Company NameTowot Limited
Company StatusDissolved
Company Number01210848
CategoryPrivate Limited Company
Incorporation Date5 May 1975(48 years, 11 months ago)

Business Activity

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

Directors

Director NameSusan Kavanagh
Date of BirthFebruary 1935 (Born 89 years ago)
NationalityBritish
StatusCurrent
Appointed07 March 1992(16 years, 10 months after company formation)
Appointment Duration32 years
RoleCompany Director
Correspondence Address29 Edwardes Square
London
W8 6HH
Director NameJulian Gavin Kavanagh
Date of BirthJuly 1970 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed22 October 1993(18 years, 5 months after company formation)
Appointment Duration30 years, 5 months
RoleCompany Director
Correspondence AddressGrove Farm Church Road
Stoke Hammond
Buckinghamshire
MK17 9BP
Director NameAmanda Isabella Kavanagh
Date of BirthSeptember 1960 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed29 April 1997(22 years after company formation)
Appointment Duration26 years, 11 months
RoleCompany Director
Correspondence Address7 Reckitt Road
London
W4 2BT
Director NameSimon James Kavanagh
Date of BirthMarch 1962 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed29 April 1997(22 years after company formation)
Appointment Duration26 years, 11 months
RoleSolicitor
Correspondence Address36 Abinger Road
London
W4 1EL
Secretary NameCargil Management Services Limited (Corporation)
StatusCurrent
Appointed07 March 1992(16 years, 10 months after company formation)
Appointment Duration32 years
Correspondence Address22 Melton Street
Euston Square
London
NW1 2BW
Director NameMichael Herschel Kavanagh
Date of BirthNovember 1930 (Born 93 years ago)
NationalityBritish
StatusResigned
Appointed07 March 1992(16 years, 10 months after company formation)
Appointment Duration5 years, 1 month (resigned 18 April 1997)
RoleCompany Director
Correspondence Address29 Edwardes Square
London
W8 6HH
Director NameBrian Henry Sandelson
Date of BirthJune 1928 (Born 95 years ago)
NationalityBritish
StatusResigned
Appointed07 March 1992(16 years, 10 months after company formation)
Appointment Duration1 year, 7 months (resigned 22 October 1993)
RoleSolicitor
Correspondence Address23 Denbigh House
Hans Place
London
SW1X 0EX
Director NamePeter Arnold Treasure
Date of BirthNovember 1925 (Born 98 years ago)
NationalityBritish
StatusResigned
Appointed07 March 1992(16 years, 10 months after company formation)
Appointment Duration1 year, 7 months (resigned 22 October 1993)
RoleCompany Director
Correspondence Address37 Buxton Drive
New Malden
Surrey
KT3 3UX

Location

Registered Address22 Melton Street
London
NW1 2BW
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardRegent's Park
Built Up AreaGreater London

Financials

Year2014
Turnover£1,623,297
Gross Profit£1,484,905
Net Worth£1,327,449
Cash£1,535,928
Current Liabilities£479,604

Accounts

Latest Accounts31 March 1999 (25 years ago)
Accounts CategoryFull
Accounts Year End31 March

Filing History

19 March 2002Dissolved (1 page)
19 December 2001Return of final meeting in a members' voluntary winding up (3 pages)
19 September 2001Liquidators statement of receipts and payments (5 pages)
24 August 2000Resolutions
  • LRESSP ‐ Special resolution to wind up
(2 pages)
24 August 2000Appointment of a voluntary liquidator (4 pages)
24 August 2000Declaration of solvency (3 pages)
30 May 2000Return made up to 07/03/00; full list of members (11 pages)
16 May 2000Declaration of satisfaction of mortgage/charge (1 page)
9 December 1999Accounts made up to 31 March 1999 (13 pages)
14 April 1999Accounts made up to 31 March 1998 (13 pages)
22 March 1999Return made up to 07/03/99; full list of members (8 pages)
17 December 1998Particulars of mortgage/charge (5 pages)
24 February 1998Accounts made up to 31 March 1997 (13 pages)
3 February 1998Director's particulars changed (1 page)
5 August 1997Return made up to 07/03/97; full list of members (8 pages)
27 May 1997New director appointed (2 pages)
27 May 1997New director appointed (2 pages)
2 May 1997Accounts made up to 31 March 1996 (14 pages)
27 April 1997Director resigned (1 page)
22 June 1996Return made up to 07/03/96; full list of members (8 pages)
2 May 1996Accounts made up to 31 March 1995 (13 pages)
4 December 1995Director's particulars changed (2 pages)
4 May 1995Return made up to 07/03/95; full list of members (16 pages)