| Company Name | Townarch Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03412923 |
| Category | Private Limited Company |
| Incorporation Date | 31 July 1997(26 years, 9 months ago) |
| Dissolution Date | 25 January 2022 (2 years, 3 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4545 | Other building completion |
| SIC 43390 | Other building completion and finishing |
Directors
| Director Name | Mr Floyd Robert Wilson |
|---|---|
| Date of Birth | September 1964 (Born 59 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 26 August 1997(3 weeks, 5 days after company formation) |
| Appointment Duration | 24 years, 5 months (closed 25 January 2022) |
| Role | Building/Construction |
| Country of Residence | United Kingdom |
| Correspondence Address | 450 Wisden Road Stevenage SG1 5JL |
| Secretary Name | Gaynor Louise Wilson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 August 1997(3 weeks, 5 days after company formation) |
| Appointment Duration | 21 years, 11 months (resigned 01 August 2019) |
| Role | Company Director |
| Correspondence Address | 450 Wisden Road Stevenage SG1 5JL |
| Director Name | St James's Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 July 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 | 31 July 1997(same day as company formation) |
| Correspondence Address | 88 Kingsway Holborn London WC2B 6AW |
Location
| Registered Address | 3 Randall Avenue London NW2 7RL |
|---|---|
| Region | London |
| Constituency | Brent Central |
| County | Greater London |
| Ward | Dollis Hill |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £3,789 |
| Cash | £1,098 |
| Current Liabilities | £2,481 |
Accounts
| Latest Accounts | 31 July 2016 (7 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Filing History
| 11 January 2020 | Compulsory strike-off action has been suspended (1 page) |
|---|---|
| 26 November 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 2 August 2019 | Confirmation statement made on 31 July 2019 with no updates (3 pages) |
| 2 August 2019 | Termination of appointment of Gaynor Louise Wilson as a secretary on 1 August 2019 (1 page) |
| 1 June 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 31 May 2019 | Confirmation statement made on 31 July 2018 with no updates (3 pages) |
| 31 May 2019 | Registered office address changed from 450 Wisden Road Stevenage Hertfordshire SG1 5JL to 3 Randall Avenue London NW2 7RL on 31 May 2019 (1 page) |
| 11 August 2018 | Compulsory strike-off action has been suspended (1 page) |
| 3 July 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 17 August 2017 | Confirmation statement made on 31 July 2017 with no updates (3 pages) |
| 17 August 2017 | Confirmation statement made on 31 July 2017 with no updates (3 pages) |
| 2 November 2016 | Total exemption full accounts made up to 31 July 2016 (13 pages) |
| 2 November 2016 | Total exemption full accounts made up to 31 July 2016 (13 pages) |
| 3 October 2016 | Confirmation statement made on 31 July 2016 with updates (5 pages) |
| 3 October 2016 | Confirmation statement made on 31 July 2016 with updates (5 pages) |
| 1 July 2016 | Total exemption full accounts made up to 31 July 2015 (11 pages) |
| 1 July 2016 | Total exemption full accounts made up to 31 July 2015 (11 pages) |
| 17 June 2016 | Registered office address changed from Mahdi House 21 the Green Southgate London N14 7AB to 450 Wisden Road Stevenage Hertfordshire SG1 5JL on 17 June 2016 (2 pages) |
| 17 June 2016 | Registered office address changed from Mahdi House 21 the Green Southgate London N14 7AB to 450 Wisden Road Stevenage Hertfordshire SG1 5JL on 17 June 2016 (2 pages) |
| 27 August 2015 | Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-27
|
| 27 August 2015 | Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-27
|
| 14 October 2014 | Total exemption small company accounts made up to 31 July 2014 (9 pages) |
| 14 October 2014 | Total exemption small company accounts made up to 31 July 2014 (9 pages) |
| 22 August 2014 | Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-22
|
| 22 August 2014 | Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-22
|
| 22 April 2014 | Total exemption small company accounts made up to 31 July 2013 (9 pages) |
| 22 April 2014 | Total exemption small company accounts made up to 31 July 2013 (9 pages) |
| 5 August 2013 | Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-08-05
|
| 5 August 2013 | Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-08-05
|
| 26 April 2013 | Total exemption small company accounts made up to 31 July 2012 (10 pages) |
| 26 April 2013 | Total exemption small company accounts made up to 31 July 2012 (10 pages) |
| 11 September 2012 | Annual return made up to 31 July 2012 with a full list of shareholders (4 pages) |
| 11 September 2012 | Annual return made up to 31 July 2012 with a full list of shareholders (4 pages) |
| 26 April 2012 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
| 26 April 2012 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
| 23 August 2011 | Annual return made up to 31 July 2011 with a full list of shareholders (4 pages) |
| 23 August 2011 | Annual return made up to 31 July 2011 with a full list of shareholders (4 pages) |
| 19 April 2011 | Total exemption small company accounts made up to 31 July 2010 (3 pages) |
| 19 April 2011 | Total exemption small company accounts made up to 31 July 2010 (3 pages) |
| 26 August 2010 | Director's details changed for Floyd Robert Wilson on 31 July 2010 (2 pages) |
| 26 August 2010 | Director's details changed for Floyd Robert Wilson on 31 July 2010 (2 pages) |
| 26 August 2010 | Annual return made up to 31 July 2010 with a full list of shareholders (4 pages) |
| 26 August 2010 | Annual return made up to 31 July 2010 with a full list of shareholders (4 pages) |
| 29 April 2010 | Total exemption small company accounts made up to 31 July 2009 (3 pages) |
| 29 April 2010 | Total exemption small company accounts made up to 31 July 2009 (3 pages) |
| 18 September 2009 | Return made up to 31/07/09; full list of members (3 pages) |
| 18 September 2009 | Return made up to 31/07/09; full list of members (3 pages) |
| 4 June 2009 | Total exemption small company accounts made up to 31 July 2008 (3 pages) |
| 4 June 2009 | Total exemption small company accounts made up to 31 July 2008 (3 pages) |
| 20 August 2008 | Return made up to 31/07/08; full list of members (3 pages) |
| 20 August 2008 | Return made up to 31/07/08; full list of members (3 pages) |
| 28 May 2008 | Total exemption small company accounts made up to 31 July 2007 (4 pages) |
| 28 May 2008 | Total exemption small company accounts made up to 31 July 2007 (4 pages) |
| 20 August 2007 | Return made up to 31/07/07; no change of members (6 pages) |
| 20 August 2007 | Return made up to 31/07/07; no change of members (6 pages) |
| 7 June 2007 | Total exemption small company accounts made up to 31 July 2006 (3 pages) |
| 7 June 2007 | Total exemption small company accounts made up to 31 July 2006 (3 pages) |
| 15 August 2006 | Return made up to 31/07/06; full list of members (6 pages) |
| 15 August 2006 | Return made up to 31/07/06; full list of members (6 pages) |
| 22 May 2006 | Total exemption small company accounts made up to 31 July 2005 (3 pages) |
| 22 May 2006 | Total exemption small company accounts made up to 31 July 2005 (3 pages) |
| 1 August 2005 | Return made up to 31/07/05; full list of members (6 pages) |
| 1 August 2005 | Return made up to 31/07/05; full list of members (6 pages) |
| 28 July 2005 | Total exemption small company accounts made up to 31 July 2004 (4 pages) |
| 28 July 2005 | Total exemption small company accounts made up to 31 July 2004 (4 pages) |
| 17 August 2004 | Return made up to 31/07/04; full list of members (6 pages) |
| 17 August 2004 | Return made up to 31/07/04; full list of members (6 pages) |
| 30 April 2004 | Total exemption small company accounts made up to 31 July 2003 (4 pages) |
| 30 April 2004 | Total exemption small company accounts made up to 31 July 2003 (4 pages) |
| 1 August 2003 | Return made up to 31/07/03; full list of members
|
| 1 August 2003 | Return made up to 31/07/03; full list of members
|
| 3 May 2003 | Total exemption full accounts made up to 31 July 2002 (11 pages) |
| 3 May 2003 | Total exemption full accounts made up to 31 July 2002 (11 pages) |
| 2 August 2002 | Return made up to 31/07/02; full list of members (6 pages) |
| 2 August 2002 | Return made up to 31/07/02; full list of members (6 pages) |
| 6 June 2002 | Partial exemption accounts made up to 31 July 2001 (10 pages) |
| 6 June 2002 | Partial exemption accounts made up to 31 July 2001 (10 pages) |
| 7 August 2001 | Return made up to 31/07/01; full list of members (6 pages) |
| 7 August 2001 | Return made up to 31/07/01; full list of members (6 pages) |
| 24 May 2001 | Full accounts made up to 31 July 2000 (10 pages) |
| 24 May 2001 | Full accounts made up to 31 July 2000 (10 pages) |
| 16 August 2000 | Return made up to 31/07/00; full list of members (6 pages) |
| 16 August 2000 | Return made up to 31/07/00; full list of members (6 pages) |
| 29 November 1999 | Full accounts made up to 31 July 1999 (12 pages) |
| 29 November 1999 | Full accounts made up to 31 July 1999 (12 pages) |
| 2 August 1999 | Return made up to 31/07/99; full list of members (6 pages) |
| 2 August 1999 | Return made up to 31/07/99; full list of members (6 pages) |
| 15 October 1998 | Full accounts made up to 31 July 1998 (11 pages) |
| 15 October 1998 | Full accounts made up to 31 July 1998 (11 pages) |
| 3 August 1998 | Return made up to 31/07/98; full list of members (6 pages) |
| 3 August 1998 | Return made up to 31/07/98; full list of members (6 pages) |
| 30 July 1998 | Registered office changed on 30/07/98 from: 12A norman avenue wood green london N22 5EP (1 page) |
| 30 July 1998 | Registered office changed on 30/07/98 from: 12A norman avenue wood green london N22 5EP (1 page) |
| 9 September 1997 | New secretary appointed (2 pages) |
| 9 September 1997 | New director appointed (2 pages) |
| 9 September 1997 | Registered office changed on 09/09/97 from: 88 kingsway holborn london WC2B 6AW (1 page) |
| 9 September 1997 | New secretary appointed (2 pages) |
| 9 September 1997 | Secretary resigned (1 page) |
| 9 September 1997 | Director resigned (1 page) |
| 9 September 1997 | Director resigned (1 page) |
| 9 September 1997 | Secretary resigned (1 page) |
| 9 September 1997 | Registered office changed on 09/09/97 from: 88 kingsway holborn london WC2B 6AW (1 page) |
| 9 September 1997 | New director appointed (2 pages) |
| 31 July 1997 | Incorporation (10 pages) |
| 31 July 1997 | Incorporation (10 pages) |