Townplant Limited

Company Name	Townplant Limited
Company Status	Dissolved
Company Number	04835113
Category	Private Limited Company
Incorporation Date	16 July 2003(20 years, 9 months ago)
Dissolution Date	22 March 2009 (15 years, 1 month ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Nicholas Anthony Christopher Candy
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	03 September 2003(1 month, 2 weeks after company formation)
Appointment Duration	5 years, 6 months (closed 22 March 2009)
Role	Company Director
Country of Residence	Monaco
Correspondence Address	Residence La Belle Epoque 17 Avenue D'Ostende Monte Carlo 98000 Monaco

Secretary Name	Mr Gary James Powell
Nationality	British
Status	Closed
Appointed	01 July 2008(4 years, 11 months after company formation)
Appointment Duration	8 months, 3 weeks (closed 22 March 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	99 Duke Road London W4 2BW

Director Name	Christian Peter Candy
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2003(1 month, 2 weeks after company formation)
Appointment Duration	3 months (resigned 03 December 2003)
Role	Company Director
Correspondence Address	Villa Hermose 9 Boulevard De Suisse Monaco 980000 Foreign

Secretary Name	Mr Richard Steven Williams
Nationality	British
Status	Resigned
Appointed	03 September 2003(1 month, 2 weeks after company formation)
Appointment Duration	2 years, 10 months (resigned 13 July 2006)
Role	Accountant
Country of Residence	Channel Islands
Correspondence Address	La Longue Maison Rue Des Bailleuls, St. Andrews Guernsey GY6 8XB

Secretary Name	Michael Robert Reilly
Nationality	British
Status	Resigned
Appointed	13 July 2006(2 years, 12 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 July 2008)
Role	Company Director
Correspondence Address	La Belle Epoque Les Baissieres St Peter Port Guernsey GY1 2UE

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	16 July 2003(same day as company formation)
Correspondence Address	Marquess Court 69 Southampton Row London WC1B 4ET

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	16 July 2003(same day as company formation)
Correspondence Address	Marquess Court 69 Southampton Row London WC1B 4ET

Location

Registered Address	Restructuring And Recovery Llp 5 Old Bailey London EC4M 7AF
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Accounts

Latest Accounts	30 June 2007 (16 years, 9 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

22 March 2009	Final Gazette dissolved via compulsory strike-off (1 page)
22 December 2008	Liquidators statement of receipts and payments to 15 December 2008 (7 pages)
22 December 2008	Return of final meeting in a members' voluntary winding up (4 pages)
2 September 2008	Registered office changed on 02/09/2008 from thames house, portsmouth road esher surrey KT10 9AD (1 page)
28 August 2008	Declaration of solvency (3 pages)
28 August 2008	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
28 August 2008	Appointment of a voluntary liquidator (1 page)
6 August 2008	Return made up to 16/07/08; full list of members (3 pages)
21 July 2008	Secretary appointed gary james powell (1 page)
21 July 2008	Appointment terminated secretary michael reilly (1 page)
25 April 2008	Full accounts made up to 30 June 2007 (11 pages)
4 October 2007	Registered office changed on 04/10/07 from: 42-46 high street esher surrey KT10 9QY (1 page)
14 August 2007	Secretary's particulars changed (1 page)
23 July 2007	Return made up to 16/07/07; full list of members (2 pages)
17 July 2007	Director's particulars changed (1 page)
29 December 2006	Full accounts made up to 30 June 2006 (10 pages)
6 September 2006	Director's particulars changed (1 page)
15 August 2006	Return made up to 16/07/06; full list of members (2 pages)
4 August 2006	Registered office changed on 04/08/06 from: 100 brompton road london SW3 1ER (1 page)
4 August 2006	New secretary appointed (2 pages)
4 August 2006	Secretary resigned (1 page)
21 July 2006	Section 394 (1 page)
18 July 2006	Full accounts made up to 30 June 2005 (10 pages)
14 March 2006	Full accounts made up to 30 June 2004 (12 pages)
28 November 2005	Director's particulars changed (1 page)
29 July 2005	Return made up to 16/07/05; no change of members (4 pages)
8 March 2005	Director's particulars changed (1 page)
16 December 2004	Registered office changed on 16/12/04 from: 5 lower belgrave street london SW1W 0NR (1 page)
10 August 2004	Return made up to 16/07/04; full list of members (5 pages)
10 August 2004	Secretary's particulars changed (1 page)
18 December 2003	Director resigned (1 page)
18 December 2003	Resolutions ELRES ‐ Elective resolution (1 page)
23 October 2003	Director's particulars changed (1 page)
24 September 2003	Accounting reference date shortened from 31/07/04 to 30/06/04 (1 page)
19 September 2003	New secretary appointed (2 pages)
19 September 2003	New director appointed (2 pages)
19 September 2003	New director appointed (2 pages)
19 September 2003	Registered office changed on 19/09/03 from: marquess court 69 southampton row london WC1B 4ET (1 page)
19 September 2003	Director resigned (1 page)
19 September 2003	Secretary resigned (1 page)
16 July 2003	Incorporation (31 pages)

Townplant Limited

Business Activity

Directors

Location

Accounts

Filing History

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