Towergate Nominees Limited

Company Name	Towergate Nominees Limited
Directors	David Simon Green and Martin Peter Wheatley
Company Status	Dissolved
Company Number	01075596
Category	Private Limited Company
Incorporation Date	9 October 1972(51 years, 6 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

Director Name	Mr David Simon Green
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	01 October 1993(20 years, 12 months after company formation)
Appointment Duration	30 years, 6 months
Role	Office Manager
Country of Residence	United Kingdom
Correspondence Address	14 Chudleigh Crescent Ilford Essex IG3 9AS

Secretary Name	Mr David Simon Green
Nationality	British
Status	Current
Appointed	22 August 1996(23 years, 10 months after company formation)
Appointment Duration	27 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Chudleigh Crescent Ilford Essex IG3 9AS

Director Name	Mr Martin Peter Wheatley
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	01 March 2000(27 years, 5 months after company formation)
Appointment Duration	24 years, 1 month
Role	Secretary
Country of Residence	England
Correspondence Address	Amberley Lambridge Wood Road Henley On Thames Oxfordshire RG9 3BS

Director Name	Mr John William James
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1992(19 years, 8 months after company formation)
Appointment Duration	7 years, 9 months (resigned 01 March 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Squirrel Rise Marlow Bottom Marlow Buckinghamshire SL7 3PN

Director Name	Mr John Michael Heathcote Light
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1992(19 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 October 1993)
Role	Company Director
Correspondence Address	138 Petersham Road Richmond Surrey TW10 6UX

Secretary Name	Mr John William James
Nationality	British
Status	Resigned
Appointed	05 June 1992(19 years, 8 months after company formation)
Appointment Duration	3 years (resigned 23 June 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Squirrel Rise Marlow Bottom Marlow Buckinghamshire SL7 3PN

Director Name	James Garry Campbell
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 1993(20 years, 10 months after company formation)
Appointment Duration	2 years, 10 months (resigned 30 June 1996)
Role	Company Director
Correspondence Address	Sidings Lady Margaret Road Sunningdale Berkshire SL5 9QH

Secretary Name	Mr John Michael Heathcote Light
Nationality	British
Status	Resigned
Appointed	23 June 1995(22 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 22 August 1996)
Role	Secretary
Correspondence Address	138 Petersham Road Richmond Surrey TW10 6UX

Location

Registered Address	Suite 3 Rushmoor Court Croxley Business Park Hatters Lane Watford Hertfordshire WD18 8PY
Region	East of England
Constituency	South West Hertfordshire
County	Hertfordshire
Parish	Croxley Green
Ward	Dickinsons
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£2

Accounts

Latest Accounts	31 December 2000 (23 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

16 April 2003	Dissolved (1 page)
16 January 2003	Return of final meeting in a members' voluntary winding up (3 pages)
13 January 2003	Liquidators statement of receipts and payments (5 pages)
24 December 2001	Appointment of a voluntary liquidator (1 page)
24 December 2001	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
24 December 2001	Declaration of solvency (3 pages)
1 November 2001	Accounts for a dormant company made up to 31 December 2000 (8 pages)
2 July 2001	Return made up to 05/06/01; full list of members 363(287) ‐ Registered office changed on 02/07/01 (6 pages)
23 January 2001	Accounts for a dormant company made up to 31 December 1999 (7 pages)
12 July 2000	Registered office changed on 12/07/00 from: suite 3 rushmoor court croxley business park hatters lane watford hertfordshire WD1 8YL (1 page)
26 June 2000	Return made up to 05/06/00; full list of members (6 pages)
14 March 2000	Director resigned (1 page)
14 March 2000	New director appointed (2 pages)
15 October 1999	Accounts for a dormant company made up to 31 December 1998 (8 pages)
2 July 1999	Return made up to 05/06/99; full list of members (9 pages)
8 October 1998	Accounts for a dormant company made up to 31 December 1997 (7 pages)
26 July 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
30 June 1998	Return made up to 05/06/98; full list of members (7 pages)
16 October 1997	Accounts for a dormant company made up to 31 December 1996 (7 pages)
4 July 1997	Return made up to 05/06/97; full list of members (7 pages)
8 September 1996	New secretary appointed (1 page)
8 September 1996	Secretary resigned (2 pages)
22 August 1996	Director resigned (1 page)
18 July 1996	Accounts for a dormant company made up to 31 December 1995 (6 pages)
12 July 1996	Registered office changed on 12/07/96 from: 40 church street staines middlesex TW18 4EP (1 page)
19 June 1996	Return made up to 05/06/96; full list of members (8 pages)
3 July 1995	Secretary resigned;new secretary appointed (4 pages)
1 October 1990	Accounts for a dormant company made up to 31 December 1989 (4 pages)

Towergate Nominees Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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