Company NameTownmead Garages Limited
Company StatusDissolved
Company Number00954007
CategoryPrivate Limited Company
Incorporation Date12 May 1969(52 years, 8 months ago)
Dissolution Date10 July 2007 (14 years, 6 months ago)

Business Activity

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

Directors

Secretary NamePhilip Donnelly
NationalityAmerican
StatusClosed
Appointed01 July 2005(36 years, 1 month after company formation)
Appointment Duration2 years (closed 10 July 2007)
RoleCompany Director
Correspondence Address8540 E Via De Risa St.
Scottsdale
Arizona Az 85258
United States
Director NameFinova Capital Corporation (Corporation)
StatusClosed
Appointed20 December 2004(35 years, 7 months after company formation)
Appointment Duration2 years, 6 months (closed 10 July 2007)
Correspondence AddressThe Finova Corporate Centre
4800 North Scottsdale Rd.
Scottsdale
Arizona
United States
Director NameMr Richard Thompson Welch
Date of BirthMay 1947 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed07 November 1986(17 years, 6 months after company formation)
Appointment Duration8 years, 9 months (resigned 31 August 1995)
RoleChartered Accountant
Correspondence Address49 More Lane
Esher
Surrey
KT10 8AP
Director NameJames Flannan Browne
Date of BirthJune 1948 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed15 November 1991(22 years, 6 months after company formation)
Appointment Duration2 years, 4 months (resigned 05 April 1994)
RoleLawyer
Correspondence Address56-57 Rupert House
Nevern Square
London
SW5 9PL
Director NameBernard Allen Roth
Date of BirthAugust 1932 (Born 89 years ago)
NationalityAmerican
StatusResigned
Appointed15 November 1991(22 years, 6 months after company formation)
Appointment Duration3 months, 2 weeks (resigned 04 March 1992)
RoleFinancier
Correspondence Address16 Stratton Street
London
W1X 5FD
Secretary NameEvelyn Patricia Kirkwood
NationalityBritish
StatusResigned
Appointed15 November 1991(22 years, 6 months after company formation)
Appointment Duration2 years, 8 months (resigned 22 July 1994)
RoleCompany Director
Correspondence Address95 Cranbrook Drive
Maidenhead
Berkshire
SL6 6SR
Director NameGregory Charles Smalis
Date of BirthJune 1952 (Born 69 years ago)
NationalityAmerican
StatusResigned
Appointed04 March 1992(22 years, 10 months after company formation)
Appointment Duration9 years (resigned 08 March 2001)
RoleFinancier
Correspondence Address14034 South 34th Place
Phoenix
Arizona Az 85044
United States
Director NameRobert Douglas Gordon
Date of BirthOctober 1961 (Born 60 years ago)
NationalityAustralian
StatusResigned
Appointed06 April 1994(24 years, 11 months after company formation)
Appointment Duration1 year, 6 months (resigned 01 November 1995)
RoleFinancial Controller
Correspondence Address51 Granville Road
Limpsfield
Oxted
Surrey
RH8 0BY
Secretary NameFrancis Peter Rathbone
NationalityBritish
StatusResigned
Appointed23 July 1994(25 years, 2 months after company formation)
Appointment Duration10 years, 1 month (resigned 07 September 2004)
RoleCompany Director
Correspondence Address29 Cumberland Avenue
Guildford
Surrey
GU2 9RQ
Director NameFrancis Peter Rathbone
Date of BirthJanuary 1955 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed02 October 1995(26 years, 4 months after company formation)
Appointment Duration5 years, 10 months (resigned 21 August 2001)
RoleAccountant
Correspondence Address29 Cumberland Avenue
Guildford
Surrey
GU2 9RQ
Director NameIan Macneill Cumming
Date of BirthJuly 1940 (Born 81 years ago)
NationalityAmerican
StatusResigned
Appointed21 August 2001(32 years, 3 months after company formation)
Appointment Duration1 day (resigned 22 August 2001)
RoleCompany Director
Correspondence Address165 Huckleberry Drive
Jackson
Wyoming 83001
United States
Director NameLawrence Scott Hershfield
Date of BirthJune 1956 (Born 65 years ago)
NationalityAmerican
StatusResigned
Appointed21 August 2001(32 years, 3 months after company formation)
Appointment Duration1 day (resigned 22 August 2001)
RoleCompany Director
Correspondence AddressDel Mar Country Club
6048 Clubhouse Drive Rancho Santa Fe
San Diego
California Ca92067
Foreign
Director NameRichard Gregory Morgan
Date of BirthJanuary 1954 (Born 68 years ago)
NationalityAmerican
StatusResigned
Appointed21 August 2001(32 years, 3 months after company formation)
Appointment Duration1 day (resigned 22 August 2001)
RoleCompany Director
Correspondence Address659 Via De La Paz
Pacific Palisades
California 90272
United States
Director NameJoseph Saul Steinberg
Date of BirthFebruary 1944 (Born 78 years ago)
NationalityAmerican
StatusResigned
Appointed21 August 2001(32 years, 3 months after company formation)
Appointment Duration1 day (resigned 22 August 2001)
RoleCompany Director
Correspondence Address84 Remsen Street
Brooklyn
New York
New York 11201
United States
Director NameMr Robert Douglas Gordon
Date of BirthOctober 1961 (Born 60 years ago)
NationalityAustralian
StatusResigned
Appointed22 August 2001(32 years, 3 months after company formation)
Appointment Duration3 years, 4 months (resigned 20 December 2004)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressStandwell House
16 Beadles Lane
Old Oxted
Surrey
RH8 9JJ
Director NameMr Robert Douglas Gordon
Date of BirthOctober 1961 (Born 60 years ago)
NationalityAustralian
StatusResigned
Appointed22 August 2001(32 years, 3 months after company formation)
Appointment Duration3 years, 4 months (resigned 20 December 2004)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressStandwell House
16 Beadles Lane
Old Oxted
Surrey
RH8 9JJ
Director NameFrancis Peter Rathbone
Date of BirthJanuary 1955 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed22 August 2001(32 years, 3 months after company formation)
Appointment Duration3 years (resigned 07 September 2004)
RoleAccountant
Correspondence Address29 Cumberland Avenue
Guildford
Surrey
GU2 9RQ
Director NameClive Gordon Bowen
Date of BirthOctober 1961 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed07 September 2004(35 years, 4 months after company formation)
Appointment Duration3 months, 2 weeks (resigned 20 December 2004)
RoleFinancier
Correspondence Address3 Buckingham Drive
Chislehurst
Kent
BR7 6TB
Secretary NameRichard Lieberman
NationalityBritish
StatusResigned
Appointed07 September 2004(35 years, 4 months after company formation)
Appointment Duration9 months, 3 weeks (resigned 30 June 2005)
RoleCompany Director
Correspondence Address9169 E.Carol Way
Scottsdale
Arizona
Az 85260

Location

Registered AddressC/O Finova Capital Limited
11 Albemarle Street
London
W1S 4HH
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Financials

Year2014
Net Worth£100

Accounts

Latest Accounts31 December 2004 (17 years ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

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