Company NameTownends (Walton) Limited
Company StatusDissolved
Company Number04038583
CategoryPrivate Limited Company
Incorporation Date21 July 2000(20 years, 7 months ago)
Dissolution Date8 September 2009 (11 years, 5 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameMr John Derek Stevens
Date of BirthJuly 1950 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed21 July 2000(same day as company formation)
RoleEstate Agent
Country of ResidenceEngland
Correspondence Address46 Cheylesmore Drive
Frimley
Camberley
Surrey
GU16 5BW
Secretary NameMr Richard John Kitt
NationalityBritish
StatusClosed
Appointed21 July 2000(same day as company formation)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address286 Grange Road
Willow Park
Guildford
Surrey
GU2 9QZ
Director NameMichael Avedissian
Date of BirthFebruary 1961 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed21 July 2000(same day as company formation)
RoleEstate Agent
Correspondence Address2 Milnwood Road
Horsham
West Sussex
RH12 2BU
Director NameMr Richard John Kitt
Date of BirthNovember 1961 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed21 July 2000(same day as company formation)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address286 Grange Road
Willow Park
Guildford
Surrey
GU2 9QZ
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed21 July 2000(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed21 July 2000(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered AddressLatour House
Chertsey Boulevard Hanworth Lane
Chertsey
Surrey
KT16 9JX
RegionSouth East
ConstituencyRunnymede and Weybridge
CountySurrey
WardChertsey Meads
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2008 (12 years, 1 month ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

8 September 2009Final Gazette dissolved via voluntary strike-off (1 page)
26 May 2009First Gazette notice for voluntary strike-off (1 page)
8 May 2009Application for striking-off (1 page)
2 March 2009Accounts for a dormant company made up to 31 December 2008 (3 pages)
21 October 2008Return made up to 21/07/08; full list of members (3 pages)
25 March 2008Accounts for a dormant company made up to 31 December 2007 (3 pages)
14 September 2007Return made up to 21/07/07; full list of members (2 pages)
27 April 2007Director resigned (1 page)
6 March 2007Accounts for a dormant company made up to 31 December 2006 (3 pages)
28 September 2006Accounts for a dormant company made up to 31 December 2005 (3 pages)
5 September 2006Return made up to 21/07/06; full list of members (2 pages)
3 October 2005Return made up to 21/07/05; full list of members (2 pages)
18 March 2005Accounts for a dormant company made up to 31 December 2004 (4 pages)
27 October 2004Accounts for a dormant company made up to 31 December 2003 (7 pages)
8 October 2004Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
2 August 2004Return made up to 21/07/04; full list of members (7 pages)
17 October 2003Full accounts made up to 31 December 2002 (13 pages)
16 October 2003Resolutions
  • ELRES ‐ Elective resolution
(1 page)
5 September 2003Return made up to 21/07/03; full list of members (7 pages)
17 February 2003Director resigned (1 page)
13 December 2002Registered office changed on 13/12/02 from: century house 234 station road addlestone surrey KT15 2PH (1 page)
30 October 2002Full accounts made up to 31 December 2001 (11 pages)
3 October 2002Return made up to 21/07/02; full list of members (7 pages)
15 November 2001Return made up to 21/07/01; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
12 December 2000Accounting reference date extended from 31/07/01 to 31/12/01 (1 page)
15 November 2000Ad 07/11/00--------- £ si [email protected]=99 £ ic 1/100 (2 pages)
21 July 2000New director appointed (1 page)
21 July 2000New director appointed (1 page)
21 July 2000New secretary appointed;new director appointed (1 page)
21 July 2000Secretary resigned (1 page)
21 July 2000Director resigned (1 page)