TOWERS PERRIN SHARE PLAN SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

02731963

Incorporation date

15/07/1992

Size

Full

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 15/07/1992)

05/06/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

05/03/2012

Liquidators' statement of receipts and payments to 2012-02-29

View PDF (8 pages)

05/03/2012

Return of final meeting in a members' voluntary winding up

View PDF (8 pages)

24/10/2011

Liquidators' statement of receipts and payments to 2011-08-26

View PDF (7 pages)

23/09/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

23/09/2010

Resolutions

View PDF (1 pages)

23/09/2010

Declaration of solvency

View PDF (3 pages)

21/09/2010

Registered office address changed from 71 High Holborn London WC1V 6TP on 2010-09-22

View PDF (2 pages)

08/02/2010

Termination of appointment of Eric Duffelen as a director

View PDF (2 pages)

08/02/2010

Termination of appointment of Alan Botterill as a director

View PDF (2 pages)

08/02/2010

Appointment of Tina Ann Rhodes as a director

View PDF (3 pages)

24/08/2009

Full accounts made up to 2008-12-31

View PDF (16 pages)

05/08/2009

Return made up to 03/08/09; full list of members

View PDF (8 pages)

31/10/2008

Appointment Terminated Director neil barrell

View PDF (1 pages)

16/09/2008

Full accounts made up to 2007-12-31

View PDF (17 pages)

12/08/2008

Return made up to 16/07/08; full list of members

View PDF (4 pages)

30/10/2007

Full accounts made up to 2006-12-31

View PDF (17 pages)

22/07/2007

Return made up to 16/07/07; full list of members

View PDF (2 pages)

12/02/2007

Full accounts made up to 2005-12-31

View PDF (17 pages)

12/12/2006

Return made up to 16/07/06; full list of members

View PDF (8 pages)

12/12/2006

Location of register of members address changed

View PDF (0 pages)

18/07/2006

New secretary appointed

View PDF (2 pages)

17/05/2006

Full accounts made up to 2004-12-31

View PDF (17 pages)

16/05/2006

Secretary resigned

View PDF (1 pages)

21/09/2005

Return made up to 16/07/05; full list of members

View PDF (7 pages)

24/07/2005

Full accounts made up to 2003-12-31

View PDF (17 pages)

19/08/2004

Return made up to 16/07/04; full list of members

View PDF (7 pages)

02/02/2004

Full accounts made up to 2002-12-31

View PDF (18 pages)

06/11/2003

Director resigned

View PDF (1 pages)

19/10/2003

New director appointed

View PDF (2 pages)

04/09/2003

Return made up to 16/07/03; full list of members

View PDF (7 pages)

03/11/2002

Full accounts made up to 2001-12-31

View PDF (15 pages)

08/08/2002

Return made up to 16/07/02; full list of members

View PDF (7 pages)

08/08/2002

Director's particulars changed

View PDF (0 pages)

06/06/2002

Registered office changed on 07/06/02 from: castlewood house 77/91 new oxford street london WC1A 1PX

View PDF (1 pages)

01/11/2001

Full accounts made up to 2000-12-31

View PDF (15 pages)

16/08/2001

Return made up to 16/07/01; full list of members

View PDF (7 pages)

16/08/2001

Location of register of members address changed

View PDF (0 pages)

27/09/2000

Certificate of change of name

View PDF (2 pages)

10/09/2000

Return made up to 16/07/00; full list of members

View PDF (7 pages)

21/08/2000

Director resigned

View PDF (1 pages)

21/08/2000

Director resigned

View PDF (1 pages)

20/08/2000

Full group accounts made up to 1999-12-31

View PDF (19 pages)

11/01/2000

Secretary resigned

View PDF (1 pages)

11/01/2000

New secretary appointed

View PDF (2 pages)

28/07/1999

New director appointed

View PDF (2 pages)

20/07/1999

Return made up to 16/07/99; full list of members

View PDF (7 pages)

20/07/1999

Director's particulars changed

View PDF (0 pages)

28/06/1999

Full group accounts made up to 1998-12-31

View PDF (19 pages)

10/05/1999

Director resigned

View PDF (1 pages)

30/03/1999

New director appointed

View PDF (2 pages)

30/03/1999

Director resigned

View PDF (1 pages)

19/11/1998

Auditor's resignation

View PDF (1 pages)

22/07/1998

Return made up to 16/07/98; no change of members

View PDF (6 pages)

22/07/1998

Location of register of members address changed

View PDF (0 pages)

11/05/1998

Secretary resigned

View PDF (1 pages)

11/05/1998

New secretary appointed

View PDF (2 pages)

01/04/1998

Full group accounts made up to 1997-12-31

View PDF (19 pages)

11/03/1998

Director's particulars changed

View PDF (1 pages)

24/07/1997

Return made up to 16/07/97; no change of members

View PDF (6 pages)

02/04/1997

Full group accounts made up to 1996-12-31

View PDF (19 pages)

11/12/1996

New director appointed

View PDF (2 pages)

11/12/1996

Director resigned

View PDF (1 pages)

31/07/1996

Return made up to 16/07/96; full list of members

View PDF (8 pages)

31/07/1996

Location of register of members address changed

View PDF (0 pages)

22/04/1996

Full group accounts made up to 1995-12-31

View PDF (19 pages)

07/08/1995

Resolutions

View PDF (1 pages)

07/08/1995

Resolutions

View PDF (0 pages)

07/08/1995

Resolutions

View PDF (1 pages)

10/07/1995

Return made up to 16/07/95; no change of members

View PDF (6 pages)

10/07/1995

Director resigned

View PDF (0 pages)

15/05/1995

Full group accounts made up to 1994-12-31

View PDF (18 pages)

24/04/1995

New director appointed

View PDF (2 pages)

23/04/1995

New director appointed

View PDF (2 pages)

06/01/1995

Director resigned

View PDF (0 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (27 pages)

13/09/1994

Director resigned;new director appointed

View PDF (0 pages)

24/08/1994

Return made up to 16/07/94; no change of members

View PDF (0 pages)

17/05/1994

Full group accounts made up to 1993-12-31

View PDF (17 pages)

24/03/1994

Location of register of members

View PDF (0 pages)

20/12/1993

Secretary resigned;new secretary appointed

View PDF (0 pages)

02/08/1993

Return made up to 16/07/93; full list of members

View PDF (0 pages)

21/03/1993

New director appointed

View PDF (0 pages)

06/01/1993

Location of register of members

View PDF (0 pages)

06/01/1993

Location of register of members

View PDF (0 pages)

06/01/1993

Accounting reference date notified as 31/12

View PDF (0 pages)

17/11/1992

Ad 09/10/92--------- £ si 9998@1=9998 £ ic 2/10000

View PDF (0 pages)

17/11/1992

New secretary appointed

View PDF (0 pages)

17/11/1992

Secretary resigned

View PDF (0 pages)

17/11/1992

Director resigned

View PDF (0 pages)

17/11/1992

New director appointed

View PDF (0 pages)

17/11/1992

New director appointed

View PDF (0 pages)

17/11/1992

New director appointed

View PDF (0 pages)

17/11/1992

New director appointed

View PDF (0 pages)

17/11/1992

New director appointed

View PDF (0 pages)

17/11/1992

Resolutions

View PDF (0 pages)

26/07/1992

Secretary resigned

View PDF (0 pages)

15/07/1992

Incorporation

View PDF (25 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of TOWERS PERRIN SHARE PLAN SERVICES LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/12/2008

Last change occurred

30/12/2008

Accounts

Full

Last made up date

30/12/2008

Next account date

30/12/2009

See more events →

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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	15/07/1992 - 15/07/1992	99600
Woodward, Derek Richard	Director	05/04/1995 - 03/08/2000	17
Barrell, Neil Andrew	Director	13/10/2003 - 07/10/2008	2
Botterill, Alan William	Director	31/01/1999 - 31/01/2010	11
Rhodes, Tina Ann	Director	31/01/2010 - Present	30

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About TOWERS PERRIN SHARE PLAN SERVICES LIMITED

TOWERS PERRIN SHARE PLAN SERVICES LIMITED is an(a) Dissolved company incorporated on 15/07/1992 with the registered office located at Gladstone House, 77-79 High Street, Egham, Surrey TW20 9HY. 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 SHARE PLAN SERVICES LIMITED?

TOWERS PERRIN SHARE PLAN SERVICES LIMITED is currently Dissolved. It was registered on 15/07/1992 and dissolved on 05/06/2012.

Where is TOWERS PERRIN SHARE PLAN SERVICES LIMITED located?

TOWERS PERRIN SHARE PLAN SERVICES LIMITED is registered at Gladstone House, 77-79 High Street, Egham, Surrey TW20 9HY.

What does TOWERS PERRIN SHARE PLAN SERVICES LIMITED do?

TOWERS PERRIN SHARE PLAN SERVICES LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for TOWERS PERRIN SHARE PLAN SERVICES LIMITED?

The latest filing was on 05/06/2012: Final Gazette dissolved following liquidation.