| Company Name | Town & Country Realtors Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02646440 |
| Category | Private Limited Company |
| Incorporation Date | 17 September 1991(32 years, 7 months ago) |
| Dissolution Date | 3 December 2019 (4 years, 4 months ago) |
| Previous Name | Town And Country Realtors Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7031 | Real estate agencies |
| SIC 68310 | Real estate agencies |
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mrs Pui Leng Lajam |
|---|---|
| Date of Birth | February 1950 (Born 74 years ago) |
| Nationality | Malaysian |
| Status | Closed |
| Appointed | 07 June 2012(20 years, 8 months after company formation) |
| Appointment Duration | 7 years, 6 months (closed 03 December 2019) |
| Role | Property Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Calico Row Plantation Wharf London Battersea SW11 3YH |
| Director Name | Mr Gholam-Reza Rahmat-Samii |
|---|---|
| Date of Birth | February 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 June 2018(26 years, 9 months after company formation) |
| Appointment Duration | 1 year, 5 months (closed 03 December 2019) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 5 Calico Row Plantation Wharf London SW11 3YH |
| Director Name | Mr Shaikh Fauzi Bin Abdullah Lajam |
|---|---|
| Date of Birth | March 1948 (Born 76 years ago) |
| Nationality | Singaporean |
| Status | Resigned |
| Appointed | 17 September 1991(same day as company formation) |
| Role | Company Director |
| Country of Residence | Singapore |
| Correspondence Address | 12 A Gemmill Lane Singapore 069252 |
| Secretary Name | Mr Hock Leng Tan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 September 1991(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 47 Palace Road East Molesey Surrey KT8 9DN |
| Director Name | Miss Sharon Patricia Sibthorpe |
|---|---|
| Date of Birth | May 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 1991(2 weeks after company formation) |
| Appointment Duration | 1 year, 12 months (resigned 27 September 1993) |
| Role | Operations Manager |
| Correspondence Address | Riverside House The Esplanade Mayland Chelmsford Essex CM3 6AW |
| Director Name | Mr Mohamed Abdulaziz Alromaizan |
|---|---|
| Date of Birth | August 1928 (Born 95 years ago) |
| Nationality | Saudi Arabian |
| Status | Resigned |
| Appointed | 01 October 1991(2 weeks after company formation) |
| Appointment Duration | 26 years, 6 months (resigned 25 March 2018) |
| Role | Merchant |
| Country of Residence | Saudi Arabia |
| Correspondence Address | PO Box 768 Riyadh Foreign |
| Secretary Name | Shaikh Fauzi Bin Abdullah Lajam |
|---|---|
| Nationality | Singaporean |
| Status | Resigned |
| Appointed | 06 October 2003(12 years after company formation) |
| Appointment Duration | 8 years, 8 months (resigned 29 June 2012) |
| Role | Company Director |
| Correspondence Address | 12 A Gemmill Lane Singapore 069252 |
| Secretary Name | RWL Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 September 1991(same day as company formation) |
| Correspondence Address | Regis House 134 Percival Road Enfield Middlesex EN1 1QU |
Location
| Registered Address | 19 Cornerways 1 Daylesford Avenue Barnes London SW15 5QP |
|---|---|
| Region | London |
| Constituency | Putney |
| County | Greater London |
| Ward | West Putney |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Turnover | £500 |
| Gross Profit | £500 |
| Net Worth | -£50,176 |
| Cash | £64 |
| Current Liabilities | £240 |
Accounts
| Latest Accounts | 31 March 2019 (5 years ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 3 December 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 September 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 6 September 2019 | Application to strike the company off the register (3 pages) |
| 20 August 2019 | Total exemption full accounts made up to 31 March 2019 (12 pages) |
| 27 July 2019 | Confirmation statement made on 18 July 2019 with no updates (3 pages) |
| 5 December 2018 | Total exemption full accounts made up to 31 March 2018 (10 pages) |
| 18 July 2018 | Confirmation statement made on 18 July 2018 with updates (4 pages) |
| 8 June 2018 | Appointment of Mr Gholam-Reza Rahmat-Samii as a director on 8 June 2018 (2 pages) |
| 30 April 2018 | Cessation of Mohamed Abdulaziz Alromaizan as a person with significant control on 25 March 2018 (1 page) |
| 30 April 2018 | Termination of appointment of Mohamed Abdulaziz Alromaizan as a director on 25 March 2018 (1 page) |
| 23 October 2017 | Confirmation statement made on 17 September 2017 with no updates (3 pages) |
| 23 October 2017 | Notification of Mohamed Abdulaziz Alromaizan as a person with significant control on 6 April 2016 (2 pages) |
| 23 October 2017 | Notification of Mohamed Abdulaziz Alromaizan as a person with significant control on 6 April 2016 (2 pages) |
| 23 October 2017 | Confirmation statement made on 17 September 2017 with no updates (3 pages) |
| 20 June 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 20 June 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 17 October 2016 | Confirmation statement made on 17 September 2016 with updates (5 pages) |
| 17 October 2016 | Confirmation statement made on 17 September 2016 with updates (5 pages) |
| 12 July 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 12 July 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 30 October 2015 | Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-10-30
|
| 30 October 2015 | Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-10-30
|
| 18 August 2015 | Total exemption full accounts made up to 31 March 2015 (7 pages) |
| 18 August 2015 | Total exemption full accounts made up to 31 March 2015 (7 pages) |
| 9 December 2014 | Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-12-09
|
| 9 December 2014 | Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-12-09
|
| 12 November 2014 | Total exemption full accounts made up to 31 March 2014 (7 pages) |
| 12 November 2014 | Total exemption full accounts made up to 31 March 2014 (7 pages) |
| 5 November 2013 | Annual return made up to 17 September 2013 with a full list of shareholders Statement of capital on 2013-11-05
|
| 5 November 2013 | Annual return made up to 17 September 2013 with a full list of shareholders Statement of capital on 2013-11-05
|
| 29 October 2013 | Total exemption full accounts made up to 31 March 2013 (7 pages) |
| 29 October 2013 | Total exemption full accounts made up to 31 March 2013 (7 pages) |
| 7 November 2012 | Total exemption full accounts made up to 31 March 2012 (7 pages) |
| 7 November 2012 | Total exemption full accounts made up to 31 March 2012 (7 pages) |
| 11 October 2012 | Annual return made up to 17 September 2012 with a full list of shareholders (5 pages) |
| 11 October 2012 | Annual return made up to 17 September 2012 with a full list of shareholders (5 pages) |
| 2 October 2012 | Termination of appointment of Shaikh Fauzi Lajam as a director (1 page) |
| 2 October 2012 | Termination of appointment of Shaikh Fauzi Lajam as a secretary (1 page) |
| 2 October 2012 | Termination of appointment of Shaikh Fauzi Lajam as a secretary (1 page) |
| 2 October 2012 | Termination of appointment of Shaikh Fauzi Lajam as a director (1 page) |
| 26 July 2012 | Appointment of Mrs. Pui Leng Lajam as a director (2 pages) |
| 26 July 2012 | Appointment of Mrs. Pui Leng Lajam as a director (2 pages) |
| 24 October 2011 | Annual return made up to 17 September 2011 with a full list of shareholders (6 pages) |
| 24 October 2011 | Annual return made up to 17 September 2011 with a full list of shareholders (6 pages) |
| 25 August 2011 | Total exemption full accounts made up to 31 March 2011 (7 pages) |
| 25 August 2011 | Total exemption full accounts made up to 31 March 2011 (7 pages) |
| 16 December 2010 | Annual return made up to 17 September 2010 with a full list of shareholders (6 pages) |
| 16 December 2010 | Register inspection address has been changed (1 page) |
| 16 December 2010 | Register inspection address has been changed (1 page) |
| 16 December 2010 | Director's details changed for Fauzi Bin Abdullah Lajam on 1 January 2010 (3 pages) |
| 16 December 2010 | Register(s) moved to registered inspection location (1 page) |
| 16 December 2010 | Annual return made up to 17 September 2010 with a full list of shareholders (6 pages) |
| 16 December 2010 | Secretary's details changed for Fauzi Bin Abdullah Lajam on 1 January 2010 (2 pages) |
| 16 December 2010 | Director's details changed for Fauzi Bin Abdullah Lajam on 1 January 2010 (3 pages) |
| 16 December 2010 | Register(s) moved to registered inspection location (1 page) |
| 16 December 2010 | Secretary's details changed for Fauzi Bin Abdullah Lajam on 1 January 2010 (2 pages) |
| 16 December 2010 | Secretary's details changed for Fauzi Bin Abdullah Lajam on 1 January 2010 (2 pages) |
| 16 December 2010 | Director's details changed for Fauzi Bin Abdullah Lajam on 1 January 2010 (3 pages) |
| 15 December 2010 | Director's details changed for Mohamed Abdulaziz Alromaizan on 1 January 2010 (2 pages) |
| 15 December 2010 | Director's details changed for Mohamed Abdulaziz Alromaizan on 1 January 2010 (2 pages) |
| 15 December 2010 | Director's details changed for Mohamed Abdulaziz Alromaizan on 1 January 2010 (2 pages) |
| 13 October 2010 | Total exemption full accounts made up to 31 March 2010 (7 pages) |
| 13 October 2010 | Total exemption full accounts made up to 31 March 2010 (7 pages) |
| 7 October 2009 | Annual return made up to 17 September 2009 with a full list of shareholders (4 pages) |
| 7 October 2009 | Annual return made up to 17 September 2009 with a full list of shareholders (4 pages) |
| 1 July 2009 | Total exemption full accounts made up to 31 March 2009 (7 pages) |
| 1 July 2009 | Total exemption full accounts made up to 31 March 2009 (7 pages) |
| 2 December 2008 | Return made up to 17/09/08; full list of members (4 pages) |
| 2 December 2008 | Return made up to 17/09/08; full list of members (4 pages) |
| 13 October 2008 | Total exemption full accounts made up to 31 March 2008 (7 pages) |
| 13 October 2008 | Total exemption full accounts made up to 31 March 2008 (7 pages) |
| 24 October 2007 | Return made up to 17/09/07; full list of members (2 pages) |
| 24 October 2007 | Return made up to 17/09/07; full list of members (2 pages) |
| 23 July 2007 | Total exemption full accounts made up to 31 March 2007 (7 pages) |
| 23 July 2007 | Total exemption full accounts made up to 31 March 2007 (7 pages) |
| 27 October 2006 | Total exemption full accounts made up to 31 March 2006 (7 pages) |
| 27 October 2006 | Total exemption full accounts made up to 31 March 2006 (7 pages) |
| 9 October 2006 | Return made up to 17/09/06; full list of members (2 pages) |
| 9 October 2006 | Return made up to 17/09/06; full list of members (2 pages) |
| 11 January 2006 | Total exemption full accounts made up to 31 March 2005 (8 pages) |
| 11 January 2006 | Total exemption full accounts made up to 31 March 2005 (8 pages) |
| 17 November 2005 | Registered office changed on 17/11/05 from: 19 cornerways 1 daylesford, avenue, london, SW15 5QP (1 page) |
| 17 November 2005 | Registered office changed on 17/11/05 from: 19 cornerways 1 daylesford, avenue, london, SW15 5QP (1 page) |
| 6 October 2005 | Registered office changed on 06/10/05 from: warwick house business centre, suite 13 2ND floor, 181-183 warwick road, london W14 8PU (1 page) |
| 6 October 2005 | Registered office changed on 06/10/05 from: warwick house business centre, suite 13 2ND floor, 181-183 warwick road, london W14 8PU (1 page) |
| 6 October 2005 | Return made up to 17/09/05; full list of members (2 pages) |
| 6 October 2005 | Return made up to 17/09/05; full list of members (2 pages) |
| 4 October 2005 | Secretary's particulars changed (1 page) |
| 4 October 2005 | Secretary's particulars changed (1 page) |
| 10 January 2005 | Total exemption full accounts made up to 31 March 2004 (8 pages) |
| 10 January 2005 | Total exemption full accounts made up to 31 March 2004 (8 pages) |
| 23 September 2004 | Return made up to 17/09/04; full list of members (7 pages) |
| 23 September 2004 | Return made up to 17/09/04; full list of members (7 pages) |
| 29 June 2004 | Registered office changed on 29/06/04 from: 59 calico row, plantation wharf, london, SW11 3TW (1 page) |
| 29 June 2004 | Registered office changed on 29/06/04 from: 59 calico row, plantation wharf, london, SW11 3TW (1 page) |
| 19 February 2004 | Registered office changed on 19/02/04 from: fifth floor, cromwell house, fulwood place, london WC1V 6HZ (1 page) |
| 19 February 2004 | Registered office changed on 19/02/04 from: fifth floor, cromwell house, fulwood place, london WC1V 6HZ (1 page) |
| 17 December 2003 | Return made up to 17/09/03; full list of members (8 pages) |
| 17 December 2003 | Return made up to 17/09/03; full list of members (8 pages) |
| 22 October 2003 | Total exemption full accounts made up to 31 March 2003 (8 pages) |
| 22 October 2003 | Total exemption full accounts made up to 31 March 2003 (8 pages) |
| 15 October 2003 | Secretary resigned (1 page) |
| 15 October 2003 | Secretary resigned (1 page) |
| 15 October 2003 | New secretary appointed (2 pages) |
| 15 October 2003 | New secretary appointed (2 pages) |
| 31 January 2003 | Total exemption full accounts made up to 31 March 2002 (8 pages) |
| 31 January 2003 | Total exemption full accounts made up to 31 March 2002 (8 pages) |
| 27 September 2002 | Return made up to 17/09/02; full list of members (7 pages) |
| 27 September 2002 | Return made up to 17/09/02; full list of members (7 pages) |
| 15 October 2001 | Return made up to 17/09/01; full list of members (6 pages) |
| 15 October 2001 | Return made up to 17/09/01; full list of members (6 pages) |
| 10 October 2001 | Total exemption full accounts made up to 31 March 2001 (8 pages) |
| 10 October 2001 | Total exemption full accounts made up to 31 March 2001 (8 pages) |
| 12 October 2000 | Return made up to 17/09/00; full list of members
|
| 12 October 2000 | Return made up to 17/09/00; full list of members
|
| 13 July 2000 | Full accounts made up to 31 March 2000 (7 pages) |
| 13 July 2000 | Full accounts made up to 31 March 2000 (7 pages) |
| 8 September 1999 | Return made up to 17/09/99; no change of members (4 pages) |
| 8 September 1999 | Return made up to 17/09/99; no change of members (4 pages) |
| 10 May 1999 | Full accounts made up to 31 March 1999 (8 pages) |
| 10 May 1999 | Full accounts made up to 31 March 1999 (8 pages) |
| 15 September 1998 | Return made up to 17/09/98; full list of members (6 pages) |
| 15 September 1998 | Return made up to 17/09/98; full list of members (6 pages) |
| 8 July 1998 | Full accounts made up to 31 March 1998 (7 pages) |
| 8 July 1998 | Full accounts made up to 31 March 1998 (7 pages) |
| 25 February 1998 | Full accounts made up to 31 March 1997 (7 pages) |
| 25 February 1998 | Full accounts made up to 31 March 1997 (7 pages) |
| 19 September 1997 | Return made up to 17/09/97; no change of members (4 pages) |
| 19 September 1997 | Return made up to 17/09/97; no change of members (4 pages) |
| 27 September 1996 | Return made up to 17/09/96; no change of members
|
| 27 September 1996 | Return made up to 17/09/96; no change of members
|
| 8 July 1996 | Full accounts made up to 31 March 1996 (7 pages) |
| 8 July 1996 | Full accounts made up to 31 March 1996 (7 pages) |
| 2 October 1995 | Return made up to 17/09/95; full list of members (6 pages) |
| 2 October 1995 | Return made up to 17/09/95; full list of members (6 pages) |
| 31 July 1995 | Accounts for a small company made up to 31 March 1995 (7 pages) |
| 31 July 1995 | Accounts for a small company made up to 31 March 1995 (7 pages) |
| 11 February 1992 | Company name changed\certificate issued on 11/02/92 (2 pages) |
| 17 September 1991 | Incorporation (14 pages) |