Townsend Thoresen Properties (Windsor) Limited

00878754

Company Name	Townsend Thoresen Properties (Windsor) Limited
Company Status	Dissolved
Company Number	00878754
Category	Private Limited Company
Incorporation Date	6 May 1966(58 years ago)
Dissolution Date	13 January 1998 (26 years, 3 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Nicholas John Monteith
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	20 December 1995(29 years, 7 months after company formation)
Appointment Duration	2 years (closed 13 January 1998)
Role	Chartered Accountant
Correspondence Address	45 Mayfair Avenue Worcester Park Surrey KT4 7SH

Director Name	Mr Michael Owen
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Closed
Appointed	20 December 1995(29 years, 7 months after company formation)
Appointment Duration	2 years (closed 13 January 1998)
Role	Chartered Accountant
Correspondence Address	1 Thornfield Gardens Sandown Park Tunbridge Wells Kent TN2 4RZ

Secretary Name	Mr Michael Owen
Nationality	British
Status	Closed
Appointed	20 December 1995(29 years, 7 months after company formation)
Appointment Duration	2 years (closed 13 January 1998)
Role	Chartered Accountant
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	Closed
Appointed	01 July 1996(30 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (closed 13 January 1998)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Summer House 18 Granville Road Oxted Surrey RH8 0DA

Director Name	Mr Philip Alwyn Bignell
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1991(25 years after company formation)
Appointment Duration	4 years, 7 months (resigned 20 December 1995)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	65 Clissold Crescent Stoke Newington London N16 9AR

Director Name	Mr Robert George Ferguson
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1991(25 years after company formation)
Appointment Duration	4 years, 7 months (resigned 20 December 1995)
Role	Surveyor
Correspondence Address	86 Salisbury Road Worcester Park Surrey KT4 7BZ

Director Name	Mr Raymond Antony Knight
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1991(25 years after company formation)
Appointment Duration	4 years, 7 months (resigned 20 December 1995)
Role	Chartered Surveyor
Correspondence Address	Furzewood Barden Road Speldhurst Tunbridge Wells Kent TN3 0LE

Secretary Name	Mr Edmund Kenneth Wyatt
Nationality	British
Status	Resigned
Appointed	24 May 1991(25 years after company formation)
Appointment Duration	2 years, 2 months (resigned 31 July 1993)
Role	Company Director
Correspondence Address	145 Oaklands Avenue Oxhey Watford Hertfordshire WD1 4LH

Secretary Name	John Richard Ashurst
Nationality	British
Status	Resigned
Appointed	31 July 1993(27 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 20 December 1995)
Role	Company Director
Correspondence Address	20 Culverhay Ashtead Surrey KT21 1PR

Director Name	Lieutenant Commander John Malcolm Crossman
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1995(29 years, 7 months after company formation)
Appointment Duration	6 months, 1 week (resigned 30 June 1996)
Role	Director/Company Secretary
Country of Residence	England
Correspondence Address	The Old Vicarage Church Hill Ramsey Harwich Essex CO12 5EU

Location

Registered Address	79 Pall Mall London SW1Y 5EJ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 1995 (28 years, 4 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

5 November 2001	Bona Vacantia disclaimer (1 page)
2 September 1997	First Gazette notice for voluntary strike-off (1 page)
21 July 1997	Application for striking-off (1 page)
1 July 1997	New director appointed (2 pages)
1 July 1997	Return made up to 24/05/97; full list of members 363(288) ‐ Director resigned (6 pages)
30 September 1996	Accounts for a dormant company made up to 31 December 1995 (3 pages)
10 July 1996	Return made up to 24/05/96; no change of members 363(287) ‐ Registered office changed on 10/07/96 (4 pages)
13 December 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
12 July 1995	Full accounts made up to 24 December 1994 (9 pages)
21 June 1995	Return made up to 24/05/95; change of members 363(288) ‐ Secretary's particulars changed (20 pages)
31 May 1995	Secretary's particulars changed (2 pages)

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