TOWERGATE FINCH PROFESSIONAL INDEMNITY LIMITED

Key Data

Status

Dissolved

Company No.

04192515

Incorporation date

02/04/2001

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/04/2001)

24/11/2015

Final Gazette dissolved following liquidation

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24/08/2015

Return of final meeting in a members' voluntary winding up

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19/05/2015

Registered office address changed from Towergate House Eclipse Park, Sittingbourne Road Maidstone Kent ME14 3EN to 92 London Street Reading Berkshire RG1 4SJ on 2015-05-19

View PDF (2 pages)

15/05/2015

Declaration of solvency

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15/05/2015

Appointment of a voluntary liquidator

View PDF (1 pages)

15/05/2015

Resolutions

View PDF (1 pages)

17/04/2015

Annual return made up to 2015-04-02 with full list of shareholders

View PDF (4 pages)

27/10/2014

Termination of appointment of Mark Steven Hodges as a director on 2014-10-17

View PDF (1 pages)

18/09/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (5 pages)

10/04/2014

Annual return made up to 2014-04-02 with full list of shareholders

View PDF (5 pages)

29/11/2013

Appointment of Jennifer Owens as a secretary

View PDF (1 pages)

09/10/2013

Termination of appointment of Samuel Clark as a secretary

View PDF (1 pages)

06/08/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (6 pages)

17/04/2013

Annual return made up to 2013-04-02 with full list of shareholders

View PDF (5 pages)

21/01/2013

Termination of appointment of Peter Cullum as a director

View PDF (1 pages)

25/09/2012

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

View PDF (6 pages)

19/09/2012

Appointment of Mr Mark Steven Hodges as a director

View PDF (2 pages)

03/07/2012

Termination of appointment of Timothy Philip as a director

View PDF (1 pages)

18/05/2012

Appointment of Mr Scott Egan as a director

View PDF (2 pages)

27/04/2012

Annual return made up to 2012-04-02 with full list of shareholders

View PDF (4 pages)

27/07/2011

Termination of appointment of Andrew Hunter as a secretary

View PDF (1 pages)

27/07/2011

Appointment of Mr Samuel Thomas Budgen Clark as a secretary

View PDF (1 pages)

26/07/2011

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

View PDF (6 pages)

21/04/2011

Annual return made up to 2011-04-02 with full list of shareholders

View PDF (5 pages)

31/12/2010

Appointment of Mr Andrew Stewart Hunter as a secretary

View PDF (1 pages)

31/12/2010

Termination of appointment of Darryl Clark as a secretary

View PDF (1 pages)

11/11/2010

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

View PDF (3 pages)

13/08/2010

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

View PDF (6 pages)

28/07/2010

Appointment of Mr Darryl Clark as a secretary

View PDF (1 pages)

28/07/2010

Termination of appointment of Timothy Craton as a secretary

View PDF (1 pages)

07/04/2010

Annual return made up to 2010-04-02 with full list of shareholders

View PDF (4 pages)

07/04/2010

Director's details changed for Mr Timothy Duncan Philip on 2010-04-06

View PDF (2 pages)

07/04/2010

Director's details changed for Mr Peter Geoffrey Cullum on 2010-04-06

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07/04/2010

Secretary's details changed for Mr Timothy Charles Craton on 2010-04-06

View PDF (1 pages)

18/11/2009

Termination of appointment of Antony Proverbs as a director

View PDF (1 pages)

12/10/2009

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

View PDF (6 pages)

03/04/2009

Return made up to 02/04/09; full list of members

View PDF (4 pages)

02/04/2009

Registered office changed on 02/04/2009 from towergate house eclipse park, sittingbourne road maidstone kent ME14 3EN united kingdom

View PDF (1 pages)

02/04/2009

Location of debenture register

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02/04/2009

Location of register of members

View PDF (1 pages)

18/12/2008

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

View PDF (1 pages)

13/10/2008

Appointment terminated secretary john reddi

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13/10/2008

Secretary appointed mr timothy charles craton

View PDF (1 pages)

17/09/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (6 pages)

09/04/2008

Return made up to 02/04/08; full list of members

View PDF (4 pages)

20/02/2008

Director's particulars changed

View PDF (1 pages)

12/09/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (6 pages)

01/05/2007

Return made up to 02/04/07; full list of members

View PDF (3 pages)

26/02/2007

Director's particulars changed

View PDF (1 pages)

22/02/2007

Director resigned

View PDF (1 pages)

07/12/2006

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

02/11/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (12 pages)

19/09/2006

New director appointed

View PDF (1 pages)

08/09/2006

Director resigned

View PDF (1 pages)

25/04/2006

Return made up to 02/04/06; full list of members

View PDF (3 pages)

25/04/2006

Location of register of members

View PDF (1 pages)

20/10/2005

Resolutions

View PDF (13 pages)

22/09/2005

Full accounts made up to 2004-12-31

View PDF (19 pages)

13/09/2005

Resolutions

View PDF (13 pages)

26/04/2005

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

View PDF (3 pages)

26/10/2004

Full accounts made up to 2003-12-31

View PDF (19 pages)

18/05/2004

New director appointed

View PDF (2 pages)

07/05/2004

Particulars of mortgage/charge

View PDF (8 pages)

05/05/2004

Director resigned

View PDF (1 pages)

05/05/2004

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

View PDF (8 pages)

04/05/2004

Director resigned

View PDF (1 pages)

08/03/2004

Director resigned

View PDF (1 pages)

24/02/2004

Memorandum and Articles of Association

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24/02/2004

Nc inc already adjusted 11/02/04

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24/02/2004

Resolutions

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24/02/2004

Resolutions

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24/02/2004

Resolutions

View PDF (1 pages)

17/01/2004

Registered office changed on 17/01/04 from: towergate house st leonard's road 20-20 maidstone kent ME16 0LS

View PDF (1 pages)

31/12/2003

Certificate of change of name

View PDF (2 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 (19 pages)

07/05/2003

Return made up to 02/04/03; full list of members

View PDF (8 pages)

08/04/2003

Ad 21/05/01--------- £ si 19@1

View PDF (16 pages)

31/10/2002

Full accounts made up to 2001-12-31

View PDF (18 pages)

09/04/2002

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

View PDF (7 pages)

01/03/2002

Director's particulars changed

View PDF (1 pages)

10/01/2002

Director's particulars changed

View PDF (1 pages)

13/09/2001

Particulars of mortgage/charge

View PDF (9 pages)

07/06/2001

Resolutions

View PDF (21 pages)

07/06/2001

New director appointed

View PDF (2 pages)

20/04/2001

Resolutions

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20/04/2001

Resolutions

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20/04/2001

Resolutions

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20/04/2001

Resolutions

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20/04/2001

Resolutions

View PDF (2 pages)

19/04/2001

Accounting reference date shortened from 30/04/02 to 31/12/01

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12/04/2001

Certificate of change of name

View PDF (3 pages)

11/04/2001

New director appointed

View PDF (4 pages)

02/04/2001

Incorporation

View PDF (34 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

31/12/2013

Last change occurred

31/12/2013

Accounts

Dormant

Last made up date

31/12/2013

Next account date

31/12/2014

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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	02/04/2001 - 30/09/2009	85
Crocker, Nicholas John David	Director	02/04/2001 - 27/02/2004	43
Craton, Timothy Charles	Secretary	01/10/2008 - 30/06/2010	40
Owens, Jennifer	Secretary	25/11/2013 - Present	-
Hunter, Andrew Stewart	Secretary	03/12/2010 - 22/07/2011	-

Persons with Significant Control

No PSC data available.

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Description

About TOWERGATE FINCH PROFESSIONAL INDEMNITY LIMITED

TOWERGATE FINCH PROFESSIONAL INDEMNITY LIMITED is an(a) Dissolved company incorporated on 02/04/2001 with the registered office located at 92 London Street, Reading, Berkshire RG1 4SJ. 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 FINCH PROFESSIONAL INDEMNITY LIMITED?

TOWERGATE FINCH PROFESSIONAL INDEMNITY LIMITED is currently Dissolved. It was registered on 02/04/2001 and dissolved on 24/11/2015.

Where is TOWERGATE FINCH PROFESSIONAL INDEMNITY LIMITED located?

TOWERGATE FINCH PROFESSIONAL INDEMNITY LIMITED is registered at 92 London Street, Reading, Berkshire RG1 4SJ.

What does TOWERGATE FINCH PROFESSIONAL INDEMNITY LIMITED do?

TOWERGATE FINCH PROFESSIONAL INDEMNITY LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for TOWERGATE FINCH PROFESSIONAL INDEMNITY LIMITED?

The latest filing was on 24/11/2015: Final Gazette dissolved following liquidation.