TOWERGATE COMMERCIAL SCHEMES LIMITED

Key Data

Status

Dissolved

Company No.

02040193

Incorporation date

22/07/1986

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 23/07/1986)

02/02/2013

Final Gazette dissolved following liquidation

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02/11/2012

Return of final meeting in a members' voluntary winding up

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30/07/2012

Termination of appointment of Timothy Duncan Philip as a director on 2012-06-30

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23/05/2012

Termination of appointment of Scott Egan as a director on 2012-04-19

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18/05/2012

Appointment of Mr Scott Egan as a director on 2012-04-19

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16/12/2011

Declaration of solvency

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16/12/2011

Appointment of a voluntary liquidator

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16/12/2011

Resolutions

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06/12/2011

Annual return made up to 2011-11-23 with full list of shareholders

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27/07/2011

Termination of appointment of Andrew Hunter as a secretary

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27/07/2011

Appointment of Mr Samuel Thomas Budgen Clark as a secretary

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26/07/2011

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

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30/12/2010

Appointment of Mr Andrew Stewart Hunter as a secretary

View PDF (1 pages)

30/12/2010

Termination of appointment of Darryl Clark as a secretary

View PDF (1 pages)

26/11/2010

Annual return made up to 2010-11-23 with full list of shareholders

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13/08/2010

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

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28/07/2010

Appointment of Mr Darryl Clark as a secretary

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28/07/2010

Termination of appointment of Timothy Craton as a secretary

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25/11/2009

Annual return made up to 2009-11-23 with full list of shareholders

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25/11/2009

Director's details changed for Mr Peter Geoffrey Cullum on 2009-11-25

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25/11/2009

Director's details changed for Mr Timothy Duncan Philip on 2009-11-25

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25/11/2009

Secretary's details changed for Mr Timothy Charles Craton on 2009-11-25

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18/11/2009

Termination of appointment of Antony Proverbs as a director

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12/10/2009

Accounts for a dormant company made up to 2008-12-31

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18/12/2008

Registered office changed on 18/12/2008 from 2 county gate staceys street maidstone kent ME14 1ST

View PDF (1 pages)

24/11/2008

Return made up to 23/11/08; full list of members

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09/10/2008

Secretary appointed mr timothy charles craton

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09/10/2008

Appointment Terminated Secretary john reddi

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17/09/2008

Accounts made up to 2007-12-31

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20/02/2008

Director's particulars changed

View PDF (1 pages)

10/12/2007

Return made up to 23/11/07; full list of members

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12/09/2007

Accounts made up to 2006-12-31

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25/01/2007

Director's particulars changed

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28/11/2006

Return made up to 23/11/06; full list of members

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28/11/2006

Location of register of members

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02/11/2006

Accounts made up to 2005-12-31

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19/09/2006

New director appointed

View PDF (1 pages)

08/09/2006

Director resigned

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16/12/2005

Return made up to 23/11/05; full list of members

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16/12/2005

Director's particulars changed

View PDF (1 pages)

16/12/2005

Registered office changed on 16/12/05 from: towergate house 2 county gate staceys street maidstone kent ME14 1ST

View PDF (1 pages)

22/09/2005

Accounts made up to 2004-12-31

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04/04/2005

Director's particulars changed

View PDF (1 pages)

13/12/2004

Return made up to 23/11/04; full list of members

View PDF (7 pages)

27/10/2004

Full accounts made up to 2003-12-31

View PDF (18 pages)

08/03/2004

Director resigned

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30/01/2004

Director resigned

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17/01/2004

Registered office changed on 17/01/04 from: towergate house saint leonards road, allington, maidstone kent ME16 0LS

View PDF (1 pages)

24/12/2003

Return made up to 23/11/03; full list of members

View PDF (8 pages)

22/10/2003

Director's particulars changed

View PDF (1 pages)

31/07/2003

Full accounts made up to 2002-12-31

View PDF (16 pages)

20/05/2003

New director appointed

View PDF (2 pages)

08/05/2003

Resolutions

View PDF (2 pages)

23/04/2003

Certificate of change of name

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09/12/2002

Return made up to 23/11/02; full list of members

View PDF (8 pages)

25/11/2002

Director resigned

View PDF (1 pages)

31/10/2002

Full accounts made up to 2001-12-31

View PDF (17 pages)

27/03/2002

Director resigned

View PDF (1 pages)

01/03/2002

Director's particulars changed

View PDF (1 pages)

10/01/2002

Director's particulars changed

View PDF (1 pages)

28/11/2001

Return made up to 23/11/01; full list of members

View PDF (8 pages)

28/11/2001

Location of register of members address changed

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29/10/2001

Full accounts made up to 2000-12-31

View PDF (18 pages)

30/01/2001

New secretary appointed

View PDF (2 pages)

29/01/2001

Secretary resigned

View PDF (1 pages)

23/01/2001

Director's particulars changed

View PDF (1 pages)

04/12/2000

Return made up to 23/11/00; full list of members

View PDF (9 pages)

04/12/2000

Director resigned

View PDF (1 pages)

25/09/2000

New director appointed

View PDF (2 pages)

02/08/2000

Certificate of change of name

View PDF (2 pages)

26/07/2000

Director's particulars changed

View PDF (1 pages)

21/07/2000

New director appointed

View PDF (3 pages)

21/07/2000

New director appointed

View PDF (3 pages)

11/07/2000

Director resigned

View PDF (1 pages)

11/07/2000

Director resigned

View PDF (1 pages)

11/07/2000

Secretary resigned

View PDF (1 pages)

11/07/2000

Director resigned

View PDF (1 pages)

11/07/2000

Registered office changed on 11/07/00 from: 4-5 london wall buildings london EC2M 5NR

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11/07/2000

New director appointed

View PDF (3 pages)

11/07/2000

New director appointed

View PDF (3 pages)

11/07/2000

New secretary appointed;new director appointed

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07/07/2000

Declaration of satisfaction of mortgage/charge

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08/06/2000

Full group accounts made up to 1999-12-31

View PDF (25 pages)

07/12/1999

Return made up to 23/11/99; full list of members

View PDF (8 pages)

07/12/1999

Director resigned

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06/08/1999

Full group accounts made up to 1998-12-31

View PDF (23 pages)

04/01/1999

Return made up to 23/11/98; no change of members

View PDF (6 pages)

03/06/1998

Full group accounts made up to 1997-12-31

View PDF (22 pages)

06/01/1998

Return made up to 23/11/97; full list of members

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06/01/1998

Secretary's particulars changed

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06/01/1998

Director resigned

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27/05/1997

Full group accounts made up to 1996-12-31

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31/12/1996

Return made up to 23/11/96; no change of members

View PDF (6 pages)

14/08/1996

Full group accounts made up to 1995-12-31

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03/01/1996

Return made up to 23/11/95; no change of members

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23/10/1995

Director resigned

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23/08/1995

Full group accounts made up to 1994-12-31

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09/01/1995

Return made up to 23/11/94; full list of members

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01/01/1995

A selection of mortgage documents registered before 1 January 1995

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01/01/1995

A selection of documents registered before 1 January 1995

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23/05/1994

Full group accounts made up to 1993-12-31

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30/03/1994

Memorandum and Articles of Association

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30/03/1994

Resolutions

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30/03/1994

Ad 26/11/93--------- £ si 250@1=250 £ ic 2536/2786

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06/12/1993

Return made up to 23/11/93; no change of members

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21/07/1993

Full group accounts made up to 1992-12-31

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22/01/1993

Statement of affairs

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22/01/1993

Ad 21/10/92--------- £ si 102@1

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21/01/1993

Return made up to 23/11/92; full list of members

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21/01/1993

Director's particulars changed

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20/11/1992

Ad 21/10/92--------- £ si 102@1=102 £ ic 2464/2566

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22/09/1992

Memorandum and Articles of Association

View PDF (12 pages)

25/06/1992

Full group accounts made up to 1991-12-31

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27/05/1992

New director appointed

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10/02/1992

New director appointed

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28/01/1992

New director appointed

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23/01/1992

Resolutions

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03/01/1992

Director resigned

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03/01/1992

Resolutions

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02/01/1992

Return made up to 23/11/91; no change of members

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02/01/1992

Registered office changed on 02/01/92

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31/12/1991

Declaration of satisfaction of mortgage/charge

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04/09/1991

Director resigned

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05/06/1991

Full group accounts made up to 1990-12-31

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04/03/1991

Return made up to 23/11/90; no change of members

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27/07/1990

New director appointed

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20/06/1990

Full group accounts made up to 1989-12-31

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27/02/1990

Auditor's resignation

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27/02/1990

Secretary resigned;new secretary appointed

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13/02/1990

Return made up to 23/11/89; full list of members

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20/09/1989

Full group accounts made up to 1988-12-31

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28/04/1989

Particulars of mortgage/charge

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06/03/1989

Auditor's resignation

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01/02/1989

Secretary resigned;new secretary appointed

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24/01/1989

Declaration of satisfaction of mortgage/charge

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10/01/1989

Return made up to 21/11/88; full list of members

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29/12/1988

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

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15/12/1988

Particulars of mortgage/charge

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11/10/1988

New director appointed

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03/10/1988

Full group accounts made up to 1988-03-31

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20/07/1988

Registered office changed on 20/07/88 from: 12 ogle street london W1P 7LG

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18/04/1988

Particulars of mortgage/charge

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16/11/1987

Return made up to 25/09/87; full list of members

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02/11/1987

Full accounts made up to 1987-03-31

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24/09/1987

New director appointed

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28/08/1987

Resolutions

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27/05/1987

Certificate of change of name

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16/01/1987

Accounting reference date notified as 31/03

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01/01/1987

A selection of documents registered before 1 January 1987

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27/12/1986

New director appointed

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07/11/1986

Secretary resigned;new secretary appointed;director resigned;new director appointed

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07/11/1986

Registered office changed on 07/11/86 from: 84 temple chambers temple avenue london EC4Y 0HP

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23/07/1986

Certificate of 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

30/12/2010

Last change occurred

30/12/2010

Accounts

Dormant

Last made up date

30/12/2010

Next account date

30/12/2011

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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
Proverbs, Antony	Director	03/07/2000 - 30/09/2009	85
Maciver, Kenneth	Director	03/07/2000 - 22/02/2002	88
Calder, Clive Ian	Director	20/01/1992 - 17/11/1999	8
Cullum, Peter Geoffrey	Director	03/07/2000 - Present	413
Dyer, Paul Francis	Director	03/07/2000 - 01/09/2006	72

Persons with Significant Control

No PSC data available.

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Description

About TOWERGATE COMMERCIAL SCHEMES LIMITED

TOWERGATE COMMERCIAL SCHEMES LIMITED is an(a) Dissolved company incorporated on 22/07/1986 with the registered office located at Towergate House Eclipse Park,, Sittingbourne Road, Maidstone, Kent ME14 3EN. 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 TOWERGATE COMMERCIAL SCHEMES LIMITED?

TOWERGATE COMMERCIAL SCHEMES LIMITED is currently Dissolved. It was registered on 22/07/1986 and dissolved on 01/02/2013.

Where is TOWERGATE COMMERCIAL SCHEMES LIMITED located?

TOWERGATE COMMERCIAL SCHEMES LIMITED is registered at Towergate House Eclipse Park,, Sittingbourne Road, Maidstone, Kent ME14 3EN.

What does TOWERGATE COMMERCIAL SCHEMES LIMITED do?

TOWERGATE COMMERCIAL SCHEMES LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for TOWERGATE COMMERCIAL SCHEMES LIMITED?

The latest filing was on 02/02/2013: Final Gazette dissolved following liquidation.