Tower Place Holdings Limited

Company Name	Tower Place Holdings Limited
Directors	Christopher Matthew Robertson Pearson and Leonard Paul Rose
Company Status	Dissolved
Company Number	00927594
Category	Private Limited Company
Incorporation Date	20 February 1968(56 years, 2 months ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Christopher Matthew Robertson Pearson
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	07 July 1999(31 years, 4 months after company formation)
Appointment Duration	24 years, 10 months
Role	Solicitor
Correspondence Address	10 Whitechapel High Street London E1 8DX

Secretary Name	Toni Elisabeth Foster
Nationality	British
Status	Current
Appointed	12 October 1999(31 years, 8 months after company formation)
Appointment Duration	24 years, 6 months
Role	Company Director
Correspondence Address	10 Whitechapel High Street London E1 8DX

Director Name	Leonard Paul Rose
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	06 September 2002(34 years, 6 months after company formation)
Appointment Duration	21 years, 7 months
Role	Chartered Accountant
Correspondence Address	10 Whitechapel High Street London E1 8DX

Director Name	Mr Philip Alfred Norman
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(24 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 27 October 1994)
Role	Controller
Country of Residence	United Kingdom
Correspondence Address	2 Rose Cottages London Road Forest Row East Sussex RH18 5EU

Director Name	Mr Jeffrey Kean Yew Ng
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(24 years, 1 month after company formation)
Appointment Duration	3 years, 1 month (resigned 10 May 1995)
Role	Information Technology
Correspondence Address	29 Shamrock Way Southgate London N14 5SA

Director Name	Daphne Sylvia Heyes
Date of Birth	December 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(24 years, 1 month after company formation)
Appointment Duration	10 months (resigned 25 January 1993)
Role	Manager Of Finance Division
Correspondence Address	57 Further Green Road Catford London SE6 1JG

Director Name	Kathleen Elizabeth Greenwood
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(24 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 31 December 1994)
Role	Manager Of Finance Division
Correspondence Address	58 Edinburgh Avenue Leigh On Sea Essex SS9 3SG

Director Name	Mr Joseph Raymond Fryer
Date of Birth	May 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(24 years, 1 month after company formation)
Appointment Duration	4 years, 2 months (resigned 31 May 1996)
Role	Treasurer
Correspondence Address	16 Helford Way Upminster Essex RM14 1RJ

Director Name	Mr Stephen Barry Evans
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(24 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 31 December 1994)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	27 Cornwallis Drive South Woodham Ferrers Chelmsford Essex CM3 5YE

Director Name	Mr Kishore Labhshanker Bavishi
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(24 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 31 December 1994)
Role	Accountant
Correspondence Address	258 Harrow Road Wembley Middlesex HA9 6QL

Director Name	John Arthur Bissett
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(24 years, 1 month after company formation)
Appointment Duration	6 years, 3 months (resigned 01 July 1998)
Role	Insurance Broker
Correspondence Address	27 Smithson Close Talbot Heath Poole Dorset BH12 5EY

Director Name	Alan Burton
Date of Birth	April 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 1993(25 years after company formation)
Appointment Duration	3 years, 2 months (resigned 30 April 1996)
Role	Administrative Director
Correspondence Address	Ditton Lodge 449 London Road Ditton Maidstone Kent ME20 6DB

Director Name	Philip Adrian Cooper
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 1993(25 years after company formation)
Appointment Duration	1 year, 1 month (resigned 31 March 1994)
Role	Claims Director
Correspondence Address	40 Barnaby Rudge Chelmsford Essex CM1 4YG

Director Name	Roger Leonard Culff
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 1993(25 years after company formation)
Appointment Duration	1 year, 1 month (resigned 31 March 1994)
Role	Administration Director
Correspondence Address	34 Orchard Rise Shirley Croydon Surrey CR0 7QY

Director Name	Graham Robert Evans
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 1993(25 years after company formation)
Appointment Duration	5 years, 4 months (resigned 01 July 1998)
Role	Insurance Broker
Correspondence Address	19 St Andrews Close Shepperton Middlesex TW17 8QT

Director Name	Peter Allen Maynard
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 1993(25 years after company formation)
Appointment Duration	3 years, 10 months (resigned 13 January 1997)
Role	Insurance Broker
Correspondence Address	89 Norfield Road Wilmington Dartford Kent DA2 7NY

Director Name	John Richard Bacon
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 1993(25 years after company formation)
Appointment Duration	5 years, 4 months (resigned 01 July 1998)
Role	Insurance Broker
Correspondence Address	135 Wakeley Road Rainham Gillingham Kent ME8 8NP

Secretary Name	Adrianne Helen Marie Cormack
Nationality	British
Status	Resigned
Appointed	23 February 1993(25 years after company formation)
Appointment Duration	6 years, 7 months (resigned 12 October 1999)
Role	Company Director
Correspondence Address	10 St Pauls Gardens Billericay Essex CM12 0UE

Director Name	Christopher Godwin
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1993(25 years, 1 month after company formation)
Appointment Duration	6 years, 3 months (resigned 08 July 1999)
Role	Insurance Broker
Correspondence Address	Punnyngs Folly The Street Poynings West Sussex BN45 7AQ

Director Name	Mervin Leonard Allinson
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1993(25 years, 1 month after company formation)
Appointment Duration	5 years, 3 months (resigned 01 July 1998)
Role	Insurance Broker
Correspondence Address	6 Silver Birchs Small Dole Henfield West Sussex BW5 9XT

Director Name	John Frederick Stanley Hyde
Date of Birth	March 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1993(25 years, 1 month after company formation)
Appointment Duration	1 year (resigned 01 April 1994)
Role	Insurance Broker
Correspondence Address	The Hides 75 Burses Way Hutton Brentwood Essex CM13 2PX

Director Name	Keith George Fenwick
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1993(25 years, 1 month after company formation)
Appointment Duration	2 months (resigned 01 June 1993)
Role	Insurance Broker
Correspondence Address	3 Browning Road Church Crookham Fleet Hampshire GU13 0YL

Director Name	Mr Stephen Barry Evans
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1993(25 years, 1 month after company formation)
Appointment Duration	Resigned same day (resigned 31 March 1993)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	27 Cornwallis Drive South Woodham Ferrers Chelmsford Essex CM3 5YE

Director Name	James Duffy
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1993(25 years, 1 month after company formation)
Appointment Duration	5 years, 3 months (resigned 01 July 1998)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	Glaramara Rockshaw Road Merstham Surrey RH1 3DD

Director Name	Mr Anthony Hale Bolton
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1993(25 years, 1 month after company formation)
Appointment Duration	5 years, 3 months (resigned 01 July 1998)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	30 Brookmans Avenue Brookmans Park Hatfield Hertfordshire AL9 7QJ

Director Name	Howard Green
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British/Canadian
Status	Resigned
Appointed	01 April 1993(25 years, 1 month after company formation)
Appointment Duration	5 years, 3 months (resigned 01 July 1998)
Role	Insurance Broker
Correspondence Address	Withypool Pennymead Rise, East Horsley Leatherhead Surrey KT24 5AL

Director Name	Brian Richard Ewart Hibbert
Date of Birth	July 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1993(25 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 31 May 1994)
Role	Insurance Broker
Correspondence Address	Newtown Grange Newtown Common Newbury Berkshire RG15 9DB

Director Name	John Patrick Brown
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1993(25 years, 1 month after company formation)
Appointment Duration	5 years, 3 months (resigned 01 July 1998)
Role	Administration Director
Correspondence Address	78 Ridgeway Drive Bromley Kent BR1 5DD

Director Name	Celia Alisa Gordon
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1995(27 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 01 July 1998)
Role	Insurance Broker
Correspondence Address	Tea Pot Cottage Shelley Ipswich Suffolk IP7 5RG

Director Name	Kim Gregory Hansen
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 1996(27 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 July 1998)
Role	Accountant
Correspondence Address	37 Fairfield Avenue Upminster Essex RM14 3AZ

Director Name	Mr Jeremy Stephen Bloom
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1996(28 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 July 1998)
Role	Insurance Broker
Correspondence Address	138 Herent Drive Clayhall Ilford Essex IG5 0HH

Director Name	Miss Karen Irvine
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 1997(29 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 01 July 1998)
Role	Insurance Broker
Correspondence Address	250 Varsity Drive Twickenham Middlesex TW1 1AP

Director Name	Trevor James Morris
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 1997(29 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 01 July 1998)
Role	Insurance Broker
Correspondence Address	109 Southwood Road New Eltham London SE9 3QH

Director Name	Keith George Fenwick
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1997(29 years, 8 months after company formation)
Appointment Duration	8 months, 1 week (resigned 01 July 1998)
Role	Insurance Broker
Correspondence Address	11 Norfolk Farm Road Pyrford Surrey GU22 8LF

Director Name	Toni Elisabeth Foster
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 1999(31 years, 4 months after company formation)
Appointment Duration	3 years, 2 months (resigned 06 September 2002)
Role	Chartered Secretary
Correspondence Address	10 Whitechapel High Street London E1 8DX

Location

Registered Address	A Segal & Co Albert Chambers 221-223 Chingford Mount Road Chingford London E4 8LP
Region	London
Constituency	Chingford and Woodford Green
County	Greater London
Ward	Valley
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£74,022,000

Accounts

Latest Accounts	31 December 2001 (22 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

24 January 2004	Dissolved (1 page)
24 October 2003	Return of final meeting in a members' voluntary winding up (3 pages)
18 September 2003	Liquidators statement of receipts and payments (5 pages)
1 October 2002	Registered office changed on 01/10/02 from: no 1 the marsh centre 10 whitechapel high street london E1 8DX (1 page)
24 September 2002	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
24 September 2002	Declaration of solvency (3 pages)
24 September 2002	Appointment of a voluntary liquidator (2 pages)
20 September 2002	New director appointed (2 pages)
20 September 2002	Director resigned (1 page)
8 May 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
4 March 2002	Director's particulars changed (1 page)
4 March 2002	Return made up to 01/03/02; full list of members (5 pages)
4 March 2002	Secretary's particulars changed;director's particulars changed (1 page)
31 July 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
4 May 2001	Full accounts made up to 31 December 1999 (8 pages)
11 April 2001	Return made up to 31/03/01; full list of members (5 pages)
1 November 2000	Resolutions ELRES ‐ Elective resolution (1 page)
20 April 2000	Location of register of members (1 page)
20 April 2000	Return made up to 31/03/00; full list of members (5 pages)
3 November 1999	Ad 21/09/99--------- Â£ si 56626228@1=56626228 Â£ ic 500/56626728 (2 pages)
27 October 1999	Secretary resigned (1 page)
22 October 1999	New secretary appointed (2 pages)
15 October 1999	Accounts for a dormant company made up to 31 December 1998 (8 pages)
3 August 1999	Registered office changed on 03/08/99 from: 40 trinity square london EC3N 4DJ (1 page)
28 July 1999	Director resigned (1 page)
28 July 1999	Director resigned (1 page)
28 July 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
13 July 1999	New director appointed (2 pages)
13 July 1999	New director appointed (2 pages)
24 April 1999	Return made up to 31/03/99; full list of members (5 pages)
15 April 1999	Company name changed marsh international LIMITED\certificate issued on 16/04/99 (2 pages)
29 March 1999	Company name changed bowring worldwide services limit ed\certificate issued on 30/03/99 (2 pages)
11 August 1998	Director resigned (1 page)
11 August 1998	Director resigned (1 page)
11 August 1998	Director resigned (1 page)
11 August 1998	Director resigned (1 page)
11 August 1998	Director resigned (1 page)
11 August 1998	Director resigned (1 page)
11 August 1998	Director resigned (1 page)
11 August 1998	Director resigned (1 page)
11 August 1998	Director resigned (1 page)
11 August 1998	Director resigned (1 page)
11 August 1998	Director resigned (1 page)
11 August 1998	Director resigned (1 page)
11 August 1998	Director resigned (1 page)
11 August 1998	Director resigned (1 page)
11 August 1998	Director resigned (1 page)
11 August 1998	Director resigned (1 page)
11 August 1998	Director resigned (1 page)
11 August 1998	Director resigned (1 page)
11 August 1998	Director resigned (1 page)
11 August 1998	Director resigned (1 page)
11 August 1998	Director resigned (1 page)
11 August 1998	Director resigned (1 page)
11 August 1998	Director resigned (1 page)
11 August 1998	Director resigned (1 page)
11 August 1998	Director resigned (1 page)
11 August 1998	Director resigned (1 page)
11 August 1998	Director resigned (1 page)
11 August 1998	Director resigned (1 page)
11 August 1998	Director resigned (1 page)
11 August 1998	Director resigned (1 page)
11 August 1998	Director resigned (1 page)
6 August 1998	Secretary's particulars changed (1 page)
4 August 1998	Registered office changed on 04/08/98 from: the bowring building tower place london EC3P 3BE (1 page)
21 July 1998	Accounts for a dormant company made up to 31 December 1997 (8 pages)
29 April 1998	Return made up to 31/03/98; full list of members (21 pages)
5 December 1997	New director appointed (2 pages)
10 July 1997	Director's particulars changed (1 page)
17 June 1997	Accounts for a dormant company made up to 31 December 1996 (8 pages)
22 April 1997	New director appointed (2 pages)
22 April 1997	New director appointed (2 pages)
16 April 1997	New director appointed (2 pages)
11 April 1997	Director's particulars changed (1 page)
11 April 1997	New director appointed (2 pages)
12 March 1997	Director resigned (1 page)
10 January 1997	New director appointed (2 pages)
9 July 1996	Director resigned (1 page)
13 June 1996	Accounts for a dormant company made up to 31 December 1995 (8 pages)
6 June 1996	Director resigned (1 page)
8 May 1996	Return made up to 31/03/96; full list of members (19 pages)
7 May 1996	Director resigned (1 page)
11 March 1996	New director appointed (2 pages)
13 October 1995	New director appointed (4 pages)
19 May 1995	Director resigned (4 pages)
30 April 1995	Accounts for a dormant company made up to 31 December 1994 (8 pages)

Tower Place Holdings Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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