Company NameTower Street Holdings Limited
Company StatusDissolved
Company Number02568680
CategoryPrivate Limited Company
Incorporation Date14 December 1990(30 years, 4 months ago)
Dissolution Date7 December 1999 (21 years, 4 months ago)
Previous NameRGB Holdings Ltd

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Secretary NameRobin Digby Bruce-Gardner
NationalityBritish
StatusClosed
Appointed05 May 1996(5 years, 4 months after company formation)
Appointment Duration3 years, 7 months (closed 07 December 1999)
RoleCompany Director
Correspondence Address60 Cumberland Street
London
SW1V 4LZ
Director NameMr Peter Malcolm Brotherton
Date of BirthOctober 1949 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed14 December 1991(1 year after company formation)
Appointment Duration7 years, 9 months (resigned 09 September 1999)
RoleUnderwriter
Country of ResidenceUnited Kingdom
Correspondence AddressTwyssenden
Goudhurst
Kent
TN17 2RG
Director NameAlan Douglas Satterford
Date of BirthApril 1955 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed14 December 1991(1 year after company formation)
Appointment Duration7 years, 9 months (resigned 09 September 1999)
RoleUnderwriter
Correspondence AddressApsley House Halstead Road
Eight Ash Green
Colchester
Essex
CO6 3PU
Secretary NameMichael Henry King
NationalityBritish
StatusResigned
Appointed14 December 1991(1 year after company formation)
Appointment Duration4 years, 4 months (resigned 05 May 1996)
RoleCompany Director
Correspondence Address22 Warren Road
Wanstead
London
E11 2NA

Location

Registered Address10th Floor
2 Minster Court
Mincing Lane
London
EC3R 7FX
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardBillingsgate
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1998 (22 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

7 December 1999Final Gazette dissolved via voluntary strike-off (1 page)
23 September 1999Director resigned (1 page)
17 September 1999Director resigned (1 page)
22 June 1999First Gazette notice for voluntary strike-off (1 page)
6 April 1999Accounts for a dormant company made up to 31 December 1998 (6 pages)
18 December 1998Return made up to 14/12/98; no change of members (4 pages)
17 April 1998Full accounts made up to 31 December 1997 (10 pages)
20 January 1998Return made up to 14/12/97; full list of members (6 pages)
19 May 1997Full accounts made up to 31 December 1996 (11 pages)
13 January 1997Company name changed rgb holdings LTD\certificate issued on 14/01/97 (2 pages)
11 December 1996Return made up to 14/12/96; no change of members (6 pages)
30 August 1996Full accounts made up to 31 December 1995 (11 pages)
24 May 1996Secretary resigned (2 pages)
24 May 1996New secretary appointed (1 page)
23 January 1996Return made up to 14/12/95; full list of members (6 pages)
8 August 1995Full accounts made up to 31 December 1994 (12 pages)