| Company Name | Tower Hill Flats Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01582000 |
| Category | Private Limited Company |
| Incorporation Date | 21 August 1981(42 years, 8 months ago) |
| Dissolution Date | 28 September 2004 (19 years, 6 months ago) |
Business Activity
| Section T | Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use |
|---|---|
| SIC 9800 | Residents property management |
| SIC 98000 | Residents property management |
Directors
| Director Name | Mr John Marshall |
|---|---|
| Date of Birth | February 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 June 1995(13 years, 9 months after company formation) |
| Appointment Duration | 9 years, 3 months (closed 28 September 2004) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Chateau De La Mer Havre Des Pas St Helier Jersey JE2 4UL |
| Secretary Name | Anchor Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 09 June 1995(13 years, 9 months after company formation) |
| Appointment Duration | 9 years, 3 months (closed 28 September 2004) |
| Correspondence Address | PO Box 496 Charles House Charles Street St Helier Jersey JE4 5TD |
| Director Name | Mrs Mona Ethel Holt |
|---|---|
| Date of Birth | October 1998 (Born 25 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(10 years, 4 months after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 12 October 1993) |
| Role | Retired |
| Correspondence Address | 3 Tower Hill Flats Dorking Surrey RH4 2AP |
| Director Name | Meredith Lewis |
|---|---|
| Date of Birth | November 1905 (Born 118 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(10 years, 4 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 12 March 1993) |
| Role | Retired |
| Correspondence Address | 5 Tower Hill Flats Dorking Surrey RH4 2AP |
| Director Name | John Mariner |
|---|---|
| Date of Birth | February 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(10 years, 4 months after company formation) |
| Appointment Duration | 3 years, 5 months (resigned 09 June 1995) |
| Role | Local Authority Officer |
| Correspondence Address | 1 Tower Hill Flats Dorking Surrey RH4 2AP |
| Secretary Name | John Mariner |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(10 years, 4 months after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 28 February 1995) |
| Role | Company Director |
| Correspondence Address | 1 Tower Hill Flats Dorking Surrey RH4 2AP |
| Director Name | Martin Kelsey |
|---|---|
| Date of Birth | July 1934 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 March 1993(11 years, 6 months after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 28 February 1995) |
| Role | Chartered Architect |
| Correspondence Address | Holmbury Ridgeway Road Dorking Surrey RH4 3AY |
| Director Name | Laura Cecilia Smith |
|---|---|
| Date of Birth | May 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 March 1993(11 years, 6 months after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 28 February 1995) |
| Role | Administrator |
| Correspondence Address | 5 Garth Court Tower Hill Road Dorking Surrey RH4 2AZ |
| Secretary Name | Janet Ann Maramer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 February 1995(13 years, 6 months after company formation) |
| Appointment Duration | 3 months, 1 week (resigned 09 June 1995) |
| Role | Company Director |
| Correspondence Address | 1garth Court Tower Hill Road Dorking Surrey RA4 2AZ |
Location
| Registered Address | 19 High Street Great Bookham Surrey KT23 4AA |
|---|---|
| Region | South East |
| Constituency | Mole Valley |
| County | Surrey |
| Ward | Bookham South |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£51 |
| Cash | £179 |
Accounts
| Latest Accounts | 31 December 2001 (22 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 28 September 2004 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 15 June 2004 | First Gazette notice for compulsory strike-off (1 page) |
| 19 March 2003 | Return made up to 31/12/02; full list of members (6 pages) |
| 25 October 2002 | Total exemption small company accounts made up to 31 December 2001 (2 pages) |
| 9 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 30 October 2001 | Total exemption small company accounts made up to 31 December 2000 (2 pages) |
| 28 February 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 23 October 2000 | Accounts for a small company made up to 31 December 1999 (2 pages) |
| 19 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 8 November 1999 | Accounts for a small company made up to 31 December 1998 (2 pages) |
| 21 April 1999 | Accounts for a small company made up to 31 December 1997 (2 pages) |
| 6 January 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 4 March 1998 | Return made up to 31/12/97; full list of members (7 pages) |
| 20 October 1997 | Accounts for a small company made up to 31 December 1996 (2 pages) |
| 28 February 1996 | Secretary resigned;new secretary appointed (2 pages) |
| 28 February 1996 | Director resigned;new director appointed (2 pages) |
| 20 April 1995 | Accounts for a small company made up to 31 December 1994 (3 pages) |
| 20 April 1995 | Secretary resigned (2 pages) |
| 27 March 1995 | Director resigned (2 pages) |
| 27 March 1995 | New secretary appointed;director resigned (2 pages) |
| 27 March 1995 | Return made up to 31/12/94; full list of members
|
| 1 November 1994 | Accounts for a small company made up to 31 December 1993 (3 pages) |
| 8 February 1994 | Return made up to 31/12/93; full list of members
|
| 10 November 1993 | Accounts for a small company made up to 31 December 1992 (3 pages) |
| 3 November 1993 | Director's particulars changed;director resigned (2 pages) |
| 30 March 1993 | Director resigned;new director appointed (4 pages) |
| 18 March 1993 | Return made up to 31/12/92; no change of members
|
| 4 November 1992 | Full accounts made up to 31 December 1991 (4 pages) |
| 2 February 1992 | Return made up to 31/12/91; no change of members (6 pages) |
| 6 January 1992 | Full accounts made up to 31 December 1990 (5 pages) |
| 6 January 1992 | Director resigned (2 pages) |
| 13 June 1991 | Full accounts made up to 31 December 1989 (4 pages) |
| 29 April 1991 | Return made up to 31/12/90; full list of members (4 pages) |
| 21 March 1990 | Return made up to 31/12/89; full list of members (4 pages) |
| 21 March 1990 | Full accounts made up to 31 December 1988 (4 pages) |
| 26 July 1989 | New director appointed (2 pages) |
| 7 June 1989 | Return made up to 31/12/88; full list of members (4 pages) |
| 7 June 1989 | Full accounts made up to 31 December 1987 (4 pages) |
| 30 August 1988 | Return made up to 31/12/87; full list of members (4 pages) |
| 9 March 1988 | Return made up to 31/12/86; full list of members (4 pages) |
| 9 March 1988 | Full accounts made up to 31 December 1986 (4 pages) |
| 17 January 1987 | Registered office changed on 17/01/87 from: 91 buckingham palace road london SW1W 0RS (1 page) |
| 17 January 1987 | Full accounts made up to 31 December 1984 (4 pages) |
| 17 January 1987 | Secretary resigned;new secretary appointed;director resigned;new director appointed (4 pages) |
| 17 January 1987 | Return made up to 31/12/85; full list of members (4 pages) |
| 21 October 1986 | First gazette (1 page) |