TOWNLEYS LIMITED

Key Data

Status

Dissolved

Company No.

02680397

Incorporation date

22/01/1992

Size

Dormant

Classification

Legal activities (74.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 22/01/1992)

02/04/2012

Final Gazette dissolved via voluntary strike-off

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19/12/2011

First Gazette notice for voluntary strike-off

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11/12/2011

Application to strike the company off the register

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16/02/2011

Annual return made up to 2011-01-23 with full list of shareholders

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17/01/2011

Accounts for a dormant company made up to 2010-04-30

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24/01/2010

Annual return made up to 2010-01-23 with full list of shareholders

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24/01/2010

Secretary's details changed for Sekforde Street Nominees Limited on 2010-01-25

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24/01/2010

Director's details changed for Jonathan Higton on 2010-01-25

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19/01/2010

Accounts for a dormant company made up to 2009-04-30

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11/03/2009

Accounts made up to 2008-04-30

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03/02/2009

Return made up to 23/01/09; full list of members

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26/02/2008

Accounts made up to 2007-04-30

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23/02/2008

Return made up to 23/01/08; full list of members

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23/02/2008

Secretary's Change of Particulars / sekforde street nominees LIMITED / 01/12/2007 / HouseName/Number was: , now: 31; Street was: harley house, now: cumberland park; Area was: 2 st john street, now: ; Post Town was: hereford, now: london; Region was: herefordshire, now: ; Post Code was: HR1 2NB, now: W3 6SX; Country was: , now: united kingdom

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04/06/2007

Registered office changed on 05/06/07 from: harley house 2 st johns street hereford herefordshire HR1 2NB

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18/02/2007

Accounts made up to 2006-04-30

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28/01/2007

Return made up to 23/01/07; full list of members

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28/01/2007

Director's particulars changed

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09/02/2006

Accounts made up to 2005-04-30

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24/01/2006

Return made up to 23/01/06; full list of members

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21/02/2005

Return made up to 23/01/05; full list of members

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21/02/2005

Secretary's particulars changed

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21/12/2004

Registered office changed on 22/12/04 from: dorset ales store house 8 wye street hereford HR2 7RB

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21/12/2004

Accounts made up to 2004-04-30

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05/02/2004

Return made up to 23/01/04; full list of members

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05/02/2004

Secretary's particulars changed

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12/01/2004

Amended accounts made up to 2003-04-30

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08/01/2004

Accounts made up to 2002-04-30

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14/12/2003

Accounts made up to 2003-04-30

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19/10/2003

Registered office changed on 20/10/03 from: 7 devonshire square cutlers garden london EC2M 4YH

View PDF (1 pages)

12/02/2003

Return made up to 23/01/03; full list of members

View PDF (7 pages)

27/02/2002

Accounts made up to 2001-04-30

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10/02/2002

Return made up to 23/01/02; full list of members

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19/11/2001

Registered office changed on 20/11/01 from: dalby house 396-398 city road london EC1V 2QA

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08/05/2001

Director resigned

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08/05/2001

Director resigned

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26/02/2001

Accounts made up to 2000-04-30

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28/01/2001

Return made up to 23/01/01; full list of members

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04/03/2000

Accounts made up to 1999-04-30

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04/03/2000

Resolutions

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08/02/2000

Return made up to 23/01/00; full list of members

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08/02/2000

Director's particulars changed

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26/01/1999

Return made up to 23/01/99; no change of members

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26/01/1999

Accounts made up to 1998-04-30

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26/01/1999

Resolutions

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05/03/1998

Secretary's particulars changed

View PDF (1 pages)

05/03/1998

Registered office changed on 06/03/98 from: 32 sekforde street clerkenwell green london EC1R 0HH

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31/01/1998

Director's particulars changed

View PDF (1 pages)

31/01/1998

Director's particulars changed

View PDF (1 pages)

31/01/1998

Director's particulars changed

View PDF (1 pages)

31/01/1998

Return made up to 23/01/98; full list of members

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22/01/1998

Accounts made up to 1997-04-30

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22/01/1998

Resolutions

View PDF (1 pages)

23/02/1997

Return made up to 23/01/97; full list of members

View PDF (6 pages)

20/01/1997

Accounts made up to 1996-04-30

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20/01/1997

Resolutions

View PDF (1 pages)

14/01/1996

Director resigned

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14/01/1996

Director's particulars changed

View PDF (1 pages)

14/01/1996

Return made up to 23/01/96; no change of members

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14/01/1996

Director's particulars changed;director resigned

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22/06/1995

Resolutions

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12/06/1995

Accounts made up to 1995-04-30

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03/02/1995

Return made up to 23/01/95; full list of members

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04/11/1994

Accounts made up to 1994-04-30

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24/08/1994

New director appointed

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18/01/1994

Return made up to 23/01/94; no change of members

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30/10/1993

Accounts made up to 1993-04-30

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30/10/1993

Resolutions

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14/01/1993

Return made up to 23/01/93; full list of members

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07/05/1992

Ad 01/05/92--------- £ si 50@1=50 £ ic 950/1000

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07/05/1992

New director appointed

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01/04/1992

Ad 31/03/92--------- £ si 947@1=947 £ ic 3/950

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02/03/1992

Resolutions

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27/02/1992

Ad 25/02/92--------- £ si 1@1=1 £ ic 2/3

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27/02/1992

Accounting reference date notified as 30/04

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17/02/1992

New secretary appointed

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17/02/1992

Director resigned;new director appointed

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17/02/1992

New director appointed

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17/02/1992

Registered office changed on 18/02/92 from: c/o professional searches LTD., Suite one, 2ND floor 1/4 christina street london EC2A 4PA

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17/02/1992

Secretary resigned;new director appointed

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09/02/1992

Certificate of change of name

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22/01/1992

Incorporation

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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

29/04/2010

Last change occurred

29/04/2010

Accounts

Dormant

Last made up date

29/04/2010

Next account date

29/04/2011

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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

Person	Title	Period	Connections
Mr Nicholas Duncan Couchman	Director	01/05/1992 - 30/04/2001	24
Townley, Clive Stephen	Director	28/01/1992 - Present	19
Higton, Jonathan	Director	23/08/1994 - Present	3
Townley, Michael David	Director	28/01/1992 - 30/04/2001	33
Lake, Mark Stuart	Director	28/01/1992 - 08/01/1996	3

Persons with Significant Control

No PSC data available.

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Description

About TOWNLEYS LIMITED

TOWNLEYS LIMITED is an(a) Dissolved company incorporated on 22/01/1992 with the registered office located at 31 Cumberland Park Acton, London, W3 6SX. 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 TOWNLEYS LIMITED?

TOWNLEYS LIMITED is currently Dissolved. It was registered on 22/01/1992 and dissolved on 02/04/2012.

Where is TOWNLEYS LIMITED located?

TOWNLEYS LIMITED is registered at 31 Cumberland Park Acton, London, W3 6SX.

What does TOWNLEYS LIMITED do?

TOWNLEYS LIMITED operates in the Legal activities (74.11 - SIC 2003) sector.

What is the latest filing for TOWNLEYS LIMITED?

The latest filing was on 02/04/2012: Final Gazette dissolved via voluntary strike-off.