Tower Hill Terrace Limited

Company Name	Tower Hill Terrace Limited
Company Status	Dissolved
Company Number	03013028
Category	Private Limited Company
Incorporation Date	23 January 1995(29 years, 3 months ago)
Previous Name	Stanhope Finance Limited

Business Activity

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

Directors

Director Name	David John Camp
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	24 March 1995(2 months after company formation)
Appointment Duration	29 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	236 St Magaret's Road Twickenham Middlesex TW1 1NL

Director Name	Sir Stuart Anthony Lipton
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	24 March 1995(2 months after company formation)
Appointment Duration	29 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	40 Queens Grove London NW8 6HH

Director Name	Mr Peter William Rogers
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	24 March 1995(2 months after company formation)
Appointment Duration	29 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	10 Marryat Road Wimbledon London SW19 5BD

Secretary Name	Ms Deborah Ann Franks
Nationality	British
Status	Current
Appointed	09 December 2003(8 years, 10 months after company formation)
Appointment Duration	20 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	47 Cathles Road London SW12 9LE

Secretary Name	David John Camp
Nationality	British
Status	Resigned
Appointed	24 March 1995(2 months after company formation)
Appointment Duration	8 years, 7 months (resigned 09 November 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	236 St Magaret's Road Twickenham Middlesex TW1 1NL

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	23 January 1995(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 January 1995(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	Sussex House 8-10 Homesdale Road Bromley Kent BR2 9LZ
Region	London
Constituency	Bromley and Chislehurst
County	Greater London
Ward	Bromley Town
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 2005 (19 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

13 July 2007	Dissolved (1 page)
13 April 2007	Return of final meeting in a members' voluntary winding up (3 pages)
11 April 2007	Liquidators statement of receipts and payments (5 pages)
11 April 2006	Registered office changed on 11/04/06 from: c/o stanhope PLC norfolk house 31 saint jamess square london SW1Y 4JJ (1 page)
6 April 2006	Appointment of a voluntary liquidator (1 page)
6 April 2006	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
6 April 2006	Declaration of solvency (4 pages)
17 February 2006	Return made up to 23/01/06; full list of members (2 pages)
23 December 2005	Full accounts made up to 31 March 2005 (15 pages)
24 February 2005	Return made up to 23/01/05; full list of members (7 pages)
1 February 2005	Full accounts made up to 31 March 2004 (15 pages)
13 April 2004	Return made up to 23/01/02; full list of members; amend (7 pages)
3 February 2004	Secretary resigned (1 page)
3 February 2004	Return made up to 23/01/04; full list of members 363(288) ‐ Secretary resigned (7 pages)
3 February 2004	New secretary appointed (2 pages)
3 November 2003	Full accounts made up to 31 March 2003 (15 pages)
17 February 2003	Return made up to 23/01/03; full list of members 363(287) ‐ Registered office changed on 17/02/03 (7 pages)
23 August 2002	Full accounts made up to 31 March 2002 (12 pages)
18 April 2002	Memorandum and Articles of Association (14 pages)
18 April 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
11 February 2002	Return made up to 23/01/02; full list of members 363(287) ‐ Registered office changed on 11/02/02 (7 pages)
10 January 2002	Registered office changed on 10/01/02 from: 26-28 mount row london W1Y 5DA (1 page)
8 October 2001	Full accounts made up to 31 March 2001 (11 pages)
12 March 2001	Return made up to 23/01/01; full list of members (7 pages)
31 January 2001	Full accounts made up to 31 March 2000 (11 pages)
3 April 2000	Ad 26/10/99-31/12/99 Â£ si 499998@1 (2 pages)
31 March 2000	Return made up to 23/01/00; full list of members (3 pages)
5 January 2000	Particulars of mortgage/charge (7 pages)
24 December 1999	Accounts for a dormant company made up to 31 March 1999 (1 page)
29 October 1999	Memorandum and Articles of Association (6 pages)
28 October 1999	Nc inc already adjusted 25/10/99 (1 page)
28 October 1999	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
25 February 1999	Registered office changed on 25/02/99 from: c/o lewis golden & co 40 queen anne street london W1M 0EL (1 page)
23 February 1999	Secretary's particulars changed;director's particulars changed (1 page)
23 February 1999	Return made up to 23/01/99; full list of members (13 pages)
17 November 1998	Company name changed stanhope finance LIMITED\certificate issued on 18/11/98 (2 pages)
17 August 1998	Accounts for a dormant company made up to 31 March 1998 (1 page)
20 February 1998	Return made up to 23/01/98; no change of members (18 pages)
21 July 1997	Accounts for a dormant company made up to 31 March 1997 (1 page)
13 February 1997	Return made up to 23/01/97; no change of members 363(287) ‐ Registered office changed on 13/02/97 (20 pages)
6 October 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
6 October 1996	Accounts for a dormant company made up to 31 March 1996 (1 page)
18 September 1995	Accounting reference date notified as 31/03 (1 page)
24 May 1995	Memorandum and Articles of Association (14 pages)
12 May 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
24 April 1995	Company name changed grainrate LIMITED\certificate issued on 25/04/95 (4 pages)
23 January 1995	Incorporation (17 pages)

Tower Hill Terrace Limited

Business Activity

Directors

Location

Accounts

Filing History

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