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TOWER ASSURANCE ADVISORY SERVICES LIMITED

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

Company details

INSOL HOUSE, 39 STATION ROAD, LUTTERWORTH, LEICESTERSHIRE, LE17 4AP

TOWER ASSURANCE ADVISORY SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 00990669
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1970.10.01
last member list: 2005.12.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 6523 - Other financial intermediation

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2005.09.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2005.12.31
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2008.01.19
£2.95
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ADMINISTRATORS PROGRESS REPORT
Form type: 2.24B
Date: 2007.10.19
£2.95
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ADMINISTRATION TO DISSOLUTION
Form type: 2.35B
Date: 2007.10.19
£2.95
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ADMINISTRATORS PROGRESS REPORT
Form type: 2.24B
Date: 2007.03.05
£2.95
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RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2006.11.14
£2.95
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NOTICE OF STATEMENT OF AFFAIRS, STATEMENT OF AFFAIRS
Form type: 2.16B
Date: 2006.11.07
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APPOINTMENT OF ADMINISTRATOR
Form type: 2.12B
Date: 2006.10.18
£2.95
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REGISTERED OFFICE CHANGED ON 11/09/06 FROM:, 16 ST JOHN STREET, LONDON, EC1M 4NT
Form type: 287
Date: 2006.09.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.11
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.02.08
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.30
£2.95
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ACC. REF. DATE EXTENDED FROM 30/06/05 TO 30/09/05
Form type: 225
Date: 2005.08.25
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.24
Child documents:
Document type: ANNOTATION
Date: 2005.01.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2004.10.31
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.19
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2003.11.06
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.29
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2002.11.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.09.11
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.02.15
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.28
Child documents:
Document type: ANNOTATION
Date: 2002.01.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2001.12.11
£2.95
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£ NC 200000/225000, 29/06/01
Form type: 123
Date: 2001.07.30
£2.95
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AD 29/06/01---------, £ SI [email protected]=50000, £ IC 175000/225000
Form type: 88(2)R
Date: 2001.07.30
£2.95
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NC INC ALREADY ADJUSTED 29/06/01
Form type: RES04
Date: 2001.07.30
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2001.04.20
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.30
£2.95
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£ NC 125000/200000, 01/11
Form type: ORES04
Date: 2000.11.06
£2.95
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AD 01/11/00---------, £ SI [email protected]=50000, £ IC 125000/175000
Form type: 88(2)R
Date: 2000.11.06
£2.95
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NC INC ALREADY ADJUSTED, 01/11/00
Form type: 123
Date: 2000.11.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.06.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.06.13
£2.95
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£ NC 110000/125000, 31/03
Form type: ORES04
Date: 2000.05.03
£2.95
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NC INC ALREADY ADJUSTED, 31/03/00
Form type: 123
Date: 2000.05.03
£2.95
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AD 31/03/00---------, £ SI [email protected]=15000, £ IC 110000/125000
Form type: 88(2)R
Date: 2000.05.03
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 2000.03.10
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.27
Child documents:
Document type: ANNOTATION
Date: 2000.01.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2000.01.27
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 27/01/00
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.07.05
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.19
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1998.12.16
£2.95
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AD 01/12/98---------, £ SI [email protected]=25000, £ IC 85000/110000
Form type: 88(2)R
Date: 1998.12.07
£2.95
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NC INC ALREADY ADJUSTED, 01/12/98
Form type: 123
Date: 1998.12.07
£2.95
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£ NC 85000/110000, 01/12
Form type: ORES04
Date: 1998.12.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.03.27
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.27
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1997.10.29
£2.95
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£ NC 25000/85000, 09/07/97
Form type: 123
Date: 1997.07.16
£2.95
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NC INC ALREADY ADJUSTED 09/07/97
Form type: ORES04
Date: 1997.07.16
£2.95
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AD 09/07/97---------, £ SI [email protected]=60000, £ IC 25000/85000
Form type: 88(2)R
Date: 1997.07.16
£2.95
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£ NC 1200/25000, 21/04/97
Form type: 123
Date: 1997.04.25
£2.95
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NC INC ALREADY ADJUSTED 21/04/97
Form type: ORES04
Date: 1997.04.25
£2.95
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AD 21/04/97---------, £ SI [email protected]=23800, £ IC 1200/25000
Form type: 88(2)R
Date: 1997.04.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.04.22
£2.95
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RETURN MADE UP TO 31/03/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.04.22
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1997.03.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.02.25
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.02.25
£2.95
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RETURN MADE UP TO 31/03/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.04.12
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/95
Form type: AA
Date: 1995.11.16

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Company directors and board members:

KELVIN JOHN DRAKE (dissolve)
Secretary, 1997.01.01
465 BEEHIVE LANE GALLEYWOOD , CHELMSFORD
CM2 8RL, ESSEX
WILLIAM HENRY JOHN MAIDENS (dissolve)
Director, 2000.06.06
MAGHAM DOWN FARM OLD ROAD, MAGHAM DOWN , HAILSHAM
BN27 1PR, EAST SUSSEX
SUSAN ANN VALLER (dissolve)
Director, COMPANY DIRECTOR, 1998.03.03
6 SWALLOW CLIFFE THORPE BAY , SOUTHEND-ON-SEA
SS3 8BL, ESSEX
LYNNE MARIANNE GREEN (dissolve)
Secretary, 1991.03.31 - 1993.03.10
CHYNGTON NORTH FORELAND AVENUE , BROADSTAIRS
CT10 3QR, KENT
FREDERICK CHARLES WEST (dissolve)
Secretary, 1993.03.10 - 1996.12.31
61C IMPERIAL AVENUE , WESTCLIFF ON SEA
SS0 8NQ, ESSEX
GRAHAM NEIL DEVILE (dissolve)
Director, 2000.06.06 - 2005.11.16
DRAKE HOUSE 15 LOVETT GREEN , HARLINGTON
MK45 4SP, BEDS
LYNNE MARIANNE GREEN (dissolve)
Director, LIFE ASSURANCE BROKER, 1991.03.31 - 2006.08.03
CHYNGTON NORTH FORELAND AVENUE , BROADSTAIRS
CT10 3QR, KENT
TREVOR PARKER (dissolve)
Director, FINANCIAL ADVISOR, 1995.01.01 - 1999.06.25
15 SHENFIELD ROAD , WOODFORD GREEN
IG8 9AR, ESSEX
GRAHAME JOHN SYMONDS (dissolve)
Director, LIFE ASSURANCE BROKERR, 1991.03.31 - 1997.04.02
6 SOPHIA SQUARE , LONDON
SE16 1XL
DAVID JOHN WOOTTON (dissolve)
Director, LIFE ASSURANCE BROKER, 1991.03.31 - 2002.09.04
2C OLIVERS WHARF 64 WAPPING HIGH STREET , LONDON
E1W 2PJ

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Information about the Private Limited Company TOWER ASSURANCE ADVISORY 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: 2016.07.12. Reload the data