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TOWRY LAW CENTRAL SERVICES LIMITED

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Company details

TOWRY HOUSE, WESTERN ROAD, BRACKNELL, BERKSHIRE, UNITED KINGDOM, RG12 1TL

TOWRY LAW CENTRAL SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 00909533
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1967.06.29
dissolution date: 2012.04.24
last member list: 2011.12.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2010.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2011.12.27
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2012.04.24
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2012.01.10
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2011.12.30
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27/12/11 FULL LIST
Form type: AR01
Date: 2011.12.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.12.28
Form type: LATEST SOC
Document description: 28/12/11 STATEMENT OF CAPITAL;GBP 100
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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ANDERSON
Form type: TM01
Date: 2011.10.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.06
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DIRECTOR APPOINTED MR PAUL VERNON WRIGHT
Form type: AP01
Date: 2011.07.20
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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: 2011.04.19
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27/12/10 FULL LIST
Form type: AR01
Date: 2010.12.29
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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: 2010.12.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHARLES FISHER / 27/12/2010
Form type: CH01
Date: 2010.12.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ANTON ANDERSON / 27/12/2010
Form type: CH01
Date: 2010.12.29
£2.95
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27/10/10 STATEMENT OF CAPITAL GBP 100
Form type: SH19
Date: 2010.10.27
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2010.10.19
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SOLVENCY STATEMENT DATED 13/10/10
Form type: CAP-SS
Date: 2010.10.19
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REDUCE ISSUED CAPITAL 14/10/2010
Form type: RES06
Date: 2010.10.19
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28/09/10 STATEMENT OF CAPITAL GBP 26568914
Form type: SH01
Date: 2010.10.05
£2.95
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MEMORANDUM OF ASSOCIATION
Form type: MEM/ARTS
Date: 2010.10.05
£2.95
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ALTER MEMORANDUM 27/09/2010
Form type: RES01
Date: 2010.10.05
£2.95
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FULL ACCOUNTS 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 NICHOLAS ANTON ANDERSON / 10/05/2010
Form type: CH01
Date: 2010.05.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHARLES FISHER / 10/05/2010
Form type: CH01
Date: 2010.05.26
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MRS JACQUELINE ANNE GREGORY / 10/05/2010
Form type: CH03
Date: 2010.05.11
£2.95
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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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27/12/09 FULL LIST
Form type: AR01
Date: 2009.12.28
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ANTON ANDERSON / 01/10/2009
Form type: CH01
Date: 2009.12.10
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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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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHARLES FISHER / 01/10/2009
Form type: CH01
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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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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ALTER ARTICLES 10/02/2009
Form type: RES01
Date: 2009.03.09
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2009.03.09
£2.95
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DIRECTOR APPOINTED NICHOLAS ANTON ANDERSON
Form type: 288a
Date: 2009.01.13
£2.95
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APPOINTMENT TERMINATED DIRECTOR ALAN WARDROP
Form type: 288b
Date: 2009.01.13
£2.95
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RETURN MADE UP TO 27/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.29
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.12
£2.95
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RETURN MADE UP TO 27/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.08
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.05.31
£2.95
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RETURN MADE UP TO 27/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.29
£2.95
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REGISTERED OFFICE CHANGED ON 25/09/06 FROM:, 4 BROADGATE, LONDON, EC2M 2DA
Form type: 287
Date: 2006.09.25
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2006.07.20
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2006.07.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.01
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.05.17
£2.95
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MEMORANDUM OF ASSOCIATION
Form type: MEM/ARTS
Date: 2006.05.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.12
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.12
£2.95
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RETURN MADE UP TO 27/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.08
£2.95
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RETURN MADE UP TO 27/12/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.01.10
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.12.11

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Company directors and board members:

JACQUELINE ANNE GREGORY (dissolve)
Secretary, 2004.11.17 - 2012.04.24
TOWRY HOUSE WESTERN ROAD , BRACKNELL
RG12 1TL, BERKSHIRE
ANDREW CHARLES FISHER (dissolve)
Director, CHIEF EXECUTIVE, 2006.05.03 - 2012.04.24
TOWRY HOUSE WESTERN ROAD , BRACKNELL
RG12 1TL, BERKSHIRE
PAUL VERNON WRIGHT (dissolve)
Director, FINANCE DIRECTOR, 2011.07.18 - 2012.04.24
TOWRY HOUSE WESTERN ROAD , BRACKNELL
RG12 1TL, BERKSHIRE
CHRISTOPHER ROBERT JAMES PETERS (dissolve)
Secretary, 1991.12.27 - 1993.01.31
6 GREENHAM CLOSE WOODLEY , READING
RG5 4EG, BERKSHIRE
ALAN SORKIN (dissolve)
Secretary, 1993.02.01 - 1999.04.13
16 FIR TREE CLOSE , LEVERSTOCK GREEN
HP3 8NG, HERTS
GERALD ALISTAIR WATSON (dissolve)
Secretary, 2001.12.24 - 2004.11.17
43 ABBOTTS GROVE WERRINGTON , PETERBOROUGH
PE4 5BP
KEITH WEBB (dissolve)
Secretary, 1999.04.13 - 2001.12.24
HOMELANDS NEW PARK ROAD , CRANLEIGH
GU6 7HJ, SURREY
DAVID GALBRAITH AINSLIE (dissolve)
Director, 1994.06.07 - 2002.03.20
WESTWOOD HAMPSTEAD NORREYS ROAD, HERMITAGE , THATCHAM
RG18 9RT, BERKSHIRE
NICHOLAS ANTON ANDERSON (dissolve)
Director, HEAD OF RISK & COMPLIANCE, 2009.01.02 - 2011.10.07
TOWRY HOUSE WESTERN ROAD , BRACKNELL
RG12 1TL, BERKSHIRE
PHILIP JOHN ANDERSON (dissolve)
Director, COMPANY DIRECTOR, 2002.03.20 - 2006.05.03
1 WARMANS CLOSE BAWBURGH , NORWICH
NR9 3JB, NORFOLK
DOUGLAS BULLER BLACK (dissolve)
Director, ACCOUNTANT, 1997.08.26 - 2001.12.19
37 SUSSEX STREET , LONDON
SW1V 4RJ
JOHN DICKINS BRIDEL (dissolve)
Director, COMPANY DIRECTOR, 1991.12.27 - 1994.06.30
THE SHIELING 4 HURST CLOSE , WOKING
GU22 0DU, SURREY
ROGER HENRY EDWARD COOPER (dissolve)
Director, COMPANY DIRECTOR, 1991.12.27 - 1996.12.13
2 WOLSEY ROAD MOOR PARK , NORTHWOOD
HA6 2HS, MIDDLESEX
ALISON ELIZABETH CRIPPS (dissolve)
Director, 1996.07.01 - 1998.10.05
28 CORNWALL AVENUE , SLOUGH
SL2 1AZ, BERKSHIRE
JOHN DAVID SCOTT HALL (dissolve)
Director, COMPUTING DIRECTOR, 1993.11.01 - 1994.05.06
THE CHESTNUTS GLAZIERS LANE NORMANDY , GUILDFORD
GU3 2DG, SURREY
JOHN BREWSTER HARRISON (dissolve)
Director, COMPANY DIRECTOR, 1991.12.27 - 1994.09.01
59 WEST DRIVE CHEAM , SUTTON
SM2 7NB, SURREY
NICHOLAS JAMES KELLY (dissolve)
Director, 1993.09.01 - 1995.01.31
65 LIGHTWATER MEADOW , LIGHTWATER
GU18 5XH, SURREY
CECIL TOWRY HENRY LAW (dissolve)
Director, COMPANY DIRECTOR, 1991.12.27 - 2003.09.30
6 SUSSEX SQUARE , LONDON
W2 2SJ
CHRISTOPHER ROBERT JAMES PETERS (dissolve)
Director, COMPANY SECRETARY, 1991.12.27 - 1994.05.31
6 GREENHAM CLOSE WOODLEY , READING
RG5 4EG, BERKSHIRE
JOHN ROBERT SIMMONDS (dissolve)
Director, MANAGING DIRECTOR TOWRY LAW, 2002.03.20 - 2006.05.03
THE SPINNEY 9 HEADLEY GARDENS GREAT SHELFORD , CAMBRIDGE
CB2 5JZ, CAMBRIDGESHIRE
ALAN WATT WARDROP (dissolve)
Director, ACCOUNTANT, 2006.05.03 - 2009.01.02
2 WIDBURY STONEWALL PARK ROAD LANGTON GREEN , TUNBRIDGE WELLS
TN3 0HW, KENT
KEITH WEBB (dissolve)
Director, 1998.09.21 - 2003.02.05
HOMELANDS NEW PARK ROAD , CRANLEIGH
GU6 7HJ, SURREY
ALAN WESLEY (dissolve)
Director, COMPANY DIRECTOR, 1991.12.27 - 1997.09.16
SPARK HAW FROGHOLE CROCKHAM HILL , EDENBRIDGE
TN8 6TD, KENT

Companies near to TOWRY LAW CENTRAL SERVICES ltd.

Information about the Private Limited Company TOWRY LAW CENTRAL SERVICES 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: 2016.06.16. Reload the data