Company NameTowers Perrin Share Plan Services Limited
Company StatusDissolved
Company Number02731963
CategoryPrivate Limited Company
Incorporation Date16 July 1992(31 years, 8 months ago)
Dissolution Date6 June 2012 (11 years, 9 months ago)
Previous NameTowers Perrin Eagle Star Share Plan Services Limited

Business Activity

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

Directors

Secretary NameMs Tina Ann Rhodes
NationalityBritish
StatusClosed
Appointed28 April 2006(13 years, 9 months after company formation)
Appointment Duration6 years, 1 month (closed 06 June 2012)
RoleSolicitor
Country of ResidenceEngland
Correspondence Address41 Spice Court
Asher Way
London
E1W 2JD
Director NameMs Tina Ann Rhodes
Date of BirthApril 1964 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed01 February 2010(17 years, 6 months after company formation)
Appointment Duration2 years, 4 months (closed 06 June 2012)
RoleSolicitor
Country of ResidenceEngland
Correspondence AddressGladstone House 77-79 High Street
Egham
Surrey
TW20 9HY
Director NameMr Peter James Scott
Date of BirthOctober 1941 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed16 July 1992(same day as company formation)
RoleFinance Officer
Country of ResidenceUnited Kingdom
Correspondence AddressRectory Place Fawley
Henley On Thames
Oxon
RG9 6JA
Secretary NameMr Simon Freeman
NationalityBritish
StatusResigned
Appointed16 July 1992(same day as company formation)
RoleCompany Director
Correspondence Address1 Greenhalgh Walk
London
N2 0DJ
Director NameIan Douglas Macrae
Date of BirthDecember 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed09 October 1992(2 months, 3 weeks after company formation)
Appointment Duration7 years, 10 months (resigned 04 August 2000)
RoleChartered Accountant
Correspondence AddressSeymour House
New Road
Eckington
Worcestershire
WR10 3AZ
Director NameRichard Geoffrey Bowen
Date of BirthNovember 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed09 October 1992(2 months, 3 weeks after company formation)
Appointment Duration2 years, 3 months (resigned 19 January 1995)
RoleManagement Consultant
Correspondence Address79 Temple Sheen Road
East Sheen
London
SW14 7RS
Director NameRobert Frederick Hubbard
Date of BirthOctober 1940 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed09 October 1992(2 months, 3 weeks after company formation)
Appointment Duration2 years, 1 month (resigned 04 December 1994)
RoleActuary
Correspondence AddressThe Old Vicarage
The Green, Edge
Stroud
Gloucestershire
GL6 6PB
Wales
Director NameMr Philip Burfitt
Date of BirthFebruary 1950 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed09 October 1992(2 months, 3 weeks after company formation)
Appointment Duration1 year, 9 months (resigned 16 July 1994)
RoleBenefits Consultant
Correspondence Address2 Chapel Cottage
Ashmansworth
Newbury
Berkshire
RG15 9SL
Director NameJohn Lewis Crocker
Date of BirthMay 1948 (Born 75 years ago)
NationalityAustralian
StatusResigned
Appointed09 October 1992(2 months, 3 weeks after company formation)
Appointment Duration1 year, 11 months (resigned 06 September 1994)
RoleConsulting Actuary
Correspondence Address34 Eastbury Avenue
Northwood
Middlesex
HA6 3LN
Secretary NamePeter Douglas Moore
NationalityBritish
StatusResigned
Appointed09 October 1992(2 months, 3 weeks after company formation)
Appointment Duration1 year, 1 month (resigned 03 December 1993)
RoleCompany Director
Correspondence AddressGarden Flat Tower House
Clifton Down Road
Bristol
BS8 4AG
Director NameEric Thomas Duffelen
Date of BirthNovember 1949 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed09 March 1993(7 months, 3 weeks after company formation)
Appointment Duration16 years, 11 months (resigned 01 February 2010)
RoleManagement Consultant
Country of ResidenceUnited Kingdom
Correspondence Address59 Southway
Carshalton Beeches
Surrey
SM5 4HP
Director NameMr Peter James Scott
Date of BirthOctober 1941 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed03 December 1993(1 year, 4 months after company formation)
Appointment Duration7 months, 2 weeks (resigned 16 July 1994)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence AddressRectory Place Fawley
Henley On Thames
Oxon
RG9 6JA
Secretary NameMr Peter James Scott
NationalityBritish
StatusResigned
Appointed16 July 1994(2 years after company formation)
Appointment Duration3 years, 8 months (resigned 06 April 1998)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressRectory Place Fawley
Henley On Thames
Oxon
RG9 6JA
Director NameMr Lawrence Clark
Date of BirthJune 1948 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed06 September 1994(2 years, 1 month after company formation)
Appointment Duration2 years, 2 months (resigned 03 December 1996)
RoleActuary
Correspondence Address73 Thornton Avenue
London
W4 1QF
Director NameMr Derek Richard Woodward
Date of BirthSeptember 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed06 April 1995(2 years, 8 months after company formation)
Appointment Duration5 years, 4 months (resigned 04 August 2000)
RoleChartered Secretary
Country of ResidenceUnited Kingdom
Correspondence AddressThe Cedars Meadow Road
Ashstead
Surrey
KT21 1QR
Director NameChristopher John White
Date of BirthJune 1946 (Born 77 years ago)
NationalityAustralian
StatusResigned
Appointed06 April 1995(2 years, 8 months after company formation)
Appointment Duration3 years, 10 months (resigned 31 January 1999)
RoleManaging Director
Correspondence Address35 Ennerdale Road
Kew
Richmond On Thames
Surrey
TW9 3PE
Director NamePhilip Burfitt
Date of BirthFebruary 1950 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed03 December 1996(4 years, 4 months after company formation)
Appointment Duration2 years, 4 months (resigned 29 April 1999)
RoleManager
Correspondence AddressLane End Cottage Brimpton Common
Brimpton
Reading
Berkshire
RG7 4RF
Secretary NameJohn Hicks
NationalityBritish
StatusResigned
Appointed06 April 1998(5 years, 8 months after company formation)
Appointment Duration1 year, 8 months (resigned 31 December 1999)
RoleCompany Director
Correspondence Address6 Manor Close
Great Bourton
Banbury
Oxfordshire
OX17 1RA
Director NameMr Alan William Botterill
Date of BirthJuly 1951 (Born 72 years ago)
NationalityScottish
StatusResigned
Appointed01 February 1999(6 years, 6 months after company formation)
Appointment Duration11 years (resigned 01 February 2010)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence Address30 Fitzwarren Gardens
London
N19 3TP
Director NameBrian Mills
Date of BirthOctober 1958 (Born 65 years ago)
NationalityCanadian
StatusResigned
Appointed11 May 1999(6 years, 10 months after company formation)
Appointment Duration4 years, 5 months (resigned 16 October 2003)
RoleManager
Correspondence Address14 Great Bedford Street
Bath
Avon
BA1 2TZ
Secretary NameAdrian Brian Ash
NationalityBritish
StatusResigned
Appointed01 January 2000(7 years, 5 months after company formation)
Appointment Duration6 years, 3 months (resigned 27 April 2006)
RoleCompany Director
Correspondence Address7 Foxglove Close
Thornbury
Bristol
Avon
BS35 1UG
Director NameNeil Andrew Barrell
Date of BirthDecember 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed14 October 2003(11 years, 3 months after company formation)
Appointment Duration4 years, 12 months (resigned 08 October 2008)
RoleCompany Director
Correspondence Address60 Rosemount Road
Flax Bourton
Bristol
BS48 1UQ
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed16 July 1992(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered AddressGladstone House
77-79 High Street
Egham
Surrey
TW20 9HY
RegionSouth East
ConstituencyRunnymede and Weybridge
CountySurrey
WardEgham Town
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

10k at 1Towers Perrin Forster & Crosby Inc
100.00%
Ordinary

Accounts

Latest Accounts31 December 2008 (15 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

6 June 2012Final Gazette dissolved following liquidation (1 page)
6 June 2012Final Gazette dissolved via compulsory strike-off (1 page)
6 June 2012Final Gazette dissolved following liquidation (1 page)
6 March 2012Liquidators' statement of receipts and payments to 29 February 2012 (8 pages)
6 March 2012Return of final meeting in a members' voluntary winding up (8 pages)
6 March 2012Liquidators statement of receipts and payments to 29 February 2012 (8 pages)
6 March 2012Return of final meeting in a members' voluntary winding up (8 pages)
6 March 2012Liquidators' statement of receipts and payments to 29 February 2012 (8 pages)
25 October 2011Liquidators' statement of receipts and payments to 26 August 2011 (7 pages)
25 October 2011Liquidators' statement of receipts and payments to 26 August 2011 (7 pages)
25 October 2011Liquidators statement of receipts and payments to 26 August 2011 (7 pages)
24 September 2010Appointment of a voluntary liquidator (1 page)
24 September 2010Declaration of solvency (3 pages)
24 September 2010Appointment of a voluntary liquidator (1 page)
24 September 2010Declaration of solvency (3 pages)
24 September 2010Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
24 September 2010Resolutions
  • LRESSP ‐ Special resolution to wind up on 2010-08-27
(1 page)
22 September 2010Registered office address changed from 71 High Holborn London WC1V 6TP on 22 September 2010 (2 pages)
22 September 2010Registered office address changed from 71 High Holborn London WC1V 6TP on 22 September 2010 (2 pages)
9 February 2010Termination of appointment of Eric Duffelen as a director (2 pages)
9 February 2010Appointment of Tina Ann Rhodes as a director (3 pages)
9 February 2010Termination of appointment of Eric Duffelen as a director (2 pages)
9 February 2010Appointment of Tina Ann Rhodes as a director (3 pages)
9 February 2010Termination of appointment of Alan Botterill as a director (2 pages)
9 February 2010Termination of appointment of Alan Botterill as a director (2 pages)
25 August 2009Full accounts made up to 31 December 2008 (16 pages)
25 August 2009Full accounts made up to 31 December 2008 (16 pages)
6 August 2009Return made up to 03/08/09; full list of members (8 pages)
6 August 2009Return made up to 03/08/09; full list of members (8 pages)
1 November 2008Appointment terminated director neil barrell (1 page)
1 November 2008Appointment Terminated Director neil barrell (1 page)
17 September 2008Full accounts made up to 31 December 2007 (17 pages)
17 September 2008Full accounts made up to 31 December 2007 (17 pages)
13 August 2008Return made up to 16/07/08; full list of members (4 pages)
13 August 2008Return made up to 16/07/08; full list of members (4 pages)
31 October 2007Full accounts made up to 31 December 2006 (17 pages)
31 October 2007Full accounts made up to 31 December 2006 (17 pages)
23 July 2007Return made up to 16/07/07; full list of members (2 pages)
23 July 2007Return made up to 16/07/07; full list of members (2 pages)
13 February 2007Full accounts made up to 31 December 2005 (17 pages)
13 February 2007Full accounts made up to 31 December 2005 (17 pages)
13 December 2006Return made up to 16/07/06; full list of members (8 pages)
13 December 2006Return made up to 16/07/06; full list of members
  • 363(353) ‐ Location of register of members address changed
(8 pages)
19 July 2006New secretary appointed (2 pages)
19 July 2006New secretary appointed (2 pages)
18 May 2006Full accounts made up to 31 December 2004 (17 pages)
18 May 2006Full accounts made up to 31 December 2004 (17 pages)
17 May 2006Secretary resigned (1 page)
17 May 2006Secretary resigned (1 page)
22 September 2005Return made up to 16/07/05; full list of members (7 pages)
22 September 2005Return made up to 16/07/05; full list of members (7 pages)
25 July 2005Full accounts made up to 31 December 2003 (17 pages)
25 July 2005Full accounts made up to 31 December 2003 (17 pages)
20 August 2004Return made up to 16/07/04; full list of members (7 pages)
20 August 2004Return made up to 16/07/04; full list of members (7 pages)
3 February 2004Full accounts made up to 31 December 2002 (18 pages)
3 February 2004Full accounts made up to 31 December 2002 (18 pages)
7 November 2003Director resigned (1 page)
7 November 2003Director resigned (1 page)
20 October 2003New director appointed (2 pages)
20 October 2003New director appointed (2 pages)
5 September 2003Return made up to 16/07/03; full list of members (7 pages)
5 September 2003Return made up to 16/07/03; full list of members (7 pages)
4 November 2002Full accounts made up to 31 December 2001 (15 pages)
4 November 2002Full accounts made up to 31 December 2001 (15 pages)
9 August 2002Return made up to 16/07/02; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
9 August 2002Return made up to 16/07/02; full list of members (7 pages)
7 June 2002Registered office changed on 07/06/02 from: castlewood house 77/91 new oxford street london WC1A 1PX (1 page)
7 June 2002Registered office changed on 07/06/02 from: castlewood house 77/91 new oxford street london WC1A 1PX (1 page)
2 November 2001Full accounts made up to 31 December 2000 (15 pages)
2 November 2001Full accounts made up to 31 December 2000 (15 pages)
17 August 2001Return made up to 16/07/01; full list of members (7 pages)
17 August 2001Return made up to 16/07/01; full list of members
  • 363(353) ‐ Location of register of members address changed
(7 pages)
28 September 2000Company name changed towers perrin eagle star share p lan services LIMITED\certificate issued on 28/09/00 (2 pages)
28 September 2000Company name changed towers perrin eagle star share p lan services LIMITED\certificate issued on 28/09/00 (2 pages)
11 September 2000Return made up to 16/07/00; full list of members (7 pages)
11 September 2000Return made up to 16/07/00; full list of members (7 pages)
22 August 2000Director resigned (1 page)
22 August 2000Director resigned (1 page)
22 August 2000Director resigned (1 page)
22 August 2000Director resigned (1 page)
21 August 2000Full group accounts made up to 31 December 1999 (19 pages)
21 August 2000Full group accounts made up to 31 December 1999 (19 pages)
12 January 2000Secretary resigned (1 page)
12 January 2000New secretary appointed (2 pages)
12 January 2000New secretary appointed (2 pages)
12 January 2000Secretary resigned (1 page)
29 July 1999New director appointed (2 pages)
29 July 1999New director appointed (2 pages)
21 July 1999Return made up to 16/07/99; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
21 July 1999Return made up to 16/07/99; full list of members (7 pages)
29 June 1999Full group accounts made up to 31 December 1998 (19 pages)
29 June 1999Full group accounts made up to 31 December 1998 (19 pages)
11 May 1999Director resigned (1 page)
11 May 1999Director resigned (1 page)
31 March 1999Director resigned (1 page)
31 March 1999Director resigned (1 page)
31 March 1999New director appointed (2 pages)
31 March 1999New director appointed (2 pages)
20 November 1998Auditor's resignation (1 page)
20 November 1998Auditor's resignation (1 page)
23 July 1998Return made up to 16/07/98; no change of members (6 pages)
23 July 1998Return made up to 16/07/98; no change of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
12 May 1998New secretary appointed (2 pages)
12 May 1998Secretary resigned (1 page)
12 May 1998New secretary appointed (2 pages)
12 May 1998Secretary resigned (1 page)
2 April 1998Full group accounts made up to 31 December 1997 (19 pages)
2 April 1998Full group accounts made up to 31 December 1997 (19 pages)
12 March 1998Director's particulars changed (1 page)
12 March 1998Director's particulars changed (1 page)
25 July 1997Return made up to 16/07/97; no change of members (6 pages)
25 July 1997Return made up to 16/07/97; no change of members (6 pages)
3 April 1997Full group accounts made up to 31 December 1996 (19 pages)
3 April 1997Full group accounts made up to 31 December 1996 (19 pages)
12 December 1996Director resigned (1 page)
12 December 1996New director appointed (2 pages)
12 December 1996Director resigned (1 page)
12 December 1996New director appointed (2 pages)
1 August 1996Return made up to 16/07/96; full list of members
  • 363(353) ‐ Location of register of members address changed
(8 pages)
1 August 1996Return made up to 16/07/96; full list of members (8 pages)
23 April 1996Full group accounts made up to 31 December 1995 (19 pages)
23 April 1996Full group accounts made up to 31 December 1995 (19 pages)
8 August 1995Resolutions
  • ELRES ‐ Elective resolution
(1 page)
8 August 1995Resolutions
  • ELRES ‐ Elective resolution
(1 page)
8 August 1995Resolutions
  • ELRES ‐ Elective resolution
(1 page)
8 August 1995Resolutions
  • ELRES ‐ Elective resolution
(2 pages)
11 July 1995Return made up to 16/07/95; no change of members (6 pages)
11 July 1995Return made up to 16/07/95; no change of members
  • 363(288) ‐ Director resigned
(6 pages)
16 May 1995Full group accounts made up to 31 December 1994 (18 pages)
16 May 1995Full group accounts made up to 31 December 1994 (18 pages)
25 April 1995New director appointed (2 pages)
25 April 1995New director appointed (2 pages)
24 April 1995New director appointed (2 pages)
24 April 1995New director appointed (2 pages)
1 January 1995A selection of documents registered before 1 January 1995 (27 pages)
18 May 1994Full group accounts made up to 31 December 1993 (17 pages)
18 May 1994Full group accounts made up to 31 December 1993 (17 pages)
16 July 1992Incorporation (25 pages)
16 July 1992Incorporation (25 pages)