TOWER SOFTWARE (UK) LIMITED

Key Data

Status

Dissolved

Company No.

03774239

Incorporation date

18/05/1999

Size

Full

Classification

Other software consultancy and supply (72.22 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 18/05/1999)

03/08/2012

Final Gazette dissolved following liquidation

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03/05/2012

Liquidators' statement of receipts and payments to 2012-04-26

View PDF (5 pages)

03/05/2012

Return of final meeting in a members' voluntary winding up

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03/05/2012

Liquidators' statement of receipts and payments

View PDF (5 pages)

03/05/2012

Liquidators' statement of receipts and payments

View PDF (5 pages)

03/05/2012

Liquidators' statement of receipts and payments

View PDF (5 pages)

03/05/2012

Liquidators' statement of receipts and payments

View PDF (5 pages)

03/11/2011

Liquidators' statement of receipts and payments to 2011-10-27

View PDF (5 pages)

09/05/2011

Liquidators' statement of receipts and payments to 2011-04-27

View PDF (5 pages)

14/11/2010

Liquidators' statement of receipts and payments to 2010-10-27

View PDF (5 pages)

02/06/2010

Liquidators' statement of receipts and payments to 2010-04-27

View PDF (5 pages)

08/12/2009

Termination of appointment of James Ormrod as a secretary

View PDF (2 pages)

11/08/2009

Appointment Terminated Director stephen gill

View PDF (1 pages)

01/07/2009

Registered office changed on 02/07/2009 from cain road bracknell berks RG12 1HN

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29/06/2009

Declaration of solvency

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29/06/2009

Appointment of a voluntary liquidator

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29/06/2009

Resolutions

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21/06/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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12/05/2009

Appointment Terminated Director bernard hoff

View PDF (1 pages)

10/11/2008

Director appointed mark lewthwaite

View PDF (3 pages)

10/11/2008

Appointment Terminated Director mark lambton

View PDF (1 pages)

25/08/2008

Appointment Terminated Director martin harwood

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25/08/2008

Appointment Terminated Director christopher hadley

View PDF (1 pages)

25/08/2008

Appointment Terminated Director marcus darville

View PDF (1 pages)

31/07/2008

Return made up to 19/05/08; full list of members

View PDF (5 pages)

01/06/2008

Director's Change of Particulars / mark lambton / 27/05/2008 / HouseName/Number was: , now: lavender cottage; Street was: 8 broadlands close, now: station road; Area was: bentley, now: ; Post Town was: farnham, now: bentley; Post Code was: GU10 5LE, now: GU10 5JZ

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01/06/2008

Director appointed stephen gill

View PDF (3 pages)

01/06/2008

Appointment Terminated Director straughan schofield

View PDF (1 pages)

01/06/2008

Appointment Terminated Director antony sumpster

View PDF (1 pages)

01/06/2008

Appointment Terminated Secretary glenn powers

View PDF (1 pages)

01/06/2008

Registered office changed on 02/06/2008 from ludwell house 2 guildford street chertsey surrey KT16 9BQ

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01/06/2008

Director appointed mark norman lambton

View PDF (4 pages)

01/06/2008

Secretary appointed james ormrod

View PDF (2 pages)

28/03/2008

Full accounts made up to 2007-06-30

View PDF (15 pages)

26/09/2007

Particulars of mortgage/charge

View PDF (3 pages)

30/08/2007

Return made up to 19/05/07; full list of members

View PDF (3 pages)

12/08/2007

New director appointed

View PDF (2 pages)

08/02/2007

Director resigned

View PDF (1 pages)

08/02/2007

Director resigned

View PDF (1 pages)

08/02/2007

New director appointed

View PDF (2 pages)

08/02/2007

New director appointed

View PDF (2 pages)

08/01/2007

Full accounts made up to 2006-06-30

View PDF (14 pages)

31/05/2006

Return made up to 19/05/06; full list of members

View PDF (8 pages)

05/02/2006

Full accounts made up to 2005-06-30

View PDF (11 pages)

17/01/2006

Secretary resigned

View PDF (1 pages)

17/01/2006

New secretary appointed

View PDF (2 pages)

27/06/2005

Return made up to 19/05/05; full list of members

View PDF (8 pages)

16/05/2005

Secretary resigned

View PDF (1 pages)

16/05/2005

New secretary appointed

View PDF (2 pages)

28/04/2005

Full accounts made up to 2004-06-30

View PDF (11 pages)

27/05/2004

Return made up to 19/05/04; full list of members

View PDF (8 pages)

18/05/2004

Full accounts made up to 2003-06-30

View PDF (10 pages)

16/11/2003

New director appointed

View PDF (2 pages)

19/06/2003

Return made up to 19/05/03; full list of members

View PDF (8 pages)

15/05/2003

Director resigned

View PDF (1 pages)

02/05/2003

Full accounts made up to 2002-06-30

View PDF (12 pages)

24/07/2002

Return made up to 19/05/02; full list of members

View PDF (8 pages)

16/05/2002

Full accounts made up to 2001-06-30

View PDF (12 pages)

25/06/2001

Return made up to 19/05/01; full list of members

View PDF (7 pages)

19/03/2001

Full accounts made up to 2000-06-30

View PDF (12 pages)

23/08/2000

Return made up to 19/05/00; full list of members

View PDF (7 pages)

17/02/2000

Registered office changed on 18/02/00 from: c/o grant thornton edinburgh house, windsor house slough berks SL1 2EE

View PDF (1 pages)

14/02/2000

Accounting reference date extended from 31/05/00 to 30/06/00

View PDF (1 pages)

19/05/1999

Secretary resigned

View PDF (1 pages)

18/05/1999

Incorporation

View PDF (18 pages)

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

29/06/2007

Last change occurred

29/06/2007

Accounts

Full

Last made up date

29/06/2007

Next account date

29/06/2008

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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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	18/05/1999 - 18/05/1999	99600
Lambton, Mark Norman	Director	18/05/2008 - 09/11/2008	47
Ormrod, James	Secretary	18/05/2008 - 30/11/2009	30
Sumpster, Antony Mark	Director	28/10/2003 - 18/05/2008	11
Macie, Peter Stan	Secretary	18/05/1999 - 31/03/2005	-

Persons with Significant Control

No PSC data available.

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Description

About TOWER SOFTWARE (UK) LIMITED

TOWER SOFTWARE (UK) LIMITED is an(a) Dissolved company incorporated on 18/05/1999 with the registered office located at C/O BEGBIES TRAYNOR (SOUTH) LLP, 32 Cornhill, London EC3V 3BT. There is currently 1 active director 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 SOFTWARE (UK) LIMITED?

TOWER SOFTWARE (UK) LIMITED is currently Dissolved. It was registered on 18/05/1999 and dissolved on 03/08/2012.

Where is TOWER SOFTWARE (UK) LIMITED located?

TOWER SOFTWARE (UK) LIMITED is registered at C/O BEGBIES TRAYNOR (SOUTH) LLP, 32 Cornhill, London EC3V 3BT.

What does TOWER SOFTWARE (UK) LIMITED do?

TOWER SOFTWARE (UK) LIMITED operates in the Other software consultancy and supply (72.22 - SIC 2003) sector.

What is the latest filing for TOWER SOFTWARE (UK) LIMITED?

The latest filing was on 03/08/2012: Final Gazette dissolved following liquidation.