Company NameTowerbourne Limited
Company StatusDissolved
Company Number01460994
CategoryPrivate Limited Company
Incorporation Date13 November 1979(41 years, 11 months ago)
Dissolution Date6 June 2006 (15 years, 3 months ago)

Business Activity

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

Directors

Director NameMr Babak Chaharsough Shirazi
Date of BirthMay 1959 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed05 January 1993(13 years, 1 month after company formation)
Appointment Duration13 years, 5 months (closed 06 June 2006)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 62 Kingston House North
Princes Gate
London
SW7 1LW
Director NameHossein Chaharsough Shirazi
Date of BirthJanuary 1932 (Born 89 years ago)
NationalityBritish
StatusClosed
Appointed26 November 1993(14 years after company formation)
Appointment Duration12 years, 6 months (closed 06 June 2006)
RoleCompany Director
Country of ResidenceSwitzerland
Correspondence Address62 Kingston House North
Princes Gate
London
SW7 1LW
Secretary NameMr Babak Chaharsough Shirazi
NationalityBritish
StatusClosed
Appointed26 November 1993(14 years after company formation)
Appointment Duration12 years, 6 months (closed 06 June 2006)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 62 Kingston House North
Princes Gate
London
SW7 1LW
Secretary NameMr Hossein Shirazi
NationalityBritish
StatusResigned
Appointed05 January 1993(13 years, 1 month after company formation)
Appointment Duration10 months, 3 weeks (resigned 26 November 1993)
RoleCompany Director
Correspondence Address42 Great Smith Street
London
SW1P 3BU

Location

Registered AddressSuite 9
42 Great Smith Street
Westminster
London
SW1P 3BU
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London

Financials

Year2014
Net Worth£557
Cash£22

Accounts

Latest Accounts30 November 2005 (15 years, 10 months ago)
Accounts CategoryDormant
Accounts Year End30 November

Filing History

6 June 2006Final Gazette dissolved via voluntary strike-off (1 page)
21 February 2006First Gazette notice for voluntary strike-off (1 page)
9 January 2006Application for striking-off (1 page)
19 December 2005Return made up to 10/12/05; full list of members (8 pages)
8 December 2005Accounts for a dormant company made up to 30 November 2005 (2 pages)
16 December 2004Return made up to 10/12/04; full list of members (8 pages)
7 December 2004Accounts for a dormant company made up to 30 November 2004 (2 pages)
7 January 2004Return made up to 21/12/03; full list of members (8 pages)
12 December 2003Accounts for a dormant company made up to 30 November 2003 (2 pages)
30 December 2002Return made up to 21/12/02; full list of members (8 pages)
7 December 2002Accounts for a dormant company made up to 30 November 2002 (1 page)
14 December 2001Return made up to 21/12/01; full list of members (7 pages)
4 December 2001Accounts for a dormant company made up to 30 November 2001 (1 page)
27 December 2000Return made up to 21/12/00; full list of members (7 pages)
11 December 2000Accounts for a dormant company made up to 30 November 2000 (1 page)
30 December 1999Return made up to 21/12/99; full list of members (7 pages)
5 December 1999Accounts for a dormant company made up to 30 November 1999 (1 page)
5 January 1999Return made up to 05/01/99; full list of members (6 pages)
3 December 1998Accounts for a dormant company made up to 30 November 1998 (1 page)
8 January 1998Return made up to 05/01/98; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
(6 pages)
8 December 1997Accounts for a dormant company made up to 30 November 1997 (1 page)
6 January 1997Return made up to 05/01/97; full list of members (6 pages)
20 December 1996Accounts for a dormant company made up to 30 November 1996 (1 page)
20 December 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
19 January 1996Return made up to 05/01/96; no change of members (4 pages)
27 December 1995Full accounts made up to 30 November 1995 (1 page)
18 December 1994Full accounts made up to 30 November 1994 (1 page)
16 February 1994Full accounts made up to 30 November 1993 (1 page)
22 December 1992Full accounts made up to 30 November 1992 (1 page)
7 January 1992Full accounts made up to 30 November 1991 (1 page)
16 February 1991Full accounts made up to 30 November 1990 (1 page)