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TOWER HILL PROPERTY COMPANY LIMITED

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

Company details

ALBERT CHAMBERS, 221-223 CHINGFORD MOUNT ROAD, LONDON, E4 8LP

TOWER HILL PROPERTY COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00688194
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1961.03.28
dissolution date: 1997.06.10
last member list: 2001.02.28
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1999.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2001.02.28
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2004.01.24
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2003.10.24
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.04.29
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.10.31
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2001.10.31
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2001.10.31
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2001.10.31
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REGISTERED OFFICE CHANGED ON 29/10/01 FROM:, NO 1 THE MARSH CENTRE, 10 WHITECHAPEL HIGH STREET, LONDON, E1 8DX
Form type: 287
Date: 2001.10.29
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RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.03.14
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2001.01.16
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.07.12
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2000.03.14
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RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.03.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.20
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REGISTERED OFFICE CHANGED ON 03/08/99 FROM:, SEDGWICK HOUSE, THE SEDGWICK CENTRE, LONDON, E1 8DX
Form type: 287
Date: 1999.08.03
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REGISTERED OFFICE CHANGED ON 12/05/99 FROM:, 40 TRINITY SQUARE, LONDON, EC3N 4DJ
Form type: 287
Date: 1999.05.12
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RETURN MADE UP TO 28/02/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.03.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.12.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.12.29
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.12.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.08
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REGISTERED OFFICE CHANGED ON 04/08/98 FROM:, THE BOWRING BUILDINGS, TOWER PLACE, LONDON EC3P 3GE
Form type: 287
Date: 1998.08.04
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RETURN MADE UP TO 17/03/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.05.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1998.05.06
£2.95
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STRIKE-OFF ACTION DISCONTINUED
Form type: DISS40
Date: 1998.03.24
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WITHDRAWAL OF APPLICATION FOR STRIKING OFF
Form type: 652C
Date: 1998.03.23
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1998.01.20
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1997.12.11
Order cannot be placed (digitalisation not planned)
ORDER OF COURT - RESTORATION 29/10/97
Form type: AC92
Date: 1997.10.29
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 1997.06.10
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1997.02.18
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1997.01.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.09.04
£2.95
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RETURN MADE UP TO 17/03/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.04.16
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 07/11/95
Form type: SRES03
Date: 1995.11.21
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.04.26
£2.95
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RETURN MADE UP TO 17/03/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.04.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/03/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.04.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.04.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.06.16
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.05.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/03/93; CHANGE OF MEMBERS
Form type: 363s
Date: 1993.05.06
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 26/01/93
Form type: SRES01
Date: 1993.02.02
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 26/01/93
Form type: ELRES
Date: 1993.02.02
Child documents:
Document type: ANNOTATION
Date: 1993.02.02
Form type: ELRES
Document description: S252 DISP LAYING ACC 26/01/93
Document type: ANNOTATION
Date: 1993.02.02
Form type: ELRES
Document description: S366A DISP HOLDING AGM 26/01/93
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.05.26
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1992.05.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/03/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.04.29
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.01.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.01.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.01.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.12.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/03/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.04.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.04.23
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.03.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.12.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/03/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.05.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.05.03
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1989.06.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/03/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.04.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.04.04
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.03.04
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.03.04

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Company directors and board members:

TONI ELISABETH FOSTER (dissolve)
Secretary, 1992.03.30 - 1997.06.10
39 HAZEL GROVE , BURGESS HILL
RH15 0BZ, WEST SUSSEX
CHRISTOPHER MATTHEW ROBERTSON PEARSON (dissolve)
Director, SOLICITOR, 1992.03.30 - 1997.06.10
MICKLETON COMMON ROAD , IGHTHAM
TN15 9AY, KENT
DENNIS BRUCE WHEELER (dissolve)
Director, PROPERTIES & SERVICES MANAGER, 1998.12.16 - 1997.06.10
WEYDOWN COURTMEAD ROAD , CUCKFIELD
RH17 5LP, SUSSEX
JOHN JAMES REED (dissolve)
Director, CENTRAL SERVICES CONTROLLER, 1992.03.30 - 1998.12.16
18 PALMERS AVENUE , GRAYS
RM17 5UB, ESSEX
DEREK ERNEST TAYLOR (dissolve)
Director, CHARTERED SURVEYOR, 1992.03.30 - 1998.12.16
4 MARSHALL PLACE OAKLEY GREEN , WINDSOR
SL4 4QD, BERKSHIRE

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Information about the Private Limited Company TOWER HILL PROPERTY COMPANY 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: 2016.05.27. Reload the data