Town Woodhouse Limited

Company Name	Town Woodhouse Limited
Directors	Anette Vendelbo Lawless and Roger Peter Dowding
Company Status	Dissolved
Company Number	00383187
Category	Private Limited Company
Incorporation Date	8 October 1943(80 years, 7 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Anette Vendelbo Lawless
Date of Birth	February 1957 (Born 67 years ago)
Nationality	Danish
Status	Current
Appointed	26 August 1999(55 years, 11 months after company formation)
Appointment Duration	24 years, 8 months
Role	Chartered Secretary
Correspondence Address	64 Vallance Road Muswell Hill London N22 7UB

Secretary Name	Sarah Alexis Morley
Nationality	British
Status	Current
Appointed	02 April 2004(60 years, 6 months after company formation)
Appointment Duration	20 years
Role	Company Director
Correspondence Address	34 The Paddocks Codicote Hertfordshire SG4 8YX

Director Name	Roger Peter Dowding
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	30 November 2004(61 years, 2 months after company formation)
Appointment Duration	19 years, 4 months
Role	Chartered Accountant
Correspondence Address	16 Green Lane Guildford Surrey GU1 2LZ

Director Name	Tracey Jane Barclay
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 1992(48 years, 6 months after company formation)
Appointment Duration	5 years, 4 months (resigned 27 August 1997)
Role	Chartered Secretary
Correspondence Address	Tudor House 45 Carpenters Wood Drive Chorleywood Hertfordshire WD3 5RN

Director Name	Barry George Gale
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 1992(48 years, 6 months after company formation)
Appointment Duration	12 years, 7 months (resigned 30 November 2004)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	19 Ridley Road Warlingham Surrey CR6 9LR

Director Name	Glynne Christian Lloyd-Davis
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 1992(48 years, 6 months after company formation)
Appointment Duration	5 years, 9 months (resigned 30 January 1998)
Role	Chartered Secretary
Correspondence Address	Rentain Farmhouse Rattington Street Chartham Canterbury Kent CT4 7JQ

Secretary Name	Glynne Christian Lloyd-Davis
Nationality	British
Status	Resigned
Appointed	11 April 1992(48 years, 6 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 26 August 1992)
Role	Company Director
Correspondence Address	Forge Cottage Whitehill Ospringe Faversham Kent ME13 0DW

Secretary Name	Julie Elizabeth Mead
Nationality	British
Status	Resigned
Appointed	27 August 1992(48 years, 11 months after company formation)
Appointment Duration	7 years, 8 months (resigned 11 May 2000)
Role	Company Director
Correspondence Address	79 Ploughmans Way Rainham Gillingham Kent ME8 8LT

Director Name	Donald Wilfrid Sharman
Date of Birth	September 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1993(50 years, 1 month after company formation)
Appointment Duration	3 years, 1 month (resigned 20 December 1996)
Role	Company Director
Correspondence Address	The Pantiles 33 Spencer Road Birchington Kent CT7 9EZ

Director Name	Daren Clive Lowry
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1998(54 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 27 August 1999)
Role	Chartered Secretary
Correspondence Address	27 Malden Fields Three Valleys Way Aldenham Road Bushey Hertfordshire WD2 2QA

Secretary Name	Mr Matthew John Whyte
Nationality	British
Status	Resigned
Appointed	12 May 2000(56 years, 7 months after company formation)
Appointment Duration	3 years, 10 months (resigned 02 April 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Selby Road Ealing London W5 1LY

Location

Registered Address	6 St James's Square London SW1Y 4LD
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£55,829

Accounts

Latest Accounts	31 December 2003 (20 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

8 June 2006	Dissolved (1 page)
8 March 2006	Liquidators statement of receipts and payments (5 pages)
8 March 2006	Return of final meeting in a members' voluntary winding up (3 pages)
30 January 2006	Liquidators statement of receipts and payments (5 pages)
24 December 2004	Appointment of a voluntary liquidator (1 page)
24 December 2004	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
24 December 2004	Declaration of solvency (3 pages)
17 December 2004	New director appointed (2 pages)
17 December 2004	Director resigned (1 page)
14 June 2004	Return made up to 28/03/04; full list of members (7 pages)
21 April 2004	Secretary resigned (1 page)
21 April 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
21 April 2004	New secretary appointed (2 pages)
21 September 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
12 September 2002	Secretary's particulars changed (1 page)
3 May 2002	Return made up to 28/03/02; full list of members (6 pages)
14 January 2002	Accounts for a dormant company made up to 31 December 2001 (2 pages)
11 September 2001	Secretary's particulars changed (1 page)
12 April 2001	Full accounts made up to 31 December 2000 (10 pages)
11 April 2001	Return made up to 28/03/01; full list of members (6 pages)
24 October 2000	Secretary's particulars changed (1 page)
6 June 2000	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (56 pages)
1 June 2000	Secretary resigned (1 page)
1 June 2000	New secretary appointed (2 pages)
2 May 2000	Return made up to 28/03/00; full list of members (6 pages)
22 February 2000	Full accounts made up to 31 December 1999 (9 pages)
22 February 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
8 October 1999	New director appointed (4 pages)
8 October 1999	Director resigned (1 page)
25 May 1999	Auditor's resignation (1 page)
23 April 1999	Return made up to 28/03/99; no change of members (4 pages)
15 February 1999	Full accounts made up to 31 December 1998 (10 pages)
6 January 1999	Resolutions ELRES ‐ Elective resolution (1 page)
19 November 1998	Auditor's resignation (2 pages)
13 August 1998	Auditor's resignation (1 page)
8 April 1998	Return made up to 28/03/98; full list of members (6 pages)
11 February 1998	Full accounts made up to 31 December 1997 (12 pages)
11 February 1998	Director resigned (1 page)
11 February 1998	New director appointed (2 pages)
5 September 1997	Director resigned (1 page)
21 April 1997	Return made up to 28/03/97; full list of members (7 pages)
7 April 1997	Full accounts made up to 31 December 1996 (12 pages)
9 January 1997	Director resigned (1 page)
7 June 1996	Full accounts made up to 31 December 1995 (12 pages)
4 June 1996	Director's particulars changed (1 page)
9 May 1996	Return made up to 11/04/96; full list of members (8 pages)
11 May 1995	Return made up to 11/04/95; full list of members (14 pages)
11 April 1995	Full accounts made up to 31 December 1994 (13 pages)

Town Woodhouse Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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