| Company Name | Tower Mechanical Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03554677 |
| Category | Private Limited Company |
| Incorporation Date | 29 April 1998(25 years, 12 months ago) |
| Dissolution Date | 24 January 2012 (12 years, 3 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Mr Stephen John Charge |
|---|---|
| Date of Birth | July 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 April 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Spendale House The Runway Ruislip HA4 6SE |
| Director Name | Mr Joseph Alexander Kelly |
|---|---|
| Date of Birth | February 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 April 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 43 Avondale Avenue Hinchley Wood Esher Surrey KT10 0DB |
| Secretary Name | Crown Bookkeeping Services Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 14 June 2002(4 years, 1 month after company formation) |
| Appointment Duration | 9 years, 7 months (closed 24 January 2012) |
| Correspondence Address | Spendale House The Runway Ruislip Middlesex HA4 6SE |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 April 1998(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Crown Bookkeeping Services Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 April 1998(same day as company formation) |
| Correspondence Address | Spendale House The Runway Ruislip Middlesex HA4 6SE |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 April 1998(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Spendale House The Runway Ruislip HA4 6SE |
|---|---|
| Region | London |
| Constituency | Uxbridge and South Ruislip |
| County | Greater London |
| Ward | South Ruislip |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £156,090 |
| Cash | £63,161 |
| Current Liabilities | £120,056 |
Accounts
| Latest Accounts | 31 March 2009 (15 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 24 January 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 24 January 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 11 October 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 11 October 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 5 April 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 5 April 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 1 April 2011 | Compulsory strike-off action has been suspended (1 page) |
| 1 April 2011 | Compulsory strike-off action has been suspended (1 page) |
| 14 May 2010 | Annual return made up to 29 April 2010 with a full list of shareholders Statement of capital on 2010-05-14
|
| 14 May 2010 | Director's details changed for Stephen John Charge on 31 March 2010 (2 pages) |
| 14 May 2010 | Secretary's details changed for Crown Bookkeeping Services Ltd on 31 March 2010 (2 pages) |
| 14 May 2010 | Director's details changed for Stephen John Charge on 31 March 2010 (2 pages) |
| 14 May 2010 | Annual return made up to 29 April 2010 with a full list of shareholders Statement of capital on 2010-05-14
|
| 14 May 2010 | Secretary's details changed for Crown Bookkeeping Services Ltd on 31 March 2010 (2 pages) |
| 3 February 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 3 February 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 11 November 2009 | Director's details changed for Joseph Alexander Kelly on 1 November 2009 (2 pages) |
| 11 November 2009 | Director's details changed for Joseph Alexander Kelly on 1 November 2009 (2 pages) |
| 11 November 2009 | Director's details changed for Joseph Alexander Kelly on 1 November 2009 (2 pages) |
| 15 June 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 15 June 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 13 June 2009 | Compulsory strike-off action has been suspended (1 page) |
| 13 June 2009 | Compulsory strike-off action has been suspended (1 page) |
| 13 June 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 13 June 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 12 June 2009 | Return made up to 29/04/09; full list of members (4 pages) |
| 12 June 2009 | Return made up to 29/04/09; full list of members (4 pages) |
| 19 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 19 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 2 June 2008 | Return made up to 29/04/08; full list of members (4 pages) |
| 2 June 2008 | Return made up to 29/04/08; full list of members (4 pages) |
| 20 December 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 20 December 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 20 June 2007 | Return made up to 29/04/07; full list of members (2 pages) |
| 20 June 2007 | Return made up to 29/04/07; full list of members (2 pages) |
| 12 January 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 12 January 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 5 May 2006 | Return made up to 29/04/06; full list of members (2 pages) |
| 5 May 2006 | Return made up to 29/04/06; full list of members (2 pages) |
| 22 December 2005 | Total exemption small company accounts made up to 31 March 2005 (2 pages) |
| 22 December 2005 | Total exemption small company accounts made up to 31 March 2005 (2 pages) |
| 27 May 2005 | Return made up to 29/04/05; full list of members (7 pages) |
| 27 May 2005 | Return made up to 29/04/05; full list of members
|
| 31 January 2005 | Total exemption small company accounts made up to 31 March 2004 (2 pages) |
| 31 January 2005 | Total exemption small company accounts made up to 31 March 2004 (2 pages) |
| 13 May 2004 | Return made up to 29/04/04; full list of members
|
| 13 May 2004 | Return made up to 29/04/04; full list of members (7 pages) |
| 1 October 2003 | Total exemption small company accounts made up to 31 March 2003 (2 pages) |
| 1 October 2003 | Total exemption small company accounts made up to 31 March 2003 (2 pages) |
| 26 June 2003 | Return made up to 29/04/03; full list of members (7 pages) |
| 26 June 2003 | Return made up to 29/04/03; full list of members (7 pages) |
| 21 January 2003 | Director's particulars changed (1 page) |
| 21 January 2003 | Director's particulars changed (1 page) |
| 1 July 2002 | New secretary appointed (2 pages) |
| 1 July 2002 | New secretary appointed (2 pages) |
| 1 July 2002 | Secretary resigned (1 page) |
| 1 July 2002 | Secretary resigned (1 page) |
| 31 May 2002 | Total exemption small company accounts made up to 31 March 2002 (2 pages) |
| 31 May 2002 | Total exemption small company accounts made up to 31 March 2002 (2 pages) |
| 20 May 2002 | Return made up to 29/04/02; full list of members (7 pages) |
| 20 May 2002 | Return made up to 29/04/02; full list of members (7 pages) |
| 18 July 2001 | Total exemption small company accounts made up to 31 March 2001 (2 pages) |
| 18 July 2001 | Total exemption small company accounts made up to 31 March 2001 (2 pages) |
| 15 June 2001 | Return made up to 29/04/01; full list of members (6 pages) |
| 15 June 2001 | Return made up to 29/04/01; full list of members (6 pages) |
| 10 October 2000 | Accounts for a small company made up to 31 March 2000 (3 pages) |
| 10 October 2000 | Accounts for a small company made up to 31 March 2000 (3 pages) |
| 2 June 2000 | Return made up to 29/04/00; full list of members (6 pages) |
| 2 June 2000 | Return made up to 29/04/00; full list of members
|
| 21 March 2000 | Registered office changed on 21/03/00 from: 39 wales farm road acton london W3 6XH (1 page) |
| 21 March 2000 | Registered office changed on 21/03/00 from: 39 wales farm road acton london W3 6XH (1 page) |
| 11 May 1999 | Accounts for a small company made up to 31 March 1999 (3 pages) |
| 11 May 1999 | Accounts for a small company made up to 31 March 1999 (3 pages) |
| 4 May 1999 | Return made up to 29/04/99; full list of members (6 pages) |
| 4 May 1999 | Return made up to 29/04/99; full list of members (5 pages) |
| 27 August 1998 | Ad 29/05/98--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 27 August 1998 | Ad 29/05/98--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 2 June 1998 | Accounting reference date shortened from 30/04/99 to 31/03/99 (1 page) |
| 2 June 1998 | Accounting reference date shortened from 30/04/99 to 31/03/99 (1 page) |
| 10 May 1998 | New secretary appointed (2 pages) |
| 10 May 1998 | Secretary resigned (1 page) |
| 10 May 1998 | Secretary resigned (1 page) |
| 10 May 1998 | New secretary appointed (2 pages) |
| 6 May 1998 | New director appointed (2 pages) |
| 6 May 1998 | Director resigned (1 page) |
| 6 May 1998 | Director resigned (1 page) |
| 6 May 1998 | New director appointed (2 pages) |
| 6 May 1998 | New director appointed (2 pages) |
| 6 May 1998 | New director appointed (2 pages) |
| 29 April 1998 | Incorporation (17 pages) |