London
E14 5GL
Director Name | Mr Antonios Erotocritou |
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Date of Birth | May 1971 (Born 52 years ago) |
Nationality | Cypriot |
Status | Closed |
Appointed | 02 March 2018(30 years, 3 months after company formation) |
Appointment Duration | 1 year, 11 months (closed 06 February 2020) |
Role | Deputy Cfo |
Country of Residence | United Kingdom |
Correspondence Address | 15 Canada Square London E14 5GL |
Secretary Name | Mr Geoffrey Costerton Gouriet |
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Status | Closed |
Appointed | 03 August 2018(30 years, 9 months after company formation) |
Appointment Duration | 1 year, 6 months (closed 06 February 2020) |
Role | Company Director |
Correspondence Address | 15 Canada Square London E14 5GL |
Director Name | Mr Clive Vaughan Chase |
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Date of Birth | August 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 May 1991(3 years, 6 months after company formation) |
Appointment Duration | 9 years, 7 months (resigned 31 December 2000) |
Role | Company Director |
Correspondence Address | Windward House Upper Cronk Orry Laxey Isle Of Man IM4 7AR |
Director Name | Mrs Carol Marjorie Chase |
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Date of Birth | November 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 May 1991(3 years, 6 months after company formation) |
Appointment Duration | 7 years, 1 month (resigned 19 June 1998) |
Role | Company Director |
Correspondence Address | 1 Upper Cronk Orry Rencell Laxey Isle Of Man IM4 7BL |
Secretary Name | Andrew Freebody |
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Nationality | British |
Status | Resigned |
Appointed | 17 May 1991(3 years, 6 months after company formation) |
Appointment Duration | 7 years, 1 month (resigned 19 June 1998) |
Role | Company Director |
Correspondence Address | Pimms Row Cottages 47 Burpham Lane Guildford Surrey GU4 7LX |
Director Name | Mr Peter Geoffrey Cullum |
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Date of Birth | September 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 December 1997(10 years after company formation) |
Appointment Duration | 15 years, 1 month (resigned 09 January 2013) |
Role | Insurance |
Country of Residence | England |
Correspondence Address | Towergate House Eclipse Park, Sittingbourne Road Maidstone Kent ME14 3EN |
Director Name | Mr Andrew James Simon Freebody |
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Date of Birth | March 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 February 1998(10 years, 2 months after company formation) |
Appointment Duration | 6 years, 2 months (resigned 21 April 2004) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Gate House Oak Grange Road, West Clandon Guildford Surrey GU4 7TZ |
Director Name | Paul Francis Dyer |
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Date of Birth | December 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 June 1998(10 years, 7 months after company formation) |
Appointment Duration | 8 years, 2 months (resigned 01 September 2006) |
Role | Insurance |
Country of Residence | England |
Correspondence Address | The Foxes Eastling Road Ospringe Faversham Kent ME13 0RT |
Director Name | Mr Antony Proverbs |
---|---|
Date of Birth | April 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 June 1998(10 years, 7 months after company formation) |
Appointment Duration | 11 years, 3 months (resigned 30 September 2009) |
Role | Insurance |
Country of Residence | England |
Correspondence Address | 27 Capital Wharf 50 Wapping High Street London E1W 1LY |
Secretary Name | Paul Francis Dyer |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 19 June 1998(10 years, 7 months after company formation) |
Appointment Duration | 2 months, 2 weeks (resigned 01 September 1998) |
Role | Insurance |
Country of Residence | England |
Correspondence Address | The Foxes Eastling Road Ospringe Faversham Kent ME13 0RT |
Secretary Name | Peter Alexander |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 September 1998(10 years, 9 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 18 January 2000) |
Role | Company Director |
Correspondence Address | 4 Pintail Way Broomfield Herne Bay Kent CT6 7XP |
Director Name | Nicholas John David Crocker |
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Date of Birth | April 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 January 1999(11 years, 2 months after company formation) |
Appointment Duration | 5 years, 1 month (resigned 27 February 2004) |
Role | Insurance |
Correspondence Address | The Barn Little Biddenden Green Lewd Lane Smarden Kent TN27 8NP |
Director Name | Grant Morley Whiskin |
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Date of Birth | August 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 March 2000(12 years, 4 months after company formation) |
Appointment Duration | 5 years, 1 month (resigned 09 May 2005) |
Role | Insurance |
Correspondence Address | 16 Saxon Road Worth Crawley West Sussex RH10 7SB |
Director Name | James Douglas Young |
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Date of Birth | January 1954 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 November 2000(13 years after company formation) |
Appointment Duration | 1 year, 3 months (resigned 27 February 2002) |
Role | Chartered Accountant |
Correspondence Address | 30 Hawthorn Close Takeley Bishops Stortford Hertfordshire CM22 6SD |
Secretary Name | John Reddi |
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Nationality | British |
Status | Resigned |
Appointed | 23 January 2001(13 years, 2 months after company formation) |
Appointment Duration | 7 years, 8 months (resigned 01 October 2008) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | Farbank 21 First Avenue Worthing West Sussex BN14 9NJ |
Director Name | Mr Timothy Duncan Philip |
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Date of Birth | February 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 September 2006(18 years, 10 months after company formation) |
Appointment Duration | 5 years, 9 months (resigned 30 June 2012) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Towergate House Eclipse Park, Sittingbourne Road Maidstone Kent ME14 3EN |
Secretary Name | Mr Timothy Charles Craton |
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Nationality | British |
Status | Resigned |
Appointed | 01 October 2008(20 years, 10 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 30 June 2010) |
Role | Solicitor |
Correspondence Address | Towergate House Eclipse Park Sittingbourne Road Maidstone Kent ME14 3EN |
Secretary Name | Mr Darryl Clark |
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Status | Resigned |
Appointed | 01 July 2010(22 years, 7 months after company formation) |
Appointment Duration | 5 months (resigned 03 December 2010) |
Role | Company Director |
Correspondence Address | Towergate House Eclipse Park Sittingbourne Road Maidstone Kent ME14 3EN |
Secretary Name | Mr Andrew Stewart Hunter |
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Status | Resigned |
Appointed | 03 December 2010(23 years after company formation) |
Appointment Duration | 7 months, 2 weeks (resigned 22 July 2011) |
Role | Company Director |
Correspondence Address | Towergate House Eclipse Park Sittingbourne Road Maidstone Kent ME14 3EN |
Secretary Name | Mr Samuel Thomas Budgen Clark |
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Status | Resigned |
Appointed | 22 July 2011(23 years, 8 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 08 October 2013) |
Role | Company Director |
Correspondence Address | Towergate House Eclipse Park Sittingbourne Road Maidstone Kent ME14 3EN |
Director Name | Mr Scott Egan |
---|---|
Date of Birth | April 1971 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 April 2012(24 years, 5 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 14 September 2015) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Towergate House Eclipse Park Sittingbourne Road Maidstone Kent ME14 3EN |
Director Name | Mr Mark Steven Hodges |
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Date of Birth | September 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 September 2012(24 years, 10 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 17 October 2014) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Towergate House Eclipse Park Sittingbourne Road Maidstone Kent ME14 3EN |
Secretary Name | Jennifer Owens |
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Status | Resigned |
Appointed | 25 November 2013(26 years after company formation) |
Appointment Duration | 2 years, 3 months (resigned 01 March 2016) |
Role | Company Director |
Correspondence Address | Towergate House Eclipse Park Sittingbourne Road Maidstone Kent ME14 3EN |
Director Name | Mr Mark Stephen Mugge |
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Date of Birth | October 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 September 2015(27 years, 10 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 02 March 2018) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Towergate House Eclipse Park Sittingbourne Road Maidstone Kent ME14 3EN |
Secretary Name | Mrs Jacqueline Anne Gregory |
---|---|
Status | Resigned |
Appointed | 20 December 2016(29 years, 1 month after company formation) |
Appointment Duration | 1 year, 7 months (resigned 03 August 2018) |
Role | Company Director |
Correspondence Address | Towergate House Eclipse Park Sittingbourne Road Maidstone Kent ME14 3EN |
Website | towergateinsurance.co.uk |
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Registered Address | 15 Canada Square London E14 5GL |
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Region | London |
Constituency | Poplar and Limehouse |
County | Greater London |
Ward | Canary Wharf |
Built Up Area | Greater London |
Address Matches | Over 30 other UK companies use this postal address |
1000 at £1 | Towergate Insurance LTD 100.00% Ordinary |
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Latest Accounts | 31 December 2017 (6 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
31 August 2001 | Delivered on: 13 September 2001 Satisfied on: 10 November 2010 Persons entitled: The Royal Bank of Scotland PLC Classification: Guarantee & debenture Secured details: All present and future obligations and liabilities of each obligor to the chargee (the agent), the lender, the mezzanine lender, the overdraft bank, the hedging bank, the zero per cent lenders, the investors and to any of them on any account whatsoever including without limitation under any of the financing documents (all terms as defined). Particulars: (Other than f/h property k/a 317 woodham lane new haw t/no.SY350608 and the f/h land at the south west of scotland bridge road new haw t/no.SY536467 in each case so long as the same is charged by towergate chase parkinson limited to coutts & co). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied |
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3 May 1991 | Delivered on: 16 May 1991 Satisfied on: 28 May 2004 Persons entitled: Coutts & Company Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: First the freehold property known as 317, woodham lane, new haw, weybridge surrey and secondly floating charge over all moveable plant machineryimplements utensils furniture and equipment.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
6 February 2020 | Final Gazette dissolved following liquidation (1 page) |
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6 November 2019 | Return of final meeting in a members' voluntary winding up (6 pages) |
10 December 2018 | Registered office address changed from Towergate House Eclipse Park Sittingbourne Road Maidstone Kent ME14 3EN to 15 Canada Square London E14 5GL on 10 December 2018 (2 pages) |
7 December 2018 | Appointment of a voluntary liquidator (3 pages) |
7 December 2018 | Resolutions
|
7 December 2018 | Declaration of solvency (5 pages) |
10 September 2018 | Accounts for a dormant company made up to 31 December 2017 (3 pages) |
14 August 2018 | Termination of appointment of Jacqueline Anne Gregory as a secretary on 3 August 2018 (1 page) |
3 August 2018 | Appointment of Mr Geoffrey Costerton Gouriet as a secretary on 3 August 2018 (2 pages) |
22 May 2018 | Confirmation statement made on 17 May 2018 with no updates (3 pages) |
7 March 2018 | Appointment of Mr Antonios Erotocritou as a director on 2 March 2018 (2 pages) |
6 March 2018 | Termination of appointment of Mark Stephen Mugge as a director on 2 March 2018 (1 page) |
30 September 2017 | Accounts for a dormant company made up to 31 December 2016 (3 pages) |
30 September 2017 | Accounts for a dormant company made up to 31 December 2016 (3 pages) |
17 May 2017 | Confirmation statement made on 17 May 2017 with updates (5 pages) |
17 May 2017 | Confirmation statement made on 17 May 2017 with updates (5 pages) |
12 January 2017 | Appointment of Mr David Christopher Ross as a director on 20 December 2016 (2 pages) |
12 January 2017 | Appointment of Mr David Christopher Ross as a director on 20 December 2016 (2 pages) |
9 January 2017 | Appointment of Mrs Jacqueline Anne Gregory as a secretary on 20 December 2016 (2 pages) |
9 January 2017 | Appointment of Mrs Jacqueline Anne Gregory as a secretary on 20 December 2016 (2 pages) |
9 September 2016 | Accounts for a dormant company made up to 31 December 2015 (3 pages) |
9 September 2016 | Accounts for a dormant company made up to 31 December 2015 (3 pages) |
6 June 2016 | Annual return made up to 17 May 2016 with a full list of shareholders Statement of capital on 2016-06-06
|
6 June 2016 | Annual return made up to 17 May 2016 with a full list of shareholders Statement of capital on 2016-06-06
|
24 May 2016 | Termination of appointment of Jennifer Owens as a secretary on 1 March 2016 (1 page) |
24 May 2016 | Termination of appointment of Jennifer Owens as a secretary on 1 March 2016 (1 page) |
30 November 2015 | Director's details changed for Mr Mark Stephen Mugge on 25 November 2015 (2 pages) |
30 November 2015 | Director's details changed for Mr Mark Stephen Mugge on 25 November 2015 (2 pages) |
21 September 2015 | Termination of appointment of Scott Egan as a director on 14 September 2015 (1 page) |
21 September 2015 | Termination of appointment of Scott Egan as a director on 14 September 2015 (1 page) |
21 September 2015 | Appointment of Mr Mark Stephen Mugge as a director on 11 September 2015 (2 pages) |
21 September 2015 | Appointment of Mr Mark Stephen Mugge as a director on 11 September 2015 (2 pages) |
21 July 2015 | Accounts for a dormant company made up to 31 December 2014 (5 pages) |
21 July 2015 | Accounts for a dormant company made up to 31 December 2014 (5 pages) |
22 May 2015 | Annual return made up to 17 May 2015 with a full list of shareholders Statement of capital on 2015-05-22
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22 May 2015 | Annual return made up to 17 May 2015 with a full list of shareholders Statement of capital on 2015-05-22
|
27 October 2014 | Termination of appointment of Mark Steven Hodges as a director on 17 October 2014 (1 page) |
27 October 2014 | Termination of appointment of Mark Steven Hodges as a director on 17 October 2014 (1 page) |
18 September 2014 | Accounts for a dormant company made up to 31 December 2013 (5 pages) |
18 September 2014 | Accounts for a dormant company made up to 31 December 2013 (5 pages) |
22 May 2014 | Annual return made up to 17 May 2014 with a full list of shareholders Statement of capital on 2014-05-22
|
22 May 2014 | Annual return made up to 17 May 2014 with a full list of shareholders Statement of capital on 2014-05-22
|
29 November 2013 | Appointment of Jennifer Owens as a secretary (1 page) |
29 November 2013 | Appointment of Jennifer Owens as a secretary (1 page) |
9 October 2013 | Termination of appointment of Samuel Clark as a secretary (1 page) |
9 October 2013 | Termination of appointment of Samuel Clark as a secretary (1 page) |
6 August 2013 | Accounts for a dormant company made up to 31 December 2012 (5 pages) |
6 August 2013 | Accounts for a dormant company made up to 31 December 2012 (5 pages) |
31 May 2013 | Annual return made up to 17 May 2013 with a full list of shareholders (4 pages) |
31 May 2013 | Annual return made up to 17 May 2013 with a full list of shareholders (4 pages) |
21 January 2013 | Termination of appointment of Peter Cullum as a director (1 page) |
21 January 2013 | Termination of appointment of Peter Cullum as a director (1 page) |
25 September 2012 | Accounts for a dormant company made up to 31 December 2011 (5 pages) |
25 September 2012 | Accounts for a dormant company made up to 31 December 2011 (5 pages) |
19 September 2012 | Appointment of Mr Mark Steven Hodges as a director (2 pages) |
19 September 2012 | Appointment of Mr Mark Steven Hodges as a director (2 pages) |
3 July 2012 | Termination of appointment of Timothy Philip as a director (1 page) |
3 July 2012 | Termination of appointment of Timothy Philip as a director (1 page) |
6 June 2012 | Annual return made up to 17 May 2012 with a full list of shareholders (5 pages) |
6 June 2012 | Annual return made up to 17 May 2012 with a full list of shareholders (5 pages) |
18 May 2012 | Appointment of Mr Scott Egan as a director (2 pages) |
18 May 2012 | Appointment of Mr Scott Egan as a director (2 pages) |
27 July 2011 | Appointment of Mr Samuel Thomas Budgen Clark as a secretary (1 page) |
27 July 2011 | Termination of appointment of Andrew Hunter as a secretary (1 page) |
27 July 2011 | Termination of appointment of Andrew Hunter as a secretary (1 page) |
27 July 2011 | Appointment of Mr Samuel Thomas Budgen Clark as a secretary (1 page) |
26 July 2011 | Accounts for a dormant company made up to 31 December 2010 (5 pages) |
26 July 2011 | Accounts for a dormant company made up to 31 December 2010 (5 pages) |
13 June 2011 | Annual return made up to 17 May 2011 with a full list of shareholders (4 pages) |
13 June 2011 | Annual return made up to 17 May 2011 with a full list of shareholders (4 pages) |
31 December 2010 | Termination of appointment of Darryl Clark as a secretary (1 page) |
31 December 2010 | Termination of appointment of Darryl Clark as a secretary (1 page) |
31 December 2010 | Appointment of Mr Andrew Stewart Hunter as a secretary (1 page) |
31 December 2010 | Appointment of Mr Andrew Stewart Hunter as a secretary (1 page) |
11 November 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
11 November 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
13 August 2010 | Accounts for a dormant company made up to 31 December 2009 (5 pages) |
13 August 2010 | Accounts for a dormant company made up to 31 December 2009 (5 pages) |
28 July 2010 | Termination of appointment of Timothy Craton as a secretary (1 page) |
28 July 2010 | Appointment of Mr Darryl Clark as a secretary (1 page) |
28 July 2010 | Appointment of Mr Darryl Clark as a secretary (1 page) |
28 July 2010 | Termination of appointment of Timothy Craton as a secretary (1 page) |
20 May 2010 | Director's details changed for Mr Timothy Duncan Philip on 17 May 2010 (2 pages) |
20 May 2010 | Secretary's details changed for Mr Timothy Charles Craton on 17 May 2010 (1 page) |
20 May 2010 | Director's details changed for Mr Peter Geoffrey Cullum on 17 May 2010 (2 pages) |
20 May 2010 | Secretary's details changed for Mr Timothy Charles Craton on 17 May 2010 (1 page) |
20 May 2010 | Director's details changed for Mr Peter Geoffrey Cullum on 17 May 2010 (2 pages) |
20 May 2010 | Annual return made up to 17 May 2010 with a full list of shareholders (4 pages) |
20 May 2010 | Director's details changed for Mr Timothy Duncan Philip on 17 May 2010 (2 pages) |
20 May 2010 | Annual return made up to 17 May 2010 with a full list of shareholders (4 pages) |
18 November 2009 | Termination of appointment of Antony Proverbs as a director (1 page) |
18 November 2009 | Termination of appointment of Antony Proverbs as a director (1 page) |
12 October 2009 | Accounts for a dormant company made up to 31 December 2008 (5 pages) |
12 October 2009 | Accounts for a dormant company made up to 31 December 2008 (5 pages) |
19 May 2009 | Return made up to 17/05/09; full list of members (4 pages) |
19 May 2009 | Registered office changed on 19/05/2009 from towergate house eclipse park, sittingbourne road maidstone kent ME14 3EN united kingdom (1 page) |
19 May 2009 | Location of debenture register (1 page) |
19 May 2009 | Return made up to 17/05/09; full list of members (4 pages) |
19 May 2009 | Location of register of members (1 page) |
19 May 2009 | Location of register of members (1 page) |
19 May 2009 | Registered office changed on 19/05/2009 from towergate house eclipse park, sittingbourne road maidstone kent ME14 3EN united kingdom (1 page) |
19 May 2009 | Location of debenture register (1 page) |
18 December 2008 | Registered office changed on 18/12/2008 from 2 county gate, staceys street maidstone kent ME14 1ST (1 page) |
18 December 2008 | Registered office changed on 18/12/2008 from 2 county gate, staceys street maidstone kent ME14 1ST (1 page) |
9 October 2008 | Secretary appointed mr timothy charles craton (1 page) |
9 October 2008 | Appointment terminated secretary john reddi (1 page) |
9 October 2008 | Secretary appointed mr timothy charles craton (1 page) |
9 October 2008 | Appointment terminated secretary john reddi (1 page) |
17 September 2008 | Accounts for a dormant company made up to 31 December 2007 (5 pages) |
17 September 2008 | Accounts for a dormant company made up to 31 December 2007 (5 pages) |
11 June 2008 | Return made up to 17/05/08; full list of members (4 pages) |
11 June 2008 | Return made up to 17/05/08; full list of members (4 pages) |
19 February 2008 | Director's particulars changed (1 page) |
19 February 2008 | Director's particulars changed (1 page) |
12 September 2007 | Accounts for a dormant company made up to 31 December 2006 (5 pages) |
12 September 2007 | Accounts for a dormant company made up to 31 December 2006 (5 pages) |
4 June 2007 | Return made up to 17/05/07; full list of members (2 pages) |
4 June 2007 | Return made up to 17/05/07; full list of members (2 pages) |
25 January 2007 | Director's particulars changed (1 page) |
25 January 2007 | Director's particulars changed (1 page) |
2 November 2006 | Accounts for a dormant company made up to 31 December 2005 (5 pages) |
2 November 2006 | Accounts for a dormant company made up to 31 December 2005 (5 pages) |
19 September 2006 | New director appointed (1 page) |
19 September 2006 | New director appointed (1 page) |
8 September 2006 | Director resigned (1 page) |
8 September 2006 | Director resigned (1 page) |
18 May 2006 | Location of register of members (1 page) |
18 May 2006 | Location of register of members (1 page) |
18 May 2006 | Return made up to 17/05/06; full list of members (3 pages) |
18 May 2006 | Return made up to 17/05/06; full list of members (3 pages) |
22 September 2005 | Accounts for a dormant company made up to 31 December 2004 (14 pages) |
22 September 2005 | Accounts for a dormant company made up to 31 December 2004 (14 pages) |
3 June 2005 | Return made up to 17/05/05; full list of members
|
3 June 2005 | Return made up to 17/05/05; full list of members
|
25 May 2005 | Director resigned (1 page) |
25 May 2005 | Director resigned (1 page) |
4 April 2005 | Director's particulars changed (1 page) |
4 April 2005 | Director's particulars changed (1 page) |
27 October 2004 | Full accounts made up to 31 December 2003 (20 pages) |
27 October 2004 | Full accounts made up to 31 December 2003 (20 pages) |
28 June 2004 | Return made up to 17/05/04; full list of members (8 pages) |
28 June 2004 | Return made up to 17/05/04; full list of members (8 pages) |
28 May 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
28 May 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
5 May 2004 | Director resigned (1 page) |
5 May 2004 | Director resigned (1 page) |
4 May 2004 | Director resigned (1 page) |
4 May 2004 | Director resigned (1 page) |
8 March 2004 | Director resigned (1 page) |
8 March 2004 | Director resigned (1 page) |
17 January 2004 | Registered office changed on 17/01/04 from: towergate house st leonards road allington 20/20 maidstone maidstone kent ME16 0LS (1 page) |
17 January 2004 | Registered office changed on 17/01/04 from: towergate house st leonards road allington 20/20 maidstone maidstone kent ME16 0LS (1 page) |
22 October 2003 | Director's particulars changed (1 page) |
22 October 2003 | Director's particulars changed (1 page) |
31 July 2003 | Full accounts made up to 31 December 2002 (18 pages) |
31 July 2003 | Full accounts made up to 31 December 2002 (18 pages) |
31 May 2003 | Return made up to 17/05/03; full list of members
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31 May 2003 | Return made up to 17/05/03; full list of members
|
8 May 2003 | Resolutions
|
8 May 2003 | Resolutions
|
31 October 2002 | Full accounts made up to 31 December 2001 (18 pages) |
31 October 2002 | Full accounts made up to 31 December 2001 (18 pages) |
31 May 2002 | Return made up to 17/05/02; full list of members (9 pages) |
31 May 2002 | Return made up to 17/05/02; full list of members (9 pages) |
15 March 2002 | Director's particulars changed (1 page) |
15 March 2002 | Director's particulars changed (1 page) |
7 March 2002 | Director resigned (1 page) |
7 March 2002 | Director resigned (1 page) |
10 January 2002 | Director's particulars changed (1 page) |
10 January 2002 | Director's particulars changed (1 page) |
29 October 2001 | Full accounts made up to 31 December 2000 (20 pages) |
29 October 2001 | Full accounts made up to 31 December 2000 (20 pages) |
13 September 2001 | Particulars of mortgage/charge (9 pages) |
13 September 2001 | Particulars of mortgage/charge (9 pages) |
22 May 2001 | Return made up to 17/05/01; full list of members (8 pages) |
22 May 2001 | Return made up to 17/05/01; full list of members (8 pages) |
14 February 2001 | Director resigned (1 page) |
14 February 2001 | Director resigned (1 page) |
30 January 2001 | New secretary appointed (2 pages) |
30 January 2001 | New secretary appointed (2 pages) |
29 January 2001 | Secretary resigned (1 page) |
29 January 2001 | Secretary resigned (1 page) |
22 January 2001 | Director's particulars changed (1 page) |
22 January 2001 | Director's particulars changed (1 page) |
19 December 2000 | New director appointed (3 pages) |
19 December 2000 | New director appointed (3 pages) |
26 October 2000 | Full accounts made up to 31 December 1999 (20 pages) |
26 October 2000 | Full accounts made up to 31 December 1999 (20 pages) |
23 October 2000 | Company name changed chase parkinson LIMITED\certificate issued on 24/10/00 (2 pages) |
23 October 2000 | Company name changed chase parkinson LIMITED\certificate issued on 24/10/00 (2 pages) |
26 July 2000 | Director's particulars changed (1 page) |
26 July 2000 | Director's particulars changed (1 page) |
24 May 2000 | Return made up to 17/05/00; full list of members (8 pages) |
24 May 2000 | Return made up to 17/05/00; full list of members (8 pages) |
10 April 2000 | New director appointed (2 pages) |
10 April 2000 | New director appointed (2 pages) |
21 March 2000 | Location of register of members (1 page) |
21 March 2000 | Location of register of members (1 page) |
7 March 2000 | Amended full accounts made up to 31 December 1998 (21 pages) |
7 March 2000 | Amended full accounts made up to 31 December 1998 (21 pages) |
29 January 2000 | New secretary appointed (3 pages) |
29 January 2000 | Secretary resigned (1 page) |
29 January 2000 | New secretary appointed (3 pages) |
29 January 2000 | Secretary resigned (1 page) |
30 November 1999 | Director's particulars changed (1 page) |
30 November 1999 | Director's particulars changed (1 page) |
20 October 1999 | Full accounts made up to 31 December 1998 (21 pages) |
20 October 1999 | Full accounts made up to 31 December 1998 (21 pages) |
21 July 1999 | Director's particulars changed (1 page) |
21 July 1999 | Director's particulars changed (1 page) |
16 June 1999 | Return made up to 17/05/99; full list of members
|
16 June 1999 | Return made up to 17/05/99; full list of members
|
5 February 1999 | Resolutions
|
5 February 1999 | New director appointed (3 pages) |
5 February 1999 | Resolutions
|
5 February 1999 | New director appointed (3 pages) |
5 February 1999 | Resolutions
|
5 February 1999 | Resolutions
|
5 February 1999 | Resolutions
|
5 February 1999 | Resolutions
|
2 November 1998 | Registered office changed on 02/11/98 from: scottish mutual house 27-29 north street hornchurch essex RM11 1RS (1 page) |
2 November 1998 | Registered office changed on 02/11/98 from: scottish mutual house 27-29 north street hornchurch essex RM11 1RS (1 page) |
11 September 1998 | Secretary resigned (1 page) |
11 September 1998 | Secretary resigned (1 page) |
11 September 1998 | New secretary appointed (2 pages) |
11 September 1998 | New secretary appointed (2 pages) |
3 September 1998 | Director's particulars changed (1 page) |
3 September 1998 | Director's particulars changed (1 page) |
16 July 1998 | Secretary resigned (1 page) |
16 July 1998 | Secretary resigned (1 page) |
13 July 1998 | New secretary appointed;new director appointed (3 pages) |
13 July 1998 | New director appointed (3 pages) |
13 July 1998 | New secretary appointed;new director appointed (3 pages) |
13 July 1998 | New director appointed (3 pages) |
9 July 1998 | Registered office changed on 09/07/98 from: 317 woodham lane weybridge surrey KT15 3PB (1 page) |
9 July 1998 | Director resigned (1 page) |
9 July 1998 | Registered office changed on 09/07/98 from: 317 woodham lane weybridge surrey KT15 3PB (1 page) |
9 July 1998 | Director resigned (1 page) |
5 June 1998 | Return made up to 17/05/98; full list of members
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5 June 1998 | Return made up to 17/05/98; full list of members
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23 February 1998 | New director appointed (2 pages) |
23 February 1998 | New director appointed (2 pages) |
10 February 1998 | Full accounts made up to 31 December 1997 (15 pages) |
10 February 1998 | Full accounts made up to 31 December 1997 (15 pages) |
15 December 1997 | New director appointed (2 pages) |
15 December 1997 | New director appointed (2 pages) |
23 May 1997 | Return made up to 17/05/97; no change of members (4 pages) |
23 May 1997 | Return made up to 17/05/97; no change of members (4 pages) |
13 March 1997 | Full accounts made up to 31 December 1996 (14 pages) |
13 March 1997 | Full accounts made up to 31 December 1996 (14 pages) |
2 July 1996 | Return made up to 05/06/96; full list of members (6 pages) |
2 July 1996 | Return made up to 05/06/96; full list of members (6 pages) |
27 March 1996 | Full accounts made up to 31 December 1995 (16 pages) |
27 March 1996 | Full accounts made up to 31 December 1995 (16 pages) |
8 June 1995 | Return made up to 05/06/95; no change of members (6 pages) |
8 June 1995 | Return made up to 05/06/95; no change of members (6 pages) |
6 April 1995 | Accounts for a small company made up to 31 December 1994 (15 pages) |
6 April 1995 | Accounts for a small company made up to 31 December 1994 (15 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (60 pages) |
16 May 1991 | Particulars of mortgage/charge (3 pages) |
16 May 1991 | Particulars of mortgage/charge (3 pages) |