| Company Name | Towerbourne Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01460994 |
| Category | Private Limited Company |
| Incorporation Date | 13 November 1979(44 years, 5 months ago) |
| Dissolution Date | 6 June 2006 (17 years, 10 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 Babak Chaharsough Shirazi |
|---|---|
| Date of Birth | May 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 January 1993(13 years, 1 month after company formation) |
| Appointment Duration | 13 years, 5 months (closed 06 June 2006) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 62 Kingston House North Princes Gate London SW7 1LW |
| Director Name | Hossein Chaharsough Shirazi |
|---|---|
| Date of Birth | January 1932 (Born 92 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 November 1993(14 years after company formation) |
| Appointment Duration | 12 years, 6 months (closed 06 June 2006) |
| Role | Company Director |
| Country of Residence | Switzerland |
| Correspondence Address | 62 Kingston House North Princes Gate London SW7 1LW |
| Secretary Name | Mr Babak Chaharsough Shirazi |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 November 1993(14 years after company formation) |
| Appointment Duration | 12 years, 6 months (closed 06 June 2006) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 62 Kingston House North Princes Gate London SW7 1LW |
| Secretary Name | Mr Hossein Shirazi |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 January 1993(13 years, 1 month after company formation) |
| Appointment Duration | 10 months, 3 weeks (resigned 26 November 1993) |
| Role | Company Director |
| Correspondence Address | 42 Great Smith Street London SW1P 3BU |
Location
| Registered Address | Suite 9 42 Great Smith Street Westminster London SW1P 3BU |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £557 |
| Cash | £22 |
Accounts
| Latest Accounts | 30 November 2005 (18 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Filing History
| 6 June 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 February 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 9 January 2006 | Application for striking-off (1 page) |
| 19 December 2005 | Return made up to 10/12/05; full list of members (8 pages) |
| 8 December 2005 | Accounts for a dormant company made up to 30 November 2005 (2 pages) |
| 16 December 2004 | Return made up to 10/12/04; full list of members (8 pages) |
| 7 December 2004 | Accounts for a dormant company made up to 30 November 2004 (2 pages) |
| 7 January 2004 | Return made up to 21/12/03; full list of members (8 pages) |
| 12 December 2003 | Accounts for a dormant company made up to 30 November 2003 (2 pages) |
| 30 December 2002 | Return made up to 21/12/02; full list of members (8 pages) |
| 7 December 2002 | Accounts for a dormant company made up to 30 November 2002 (1 page) |
| 14 December 2001 | Return made up to 21/12/01; full list of members (7 pages) |
| 4 December 2001 | Accounts for a dormant company made up to 30 November 2001 (1 page) |
| 27 December 2000 | Return made up to 21/12/00; full list of members (7 pages) |
| 11 December 2000 | Accounts for a dormant company made up to 30 November 2000 (1 page) |
| 30 December 1999 | Return made up to 21/12/99; full list of members (7 pages) |
| 5 December 1999 | Accounts for a dormant company made up to 30 November 1999 (1 page) |
| 5 January 1999 | Return made up to 05/01/99; full list of members (6 pages) |
| 3 December 1998 | Accounts for a dormant company made up to 30 November 1998 (1 page) |
| 8 January 1998 | Return made up to 05/01/98; full list of members
|
| 8 December 1997 | Accounts for a dormant company made up to 30 November 1997 (1 page) |
| 6 January 1997 | Return made up to 05/01/97; full list of members (6 pages) |
| 20 December 1996 | Resolutions
|
| 20 December 1996 | Accounts for a dormant company made up to 30 November 1996 (1 page) |
| 19 January 1996 | Return made up to 05/01/96; no change of members (4 pages) |
| 27 December 1995 | Full accounts made up to 30 November 1995 (1 page) |
| 18 December 1994 | Full accounts made up to 30 November 1994 (1 page) |
| 16 February 1994 | Full accounts made up to 30 November 1993 (1 page) |
| 22 December 1992 | Full accounts made up to 30 November 1992 (1 page) |
| 7 January 1992 | Full accounts made up to 30 November 1991 (1 page) |
| 16 February 1991 | Full accounts made up to 30 November 1990 (1 page) |