TOWER STREET PROPERTIES LIMITED

Key Data

Status

Dissolved

Company No.

02377193

Incorporation date

27/04/1989

Size

Classification

Dormant company (99.99 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 27/04/1989)

05/12/2011

Final Gazette dissolved via voluntary strike-off

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22/08/2011

First Gazette notice for voluntary strike-off

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14/08/2011

Application to strike the company off the register

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24/05/2011

Particulars of variation of rights attached to shares

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24/05/2011

Change of share class name or designation

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24/05/2011

Statement of capital following an allotment of shares on 2011-05-19

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24/05/2011

Resolutions

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27/04/2011

Annual return made up to 2011-04-05 with full list of shareholders

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22/03/2011

Total exemption full accounts made up to 2010-06-30

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18/04/2010

Annual return made up to 2010-04-05 with full list of shareholders

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18/04/2010

Registered office address changed from Office 3, 235 Hunts Pond Road Fareham Hampshire PO14 4PJ on 2010-04-19

View PDF (1 pages)

26/01/2010

Total exemption full accounts made up to 2009-06-30

View PDF (10 pages)

15/10/2009

Secretary's details changed for Brian James Hallett on 2009-10-01

View PDF (1 pages)

15/10/2009

Director's details changed for Brian James Hallett on 2009-10-01

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15/10/2009

Director's details changed for Michael Boyens on 2009-10-01

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14/04/2009

Return made up to 05/04/09; full list of members

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14/04/2009

Secretary appointed brian james hallett

View PDF (1 pages)

23/02/2009

Appointment Terminated Secretary karen clark

View PDF (1 pages)

23/02/2009

Appointment Terminated Director karen clark

View PDF (1 pages)

07/02/2009

Location of register of members

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17/11/2008

Total exemption full accounts made up to 2008-06-30

View PDF (9 pages)

22/10/2008

Appointment Terminated Director alfred stirling

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30/04/2008

Total exemption full accounts made up to 2007-06-30

View PDF (9 pages)

16/04/2008

Return made up to 05/04/08; full list of members

View PDF (4 pages)

17/05/2007

Return made up to 05/04/07; full list of members

View PDF (3 pages)

27/04/2007

Total exemption full accounts made up to 2006-06-30

View PDF (10 pages)

09/07/2006

Memorandum and Articles of Association

View PDF (13 pages)

09/07/2006

Resolutions

View PDF (1 pages)

27/04/2006

Return made up to 05/04/06; full list of members

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25/04/2006

Total exemption full accounts made up to 2005-06-30

View PDF (10 pages)

20/02/2006

Director's particulars changed

View PDF (1 pages)

03/05/2005

Total exemption full accounts made up to 2004-06-30

View PDF (11 pages)

11/04/2005

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

View PDF (3 pages)

04/04/2004

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

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08/03/2004

Amended accounts made up to 2002-06-30

View PDF (10 pages)

25/10/2003

Total exemption full accounts made up to 2003-06-30

View PDF (10 pages)

02/05/2003

Total exemption full accounts made up to 2002-06-30

View PDF (11 pages)

06/04/2003

Return made up to 05/04/03; full list of members

View PDF (3 pages)

15/04/2002

Return made up to 05/04/02; full list of members

View PDF (3 pages)

27/01/2002

Total exemption full accounts made up to 2001-06-30

View PDF (9 pages)

23/01/2002

Registered office changed on 24/01/02 from: 36 elder street london E1 6BT

View PDF (1 pages)

12/04/2001

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

View PDF (3 pages)

07/11/2000

Full accounts made up to 2000-06-30

View PDF (10 pages)

05/04/2000

Return made up to 05/04/00; no change of members

View PDF (4 pages)

27/03/2000

Full accounts made up to 1999-06-30

View PDF (10 pages)

04/05/1999

Full accounts made up to 1998-06-30

View PDF (8 pages)

20/04/1999

Return made up to 05/04/99; no change of members

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30/04/1998

Full accounts made up to 1997-06-30

View PDF (11 pages)

10/04/1998

Return made up to 05/04/98; full list of members

View PDF (8 pages)

25/10/1997

Registered office changed on 26/10/97 from: 84 grosvenor street london W1X 9DF

View PDF (1 pages)

25/10/1997

Return made up to 05/04/97; full list of members

View PDF (9 pages)

14/08/1997

Receiver's abstract of receipts and payments

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14/08/1997

Receiver ceasing to act

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01/05/1997

Full accounts made up to 1996-06-30

View PDF (12 pages)

27/06/1996

Administrative Receiver's report

View PDF (11 pages)

27/05/1996

Statement of Affairs in administrative receivership following report to creditors

View PDF (3 pages)

25/05/1996

Registered office changed on 26/05/96 from: 36 elder street london E1 6BT

View PDF (1 pages)

01/05/1996

Full accounts made up to 1995-06-30

View PDF (11 pages)

25/04/1996

Appointment of receiver/manager

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24/04/1996

Return made up to 05/04/96; no change of members

View PDF (7 pages)

24/04/1996

Location of register of members address changed

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08/05/1995

Return made up to 05/04/95; change of members

View PDF (9 pages)

20/12/1994

Full accounts made up to 1994-06-30

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13/06/1994

Return made up to 28/04/94; full list of members

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04/05/1994

Full accounts made up to 1993-06-30

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07/09/1993

Director resigned;new director appointed

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25/08/1993

Secretary resigned;new secretary appointed;director resigned

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25/08/1993

Director resigned;new director appointed

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25/08/1993

Registered office changed on 26/08/93 from: 9 marylebone lane london W1M 5FB

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27/07/1993

Full accounts made up to 1992-06-30

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13/05/1993

Return made up to 28/04/93; full list of members

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13/05/1993

New director appointed

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15/03/1993

Director resigned

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05/05/1992

Full accounts made up to 1991-06-30

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29/04/1992

Return made up to 28/04/92; no change of members

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11/03/1992

Return made up to 28/04/91; full list of members

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18/02/1992

Secretary resigned

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13/02/1992

Director's particulars changed

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05/06/1991

Full accounts made up to 1990-06-30

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05/06/1991

Accounting reference date shortened from 31/03 to 30/06

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16/04/1991

Return made up to 12/11/90; full list of members

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17/12/1989

Declaration of satisfaction of mortgage/charge

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23/11/1989

Particulars of mortgage/charge

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19/11/1989

Ad 08/08/89--------- £ si 998@1=998 £ ic 2/1000

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08/10/1989

Registered office changed on 09/10/89 from: 53-55 queen anne street london W1M olj

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14/09/1989

Memorandum and Articles of Association

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13/09/1989

Director resigned;new director appointed

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13/09/1989

New director appointed

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13/09/1989

New director appointed

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13/09/1989

New director appointed

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13/09/1989

Secretary resigned;new secretary appointed

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05/09/1989

Certificate of change of name

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05/09/1989

Memorandum and Articles of Association

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05/09/1989

Resolutions

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05/09/1989

Registered office changed on 06/09/89 from: hale court lincolns inn london WC2A 3UL

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03/09/1989

Resolutions

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03/09/1989

£ nc 100/1000

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28/06/1989

Particulars of mortgage/charge

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27/04/1989

Incorporation

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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

29/06/2010

Last change occurred

29/06/2010

Accounts

Last made up date

29/06/2010

Next account date

29/06/2011

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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
Hallett, Brian James	Director	03/08/1993 - Present	23
Hallett, Brian James	Secretary	24/10/2008 - Present	13

Persons with Significant Control

No PSC data available.

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Description

About TOWER STREET PROPERTIES LIMITED

TOWER STREET PROPERTIES LIMITED is an(a) Dissolved company incorporated on 27/04/1989 with the registered office located at 235 Hunts Pond Road, Fareham, Hampshire PO14 4PJ. 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 STREET PROPERTIES LIMITED?

TOWER STREET PROPERTIES LIMITED is currently Dissolved. It was registered on 27/04/1989 and dissolved on 05/12/2011.

Where is TOWER STREET PROPERTIES LIMITED located?

TOWER STREET PROPERTIES LIMITED is registered at 235 Hunts Pond Road, Fareham, Hampshire PO14 4PJ.

What does TOWER STREET PROPERTIES LIMITED do?

TOWER STREET PROPERTIES LIMITED operates in the Dormant company (99.99 - SIC 2003) sector.

What is the latest filing for TOWER STREET PROPERTIES LIMITED?

The latest filing was on 05/12/2011: Final Gazette dissolved via voluntary strike-off.