Townmead Garages Limited

Company Name	Townmead Garages Limited
Company Status	Dissolved
Company Number	00954007
Category	Private Limited Company
Incorporation Date	12 May 1969(54 years, 12 months ago)
Dissolution Date	10 July 2007 (16 years, 9 months ago)

Business Activity

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

Directors

Secretary Name	Philip Donnelly
Nationality	American
Status	Closed
Appointed	01 July 2005(36 years, 1 month after company formation)
Appointment Duration	2 years (closed 10 July 2007)
Role	Company Director
Correspondence Address	8540 E Via De Risa St. Scottsdale Arizona Az 85258 United States

Director Name	Finova Capital Corporation (Corporation)
Status	Closed
Appointed	20 December 2004(35 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (closed 10 July 2007)
Correspondence Address	The Finova Corporate Centre 4800 North Scottsdale Rd. Scottsdale Arizona United States

Director Name	Mr Richard Thompson Welch
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1986(17 years, 6 months after company formation)
Appointment Duration	8 years, 9 months (resigned 31 August 1995)
Role	Chartered Accountant
Correspondence Address	49 More Lane Esher Surrey KT10 8AP

Director Name	James Flannan Browne
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1991(22 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 05 April 1994)
Role	Lawyer
Correspondence Address	56-57 Rupert House Nevern Square London SW5 9PL

Director Name	Bernard Allen Roth
Date of Birth	August 1932 (Born 91 years ago)
Nationality	American
Status	Resigned
Appointed	15 November 1991(22 years, 6 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 04 March 1992)
Role	Financier
Correspondence Address	16 Stratton Street London W1X 5FD

Secretary Name	Evelyn Patricia Kirkwood
Nationality	British
Status	Resigned
Appointed	15 November 1991(22 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 22 July 1994)
Role	Company Director
Correspondence Address	95 Cranbrook Drive Maidenhead Berkshire SL6 6SR

Director Name	Gregory Charles Smalis
Date of Birth	June 1952 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	04 March 1992(22 years, 10 months after company formation)
Appointment Duration	9 years (resigned 08 March 2001)
Role	Financier
Correspondence Address	14034 South 34th Place Phoenix Arizona Az 85044 United States

Director Name	Robert Douglas Gordon
Date of Birth	October 1961 (Born 62 years ago)
Nationality	Australian
Status	Resigned
Appointed	06 April 1994(24 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 November 1995)
Role	Financial Controller
Correspondence Address	51 Granville Road Limpsfield Oxted Surrey RH8 0BY

Secretary Name	Francis Peter Rathbone
Nationality	British
Status	Resigned
Appointed	23 July 1994(25 years, 2 months after company formation)
Appointment Duration	10 years, 1 month (resigned 07 September 2004)
Role	Company Director
Correspondence Address	29 Cumberland Avenue Guildford Surrey GU2 9RQ

Director Name	Francis Peter Rathbone
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1995(26 years, 4 months after company formation)
Appointment Duration	5 years, 10 months (resigned 21 August 2001)
Role	Accountant
Correspondence Address	29 Cumberland Avenue Guildford Surrey GU2 9RQ

Director Name	Francis Peter Rathbone
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1995(26 years, 4 months after company formation)
Appointment Duration	5 years, 10 months (resigned 21 August 2001)
Role	Accountant
Correspondence Address	29 Cumberland Avenue Guildford Surrey GU2 9RQ

Director Name	Ian Macneill Cumming
Date of Birth	July 1940 (Born 83 years ago)
Nationality	American
Status	Resigned
Appointed	21 August 2001(32 years, 3 months after company formation)
Appointment Duration	1 day (resigned 22 August 2001)
Role	Company Director
Correspondence Address	165 Huckleberry Drive Jackson Wyoming 83001 United States

Director Name	Lawrence Scott Hershfield
Date of Birth	June 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	21 August 2001(32 years, 3 months after company formation)
Appointment Duration	1 day (resigned 22 August 2001)
Role	Company Director
Correspondence Address	Del Mar Country Club 6048 Clubhouse Drive Rancho Santa Fe San Diego California Ca92067 Foreign

Director Name	Richard Gregory Morgan
Date of Birth	January 1954 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	21 August 2001(32 years, 3 months after company formation)
Appointment Duration	1 day (resigned 22 August 2001)
Role	Company Director
Correspondence Address	659 Via De La Paz Pacific Palisades California 90272 United States

Director Name	Joseph Saul Steinberg
Date of Birth	February 1944 (Born 80 years ago)
Nationality	American
Status	Resigned
Appointed	21 August 2001(32 years, 3 months after company formation)
Appointment Duration	1 day (resigned 22 August 2001)
Role	Company Director
Correspondence Address	84 Remsen Street Brooklyn New York New York 11201 United States

Director Name	Mr Robert Douglas Gordon
Date of Birth	October 1961 (Born 62 years ago)
Nationality	Australian
Status	Resigned
Appointed	22 August 2001(32 years, 3 months after company formation)
Appointment Duration	3 years, 4 months (resigned 20 December 2004)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Standwell House 16 Beadles Lane Old Oxted Surrey RH8 9JJ

Director Name	Mr Robert Douglas Gordon
Date of Birth	October 1961 (Born 62 years ago)
Nationality	Australian
Status	Resigned
Appointed	22 August 2001(32 years, 3 months after company formation)
Appointment Duration	3 years, 4 months (resigned 20 December 2004)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Standwell House 16 Beadles Lane Old Oxted Surrey RH8 9JJ

Director Name	Clive Gordon Bowen
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2004(35 years, 4 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 20 December 2004)
Role	Financier
Correspondence Address	3 Buckingham Drive Chislehurst Kent BR7 6TB

Secretary Name	Richard Lieberman
Nationality	British
Status	Resigned
Appointed	07 September 2004(35 years, 4 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 30 June 2005)
Role	Company Director
Correspondence Address	9169 E.Carol Way Scottsdale Arizona Az 85260

Location

Registered Address	C/O Finova Capital Limited 11 Albemarle Street London W1S 4HH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£100

Accounts

Latest Accounts	31 December 2004 (19 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

10 July 2007	Final Gazette dissolved via voluntary strike-off (1 page)
27 March 2007	First Gazette notice for voluntary strike-off (1 page)
14 February 2007	Application for striking-off (1 page)
11 January 2006	Return made up to 13/11/05; full list of members (6 pages)
26 August 2005	New secretary appointed (2 pages)
15 August 2005	Secretary resigned (1 page)
15 August 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
17 January 2005	Return made up to 13/11/04; full list of members 363(287) ‐ Registered office changed on 17/01/05 (7 pages)
5 January 2005	New director appointed (2 pages)
5 January 2005	Director resigned (1 page)
5 January 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
5 January 2005	Director resigned (1 page)
5 January 2005	Memorandum and Articles of Association (23 pages)
22 October 2004	New secretary appointed (1 page)
29 September 2004	Director resigned (1 page)
29 September 2004	New director appointed (2 pages)
29 September 2004	Secretary resigned (1 page)
13 September 2004	New director appointed (2 pages)
13 September 2004	Director resigned (1 page)
17 May 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
10 January 2004	Return made up to 13/11/03; full list of members (7 pages)
2 September 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
3 December 2002	New director appointed (2 pages)
3 December 2002	Return made up to 13/11/02; full list of members (6 pages)
29 May 2002	Accounts for a dormant company made up to 31 December 2001 (6 pages)
23 November 2001	Return made up to 13/11/01; full list of members (6 pages)
16 November 2001	Secretary resigned (1 page)
16 November 2001	New director appointed (3 pages)
16 November 2001	Director resigned (1 page)
16 November 2001	New director appointed (3 pages)
16 November 2001	Director resigned (1 page)
16 November 2001	New director appointed (3 pages)
16 November 2001	Director resigned (1 page)
16 November 2001	Director resigned (1 page)
16 November 2001	Director resigned (1 page)
16 November 2001	New director appointed (3 pages)
16 November 2001	New director appointed (2 pages)
16 November 2001	New director appointed (2 pages)
5 September 2001	Particulars of mortgage/charge (8 pages)
4 September 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
5 July 2001	Accounts for a dormant company made up to 31 December 2000 (6 pages)
2 April 2001	Director resigned (1 page)
23 November 2000	Return made up to 13/11/00; full list of members 363(287) ‐ Registered office changed on 23/11/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
12 September 2000	Accounts for a dormant company made up to 31 December 1999 (6 pages)
10 December 1999	Return made up to 13/11/99; full list of members 363(287) ‐ Registered office changed on 10/12/99 (7 pages)
24 August 1999	Accounts for a dormant company made up to 31 December 1998 (6 pages)
10 December 1998	Return made up to 13/11/98; full list of members 363(287) ‐ Registered office changed on 10/12/98 (6 pages)
2 November 1998	Accounts for a dormant company made up to 31 December 1997 (6 pages)
19 December 1997	Return made up to 13/11/97; no change of members (4 pages)
1 September 1997	Accounts for a dormant company made up to 31 December 1996 (6 pages)
8 January 1997	Director's particulars changed (1 page)
31 December 1996	New director appointed (2 pages)
15 December 1996	Return made up to 13/11/96; full list of members (6 pages)
31 October 1996	Accounts for a dormant company made up to 31 December 1995 (6 pages)
13 December 1995	Return made up to 13/11/95; full list of members 363(288) ‐ Director resigned (6 pages)
9 October 1995	New director appointed (2 pages)
22 August 1995	Director resigned (2 pages)
26 July 1995	Accounts for a dormant company made up to 31 December 1994 (7 pages)
9 September 1994	Accounts for a dormant company made up to 31 December 1993 (8 pages)
15 October 1992	Full accounts made up to 31 December 1991 (12 pages)
12 June 1991	Full accounts made up to 31 December 1990 (12 pages)
10 November 1988	Declaration of satisfaction of mortgage/charge (1 page)

Townmead Garages Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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