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TOWNSEND THORESEN PROPERTIES (GERMANY) LIMITED

Learn more about TOWNSEND THORESEN PROPERTIES (GERMANY) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

8 KPMG RESTRUCTURING, SALISBURY SQUARE, LONDON, EC4Y 8BB

TOWNSEND THORESEN PROPERTIES (GERMANY) LIMITED on the map

Company type: Private Limited Company
Company number: 00218837
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1927.01.10
dissolution date: 2010.09.30
last member list: 2009.01.01
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7484 - Other business activities

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2007.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2009.01.01
documents available: 1

Mortgages:

Outstanding on 1931.01.05
Outstanding on 1931.02.06
Outstanding on 1931.05.13
Outstanding on 1931.08.19
Outstanding on 1931.09.22
Outstanding on 1934.06.11
Outstanding on 1934.07.10
Outstanding on 1935.08.01
Outstanding on 1935.08.26
Outstanding on 1935.10.28
Outstanding on 1936.01.01
Outstanding on 1936.01.23
Outstanding on 1936.02.27
Outstanding on 1936.03.19
Outstanding on 1938.01.07
Outstanding on 1949.01.27

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2010.09.30
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2010.06.30
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN WOOLLACOTT
Form type: TM01
Date: 2010.05.25
£2.95
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COURT ORDER INSOLVENCY:REPLACEMENT OF LIQUIDATOR
Form type: LIQ MISC OC
Date: 2010.04.28
£2.95
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NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2010.04.28
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2010.04.28
£2.95
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REGISTERED OFFICE CHANGED ON 03/11/2009 FROM, 16 PALACE STREET, LONDON, SW1E 5JQ
Form type: AD01
Date: 2009.11.03
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2009.11.03
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2009.11.03
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2009.11.03
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17
Form type: MG02
Date: 2009.10.26
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18
Form type: MG02
Date: 2009.10.26
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19
Form type: MG02
Date: 2009.10.26
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN WOOLLACOTT / 24/08/2009
Form type: 288c
Date: 2009.09.15
£2.95
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RETURN MADE UP TO 01/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.23
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / BERNADETTE ALLINSON / 23/10/2008
Form type: 288c
Date: 2008.11.07
£2.95
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APPOINTMENT TERMINATED DIRECTOR MICHAEL MOORE
Form type: 288b
Date: 2008.10.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.24
£2.95
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DIRECTOR APPOINTED FLEMMING DALGAARD
Form type: 288a
Date: 2008.04.29
£2.95
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APPOINTMENT TERMINATED DIRECTOR PATRICK WALTERS
Form type: 288b
Date: 2008.04.22
£2.95
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RETURN MADE UP TO 01/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.28
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.10.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.10.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.05.21
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.05.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.21
£2.95
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RETURN MADE UP TO 01/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.01.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.04
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.10.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.07.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.07.26
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.06.21
£2.95
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REGISTERED OFFICE CHANGED ON 21/03/06 FROM:, 79 PALL MALL, LONDON, SW1Y 5EJ
Form type: 287
Date: 2006.03.21
£2.95
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RETURN MADE UP TO 01/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.24
£2.95
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RETURN MADE UP TO 01/01/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.02.02
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.01.05
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.02
£2.95
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RETURN MADE UP TO 01/01/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.02.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.03
£2.95
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RETURN MADE UP TO 01/01/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.02.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.06.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.06.26
£2.95
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RETURN MADE UP TO 24/05/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.06.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.29
£2.95
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RETURN MADE UP TO 24/05/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.06.25
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.05.10
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.30
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.11.17
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.11.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.25
£2.95
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RETURN MADE UP TO 24/05/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.06.14

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Company directors and board members:

BERNADETTE ALLINSON (dissolve)
Secretary, 2007.10.05 - 2010.09.30
VILLA 31, STREET 5 MEADOWS 1 , DUBAI
UNITED ARAB EMIRATES
FLEMMING DALGAARD (dissolve)
Director, SVP & MANAGING DIRECTOR, EUROPE, 2008.04.16 - 2010.09.30
8 NETHERTON ROAD ST MARGARETS , TWICKENHAM
TW1 1LZ, MIDDLESEX
PETER ARTHUR WALKER (dissolve)
Director, CHARTERED ACCOUNTANT, 2002.05.31 - 2010.09.30
64 CONNAUGHT AVENUE CHINGFORD , LONDON
E4 7AA
SAMEER DILEEP DAMLE (dissolve)
Secretary, 2007.04.23 - 2007.10.05
76 ST. SAVIOURS WHARF 8 SHAD THAMES , LONDON
SE1 2YP
JOHN MICHAEL LAVER (dissolve)
Secretary, COMPANY SECRETARY, 2000.10.31 - 2001.04.20
BROOK HOUSE HOMESTEAD ROAD , EDENBRIDGE
TN8 6JD, KENT
DAVID JACK LEONARD (dissolve)
Secretary, CHARTERED SECRETARY, 2004.12.08 - 2006.08.31
FLAT 10 10 ABBEY ORCHARD STREET , LONDON
SW1P 2JP
MICHAEL OWEN (dissolve)
Secretary, 1991.05.24 - 2000.10.31
1 THORNFIELD GARDENS SANDOWN PARK , TUNBRIDGE WELLS
TN2 4RZ, KENT
NICHOLAS HAYDN GLYNDWR REES (dissolve)
Secretary, 2006.08.31 - 2007.04.23
80 FRANKFURT ROAD , LONDON
SE24 9NY
SANDRA SCOTT (dissolve)
Secretary, CHARTERED SECRETARY, 2001.04.20 - 2004.12.08
40 THE GROVE EALING , LONDON
W5 5LH
JOHN MALCOLM CROSSMAN (dissolve)
Director, COMPANY SECRETARY, 1991.05.24 - 1996.06.30
THE OLD VICARAGE CHURCH HILL RAMSEY , HARWICH
CO12 5EU, ESSEX
RICHARD MICHAEL GRADON (dissolve)
Director, SOLICITOR, 1996.07.01 - 2006.06.30
SUMMER HOUSE 18 GRANVILLE ROAD , OXTED
RH8 0DA, SURREY
JOHN MICHAEL LAVER (dissolve)
Director, COMPANY SECRETARY, 2000.10.31 - 2001.04.20
BROOK HOUSE HOMESTEAD ROAD , EDENBRIDGE
TN8 6JD, KENT
DAVID JACK LEONARD (dissolve)
Director, CHARTERED SECRETARY, 2004.12.08 - 2006.08.31
FLAT 10 10 ABBEY ORCHARD STREET , LONDON
SW1P 2JP
NICHOLAS JOHN MONTEITH (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.05.24 - 2002.05.31
45 MAYFAIR AVENUE , WORCESTER PARK
KT4 7SH, SURREY
MICHAEL ELLIS MOORE (dissolve)
Director, SENIOR VICE PRESIDENT, 2006.06.30 - 2008.10.15
DP WORLD , DUBAI
UNITED ARAB EMIRATES
MICHAEL OWEN (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.05.24 - 2000.10.31
1 THORNFIELD GARDENS SANDOWN PARK , TUNBRIDGE WELLS
TN2 4RZ, KENT
SANDRA SCOTT (dissolve)
Director, CHARTERED SECRETARY, 2001.04.20 - 2004.12.08
40 THE GROVE EALING , LONDON
W5 5LH
DEREK SHAW (dissolve)
Director, ACCOUNTANT, 2006.06.30 - 2007.04.23
35 GRANVILLE ROAD , OXTED
RH8 0BX, SURREY
PATRICK WILLIAM WALTERS (dissolve)
Director, 2007.04.23 - 2008.04.16
TUCKER MILL SWAY ROAD , LYMINGTON
SO41 8NN
JOHN MARK WOOLLACOTT (dissolve)
Director, ACCOUNTANT, 2007.04.23 - 2010.05.11
105 VILLIERS AVENUE SURBITON , SURREY
KT5 8BE

Companies near to TOWNSEND THORESEN PROPERTIES (GERMANY) ltd.

Information about the Private Limited Company TOWNSEND THORESEN PROPERTIES (GERMANY) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.11. Reload the data