Townends (Brook Green) Limited

Company Name	Townends (Brook Green) Limited
Company Status	Dissolved
Company Number	03171778
Category	Private Limited Company
Incorporation Date	13 March 1996(27 years ago)
Dissolution Date	8 September 2009 (13 years, 6 months ago)

Business Activity

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

Directors

Secretary Name	Mr Richard John Kitt
Nationality	British
Status	Closed
Appointed	13 March 1996(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	286 Grange Road Willow Park Guildford Surrey GU2 9QZ

Director Name	Mr Antony Albert Addinall
Date of Birth	August 1957 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	18 July 1997(1 year, 4 months after company formation)
Appointment Duration	12 years, 1 month (closed 08 September 2009)
Role	Estate Agent
Country of Residence	England
Correspondence Address	4 Priory Quay Quay Road Christchurch Dorset BH23 1DR

Director Name	Adam William Hesse
Date of Birth	September 1969 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 1996(same day as company formation)
Role	Estate Agent
Correspondence Address	7a Adie Road London W6 0PW

Director Name	Charles Patrick Hesse
Date of Birth	October 1959 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 1996(same day as company formation)
Role	Estate Agent
Correspondence Address	Arbon Grove Cottage Hardwick Lane Lyne Chertsey Surrey KT16 0AD

Director Name	Mr Richard John Kitt
Date of Birth	November 1961 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 1996(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	286 Grange Road Willow Park Guildford Surrey GU2 9QZ

Director Name	Mr Richard John Gray
Date of Birth	December 1952 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 1997(1 year, 4 months after company formation)
Appointment Duration	9 years, 5 months (resigned 01 January 2007)
Role	Estate Agent
Country of Residence	United Kingdom
Correspondence Address	Southernway Halfpenny Lane Guildford Surrey GU4 8PZ

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	13 March 1996(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 March 1996(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	Latour House Chertsey Boulevard Hanworth Lane Chertsey Surrey KT16 9JX
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Chertsey Meads
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2008 (14 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

8 September 2009	Final Gazette dissolved via voluntary strike-off (1 page)
26 May 2009	First Gazette notice for voluntary strike-off (1 page)
8 May 2009	Application for striking-off (1 page)
2 March 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
21 October 2008	Return made up to 13/03/08; full list of members (3 pages)
25 March 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
4 June 2007	Return made up to 13/03/07; full list of members (2 pages)
27 April 2007	Director resigned (1 page)
27 April 2007	Director resigned (1 page)
8 March 2007	Director's particulars changed (1 page)
6 March 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
28 September 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
5 September 2006	Return made up to 13/03/06; full list of members (3 pages)
3 October 2005	Return made up to 13/03/05; full list of members (3 pages)
18 March 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
2 August 2004	Return made up to 13/03/04; full list of members (7 pages)
4 June 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
9 June 2003	Return made up to 13/03/03; full list of members 363(287) ‐ Registered office changed on 09/06/03 (7 pages)
17 February 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
27 May 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
17 May 2002	Accounts for a dormant company made up to 31 December 2001 (6 pages)
24 October 2001	Full accounts made up to 31 December 2000 (14 pages)
25 May 2001	Return made up to 13/03/01; full list of members 363(288) ‐ Director resigned (7 pages)
1 May 2001	Full accounts made up to 31 December 1999 (14 pages)
16 May 2000	Return made up to 13/03/00; full list of members (7 pages)
17 February 2000	Director resigned (1 page)
4 February 2000	Full accounts made up to 31 December 1998 (13 pages)
28 January 2000	Director's particulars changed (1 page)
7 January 2000	Registered office changed on 07/01/00 from: 45 baker street weybridge surrey KT13 8AE (1 page)
2 August 1999	Full accounts made up to 30 April 1998 (12 pages)
19 April 1999	Return made up to 13/03/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
24 December 1998	Accounting reference date shortened from 30/04/99 to 31/12/98 (1 page)
17 June 1998	Return made up to 13/03/98; full list of members (8 pages)
11 June 1998	Ad 26/01/98--------- £ si [email protected]=98 £ ic 2/100 (2 pages)
19 February 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
3 February 1998	Resolutions ELRES ‐ Elective resolution (1 page)
30 January 1998	Full accounts made up to 30 April 1997 (10 pages)
12 January 1998	Accounting reference date shortened from 31/05/97 to 30/04/97 (1 page)
1 August 1997	New director appointed (3 pages)
1 August 1997	New director appointed (3 pages)
4 July 1997	Director's particulars changed (1 page)
4 July 1997	Return made up to 13/03/97; full list of members (9 pages)
19 May 1997	New director appointed (3 pages)
22 October 1996	Director's particulars changed (1 page)
22 October 1996	Accounting reference date notified as 31/05 (1 page)
17 April 1996	Director resigned (1 page)
17 April 1996	Secretary resigned (1 page)
17 April 1996	New director appointed (3 pages)
17 April 1996	New director appointed (2 pages)
17 April 1996	New director appointed (2 pages)
13 March 1996	Incorporation (19 pages)

Townends (Brook Green) Limited

Business Activity

Directors

Location

Accounts

Filing History

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