| Company Name | Towerguard Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02967900 |
| Category | Private Limited Company |
| Incorporation Date | 14 September 1994(29 years, 7 months ago) |
| Dissolution Date | 13 July 1999 (24 years, 9 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Marek Wojtczuk |
|---|---|
| Date of Birth | June 1968 (Born 55 years ago) |
| Nationality | Polish |
| Status | Closed |
| Appointed | 25 September 1996(2 years after company formation) |
| Appointment Duration | 2 years, 9 months (closed 13 July 1999) |
| Role | Salesman |
| Correspondence Address | Gen Hallers 5012 Gdansk |
| Director Name | Douglas Nominees Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 23 November 1994(2 months, 1 week after company formation) |
| Appointment Duration | 4 years, 7 months (closed 13 July 1999) |
| Correspondence Address | Regent House 316 Beulah Hill London SE19 3HF |
| Secretary Name | M W Douglas And Company Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 23 November 1994(2 months, 1 week after company formation) |
| Appointment Duration | 4 years, 7 months (closed 13 July 1999) |
| Correspondence Address | Regent House 316 Beulah Hill London SE19 3HF |
| Director Name | Douglas Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 September 1994(same day as company formation) |
| Correspondence Address | Regent House 316 Beulah Hill London SE19 3HF |
| Secretary Name | M W Douglas & Company Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 September 1994(same day as company formation) |
| Correspondence Address | Regent House 316 Beulah Hill London SE19 3HP |
Location
| Registered Address | Bank House 426-428 Streatham High Road London SW16 3PX |
|---|---|
| Region | London |
| Constituency | Streatham |
| County | Greater London |
| Ward | Streatham South |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 1996 (27 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 13 July 1999 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 23 March 1999 | First Gazette notice for compulsory strike-off (1 page) |
| 13 November 1997 | Return made up to 14/09/97; no change of members (4 pages) |
| 28 October 1996 | Accounts for a dormant company made up to 30 September 1996 (1 page) |
| 28 October 1996 | New director appointed (2 pages) |
| 28 October 1996 | Return made up to 14/09/96; no change of members (6 pages) |
| 30 September 1996 | Registered office changed on 30/09/96 from: regent house 316 beulah hill london SE19 3HF (1 page) |
| 9 January 1996 | Accounts for a dormant company made up to 30 September 1995 (1 page) |
| 9 January 1996 | Return made up to 14/09/95; full list of members (8 pages) |
| 9 January 1996 | Resolutions
|
| 31 May 1995 | New director appointed (2 pages) |
| 31 May 1995 | New secretary appointed (2 pages) |