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TOWER PLACE HOLDINGS LIMITED

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

Company details

A SEGAL & CO ALBERT CHAMBERS, 221-223 CHINGFORD MOUNT ROAD, CHINGFORD, LONDON, E4 8LP

TOWER PLACE HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00927594
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1968.02.20
last member list: 2002.03.01
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2001.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2002.03.01
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2004.01.24
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2003.10.24
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.09.18
£2.95
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REGISTERED OFFICE CHANGED ON 01/10/02 FROM:, NO 1 THE MARSH CENTRE, 10 WHITECHAPEL HIGH STREET, LONDON, E1 8DX
Form type: 287
Date: 2002.10.01
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2002.09.24
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2002.09.24
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2002.09.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.09.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.09.20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.08
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RETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.03.04
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.03.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.03.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.31
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2001.05.04
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RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.04.11
£2.95
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S386 DISP APP AUDS 26/10/00
Form type: ELRES
Date: 2000.11.01
£2.95
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RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.04.20
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2000.04.20
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AD 21/09/99---------, £ SI [email protected]=56626228, £ IC 500/56626728
Form type: 88(2)R
Date: 1999.11.03
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.10.27
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.10.22
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.15
£2.95
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COMPANY NAME CHANGED, BOWRING WORLDWIDE SERVICES LIMIT, ED, CERTIFICATE ISSUED ON 16/08/99
Form type: CERTNM
Date: 1999.08.13
£2.95
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REGISTERED OFFICE CHANGED ON 03/08/99 FROM:, 40 TRINITY SQUARE, LONDON, EC3N 4DJ
Form type: 287
Date: 1999.08.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.07.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.07.28
£2.95
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£ NC 500/60000000, 07/
Form type: ORES04
Date: 1999.07.28
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.07.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.07.13
£2.95
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RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.04.24
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COMPANY NAME CHANGED, MARSH INTERNATIONAL LIMITED, CERTIFICATE ISSUED ON 16/04/99
Form type: CERTNM
Date: 1999.04.15
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COMPANY NAME CHANGED, BOWRING WORLDWIDE SERVICES LIMIT, ED, CERTIFICATE ISSUED ON 30/03/99
Form type: CERTNM
Date: 1999.03.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.08.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.08.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.08.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.08.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.08.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.08.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.08.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.08.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.08.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.08.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.08.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.08.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.08.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.08.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.08.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.08.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.08.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.08.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.08.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.08.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.08.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.08.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.08.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.08.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.08.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.08.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.08.11

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Company directors and board members:

TONI ELISABETH FOSTER (dissolve)
Secretary, 1999.10.12
10 WHITECHAPEL HIGH STREET , LONDON
E1 8DX
CHRISTOPHER MATTHEW ROBERTSON PEARSON (dissolve)
Director, SOLICITOR, 1999.07.07
10 WHITECHAPEL HIGH STREET , LONDON
E1 8DX
LEONARD PAUL ROSE (dissolve)
Director, CHARTERED ACCOUNTANT, 2002.09.06
10 WHITECHAPEL HIGH STREET , LONDON
E1 8DX
ADRIANNE HELEN MARIE CORMACK (dissolve)
Secretary, 1993.02.23 - 1999.10.12
10 ST PAULS GARDENS , BILLERICAY
CM12 0UE, ESSEX
MERVIN LEONARD ALLINSON (dissolve)
Director, INSURANCE BROKER, 1993.03.31 - 1998.07.01
6 SILVER BIRCHS SMALL DOLE , HENFIELD
BW5 9XT, WEST SUSSEX
JOHN RICHARD BACON (dissolve)
Director, INSURANCE BROKER, 1993.02.23 - 1998.07.01
135 WAKELEY ROAD RAINHAM , GILLINGHAM
ME8 8NP, KENT
KISHORE LABHSHANKER BAVISHI (dissolve)
Director, ACCOUNTANT, 1992.03.31 - 1994.12.31
258 HARROW ROAD , WEMBLEY
HA9 6QL, MIDDLESEX
JOHN ARTHUR BISSETT (dissolve)
Director, INSURANCE BROKER, 1992.03.31 - 1998.07.01
27 SMITHSON CLOSE TALBOT HEATH , POOLE
BH12 5EY, DORSET
JEREMY STEPHEN BLOOM (dissolve)
Director, INSURANCE BROKER, 1996.12.30 - 1998.07.01
138 HERENT DRIVE CLAYHALL , ILFORD
IG5 0HH, ESSEX
ANTHONY HALE BOLTON (dissolve)
Director, INSURANCE BROKER, 1993.04.01 - 1998.07.01
30 BROOKMANS AVENUE BROOKMANS PARK , HATFIELD
AL9 7QJ, HERTFORDSHIRE
JOHN PATRICK BROWN (dissolve)
Director, ADMINISTRATION DIRECTOR, 1993.04.01 - 1998.07.01
78 RIDGEWAY DRIVE , BROMLEY
BR1 5DD, KENT
ALAN BURTON (dissolve)
Director, ADMINISTRATIVE DIRECTOR, 1993.02.23 - 1996.04.30
DITTON LODGE 449 LONDON ROAD DITTON , MAIDSTONE
ME20 6DB, KENT
PHILIP ADRIAN COOPER (dissolve)
Director, CLAIMS DIRECTOR, 1993.02.23 - 1994.03.31
40 BARNABY RUDGE , CHELMSFORD
CM1 4YG, ESSEX
ROGER LEONARD CULFF (dissolve)
Director, ADMINISTRATION DIRECTOR, 1993.02.23 - 1994.03.31
34 ORCHARD RISE SHIRLEY , CROYDON
CR0 7QY, SURREY
JAMES DUFFY (dissolve)
Director, INSURANCE BROKER, 1993.03.31 - 1998.07.01
GLARAMARA ROCKSHAW ROAD , MERSTHAM
RH1 3DD, SURREY
GRAHAM ROBERT EVANS (dissolve)
Director, INSURANCE BROKER, 1993.02.23 - 1998.07.01
19 ST ANDREWS CLOSE , SHEPPERTON
TW17 8QT, MIDDLESEX
STEPHEN BARRY EVANS (dissolve)
Director, ACCOUNTANT, 1992.03.31 - 1994.12.31
27 CORNWALLIS DRIVE SOUTH WOODHAM FERRERS , CHELMSFORD
CM3 5YE, ESSEX
STEPHEN BARRY EVANS (dissolve)
Director, ACCOUNTANT, 1993.03.31 - 1993.03.31
27 CORNWALLIS DRIVE SOUTH WOODHAM FERRERS , CHELMSFORD
CM3 5YE, ESSEX
KEITH GEORGE FENWICK (dissolve)
Director, INSURANCE BROKER, 1997.10.23 - 1998.07.01
11 NORFOLK FARM ROAD , PYRFORD
GU22 8LF, SURREY
KEITH GEORGE FENWICK (dissolve)
Director, INSURANCE BROKER, 1993.03.31 - 1993.06.01
3 BROWNING ROAD CHURCH CROOKHAM , FLEET
GU13 0YL, HAMPSHIRE
TONI ELISABETH FOSTER (dissolve)
Director, CHARTERED SECRETARY, 1999.07.07 - 2002.09.06
10 WHITECHAPEL HIGH STREET , LONDON
E1 8DX
JOSEPH RAYMOND FRYER (dissolve)
Director, TREASURER, 1992.03.31 - 1996.05.31
16 HELFORD WAY , UPMINSTER
RM14 1RJ, ESSEX
CHRISTOPHER GODWIN (dissolve)
Director, INSURANCE BROKER, 1993.03.31 - 1999.07.08
PUNNYNGS FOLLY THE STREET , POYNINGS
BN45 7AQ, WEST SUSSEX
CELIA ALISA GORDON (dissolve)
Director, INSURANCE BROKER, 1995.09.01 - 1998.07.01
TEA POT COTTAGE SHELLEY , IPSWICH
IP7 5RG, SUFFOLK
HOWARD GREEN (dissolve)
Director, INSURANCE BROKER, 1993.04.01 - 1998.07.01
WITHYPOOL PENNYMEAD RISE, EAST HORSLEY , LEATHERHEAD
KT24 5AL, SURREY
KATHLEEN ELIZABETH GREENWOOD (dissolve)
Director, MANAGER OF FINANCE DIVISION, 1992.03.31 - 1994.12.31
58 EDINBURGH AVENUE , LEIGH ON SEA
SS9 3SG, ESSEX
KIM GREGORY HANSEN (dissolve)
Director, ACCOUNTANT, 1996.01.23 - 1998.07.01
37 FAIRFIELD AVENUE , UPMINSTER
RM14 3AZ, ESSEX
DAPHNE SYLVIA HEYES (dissolve)
Director, MANAGER OF FINANCE DIVISION, 1992.03.31 - 1993.01.25
57 FURTHER GREEN ROAD CATFORD , LONDON
SE6 1JG
BRIAN RICHARD EWART HIBBERT (dissolve)
Director, INSURANCE BROKER, 1993.04.01 - 1994.05.31
NEWTOWN GRANGE NEWTOWN COMMON , NEWBURY
RG15 9DB, BERKSHIRE
JOHN FREDERICK STANLEY HYDE (dissolve)
Director, INSURANCE BROKER, 1993.03.31 - 1994.04.01
THE HIDES 75 BURSES WAY HUTTON , BRENTWOOD
CM13 2PX, ESSEX
KAREN IRVINE (dissolve)
Director, INSURANCE BROKER, 1997.03.21 - 1998.07.01
250 VARSITY DRIVE , TWICKENHAM
TW1 1AP, MIDDLESEX
PETER ALLEN MAYNARD (dissolve)
Director, INSURANCE BROKER, 1993.02.23 - 1997.01.13
89 NORFIELD ROAD WILMINGTON , DARTFORD
DA2 7NY, KENT
TREVOR JAMES MORRIS (dissolve)
Director, INSURANCE BROKER, 1997.03.21 - 1998.07.01
109 SOUTHWOOD ROAD NEW ELTHAM , LONDON
SE9 3QH
JEFFREY KEAN YEW NG (dissolve)
Director, INFORMATION TECHNOLOGY, 1992.03.31 - 1995.05.10
29 SHAMROCK WAY SOUTHGATE , LONDON
N14 5SA
PHILIP ALFRED NORMAN (dissolve)
Director, CONTROLLER, 1992.03.31 - 1994.10.27
2 ROSE COTTAGES LONDON ROAD , FOREST ROW
RH18 5EU, EAST SUSSEX

Companies near to TOWER PLACE HOLDINGS ltd.

Information about the Private Limited Company TOWER PLACE HOLDINGS 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: 2016.06.18. Reload the data