Company NameTown & Country Property UK Ltd
DirectorsKatherine Julia Garnett and Steven Roy Phillip Mitchell
Company StatusDissolved
Company Number03663987
CategoryPrivate Limited Company
Incorporation Date9 November 1998(25 years, 5 months ago)

Business Activity

Section LReal estate activities
SIC 7032Manage real estate, fee or contract
SIC 68320Management of real estate on a fee or contract basis

Directors

Director NameKatherine Julia Garnett
Date of BirthOctober 1958 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed09 November 1998(same day as company formation)
RoleCompany Director
Correspondence Address34a Star Street
London
W2 1QB
Director NameSteven Roy Phillip Mitchell
Date of BirthJanuary 1962 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed09 November 1998(same day as company formation)
RoleCompany Director
Correspondence Address34a Star Street
London
W2 1QB
Secretary NameSteven Roy Phillip Mitchell
NationalityBritish
StatusCurrent
Appointed09 November 1998(same day as company formation)
RoleCompany Director
Correspondence Address34a Star Street
London
W2 1QB
Director NameFormation Director Limited (Corporation)
StatusResigned
Appointed09 November 1998(same day as company formation)
Correspondence Address376 Euston Road
London
NW1 3BL
Secretary NameFormation Secretary Limited (Corporation)
StatusResigned
Appointed09 November 1998(same day as company formation)
Correspondence Address376 Euston Road
London
NW1 3BL

Location

Registered Address1 Grays Inn Square
Grays Inn London
WC1R 5AA
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London

Accounts

Latest Accounts30 November 1999 (24 years, 4 months ago)
Accounts CategoryFull
Accounts Year End30 November

Filing History

25 September 2004Dissolved (1 page)
23 August 2004Liquidators statement of receipts and payments (5 pages)
25 June 2004Return of final meeting in a creditors' voluntary winding up (3 pages)
5 March 2004Liquidators statement of receipts and payments (5 pages)
19 August 2003Liquidators statement of receipts and payments (5 pages)
19 February 2003Liquidators statement of receipts and payments (5 pages)
20 August 2002Liquidators statement of receipts and payments (5 pages)
19 March 2002Liquidators statement of receipts and payments (5 pages)
19 February 2001Registered office changed on 19/02/01 from: 259A willesden high road london NW10 2RX (1 page)
15 February 2001Appointment of a voluntary liquidator (1 page)
15 February 2001Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
15 February 2001Statement of affairs (5 pages)
12 July 2000Full accounts made up to 30 November 1999 (7 pages)
29 November 1999Return made up to 09/11/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
16 September 1999Ad 01/09/99--------- £ si 49@1=49 £ ic 2/51 (2 pages)
16 September 1999Ad 01/09/99--------- £ si 49@1=49 £ ic 51/100 (2 pages)
14 December 1998Registered office changed on 14/12/98 from: 47 hastings house hastings street london WC1H 9DS (1 page)
12 November 1998Secretary resigned (1 page)
12 November 1998New secretary appointed;new director appointed (2 pages)
12 November 1998Director resigned (1 page)
12 November 1998Registered office changed on 12/11/98 from: 376 euston road london NW1 3BL (1 page)
12 November 1998New director appointed (2 pages)