| Company Name | Towercliff Limited |
|---|---|
| Directors | William David Lloyd and Allan Hugh Tait |
| Company Status | Dissolved |
| Company Number | 02529071 |
| Category | Private Limited Company |
| Incorporation Date | 8 August 1990(33 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | William David Lloyd |
|---|---|
| Date of Birth | August 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 August 1992(2 years after company formation) |
| Appointment Duration | 31 years, 8 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Glan Yr Afon Hall Llanyblodwel Oswestry Shropshire SY10 8BH Wales |
| Director Name | Mr Allan Hugh Tait |
|---|---|
| Date of Birth | September 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 August 1992(2 years after company formation) |
| Appointment Duration | 31 years, 8 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Wyck Place Wyck Alton Hampshire GU34 3AH |
| Secretary Name | William David Lloyd |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 20 October 1994(4 years, 2 months after company formation) |
| Appointment Duration | 29 years, 6 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Glan Yr Afon Hall Llanyblodwel Oswestry Shropshire SY10 8BH Wales |
| Secretary Name | Professional Legal Services Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 08 August 1992(2 years after company formation) |
| Appointment Duration | 31 years, 8 months |
| Correspondence Address | Porters Place 33 St John Street London EC1 4AA |
Location
| Registered Address | 14 Wood Street Bolton BL1 1DZ |
|---|---|
| Region | North West |
| Constituency | Bolton South East |
| County | Greater Manchester |
| Ward | Great Lever |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Turnover | £5,640,635 |
| Gross Profit | £1,904,316 |
| Net Worth | £1,175,092 |
| Cash | £935,035 |
| Current Liabilities | £1,741,877 |
Accounts
| Latest Accounts | 30 September 1997 (26 years, 7 months ago) |
|---|---|
| Accounts Category | Group |
| Accounts Year End | 30 September |
Filing History
| 3 March 2002 | Dissolved (1 page) |
|---|---|
| 3 December 2001 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 19 September 2001 | Liquidators statement of receipts and payments (5 pages) |
| 21 March 2001 | Liquidators statement of receipts and payments (5 pages) |
| 29 September 2000 | Liquidators statement of receipts and payments (5 pages) |
| 3 April 2000 | Liquidators statement of receipts and payments (5 pages) |
| 6 April 1999 | Particulars of contract relating to shares (4 pages) |
| 6 April 1999 | Ad 17/03/99--------- £ si 2000@1=2000 £ ic 1000/3000 (2 pages) |
| 6 April 1999 | £ nc 1000/3000 17/03/99 (2 pages) |
| 26 March 1999 | Registered office changed on 26/03/99 from: the granary south winchester golf club pitt winchester hampshire SO22 5QW (1 page) |
| 23 March 1999 | Appointment of a voluntary liquidator (1 page) |
| 23 March 1999 | Resolutions
|
| 23 March 1999 | Declaration of solvency (3 pages) |
| 9 January 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 7 October 1998 | Full group accounts made up to 30 September 1997 (23 pages) |
| 7 August 1998 | Return made up to 08/08/98; no change of members (4 pages) |
| 23 April 1998 | Registered office changed on 23/04/98 from: centurion house 37 jewry street london EC3N 2EX (1 page) |
| 18 March 1998 | Registered office changed on 18/03/98 from: 33 st john street london EC1M 4AA (1 page) |
| 19 December 1997 | Full group accounts made up to 30 September 1996 (20 pages) |
| 18 August 1997 | Return made up to 08/08/97; full list of members (6 pages) |
| 23 May 1997 | Full group accounts made up to 30 September 1995 (21 pages) |
| 2 September 1996 | Return made up to 08/08/96; change of members (8 pages) |
| 2 April 1996 | Full group accounts made up to 30 September 1994 (18 pages) |
| 9 January 1996 | Return made up to 08/08/95; full list of members (7 pages) |