| Company Name | Townspar Management Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03381232 |
| Category | Private Limited Company |
| Incorporation Date | 5 June 1997(26 years, 11 months ago) |
| Dissolution Date | 5 June 2007 (16 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Dusko Petrou |
|---|---|
| Date of Birth | May 1949 (Born 75 years ago) |
| Nationality | Swedish |
| Status | Closed |
| Appointed | 15 March 1999(1 year, 9 months after company formation) |
| Appointment Duration | 8 years, 2 months (closed 05 June 2007) |
| Role | Manager |
| Correspondence Address | Suite 302 Amiralsgatan 14 Malmo Sweden 21155 |
| Secretary Name | Roscowe & Partners (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 01 June 2000(2 years, 12 months after company formation) |
| Appointment Duration | 7 years (closed 05 June 2007) |
| Correspondence Address | PO Box 141 Copenhagen 1004 Foreign |
| Director Name | Jan Karlsen |
|---|---|
| Date of Birth | February 1952 (Born 72 years ago) |
| Nationality | Danish |
| Status | Resigned |
| Appointed | 01 September 1997(2 months, 4 weeks after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 15 March 1999) |
| Role | Banker |
| Country of Residence | Denmark |
| Correspondence Address | Roscowe House PO Box 141 Copenhagen 1004 |
| Director Name | St James's Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 June 1997(same day as company formation) |
| Correspondence Address | 88 Kingsway Holborn London WC2B 6AW |
| Secretary Name | St James's Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 June 1997(same day as company formation) |
| Correspondence Address | 88 Kingsway Holborn London WC2B 6AW |
| Director Name | St James's Consulting Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 July 1997(1 month after company formation) |
| Appointment Duration | 1 month, 3 weeks (resigned 01 September 1997) |
| Correspondence Address | Suite 19-Amiralsgatan 14bc Malmo S-21155 Sweden Foreign |
| Secretary Name | Svenska Brand Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 July 1997(1 month after company formation) |
| Appointment Duration | 10 months, 4 weeks (resigned 02 June 1998) |
| Correspondence Address | Suite 612 2 Old Brompton Road London SW7 3DQ |
| Secretary Name | Royal Bankers Trust (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 June 1998(12 months after company formation) |
| Appointment Duration | 2 years (resigned 01 June 2000) |
| Correspondence Address | Center Boulevard 5 Copenhagen 2300 Denmark |
Location
| Registered Address | 88a Tooley Street London Bridge London SE1 2TF |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Riverside |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
| Cash | £2 |
Accounts
| Latest Accounts | 30 November 2004 (19 years, 5 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Filing History
| 5 June 2007 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 20 February 2007 | First Gazette notice for compulsory strike-off (1 page) |
| 16 December 2004 | Accounts for a dormant company made up to 30 November 2004 (1 page) |
| 11 May 2004 | Accounts for a dormant company made up to 30 November 2003 (1 page) |
| 24 October 2003 | Return made up to 05/06/03; full list of members (6 pages) |
| 6 February 2003 | Accounts for a dormant company made up to 30 November 2002 (1 page) |
| 2 June 2002 | Registered office changed on 02/06/02 from: roscowe management (uk) LTD kingsway house 103 kingsway london WC2B 6AW (1 page) |
| 20 May 2002 | Resolutions
|
| 20 May 2002 | Accounts for a dormant company made up to 30 November 2001 (1 page) |
| 6 July 2001 | Return made up to 05/06/01; full list of members (6 pages) |
| 5 February 2001 | Resolutions
|
| 5 February 2001 | Accounts for a dormant company made up to 30 November 2000 (1 page) |
| 5 September 2000 | Registered office changed on 05/09/00 from: suite 612 2 old brompton road london SW7 3DQ (1 page) |
| 16 August 2000 | New secretary appointed (2 pages) |
| 16 August 2000 | Return made up to 05/06/00; full list of members (6 pages) |
| 16 August 2000 | Secretary resigned (1 page) |
| 7 April 2000 | Resolutions
|
| 7 April 2000 | Return made up to 05/06/99; no change of members (4 pages) |
| 7 April 2000 | Accounts for a dormant company made up to 30 November 1999 (1 page) |
| 24 June 1999 | Accounts for a dormant company made up to 30 November 1998 (1 page) |
| 24 June 1999 | Resolutions
|
| 7 April 1999 | New director appointed (2 pages) |
| 7 April 1999 | Director resigned (1 page) |
| 17 June 1998 | Secretary resigned (1 page) |
| 17 June 1998 | Return made up to 05/06/98; full list of members
|
| 17 June 1998 | New secretary appointed (2 pages) |
| 24 October 1997 | New director appointed (2 pages) |
| 16 October 1997 | Accounting reference date extended from 30/06/98 to 30/11/98 (1 page) |
| 5 June 1997 | Incorporation (10 pages) |