Company NameTownprior Developments Limited
Company StatusDissolved
Company Number02937491
CategoryPrivate Limited Company
Incorporation Date10 June 1994(29 years, 10 months ago)
Dissolution Date9 May 2000 (23 years, 11 months ago)
Previous NameLaw 589 Limited

Business Activity

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

Directors

Director NameMr Walter Francis Parker
Date of BirthDecember 1945 (Born 78 years ago)
NationalityBritish
StatusClosed
Appointed04 June 1999(4 years, 12 months after company formation)
Appointment Duration11 months, 1 week (closed 09 May 2000)
RoleProperty Surveyor
Country of ResidenceUnited Kingdom
Correspondence AddressOrchard House
Holtye Road
East Grinstead
West Sussex
RH19 3PP
Secretary NameMr Walter Francis Parker
NationalityBritish
StatusClosed
Appointed04 June 1999(4 years, 12 months after company formation)
Appointment Duration11 months, 1 week (closed 09 May 2000)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressOrchard House
Holtye Road
East Grinstead
West Sussex
RH19 3PP
Director NameMr Walter Francis Parker
Date of BirthDecember 1945 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed21 September 1994(3 months, 1 week after company formation)
Appointment Duration4 months, 1 week (resigned 31 January 1995)
RoleSurveyor
Country of ResidenceUnited Kingdom
Correspondence AddressOrchard House
Holtye Road
East Grinstead
West Sussex
RH19 3PP
Director NameMr Leon Louis Peralta
Date of BirthJanuary 1964 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed21 September 1994(3 months, 1 week after company formation)
Appointment Duration2 years, 8 months (resigned 12 June 1997)
RoleCompany Executive
Correspondence Address133 Rosia Plaza
Rosia Parade
Gibraltar
Foreign
Director NameCarl James Bossino
Date of BirthDecember 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed01 October 1996(2 years, 3 months after company formation)
Appointment Duration2 months, 2 weeks (resigned 15 December 1996)
RoleBusiness Executive
Correspondence Address119 Rosia Plaza
Rosia Parade
Gibraltar
Foreign
Director NameAna Maria Del Carmen Parker
Date of BirthNovember 1948 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed12 June 1997(3 years after company formation)
Appointment Duration1 year, 11 months (resigned 04 June 1999)
RoleCompany Director
Correspondence AddressOrchard House
Holtye Road
East Grinstead
West Sussex
RH19 3PP
Director NameHuntsmoor Limited (Corporation)
StatusResigned
Appointed10 June 1994(same day as company formation)
Correspondence AddressCarmelite
50 Victoria Embankment Blackfriars
London
EC4Y 0DX
Director NameHuntsmoor Nominees Limited (Corporation)
StatusResigned
Appointed10 June 1994(same day as company formation)
Correspondence AddressCarmelite
50 Victoria Embankment Blackfriars
London
EC4Y 0DX
Secretary NameHuntsmoor Nominees Limited (Corporation)
StatusResigned
Appointed10 June 1994(same day as company formation)
Correspondence AddressCarmelite
50 Victoria Embankment Blackfriars
London
EC4Y 0DX

Location

Registered AddressCarmelite
50 Victoria Embankment
Blackfriars
London
EC4Y 0DX
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCastle Baynard
Built Up AreaGreater London

Accounts

Latest Accounts30 September 1997 (26 years, 7 months ago)
Accounts CategoryDormant
Accounts Year End30 September

Filing History

9 May 2000Final Gazette dissolved via compulsory strike-off (1 page)
18 January 2000First Gazette notice for compulsory strike-off (1 page)
11 August 1999New secretary appointed (2 pages)
11 August 1999Secretary resigned (1 page)
2 August 1999New director appointed (2 pages)
2 August 1999Director resigned (1 page)
12 February 1999Accounts for a dormant company made up to 30 September 1997 (2 pages)
6 July 1997Return made up to 10/06/97; no change of members (4 pages)
29 June 1997Director resigned (1 page)
29 June 1997New director appointed (2 pages)
15 May 1997Accounts for a dormant company made up to 30 September 1996 (2 pages)
10 January 1997Director resigned (1 page)
14 October 1996New director appointed (2 pages)
19 June 1996Return made up to 10/06/96; full list of members (5 pages)
14 April 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
14 April 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
14 April 1996Accounts for a dormant company made up to 30 September 1995 (2 pages)
4 July 1995Director resigned;new director appointed (4 pages)
4 July 1995Return made up to 10/06/95; full list of members (12 pages)
1 March 1995Accounting reference date notified as 30/09 (1 page)