TOWN & CITY HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

03837177

Incorporation date

06/09/1999

Size

Group

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 06/09/1999)

09/08/2010

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

26/04/2010

First Gazette notice for voluntary strike-off

View PDF (1 pages)

20/04/2010

Termination of appointment of Maxwell Rubin as a secretary

View PDF (2 pages)

20/04/2010

Appointment of Geoffrey Brian Claughton as a secretary

View PDF (3 pages)

18/04/2010

Application to strike the company off the register

View PDF (3 pages)

04/02/2010

Group of companies' accounts made up to 2009-03-31

View PDF (18 pages)

16/09/2009

Return made up to 07/09/09; full list of members

View PDF (5 pages)

16/02/2009

Group of companies' accounts made up to 2008-03-31

View PDF (19 pages)

07/12/2008

Return made up to 05/11/08; full list of members

View PDF (10 pages)

29/04/2008

Group of companies' accounts made up to 2007-03-31

View PDF (21 pages)

05/02/2008

Return made up to 07/09/07; full list of members

View PDF (6 pages)

05/02/2008

Location of register of members address changed

View PDF (0 pages)

31/08/2007

New director appointed

View PDF (1 pages)

01/08/2007

Group of companies' accounts made up to 2006-03-31

View PDF (24 pages)

08/07/2007

Registered office changed on 09/07/07 from: clarence mill bollington macclesfield chehire SK10 5JZ

View PDF (1 pages)

26/06/2007

Resolutions

View PDF (2 pages)

26/06/2007

New secretary appointed

View PDF (2 pages)

26/06/2007

Director resigned

View PDF (1 pages)

26/06/2007

Secretary resigned;director resigned

View PDF (1 pages)

26/06/2007

Declaration of assistance for shares acquisition

View PDF (8 pages)

26/06/2007

Resolutions

View PDF (0 pages)

26/06/2007

Declaration of assistance for shares acquisition

View PDF (6 pages)

26/06/2007

Director resigned

View PDF (1 pages)

21/06/2007

Resolutions

View PDF (1 pages)

15/06/2007

Particulars of mortgage/charge

View PDF (3 pages)

23/05/2007

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

23/05/2007

Application for reregistration from PLC to private

View PDF (1 pages)

23/05/2007

Re-registration of Memorandum and Articles

View PDF (10 pages)

23/05/2007

Resolutions

View PDF (1 pages)

11/10/2006

Return made up to 07/09/06; full list of members

View PDF (4 pages)

09/08/2006

Full accounts made up to 2005-03-31

View PDF (25 pages)

20/07/2006

Director resigned

View PDF (1 pages)

14/11/2005

Return made up to 07/09/05; full list of members

View PDF (4 pages)

14/11/2005

Director's particulars changed

View PDF (1 pages)

16/08/2005

Registered office changed on 17/08/05 from: adelphi mill grimshaw lane bollington macclesfield cheshire SK10 5JB

View PDF (1 pages)

28/04/2005

Registered office changed on 29/04/05 from: hart shaw 31 great king street macclesfield cheshire SK11 6PL

View PDF (1 pages)

01/12/2004

Location of register of members

View PDF (1 pages)

25/11/2004

Resolutions

View PDF (3 pages)

08/11/2004

Nc inc already adjusted 28/05/04

View PDF (1 pages)

08/11/2004

Resolutions

View PDF (0 pages)

08/11/2004

Resolutions

View PDF (1 pages)

08/11/2004

Resolutions

View PDF (0 pages)

08/11/2004

Resolutions

View PDF (1 pages)

08/11/2004

Resolutions

View PDF (0 pages)

08/11/2004

Resolutions

View PDF (1 pages)

08/11/2004

S-div 30/09/04

View PDF (1 pages)

07/11/2004

Full accounts made up to 2004-03-31

View PDF (14 pages)

04/10/2004

Accounting reference date extended from 06/03/04 to 31/03/04

View PDF (1 pages)

03/10/2004

Ad 28/05/04--------- £ si 100@1=100

View PDF (1 pages)

29/09/2004

Nc inc already adjusted 28/05/04

View PDF (1 pages)

23/09/2004

Return made up to 07/09/04; full list of members

View PDF (8 pages)

23/09/2004

Director's particulars changed

View PDF (0 pages)

13/07/2004

New director appointed

View PDF (2 pages)

13/07/2004

New director appointed

View PDF (2 pages)

13/07/2004

New director appointed

View PDF (2 pages)

17/02/2004

Certificate of change of name and re-registration from Private to Public Limited Company

View PDF (1 pages)

17/02/2004

Balance Sheet

View PDF (1 pages)

17/02/2004

Declaration on reregistration from private to PLC

View PDF (1 pages)

17/02/2004

Application for reregistration from private to PLC

View PDF (1 pages)

17/02/2004

Resolutions

View PDF (0 pages)

17/02/2004

Resolutions

View PDF (1 pages)

17/02/2004

Particulars of contract relating to shares

View PDF (4 pages)

17/02/2004

Ad 11/12/03--------- £ si 49998@1=49998 £ ic 2/50000

View PDF (2 pages)

17/02/2004

£ nc 100/50000 11/12/03

View PDF (2 pages)

17/02/2004

Resolutions

View PDF (0 pages)

17/02/2004

Resolutions

View PDF (1 pages)

17/02/2004

Resolutions

View PDF (0 pages)

17/02/2004

Resolutions

View PDF (0 pages)

17/02/2004

Resolutions

View PDF (0 pages)

17/02/2004

Resolutions

View PDF (1 pages)

17/02/2004

Auditor's statement

View PDF (1 pages)

17/02/2004

Balance Sheet

View PDF (1 pages)

17/02/2004

Re-registration of Memorandum and Articles

View PDF (19 pages)

22/12/2003

Total exemption small company accounts made up to 2003-03-06

View PDF (5 pages)

21/09/2003

Return made up to 07/09/03; full list of members

View PDF (7 pages)

21/09/2003

Director's particulars changed

View PDF (0 pages)

08/01/2003

Total exemption small company accounts made up to 2002-03-06

View PDF (5 pages)

29/10/2002

Certificate of change of name

View PDF (2 pages)

29/09/2002

Return made up to 07/09/02; full list of members

View PDF (7 pages)

29/09/2002

Secretary resigned;director's particulars changed

View PDF (0 pages)

03/07/2002

New secretary appointed

View PDF (2 pages)

03/07/2002

Secretary resigned

View PDF (1 pages)

21/02/2002

New secretary appointed

View PDF (2 pages)

29/01/2002

Registered office changed on 30/01/02 from: morgan cole, 167 fleet street london EC4A 2JB

View PDF (1 pages)

18/09/2001

Return made up to 07/09/01; full list of members

View PDF (6 pages)

28/07/2001

Director's particulars changed

View PDF (1 pages)

08/07/2001

Total exemption small company accounts made up to 2001-03-06

View PDF (5 pages)

27/09/2000

Return made up to 07/09/00; full list of members

View PDF (6 pages)

13/08/2000

New secretary appointed

View PDF (2 pages)

13/08/2000

Secretary resigned

View PDF (1 pages)

19/07/2000

Accounting reference date extended from 30/09/00 to 06/03/01

View PDF (1 pages)

11/05/2000

Registered office changed on 12/05/00 from: 42 victoria road london W8 5RQ

View PDF (1 pages)

05/04/2000

Particulars of mortgage/charge

View PDF (3 pages)

15/12/1999

Certificate of change of name

View PDF (2 pages)

01/12/1999

Director resigned

View PDF (1 pages)

01/12/1999

Secretary resigned

View PDF (1 pages)

01/12/1999

Registered office changed on 02/12/99 from: 1 mitchell lane bristol avon BS1 6BZ

View PDF (1 pages)

01/12/1999

New director appointed

View PDF (2 pages)

01/12/1999

New secretary appointed;new director appointed

View PDF (2 pages)

01/12/1999

Memorandum and Articles of Association

View PDF (11 pages)

11/10/1999

Certificate of change of name

View PDF (2 pages)

06/09/1999

Incorporation

View PDF (14 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

30/03/2009

Last change occurred

30/03/2009

Accounts

Group

Last made up date

30/03/2009

Next account date

30/03/2010

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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
MB SECRETARIES LIMITED	Corporate Secretary	31/07/2000 - 31/03/2002	40
Gray, David Howard Kirkby	Director	16/06/2004 - 12/06/2007	1
Rubin, Maxwell	Secretary	12/06/2007 - 03/02/2010	5
Gray, David Howard Kirkby	Secretary	05/06/2002 - 12/06/2007	1
Clunn, Edwin John	Secretary	30/09/2001 - 05/06/2002	7

Persons with Significant Control

No PSC data available.

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Description

About TOWN & CITY HOLDINGS LIMITED

TOWN & CITY HOLDINGS LIMITED is an(a) Dissolved company incorporated on 06/09/1999 with the registered office located at The Adelphi Mill, Bollington, Macclesfield, Cheshire SK10 5JB. There are currently 3 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 TOWN & CITY HOLDINGS LIMITED?

TOWN & CITY HOLDINGS LIMITED is currently Dissolved. It was registered on 06/09/1999 and dissolved on 09/08/2010.

Where is TOWN & CITY HOLDINGS LIMITED located?

TOWN & CITY HOLDINGS LIMITED is registered at The Adelphi Mill, Bollington, Macclesfield, Cheshire SK10 5JB.

What does TOWN & CITY HOLDINGS LIMITED do?

TOWN & CITY HOLDINGS LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for TOWN & CITY HOLDINGS LIMITED?

The latest filing was on 09/08/2010: Final Gazette dissolved via voluntary strike-off.