Great Cambridge Road Turnford
Broxbourne
Hertfordshire
EN10 6NH
Secretary Name | Mr Paul Dolan |
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Nationality | British |
Status | Closed |
Appointed | 29 October 1992(3 years, 6 months after company formation) |
Appointment Duration | 20 years, 10 months (closed 10 September 2013) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Turnford Place Great Cambridge Road Turnford Broxbourne Hertfordshire EN10 6NH |
Director Name | Terry George Goddard |
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Date of Birth | May 1957 (Born 67 years ago) |
Nationality | British |
Status | Closed |
Appointed | 31 December 1994(5 years, 8 months after company formation) |
Appointment Duration | 18 years, 8 months (closed 10 September 2013) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Turnford Place Great Cambridge Road Turnford Broxbourne Hertfordshire EN10 6NH |
Director Name | Douglas George Brydges |
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Date of Birth | November 1932 (Born 91 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 October 1992(3 years, 6 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 31 December 1994) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 17 Colebrook Row Islington London N1 8DB |
Website | towers-thompson.co.uk/ |
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Telephone | 01992 456456 |
Telephone region | Lea Valley |
Registered Address | Turnford Place Great Cambridge Road Turnford Broxbourne Hertfordshire EN10 6NH |
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Region | East of England |
Constituency | Broxbourne |
County | Hertfordshire |
Ward | Wormley and Turnford |
Built Up Area | Greater London |
100 at £1 | Towers & Co LTD 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £100 |
Cash | £10 |
Current Liabilities | £10 |
Latest Accounts | 31 December 2011 (12 years, 4 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
10 September 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
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10 September 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
28 May 2013 | First Gazette notice for voluntary strike-off (1 page) |
28 May 2013 | First Gazette notice for voluntary strike-off (1 page) |
13 May 2013 | Application to strike the company off the register (3 pages) |
13 May 2013 | Application to strike the company off the register (3 pages) |
8 November 2012 | Annual return made up to 29 October 2012 with a full list of shareholders Statement of capital on 2012-11-08
|
8 November 2012 | Annual return made up to 29 October 2012 with a full list of shareholders Statement of capital on 2012-11-08
|
7 September 2012 | Full accounts made up to 31 December 2011 (11 pages) |
7 September 2012 | Full accounts made up to 31 December 2011 (11 pages) |
14 November 2011 | Annual return made up to 29 October 2011 with a full list of shareholders (3 pages) |
14 November 2011 | Annual return made up to 29 October 2011 with a full list of shareholders (3 pages) |
30 September 2011 | Full accounts made up to 31 December 2010 (11 pages) |
30 September 2011 | Full accounts made up to 31 December 2010 (11 pages) |
2 November 2010 | Annual return made up to 29 October 2010 with a full list of shareholders (3 pages) |
2 November 2010 | Annual return made up to 29 October 2010 with a full list of shareholders (3 pages) |
30 September 2010 | Full accounts made up to 31 December 2009 (11 pages) |
30 September 2010 | Full accounts made up to 31 December 2009 (11 pages) |
18 June 2010 | Particulars of a mortgage or charge / charge no: 1 (25 pages) |
18 June 2010 | Particulars of a mortgage or charge / charge no: 1 (25 pages) |
25 November 2009 | Annual return made up to 29 October 2009 with a full list of shareholders (4 pages) |
25 November 2009 | Annual return made up to 29 October 2009 with a full list of shareholders (4 pages) |
24 November 2009 | Director's details changed for Alan Paul Thompson on 24 November 2009 (2 pages) |
24 November 2009 | Secretary's details changed for Paul Dolan on 24 November 2009 (1 page) |
24 November 2009 | Director's details changed for Terry George Goddard on 24 November 2009 (2 pages) |
24 November 2009 | Director's details changed for Alan Paul Thompson on 24 November 2009 (2 pages) |
24 November 2009 | Director's details changed for Terry George Goddard on 24 November 2009 (2 pages) |
24 November 2009 | Secretary's details changed for Paul Dolan on 24 November 2009 (1 page) |
23 October 2009 | Full accounts made up to 31 December 2008 (11 pages) |
23 October 2009 | Full accounts made up to 31 December 2008 (11 pages) |
10 November 2008 | Return made up to 29/10/08; full list of members (3 pages) |
10 November 2008 | Return made up to 29/10/08; full list of members (3 pages) |
19 September 2008 | Full accounts made up to 31 December 2007 (11 pages) |
19 September 2008 | Full accounts made up to 31 December 2007 (11 pages) |
19 December 2007 | Return made up to 29/10/07; full list of members (2 pages) |
19 December 2007 | Return made up to 29/10/07; full list of members (2 pages) |
29 August 2007 | Full accounts made up to 31 December 2006 (11 pages) |
29 August 2007 | Full accounts made up to 31 December 2006 (11 pages) |
17 November 2006 | Return made up to 29/10/06; full list of members (2 pages) |
17 November 2006 | Return made up to 29/10/06; full list of members (2 pages) |
20 September 2006 | Director's particulars changed (1 page) |
20 September 2006 | Director's particulars changed (1 page) |
8 September 2006 | Full accounts made up to 31 December 2005 (11 pages) |
8 September 2006 | Full accounts made up to 31 December 2005 (11 pages) |
4 November 2005 | Return made up to 29/10/05; full list of members (2 pages) |
4 November 2005 | Return made up to 29/10/05; full list of members (2 pages) |
10 October 2005 | Full accounts made up to 31 December 2004 (10 pages) |
10 October 2005 | Full accounts made up to 31 December 2004 (10 pages) |
23 November 2004 | Return made up to 29/10/04; full list of members (7 pages) |
23 November 2004 | Return made up to 29/10/04; full list of members (7 pages) |
1 September 2004 | Full accounts made up to 31 December 2003 (10 pages) |
1 September 2004 | Full accounts made up to 31 December 2003 (10 pages) |
24 March 2004 | Secretary's particulars changed (1 page) |
24 March 2004 | Secretary's particulars changed (1 page) |
18 December 2003 | Return made up to 29/10/03; full list of members (7 pages) |
18 December 2003 | Return made up to 29/10/03; full list of members (7 pages) |
21 September 2003 | Full accounts made up to 31 December 2002 (10 pages) |
21 September 2003 | Full accounts made up to 31 December 2002 (10 pages) |
30 October 2002 | Return made up to 29/10/02; full list of members (7 pages) |
30 October 2002 | Return made up to 29/10/02; full list of members (7 pages) |
2 September 2002 | Full accounts made up to 31 December 2001 (10 pages) |
2 September 2002 | Full accounts made up to 31 December 2001 (10 pages) |
31 May 2002 | Auditor's resignation (1 page) |
31 May 2002 | Auditor's resignation (1 page) |
3 December 2001 | Return made up to 29/10/01; full list of members (6 pages) |
3 December 2001 | Return made up to 29/10/01; full list of members (6 pages) |
28 October 2001 | Director's particulars changed (1 page) |
28 October 2001 | Director's particulars changed (1 page) |
13 September 2001 | Full accounts made up to 31 December 2000 (10 pages) |
13 September 2001 | Full accounts made up to 31 December 2000 (10 pages) |
21 December 2000 | Return made up to 29/10/00; full list of members (6 pages) |
21 December 2000 | Return made up to 29/10/00; full list of members (6 pages) |
19 May 2000 | Full accounts made up to 31 December 1999 (10 pages) |
19 May 2000 | Full accounts made up to 31 December 1999 (10 pages) |
23 November 1999 | Return made up to 29/10/99; full list of members (6 pages) |
23 November 1999 | Return made up to 29/10/99; full list of members (6 pages) |
17 August 1999 | Full accounts made up to 31 December 1998 (10 pages) |
17 August 1999 | Full accounts made up to 31 December 1998 (10 pages) |
21 April 1999 | Secretary's particulars changed (1 page) |
21 April 1999 | Secretary's particulars changed (1 page) |
23 November 1998 | Accounts for a dormant company made up to 31 December 1997 (7 pages) |
23 November 1998 | Accounts made up to 31 December 1997 (7 pages) |
2 November 1998 | Return made up to 29/10/98; no change of members (4 pages) |
2 November 1998 | Return made up to 29/10/98; no change of members (4 pages) |
13 November 1997 | Return made up to 29/10/97; no change of members (4 pages) |
13 November 1997 | Return made up to 29/10/97; no change of members (4 pages) |
26 October 1997 | Accounts made up to 31 December 1996 (4 pages) |
26 October 1997 | Accounts for a dormant company made up to 31 December 1996 (4 pages) |
16 December 1996 | Return made up to 29/10/96; full list of members (6 pages) |
16 December 1996 | Return made up to 29/10/96; full list of members (6 pages) |
10 October 1996 | Registered office changed on 10/10/96 from: 15A tottenham lane hornsey london N8 9DJ (1 page) |
10 October 1996 | Registered office changed on 10/10/96 from: 15A tottenham lane hornsey london N8 9DJ (1 page) |
4 September 1996 | Accounts made up to 31 December 1995 (4 pages) |
4 September 1996 | Accounts for a dormant company made up to 31 December 1995 (4 pages) |
24 March 1996 | Director's particulars changed (2 pages) |
24 March 1996 | Director's particulars changed (2 pages) |
9 November 1995 | Return made up to 29/10/95; no change of members (4 pages) |
9 November 1995 | Return made up to 29/10/95; no change of members (4 pages) |
2 November 1995 | Resolutions
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2 November 1995 | Accounts made up to 31 December 1994 (5 pages) |
2 November 1995 | Resolutions
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2 November 1995 | Accounts for a dormant company made up to 31 December 1994 (5 pages) |