TOWNSTONE (CHISWELL GREEN) LTD
Overview
| Company Name | TOWNSTONE (CHISWELL GREEN) LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08807464 |
| 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 TOWNSTONE (CHISWELL GREEN) LTD?
- Buying and selling of own real estate (68100) / Real estate activities
Where is TOWNSTONE (CHISWELL GREEN) LTD located?
| Registered Office Address | 55 Station Road HP9 1QL Beaconsfield Buckinghamshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TOWNSTONE (CHISWELL GREEN) LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2017 |
What are the latest filings for TOWNSTONE (CHISWELL GREEN) LTD?
| 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 | ||||||||||||||
Confirmation statement made on Dec 09, 2017 with updates | 4 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 5 pages | AA | ||||||||||||||
Director's details changed for Mr Peter Stuart Gray on Jul 28, 2017 | 2 pages | CH01 | ||||||||||||||
Registered office address changed from Brewmaster House the Maltings St Albans Hertfordshire AL1 3HT to 55 Station Road Beaconsfield Buckinghamshire HP9 1QL on Apr 27, 2017 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Dec 09, 2016 with updates | 6 pages | CS01 | ||||||||||||||
Termination of appointment of Nicholas Guy Flanagan as a director on Apr 28, 2016 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Sally Deborah Flanagan as a director on Apr 28, 2016 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Tessa Catherine Eastham as a director on Apr 28, 2016 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Graeme Richard Eastham as a director on Apr 28, 2016 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Tessa Catherine Eastham as a secretary on Apr 28, 2016 | 1 pages | TM02 | ||||||||||||||
Appointment of Mr Peter Stuart Gray as a director on Apr 28, 2016 | 2 pages | AP01 | ||||||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 3 pages | AA | ||||||||||||||
Previous accounting period extended from Dec 31, 2015 to Mar 31, 2016 | 1 pages | AA01 | ||||||||||||||
Annual return made up to Dec 10, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||||||
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Annual return made up to Dec 09, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
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Total exemption small company accounts made up to Dec 31, 2014 | 3 pages | AA | ||||||||||||||
Annual return made up to Dec 09, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
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Appointment of Mr Nicholas Guy Flanagan as a director | 2 pages | AP01 | ||||||||||||||
Appointment of Mrs Sally Deborah Flanagan as a director | 2 pages | AP01 | ||||||||||||||
Incorporation | 8 pages | NEWINC | ||||||||||||||
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Who are the officers of TOWNSTONE (CHISWELL GREEN) LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GRAY, Peter Stuart | Director | Station Road HP9 1QL Beaconsfield 55 Buckinghamshire United Kingdom | United Kingdom | British | 179929640002 | |||||
| EASTHAM, Tessa Catherine | Secretary | The Maltings AL1 3HT St Albans Brewmaster House Hertfordshire United Kingdom | 183502370001 | |||||||
| EASTHAM, Graeme Richard | Director | The Maltings AL1 3HT St Albans Brewmaster House Hertfordshire United Kingdom | United Kingdom | British | 92379890001 | |||||
| EASTHAM, Tessa Catherine | Director | The Maltings AL1 3HT St Albans Brewmaster House Hertfordshire United Kingdom | United Kingdom | British | 95719190001 | |||||
| FLANAGAN, Nicholas Guy | Director | Cobden Hill WD7 7JR Radlett 10 Hertfordshire England | England | British | 136029990001 | |||||
| FLANAGAN, Sally Deborah | Director | Cobden Hill WD7 7JR Radlett 10 Hertfordshire England | England | British | 116577710001 |
Who are the persons with significant control of TOWNSTONE (CHISWELL GREEN) LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Nascot Homes Limited | Apr 28, 2016 | Langwood House 63-81 High Street WD3 1EQ Rickmansworth C/O Cox Costello & Horne Limited Hertfordshire United Kingdom | No | ||||||||||
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Natures of Control
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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