Company NameTownends & Regents (Residential Sales) Limited
Company StatusDissolved
Company Number02653215
CategoryPrivate Limited Company
Incorporation Date10 October 1991(31 years, 3 months ago)
Dissolution Date8 September 2009 (13 years, 4 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameMr Antony Albert Addinall
Date of BirthAugust 1957 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed10 October 1992(1 year after company formation)
Appointment Duration16 years, 11 months (closed 08 September 2009)
RoleEstate Agent
Country of ResidenceEngland
Correspondence Address4 Priory Quay
Quay Road
Christchurch
Dorset
BH23 1DR
Secretary NameMr Richard John Kitt
NationalityBritish
StatusClosed
Appointed21 July 1993(1 year, 9 months after company formation)
Appointment Duration16 years, 1 month (closed 08 September 2009)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address286 Grange Road
Willow Park
Guildford
Surrey
GU2 9QZ
Director NameMr Richard John Gray
Date of BirthDecember 1952 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed10 October 1992(1 year after company formation)
Appointment Duration14 years, 2 months (resigned 01 January 2007)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSouthernway
Halfpenny Lane
Guildford
Surrey
GU4 8PZ
Secretary NameMr Richard John Gray
NationalityBritish
StatusResigned
Appointed10 October 1992(1 year after company formation)
Appointment Duration9 months, 2 weeks (resigned 21 July 1993)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSouthernway
Halfpenny Lane
Guildford
Surrey
GU4 8PZ
Director NameMr Richard John Kitt
Date of BirthNovember 1961 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed04 April 1996(4 years, 5 months after company formation)
Appointment Duration10 years, 9 months (resigned 01 January 2007)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address286 Grange Road
Willow Park
Guildford
Surrey
GU2 9QZ

Location

Registered AddressLatour House
Chertsey Boulevard Hanworth Lane
Chertsey
Surrey
KT16 9JX
RegionSouth East
ConstituencyRunnymede and Weybridge
CountySurrey
WardChertsey Meads
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2008 (14 years, 1 month ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

8 September 2009Final Gazette dissolved via voluntary strike-off (1 page)
26 May 2009First Gazette notice for voluntary strike-off (1 page)
8 May 2009Application for striking-off (1 page)
2 March 2009Accounts for a dormant company made up to 31 December 2008 (3 pages)
21 October 2008Return made up to 31/08/08; full list of members (3 pages)
25 March 2008Accounts for a dormant company made up to 31 December 2007 (3 pages)
14 September 2007Return made up to 31/08/07; full list of members (2 pages)
27 April 2007Director resigned (1 page)
27 April 2007Director resigned (1 page)
8 March 2007Director's particulars changed (1 page)
6 March 2007Accounts for a dormant company made up to 31 December 2006 (3 pages)
28 September 2006Accounts for a dormant company made up to 31 December 2005 (3 pages)
5 September 2006Return made up to 31/08/06; full list of members (3 pages)
3 October 2005Return made up to 03/10/05; full list of members (3 pages)
18 March 2005Accounts for a dormant company made up to 31 December 2004 (3 pages)
7 February 2005Return made up to 10/10/04; full list of members (7 pages)
30 July 2004Return made up to 10/10/03; full list of members (7 pages)
4 June 2004Accounts for a dormant company made up to 31 December 2003 (3 pages)
17 February 2003Accounts for a dormant company made up to 31 December 2002 (3 pages)
13 December 2002Registered office changed on 13/12/02 from: century house 234 station road addlestone surrey KT15 2PH (1 page)
8 November 2002Return made up to 10/10/02; full list of members (7 pages)
13 March 2002Accounts for a dormant company made up to 31 December 2001 (3 pages)
20 November 2001Return made up to 10/10/01; full list of members (7 pages)
25 October 2001Accounts for a dormant company made up to 31 December 2000 (6 pages)
9 November 2000Return made up to 10/10/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
2 November 2000Full accounts made up to 31 December 1999 (13 pages)
7 January 2000Registered office changed on 07/01/00 from: 45 baker street weybridge surrey KT13 8AE (1 page)
7 January 2000Return made up to 10/10/99; full list of members (7 pages)
2 November 1999Full accounts made up to 31 December 1998 (14 pages)
24 December 1998Return made up to 10/10/98; no change of members (4 pages)
3 November 1998Full accounts made up to 31 December 1997 (14 pages)
28 November 1997Return made up to 10/10/97; full list of members (6 pages)
31 October 1997Full accounts made up to 31 December 1996 (12 pages)
4 February 1997Full accounts made up to 31 December 1995 (13 pages)
24 October 1996Full accounts made up to 31 December 1994 (13 pages)
16 October 1996Return made up to 10/10/96; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
7 August 1996Particulars of mortgage/charge (7 pages)
2 May 1996New director appointed (3 pages)
18 March 1996Return made up to 10/10/95; no change of members (6 pages)