TOWNS WADEY & CO. LIMITED

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TOWNS WADEY & CO. LIMITED

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Key Data

Status

Dissolved

Company No.

00789932

Incorporation date

30/01/1964

Size

-

Contacts

Registered address

Registered address

Allan House, 10 John Princes Street, London W1G 0AHCopy
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Latest events (Record since 30/01/1964)
dot icon05/02/2019
Final Gazette dissolved following liquidation
dot icon05/11/2018
Return of final meeting in a creditors' voluntary winding up
dot icon16/10/2017
Liquidators' statement of receipts and payments to 2017-08-19
dot icon10/10/2016
Liquidators' statement of receipts and payments to 2016-08-19
dot icon26/10/2015
Liquidators' statement of receipts and payments to 2015-08-19
dot icon23/10/2014
Liquidators' statement of receipts and payments to 2014-08-19
dot icon14/10/2013
Liquidators' statement of receipts and payments to 2013-08-19
dot icon24/08/2012
Statement of affairs with form 4.19
dot icon24/08/2012
Appointment of a voluntary liquidator
dot icon24/08/2012
Resolutions
dot icon27/07/2012
Registered office address changed from Kebbell House Carpenders Park Watford Herts WD19 5EF on 2012-07-27
dot icon23/04/2012
Termination of appointment of Christopher Coles as a secretary
dot icon23/04/2012
Termination of appointment of Christopher Coles as a director
dot icon02/12/2011
Total exemption full accounts made up to 2011-01-31
dot icon22/08/2011
Annual return made up to 2011-07-26 with full list of shareholders
dot icon22/08/2011
Director's details changed for Paul Richard Scott on 2011-07-26
dot icon04/11/2010
Termination of appointment of Jerome Egan as a director
dot icon27/10/2010
Total exemption full accounts made up to 2010-01-31
dot icon24/09/2010
Annual return made up to 2010-07-26
dot icon06/12/2009
Total exemption full accounts made up to 2009-01-31
dot icon19/08/2009
Return made up to 26/07/09; full list of members
dot icon30/12/2008
Total exemption full accounts made up to 2008-01-31
dot icon21/08/2008
Return made up to 26/07/08; full list of members
dot icon05/11/2007
Full accounts made up to 2007-01-31
dot icon23/08/2007
Return made up to 26/07/07; no change of members
dot icon13/09/2006
Full accounts made up to 2006-01-31
dot icon08/08/2006
Return made up to 26/07/06; full list of members
dot icon29/06/2006
New director appointed
dot icon01/12/2005
Total exemption full accounts made up to 2005-01-31
dot icon12/08/2005
Return made up to 26/07/05; full list of members
dot icon23/09/2004
Full accounts made up to 2004-01-31
dot icon06/08/2004
Return made up to 26/07/04; full list of members
dot icon17/03/2004
Director resigned
dot icon16/01/2004
New director appointed
dot icon16/01/2004
New director appointed
dot icon12/08/2003
Director resigned
dot icon01/08/2003
Return made up to 26/07/03; full list of members
dot icon28/07/2003
Full accounts made up to 2003-01-31
dot icon30/08/2002
Director resigned
dot icon07/08/2002
Full accounts made up to 2002-01-31
dot icon01/08/2002
Return made up to 26/07/02; full list of members
dot icon19/07/2002
Director resigned
dot icon22/01/2002
Full accounts made up to 2001-01-31
dot icon01/08/2001
Return made up to 26/07/01; full list of members
dot icon28/11/2000
Full accounts made up to 2000-01-31
dot icon23/08/2000
Return made up to 26/07/00; full list of members
dot icon23/08/2000
Director resigned
dot icon23/08/2000
Director resigned
dot icon28/04/2000
Full accounts made up to 1999-01-31
dot icon20/07/1999
Return made up to 26/07/99; no change of members
dot icon19/02/1999
Full accounts made up to 1998-01-31
dot icon03/08/1998
Return made up to 26/07/98; no change of members
dot icon12/11/1997
Full accounts made up to 1997-01-31
dot icon06/08/1997
Return made up to 26/07/97; full list of members
dot icon22/12/1996
Accounts for a small company made up to 1996-01-31
dot icon11/08/1996
Return made up to 26/07/96; no change of members
dot icon15/11/1995
Accounts for a small company made up to 1995-01-31
dot icon20/07/1995
Return made up to 26/07/95; no change of members
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon24/08/1994
Accounts for a small company made up to 1994-01-31
dot icon15/08/1994
Return made up to 26/07/94; full list of members
dot icon23/07/1993
Return made up to 26/07/93; change of members
dot icon01/06/1993
Accounts for a small company made up to 1993-01-31
dot icon28/09/1992
Return made up to 26/07/92; full list of members
dot icon22/09/1992
Director resigned
dot icon22/09/1992
Full accounts made up to 1992-01-31
dot icon28/07/1992
Director resigned
dot icon13/01/1992
Return made up to 26/07/91; change of members
dot icon03/01/1992
Amended full accounts made up to 1991-01-31
dot icon23/10/1991
Full accounts made up to 1987-01-31
dot icon09/10/1991
Miscellaneous
dot icon09/10/1991
Resolutions
dot icon09/10/1991
Resolutions
dot icon09/10/1991
Ad 03/01/89--------- £ si 8100@1
dot icon09/10/1991
Nc inc already adjusted 31/10/88
dot icon08/10/1991
Amended full accounts made up to 1991-01-31
dot icon08/10/1991
Amended full accounts made up to 1990-01-31
dot icon08/10/1991
Amended full accounts made up to 1989-01-31
dot icon08/10/1991
Amended full accounts made up to 1988-01-31
dot icon08/10/1991
Amended full accounts made up to 1986-01-31
dot icon08/10/1991
Director's particulars changed
dot icon08/10/1991
New director appointed
dot icon08/10/1991
Return made up to 31/07/90; full list of members
dot icon08/10/1991
Return made up to 31/07/89; full list of members
dot icon08/10/1991
Return made up to 26/07/88; full list of members; amend
dot icon08/10/1991
Return made up to 13/08/87; full list of members; amend
dot icon08/10/1991
Return made up to 16/06/86; full list of members; amend
dot icon24/05/1991
Full accounts made up to 1991-01-31
dot icon24/05/1991
New director appointed
dot icon21/05/1991
Registered office changed on 21/05/91 from: 183A field end road eastcote middx HA5 1QR
dot icon14/05/1991
Secretary resigned;new secretary appointed
dot icon22/02/1991
New director appointed
dot icon11/10/1990
Full accounts made up to 1990-01-31
dot icon11/10/1990
New secretary appointed;director resigned;new director appointed
dot icon10/05/1990
£ sr 100@1 30/09/85
dot icon08/05/1990
Ad 30/09/85--------- £ si 100@1
dot icon26/04/1990
Return made up to 26/07/88; full list of members
dot icon26/04/1990
Return made up to 13/08/87; full list of members
dot icon26/04/1990
Return made up to 16/06/86; full list of members
dot icon26/04/1990
Resolutions
dot icon26/04/1990
Resolutions
dot icon26/04/1990
Resolutions
dot icon12/01/1990
Particulars of mortgage/charge
dot icon09/01/1990
Full accounts made up to 1989-01-31
dot icon18/01/1989
Full accounts made up to 1988-01-31
dot icon21/12/1987
New director appointed
dot icon14/07/1987
New director appointed
dot icon16/06/1987
Particulars of mortgage/charge
dot icon19/11/1986
Full accounts made up to 1986-01-31
dot icon19/11/1986
Return made up to 31/08/85; full list of members
dot icon05/09/1986
Registered office changed on 05/09/86 from: the counting house 352 pinner road north harrow middlesex HA2 6DZ
dot icon30/01/1964
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/01/2011
dot iconLast change occurred
31/01/2011

Accounts

dot iconLast made up date
31/01/2011
dot iconNext account date
31/01/2012
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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

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Scott, Paul Richard
Director
01/06/2006 - Present
-
Egan, Jerome
Director
01/01/2004 - 29/10/2010
2
De'ath, Gerald
Director
01/01/2004 - Present
10

Persons with Significant Control

0

No PSC data available.

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Description

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About TOWNS WADEY & CO. LIMITED

TOWNS WADEY & CO. LIMITED is an(a) Dissolved company incorporated on 30/01/1964 with the registered office located at Allan House, 10 John Princes Street, London W1G 0AH. 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 TOWNS WADEY & CO. LIMITED?

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TOWNS WADEY & CO. LIMITED is currently Dissolved. It was registered on 30/01/1964 and dissolved on 05/02/2019.

Where is TOWNS WADEY & CO. LIMITED located?

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TOWNS WADEY & CO. LIMITED is registered at Allan House, 10 John Princes Street, London W1G 0AH.

What does TOWNS WADEY & CO. LIMITED do?

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TOWNS WADEY & CO. LIMITED operates in the General construction of buildings and civil engineering works (45.21 - SIC 2003) sector.

What is the latest filing for TOWNS WADEY & CO. LIMITED?

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The latest filing was on 05/02/2019: Final Gazette dissolved following liquidation.