Town Houses Limited

00439893

Company Name	Town Houses Limited
Company Status	Dissolved
Company Number	00439893
Category	Private Limited Company
Incorporation Date	29 July 1947(76 years, 9 months ago)

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 Brian John Powell Cotton
Date of Birth	July 1934 (Born 89 years ago)
Nationality	British
Status	Current
Appointed	18 November 1991(44 years, 4 months after company formation)
Appointment Duration	32 years, 5 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Hardwycke House Knott Park Oxshott Surrey KT22 0HZ

Director Name	Mr Christopher Charles Stapleton Cotton
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	18 November 1991(44 years, 4 months after company formation)
Appointment Duration	32 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Farley Hill Unsted Godalming Surrey GU7 1UW

Director Name	Marjorie Eleanor Dahl
Date of Birth	September 1913 (Born 110 years ago)
Nationality	British
Status	Current
Appointed	18 November 1991(44 years, 4 months after company formation)
Appointment Duration	32 years, 5 months
Role	Widow
Correspondence Address	152 Broyle Road Chichester West Sussex PO19 4BQ

Director Name	Clive Neville Hayter
Date of Birth	February 1933 (Born 91 years ago)
Nationality	British
Status	Current
Appointed	18 November 1991(44 years, 4 months after company formation)
Appointment Duration	32 years, 5 months
Role	Sales Executive
Correspondence Address	45 Collet De Darbrousson Valbonne France 06560 Foreign

Director Name	Edith Rose Annie Hayter
Date of Birth	October 1999 (Born 24 years ago)
Nationality	British
Status	Current
Appointed	18 November 1991(44 years, 4 months after company formation)
Appointment Duration	32 years, 5 months
Role	Widow
Correspondence Address	21 Stoke Ridings Chapel Road Tadworth Surrey KT20 5SG

Director Name	Mrs Jacqueline Holden
Date of Birth	December 1938 (Born 85 years ago)
Nationality	British
Status	Current
Appointed	18 November 1991(44 years, 4 months after company formation)
Appointment Duration	32 years, 5 months
Role	Housewife
Correspondence Address	6 Charles Avenue Petersfield Hants

Director Name	Mrs Juliet Ann James
Date of Birth	June 1937 (Born 86 years ago)
Nationality	British
Status	Current
Appointed	18 November 1991(44 years, 4 months after company formation)
Appointment Duration	32 years, 5 months
Role	Secretary
Correspondence Address	Farrs Clappers Lane Chobham Woking Surrey GU24 8DD

Secretary Name	Mr Brian John Powell Cotton
Nationality	British
Status	Current
Appointed	18 November 1991(44 years, 4 months after company formation)
Appointment Duration	32 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hardwycke House Knott Park Oxshott Surrey KT22 0HZ

Director Name	Mr Cecil Alfred Chapman
Date of Birth	October 1907 (Born 116 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1991(44 years, 4 months after company formation)
Appointment Duration	4 months, 1 week (resigned 27 March 1992)
Role	Chartered Accountant
Correspondence Address	Farrs Clappers Lane Chobham Woking Surrey GU24 8DD

Location

Registered Address	8 Baker Street London W1M 1DA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 March 1995 (29 years ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

5 September 1998	Dissolved (1 page)
5 June 1998	Liquidators statement of receipts and payments (5 pages)
5 June 1998	Return of final meeting in a creditors' voluntary winding up (3 pages)
12 March 1998	Liquidators statement of receipts and payments (5 pages)
23 September 1997	Liquidators statement of receipts and payments (5 pages)
13 September 1996	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
12 September 1996	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
12 September 1996	Appointment of a voluntary liquidator (1 page)
5 September 1996	Declaration of solvency (12 pages)
22 January 1996	Return made up to 18/11/95; no change of members (6 pages)
22 January 1996	Full accounts made up to 31 March 1995 (8 pages)

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