H.TOWNSEND & SONS(BUILDERS)LIMITED

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H.TOWNSEND & SONS(BUILDERS)LIMITED

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Key Data

Status

Dissolved

Company No.

00548707

Incorporation date

05/05/1955

Size

Dormant

Contacts

Registered address

Registered address

Ground Floor, Ryder Court, 14 Ryder Street, London SW1Y 6QBCopy
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Latest events (Record since 05/05/1955)
dot icon14/02/2012
Final Gazette dissolved via voluntary strike-off
dot icon01/11/2011
First Gazette notice for voluntary strike-off
dot icon24/10/2011
Application to strike the company off the register
dot icon17/02/2011
Annual return made up to 2011-01-02 with full list of shareholders
dot icon22/11/2010
Appointment of Mr. Christopher Harwood Bernard Mills as a director
dot icon05/10/2010
Accounts for a dormant company made up to 2009-12-31
dot icon18/01/2010
Annual return made up to 2010-01-02 with full list of shareholders
dot icon04/11/2009
Accounts for a dormant company made up to 2008-12-31
dot icon10/02/2009
Return made up to 02/01/09; no change of members
dot icon07/01/2009
Accounts made up to 2007-12-31
dot icon20/08/2008
Full accounts made up to 2006-12-31
dot icon16/01/2008
Return made up to 08/12/07; no change of members
dot icon19/04/2007
New secretary appointed
dot icon17/04/2007
Registered office changed on 17/04/07 from: 121 mount street london W1K 3NW
dot icon17/04/2007
Secretary resigned
dot icon17/04/2007
Director resigned
dot icon18/12/2006
Return made up to 08/12/06; full list of members
dot icon05/11/2006
Full accounts made up to 2005-12-31
dot icon24/07/2006
New director appointed
dot icon24/07/2006
Director resigned
dot icon05/06/2006
Total exemption full accounts made up to 2005-03-31
dot icon08/03/2006
Accounting reference date shortened from 31/03/06 to 31/12/05
dot icon20/12/2005
New secretary appointed
dot icon20/12/2005
Secretary resigned
dot icon12/12/2005
Return made up to 08/12/05; full list of members
dot icon12/12/2005
Secretary resigned
dot icon09/08/2005
Full accounts made up to 2004-03-31
dot icon27/07/2005
New director appointed
dot icon14/07/2005
New director appointed
dot icon14/07/2005
Director resigned
dot icon09/07/2005
Registered office changed on 09/07/05 from: 30-32 pall mall liverpool L3 6AL
dot icon17/06/2005
Director resigned
dot icon20/05/2005
Auditor's resignation
dot icon11/01/2005
Return made up to 08/12/04; full list of members
dot icon06/05/2004
Full accounts made up to 2003-03-31
dot icon27/01/2004
Return made up to 08/12/03; full list of members
dot icon06/02/2003
Full accounts made up to 2002-03-31
dot icon17/12/2002
Return made up to 08/12/02; full list of members
dot icon20/08/2002
Resolutions
dot icon07/02/2002
Return made up to 08/12/01; full list of members
dot icon30/01/2002
Full accounts made up to 2001-03-31
dot icon22/01/2002
Registered office changed on 22/01/02 from: hampton house 20 albert embankment, london SE1 7TJ
dot icon01/02/2001
Full accounts made up to 2000-03-31
dot icon24/01/2001
Return made up to 08/12/00; full list of members
dot icon08/06/2000
Director's particulars changed
dot icon12/05/2000
Registered office changed on 12/05/00 from: 39 south street london W1Y 5PD
dot icon08/02/2000
Return made up to 08/12/99; full list of members
dot icon03/02/2000
Full accounts made up to 1999-03-31
dot icon02/02/1999
Full accounts made up to 1998-03-31
dot icon30/12/1998
Return made up to 08/12/98; no change of members
dot icon30/12/1998
Registered office changed on 30/12/98
dot icon29/01/1998
Full accounts made up to 1997-03-31
dot icon16/12/1997
Return made up to 08/12/97; no change of members
dot icon17/04/1997
Return made up to 08/12/96; full list of members
dot icon03/02/1997
Full accounts made up to 1996-03-31
dot icon03/09/1996
Registered office changed on 03/09/96 from: 1 dancastle court arcadia avenue london N3 2JU
dot icon15/03/1996
Return made up to 08/12/95; no change of members
dot icon15/03/1996
Secretary resigned
dot icon15/03/1996
New secretary appointed
dot icon05/03/1996
New director appointed
dot icon05/03/1996
New director appointed
dot icon05/03/1996
Director resigned
dot icon05/03/1996
Director resigned
dot icon28/01/1996
Full accounts made up to 1995-03-31
dot icon30/10/1995
Director resigned;new director appointed
dot icon26/01/1995
Full accounts made up to 1994-03-31
dot icon05/01/1995
Return made up to 08/12/94; no change of members
dot icon05/01/1995
Director's particulars changed
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon01/03/1994
Return made up to 08/12/93; full list of members
dot icon08/02/1994
Full accounts made up to 1993-03-31
dot icon22/02/1993
Return made up to 08/12/92; no change of members
dot icon02/02/1993
Full accounts made up to 1992-03-31
dot icon07/02/1992
Return made up to 08/12/91; no change of members
dot icon05/02/1992
Full accounts made up to 1991-03-31
dot icon10/05/1991
Return made up to 31/12/90; full list of members
dot icon22/02/1991
Full accounts made up to 1990-03-31
dot icon17/01/1991
Registered office changed on 17/01/91 from: larches house 188 willifield way london NW11 6YA
dot icon05/02/1990
Full accounts made up to 1989-03-31
dot icon30/01/1990
Return made up to 08/12/89; full list of members
dot icon23/06/1989
Full accounts made up to 1988-03-31
dot icon09/02/1989
Return made up to 31/12/88; full list of members
dot icon29/09/1988
Accounting reference date extended from 31/12 to 31/03
dot icon17/05/1988
Return made up to 31/12/87; full list of members
dot icon08/02/1988
Full accounts made up to 1986-12-31
dot icon08/02/1988
Full accounts made up to 1985-12-31
dot icon08/02/1988
Full accounts made up to 1984-12-31
dot icon26/06/1987
Return made up to 31/12/86; full list of members
dot icon28/03/1987
Director resigned;new director appointed
dot icon19/06/1986
Return made up to 31/12/85; full list of members
dot icon19/06/1986
Return made up to 31/12/84; full list of members
dot icon05/05/1955
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2009
dot iconLast change occurred
31/12/2009

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2009
dot iconNext account date
31/12/2010
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Sutherland, John Alexander
Secretary
01/03/1996 - 25/11/2005
36
Jackson, Graeme
Director
16/01/1996 - 09/06/2005
41
Mitchell, David Smith
Secretary
25/11/2005 - 05/04/2007
23
Sellars, Paul
Director
09/06/2005 - 30/06/2006
110
Whittingham, Jonathan
Director
09/06/2005 - Present
106

Persons with Significant Control

0

No PSC data available.

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Description

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About H.TOWNSEND & SONS(BUILDERS)LIMITED

H.TOWNSEND & SONS(BUILDERS)LIMITED is an(a) Dissolved company incorporated on 05/05/1955 with the registered office located at Ground Floor, Ryder Court, 14 Ryder Street, London SW1Y 6QB. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of H.TOWNSEND & SONS(BUILDERS)LIMITED?

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H.TOWNSEND & SONS(BUILDERS)LIMITED is currently Dissolved. It was registered on 05/05/1955 and dissolved on 14/02/2012.

Where is H.TOWNSEND & SONS(BUILDERS)LIMITED located?

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H.TOWNSEND & SONS(BUILDERS)LIMITED is registered at Ground Floor, Ryder Court, 14 Ryder Street, London SW1Y 6QB.

What does H.TOWNSEND & SONS(BUILDERS)LIMITED do?

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H.TOWNSEND & SONS(BUILDERS)LIMITED operates in the Letting of own property (70.20 - SIC 2003) sector.

What is the latest filing for H.TOWNSEND & SONS(BUILDERS)LIMITED?

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The latest filing was on 14/02/2012: Final Gazette dissolved via voluntary strike-off.