Company NameTower Bridge Enterprises Limited
DirectorsAndrew John Saint and Union (Corporate Director) Limited
Company StatusDissolved
Company Number02282934
CategoryPrivate Limited Company
Incorporation Date2 August 1988(33 years, 2 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5132Wholesale of meat and meat products
SIC 46320Wholesale of meat and meat products

Directors

Director NameMr Andrew John Saint
Date of BirthMarch 1959 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed14 September 1994(6 years, 1 month after company formation)
Appointment Duration27 years, 1 month
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address21 Gorstons Lane
Little Neston
South Wirral
L64 4EF
Director NameUnion (Corporate Director) Limited (Corporation)
Date of BirthJuly 1952 (Born 69 years ago)
StatusCurrent
Appointed28 December 1995(7 years, 4 months after company formation)
Appointment Duration25 years, 10 months
Correspondence Address14 West Smithfield
London
EC1A 9HY
Director NamePhilip Geoffrey Comley
Date of BirthOctober 1936 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed15 February 1993(4 years, 6 months after company formation)
Appointment Duration1 year, 7 months (resigned 14 September 1994)
RoleCertified Accountant
Correspondence AddressMerator West Hill Road
Woking
Surrey
GU22 7UJ
Director NameMr David John Skinner
Date of BirthAugust 1943 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed15 February 1993(4 years, 6 months after company formation)
Appointment Duration1 year, 7 months (resigned 14 September 1994)
RoleFinance Director
Correspondence Address109 Topstreet Way
Harpenden
Hertfordshire
AL5 5TY
Secretary NameMr Thomas Edward William Weimer
NationalityBritish
StatusResigned
Appointed15 February 1993(4 years, 6 months after company formation)
Appointment Duration2 years, 10 months (resigned 28 December 1995)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWimoweh
5 Silverdale Road
Southampton
Hants
SO15 2NG
Director NameMr Peter Firth
Date of BirthOctober 1948 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed14 September 1994(6 years, 1 month after company formation)
Appointment Duration7 months, 3 weeks (resigned 04 May 1995)
RoleTrading Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Halltine Close
Blundellsands
Merseyside
L23 6XX
Secretary NameIris Rose Reardon
NationalityBritish
StatusResigned
Appointed28 December 1995(7 years, 4 months after company formation)
Appointment DurationResigned same day (resigned 28 December 1995)
RoleSecretary
Correspondence Address1 Greenside Walk Melody Road
Biggin Hill
Westerham
Kent
TN16 3NU

Location

Registered AddressErnst & Young
Becket House
1 Lambeth Palace Road
London
SE1 7EU
RegionLondon
ConstituencyVauxhall
CountyGreater London
WardBishop's
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1994 (26 years, 9 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

9 April 1998Return of final meeting in a members' voluntary winding up (3 pages)
15 May 1997Registered office changed on 15/05/97 from: 14 west smithfield london EC1A 9HY (1 page)
2 April 1997Appointment of a voluntary liquidator (1 page)
2 April 1997Ex res re specie (1 page)
2 April 1997Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
2 April 1997Declaration of solvency (3 pages)
1 March 1996Return made up to 15/02/96; full list of members (6 pages)
13 February 1996Registered office changed on 13/02/96 from: 26 hosier lane london EC1A 9LQ (1 page)
22 January 1996Full accounts made up to 31 December 1994 (11 pages)
22 May 1995Director resigned (2 pages)