TOWN END ROAD LIMITED

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

    Company NameTOWN END ROAD LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00754330
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of TOWN END ROAD LIMITED?

    • (9999) /

    Where is TOWN END ROAD LIMITED located?

    Registered Office Address
    Juno Drive
    CV31 3RG Leamington Spa
    Warwickshire
    Undeliverable Registered Office AddressNo

    What were the previous names of TOWN END ROAD LIMITED?

    Previous Company Names
    Company NameFromUntil
    PAUL FABRICATIONS LIMITEDNov 07, 1997Nov 07, 1997
    DRAINAGE SYSTEMS (SCOTLAND) LIMITEDJun 02, 1988Jun 02, 1988
    DRAINAGE CASTINGS (TEES) LIMITEDMar 21, 1963Mar 21, 1963

    What are the latest accounts for TOWN END ROAD LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2009

    What are the latest filings for TOWN END ROAD LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

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

    4 pagesAA

    Annual return made up to Jun 21, 2010 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 24, 2010

    Statement of capital on Jun 24, 2010

    • Capital: GBP 100
    SH01

    Statement of company's objects

    2 pagesCC04

    Resolutions

    Resolutions
    7 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Accounts for a dormant company made up to Dec 31, 2008

    4 pagesAA

    Director's details changed for Shaun Michael Smith on Oct 01, 2009

    2 pagesCH01

    legacy

    3 pages363a

    legacy

    1 pages353

    Accounts made up to Dec 31, 2007

    4 pagesAA

    legacy

    1 pages288c

    legacy

    1 pages288c

    legacy

    1 pages287

    legacy

    1 pages288c

    Resolutions

    Resolutions
    23 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    legacy

    2 pages288a

    legacy

    4 pages363a

    legacy

    1 pages288c

    legacy

    2 pages363a

    Accounts made up to Dec 31, 2006

    4 pagesAA

    Accounts made up to Dec 31, 2005

    4 pagesAA

    legacy

    2 pages363a

    Accounts made up to Dec 31, 2004

    4 pagesAA

    Who are the officers of TOWN END ROAD LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NEW SHELDON LIMITED
    CV31 3RG Leamington Spa
    Juno Drive
    Warwickshire
    Secretary
    CV31 3RG Leamington Spa
    Juno Drive
    Warwickshire
    34004990003
    SMITH, Shaun Michael
    CV31 3RG Leamington Spa
    Juno Drive
    Warwickshire
    Director
    CV31 3RG Leamington Spa
    Juno Drive
    Warwickshire
    United KingdomBritishDirector74936190002
    AFG NOMINEES LIMITED
    Juno Drive
    CV31 3RG Leamington Spa
    Warwickshire
    Director
    Juno Drive
    CV31 3RG Leamington Spa
    Warwickshire
    76800440003
    ARG CORPORATE SERVICES LIMITED
    CV31 3RG Leamington Spa
    Juno Drive
    Warwickshire
    Director
    CV31 3RG Leamington Spa
    Juno Drive
    Warwickshire
    76800450005
    BLAKELEY, John Christopher
    Walnut House
    Hoden Lane Cleeve Prior
    WR11 8LH Evesham
    Worcestershire
    Secretary
    Walnut House
    Hoden Lane Cleeve Prior
    WR11 8LH Evesham
    Worcestershire
    British33078520001
    GLYNWED CONSUMER & BUILDING PRODUCTS LIMITED
    Headland House New Coventry Road
    Sheldon
    B26 3AZ Birmingham
    West Midlands
    Director
    Headland House New Coventry Road
    Sheldon
    B26 3AZ Birmingham
    West Midlands
    11420550001

    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