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SYDENHAM TOWERS LIMITED

SYDENHAM TOWERS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source

    • Overview

    Company NameSYDENHAM TOWERS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00377502
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of SYDENHAM TOWERS LIMITED?

    • (7499) /

    Where is SYDENHAM TOWERS LIMITED located?

    Registered Office Address
    26th Floor Portland House
    Bressenden Place
    SW1E 5BG London
    Undeliverable Registered Office AddressNo

    What were the previous names of SYDENHAM TOWERS LIMITED?

    Previous Company Names
    Company NameFromUntil
    NATIONAL PLASTICS LIMITEDNov 28, 1942Nov 28, 1942

    What are the latest accounts for SYDENHAM TOWERS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2009

    What are the latest filings for SYDENHAM TOWERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		8 pages4.71

    Declaration of solvency

    		3 pages4.70

    Insolvency resolution

    Resolution INSOLVENCY:Ordinary resolution :- "Books,Records, Etc"
    		1 pagesLIQ MISC RES

    Insolvency resolution

    Resolution INSOLVENCY:Special resolution :- "In Specie"
    		1 pagesLIQ MISC RES

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Oct 22, 2010

    		LRESSP

    Appointment of a voluntary liquidator

    		1 pages600

    Annual return made up to Jul 26, 2010 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 27, 2010

    Statement of capital on Jul 27, 2010

    • Capital: GBP 650,000
    		SH01

    Accounts for a dormant company made up to Dec 31, 2009

    		7 pagesAA

    legacy

    		3 pages363a

    Accounts made up to Dec 31, 2008

    		7 pagesAA

    legacy

    		3 pages363a

    legacy

    		1 pages288c

    legacy

    		1 pages288c

    legacy

    		1 pages288c

    legacy

    		1 pages287

    Accounts made up to Dec 31, 2007

    		7 pagesAA

    legacy

    		2 pages363a

    legacy

    		1 pages288a

    legacy

    		1 pages288b

    Accounts made up to Dec 31, 2006

    		7 pagesAA

    legacy

    		2 pages363a

    legacy

    		1 pages288c

    Accounts made up to Dec 31, 2005

    		7 pagesAA

    legacy

    		2 pages363a
    View All Filings

    Who are the officers of SYDENHAM TOWERS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    O H SECRETARIAT LIMITED
    Portland House
    Bressenden Place
    SW1E 5BG London
    26th Floor
    		Secretary
    Portland House
    Bressenden Place
    SW1E 5BG London
    26th Floor
    		89624080002
    TURNER, David Allan, Mr.
    Bressenden Place
    SW1E 5BG London
    26th Floor Portland House
    		Director
    Bressenden Place
    SW1E 5BG London
    26th Floor Portland House
    		United KingdomBritish147932780001
    O H DIRECTOR LIMITED
    Portland House
    Bressenden Place
    SW1E 5BG London
    26th Floor
    		Director
    Portland House
    Bressenden Place
    SW1E 5BG London
    26th Floor
    		95653690002
    POMEROY, Valerie Ann
    PO BOX 20980 Oriel House
    16 Connaught Place
    W2 2ZB London
    		Secretary
    PO BOX 20980 Oriel House
    16 Connaught Place
    W2 2ZB London
    		British662030003
    CLARK, Michael Stanley
    PO BOX 20980
    Oriel House 16 Connaught Place
    W2 2ZB London
    		Director
    PO BOX 20980
    Oriel House 16 Connaught Place
    W2 2ZB London
    		British16905020002
    MILLER, Russell Hugh
    PO BOX 20980 Oriel House
    16 Connaught Place
    W2 2ZB London
    		Director
    PO BOX 20980 Oriel House
    16 Connaught Place
    W2 2ZB London
    		British77412250002
    POMEROY, Valerie Ann
    19 Kingsway
    Killams
    TA1 3YD Taunton
    Somerset
    		Director
    19 Kingsway
    Killams
    TA1 3YD Taunton
    Somerset
    		British662030002
    SMITH, Dennis Arthur
    12 Rectory Road
    TA8 2BY Burnham On Sea
    Somerset
    		Director
    12 Rectory Road
    TA8 2BY Burnham On Sea
    Somerset
    		British29582980001
    STEVENS, David Alan
    The Maze Felcot Road
    Furnace Wood Felbridge
    RH19 2QA East Grinstead
    West Sussex
    		Director
    The Maze Felcot Road
    Furnace Wood Felbridge
    RH19 2QA East Grinstead
    West Sussex
    		British34606710001
    WHEELER, Robert John
    8 Cold Harbour Close
    Wickham
    PO17 5PT Fareham
    Hampshire
    		Director
    8 Cold Harbour Close
    Wickham
    PO17 5PT Fareham
    Hampshire
    		British46500360003
    View Detailed Information on Officers and People with Significant Control

    Does SYDENHAM TOWERS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 14, 2011Dissolved on
    Oct 22, 2010Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Timothy Gerard Walsh
    Plumtree Court
    EC4A 4HT London
    		practitioner
    Plumtree Court
    EC4A 4HT London
    Richard Victor Yerburgh Setchim
    Plumtree Court
    EC4A 4HT London
    		practitioner
    Plumtree Court
    EC4A 4HT London
    View Detailed Information on Insolvency Cases

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0