Tower Marine Consultants Limited

Company Name	Tower Marine Consultants Limited
Company Status	Dissolved
Company Number	03149401
Category	Private Limited Company
Incorporation Date	22 January 1996(28 years, 3 months ago)
Dissolution Date	12 May 2009 (14 years, 11 months ago)

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 Barry Edward Stean
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	24 January 1996(2 days after company formation)
Appointment Duration	13 years, 3 months (closed 12 May 2009)
Role	Marine Consultant
Country of Residence	England
Correspondence Address	Kettlebarn Framlingham Woodbridge Suffolk IP13 9RU

Secretary Name	Susan Mary Stean
Nationality	British
Status	Closed
Appointed	08 February 2005(9 years after company formation)
Appointment Duration	4 years, 3 months (closed 12 May 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Kettlebarn Framlingham Woodbridge Suffolk IP13 9RU

Director Name	Jane Margaret Fielding
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 1996(same day as company formation)
Role	Statutory Manager
Country of Residence	England
Correspondence Address	66 Thornbury Gardens Borehamwood Hertfordshire WD6 1RE

Director Name	Julian Nils Andersen
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 1996(2 days after company formation)
Appointment Duration	2 years, 5 months (resigned 30 June 1998)
Role	Chartered Acc
Correspondence Address	14 Giles Coppice Dulwich London SE19 1XF

Secretary Name	Sarah Louise Bricknell
Nationality	British
Status	Resigned
Appointed	24 January 1996(2 days after company formation)
Appointment Duration	2 years, 1 month (resigned 04 March 1998)
Role	Secretary
Correspondence Address	105b Tranmere Road Earlsfield London SW18 3QP

Secretary Name	Robert Arthur Bird
Nationality	British
Status	Resigned
Appointed	04 March 1998(2 years, 1 month after company formation)
Appointment Duration	3 months, 3 weeks (resigned 30 June 1998)
Role	Company Director
Correspondence Address	14 Coulsdon Rise Coulsdon Surrey CR5 2SA

Director Name	Gordon Henry Elliot
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1998(2 years, 5 months after company formation)
Appointment Duration	10 years, 5 months (resigned 24 November 2008)
Role	Solicitor
Correspondence Address	93 New Crane Wharf Wapping High Street London E1 9TU

Secretary Name	Daniel Mark Forman
Nationality	British
Status	Resigned
Appointed	30 June 1998(2 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 January 2000)
Role	Company Director
Correspondence Address	75 Wolmer Gardens Edgware Middlesex HA8 8QH

Secretary Name	Andrew Bass
Nationality	British
Status	Resigned
Appointed	31 January 2000(4 years after company formation)
Appointment Duration	5 years (resigned 08 February 2005)
Role	Marine Consultant
Country of Residence	England
Correspondence Address	58 Wynwards Road Swindon Wiltshire SN25 4ZP

Secretary Name	Sobell Rhodes Registrars Limited (Corporation)
Status	Resigned
Appointed	22 January 1996(same day as company formation)
Correspondence Address	215 Marsh Road Pinner Middlesex HA5 5NE

Location

Registered Address	International House 1 St Katherines Way London E1W 1XB
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	St Katharine's & Wapping
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2006 (17 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

12 May 2009	Final Gazette dissolved via voluntary strike-off (1 page)
27 January 2009	First Gazette notice for voluntary strike-off (1 page)
11 December 2008	Application for striking-off (1 page)
11 December 2008	Appointment terminated director gordon elliot (1 page)
5 November 2007	Return made up to 11/10/07; full list of members (7 pages)
2 November 2007	Full accounts made up to 31 December 2006 (13 pages)
15 May 2007	Full accounts made up to 31 December 2005 (14 pages)
22 November 2006	Return made up to 11/10/06; full list of members (7 pages)
23 December 2005	Full accounts made up to 31 December 2004 (13 pages)
21 December 2005	Return made up to 11/10/05; full list of members (7 pages)
15 February 2005	Return made up to 11/10/04; full list of members (7 pages)
15 February 2005	New secretary appointed (1 page)
15 February 2005	Secretary resigned (1 page)
16 November 2004	Full accounts made up to 31 December 2003 (12 pages)
3 November 2003	Full accounts made up to 31 December 2002 (13 pages)
20 October 2003	Return made up to 11/10/03; full list of members (7 pages)
29 October 2002	Full accounts made up to 31 December 2001 (15 pages)
29 October 2002	Return made up to 11/10/02; full list of members (7 pages)
6 February 2002	Return made up to 11/10/01; full list of members 363(287) ‐ Registered office changed on 06/02/02 363(353) ‐ Location of register of members address changed (6 pages)
29 October 2001	Full accounts made up to 31 December 2000 (12 pages)
15 December 2000	New secretary appointed (2 pages)
15 December 2000	Return made up to 11/10/00; full list of members 363(288) ‐ Secretary resigned (6 pages)
2 November 2000	Full accounts made up to 31 December 1999 (13 pages)
3 March 2000	Full accounts made up to 31 December 1998 (12 pages)
1 November 1999	Return made up to 11/10/99; full list of members (6 pages)
15 December 1998	Return made up to 11/10/98; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
3 November 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
21 August 1998	New secretary appointed (2 pages)
24 July 1998	New director appointed (2 pages)
24 July 1998	Director resigned (1 page)
24 July 1998	Secretary resigned (1 page)
10 March 1998	New secretary appointed (2 pages)
10 March 1998	Secretary resigned (1 page)
29 December 1997	Accounting reference date shortened from 30/04/98 to 31/12/97 (1 page)
3 December 1997	Accounts for a small company made up to 30 April 1997 (6 pages)
22 October 1997	Return made up to 11/10/97; no change of members (4 pages)
5 November 1996	Return made up to 10/11/96; full list of members (6 pages)
28 February 1996	New secretary appointed (2 pages)
28 February 1996	Director resigned (1 page)
28 February 1996	New director appointed (2 pages)
28 February 1996	New director appointed (2 pages)
28 February 1996	Registered office changed on 28/02/96 from: 215 marsh road pinner middlesex HA5 5NE (1 page)
28 February 1996	Accounting reference date notified as 30/04 (1 page)
28 February 1996	Secretary resigned (1 page)
22 January 1996	Incorporation (16 pages)

Tower Marine Consultants Limited

Business Activity

Directors

Location

Accounts

Filing History

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