Towerholme Services Limited

Company Name	Towerholme Services Limited
Company Status	Dissolved
Company Number	02612396
Category	Private Limited Company
Incorporation Date	17 May 1991(32 years, 11 months ago)
Dissolution Date	30 October 2007 (16 years, 6 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Leonard Grice
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	29 August 1991(3 months, 2 weeks after company formation)
Appointment Duration	16 years, 2 months (closed 30 October 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Roundway Bramhall Stockport Cheshire SK7 1DF

Secretary Name	Irene Grice
Nationality	British
Status	Closed
Appointed	05 October 1998(7 years, 4 months after company formation)
Appointment Duration	9 years (closed 30 October 2007)
Role	Company Director
Correspondence Address	9 Roundway Bramhall Stockport Cheshire SK7 1DF

Director Name	Bran Charles Roper
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1991(2 months, 2 weeks after company formation)
Appointment Duration	5 years, 10 months (resigned 13 June 1997)
Role	Company Director
Correspondence Address	Garden Bungalow Brockhurst Way Lletwich Northwich Cheshire WA8 9AL

Director Name	Noreen Mary Roper
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1991(2 months, 2 weeks after company formation)
Appointment Duration	3 weeks, 6 days (resigned 29 August 1991)
Role	Secretary
Correspondence Address	The Garden House Brockhurst Way Northwich Cheshire CW9 8AL

Secretary Name	Noreen Mary Roper
Nationality	British
Status	Resigned
Appointed	02 August 1991(2 months, 2 weeks after company formation)
Appointment Duration	1 year, 9 months (resigned 18 May 1993)
Role	Secretary
Correspondence Address	The Garden House Brockhurst Way Northwich Cheshire CW9 8AL

Director Name	Mr Peter Jones
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 1991(3 months, 2 weeks after company formation)
Appointment Duration	6 years, 9 months (resigned 27 May 1998)
Role	Company Director
Correspondence Address	3 The Orchards Stockport Cheshire SK3 8UH

Secretary Name	Mr Peter Jones
Nationality	British
Status	Resigned
Appointed	18 May 1993(2 years after company formation)
Appointment Duration	5 years (resigned 27 May 1998)
Role	Company Director
Correspondence Address	3 The Orchards Stockport Cheshire SK3 8UH

Director Name	Wildman & Battell Limited (Corporation)
Status	Resigned
Appointed	17 May 1991(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Secretary Name	Same-Day Company Services Limited (Corporation)
Status	Resigned
Appointed	17 May 1991(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Location

Registered Address	651a Mauldeth Road West Chorlton Manchester M21 7SA
Region	North West
Constituency	Manchester, Withington
County	Greater Manchester
Ward	Chorlton Park
Built Up Area	Greater Manchester
Address Matches	Over 200 other UK companies use this postal address

Financials

Year	2014
Net Worth	£100

Accounts

Latest Accounts	30 September 2005 (18 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

30 October 2007	Final Gazette dissolved via voluntary strike-off (1 page)
17 July 2007	First Gazette notice for voluntary strike-off (1 page)
4 June 2007	Application for striking-off (1 page)
3 August 2006	Total exemption small company accounts made up to 30 September 2005 (1 page)
14 June 2006	Return made up to 01/05/06; full list of members (2 pages)
14 December 2005	Registered office changed on 14/12/05 from: 553A wilbraham road cholrlton manchester M21 0AE (1 page)
5 August 2005	Total exemption small company accounts made up to 30 September 2004 (1 page)
1 June 2005	Return made up to 01/05/05; full list of members (2 pages)
30 July 2004	Total exemption small company accounts made up to 30 September 2003 (1 page)
12 May 2004	Return made up to 01/05/04; full list of members (6 pages)
24 July 2003	Return made up to 01/05/03; full list of members (6 pages)
23 June 2003	Total exemption small company accounts made up to 30 September 2002 (1 page)
28 April 2003	Return made up to 01/05/02; full list of members 363(287) ‐ Registered office changed on 28/04/03 (6 pages)
17 June 2002	Accounts for a dormant company made up to 30 September 2001 (1 page)
4 September 2001	Accounts for a dormant company made up to 30 September 2000 (1 page)
19 June 2001	Return made up to 01/05/01; full list of members 363(287) ‐ Registered office changed on 19/06/01 (6 pages)
1 August 2000	Accounts for a small company made up to 30 September 1999 (4 pages)
1 June 2000	Return made up to 01/05/00; full list of members (6 pages)
3 August 1999	Accounts for a dormant company made up to 30 September 1998 (1 page)
4 May 1999	Return made up to 01/05/99; full list of members (6 pages)
5 March 1999	Accounts for a small company made up to 30 September 1997 (6 pages)
12 October 1998	New secretary appointed (2 pages)
19 August 1998	Secretary resigned;director resigned (1 page)
21 June 1998	Return made up to 01/05/98; full list of members 363(287) ‐ Registered office changed on 21/06/98 363(288) ‐ Director's particulars changed (6 pages)
21 June 1998	Secretary resigned;director resigned (1 page)
21 June 1998	Return made up to 01/05/97; no change of members (4 pages)
6 August 1997	Director resigned (1 page)
29 April 1997	Registered office changed on 29/04/97 from: the garden house broockhurst way northwich, cheshire.CW9 8AL (1 page)
2 December 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
2 December 1996	Accounts for a dormant company made up to 30 September 1996 (3 pages)
9 October 1996	Return made up to 01/05/96; full list of members 363(287) ‐ Registered office changed on 09/10/96 (6 pages)
8 October 1996	Accounts for a dormant company made up to 30 September 1995 (3 pages)
10 August 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
5 June 1995	Return made up to 01/05/95; full list of members (6 pages)

Towerholme Services Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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