TOWER HILL INSURANCE CONSULTANTS LIMITED

Key Data

Status

Dissolved

Company No.

00890270

Incorporation date

24/10/1966

Size

Total Exemption Small

Classification

Life insurance (66.01 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 06/06/1986)

11/01/2011

Final Gazette dissolved via voluntary strike-off

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28/09/2010

First Gazette notice for voluntary strike-off

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17/09/2010

Application to strike the company off the register

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19/08/2010

Secretary's details changed for Cargil Management Services Limited on 2010-08-10

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05/03/2010

Total exemption small company accounts made up to 2009-12-31

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09/02/2010

Annual return made up to 2009-11-30 with full list of shareholders

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02/11/2009

Total exemption full accounts made up to 2008-12-31

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09/06/2009

Statement by Directors

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09/06/2009

Miscellaneous

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09/06/2009

Solvency Statement dated 04/06/09

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09/06/2009

Resolutions

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31/12/2008

Return made up to 30/11/08; full list of members

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18/12/2008

Total exemption full accounts made up to 2007-12-31

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14/12/2007

Return made up to 30/11/07; full list of members

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22/10/2007

New secretary appointed

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22/10/2007

Secretary resigned

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17/10/2007

Full accounts made up to 2006-12-31

View PDF (9 pages)

07/12/2006

Return made up to 30/11/06; full list of members

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10/11/2006

Registered office changed on 10/11/06 from: 22 melton street london NW1 2BW

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10/11/2006

Location of register of members

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23/06/2006

Registered office changed on 23/06/06 from: 100 tooley street london SE1 2TH

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09/06/2006

Full accounts made up to 2005-12-31

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09/12/2005

Return made up to 30/11/05; full list of members

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24/11/2005

Location of register of members

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23/05/2005

Full accounts made up to 2004-12-31

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23/05/2005

Full accounts made up to 2003-12-31

View PDF (9 pages)

07/12/2004

Return made up to 30/11/04; full list of members

View PDF (5 pages)

24/02/2004

Full accounts made up to 2002-12-31

View PDF (11 pages)

05/12/2003

Return made up to 30/11/03; full list of members

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19/07/2003

Declaration of satisfaction of mortgage/charge

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27/11/2002

Return made up to 30/11/02; full list of members

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05/11/2002

Full accounts made up to 2001-12-31

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30/04/2002

Full accounts made up to 2000-12-31

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03/12/2001

Return made up to 30/11/01; full list of members

View PDF (5 pages)

20/04/2001

Full accounts made up to 1999-12-31

View PDF (10 pages)

26/02/2001

Return made up to 30/11/00; full list of members

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22/12/1999

Return made up to 30/11/99; full list of members

View PDF (6 pages)

06/10/1999

Full accounts made up to 1998-12-31

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29/04/1999

Full accounts made up to 1997-12-31

View PDF (10 pages)

11/01/1999

Return made up to 30/11/98; full list of members

View PDF (6 pages)

16/06/1998

Full accounts made up to 1996-12-31

View PDF (10 pages)

08/12/1997

Return made up to 30/11/97; full list of members

View PDF (6 pages)

21/12/1996

Full accounts made up to 1995-12-31

View PDF (11 pages)

15/12/1996

Return made up to 30/11/96; full list of members

View PDF (5 pages)

15/12/1996

Director resigned

View PDF (1 pages)

15/12/1996

Secretary resigned

View PDF (1 pages)

15/12/1996

New director appointed

View PDF (3 pages)

15/12/1996

New secretary appointed

View PDF (2 pages)

22/03/1996

Location of register of members

View PDF (1 pages)

10/10/1995

Full accounts made up to 1994-12-31

View PDF (11 pages)

11/09/1995

Certificate of change of name

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16/06/1995

Return made up to 30/11/94; full list of members

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09/03/1995

Accounting reference date shortened from 31/03 to 31/12

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02/02/1995

Full accounts made up to 1994-03-31

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26/05/1994

Registered office changed on 26/05/94 from: 7 lovat lane london EC3R 8DT

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31/01/1994

Full accounts made up to 1993-03-31

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08/12/1993

Return made up to 30/11/93; no change of members

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08/12/1993

Registered office changed on 08/12/93

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27/01/1993

Full accounts made up to 1992-03-31

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19/11/1992

Return made up to 30/11/92; no change of members

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19/11/1992

Location of register of members address changed

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19/11/1992

Location of debenture register address changed

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19/11/1992

Registered office changed on 19/11/92

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19/11/1992

Director's particulars changed

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17/09/1992

Full accounts made up to 1991-03-31

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01/07/1992

Compulsory strike-off action has been discontinued

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01/07/1992

Registered office changed on 01/07/92 from: st clare house 30-33 minories london EC3N 1DJ

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01/07/1992

Return made up to 30/11/91; full list of members

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30/06/1992

First Gazette notice for compulsory strike-off

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15/11/1991

Secretary resigned

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15/11/1991

Director resigned

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15/11/1991

Director resigned

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15/11/1991

Location of register of members

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15/11/1991

Location of register of directors' interests

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09/01/1991

Director resigned

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07/01/1991

Accounting reference date extended from 31/12 to 31/03

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12/12/1990

Return made up to 30/11/90; full list of members

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12/12/1990

Ad 29/11/90--------- £ si 67000@1=67000 £ ic 655400/722400

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15/10/1990

Full accounts made up to 1989-12-31

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23/01/1990

Ad 28/12/89--------- £ si 55000@1=55000 £ ic 600400/655400

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23/01/1990

Ad 31/12/89--------- £ si 188000@1=188000 £ ic 412400/600400

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22/01/1990

Full accounts made up to 1988-12-31

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22/01/1990

Return made up to 24/11/89; full list of members

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20/01/1990

Declaration of satisfaction of mortgage/charge

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18/12/1989

Resolutions

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18/12/1989

Resolutions

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14/12/1989

Memorandum and Articles of Association

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14/12/1989

Miscellaneous

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17/08/1989

Particulars of mortgage/charge

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26/06/1989

Director resigned

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26/06/1989

Registered office changed on 26/06/89 from: 73-75 aldgate high street london EC3N 1BD

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02/02/1989

Wd 20/01/89 ad 30/12/88--------- £ si 150000@1=150000

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02/02/1989

Wd 20/01/89 ad 22/12/88--------- premium £ si 25000@1=25000

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12/01/1989

Full accounts made up to 1987-12-31

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12/01/1989

Return made up to 20/12/88; full list of members

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09/08/1988

Wd 20/06/88 ad 06/04/88--------- premium £ si 12000@1=12000

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16/06/1988

Director resigned

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03/02/1988

Director's particulars changed

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24/11/1987

Location of register of directors' interests

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05/11/1987

Full accounts made up to 1986-12-31

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05/11/1987

Return made up to 30/09/87; full list of members

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23/09/1987

Director resigned;new director appointed

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23/09/1987

Secretary resigned;new secretary appointed

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23/09/1987

Registered office changed on 23/09/87 from: hampden house great hampden great missenden bucks HP16 9RD

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13/08/1987

New secretary appointed

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31/07/1987

Resolutions

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26/06/1987

Secretary resigned

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27/12/1986

Director resigned

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10/11/1986

Full accounts made up to 1985-12-31

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10/11/1986

Return made up to 31/10/86; full list of members

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06/06/1986

Registered office changed on 06/06/86 from: 73-75 aldgate high street london EC3N 1BD

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2009

Last change occurred

31/12/2009

Accounts

Total Exemption Small

Last made up date

31/12/2009

Next 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

Person	Title	Period	Connections
Sinclair, Donald Webster	Secretary	31/01/1996 - 17/09/2007	2
Robertson, Torquhil Francis	Director	31/01/1996 - Present	9
CARGIL MANAGEMENT SERVICES LIMITED	Corporate Secretary	17/09/2007 - Present	449

Persons with Significant Control

No PSC data available.

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Description

About TOWER HILL INSURANCE CONSULTANTS LIMITED

TOWER HILL INSURANCE CONSULTANTS LIMITED is an(a) Dissolved company incorporated on 24/10/1966 with the registered office located at Msp Secretaries Limited, 27-28 Eastcastle Street, London W1W 8DH. There are currently 2 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 TOWER HILL INSURANCE CONSULTANTS LIMITED?

TOWER HILL INSURANCE CONSULTANTS LIMITED is currently Dissolved. It was registered on 24/10/1966 and dissolved on 11/01/2011.

Where is TOWER HILL INSURANCE CONSULTANTS LIMITED located?

TOWER HILL INSURANCE CONSULTANTS LIMITED is registered at Msp Secretaries Limited, 27-28 Eastcastle Street, London W1W 8DH.

What does TOWER HILL INSURANCE CONSULTANTS LIMITED do?

TOWER HILL INSURANCE CONSULTANTS LIMITED operates in the Life insurance (66.01 - SIC 2003) sector.

What is the latest filing for TOWER HILL INSURANCE CONSULTANTS LIMITED?

The latest filing was on 11/01/2011: Final Gazette dissolved via voluntary strike-off.