Townends Guildford (Southern) Limited

Company Name	Townends Guildford (Southern) Limited
Company Status	Dissolved
Company Number	03744147
Category	Private Limited Company
Incorporation Date	30 March 1999(25 years, 1 month ago)
Dissolution Date	16 August 2016 (7 years, 8 months ago)

Business Activity

Section L	Real estate activities
SIC 7031	Real estate agencies
SIC 68310	Real estate agencies

Directors

Director Name	Mr Seamus Kavanagh
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	09 February 2007(7 years, 10 months after company formation)
Appointment Duration	9 years, 6 months (closed 16 August 2016)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Farley Hill Branksome Park Road Camberley Surrey GU15 2AE

Secretary Name	Mr Ryan Maurice Mathews
Status	Closed
Appointed	31 December 2009(10 years, 9 months after company formation)
Appointment Duration	6 years, 7 months (closed 16 August 2016)
Role	Company Director
Correspondence Address	Latour House Chertsey Boulevard Hanworth Lane Chertsey Surrey KT16 9JX

Director Name	Ann Shan Gray
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1999(same day as company formation)
Role	Estate Agent
Correspondence Address	Southern Way Halfpenny Lane Guildford Surrey GU4 8PZ

Director Name	Mr Richard John Gray
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1999(same day as company formation)
Role	Estate Agent
Country of Residence	United Kingdom
Correspondence Address	Southernway Halfpenny Lane Guildford Surrey GU4 8PZ

Director Name	Mr Richard John Kitt
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1999(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	286 Grange Road Willow Park Guildford Surrey GU2 9QZ

Secretary Name	Mr Richard John Kitt
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1999(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	286 Grange Road Willow Park Guildford Surrey GU2 9QZ

Secretary Name	Karen Elizabeth Pearse
Nationality	British
Status	Resigned
Appointed	18 June 2003(4 years, 2 months after company formation)
Appointment Duration	3 years, 7 months (resigned 06 February 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	36 Cheapside Horsell Woking Surrey GU21 4JQ

Director Name	Mr Antony Albert Addinall
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2007(7 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 22 April 2009)
Role	Chief Executive
Country of Residence	England
Correspondence Address	4 Priory Quay Quay Road Christchurch Dorset BH23 1DR

Secretary Name	Mrs Lynda Marion Durr
Nationality	British
Status	Resigned
Appointed	06 February 2007(7 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 19 March 2008)
Role	Head Of Finance
Country of Residence	England
Correspondence Address	Snowdrop Cottage Kent Lane, Harbridge Ringwood Hants BH24 3PY

Secretary Name	Mr Deidre Elizabeth Murray
Nationality	British
Status	Resigned
Appointed	19 March 2008(8 years, 11 months after company formation)
Appointment Duration	4 months (resigned 21 July 2008)
Role	Company Director
Correspondence Address	Chimneys 8 The Drive Ashford Common Middlesex TW15 1SJ

Secretary Name	Mr Richard John Kitt
Nationality	British
Status	Resigned
Appointed	21 July 2008(9 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 December 2009)
Role	Accountant
Country of Residence	England
Correspondence Address	286 Grange Road Willow Park Guildford Surrey GU2 9QZ

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	30 March 1999(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 March 1999(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	www.townends.co.uk
Email address	[email protected]
Telephone	0800 0740095
Telephone region	Freephone

Location

Registered Address	Latour House Chertsey Boulevard Hanworth Lane Chertsey Surrey KT16 9JX
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Chertsey Meads
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2012 (11 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

16 August 2016	Final Gazette dissolved via voluntary strike-off (1 page)
16 August 2016	Final Gazette dissolved via voluntary strike-off (1 page)
31 May 2016	First Gazette notice for voluntary strike-off (1 page)
31 May 2016	First Gazette notice for voluntary strike-off (1 page)
18 May 2016	Application to strike the company off the register (3 pages)
18 May 2016	Application to strike the company off the register (3 pages)
24 April 2015	Annual return made up to 30 March 2014 with a full list of shareholders Statement of capital on 2015-04-24 GBP 1,000 (3 pages)
24 April 2015	Annual return made up to 30 March 2014 with a full list of shareholders Statement of capital on 2015-04-24 GBP 1,000 (3 pages)
27 June 2014	Restoration by order of the court (4 pages)
27 June 2014	Restoration by order of the court (4 pages)
12 November 2013	Final Gazette dissolved via voluntary strike-off (1 page)
12 November 2013	Final Gazette dissolved via voluntary strike-off (1 page)
30 July 2013	First Gazette notice for voluntary strike-off (1 page)
30 July 2013	First Gazette notice for voluntary strike-off (1 page)
18 July 2013	Application to strike the company off the register (3 pages)
18 July 2013	Application to strike the company off the register (3 pages)
3 April 2013	Director's details changed for Mr Seamus Kavanagh on 1 January 2013 (2 pages)
3 April 2013	Annual return made up to 30 March 2013 with a full list of shareholders Statement of capital on 2013-04-03 GBP 1,000 (3 pages)
3 April 2013	Annual return made up to 30 March 2013 with a full list of shareholders Statement of capital on 2013-04-03 GBP 1,000 (3 pages)
3 April 2013	Director's details changed for Mr Seamus Kavanagh on 1 January 2013 (2 pages)
3 April 2013	Director's details changed for Mr Seamus Kavanagh on 1 January 2013 (2 pages)
15 February 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
15 February 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
3 April 2012	Annual return made up to 30 March 2012 with a full list of shareholders (3 pages)
3 April 2012	Annual return made up to 30 March 2012 with a full list of shareholders (3 pages)
7 February 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
7 February 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
16 September 2011	Total exemption full accounts made up to 31 December 2010 (7 pages)
16 September 2011	Total exemption full accounts made up to 31 December 2010 (7 pages)
1 April 2011	Annual return made up to 30 March 2011 with a full list of shareholders (3 pages)
1 April 2011	Annual return made up to 30 March 2011 with a full list of shareholders (3 pages)
30 September 2010	Full accounts made up to 31 December 2009 (10 pages)
30 September 2010	Full accounts made up to 31 December 2009 (10 pages)
1 April 2010	Director's details changed for Seamus Kavanagh on 1 April 2010 (2 pages)
1 April 2010	Annual return made up to 30 March 2010 with a full list of shareholders (4 pages)
1 April 2010	Director's details changed for Seamus Kavanagh on 1 April 2010 (2 pages)
1 April 2010	Annual return made up to 30 March 2010 with a full list of shareholders (4 pages)
1 April 2010	Termination of appointment of Richard Kitt as a secretary (1 page)
1 April 2010	Director's details changed for Seamus Kavanagh on 1 April 2010 (2 pages)
1 April 2010	Termination of appointment of Richard Kitt as a secretary (1 page)
1 April 2010	Appointment of Mr Ryan Maurice Mathews as a secretary (1 page)
1 April 2010	Appointment of Mr Ryan Maurice Mathews as a secretary (1 page)
22 September 2009	Full accounts made up to 31 December 2008 (13 pages)
22 September 2009	Full accounts made up to 31 December 2008 (13 pages)
18 May 2009	Return made up to 30/03/09; full list of members (3 pages)
18 May 2009	Return made up to 30/03/09; full list of members (3 pages)
15 May 2009	Appointment terminated director antony addinall (1 page)
15 May 2009	Appointment terminated director antony addinall (1 page)
4 February 2009	Full accounts made up to 31 December 2007 (16 pages)
4 February 2009	Full accounts made up to 31 December 2007 (16 pages)
27 October 2008	Return made up to 30/03/08; full list of members (4 pages)
27 October 2008	Return made up to 30/03/08; full list of members (4 pages)
24 October 2008	Secretary appointed richard john kitt (1 page)
24 October 2008	Secretary appointed richard john kitt (1 page)
24 October 2008	Appointment terminated secretary deidre murray (1 page)
24 October 2008	Appointment terminated secretary deidre murray (1 page)
1 April 2008	Secretary appointed deidre elizabeth murray (2 pages)
1 April 2008	Secretary appointed deidre elizabeth murray (2 pages)
31 March 2008	Appointment terminated secretary lynda durr (1 page)
31 March 2008	Appointment terminated secretary lynda durr (1 page)
2 November 2007	Full accounts made up to 31 December 2006 (15 pages)
2 November 2007	Full accounts made up to 31 December 2006 (15 pages)
31 May 2007	Return made up to 30/03/07; full list of members (7 pages)
31 May 2007	Return made up to 30/03/07; full list of members (7 pages)
25 April 2007	New director appointed (2 pages)
25 April 2007	New director appointed (2 pages)
8 March 2007	Director resigned (1 page)
8 March 2007	New director appointed (2 pages)
8 March 2007	Director resigned (1 page)
8 March 2007	New director appointed (2 pages)
20 February 2007	Director resigned (1 page)
20 February 2007	Registered office changed on 20/02/07 from: 3-5 epsom road guildford surrey GU1 3JT (1 page)
20 February 2007	Secretary resigned (1 page)
20 February 2007	New secretary appointed (1 page)
20 February 2007	Director resigned (1 page)
20 February 2007	Secretary resigned (1 page)
20 February 2007	Registered office changed on 20/02/07 from: 3-5 epsom road, guildford, surrey GU1 3JT (1 page)
20 February 2007	New secretary appointed (1 page)
17 January 2007	Total exemption full accounts made up to 31 December 2005 (13 pages)
17 January 2007	Total exemption full accounts made up to 31 December 2005 (13 pages)
5 April 2006	Return made up to 30/03/06; full list of members (7 pages)
5 April 2006	Return made up to 30/03/06; full list of members (7 pages)
27 October 2005	Total exemption full accounts made up to 31 December 2004 (13 pages)
27 October 2005	Total exemption full accounts made up to 31 December 2004 (13 pages)
12 April 2005	Return made up to 30/03/05; full list of members 363(288) ‐ Secretary resigned (7 pages)
12 April 2005	Return made up to 30/03/05; full list of members 363(288) ‐ Secretary resigned (7 pages)
25 October 2004	Total exemption full accounts made up to 31 December 2003 (13 pages)
25 October 2004	Total exemption full accounts made up to 31 December 2003 (13 pages)
5 April 2004	Return made up to 30/03/04; full list of members (7 pages)
5 April 2004	Return made up to 30/03/04; full list of members (7 pages)
6 February 2004	Total exemption full accounts made up to 31 March 2003 (13 pages)
6 February 2004	Resolutions ELRES ‐ Elective resolution (1 page)
6 February 2004	Resolutions ELRES ‐ Elective resolution (1 page)
6 February 2004	Accounting reference date shortened from 31/03/04 to 31/12/03 (1 page)
6 February 2004	Total exemption full accounts made up to 31 March 2003 (13 pages)
6 February 2004	Accounting reference date shortened from 31/03/04 to 31/12/03 (1 page)
5 July 2003	Total exemption full accounts made up to 31 March 2002 (13 pages)
5 July 2003	Total exemption full accounts made up to 31 March 2002 (13 pages)
27 June 2003	New secretary appointed (2 pages)
27 June 2003	Registered office changed on 27/06/03 from: latour house chertsey boulevard hanworth lane chertsey surrey KT16 9JX (1 page)
27 June 2003	Registered office changed on 27/06/03 from: latour house, chertsey boulevard hanworth lane, chertsey, surrey KT16 9JX (1 page)
27 June 2003	New secretary appointed (2 pages)
27 June 2003	Director resigned (1 page)
27 June 2003	Director resigned (1 page)
9 June 2003	Return made up to 30/03/03; full list of members (8 pages)
9 June 2003	Return made up to 30/03/03; full list of members (8 pages)
13 December 2002	Registered office changed on 13/12/02 from: century house, 234 station road, addlestone, surrey KT15 2PH (1 page)
13 December 2002	Registered office changed on 13/12/02 from: century house 234 station road addlestone surrey KT15 2PH (1 page)
22 August 2002	Total exemption full accounts made up to 31 March 2001 (12 pages)
22 August 2002	Total exemption full accounts made up to 31 March 2001 (12 pages)
2 July 2002	Return made up to 30/03/02; full list of members (8 pages)
2 July 2002	Return made up to 30/03/02; full list of members (8 pages)
2 August 2001	Total exemption full accounts made up to 31 March 2000 (9 pages)
2 August 2001	Total exemption full accounts made up to 31 March 2000 (9 pages)
29 May 2001	Amending 998 at Â£1 30-03-99 (2 pages)
29 May 2001	Amending 998 at Â£1 30-03-99 (2 pages)
25 May 2001	Return made up to 30/03/01; full list of members (8 pages)
25 May 2001	Return made up to 30/03/01; full list of members (8 pages)
24 May 2000	Return made up to 30/03/00; full list of members (7 pages)
24 May 2000	Return made up to 30/03/00; full list of members (7 pages)
16 May 2000	Ad 30/03/99--------- Â£ si 1000@1=1000 Â£ ic 2/1002 (2 pages)
16 May 2000	Ad 30/03/99--------- Â£ si 1000@1=1000 Â£ ic 2/1002 (2 pages)
7 January 2000	Registered office changed on 07/01/00 from: 45 baker street weybridge surrey KT13 8AE (1 page)
7 January 2000	Registered office changed on 07/01/00 from: 45 baker street, weybridge, surrey KT13 8AE (1 page)
18 May 1999	New director appointed (2 pages)
18 May 1999	New director appointed (3 pages)
18 May 1999	Secretary resigned (1 page)
18 May 1999	Secretary resigned (1 page)
18 May 1999	New secretary appointed;new director appointed (3 pages)
18 May 1999	New secretary appointed;new director appointed (3 pages)
18 May 1999	Director resigned (1 page)
18 May 1999	New director appointed (2 pages)
18 May 1999	New director appointed (3 pages)
18 May 1999	Director resigned (1 page)
30 March 1999	Incorporation (20 pages)
30 March 1999	Incorporation (20 pages)

Townends Guildford (Southern) Limited

Business Activity

Directors

Contact

Location

Accounts

Filing History

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