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TOWER NOMINEES LIMITED

Learn more about TOWER NOMINEES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O BUTTERFIELD BANK, (UK) LIMITED, 99 GRESHAM STREET, LONDON, EC2V 7NG

TOWER NOMINEES LIMITED on the map

Company type: Private Limited Company
Company number: 00322951
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1937.01.09
dissolution date: 2012.09.18
last member list: 2012.05.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 66110 - Administration of financial markets

Previous names:

Company TOWER NOMINEES LIMITED was a Private Limited Company, registration number 00322951, established in United Kingdom on the 9. January 1937. The company was dissolved. The company was in business for 79 years and 10 months. Previous names of this company were: MATHESONS NOMINEES LIMITED. The company used to be located at C/O BUTTERFIELD BANK, (UK) LIMITED, 99 GRESHAM STREET, LONDON, EC2V 7NG. Business of the company TOWER NOMINEES LIMITED by SIC and NACE code was "66110 - Administration of financial markets". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2012.09.18. The latest accounts are filed up to 2011.12.31. The latest annual return was filed up to 2012.05.01. The total number of directors was so far 16. The total number of secretaries was 2. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2011.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2012.05.01
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2012.09.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.31
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2012.06.05
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2012.05.23
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01/05/12 FULL LIST
Form type: AR01
Date: 2012.05.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.05.11
Form type: LATEST SOC
Document description: 11/05/12 STATEMENT OF CAPITAL;GBP 2.5
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.11.01
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01/05/11 FULL LIST
Form type: AR01
Date: 2011.05.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.11
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DIRECTOR APPOINTED MRS JANICE CATHERINE LAUGHARNE
Form type: AP01
Date: 2010.08.18
£2.95
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DIRECTOR APPOINTED MR PETER WILLIAM FLETCHER
Form type: AP01
Date: 2010.08.18
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GEORGE BOGUCKI
Form type: TM01
Date: 2010.07.24
£2.95
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01/05/10 FULL LIST
Form type: AR01
Date: 2010.05.26
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DIRECTOR'S CHANGE OF PARTICULARS / KEITH HAROLD GALLOWAY / 01/05/2010
Form type: CH01
Date: 2010.05.26
£2.95
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APPOINTMENT TERMINATED, SECRETARY NOEL CROSSE
Form type: TM02
Date: 2009.12.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.01
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APPOINTMENT TERMINATED DIRECTOR GRAHAM BROOKS
Form type: 288b
Date: 2009.07.02
£2.95
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RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.07
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RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.11
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RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.07.19
Child documents:
Document type: ANNOTATION
Date: 2007.07.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.12.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.18
£2.95
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RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.10
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RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.10
Child documents:
Document type: ANNOTATION
Date: 2005.05.10
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.06
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REGISTERED OFFICE CHANGED ON 03/03/05 FROM:, ST HELENS, 1 UNDERSHAFT, LONDON, EC3A 8JX
Form type: 287
Date: 2005.03.03
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RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.03.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.06.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.05.29
£2.95
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RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.08
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.03.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.03.17
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.02.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.10.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.05
£2.95
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RETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.13
Child documents:
Document type: ANNOTATION
Date: 2002.05.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.04.04
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.04.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.12.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.01
£2.95
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RETURN MADE UP TO 01/05/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.05.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.03.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.02.16
£2.95
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COMPANY NAME CHANGED, MATHESONS NOMINEES LIMITED, CERTIFICATE ISSUED ON 31/01/01
Form type: CERTNM
Date: 2001.01.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.11.24
£2.95
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RETURN MADE UP TO 01/05/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.06.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.05.23
£2.95
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RETURN MADE UP TO 01/05/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.06.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.05.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.01.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.08.05
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1998.06.09
£2.95
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RETURN MADE UP TO 01/05/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.06.09

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Company directors and board members:

PETER WILLIAM FLETCHER (dissolve)
Director, BANK EXECUTIVE, 2010.08.17 - 2012.09.18
C/O BUTTERFIELD BANK (UK) LIMITED , 99 GRESHAM STREET
EC2V 7NG, LONDON
KEITH HAROLD GALLOWAY (dissolve)
Director, BANKER, 1991.05.17 - 2012.09.18
C/O BUTTERFIELD BANK (UK) LIMITED , 99 GRESHAM STREET
EC2V 7NG, LONDON
JANICE CATHERINE LAUGHARNE (dissolve)
Director, HEAD OF INVESTMENT OPERATIONS, 2010.08.17 - 2012.09.18
C/O BUTTERFIELD BANK (UK) LIMITED , 99 GRESHAM STREET
EC2V 7NG, LONDON
RAYMOND ADAMS SYKES (dissolve)
Director, BANKER, 2003.05.12 - 2012.09.18
FERMAIN MALTHOUSE LANE , BURGESS HILL
RH15 9XA, WEST SUSSEX
NOEL MITCHELL ROUMIEU CROSSE (dissolve)
Secretary, 2002.03.14 - 2009.11.30
FLAT 5 194 CROMWELL ROAD , LONDON
SW5 0SN
MATHESON & CO LIMITED (dissolve)
Secretary, 1991.05.17 - 2002.03.14
3 LOMBARD STREET , LONDON
EC3V 9AQ
GEORGE JOHN BOGUCKI (dissolve)
Director, BANKER, 2006.12.12 - 2010.06.30
2 ROSEHILL AVENUE , HORSELL
GU21 4SE, SURREY
GRAHAM CORBY BROOKS (dissolve)
Director, BANKER, 2001.02.14 - 2009.06.30
23 MOUNT WYNDHAM DRIVE , HAMILTON PARISH
CRO4
BERMUDA
PETER ALBERT BURTON (dissolve)
Director, BANKER, 1991.05.17 - 2001.03.30
23 MIDDLE GREEN DODDINGHURST , BRENTWOOD
CM15 0QT, ESSEX
RODERICK MARTIN COLLINS (dissolve)
Director, BANKER, 1991.05.17 - 2000.10.10
36 BEDFORD GARDENS , LONDON
W8 7EH
JOHN GILBERT CURTIS (dissolve)
Director, MERCHANT, 1991.05.17 - 1994.11.01
CLAYHURST BAGWELL LANE ODIHAM , BASINGSTOKE
RG29 1JG, HAMPSHIRE
RICHARD ARTHUR DOUGHTY (dissolve)
Director, BANKER, 2001.12.06 - 2003.05.23
31 ALEXANDRA COURT , WATFORD
WD24 4RS, HERTFORDSHIRE
ALAN STANLEY GRAY (dissolve)
Director, BANKER, 1991.05.17 - 2003.05.23
22 ROOPERS SPELDHURST , TUNBRIDGE WELLS
TN3 0QL, KENT
MARTIN STUART HENDERSON (dissolve)
Director, FINANCIAL DIRECTOR, 1991.05.17 - 2001.02.07
4 REDAN STREET , LONDON
W14 0AD
ANDREW JOHN JACKSON (dissolve)
Director, BANKING, 2003.05.28 - 2008.01.07
10 SHAMBROOK ROAD , CHESHUNT
EN7 6WB, HERTFORDSHIRE
RODNEY DRAKE PALMER MICHELL (dissolve)
Director, COMPANY DIRECTOR, 1994.11.01 - 1998.12.31
20 KENSINGTON PARK GARDENS , LONDON
W11 3HD
CHARLES JAMES PENDRILL (dissolve)
Director, 1991.05.17 - 1998.07.28
10 CHIPPINGDELL , WITHAM
CM8 2JX, ESSEX
PAUL ANTHONY TURTLE (dissolve)
Director, BANKER, 2002.10.01 - 2006.12.31
FLAT 10 WESLEY HOUSE 5 LITTLE BRITAIN , LONDON
EC1A 7BX

Companies near to TOWER NOMINEES ltd.

Information about the Private Limited Company TOWER NOMINEES 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: 2016.04.26. Reload the data