TOWER FLUE COMPONENTS LIMITED
Overview
| Company Name | TOWER FLUE COMPONENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01621935 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TOWER FLUE COMPONENTS LIMITED?
- Wholesale of hardware, plumbing and heating equipment and supplies (46740) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is TOWER FLUE COMPONENTS LIMITED located?
| Registered Office Address | Tower House Vale Rise TN9 1TB Tonbridge Kent |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TOWER FLUE COMPONENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| TFC HOLDINGS LIMITED | Apr 30, 1982 | Apr 30, 1982 |
| SPEEDPORT LIMITED | Mar 15, 1982 | Mar 15, 1982 |
What are the latest accounts for TOWER FLUE COMPONENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for TOWER FLUE COMPONENTS LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Mar 28, 2024 |
What are the latest filings for TOWER FLUE COMPONENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Micro company accounts made up to Mar 31, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 28, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 28, 2023 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Bryan Martin Gates on Mar 01, 2023 | 2 pages | CH01 | ||||||||||
Change of details for Mr Bryan Martin Gates as a person with significant control on Mar 01, 2023 | 2 pages | PSC04 | ||||||||||
Micro company accounts made up to Mar 31, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 28, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2021 | 3 pages | AA | ||||||||||
Director's details changed for Mr Bryan Martin Gates on Apr 13, 2021 | 2 pages | CH01 | ||||||||||
Change of details for Mr Bryan Martin Gates as a person with significant control on Apr 13, 2021 | 2 pages | PSC04 | ||||||||||
Confirmation statement made on Mar 28, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 28, 2020 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on Mar 28, 2019 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Mar 28, 2018 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 28, 2017 with updates | 6 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2016 | 5 pages | AA | ||||||||||
Annual return made up to Mar 28, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of TOWER FLUE COMPONENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ORMOND, Lynne Cynthia | Secretary | The Old Post Office Village Road SL4 6QW Dorney Berkshire | British | 126465510001 | ||||||
| GATES, Bryan Martin | Director | Tower House Vale Rise TN9 1TB Tonbridge Kent | United Kingdom | British | 93904490006 | |||||
| ORMOND, Richard John | Director | The Old Post Office Village Road SL4 6QW Dorney Bucks | England | British | Managing Director | 93622580002 | ||||
| PAE, Steven Leslie | Secretary | 16 Bancroft Lane Kings Hill ME19 4BQ West Malling Kent | British | Financial Director | 40916750003 | |||||
| WRIGHT, Anthony Edward | Secretary | 43 Brattle Wood TN13 1QS Sevenoaks Kent | British | 13049680001 | ||||||
| BRADFORD, Michael John | Director | Wych Elm Cottage Coggins Mill Lane TN20 6UN Mayfield East Sussex | British | Sales Director | 13085350001 | |||||
| HAM, David | Director | The Down House TN3 8ET Lamberhurst Kent | Great Britain | British | Non Exec Director | 93622520001 | ||||
| PAE, Steven Leslie | Director | 16 Bancroft Lane Kings Hill ME19 4BQ West Malling Kent | British | Financial Director | 40916750003 | |||||
| WRIGHT, Anthony Edward | Director | 43 Brattle Wood TN13 1QS Sevenoaks Kent | British | Director | 13049680001 |
Who are the persons with significant control of TOWER FLUE COMPONENTS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Richard John Ormond | Apr 06, 2016 | Tower House Vale Rise TN9 1TB Tonbridge Kent | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Bryan Martin Gates | Apr 06, 2016 | Tower House Vale Rise TN9 1TB Tonbridge Kent | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
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