Townends & Regents (Group) Limited

Company Name	Townends & Regents (Group) Limited
Company Status	Dissolved
Company Number	02594978
Category	Private Limited Company
Incorporation Date	25 March 1991(33 years, 1 month ago)
Dissolution Date	8 September 2009 (14 years, 7 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Antony Albert Addinall
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	29 July 1993(2 years, 4 months after company formation)
Appointment Duration	16 years, 1 month (closed 08 September 2009)
Role	Estate Agent
Country of Residence	England
Correspondence Address	4 Priory Quay Quay Road Christchurch Dorset BH23 1DR

Secretary Name	Mr Richard John Kitt
Nationality	British
Status	Closed
Appointed	08 October 1993(2 years, 6 months after company formation)
Appointment Duration	15 years, 11 months (closed 08 September 2009)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	286 Grange Road Willow Park Guildford Surrey GU2 9QZ

Director Name	Mr Andrew David Townend
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1991(same day as company formation)
Role	Estate Agent
Country of Residence	United Kingdom
Correspondence Address	Lytton Lodge Rusholme Road London SW15 3JX

Secretary Name	Mr Bryan Gerald Townend
Nationality	British
Status	Resigned
Appointed	25 March 1991(same day as company formation)
Role	Company Director
Correspondence Address	Friars Cottage 2 Clive Road Esher Surrey KT10 8PS

Secretary Name	Ms Julie Ann Townend
Nationality	British
Status	Resigned
Appointed	23 September 1991(6 months after company formation)
Appointment Duration	5 months, 1 week (resigned 02 March 1992)
Role	Company Director
Correspondence Address	Huckleberry 37 Blackhills Esher Surrey KT10 9JW

Director Name	Mr Richard John Gray
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 1992(11 months, 1 week after company formation)
Appointment Duration	14 years, 10 months (resigned 01 January 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Southernway Halfpenny Lane Guildford Surrey GU4 8PZ

Director Name	Mr Richard John Gray
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 1992(11 months, 1 week after company formation)
Appointment Duration	14 years, 10 months (resigned 01 January 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Southernway Halfpenny Lane Guildford Surrey GU4 8PZ

Secretary Name	Mr Andrew David Townend
Nationality	British
Status	Resigned
Appointed	02 March 1992(11 months, 1 week after company formation)
Appointment Duration	9 months, 3 weeks (resigned 23 December 1992)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lytton Lodge Rusholme Road London SW15 3JX

Director Name	Charles Patrick Hesse
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 1993(2 years, 4 months after company formation)
Appointment Duration	7 years, 9 months (resigned 18 May 2001)
Role	Estate Agent
Correspondence Address	Arbon Grove Cottage Hardwick Lane Lyne Chertsey Surrey KT16 0AD

Director Name	Mr Richard John Kitt
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 1993(2 years, 7 months after company formation)
Appointment Duration	13 years, 2 months (resigned 01 January 2007)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	286 Grange Road Willow Park Guildford Surrey GU2 9QZ

Director Name	Mr John Derek Stevens
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 1993(2 years, 7 months after company formation)
Appointment Duration	13 years, 2 months (resigned 01 January 2007)
Role	Estate Agent
Country of Residence	England
Correspondence Address	46 Cheylesmore Drive Frimley Camberley Surrey GU16 5BW

Director Name	MBC Nominees Limited (Corporation)
Status	Resigned
Appointed	25 March 1991(same day as company formation)
Correspondence Address	Classic House 174-180 Old Street London EC1V 9BP

Secretary Name	MBC Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 March 1991(same day as company formation)
Correspondence Address	Classic House 174-180 Old Street London EC1V 9BP

Location

Registered Address	Latour House Chertsey Boulevard Hanworth Lane Chertsey Surrey KT16 9JX
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Chertsey Meads
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2008 (15 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

8 September 2009	Final Gazette dissolved via voluntary strike-off (1 page)
26 May 2009	First Gazette notice for voluntary strike-off (1 page)
8 May 2009	Application for striking-off (1 page)
2 March 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
21 October 2008	Return made up to 25/03/08; full list of members (3 pages)
25 March 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
4 June 2007	Return made up to 25/03/07; full list of members (2 pages)
27 April 2007	Director resigned (1 page)
27 April 2007	Director resigned (1 page)
27 April 2007	Director resigned (1 page)
8 March 2007	Director's particulars changed (1 page)
6 March 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
28 September 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
5 September 2006	Return made up to 25/03/06; full list of members (3 pages)
3 October 2005	Return made up to 25/03/05; full list of members (3 pages)
18 March 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
2 August 2004	Return made up to 25/03/04; full list of members (8 pages)
4 June 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
9 June 2003	Return made up to 25/03/03; full list of members (8 pages)
17 February 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
13 December 2002	Registered office changed on 13/12/02 from: century house 234 station road addlestone surrey KT15 2PH (1 page)
13 March 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
25 October 2001	Accounts for a dormant company made up to 31 December 2000 (8 pages)
25 May 2001	Return made up to 25/03/01; full list of members 363(288) ‐ Director resigned (7 pages)
2 November 2000	Full accounts made up to 31 December 1999 (17 pages)
4 July 2000	Full accounts made up to 31 December 1998 (18 pages)
16 May 2000	Return made up to 25/03/00; full list of members (7 pages)
28 January 2000	Director's particulars changed (1 page)
7 January 2000	Registered office changed on 07/01/00 from: 45 baker street weybridge surrey KT13 8AE (1 page)
19 April 1999	Return made up to 25/03/99; change of members (8 pages)
3 November 1998	Full accounts made up to 31 December 1997 (19 pages)
12 June 1998	Return made up to 25/03/98; no change of members (6 pages)
2 February 1998	Full accounts made up to 31 December 1996 (13 pages)
23 April 1997	Full accounts made up to 31 December 1995 (12 pages)
8 April 1997	Return made up to 25/03/97; full list of members (8 pages)
24 October 1996	Full accounts made up to 31 December 1994 (13 pages)
16 October 1996	Director's particulars changed (1 page)
7 August 1996	Particulars of mortgage/charge (7 pages)
28 May 1996	Return made up to 25/03/96; no change of members (8 pages)

Townends & Regents (Group) Limited

Business Activity

Directors

Location

Accounts

Filing History

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