| Company Name | Tawneydown Financial Services Limited |
|---|---|
| Directors | Kevin Patrick Gallagher and Sally Anne Davies |
| Company Status | Dissolved |
| Company Number | 01984461 |
| Category | Private Limited Company |
| Incorporation Date | 31 January 1986(38 years, 3 months ago) |
| Previous Name | Mountfitchet Financial Services Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Mr Kevin Patrick Gallagher |
|---|---|
| Date of Birth | March 1944 (Born 80 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 07 February 1992(6 years after company formation) |
| Appointment Duration | 32 years, 2 months |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 75 Lodge Close Stoke D Abernon Cobham Surrey KT11 2SQ |
| Director Name | Mrs Sally Anne Davies |
|---|---|
| Date of Birth | January 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 February 1996(10 years after company formation) |
| Appointment Duration | 28 years, 2 months |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Briar Lane Carshalton On The Hill Surrey SM5 4PX |
| Secretary Name | Mr Kevin Patrick Gallagher |
|---|---|
| Nationality | Irish |
| Status | Current |
| Appointed | 16 January 1998(11 years, 11 months after company formation) |
| Appointment Duration | 26 years, 3 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 75 Lodge Close Stoke D Abernon Cobham Surrey KT11 2SQ |
| Director Name | Keith Christopher George Foulser |
|---|---|
| Date of Birth | December 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 February 1992(6 years after company formation) |
| Appointment Duration | 5 years, 11 months (resigned 16 January 1998) |
| Role | Accountant |
| Correspondence Address | 28 Cedar Park Thorley Hertfordshire CM23 4JU |
| Secretary Name | Keith Christopher George Foulser |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 February 1992(6 years after company formation) |
| Appointment Duration | 5 years, 11 months (resigned 16 January 1998) |
| Role | Company Director |
| Correspondence Address | 28 Cedar Park Thorley Hertfordshire CM23 4JU |
Location
| Registered Address | Tuition House 27/37 St George's Road Wimbledon London SW19 4EU |
|---|---|
| Region | London |
| Constituency | Wimbledon |
| County | Greater London |
| Ward | Hillside |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £2,121 |
| Gross Profit | £2,121 |
| Net Worth | £5,760 |
| Cash | £31,226 |
| Current Liabilities | £25,655 |
Accounts
| Latest Accounts | 31 August 1997 (26 years, 8 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 August |
Filing History
| 18 December 2002 | Dissolved (1 page) |
|---|---|
| 24 September 2002 | Liquidators statement of receipts and payments (5 pages) |
| 18 September 2002 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 19 March 2002 | Liquidators statement of receipts and payments (5 pages) |
| 19 September 2001 | Liquidators statement of receipts and payments (5 pages) |
| 20 March 2001 | Liquidators statement of receipts and payments (5 pages) |
| 31 August 2000 | Liquidators statement of receipts and payments (5 pages) |
| 24 March 2000 | Liquidators statement of receipts and payments (5 pages) |
| 27 September 1999 | Liquidators statement of receipts and payments (5 pages) |
| 5 February 1999 | Director's particulars changed (1 page) |
| 3 September 1998 | Appointment of a voluntary liquidator (1 page) |
| 3 September 1998 | Resolutions
|
| 3 September 1998 | Declaration of solvency (3 pages) |
| 3 September 1998 | Res re assets in specie (1 page) |
| 17 August 1998 | Registered office changed on 17/08/98 from: suite 5 the greens building crafton green stansted essex CM24 8AY (1 page) |
| 27 February 1998 | Full accounts made up to 31 August 1997 (9 pages) |
| 11 February 1998 | Return made up to 07/02/98; no change of members (4 pages) |
| 5 February 1998 | New secretary appointed (2 pages) |
| 5 February 1998 | Secretary resigned;director resigned (1 page) |
| 21 April 1997 | Return made up to 07/02/97; no change of members
|
| 17 February 1996 | New director appointed (2 pages) |
| 17 February 1996 | Resolutions
|
| 30 January 1996 | Return made up to 07/02/96; full list of members (6 pages) |
| 30 January 1996 | Full accounts made up to 31 August 1995 (11 pages) |
| 20 November 1995 | Company name changed mountfitchet financial services LIMITED\certificate issued on 21/11/95 (4 pages) |