TOWERS PERRIN LIMITED

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TOWERS PERRIN LIMITED

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Key Data

Status

Dissolved

Company No.

02463849

Incorporation date

25/01/1990

Size

Dormant

Contacts

Registered address

Registered address

71 High Holborn, London, WC1V 6TPCopy
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Latest events (Record since 25/01/1990)
dot icon20/12/2010
Final Gazette dissolved via voluntary strike-off
dot icon06/09/2010
First Gazette notice for voluntary strike-off
dot icon25/08/2010
Application to strike the company off the register
dot icon29/07/2010
Annual return made up to 2010-07-26 with full list of shareholders
dot icon08/02/2010
Termination of appointment of Timothy Wakeford as a director
dot icon08/02/2010
Termination of appointment of Alan Botterill as a director
dot icon08/02/2010
Appointment of Ritchie Davidson as a director
dot icon29/09/2009
Accounts made up to 2008-12-31
dot icon06/07/2009
Return made up to 03/07/09; full list of members
dot icon21/10/2008
Appointment Terminated Secretary timothy wakeford
dot icon21/10/2008
Secretary appointed ritchie davidson
dot icon17/09/2008
Return made up to 06/06/08; full list of members
dot icon25/08/2008
Accounts made up to 2007-12-31
dot icon14/01/2008
Secretary resigned;director resigned
dot icon14/01/2008
New secretary appointed;new director appointed
dot icon19/06/2007
Accounts made up to 2006-12-31
dot icon10/06/2007
Return made up to 06/06/07; full list of members
dot icon08/06/2006
Return made up to 06/06/06; full list of members
dot icon08/06/2006
Secretary's particulars changed;director's particulars changed
dot icon21/02/2006
Accounts made up to 2005-12-31
dot icon16/02/2006
Accounts made up to 2004-12-31
dot icon15/06/2005
Return made up to 06/06/05; full list of members
dot icon25/11/2004
Accounts made up to 2003-12-31
dot icon27/07/2004
Return made up to 06/06/04; full list of members
dot icon28/09/2003
Accounts made up to 2002-12-31
dot icon08/07/2003
Return made up to 06/06/03; full list of members
dot icon17/08/2002
Return made up to 06/06/02; full list of members
dot icon17/08/2002
Location of register of members address changed
dot icon29/04/2002
Accounts made up to 2001-12-31
dot icon23/04/2002
Registered office changed on 24/04/02 from: castlewood house 77-91 new oxford street london WC1A 1PX
dot icon10/02/2002
New secretary appointed;new director appointed
dot icon10/02/2002
Secretary resigned;director resigned
dot icon01/02/2002
Accounts made up to 2000-12-31
dot icon16/09/2001
Return made up to 06/06/01; full list of members
dot icon16/09/2001
Location of debenture register address changed
dot icon05/11/2000
Accounts made up to 1999-12-31
dot icon10/07/2000
Return made up to 06/06/00; full list of members
dot icon01/09/1999
Accounts made up to 1998-12-31
dot icon29/07/1999
Return made up to 06/06/99; full list of members
dot icon29/07/1999
Director resigned
dot icon29/07/1999
Secretary's particulars changed;director's particulars changed
dot icon16/08/1998
Full accounts made up to 1997-12-31
dot icon16/06/1998
Return made up to 06/06/98; no change of members
dot icon16/06/1998
Secretary's particulars changed;director's particulars changed
dot icon10/06/1998
Secretary's particulars changed;director's particulars changed
dot icon27/10/1997
Full accounts made up to 1996-12-31
dot icon16/06/1997
Return made up to 06/06/97; no change of members
dot icon16/06/1997
Location of register of members address changed
dot icon16/06/1997
Location of debenture register address changed
dot icon16/09/1996
Full accounts made up to 1995-12-31
dot icon15/06/1996
Return made up to 06/06/96; full list of members
dot icon15/06/1996
Location of register of members address changed
dot icon07/08/1995
Full accounts made up to 1994-12-31
dot icon08/06/1995
Return made up to 06/06/95; no change of members
dot icon08/06/1995
Location of register of members address changed
dot icon29/04/1995
Director's particulars changed
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon30/10/1994
Accounts for a small company made up to 1993-12-31
dot icon28/09/1994
Director resigned;new director appointed
dot icon12/06/1994
Return made up to 06/06/94; no change of members
dot icon01/11/1993
New director appointed
dot icon30/06/1993
Secretary resigned;new secretary appointed
dot icon30/06/1993
Return made up to 21/06/93; full list of members
dot icon30/06/1993
Secretary resigned
dot icon04/05/1993
Full accounts made up to 1992-12-31
dot icon17/02/1993
Director resigned;new director appointed
dot icon26/08/1992
Return made up to 22/06/92; full list of members
dot icon29/06/1992
New director appointed
dot icon24/04/1992
Full accounts made up to 1991-12-31
dot icon17/12/1991
Full accounts made up to 1990-12-31
dot icon21/07/1991
Return made up to 21/06/91; full list of members
dot icon01/07/1991
Resolutions
dot icon01/07/1991
Resolutions
dot icon01/07/1991
Resolutions
dot icon01/07/1991
Resolutions
dot icon23/05/1990
Accounting reference date notified as 31/12
dot icon05/03/1990
Certificate of change of name
dot icon05/03/1990
Resolutions
dot icon04/03/1990
Memorandum and Articles of Association
dot icon04/03/1990
Resolutions
dot icon01/03/1990
Registered office changed on 02/03/90 from: 50 stratton street london W1X 5FL
dot icon01/03/1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon28/02/1990
Resolutions
dot icon25/01/1990
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2008
dot iconLast change occurred
30/12/2008

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/12/2008
dot iconNext account date
30/12/2009
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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

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Wood, Andrew John
Director
04/02/2002 - 31/12/2007
22
Botterill, Alan William
Director
07/10/1993 - 01/02/2010
11
Crocker, John Lewis
Director
12/02/1993 - 13/09/1994
2
White, Christopher John
Director
13/09/1994 - 31/01/1999
1
Davidson, Ritchie
Director
29/01/2010 - Present
3

Persons with Significant Control

0

No PSC data available.

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Description

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About TOWERS PERRIN LIMITED

TOWERS PERRIN LIMITED is an(a) Dissolved company incorporated on 25/01/1990 with the registered office located at 71 High Holborn, London, WC1V 6TP. 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 TOWERS PERRIN LIMITED?

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TOWERS PERRIN LIMITED is currently Dissolved. It was registered on 25/01/1990 and dissolved on 20/12/2010.

Where is TOWERS PERRIN LIMITED located?

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TOWERS PERRIN LIMITED is registered at 71 High Holborn, London, WC1V 6TP.

What does TOWERS PERRIN LIMITED do?

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TOWERS PERRIN LIMITED operates in the Business and management consultancy activities (74.14 - SIC 2003) sector.

What is the latest filing for TOWERS PERRIN LIMITED?

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The latest filing was on 20/12/2010: Final Gazette dissolved via voluntary strike-off.