| Company Name | Town & Country Building Contractors Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02107422 |
| Category | Private Limited Company |
| Incorporation Date | 6 March 1987(37 years, 1 month ago) |
| Dissolution Date | 8 December 2020 (3 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 71111 | Architectural activities |
Directors
| Director Name | William Barry Rowe |
|---|---|
| Date of Birth | January 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 June 1991(4 years, 3 months after company formation) |
| Appointment Duration | 29 years, 6 months (closed 08 December 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 7 Mariner Gardens Ham Richmond Surrey TW10 7UU |
| Secretary Name | Brenda Cossins |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 November 1995(8 years, 8 months after company formation) |
| Appointment Duration | 25 years (closed 08 December 2020) |
| Role | Company Director |
| Correspondence Address | 7 Mariner Gardens Ham Richmond Surrey TW10 7UU |
| Secretary Name | Heath Secretaries And Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 June 1991(4 years, 3 months after company formation) |
| Appointment Duration | 4 years, 5 months (resigned 28 November 1995) |
| Correspondence Address | 63 High Road Bushey Heath Herts WD23 1EE |
Contact
| Telephone | 020 89483059 |
|---|---|
| Telephone region | London |
Location
| Registered Address | 7 Mariner Gardens Ham Richmond Surrey TW10 7UU |
|---|---|
| Region | London |
| Constituency | Richmond Park |
| County | Greater London |
| Ward | Ham, Petersham and Richmond Riverside |
| Built Up Area | Greater London |
Shareholders
| 99 at £1 | William B. Rowe 99.00% Ordinary |
|---|---|
| 1 at £1 | Brenda Cossins & William B. Rowe 1.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £82,868 |
| Cash | £83,448 |
| Current Liabilities | £580 |
Accounts
| Latest Accounts | 31 March 2020 (4 years ago) |
|---|---|
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 March |
Filing History
| 8 December 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 September 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 14 September 2020 | Application to strike the company off the register (3 pages) |
| 12 August 2020 | Unaudited abridged accounts made up to 31 March 2020 (10 pages) |
| 18 May 2020 | Confirmation statement made on 29 April 2020 with no updates (3 pages) |
| 24 September 2019 | Unaudited abridged accounts made up to 31 March 2019 (8 pages) |
| 29 April 2019 | Confirmation statement made on 29 April 2019 with no updates (3 pages) |
| 4 August 2018 | Unaudited abridged accounts made up to 31 March 2018 (9 pages) |
| 5 May 2018 | Confirmation statement made on 1 May 2018 with no updates (3 pages) |
| 7 August 2017 | Unaudited abridged accounts made up to 31 March 2017 (8 pages) |
| 7 August 2017 | Unaudited abridged accounts made up to 31 March 2017 (8 pages) |
| 5 May 2017 | Confirmation statement made on 1 May 2017 with updates (5 pages) |
| 5 May 2017 | Confirmation statement made on 1 May 2017 with updates (5 pages) |
| 14 August 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 14 August 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 15 May 2016 | Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-15
|
| 15 May 2016 | Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-15
|
| 8 December 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 8 December 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 10 May 2015 | Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-10
|
| 10 May 2015 | Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-10
|
| 10 May 2015 | Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-10
|
| 6 November 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 6 November 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 4 May 2014 | Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-04
|
| 4 May 2014 | Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-04
|
| 4 May 2014 | Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-04
|
| 10 October 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 10 October 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 18 May 2013 | Annual return made up to 1 May 2013 with a full list of shareholders (4 pages) |
| 18 May 2013 | Annual return made up to 1 May 2013 with a full list of shareholders (4 pages) |
| 18 May 2013 | Annual return made up to 1 May 2013 with a full list of shareholders (4 pages) |
| 2 September 2012 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
| 2 September 2012 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
| 23 May 2012 | Annual return made up to 1 May 2012 with a full list of shareholders (4 pages) |
| 23 May 2012 | Annual return made up to 1 May 2012 with a full list of shareholders (4 pages) |
| 23 May 2012 | Annual return made up to 1 May 2012 with a full list of shareholders (4 pages) |
| 25 August 2011 | Total exemption small company accounts made up to 31 March 2011 (8 pages) |
| 25 August 2011 | Total exemption small company accounts made up to 31 March 2011 (8 pages) |
| 18 May 2011 | Annual return made up to 1 May 2011 with a full list of shareholders (4 pages) |
| 18 May 2011 | Annual return made up to 1 May 2011 with a full list of shareholders (4 pages) |
| 18 May 2011 | Annual return made up to 1 May 2011 with a full list of shareholders (4 pages) |
| 27 May 2010 | Total exemption full accounts made up to 31 March 2010 (8 pages) |
| 27 May 2010 | Total exemption full accounts made up to 31 March 2010 (8 pages) |
| 3 May 2010 | Director's details changed for William Barry Rowe on 1 May 2010 (2 pages) |
| 3 May 2010 | Annual return made up to 1 May 2010 with a full list of shareholders (4 pages) |
| 3 May 2010 | Director's details changed for William Barry Rowe on 1 May 2010 (2 pages) |
| 3 May 2010 | Annual return made up to 1 May 2010 with a full list of shareholders (4 pages) |
| 3 May 2010 | Annual return made up to 1 May 2010 with a full list of shareholders (4 pages) |
| 3 May 2010 | Director's details changed for William Barry Rowe on 1 May 2010 (2 pages) |
| 16 June 2009 | Total exemption full accounts made up to 31 March 2009 (8 pages) |
| 16 June 2009 | Total exemption full accounts made up to 31 March 2009 (8 pages) |
| 6 June 2009 | Return made up to 31/03/09; full list of members (10 pages) |
| 6 June 2009 | Return made up to 31/03/09; full list of members (10 pages) |
| 29 May 2008 | Total exemption full accounts made up to 31 March 2008 (8 pages) |
| 29 May 2008 | Total exemption full accounts made up to 31 March 2008 (8 pages) |
| 28 May 2008 | Return made up to 01/05/08; full list of members (6 pages) |
| 28 May 2008 | Return made up to 01/05/08; full list of members (6 pages) |
| 2 June 2007 | Return made up to 01/05/07; full list of members (6 pages) |
| 2 June 2007 | Return made up to 01/05/07; full list of members (6 pages) |
| 16 May 2007 | Total exemption full accounts made up to 31 March 2007 (8 pages) |
| 16 May 2007 | Total exemption full accounts made up to 31 March 2007 (8 pages) |
| 3 June 2006 | Total exemption full accounts made up to 31 March 2006 (8 pages) |
| 3 June 2006 | Total exemption full accounts made up to 31 March 2006 (8 pages) |
| 3 May 2006 | Return made up to 01/05/06; full list of members (6 pages) |
| 3 May 2006 | Return made up to 01/05/06; full list of members (6 pages) |
| 20 June 2005 | Total exemption full accounts made up to 31 March 2005 (8 pages) |
| 20 June 2005 | Total exemption full accounts made up to 31 March 2005 (8 pages) |
| 25 April 2005 | Return made up to 01/05/05; full list of members (6 pages) |
| 25 April 2005 | Return made up to 01/05/05; full list of members (6 pages) |
| 23 June 2004 | Total exemption full accounts made up to 31 March 2004 (8 pages) |
| 23 June 2004 | Total exemption full accounts made up to 31 March 2004 (8 pages) |
| 27 April 2004 | Return made up to 01/05/04; full list of members (6 pages) |
| 27 April 2004 | Return made up to 01/05/04; full list of members (6 pages) |
| 9 June 2003 | Total exemption full accounts made up to 31 March 2003 (8 pages) |
| 9 June 2003 | Total exemption full accounts made up to 31 March 2003 (8 pages) |
| 9 May 2003 | Return made up to 01/05/03; full list of members (6 pages) |
| 9 May 2003 | Return made up to 01/05/03; full list of members (6 pages) |
| 19 September 2002 | Total exemption full accounts made up to 31 March 2002 (8 pages) |
| 19 September 2002 | Total exemption full accounts made up to 31 March 2002 (8 pages) |
| 16 May 2002 | Return made up to 10/05/02; full list of members (6 pages) |
| 16 May 2002 | Return made up to 10/05/02; full list of members (6 pages) |
| 13 September 2001 | Total exemption full accounts made up to 31 March 2001 (7 pages) |
| 13 September 2001 | Total exemption full accounts made up to 31 March 2001 (7 pages) |
| 31 May 2001 | Return made up to 23/05/01; full list of members (6 pages) |
| 31 May 2001 | Return made up to 23/05/01; full list of members (6 pages) |
| 26 September 2000 | Full accounts made up to 31 March 2000 (8 pages) |
| 26 September 2000 | Full accounts made up to 31 March 2000 (8 pages) |
| 5 June 2000 | Return made up to 04/06/00; full list of members (6 pages) |
| 5 June 2000 | Return made up to 04/06/00; full list of members (6 pages) |
| 21 December 1999 | Full accounts made up to 31 March 1999 (7 pages) |
| 21 December 1999 | Full accounts made up to 31 March 1999 (7 pages) |
| 7 June 1999 | Return made up to 04/06/99; full list of members (6 pages) |
| 7 June 1999 | Return made up to 04/06/99; full list of members (6 pages) |
| 4 December 1998 | Full accounts made up to 31 March 1998 (7 pages) |
| 4 December 1998 | Full accounts made up to 31 March 1998 (7 pages) |
| 3 June 1998 | Return made up to 04/06/98; full list of members (6 pages) |
| 3 June 1998 | Return made up to 04/06/98; full list of members (6 pages) |
| 12 December 1997 | Full accounts made up to 31 March 1997 (6 pages) |
| 12 December 1997 | Full accounts made up to 31 March 1997 (6 pages) |
| 3 June 1997 | Return made up to 04/06/97; full list of members (6 pages) |
| 3 June 1997 | Return made up to 04/06/97; full list of members (6 pages) |
| 30 January 1997 | Full accounts made up to 31 March 1996 (7 pages) |
| 30 January 1997 | Full accounts made up to 31 March 1996 (7 pages) |
| 28 May 1996 | Return made up to 04/06/96; change of members (6 pages) |
| 28 May 1996 | Return made up to 04/06/96; change of members (6 pages) |
| 15 January 1996 | Secretary resigned;new secretary appointed (2 pages) |
| 15 January 1996 | Secretary resigned;new secretary appointed (2 pages) |
| 15 January 1996 | Registered office changed on 15/01/96 from: 63 high road bushey heath herts WD2 1EE (1 page) |
| 15 January 1996 | Registered office changed on 15/01/96 from: 63 high road bushey heath herts WD2 1EE (1 page) |
| 18 December 1995 | Full accounts made up to 31 March 1995 (9 pages) |
| 18 December 1995 | Full accounts made up to 31 March 1995 (9 pages) |
| 27 June 1995 | Return made up to 04/06/95; no change of members (4 pages) |
| 27 June 1995 | Return made up to 04/06/95; no change of members (4 pages) |