19 September 2008 | Full accounts made up to 31 December 2007 (11 pages) |
19 September 2008 | Full accounts made up to 31 December 2007 (11 pages) |
19 December 2007 | Return made up to 29/11/07; full list of members (2 pages) |
19 December 2007 | Return made up to 29/11/07; full list of members (2 pages) |
29 August 2007 | Full accounts made up to 31 December 2006 (11 pages) |
29 August 2007 | Full accounts made up to 31 December 2006 (11 pages) |
28 December 2006 | Return made up to 29/11/06; full list of members (2 pages) |
28 December 2006 | Return made up to 29/11/06; full list of members (2 pages) |
20 September 2006 | Director's particulars changed (1 page) |
20 September 2006 | Director's particulars changed (1 page) |
8 September 2006 | Full accounts made up to 31 December 2005 (11 pages) |
8 September 2006 | Full accounts made up to 31 December 2005 (11 pages) |
9 December 2005 | Return made up to 29/11/05; full list of members (2 pages) |
9 December 2005 | Return made up to 29/11/05; full list of members (2 pages) |
10 October 2005 | Full accounts made up to 31 December 2004 (10 pages) |
10 October 2005 | Full accounts made up to 31 December 2004 (10 pages) |
8 December 2004 | Return made up to 29/11/04; full list of members (7 pages) |
8 December 2004 | Return made up to 29/11/04; full list of members (7 pages) |
1 September 2004 | Full accounts made up to 31 December 2003 (10 pages) |
1 September 2004 | Full accounts made up to 31 December 2003 (10 pages) |
24 March 2004 | Secretary's particulars changed (1 page) |
24 March 2004 | Secretary's particulars changed (1 page) |
16 December 2003 | Return made up to 29/11/03; full list of members (7 pages) |
16 December 2003 | Return made up to 29/11/03; full list of members (7 pages) |
21 September 2003 | Full accounts made up to 31 December 2002 (10 pages) |
21 September 2003 | Full accounts made up to 31 December 2002 (10 pages) |
30 January 2003 | Return made up to 29/11/02; full list of members (7 pages) |
30 January 2003 | Return made up to 29/11/02; full list of members (7 pages) |
2 September 2002 | Full accounts made up to 31 December 2001 (10 pages) |
2 September 2002 | Full accounts made up to 31 December 2001 (10 pages) |
31 May 2002 | Auditor's resignation (1 page) |
31 May 2002 | Auditor's resignation (1 page) |
25 January 2002 | Return made up to 29/11/01; full list of members (6 pages) |
25 January 2002 | Return made up to 29/11/01; full list of members (6 pages) |
28 October 2001 | Director's particulars changed (1 page) |
28 October 2001 | Director's particulars changed (1 page) |
13 September 2001 | Full accounts made up to 31 December 2000 (10 pages) |
13 September 2001 | Full accounts made up to 31 December 2000 (10 pages) |
20 December 2000 | Return made up to 29/11/00; full list of members (6 pages) |
20 December 2000 | Return made up to 29/11/00; full list of members (6 pages) |
19 May 2000 | Full accounts made up to 31 December 1999 (10 pages) |
19 May 2000 | Full accounts made up to 31 December 1999 (10 pages) |
6 January 2000 | Return made up to 29/11/99; full list of members (6 pages) |
6 January 2000 | Return made up to 29/11/99; full list of members (6 pages) |
17 August 1999 | Full accounts made up to 31 December 1998 (10 pages) |
17 August 1999 | Full accounts made up to 31 December 1998 (10 pages) |
21 April 1999 | Secretary's particulars changed (1 page) |
21 April 1999 | Secretary's particulars changed (1 page) |
6 January 1999 | Return made up to 29/11/98; no change of members (4 pages) |
6 January 1999 | Return made up to 29/11/98; no change of members (4 pages) |
17 November 1998 | Full accounts made up to 31 December 1997 (10 pages) |
17 November 1998 | Full accounts made up to 31 December 1997 (10 pages) |
7 January 1998 | Return made up to 29/11/97; no change of members (4 pages) |
7 January 1998 | Return made up to 29/11/97; no change of members (4 pages) |
26 October 1997 | Accounts for a dormant company made up to 31 December 1996 (4 pages) |
26 October 1997 | Accounts for a dormant company made up to 31 December 1996 (4 pages) |
16 December 1996 | Return made up to 29/11/96; full list of members (6 pages) |
16 December 1996 | Return made up to 29/11/96; full list of members (6 pages) |
10 October 1996 | Registered office changed on 10/10/96 from: 15A tottenham lane hornsey london N8 9DJ (1 page) |
10 October 1996 | Registered office changed on 10/10/96 from: 15A tottenham lane hornsey london N8 9DJ (1 page) |
4 September 1996 | Accounts for a dormant company made up to 31 December 1995 (4 pages) |
4 September 1996 | Accounts for a dormant company made up to 31 December 1995 (4 pages) |
24 March 1996 | Director's particulars changed (2 pages) |
24 March 1996 | Director's particulars changed (2 pages) |
2 November 1995 | Accounts for a dormant company made up to 31 December 1994 (5 pages) |
2 November 1995 | Accounts for a dormant company made up to 31 December 1994 (5 pages) |
2 November 1995 | Resolutions
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2 November 1995 | Resolutions
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1 January 1995 | A selection of documents registered before 1 January 1995 (95 pages) |