| Company Name | Townends & Regents (Residential Sales) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02653215 |
| Category | Private Limited Company |
| Incorporation Date | 10 October 1991(32 years, 6 months ago) |
| Dissolution Date | 8 September 2009 (14 years, 7 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Antony Albert Addinall |
|---|---|
| Date of Birth | August 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 October 1992(1 year after company formation) |
| Appointment Duration | 16 years, 11 months (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 | 21 July 1993(1 year, 9 months after company formation) |
| Appointment Duration | 16 years, 1 month (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 Richard John Gray |
|---|---|
| Date of Birth | December 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 October 1992(1 year after company formation) |
| Appointment Duration | 14 years, 2 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 Richard John Gray |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 October 1992(1 year after company formation) |
| Appointment Duration | 9 months, 2 weeks (resigned 21 July 1993) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Southernway Halfpenny Lane Guildford Surrey GU4 8PZ |
| Director Name | Mr Richard John Kitt |
|---|---|
| Date of Birth | November 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 April 1996(4 years, 5 months after company formation) |
| Appointment Duration | 10 years, 9 months (resigned 01 January 2007) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 286 Grange Road Willow Park Guildford Surrey GU2 9QZ |
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 31/08/08; full list of members (3 pages) |
| 25 March 2008 | Accounts for a dormant company made up to 31 December 2007 (3 pages) |
| 14 September 2007 | Return made up to 31/08/07; full list of members (2 pages) |
| 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 31/08/06; full list of members (3 pages) |
| 3 October 2005 | Return made up to 03/10/05; full list of members (3 pages) |
| 18 March 2005 | Accounts for a dormant company made up to 31 December 2004 (3 pages) |
| 7 February 2005 | Return made up to 10/10/04; full list of members (7 pages) |
| 30 July 2004 | Return made up to 10/10/03; full list of members (7 pages) |
| 4 June 2004 | Accounts for a dormant company made up to 31 December 2003 (3 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) |
| 8 November 2002 | Return made up to 10/10/02; full list of members (7 pages) |
| 13 March 2002 | Accounts for a dormant company made up to 31 December 2001 (3 pages) |
| 20 November 2001 | Return made up to 10/10/01; full list of members (7 pages) |
| 25 October 2001 | Accounts for a dormant company made up to 31 December 2000 (6 pages) |
| 9 November 2000 | Return made up to 10/10/00; full list of members
|
| 2 November 2000 | Full accounts made up to 31 December 1999 (13 pages) |
| 7 January 2000 | Registered office changed on 07/01/00 from: 45 baker street weybridge surrey KT13 8AE (1 page) |
| 7 January 2000 | Return made up to 10/10/99; full list of members (7 pages) |
| 2 November 1999 | Full accounts made up to 31 December 1998 (14 pages) |
| 24 December 1998 | Return made up to 10/10/98; no change of members (4 pages) |
| 3 November 1998 | Full accounts made up to 31 December 1997 (14 pages) |
| 28 November 1997 | Return made up to 10/10/97; full list of members (6 pages) |
| 31 October 1997 | Full accounts made up to 31 December 1996 (12 pages) |
| 4 February 1997 | Full accounts made up to 31 December 1995 (13 pages) |
| 24 October 1996 | Full accounts made up to 31 December 1994 (13 pages) |
| 16 October 1996 | Return made up to 10/10/96; no change of members
|
| 7 August 1996 | Particulars of mortgage/charge (7 pages) |
| 2 May 1996 | New director appointed (3 pages) |
| 18 March 1996 | Return made up to 10/10/95; no change of members (6 pages) |