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TOWN WOODHOUSE LIMITED

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

Company details

6 ST JAMES'S SQUARE, LONDON, SW1Y 4LD

TOWN WOODHOUSE LIMITED on the map

Company type: Private Limited Company
Company number: 00383187
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1943.10.08
last member list: 2004.03.28
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company
  • 7011 - Development & sell real estate

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2003.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2004.03.28
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2006.06.08
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2006.03.08
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.03.08
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.01.30
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2004.12.24
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2004.12.24
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2004.12.24
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.12.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.17
£2.95
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RETURN MADE UP TO 28/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.14
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.04.21
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.21
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.04.21
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.21
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RETURN MADE UP TO 28/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.09
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.09.12
£2.95
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RETURN MADE UP TO 28/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.01.14
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.09.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.04.12
£2.95
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RETURN MADE UP TO 28/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.11
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.10.24
£2.95
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ADOPT MEM AND ARTS 15/05/00
Form type: SRES01
Date: 2000.06.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.06.01
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.06.01
£2.95
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RETURN MADE UP TO 28/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.02.22
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 10/02/00
Form type: SRES03
Date: 2000.02.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.10.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.10.08
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1999.05.25
£2.95
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RETURN MADE UP TO 28/03/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.04.23
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.02.15
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S366A DISP HOLDING AGM 17/12/98
Form type: ELRES
Date: 1999.01.06
Child documents:
Document type: ANNOTATION
Date: 1999.01.06
Form type: ELRES
Document description: S386 DISP APP AUDS 17/12/98
Document type: ANNOTATION
Date: 1999.01.06
Form type: ELRES
Document description: S252 DISP LAYING ACC 17/12/98
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.11.19
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.08.13
£2.95
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RETURN MADE UP TO 28/03/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.04.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.02.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.02.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.02.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.09.05
£2.95
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RETURN MADE UP TO 28/03/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.04.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.04.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.01.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.06.07
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.06.04
£2.95
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RETURN MADE UP TO 11/04/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.05.09
£2.95
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RETURN MADE UP TO 11/04/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.05.11
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.04.11
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1995.02.20
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1995.01.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.05.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/04/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.04.20
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.12.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.08.03
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1993.06.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/04/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.04.25
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.09.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.06.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/04/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.05.07

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Company directors and board members:

SARAH ALEXIS MORLEY (dissolve)
Secretary, 2004.04.02
34 THE PADDOCKS , CODICOTE
SG4 8YX, HERTFORDSHIRE
ROGER PETER DOWDING (dissolve)
Director, CHARTERED ACCOUNTANT, 2004.11.30
16 GREEN LANE , GUILDFORD
GU1 2LZ, SURREY
ANETTE VENDELBO LAWLESS (dissolve)
Director, CHARTERED SECRETARY, 1999.08.26
64 VALLANCE ROAD MUSWELL HILL , LONDON
N22 7UB
GLYNNE CHRISTIAN LLOYD-DAVIS (dissolve)
Secretary, 1992.04.11 - 1992.08.26
FORGE COTTAGE WHITEHILL OSPRINGE , FAVERSHAM
ME13 0DW, KENT
JULIE ELIZABETH MEAD (dissolve)
Secretary, 1992.08.27 - 2000.05.11
79 PLOUGHMANS WAY RAINHAM , GILLINGHAM
ME8 8LT, KENT
MATTHEW JOHN WHYTE (dissolve)
Secretary, 2000.05.12 - 2004.04.02
9 SELBY ROAD EALING , LONDON
W5 1LY
TRACEY JANE BARCLAY (dissolve)
Director, CHARTERED SECRETARY, 1992.04.11 - 1997.08.27
TUDOR HOUSE 45 CARPENTERS WOOD DRIVE , CHORLEYWOOD
WD3 5RN, HERTFORDSHIRE
BARRY GEORGE GALE (dissolve)
Director, CHARTERED SECRETARY, 1992.04.11 - 2004.11.30
19 RIDLEY ROAD , WARLINGHAM
CR6 9LR, SURREY
GLYNNE CHRISTIAN LLOYD-DAVIS (dissolve)
Director, CHARTERED SECRETARY, 1992.04.11 - 1998.01.30
RENTAIN FARMHOUSE RATTINGTON STREET CHARTHAM , CANTERBURY
CT4 7JQ, KENT
DAREN CLIVE LOWRY (dissolve)
Director, CHARTERED SECRETARY, 1998.01.30 - 1999.08.27
27 MALDEN FIELDS THREE VALLEYS WAY ALDENHAM ROAD , BUSHEY
WD2 2QA, HERTFORDSHIRE
DONALD WILFRID SHARMAN (dissolve)
Director, COMPANY DIRECTOR, 1993.10.26 - 1996.12.20
THE PANTILES 33 SPENCER ROAD , BIRCHINGTON
CT7 9EZ, KENT

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Information about the Private Limited Company TOWN WOODHOUSE 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: 2016.04.29. Reload the data