Company NameTower Employment Agency Limited
Company StatusDissolved
Company Number03291812
CategoryPrivate Limited Company
Incorporation Date13 December 1996(27 years, 3 months ago)
Dissolution Date7 June 2005 (18 years, 9 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7450Labour recruitment
SIC 78200Temporary employment agency activities

Directors

Director NameLiza Encarnacion
Date of BirthApril 1933 (Born 91 years ago)
NationalityBritish
StatusClosed
Appointed17 December 1996(4 days after company formation)
Appointment Duration8 years, 5 months (closed 07 June 2005)
RoleHotel Senior Housekeeper
Correspondence Address34 Hermitage Court
Knighten Street
London
E1 9PW
Secretary NameRichard De Sagun
NationalityFilipino
StatusClosed
Appointed08 July 2003(6 years, 6 months after company formation)
Appointment Duration1 year, 11 months (closed 07 June 2005)
RoleCompany Director
Correspondence Address62 Helena Road
Plaistow
London
E13 0DU
Secretary NameMaruja Stafley
NationalityBritish
StatusResigned
Appointed17 December 1996(4 days after company formation)
Appointment Duration1 year, 1 month (resigned 10 February 1998)
RoleCompany Director
Correspondence Address1 Dawson Terrace
Edmonton
London
N9 8BZ
Secretary NameOlivia Misa
NationalityBritish
StatusResigned
Appointed10 February 1998(1 year, 1 month after company formation)
Appointment Duration1 year, 8 months (resigned 20 October 1999)
RoleSecretary
Correspondence Address68 South Esk Road
London
E7 8EY
Secretary NameBlesilda Diana Smith
NationalityBritish
StatusResigned
Appointed20 October 1999(2 years, 10 months after company formation)
Appointment Duration3 years, 8 months (resigned 08 July 2003)
RoleCompany Director
Correspondence Address17 Skelton Road
London
E7 9NL
Director NameHighstone Directors Limited (Corporation)
StatusResigned
Appointed13 December 1996(same day as company formation)
Correspondence AddressHighstone House
165 High Street
Barnet
Hertfordshire
EN5 5SU
Secretary NameHighstone Secretaries Limited (Corporation)
StatusResigned
Appointed13 December 1996(same day as company formation)
Correspondence AddressHighstone House
165 High Street
Barnet
Hertfordshire
EN5 5SU

Location

Registered Address1st Floor
22 Peterborough Road
Harrow London
Middlesex
HA1 2BQ
RegionLondon
ConstituencyHarrow West
CountyGreater London
WardGreenhill
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2003 (20 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

24 April 2006Dissolved (1 page)
24 January 2006Completion of winding up (1 page)
20 September 2005Order of court to wind up (2 pages)
15 September 2005Order of court - restore & wind-up 07/09/05 (3 pages)
7 June 2005Final Gazette dissolved via voluntary strike-off (1 page)
22 February 2005First Gazette notice for voluntary strike-off (1 page)
14 January 2005Return made up to 13/12/04; full list of members (6 pages)
13 January 2005Application for striking-off (1 page)
21 December 2004Total exemption small company accounts made up to 31 December 2003 (5 pages)
14 January 2004Return made up to 13/12/03; full list of members (6 pages)
7 November 2003Total exemption small company accounts made up to 31 December 2002 (5 pages)
19 July 2003New secretary appointed (2 pages)
18 July 2003Secretary resigned (1 page)
29 January 2003Return made up to 13/12/02; full list of members (6 pages)
4 November 2002Total exemption small company accounts made up to 31 December 2001 (5 pages)
15 January 2002Return made up to 13/12/01; full list of members (6 pages)
1 November 2001Total exemption small company accounts made up to 31 December 2000 (5 pages)
17 January 2001Return made up to 13/12/00; full list of members (6 pages)
19 October 2000Accounts for a small company made up to 31 December 1999 (6 pages)
19 January 2000Return made up to 13/12/99; full list of members (6 pages)
3 November 1999New secretary appointed (2 pages)
3 November 1999Secretary resigned (1 page)
28 October 1999Accounts for a small company made up to 31 December 1998 (7 pages)
14 January 1999Return made up to 13/12/98; no change of members (4 pages)
13 October 1998Accounts for a small company made up to 31 December 1997 (6 pages)
19 February 1998New secretary appointed (1 page)
16 February 1998Return made up to 13/12/97; full list of members (6 pages)
13 February 1998Secretary resigned (1 page)
22 January 1997Ad 17/12/96--------- £ si 98@1=98 £ ic 2/100 (2 pages)
13 January 1997New secretary appointed (2 pages)
13 January 1997New director appointed (2 pages)
13 January 1997Registered office changed on 13/01/97 from: 22 peterborough road harrow middlesex HA1 2BQ (1 page)
22 December 1996Director resigned (1 page)
22 December 1996Registered office changed on 22/12/96 from: highstone house 165 high street barnet hertfordshire EN5 5SU (1 page)
22 December 1996Secretary resigned (1 page)
13 December 1996Incorporation (12 pages)