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FRANCIS TOWNSEND & HAYWARD (KENT) LIMITED

Learn more about FRANCIS TOWNSEND & HAYWARD (KENT) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

30 FINSBURY SQUARE, LONDON, ENGLAND, EC2P 2YU

FRANCIS TOWNSEND & HAYWARD (KENT) LIMITED on the map

Company type: Private Limited Company
Company number: 01011185
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.05.14
dissolution date: 2015.03.31
last member list: 2011.05.20
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7487 - Other business activities

Previous names:

Accounts:

account ref date: 30.04
overdue: NO
last made update: 2011.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2011.05.20
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2015.03.31
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2014.12.31
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/05/2014
Form type: 4.68
Date: 2014.07.25
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 15/05/2012
Form type: 2.24B
Date: 2012.06.14
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NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
Form type: 2.34B
Date: 2012.05.15
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NOTICE OF STATEMENT OF AFFAIRS/2.14B
Form type: 2.16B
Date: 2012.04.27
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NOTICE OF RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2012.03.21
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2011.12.19
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REGISTERED OFFICE CHANGED ON 24/10/2011 FROM, LEON HOUSE 233 HIGH STREET, CROYDON, CR0 9XT, UNITED KINGDOM
Form type: AD01
Date: 2011.10.24
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2011.10.21
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2011.10.21
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APPOINTMENT TERMINATED, DIRECTOR JAMES SALES
Form type: TM01
Date: 2011.10.03
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APPOINTMENT TERMINATED, DIRECTOR CLARE HOWE
Form type: TM01
Date: 2011.10.03
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APPOINTMENT TERMINATED, DIRECTOR BRENDAN KEARNS
Form type: TM01
Date: 2011.10.03
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.08
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2011.08.23
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20/05/11 FULL LIST
Form type: AR01
Date: 2011.07.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.07.05
Form type: LATEST SOC
Document description: 05/07/11 STATEMENT OF CAPITAL;GBP 1900
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REGISTERED OFFICE CHANGED ON 25/02/2011 FROM, WALTON HOUSE, 63 SOUTH END, CROYDON, SURREY, CR0 1BF
Form type: AD01
Date: 2011.02.25
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.01
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20/05/10 FULL LIST
Form type: AR01
Date: 2010.06.18
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DIRECTOR APPOINTED MR JAMES SALES
Form type: AP01
Date: 2010.06.18
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.18
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RETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.09
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.26
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DIRECTOR APPOINTED MRS CLARE LOUISE HOWE
Form type: 288a
Date: 2009.02.11
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DIRECTOR APPOINTED MR BRENDAN KEARNS
Form type: 288a
Date: 2008.11.13
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APPOINTMENT TERMINATED DIRECTOR FREDERICK BLEASDALE
Form type: 288b
Date: 2008.11.13
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RETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.31
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30/04/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.29
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RETURN MADE UP TO 20/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.29
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.03.08
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RETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.18
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2006.02.20
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RETURN MADE UP TO 20/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.19
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.03.11
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2005.01.07
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AD 01/04/04---------, £ SI [email protected]=710, £ IC 1190/1900
Form type: 88(2)R
Date: 2004.08.12
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RETURN MADE UP TO 20/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.12
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ACC. REF. DATE EXTENDED FROM 31/03/04 TO 30/04/04
Form type: 225
Date: 2004.02.26
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.28
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COMPANY NAME CHANGED, CHATHAM INSURANCE BROKERS LIMITE, D, CERTIFICATE ISSUED ON 28/10/03
Form type: CERTNM
Date: 2003.10.28
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.10.20
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.08.12
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.08.12
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RETURN MADE UP TO 20/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.05
£2.95
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REGISTERED OFFICE CHANGED ON 05/06/03 FROM:, 328 CANTERBURY ST., GILLINGHAM, KENT, ME7 5JP
Form type: 287
Date: 2003.06.05
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.04.29
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.04.29
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2003.04.29
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.04.22
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.04.22
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2003.04.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.22
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.22
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2003.04.22
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.04.09
£2.95
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AD 31/03/03---------, £ SI [email protected]=50, £ IC 1140/1190
Form type: 88(2)R
Date: 2003.04.07
£2.95
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 2003.04.07
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.03.19
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.03.19

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Company directors and board members:

MICHAEL ALAN CARELESS (dissolve)
Secretary, 2003.06.20 - 2015.03.31
35 HOMEFIELD ROAD , WARLINGHAM
CR6 9HU, SURREY
MICHAEL ALAN CARELESS (dissolve)
Director, COMPANY DIRECTOR, 2003.10.03 - 2015.03.31
35 HOMEFIELD ROAD , WARLINGHAM
CR6 9HU, SURREY
SIMON ALAN CARELESS (dissolve)
Director, INSURANCE BROKER, 2003.04.03 - 2015.03.31
44 ONSLOW GARDENS , SANDERSTEAD
CR2 9AT, SURREY
SIMON ALAN CARELESS (dissolve)
Secretary, INSURANCE BROKER, 2003.04.03 - 2003.06.20
44 ONSLOW GARDENS , SANDERSTEAD
CR2 9AT, SURREY
ANGELA MARY DALBY (dissolve)
Secretary, 1991.05.20 - 1998.07.01
60 FAIRVIEW AVENUE WIGMORE , GILLINGHAM
ME8 0QP, KENT
JONATHAN SEBASTIAN DALBY (dissolve)
Secretary, INSURANCE BROKER, 1998.07.01 - 2003.04.03
14 RYEGRASS CLOSE , CHATHAM
ME5 8JY, KENT
FREDERICK ERNEST BLEASDALE (dissolve)
Director, INSURANCE BROKER, 2003.04.03 - 2008.11.01
53 DORLING DRIVE EWELL , EPSOM
KT17 3BH, SURREY
DAVID JOHN DALBY (dissolve)
Director, INSURANCE BROKER, 1991.05.20 - 2003.04.03
FLAT 4 122 RAINHAM ROAD , CHATHAM
ME5 7EL, KENT
JONATHAN SEBASTIAN DALBY (dissolve)
Director, INSURANCE BROKER, 1994.04.01 - 2003.04.03
14 RYEGRASS CLOSE , CHATHAM
ME5 8JY, KENT
CLARE LOUISE HOWE (dissolve)
Director, 2008.11.01 - 2011.10.03
94 WADDINGTON AVENUE , COULSDON
CR5 1QN, SURREY
ALEX MARK COLIN HUNT (dissolve)
Director, INSURANCE BROKER, 1994.04.01 - 2005.03.17
32 LAKEWOOD DRIVE WIGMORE , GILLINGHAM
ME8 0NS, KENT
BRENDAN KEARNS (dissolve)
Director, INSURANCE BROKER, 2008.11.01 - 2011.09.30
24 WOODNOOK ROAD , LONDON
SW16 6TZ
COLIN MALCOLM MCKENZIE (dissolve)
Director, INSURANCE BROKER, 1991.05.20 - 1994.03.15
538 CITY WAY , ROCHESTER
ME1 2TW, KENT
JAMES LEONARD SALES (dissolve)
Director, PERSONAL LINES INSURANCE, 2009.12.01 - 2011.09.30
LEON HOUSE 233 HIGH STREET , CROYDON
CR0 9XT

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Information about the Private Limited Company FRANCIS TOWNSEND & HAYWARD (KENT) 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: 2016.07.19. Reload the data