| Company Name | Tower Project Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03208681 |
| Category | Private Limited Company |
| Incorporation Date | 6 June 1996(27 years, 11 months ago) |
| Dissolution Date | 30 August 2005 (18 years, 8 months ago) |
| Previous Name | Tower Construction Consultancy Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
| 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 | Ian Manson |
|---|---|
| Date of Birth | May 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 October 2002(6 years, 4 months after company formation) |
| Appointment Duration | 2 years, 10 months (closed 30 August 2005) |
| Role | Company Director |
| Correspondence Address | 102 Petherton Road Highbury, Islington London N5 2RG |
| Secretary Name | Ms Denise Deane |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 October 2002(6 years, 4 months after company formation) |
| Appointment Duration | 2 years, 10 months (closed 30 August 2005) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 4 62 The Drive Hove East Sussex BN3 3PE |
| Director Name | Mr Kevin Joseph McCusker |
|---|---|
| Date of Birth | June 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 June 1996(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Curteys Old Road Harlow Essex CM17 0JG |
| Secretary Name | Mr Declan Edward McCusker |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 June 1996(same day as company formation) |
| Role | Accountant |
| Correspondence Address | 4 Hall Crescent Aveley South Ockendon Essex RM15 4JS |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 June 1996(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 June 1996(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | 12 Old Bond Street London W1S 4PW |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2004 (19 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Filing History
| 30 August 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 May 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 6 April 2005 | Application for striking-off (1 page) |
| 19 January 2005 | Total exemption full accounts made up to 30 June 2004 (8 pages) |
| 23 December 2004 | Return made up to 06/06/04; full list of members (5 pages) |
| 10 June 2004 | Director's particulars changed (1 page) |
| 1 December 2003 | Total exemption full accounts made up to 30 June 2003 (8 pages) |
| 2 September 2003 | Return made up to 06/06/03; full list of members (5 pages) |
| 26 November 2002 | New secretary appointed (2 pages) |
| 26 November 2002 | Director resigned (1 page) |
| 26 November 2002 | New director appointed (2 pages) |
| 26 November 2002 | Secretary resigned (1 page) |
| 27 October 2002 | Total exemption full accounts made up to 30 June 2002 (8 pages) |
| 1 February 2002 | Total exemption small company accounts made up to 30 June 2001 (6 pages) |
| 24 July 2001 | Return made up to 06/06/01; full list of members (5 pages) |
| 20 March 2001 | Full accounts made up to 30 June 2000 (7 pages) |
| 30 October 2000 | Registered office changed on 30/10/00 from: 56 lancaster gate london W2 3NA (1 page) |
| 27 July 2000 | Return made up to 06/06/00; full list of members (6 pages) |
| 13 March 2000 | Full accounts made up to 30 June 1999 (7 pages) |
| 28 July 1999 | Return made up to 06/06/99; no change of members (4 pages) |
| 19 March 1999 | Full accounts made up to 30 June 1998 (7 pages) |
| 24 July 1998 | Return made up to 06/06/98; no change of members (4 pages) |
| 1 April 1998 | Full accounts made up to 30 June 1997 (7 pages) |
| 20 July 1997 | Return made up to 06/06/97; full list of members (6 pages) |
| 5 February 1997 | Company name changed tower construction consultancy l imited\certificate issued on 06/02/97 (2 pages) |
| 13 December 1996 | Ad 09/12/96--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 17 June 1996 | Secretary resigned (1 page) |
| 17 June 1996 | Director resigned (1 page) |
| 17 June 1996 | New director appointed (2 pages) |
| 17 June 1996 | New secretary appointed (2 pages) |
| 6 June 1996 | Incorporation (15 pages) |