TOWER NOMINEES LIMITED

Key Data

Status

Dissolved

Company No.

00322951

Incorporation date

09/01/1937

Size

Dormant

Classification

Administration of financial markets (66.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/05/1986)

18/09/2012

Final Gazette dissolved via voluntary strike-off

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31/08/2012

Accounts for a dormant company made up to 2011-12-31

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05/06/2012

First Gazette notice for voluntary strike-off

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23/05/2012

Application to strike the company off the register

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11/05/2012

Annual return made up to 2012-05-01 with full list of shareholders

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01/11/2011

Accounts for a dormant company made up to 2010-12-31

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04/05/2011

Annual return made up to 2011-05-01 with full list of shareholders

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11/10/2010

Accounts for a dormant company made up to 2009-12-31

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18/08/2010

Appointment of Mrs Janice Catherine Laugharne as a director

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18/08/2010

Appointment of Mr Peter William Fletcher as a director

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24/07/2010

Termination of appointment of George Bogucki as a director

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26/05/2010

Annual return made up to 2010-05-01 with full list of shareholders

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26/05/2010

Director's details changed for Keith Harold Galloway on 2010-05-01

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07/12/2009

Termination of appointment of Noel Crosse as a secretary

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01/09/2009

Accounts made up to 2008-12-31

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02/07/2009

Appointment Terminated Director graham brooks

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01/05/2009

Return made up to 01/05/09; full list of members

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07/07/2008

Accounts made up to 2007-12-31

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02/05/2008

Return made up to 01/05/08; full list of members

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08/01/2008

Director resigned

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11/10/2007

Accounts made up to 2006-12-31

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19/07/2007

Return made up to 01/05/07; full list of members

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19/07/2007

Director's particulars changed

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09/01/2007

Director resigned

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19/12/2006

New director appointed

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18/10/2006

Accounts made up to 2005-12-31

View PDF (4 pages)

10/05/2006

Return made up to 01/05/06; full list of members

View PDF (8 pages)

10/05/2005

Return made up to 01/05/05; full list of members

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10/05/2005

Location of register of members address changed

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06/05/2005

Full accounts made up to 2004-12-31

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03/03/2005

Registered office changed on 03/03/05 from: st helens 1 undershaft london EC3A 8JX

View PDF (1 pages)

10/05/2004

Return made up to 01/05/04; full list of members

View PDF (8 pages)

27/03/2004

Full accounts made up to 2003-12-31

View PDF (6 pages)

04/06/2003

Director resigned

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04/06/2003

Director resigned

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04/06/2003

New director appointed

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29/05/2003

New director appointed

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08/05/2003

Return made up to 01/05/03; full list of members

View PDF (8 pages)

17/03/2003

Full accounts made up to 2002-12-31

View PDF (7 pages)

17/03/2003

Resolutions

View PDF (10 pages)

12/02/2003

Auditor's resignation

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09/10/2002

New director appointed

View PDF (3 pages)

05/06/2002

Full accounts made up to 2001-12-31

View PDF (6 pages)

13/05/2002

Return made up to 01/05/02; full list of members

View PDF (8 pages)

13/05/2002

Director's particulars changed

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04/04/2002

New secretary appointed

View PDF (2 pages)

04/04/2002

Secretary resigned

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21/12/2001

New director appointed

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01/06/2001

Full accounts made up to 2000-12-31

View PDF (7 pages)

31/05/2001

Return made up to 01/05/01; full list of members

View PDF (6 pages)

23/05/2001

Director resigned

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29/03/2001

New director appointed

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16/02/2001

Director resigned

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31/01/2001

Certificate of change of name

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24/11/2000

Director resigned

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01/06/2000

Return made up to 01/05/00; full list of members

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23/05/2000

Full accounts made up to 1999-12-31

View PDF (6 pages)

10/06/1999

Return made up to 01/05/99; full list of members

View PDF (9 pages)

17/05/1999

Full accounts made up to 1998-12-31

View PDF (6 pages)

07/01/1999

Director resigned

View PDF (1 pages)

05/08/1998

Director resigned

View PDF (1 pages)

09/06/1998

Return made up to 01/05/98; full list of members

View PDF (10 pages)

09/06/1998

Location of register of members

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07/04/1998

Accounts made up to 1997-12-31

View PDF (5 pages)

11/01/1998

Location of register of members

View PDF (1 pages)

31/12/1997

Registered office changed on 31/12/97 from: jardine house 6 crutched friars london

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30/05/1997

Return made up to 01/05/97; full list of members

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06/04/1997

Accounts made up to 1996-12-31

View PDF (5 pages)

31/05/1996

Return made up to 01/05/96; full list of members

View PDF (11 pages)

19/04/1996

Accounts made up to 1995-12-31

View PDF (5 pages)

18/05/1995

Return made up to 01/05/95; full list of members

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13/04/1995

Accounts made up to 1994-12-31

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01/01/1995

A selection of documents registered before 1 January 1995

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17/11/1994

Director resigned;new director appointed

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17/08/1994

Return made up to 17/05/94; full list of members

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12/05/1994

Accounts made up to 1993-12-31

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07/10/1993

Accounts made up to 1992-12-31

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25/06/1993

Return made up to 17/05/93; full list of members

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25/06/1993

Location of debenture register address changed

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22/05/1992

Return made up to 17/05/92; no change of members

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22/05/1992

Secretary's particulars changed

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13/05/1992

Resolutions

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13/05/1992

Resolutions

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26/04/1992

Accounts made up to 1991-12-31

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16/06/1991

Return made up to 17/05/91; full list of members

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02/05/1991

Accounts made up to 1990-12-31

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01/11/1990

Return made up to 13/06/90; full list of members

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20/08/1990

Resolutions

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23/07/1990

Auditor's resignation

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29/06/1990

Full accounts made up to 1989-12-31

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20/06/1990

Auditor's resignation

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30/08/1989

Return made up to 17/05/89; full list of members

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12/07/1989

Full accounts made up to 1988-12-31

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18/04/1989

Registered office changed on 18/04/89 from: 130 minories london EC3N 1NS

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01/08/1988

Full accounts made up to 1987-12-31

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23/06/1988

Return made up to 12/05/88; full list of members

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27/11/1987

Director resigned

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24/11/1987

Registered office changed on 24/11/87 from: matheson house 142 minories london EC3N 1QL

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15/05/1987

Return made up to 27/04/87; full list of members

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14/02/1987

Director's particulars changed

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06/11/1986

Director's particulars changed

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13/10/1986

New director appointed

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06/10/1986

Full accounts made up to 1985-12-31

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13/06/1986

Director's particulars changed

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28/05/1986

Return made up to 15/05/86; full list of members

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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

31/12/2011

Last change occurred

31/12/2011

Accounts

Dormant

Last made up date

31/12/2011

Next account date

31/12/2012

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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
Doughty, Richard Arthur	Director	06/12/2001 - 23/05/2003	1
Crosse, Noel Mitchell Roumieu	Secretary	14/03/2002 - 30/11/2009	9
Jackson, Andrew John	Director	28/05/2003 - 07/01/2008	4
Laugharne, Janice Catherine	Director	17/08/2010 - Present	1
Fletcher, Peter William	Director	17/08/2010 - Present	6

Persons with Significant Control

No PSC data available.

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Description

About TOWER NOMINEES LIMITED

TOWER NOMINEES LIMITED is an(a) Dissolved company incorporated on 09/01/1937 with the registered office located at C/O Butterfield Bank, (Uk) Limited, 99 Gresham Street, London EC2V 7NG. 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 TOWER NOMINEES LIMITED?

TOWER NOMINEES LIMITED is currently Dissolved. It was registered on 09/01/1937 and dissolved on 18/09/2012.

Where is TOWER NOMINEES LIMITED located?

TOWER NOMINEES LIMITED is registered at C/O Butterfield Bank, (Uk) Limited, 99 Gresham Street, London EC2V 7NG.

What does TOWER NOMINEES LIMITED do?

TOWER NOMINEES LIMITED operates in the Administration of financial markets (66.11 - SIC 2007) sector.

What is the latest filing for TOWER NOMINEES LIMITED?

The latest filing was on 18/09/2012: Final Gazette dissolved via voluntary strike-off.