TOWNSEND HOOK LIMITED
Overview
| Company Name | TOWNSEND HOOK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02284965 |
| 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 TOWNSEND HOOK LIMITED?
- (2112) /
Where is TOWNSEND HOOK LIMITED located?
| Registered Office Address | Smurfit Kappa Uk Limited Darlington Road, DL14 9PE West Auckland County Durham |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TOWNSEND HOOK LIMITED?
| Company Name | From | Until |
|---|---|---|
| ALNERY NO. 780 LIMITED | Aug 05, 1988 | Aug 05, 1988 |
What are the latest filings for TOWNSEND HOOK 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 | 3 pages | DS01 | ||||||||||||||
Statement of capital on Nov 01, 2010
| 4 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Annual return made up to Oct 01, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Amended accounts for a dormant company made up to Dec 27, 2009 | 6 pages | AAMD | ||||||||||||||
Accounts for a dormant company made up to Dec 27, 2009 | 6 pages | AA | ||||||||||||||
Annual return made up to Oct 01, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Full accounts made up to Dec 27, 2008 | 8 pages | AA | ||||||||||||||
legacy | 3 pages | 363a | ||||||||||||||
legacy | 1 pages | 287 | ||||||||||||||
legacy | 1 pages | 190 | ||||||||||||||
legacy | 1 pages | 353 | ||||||||||||||
Full accounts made up to Dec 27, 2007 | 8 pages | AA | ||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||
legacy | 7 pages | 363s | ||||||||||||||
legacy | pages | 363(288) | ||||||||||||||
legacy | 2 pages | 288a | ||||||||||||||
Amended accounts made up to Dec 27, 2006 | 6 pages | AAMD | ||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||
Accounts made up to Dec 27, 2006 | 6 pages | AA | ||||||||||||||
Who are the officers of TOWNSEND HOOK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CLISH, Keith | Secretary | 8 Birkdale Gardens DH1 2UJ Durham City County Durham | British | 111750070001 | ||||||
| MCNEILL, Patrick | Director | 15 Saxon Close Appleton WA4 5SD Warrington Cheshire | England | British | 111170280001 | |||||
| CONNOLLY, Roderick James | Secretary | 12 Havering Close Sandown Park TN2 4XW Tunbridge Wells Kent | Irish | 16856080001 | ||||||
| FILMER, Stephen Thomas | Secretary | 13 Matfield Crescent ME14 5NH Maidstone Kent | British | 1707110001 | ||||||
| HISCOCK, John | Secretary | 69 Bargrove Road ME14 5RT Maidstone Kent | British | 57100230003 | ||||||
| BISSET, Brian Alexander | Director | 4 Bray Gardens Loose ME15 9TR Maidstone Kent | British | 1707120001 | ||||||
| BRADLEY, David | Director | Hambleton Grange Burton Leonard HG3 3RX Harrogate North Yorkshire | British | 65302630001 | ||||||
| CLAYTON, Michael James | Director | The Old Mill Ireby CA7 1DS Wigton Cumbria | British | 4036940005 | ||||||
| CONNOLLY, Roderick James | Director | 12 Havering Close Sandown Park TN2 4XW Tunbridge Wells Kent | Irish | 16856080001 | ||||||
| FILMER, Stephen Thomas | Director | 13 Matfield Crescent ME14 5NH Maidstone Kent | British | 1707110001 | ||||||
| GOULDSTONE, Peter Jacques | Director | Tilden TN27 9JY Headcorn Kent | British | 19371380001 | ||||||
| HISCOCK, John | Director | 69 Bargrove Road ME14 5RT Maidstone Kent | England | British | 57100230003 | |||||
| HUELIN, Robert Martin | Director | 22 Sycamore Crescent ME16 0AQ Maidstone Kent | England | British | 77445040001 | |||||
| LOVEDAY, Stanley Frederick | Director | Little Poppins The Street Ash TN15 7HB Sevenoaks Kent | British | 16856110001 | ||||||
| PEEN, Nicholas George | Director | 10 Corben Close ME16 0FH Maidstone Kent | British | 16856120002 | ||||||
| SELLIER, Laurent Dominique | Director | 8 Southdean Gardens SW19 6NU London | French | 100107680001 | ||||||
| SEVILLANO MORENO, Jose Ignacio | Director | 4 Redlands Road TN13 2JY Sevenoaks Kent | Spanish | 77445360002 | ||||||
| SMITH, William Anthony | Director | 189 Forest Road TN2 5JA Tunbridge Wells Kent | Irish | 16856130001 | ||||||
| SMURFIT, Dermot Francis, Dr | Director | 12 Gloucester Gate NW1 4HG London | Irish | 81453700002 | ||||||
| WARRELL, Frederick David | Director | Chestnuts 2 Holtwood Avenue ME20 7QJ Aylesford Kent | British | 51550020001 | ||||||
| WILLIAMS, Brian Charles | Director | 7 Vicary Way ME16 0EJ Maidstone Kent | British | 1707140001 |
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