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TOWRY LAW WEALTH MANAGERS LIMITED

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Company details

8 SALISBURY SQUARE, LONDON, EC4Y 8BB

TOWRY LAW WEALTH MANAGERS LIMITED on the map

Company type: Private Limited Company
Company number: 00515053
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1953.01.09
dissolution date: 2012.12.24
last member list: 2011.05.22
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 9999 - Dormant Company

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2009.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2011.05.22
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2012.12.24
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2012.09.24
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/12/2011
Form type: 4.68
Date: 2012.02.23
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22/05/11 FULL LIST
Form type: AR01
Date: 2011.05.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.05.23
Form type: LATEST SOC
Document description: 23/05/11 STATEMENT OF CAPITAL;GBP 2334327
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SAIL ADDRESS CHANGED FROM:, C/O JACQUI GREGORY, COMPANY SECRETARY, TOWRY LAW, 6 NEW STREET SQUARE, LONDON, EC4A 3BF, ENGLAND
Form type: AD02
Date: 2011.05.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHARLES FISHER / 19/04/2011
Form type: CH01
Date: 2011.04.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHARLES FISHER / 19/04/2011
Form type: CH01
Date: 2011.04.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHARLES FISHER / 19/04/2011
Form type: CH01
Date: 2011.04.20
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REGISTERED OFFICE CHANGED ON 11/01/2011 FROM, TOWRY HOUSE WESTERN ROAD, BRACKNELL, BERKSHIRE, RG12 1TL, UNITED KINGDOM
Form type: AD01
Date: 2011.01.11
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2011.01.11
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2011.01.11
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2011.01.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHARLES FISHER / 10/05/2010
Form type: CH01
Date: 2010.05.27
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ANTON ANDERSON / 10/05/2010
Form type: CH01
Date: 2010.05.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ANTON ANDERSON / 10/05/2010
Form type: CH01
Date: 2010.05.27
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22/05/10 FULL LIST
Form type: AR01
Date: 2010.05.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHARLES FISHER / 10/05/2010
Form type: CH01
Date: 2010.05.25
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ANTON ANDERSON / 10/05/2010
Form type: CH01
Date: 2010.05.25
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MRS JACQUELINE ANNE GREGORY / 10/05/2010
Form type: CH03
Date: 2010.05.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHARLES FISHER / 10/05/2010
Form type: CH01
Date: 2010.05.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ANTON ANDERSON / 10/05/2010
Form type: CH01
Date: 2010.05.10
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SECRETARY'S CHANGE OF PARTICULARS / JACQUELINE ANNE GREGORY / 10/05/2010
Form type: CH03
Date: 2010.05.10
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REGISTERED OFFICE CHANGED ON 10/05/2010 FROM, TOWRY LAW HOUSE, WESTERN ROAD, BRACKNELL, RG12 1TL
Form type: AD01
Date: 2010.05.10
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SECRETARY'S CHANGE OF PARTICULARS / JACQUELINE ANNE GREGORY / 01/10/2009
Form type: CH03
Date: 2009.11.01
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2009.10.30
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.10.29
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MRS JACQUELINE ANNE GREGORY / 01/10/2009
Form type: CH03
Date: 2009.10.29
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CHARLES FISHER / 01/10/2009
Form type: CH01
Date: 2009.10.20
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ANTON ANDERSON / 01/10/2009
Form type: CH01
Date: 2009.10.20
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / JACQUELINE GREGORY / 21/08/2009
Form type: 288c
Date: 2009.09.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.29
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SECTION 282 CONFLICT OF INTEREST 17/06/2009
Form type: RES13
Date: 2009.06.18
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RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.27
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ANDERSON / 02/01/2009
Form type: 288c
Date: 2009.05.26
£2.95
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DIRECTOR APPOINTED NICHOLAS ANTON ANDERSON
Form type: 288a
Date: 2009.01.13
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APPOINTMENT TERMINATED DIRECTOR ALAN WARDROP
Form type: 288b
Date: 2009.01.13
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.12
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RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.23
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.10.15
£2.95
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ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/12/07
Form type: 225
Date: 2007.07.02
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2007.05.29
£2.95
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RETURN MADE UP TO 22/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.24
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.04.24
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.24
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.04.24
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S366A DISP HOLDING AGM 30/03/07
Form type: ELRES
Date: 2007.04.13
Child documents:
Document type: ANNOTATION
Date: 2007.04.13
Form type: ELRES
Document description: S386 DISP APP AUDS 30/03/07
Document type: ANNOTATION
Date: 2007.04.13
Form type: ELRES
Document description: S252 DISP LAYING ACC 30/03/07
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2007.04.12
£2.95
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AD 27/03/07---------, £ SI [email protected]=185149, £ IC 1100000/1285149
Form type: 88(2)R
Date: 2007.04.11
£2.95
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£ NC 1200000/2500000, 27/0
Form type: RES04
Date: 2007.04.11
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.04.11
£2.95
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REGISTERED OFFICE CHANGED ON 11/04/07 FROM:, 12 GLENEAGLES COURT, BRIGHTON ROAD, CRAWLEY, WEST SUSSEX RH10 6AD
Form type: 287
Date: 2007.04.11
£2.95
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AD 27/03/07---------, £ SI [email protected]=1049178, £ IC 1285149/2334327
Form type: 88(2)R
Date: 2007.04.11
£2.95
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NC INC ALREADY ADJUSTED, 27/03/07
Form type: 123
Date: 2007.04.11
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2007.04.11

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Company directors and board members:

JACQUELINE ANNE GREGORY (dissolve)
Secretary, COMPANY SECRETARY, 2007.03.30 - 2012.12.24
8 SALISBURY SQUARE , LONDON
EC4Y 8BB
NICHOLAS ANTON ANDERSON (dissolve)
Director, HEAD OF RISK & COMPLIANCE, 2009.01.02 - 2012.12.24
8 SALISBURY SQUARE , LONDON
EC4Y 8BB
ANDREW CHARLES FISHER (dissolve)
Director, CHIEF EXECUTIVE, 2007.03.30 - 2012.12.24
8 SALISBURY SQUARE , LONDON
EC4Y 8BB
PHILIP ANDREW BARTON (dissolve)
Secretary, 2003.10.01 - 2007.03.30
57 WHITE HORSES WAY , LITTLEHAMPTON
BN17 6NJ, WEST SUSSEX
LILIAN CURLEY (dissolve)
Secretary, 1992.05.22 - 2003.10.01
12 DEAN PARK AVENUE , LEEDS
BD11 1AR, WEST YORKSHIRE
JEFFREY BERRY (dissolve)
Director, ACCOUNTANT, 2001.09.26 - 2002.12.04
6 RIDGEWAY ROAD LONG ASHTON , BRISTOL
BS41 9EU, AVON
RAYMOND ELLIS BLIN (dissolve)
Director, NATIONAL OPERATIONS MANAGER CH, 2001.11.21 - 2004.02.05
ASHCROFT SANDLIN , MALVERN
WR13 5DN, WORCESTERSHIRE
HOWARD BRENT COX (dissolve)
Director, FINANCIAL ADVISOR, 2003.07.10 - 2007.03.30
CYGNET HOUSE 27A RADWELL ROAD , MILTON ERNEST
MK44 1SH, BEDFORDSHIRE
RICHARD IAN CROSS (dissolve)
Director, CLIENT SERVICES DIRECTOR, 2002.08.05 - 2004.04.01
101 RIPON HALL AVENUE , RAMSBOTTOM
BL0 9TQ, LANCASHIRE
RICHARD BOLTON DAWES (dissolve)
Director, FINANCIAL SERVICES, 2001.10.12 - 2003.02.04
SANDHURST STONEBRIDGE FIELDS , SHALFORD
GU4 8EE
PAUL ROBERT FULLER (dissolve)
Director, FINANCIAL ADVISOR, 1995.06.01 - 2002.01.22
18 GHYLLWOOD DRIVE , BINGLEY
BD16 1NF, WEST YORKSHIRE
JOHN MICHAEL HALL (dissolve)
Director, CHARTERED ACCOUNTANT, 1995.06.01 - 1998.09.15
MUTTON BARN WOOD LANE ASTON CANTLOW , SOLIHULL
B95 6JT, WEST MIDLANDS
JOHN HALLIDAY (dissolve)
Director, INSURANCE BROKER, 1992.05.22 - 2000.09.30
TYN Y GROES 14 HEATH GARDENS , HALIFAX
HX3 0BD, WEST YORKSHIRE
MARTYN ANTON HOYDAN (dissolve)
Director, TAX PRACTITIONER, 2006.04.20 - 2007.03.30
146 BUSBRIDGE LANE , GODALMING
GU7 1QJ, SURREY
CHRISTOPHER JOHN MASLEN (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.05.22 - 1995.06.01
10 CARLTON DRIVE , BRADFORD
BD9 4DL, WEST YORKSHIRE
MARK ROBERT PEARSON (dissolve)
Director, 1998.09.15 - 2005.04.08
HOLMWOOD BOLNEY ROAD , ANSTY
RH17 5AW, WEST SUSSEX
GLENN WILLIAM START (dissolve)
Director, CHARTERED ACCOUNTANT, 2002.08.20 - 2003.10.27
4 BADDOW HOUSE GALLEYWOOD ROAD , GREAT BADDOW
CM2 8DL, ESSEX
ANNE ELIZABETH THOMAS (dissolve)
Director, HEAD OF REGULATION, 2006.04.20 - 2007.03.30
17 HAVERSHAM CLOSE , CRAWLEY
RH10 1LB, WEST SUSSEX
NIGEL JOHN TRISTEM (dissolve)
Director, CHARTERED ACCOUNTANT, 2004.02.05 - 2007.03.30
2 BLOOMSBURY STREET , LONDON
WC1B 3ST
ALAN WATT WARDROP (dissolve)
Director, FINANCE DIRECTOR, 2007.03.30 - 2009.01.02
2 WIDBURY STONEWALL PARK ROAD LANGTON GREEN , TUNBRIDGE WELLS
TN3 0HW, KENT

Companies near to TOWRY LAW WEALTH MANAGERS ltd.

Information about the Private Limited Company TOWRY LAW WEALTH MANAGERS 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: 2016.05.13. Reload the data