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TOWNS WADEY & CO. LIMITED

Learn more about TOWNS WADEY & CO. LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ALLAN HOUSE, 10 JOHN PRINCES STREET, LONDON, UNITED KINGDOM, W1G 0AH

TOWNS WADEY & CO. LIMITED on the map

Company type: Private Limited Company
Company number: 00789932
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1964.01.30
last member list: 2011.07.26
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 4521 - General construction & civil engineering
Company TOWNS WADEY & CO. LIMITED is a Private Limited Company, registration number 00789932, established in United Kingdom on the 30. January 1964. The company being in liquidation. The company has been in business for 52 years and 10 months. The company is based on ALLAN HOUSE, 10 JOHN PRINCES STREET, LONDON, UNITED KINGDOM, W1G 0AH. Business of the company TOWNS WADEY & CO. LIMITED by SIC and NACE code is "4521 - General construction & civil engineering". There are 62 company documents available. The most recent document is "LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/08/2015" from the 2015.10.26. The latest accounts are filed up to 2011.01.31. The latest annual return was filed up to 2011.07.26. The total number of directors was so far 12. The total number of secretaries was 1. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.01
next due date: 2012.10.31
overdue: OVERDUE
last made update: 2011.01.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2012.08.23
overdue: OVERDUE
last made update: 2011.07.26
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 1987.06.16
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1990.01.12

List of company documents:

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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/08/2015
Form type: 4.68
Date: 2015.10.26
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/08/2014
Form type: 4.68
Date: 2014.10.23
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/08/2013
Form type: 4.68
Date: 2013.10.14
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2012.08.24
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2012.08.24
£2.95
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2012.08.24
£2.95
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REGISTERED OFFICE CHANGED ON 27/07/2012 FROM, KEBBELL HOUSE, CARPENDERS PARK, WATFORD, HERTS, WD19 5EF
Form type: AD01
Date: 2012.07.27
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER COLES
Form type: TM01
Date: 2012.04.23
£2.95
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APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER COLES
Form type: TM02
Date: 2012.04.23
£2.95
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31/01/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.12.02
£2.95
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26/07/11 FULL LIST
Form type: AR01
Date: 2011.08.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.08.22
Form type: LATEST SOC
Document description: 22/08/11 STATEMENT OF CAPITAL;GBP 10000
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL RICHARD SCOTT / 26/07/2011
Form type: CH01
Date: 2011.08.22
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APPOINTMENT TERMINATED, DIRECTOR JEROME EGAN
Form type: TM01
Date: 2010.11.04
£2.95
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31/01/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.10.27
£2.95
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26/07/10 NO CHANGES
Form type: AR01
Date: 2010.09.24
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31/01/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.12.06
£2.95
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RETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.19
£2.95
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31/01/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.12.30
£2.95
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RETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.11.05
£2.95
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RETURN MADE UP TO 26/07/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.08.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.09.13
£2.95
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RETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.29
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.12.01
£2.95
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RETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.09.23
£2.95
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RETURN MADE UP TO 26/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.01.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.01.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.08.12
£2.95
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RETURN MADE UP TO 26/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2003.07.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.08.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2002.08.07
£2.95
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RETURN MADE UP TO 26/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/01
Form type: AA
Date: 2002.01.22
£2.95
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RETURN MADE UP TO 26/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.01
Child documents:
Document type: ANNOTATION
Date: 2001.08.01
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 01/08/01
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/00
Form type: AA
Date: 2000.11.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.08.23
£2.95
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RETURN MADE UP TO 26/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.08.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/99
Form type: AA
Date: 2000.04.28
£2.95
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RETURN MADE UP TO 26/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/98
Form type: AA
Date: 1999.02.19
£2.95
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RETURN MADE UP TO 26/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/97
Form type: AA
Date: 1997.11.12
£2.95
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RETURN MADE UP TO 26/07/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.08.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96
Form type: AA
Date: 1996.12.22
£2.95
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RETURN MADE UP TO 26/07/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.08.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95
Form type: AA
Date: 1995.11.15
£2.95
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RETURN MADE UP TO 26/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.20
Child documents:
Document type: ANNOTATION
Date: 1995.07.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94
Form type: AA
Date: 1994.08.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/07/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.08.15
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.07.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/07/93; CHANGE OF MEMBERS
Form type: 363s
Date: 1993.07.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93
Form type: AA
Date: 1993.06.01
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1992.09.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/07/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.09.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/92
Form type: AA
Date: 1992.09.22

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Company directors and board members:

GERALD DE'ATH (dissolve)
Director, 2004.01.01
STOWE HOUSE 15 BEECH WAYE , GERRARDS CROSS
SL9 8BL, BUCKINGHAMSHIRE
PAUL RICHARD SCOTT (dissolve)
Director, CONSTRUCTION, 2006.06.01
CRANBROOK 9A DOUGLAS AVENUE , EXMOUTH
EX8 2BZ, DEVON
CHRISTOPHER WILLIAM COLES (dissolve)
Secretary, 1991.07.26 - 2012.04.16
122 FELBRIDGE AVENUE , STANMORE
HA7 2BJ, MIDDLESEX
STEPHEN EDWARD CANN (dissolve)
Director, PROJECT MANAGER, 1991.07.26 - 1999.12.31
STOWE HOUSE BEECH WAYE , GERRARDS CROSS
SL9 8BL, BUCKINGHAMSHIRE
CHRISTOPHER WILLIAM COLES (dissolve)
Director, ACCOUNTANT, 1991.07.26 - 2012.04.16
122 FELBRIDGE AVENUE , STANMORE
HA7 2BJ, MIDDLESEX
ALAN COLLINS (dissolve)
Director, CONTRACTS MANAGER, 1991.07.26 - 2003.07.30
44 UPPERTON GARDENS , EASTBOURNE
BN21 2AQ, EAST SUSSEX
GERALD DE'ATH (dissolve)
Director, 1991.07.26 - 2002.07.31
STOWE HOUSE 15 BEECH WAYE , GERRARDS CROSS
SL9 8BL, BUCKINGHAMSHIRE
JEROME EGAN (dissolve)
Director, 1991.07.26 - 2002.06.30
37 HORSESHOE LANE GARSTON , WATFORD
WD2 6LN, HERTFORDSHIRE
JEROME EGAN (dissolve)
Director, 2004.01.01 - 2010.10.29
37 HORSESHOE LANE GARSTON , WATFORD
WD2 6LN, HERTFORDSHIRE
EAMONN MCAULIFFE (dissolve)
Director, CHARTERED SURVEYOR, 1991.07.26 - 2004.03.09
44 WOODBERRY WAY , LONDON
E4 7DX
MARTIN LLOYD PICTON (dissolve)
Director, QUANTITY SURVEYOR, 1991.07.26 - 1992.06.30
39 HILLSIDE ROAD , NORTHWOOD
HA6 1PY, MIDDLESEX
GEORGE THOMAS JAMES WADEY (dissolve)
Director, 1991.07.26 - 1999.12.30
42 LITTLE COMMON , STANMORE
HA7 3BZ, MIDDLESEX
LILOIAN ELSIE WADEY (dissolve)
Director, 1991.07.26 - 1992.07.07
1 LITTLE COMMON , STANMORE
HA7 3BZ, MIDDLESEX

Companies near to TOWNS WADEY & CO. ltd.

Information about the Private Limited Company TOWNS WADEY & CO. 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: 2016.06.05. Reload the data