| Company Name | Towerpoint Investments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03084203 |
| Category | Private Limited Company |
| Incorporation Date | 20 July 1995(28 years, 9 months ago) |
| Dissolution Date | 13 August 2008 (15 years, 8 months ago) |
| Previous Name | J.A. Sofer & Co. Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Christopher John Saunders |
|---|---|
| Date of Birth | April 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 March 2004(8 years, 8 months after company formation) |
| Appointment Duration | 4 years, 4 months (closed 13 August 2008) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Watery Hey Spring Vale Road, Hayfield High Peak Derbyshire SK22 2LD |
| Director Name | Mr Paul James Tarran |
|---|---|
| Date of Birth | June 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 March 2004(8 years, 8 months after company formation) |
| Appointment Duration | 4 years, 4 months (closed 13 August 2008) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 54 Chapel Hill Stansted Essex CM24 8AQ |
| Secretary Name | Mr Paul James Tarran |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 March 2004(8 years, 8 months after company formation) |
| Appointment Duration | 4 years, 4 months (closed 13 August 2008) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 54 Chapel Hill Stansted Essex CM24 8AQ |
| Director Name | Edna Sofer |
|---|---|
| Date of Birth | October 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 July 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 10 The Marlowes London NW8 6NA |
| Director Name | Joseph Arthur Sofer |
|---|---|
| Date of Birth | December 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 July 1995(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 St John's Wood Park London NW8 6QP |
| Secretary Name | Edna Sofer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 July 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 12 St John's Wood Park London NW8 6QP |
| Director Name | Mh Directors Limited (Corporation) |
|---|---|
| Date of Birth | October 1994 (Born 29 years ago) |
| Status | Resigned |
| Appointed | 20 July 1995(same day as company formation) |
| Correspondence Address | 12 Great James Street London WC1N 3DR |
| Secretary Name | Mh Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 July 1995(same day as company formation) |
| Correspondence Address | Staples Court 11 Staple Inn Buildings London WC1V 7QH |
Location
| Registered Address | C/O Savoy Asset Management Plc 7 Hanover Square London W1S 1HQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2007 (17 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 13 August 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 May 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 19 March 2008 | Application for striking-off (1 page) |
| 18 August 2007 | Return made up to 20/07/07; full list of members (7 pages) |
| 8 August 2007 | Total exemption full accounts made up to 31 March 2007 (7 pages) |
| 30 August 2006 | Total exemption full accounts made up to 31 March 2006 (7 pages) |
| 26 July 2006 | Return made up to 20/07/06; no change of members (7 pages) |
| 15 August 2005 | Total exemption full accounts made up to 31 March 2005 (8 pages) |
| 2 August 2005 | Registered office changed on 02/08/05 from: 2ND floor 7 hanover square london W15 1HQ (1 page) |
| 2 August 2005 | Return made up to 20/07/05; no change of members (7 pages) |
| 25 January 2005 | Return made up to 20/07/04; full list of members
|
| 6 January 2005 | Total exemption full accounts made up to 31 March 2004 (10 pages) |
| 8 November 2004 | Registered office changed on 08/11/04 from: lilly house 13 hanover square london W1S 1HN (1 page) |
| 10 May 2004 | Secretary resigned (1 page) |
| 10 May 2004 | Director resigned (1 page) |
| 10 May 2004 | New director appointed (3 pages) |
| 10 May 2004 | New secretary appointed;new director appointed (3 pages) |
| 16 April 2004 | Secretary resigned (1 page) |
| 16 April 2004 | Director resigned (1 page) |
| 15 April 2004 | Registered office changed on 15/04/04 from: 32 queen anne street london W1G 8HD (1 page) |
| 6 September 2003 | Return made up to 20/07/03; full list of members
|
| 23 August 2003 | Memorandum and Articles of Association (5 pages) |
| 23 August 2003 | Us$ nc 0/1000 30/07/03 (2 pages) |
| 23 August 2003 | Resolutions
|
| 23 August 2003 | Ad 30/07/03--------- us$ si 1000@1=1000 us$ ic 0/1000 (2 pages) |
| 15 August 2003 | Company name changed J.A. sofer & co. LIMITED\certificate issued on 15/08/03 (2 pages) |
| 3 February 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 7 October 2002 | Return made up to 20/07/02; full list of members (6 pages) |
| 18 July 2002 | Accounts for a small company made up to 31 March 2001 (5 pages) |
| 23 October 2001 | Return made up to 20/07/01; full list of members (6 pages) |
| 14 February 2001 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 5 January 2001 | Registered office changed on 05/01/01 from: 2ND floor marlborough house 179-189 finchley road london NW3 8LB (1 page) |
| 24 November 2000 | Return made up to 20/07/00; full list of members (6 pages) |
| 3 February 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 6 September 1999 | Return made up to 20/07/99; no change of members
|
| 3 February 1999 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 26 July 1998 | Return made up to 20/07/98; no change of members (4 pages) |
| 2 February 1998 | Accounts for a small company made up to 31 March 1997 (5 pages) |
| 3 September 1997 | Return made up to 20/07/97; full list of members (6 pages) |
| 23 September 1996 | Accounts for a small company made up to 31 March 1996 (5 pages) |
| 22 August 1996 | Return made up to 20/07/96; full list of members (6 pages) |
| 21 March 1996 | Registered office changed on 21/03/96 from: 12 great james street london WC1N 3DR (1 page) |
| 21 March 1996 | Director resigned (1 page) |
| 30 August 1995 | New secretary appointed;new director appointed (2 pages) |
| 30 August 1995 | Registered office changed on 30/08/95 from: 17 sun street london EC2M 2PU (1 page) |
| 30 August 1995 | Accounting reference date notified as 31/03 (1 page) |
| 30 August 1995 | Director resigned (2 pages) |
| 30 August 1995 | New director appointed (2 pages) |
| 30 August 1995 | Secretary resigned (2 pages) |
| 30 August 1995 | Ad 20/07/95--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 20 July 1995 | Incorporation (26 pages) |