Town Centre Dorking Limited

Company Name	Town Centre Dorking Limited
Company Status	Dissolved
Company Number	05598513
Category	Private Limited Company
Incorporation Date	20 October 2005(18 years, 6 months ago)
Dissolution Date	23 November 2010 (13 years, 5 months ago)
Previous Name	Dwsco 2644 Limited

Business Activity

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

Directors

Director Name	Anthony Marcus
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	04 May 2006(6 months, 2 weeks after company formation)
Appointment Duration	4 years, 6 months (closed 23 November 2010)
Role	Property Developer
Country of Residence	England
Correspondence Address	105 Wigmore Street London W1U 1QY

Director Name	Mr Jason Robert Marcus
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	04 May 2006(6 months, 2 weeks after company formation)
Appointment Duration	4 years, 6 months (closed 23 November 2010)
Role	Property Developer
Country of Residence	England
Correspondence Address	105 Wigmore Street London W1U 1QY

Secretary Name	Mr Steven Andrew Brown
Nationality	British
Status	Closed
Appointed	04 May 2006(6 months, 2 weeks after company formation)
Appointment Duration	4 years, 6 months (closed 23 November 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	105 Wigmore Street London W1U 1QY

Director Name	Mr Donald Kenneth Gateley
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2006(1 year after company formation)
Appointment Duration	3 years, 2 months (resigned 12 January 2010)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	18 Clayhills Grove Balerno Midlothian EH14 7NE Scotland

Director Name	DWS Directors Ltd (Corporation)
Status	Resigned
Appointed	20 October 2005(same day as company formation)
Correspondence Address	Five Chancery Lane Clifford's Inn London EC4A 1BU

Secretary Name	DWS Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 October 2005(same day as company formation)
Correspondence Address	Five Chancery Lane Cliffords Inn London EC4A 1BU

Location

Registered Address	32 Cornhill London EC3V 3BT
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Langbourn
Built Up Area	Greater London

Accounts

Latest Accounts	31 October 2008 (15 years, 5 months ago)
Accounts Category	Dormant
Accounts Year End	31 October

Filing History

23 November 2010	Final Gazette dissolved via voluntary strike-off (1 page)
23 November 2010	Final Gazette dissolved via voluntary strike-off (1 page)
10 August 2010	First Gazette notice for voluntary strike-off (1 page)
10 August 2010	First Gazette notice for voluntary strike-off (1 page)
28 July 2010	Application to strike the company off the register (3 pages)
28 July 2010	Application to strike the company off the register (3 pages)
12 July 2010	Registered office address changed from 105 Wigmore Street London W1U 1QY on 12 July 2010 (1 page)
12 July 2010	Registered office address changed from 105 Wigmore Street London W1U 1QY on 12 July 2010 (1 page)
3 February 2010	Termination of appointment of Donald Gateley as a director (1 page)
3 February 2010	Termination of appointment of Donald Gateley as a director (1 page)
23 October 2009	Annual return made up to 20 October 2009 with a full list of shareholders Statement of capital on 2009-10-23 GBP 2 (5 pages)
23 October 2009	Annual return made up to 20 October 2009 with a full list of shareholders Statement of capital on 2009-10-23 GBP 2 (5 pages)
23 October 2009	Director's details changed for Mr Donald Kenneth Gateley on 22 October 2009 (2 pages)
23 October 2009	Director's details changed for Mr Donald Kenneth Gateley on 22 October 2009 (2 pages)
9 October 2009	Director's details changed for Anthony Marcus on 8 October 2009 (2 pages)
9 October 2009	Director's details changed for Mr Jason Robert Marcus on 8 October 2009 (2 pages)
9 October 2009	Secretary's details changed for Steven Andrew Brown on 8 October 2009 (1 page)
9 October 2009	Director's details changed for Mr Jason Robert Marcus on 8 October 2009 (2 pages)
9 October 2009	Secretary's details changed for Steven Andrew Brown on 8 October 2009 (1 page)
9 October 2009	Secretary's details changed for Steven Andrew Brown on 8 October 2009 (1 page)
9 October 2009	Director's details changed for Anthony Marcus on 8 October 2009 (2 pages)
9 October 2009	Director's details changed for Anthony Marcus on 8 October 2009 (2 pages)
9 October 2009	Director's details changed for Mr Jason Robert Marcus on 8 October 2009 (2 pages)
30 September 2009	Director's Change of Particulars / anthony marcus / 14/09/2009 / HouseName/Number was: , now: 21; Street was: 11 queens elm square, now: penthouse b, 21 davies street; Area was: old church street chelsea, now: mayfair; Post Code was: SW6 3ED, now: W1K 3DE (1 page)
30 September 2009	Director's change of particulars / anthony marcus / 14/09/2009 (1 page)
29 May 2009	Return made up to 20/10/08; full list of members (4 pages)
29 May 2009	Return made up to 20/10/08; full list of members (4 pages)
28 May 2009	Director's change of particulars / jason marcus / 08/02/2009 (1 page)
28 May 2009	Director's Change of Particulars / jason marcus / 08/02/2009 / HouseName/Number was: , now: 54; Street was: 4 chalton drive, now: maresfield gardens; Area was: hampstead garden suburb, now: ; Post Code was: N2 0QW, now: NW3 5RX (1 page)
18 December 2008	Accounts for a dormant company made up to 31 October 2008 (6 pages)
18 December 2008	Accounts made up to 31 October 2008 (6 pages)
11 March 2008	Accounts for a dormant company made up to 31 October 2007 (6 pages)
11 March 2008	Accounts made up to 31 October 2007 (6 pages)
7 December 2007	Registered office changed on 07/12/07 from: 6 cork street london W1S 3NX (1 page)
7 December 2007	Return made up to 20/10/07; full list of members (3 pages)
7 December 2007	Registered office changed on 07/12/07 from: 6 cork street london W1S 3NX (1 page)
7 December 2007	Return made up to 20/10/07; full list of members (3 pages)
20 August 2007	Accounts for a dormant company made up to 31 October 2006 (6 pages)
20 August 2007	Accounts made up to 31 October 2006 (6 pages)
28 November 2006	New director appointed (3 pages)
28 November 2006	New director appointed (3 pages)
14 November 2006	Return made up to 20/10/06; full list of members 363(288) ‐ Director's particulars changed (6 pages)
14 November 2006	Return made up to 20/10/06; full list of members (6 pages)
19 October 2006	New director appointed (5 pages)
19 October 2006	New director appointed (5 pages)
30 June 2006	Registered office changed on 30/06/06 from: one fleet place london EC4M 7WS (1 page)
30 June 2006	Registered office changed on 30/06/06 from: one fleet place london EC4M 7WS (1 page)
30 June 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
30 June 2006	Director resigned (1 page)
30 June 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
30 June 2006	Director resigned (1 page)
30 June 2006	Ad 04/05/06--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
30 June 2006	Secretary resigned (1 page)
30 June 2006	Secretary resigned (1 page)
30 June 2006	Ad 04/05/06--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
18 May 2006	New director appointed (6 pages)
18 May 2006	New secretary appointed (2 pages)
18 May 2006	New secretary appointed (2 pages)
18 May 2006	New director appointed (6 pages)
10 March 2006	Company name changed dwsco 2644 LIMITED\certificate issued on 10/03/06 (3 pages)
10 March 2006	Company name changed dwsco 2644 LIMITED\certificate issued on 10/03/06 (3 pages)
20 October 2005	Incorporation (19 pages)
20 October 2005	Incorporation (19 pages)

Town Centre Dorking Limited

Business Activity

Directors

Location

Accounts

Filing History

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