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TOWN CENTRE PROPERTIES(SUBSIDARY)LIMITED

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

Company details

18 HATFIELDS, LONDON, SE1 8DJ

TOWN CENTRE PROPERTIES(SUBSIDARY)LIMITED on the map

Company type: Private Limited Company
Company number: 00645844
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1959.12.30
dissolution date: 2011.03.08
last member list: 2010.08.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 9220 - Radio and television activities

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: 2010.08.29
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2011.03.08
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2010.11.23
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2010.11.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.01
£2.95
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29/08/10 FULL LIST
Form type: AR01
Date: 2010.09.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.09.24
Form type: LATEST SOC
Document description: 24/09/10 STATEMENT OF CAPITAL;GBP 10000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.12.22
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RETURN MADE UP TO 29/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.03
£2.95
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RETURN MADE UP TO 29/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SCOTT TAUNTON / 20/09/2007
Form type: 288c
Date: 2008.09.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.27
£2.95
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AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AAMD
Date: 2007.12.27
£2.95
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RETURN MADE UP TO 29/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.02
£2.95
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RETURN MADE UP TO 29/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.22
£2.95
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RETURN MADE UP TO 29/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.18
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.08.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.08.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.08.18
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.12
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.04.05
£2.95
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RETURN MADE UP TO 29/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.28
Child documents:
Document type: ANNOTATION
Date: 2004.09.28
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.06
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.07.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.07.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.03
£2.95
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RETURN MADE UP TO 29/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.08
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2003.01.23
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.01.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.29
£2.95
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RETURN MADE UP TO 04/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.16
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.10.12
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.10.12
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.10.12
£2.95
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REGISTERED OFFICE CHANGED ON 16/11/01 FROM:, ORRELL LODGE, ORRELL ROAD ORRELL, WIGAN, LANCASHIRE WN5 8HJ
Form type: 287
Date: 2001.11.16
£2.95
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RETURN MADE UP TO 04/10/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.10.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.10
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.04.11
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2001.02.13
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.11.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.11.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.11.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.11.28
£2.95
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RETURN MADE UP TO 04/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.07
Child documents:
Document type: ANNOTATION
Date: 2000.11.07
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.31
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.03.10
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.03.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.03.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.10
£2.95
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RETURN MADE UP TO 04/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.05.25
£2.95
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RETURN MADE UP TO 04/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.20
Child documents:
Document type: ANNOTATION
Date: 1998.11.20
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1998.11.20
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.04.02
£2.95
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RETURN MADE UP TO 04/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.12
Child documents:
Document type: ANNOTATION
Date: 1998.02.12
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1998.02.12
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 31/10/97
Form type: SRES03
Date: 1997.11.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.24
£2.95
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REGISTERED OFFICE CHANGED ON 31/05/97 FROM:, PO BOX 1458, QUAY WEST TRAFFORD WHARF ROAD, TRAFFORD PARK, MANCHESTER
Form type: 287
Date: 1997.05.31

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Company directors and board members:

JAMES ROBINSON DOWNEY (dissolve)
Secretary, FINANCE DIRECTOR, 2005.06.24 - 2011.03.08
33 KARRINGTON HEIGHTS COMBER ROAD DUNDONALD , BELFAST
BT16 1XZ, COUNTY ANTRIM
NORTHERN IRELAND
JAMES ROBINSON DOWNEY (dissolve)
Director, FINANCE DIRECTOR, 2005.06.24 - 2011.03.08
33 KARRINGTON HEIGHTS COMBER ROAD DUNDONALD , BELFAST
BT16 1XZ, COUNTY ANTRIM
NORTHERN IRELAND
JOHN MCCANN (dissolve)
Director, MANAGING DIRECTOR, 2005.06.24 - 2011.03.08
175 MALONE ROAD , BELFAST
BT9 6TB, COUNTY ANTRIM
NORTHERN IRELAND
SCOTT WILLIAM TAUNTON (dissolve)
Director, COMPANY DIRECTOR, 2005.06.24 - 2011.03.08
OAK BANK 30 HIGH STREET , NEWTON-LE-WILLOWS
WA12 9SN, MERSEYSIDE
KEIR ASHTON (dissolve)
Secretary, 1999.12.22 - 2000.06.19
TOP FLAT 82 BRONDESBURY ROAD , LONDON
NW6 6RX
ANTHONY JOHN DEWHURST (dissolve)
Secretary, DIRECTOR SOLICITOR, 1996.04.19 - 1999.12.22
5 BRENTWOOD ROAD ANDERTON , CHORLEY
PR6 9PL, LANCASHIRE
GERALD MICHAEL HEDGES (dissolve)
Secretary, COMPANY SECRETARY, 1993.06.30 - 1996.04.19
64 PATRICKS COPSE ROAD , LISS
GU33 7DW, HAMPSHIRE
KEITH SHELBY ISAAC (dissolve)
Secretary, 1991.12.31 - 1993.03.16
CLARE COTTAGE FIR TREE ROAD , LEATHERHEAD
KT22 8RF, SURREY
ASTRAPANI KIRTHI SINGHA (dissolve)
Secretary, 1991.10.04 - 1991.12.31
BY THE WAY TANNERY LANE SEND , WOKING
GU23 7EF, SURREY
OLSWANG COSEC LIMITED (dissolve)
Secretary, 2000.11.22 - 2004.07.02
SEVENTH FLOOR 90 HIGH HOLBORN , LONDON
WC1V 6XX
KEITH JOHN SADLER (dissolve)
Secretary, 2004.07.02 - 2005.06.24
12 PARRYS GROVE STOKE BISHOP , BRISTOL
BS9 1TT, AVON
DAVID KEVIN BRUCE (dissolve)
Director, COMPANY SECRETARY, 1992.04.21 - 1993.06.30
10 HUXLEY CLOSE , GODALMING
GU7 2AS, SURREY
NICHOLAS JOHN LUCAS CHANCE (dissolve)
Director, COMPANY DIRECTOR, 1991.10.04 - 1992.04.21
CAULCOTT HOUSE CAULCOTT , BICESTER
OX25 4NE, OXFORDSHIRE
MICHAEL JOSEPH CONNOLLY (dissolve)
Director, 1996.04.19 - 1999.12.22
TOWER HOUSE WOODLANDS GROVE GRIMSARGH , PRESTON
PR2 5LB, LANCASHIRE
ANTHONY JOHN DEWHURST (dissolve)
Director, DIRECTOR SOLICITOR, 1996.04.19 - 1999.12.22
5 BRENTWOOD ROAD ANDERTON , CHORLEY
PR6 9PL, LANCASHIRE
JONATHAN PHILIP PRYCE GOODWIN (dissolve)
Director, MANAGING DIRECTOR, 1999.12.22 - 2000.10.01
29 BROADHINTON ROAD , LONDON
SW4 0LT
KEITH SHELBY ISAAC (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.12.03 - 1993.03.16
CLARE COTTAGE FIR TREE ROAD , LEATHERHEAD
KT22 8RF, SURREY
ASTRAPANI KIRTHI SINGHA (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.10.04 - 1991.12.31
BY THE WAY TANNERY LANE SEND , WOKING
GU23 7EF, SURREY
ASHLEY CALDER MACKENZIE (dissolve)
Director, RADIO EXECUTIVE, 1999.12.22 - 2005.06.24
6 SPRINGSHAW CLOSE , SEVENOAKS
TN13 2QE, KENT
PETER SINCLAIR PERRY (dissolve)
Director, MANAGING DIRECTOR, 1993.03.16 - 1996.04.19
DELL O DENE TUCKEY GROVE , RIPLEY
GU23 6JQ, SURREY
KEITH JOHN SADLER (dissolve)
Director, ACCOUNTANT, 2000.10.01 - 2005.06.24
12 PARRYS GROVE STOKE BISHOP , BRISTOL
BS9 1TT, AVON

Companies near to TOWN CENTRE PROPERTIES(SUBSIDARY)ltd.

Information about the Private Limited Company TOWN CENTRE PROPERTIES(SUBSIDARY)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: 2016.05.25. Reload the data