| Company Name | Tower Automotive Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03292366 |
| Category | Private Limited Company |
| Incorporation Date | 16 December 1996(27 years, 4 months ago) |
| Dissolution Date | 26 June 2001 (22 years, 10 months ago) |
| Previous Name | Ingleby (960) Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Anthony Angelo Barone |
|---|---|
| Date of Birth | August 1949 (Born 74 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 28 February 1997(2 months, 2 weeks after company formation) |
| Appointment Duration | 4 years, 3 months (closed 26 June 2001) |
| Role | Chief Financial Officer |
| Correspondence Address | 6500 Grenelefe Drive S E Grand Rapids Mi 49546 Michigan United States |
| Director Name | Dugald Kenneth Campbell |
|---|---|
| Date of Birth | September 1946 (Born 77 years ago) |
| Nationality | Canadian |
| Status | Closed |
| Appointed | 28 February 1997(2 months, 2 weeks after company formation) |
| Appointment Duration | 4 years, 3 months (closed 26 June 2001) |
| Role | Chief Executive Officer |
| Correspondence Address | 4959 Winter Ridge S E Ada Mi 49301 Michigan United States |
| Secretary Name | Jeffrey Kersten |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 September 2000(3 years, 8 months after company formation) |
| Appointment Duration | 9 months, 2 weeks (closed 26 June 2001) |
| Role | Company Director |
| Correspondence Address | 1338 Apple Creek Drive Se Grand Rapids Michigan 49546 |
| Secretary Name | Anthony Angelo Barone |
|---|---|
| Nationality | American |
| Status | Resigned |
| Appointed | 28 February 1997(2 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 19 February 1999) |
| Role | Chief Financial Officer |
| Correspondence Address | 6500 Grenelefe Drive S E Grand Rapids Mi 49546 Michigan United States |
| Secretary Name | Paolo Arpellino |
|---|---|
| Nationality | Italian |
| Status | Resigned |
| Appointed | 19 February 1999(2 years, 2 months after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 11 September 2000) |
| Role | Finance Leader |
| Correspondence Address | Morghen 3 Torino 10143 Italy |
| Director Name | Ingleby Holdings Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 December 1996(same day as company formation) |
| Correspondence Address | 55 Colmore Row Birmingham B3 2AS |
| Secretary Name | Ingleby Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 December 1996(same day as company formation) |
| Correspondence Address | 55 Colmore Row Birmingham B3 2AS |
Location
| Registered Address | C/O Arthur Andersen 20 Old Bailey London EC4M 7BH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1998 (25 years, 3 months ago) |
|---|---|
| Accounts Category | Group |
| Accounts Year End | 31 December |
Filing History
| 26 June 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 March 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 24 January 2001 | Application for striking-off (1 page) |
| 26 October 2000 | Secretary resigned (1 page) |
| 26 October 2000 | New secretary appointed (2 pages) |
| 26 October 2000 | Delivery ext'd 3 mth 31/12/99 (1 page) |
| 21 January 2000 | Return made up to 16/12/99; full list of members (6 pages) |
| 28 October 1999 | Full group accounts made up to 31 December 1998 (23 pages) |
| 11 August 1999 | Secretary resigned (1 page) |
| 11 August 1999 | New secretary appointed (2 pages) |
| 15 February 1999 | Registered office changed on 15/02/99 from: tower automotive LIMITED c/o arthur andersen 1 surrey street london WC2R 2PS (1 page) |
| 10 February 1999 | Return made up to 16/12/97; full list of members (6 pages) |
| 10 February 1999 | Return made up to 16/12/98; no change of members (4 pages) |
| 10 February 1999 | Full group accounts made up to 31 December 1997 (25 pages) |
| 29 September 1998 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 9 June 1998 | First Gazette notice for compulsory strike-off (1 page) |
| 16 April 1997 | Director resigned (1 page) |
| 26 March 1997 | Secretary resigned (1 page) |
| 26 March 1997 | New secretary appointed;new director appointed (2 pages) |
| 26 March 1997 | New director appointed (2 pages) |
| 6 March 1997 | Registered office changed on 06/03/97 from: 55 colmore row birmingham B3 2AS (1 page) |
| 28 February 1997 | Company name changed ingleby (960) LIMITED\certificate issued on 28/02/97 (2 pages) |
| 16 December 1996 | Incorporation (20 pages) |