| Company Name | Tower Bridge Enterprises Limited |
|---|---|
| Directors | Andrew John Saint and Union (Corporate Director) Limited |
| Company Status | Dissolved |
| Company Number | 02282934 |
| Category | Private Limited Company |
| Incorporation Date | 2 August 1988(35 years, 9 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5132 | Wholesale of meat and meat products |
| SIC 46320 | Wholesale of meat and meat products |
Directors
| Director Name | Mr Andrew John Saint |
|---|---|
| Date of Birth | March 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 September 1994(6 years, 1 month after company formation) |
| Appointment Duration | 29 years, 7 months |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 21 Gorstons Lane Little Neston South Wirral L64 4EF |
| Director Name | Union (Corporate Director) Limited (Corporation) |
|---|---|
| Date of Birth | July 1952 (Born 71 years ago) |
| Status | Current |
| Appointed | 28 December 1995(7 years, 4 months after company formation) |
| Appointment Duration | 28 years, 4 months |
| Correspondence Address | 14 West Smithfield London EC1A 9HY |
| Director Name | Philip Geoffrey Comley |
|---|---|
| Date of Birth | October 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 February 1993(4 years, 6 months after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 14 September 1994) |
| Role | Certified Accountant |
| Correspondence Address | Merator West Hill Road Woking Surrey GU22 7UJ |
| Director Name | Mr David John Skinner |
|---|---|
| Date of Birth | August 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 February 1993(4 years, 6 months after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 14 September 1994) |
| Role | Finance Director |
| Correspondence Address | 109 Topstreet Way Harpenden Hertfordshire AL5 5TY |
| Secretary Name | Mr Thomas Edward William Weimer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 February 1993(4 years, 6 months after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 28 December 1995) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Wimoweh 5 Silverdale Road Southampton Hants SO15 2NG |
| Director Name | Mr Peter Firth |
|---|---|
| Date of Birth | October 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 September 1994(6 years, 1 month after company formation) |
| Appointment Duration | 7 months, 3 weeks (resigned 04 May 1995) |
| Role | Trading Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Halltine Close Blundellsands Merseyside L23 6XX |
| Secretary Name | Iris Rose Reardon |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 December 1995(7 years, 4 months after company formation) |
| Appointment Duration | Resigned same day (resigned 28 December 1995) |
| Role | Secretary |
| Correspondence Address | 1 Greenside Walk Melody Road Biggin Hill Westerham Kent TN16 3NU |
Location
| Registered Address | Ernst & Young Becket House 1 Lambeth Palace Road London SE1 7EU |
|---|---|
| Region | London |
| Constituency | Vauxhall |
| County | Greater London |
| Ward | Bishop's |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1994 (29 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 9 April 1998 | Return of final meeting in a members' voluntary winding up (3 pages) |
|---|---|
| 15 May 1997 | Registered office changed on 15/05/97 from: 14 west smithfield london EC1A 9HY (1 page) |
| 2 April 1997 | Appointment of a voluntary liquidator (1 page) |
| 2 April 1997 | Ex res re specie (1 page) |
| 2 April 1997 | Resolutions
|
| 2 April 1997 | Declaration of solvency (3 pages) |
| 1 March 1996 | Return made up to 15/02/96; full list of members (6 pages) |
| 13 February 1996 | Registered office changed on 13/02/96 from: 26 hosier lane london EC1A 9LQ (1 page) |
| 22 January 1996 | Full accounts made up to 31 December 1994 (11 pages) |
| 22 May 1995 | Director resigned (2 pages) |