TOWERGATE (HENLEY) LIMITED

Key Data

Status

Dissolved

Company No.

01225875

Incorporation date

10/09/1975

Size

Dormant

Classification

Non-life insurance (66.03 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 12/05/1986)

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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26/07/2011

Appointment of Mr Samuel Thomas Budgen Clark as a secretary

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26/07/2011

Termination of appointment of Andrew Hunter 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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23/03/2011

Annual return made up to 2011-03-05 with full list of shareholders

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23/03/2011

Appointment of Mr Timothy Duncan Philip as a director

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23/03/2011

Termination of appointment of David Toms as a director

View PDF (1 pages)

31/12/2010

Appointment of Mr Andrew Stewart Hunter as a secretary

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31/12/2010

Termination of appointment of Darryl Clark as a secretary

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13/08/2010

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

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29/07/2010

Appointment of Mr Darryl Clark as a secretary

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29/07/2010

Termination of appointment of Timothy Craton as a secretary

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08/03/2010

Annual return made up to 2010-03-05 with full list of shareholders

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08/03/2010

Director's details changed for Mr Peter Geoffrey Cullum on 2010-03-08

View PDF (2 pages)

08/03/2010

Director's details changed for David Ian Toms on 2010-03-08

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08/03/2010

Secretary's details changed for Mr Timothy Charles Craton on 2010-03-08

View PDF (1 pages)

18/11/2009

Termination of appointment of Antony Proverbs as a director

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13/10/2009

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

View PDF (5 pages)

05/03/2009

Return made up to 05/03/09; full list of members

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05/03/2009

Secretary appointed mr timothy charles craton

View PDF (1 pages)

05/03/2009

Appointment Terminated Secretary john reddi

View PDF (1 pages)

18/12/2008

Registered office changed on 18/12/2008 from eclipse park sittingbourne road maidstone kent ME14 3EN

View PDF (1 pages)

17/12/2008

Registered office changed on 17/12/2008 from 2 county gate staceys street maidstone kent ME14 1ST

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04/09/2008

Accounts made up to 2007-12-31

View PDF (5 pages)

04/04/2008

Return made up to 05/03/08; full list of members

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18/03/2008

Appointment Terminated Director jeffrey cornacchia

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17/03/2008

Appointment Terminated Director mark evans

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17/03/2008

Appointment Terminated Director dudley applebey

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20/02/2008

Director's particulars changed

View PDF (1 pages)

12/09/2007

Accounts made up to 2006-12-31

View PDF (11 pages)

06/03/2007

Return made up to 05/03/07; 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)

05/11/2006

Full accounts made up to 2005-12-31

View PDF (18 pages)

17/07/2006

Director resigned

View PDF (1 pages)

30/05/2006

Certificate of change of name

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02/05/2006

Certificate of change of name

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30/03/2006

Return made up to 05/03/06; full list of members

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09/12/2005

Registered office changed on 09/12/05 from: thames bridge house henley bridge henley-on-thames RG9 2LN

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02/12/2005

Ad 23/11/05--------- £ si 90000@1=90000 £ ic 2000/92000

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15/11/2005

Director resigned

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15/11/2005

Secretary resigned

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15/11/2005

New director appointed

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15/11/2005

New director appointed

View PDF (3 pages)

15/11/2005

New secretary appointed

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15/11/2005

New director appointed

View PDF (3 pages)

15/11/2005

New director appointed

View PDF (5 pages)

11/11/2005

Resolutions

View PDF (13 pages)

25/04/2005

Director's particulars changed

View PDF (1 pages)

09/04/2005

Full accounts made up to 2004-12-31

View PDF (14 pages)

21/03/2005

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

View PDF (3 pages)

26/03/2004

Full accounts made up to 2003-12-31

View PDF (14 pages)

16/03/2004

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

View PDF (8 pages)

18/06/2003

New director appointed

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03/06/2003

Director resigned

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10/04/2003

Full accounts made up to 2002-12-31

View PDF (13 pages)

11/03/2003

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

View PDF (8 pages)

24/10/2002

New director appointed

View PDF (2 pages)

24/06/2002

Director resigned

View PDF (1 pages)

09/05/2002

Full accounts made up to 2001-12-31

View PDF (13 pages)

08/03/2002

Return made up to 05/03/02; full list of members

View PDF (7 pages)

21/05/2001

Full accounts made up to 2000-12-31

View PDF (14 pages)

20/03/2001

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

View PDF (7 pages)

03/01/2001

Certificate of change of name

View PDF (2 pages)

06/04/2000

Full accounts made up to 1999-12-31

View PDF (17 pages)

13/03/2000

Return made up to 05/03/00; full list of members

View PDF (7 pages)

20/05/1999

Full accounts made up to 1998-12-31

View PDF (18 pages)

15/03/1999

Return made up to 05/03/99; no change of members

View PDF (6 pages)

15/03/1999

Director's particulars changed

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06/02/1999

Auditor's resignation

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07/12/1998

Auditor's resignation

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29/04/1998

Full accounts made up to 1997-12-31

View PDF (17 pages)

16/03/1998

Return made up to 05/03/98; full list of members

View PDF (7 pages)

30/09/1997

Full accounts made up to 1996-12-31

View PDF (18 pages)

24/03/1997

Return made up to 05/03/97; no change of members

View PDF (6 pages)

24/03/1997

Director's particulars changed

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14/11/1996

New director appointed

View PDF (2 pages)

17/10/1996

Accounts for a small company made up to 1995-12-31

View PDF (8 pages)

05/07/1996

Director resigned

View PDF (1 pages)

19/03/1996

Return made up to 05/03/96; full list of members

View PDF (8 pages)

24/01/1996

New director appointed

View PDF (1 pages)

24/01/1996

New director appointed

View PDF (2 pages)

24/01/1996

Director resigned

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24/10/1995

Accounts for a small company made up to 1994-12-31

View PDF (8 pages)

10/03/1995

Return made up to 05/03/95; no change of members

View PDF (4 pages)

10/03/1995

Director's particulars changed

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13/02/1995

Director's particulars changed;new director appointed

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01/01/1995

A selection of documents registered before 1 January 1995

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17/10/1994

Accounts for a small company made up to 1993-12-31

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16/03/1994

Return made up to 05/03/94; full list of members

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16/03/1994

Secretary's particulars changed

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11/11/1993

New director appointed

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07/10/1993

Accounts for a small company made up to 1992-12-31

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11/03/1993

Return made up to 05/03/93; no change of members

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24/03/1992

Accounts for a small company made up to 1991-12-31

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24/03/1992

Return made up to 05/03/92; no change of members

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10/05/1991

Director resigned

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10/05/1991

Accounts for a small company made up to 1990-12-31

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10/05/1991

Return made up to 31/03/91; full list of members

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09/03/1990

Accounts for a small company made up to 1989-12-31

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09/03/1990

Return made up to 05/03/90; no change of members

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02/05/1989

Return made up to 17/03/89; full list of members

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02/05/1989

Accounts for a small company made up to 1988-12-31

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23/03/1989

New director appointed

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06/06/1988

Accounts for a small company made up to 1987-12-31

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06/06/1988

Return made up to 19/05/88; no change of members

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27/07/1987

Return made up to 13/06/87; full list of members

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27/07/1987

Accounts for a small company made up to 1986-12-31

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29/05/1987

Certificate of change of name

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01/01/1987

A selection of documents registered before 1 January 1987

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01/07/1986

Annual return made up to 31/03/86

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12/05/1986

Accounts for a small company made up to 1985-12-31

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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

31/12/2010

Last change occurred

31/12/2010

Accounts

Dormant

Last made up date

31/12/2010

Next account date

31/12/2011

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About TOWERGATE (HENLEY) LIMITED

TOWERGATE (HENLEY) LIMITED is an(a) Dissolved company incorporated on 10/09/1975 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 (HENLEY) LIMITED?

TOWERGATE (HENLEY) LIMITED is currently Dissolved. It was registered on 10/09/1975 and dissolved on 02/02/2013.

Where is TOWERGATE (HENLEY) LIMITED located?

TOWERGATE (HENLEY) LIMITED is registered at Towergate House Eclipse Park,, Sittingbourne Road, Maidstone, Kent ME14 3EN.

What does TOWERGATE (HENLEY) LIMITED do?

TOWERGATE (HENLEY) LIMITED operates in the Non-life insurance (66.03 - SIC 2003) sector.

What is the latest filing for TOWERGATE (HENLEY) LIMITED?

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