| Company Name | Towerdegree Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04460453 |
| Category | Private Limited Company |
| Incorporation Date | 13 June 2002(21 years, 10 months ago) |
| Dissolution Date | 30 March 2021 (3 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr William Geoffrey Howson |
|---|---|
| Date of Birth | June 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 July 2002(1 month, 2 weeks after company formation) |
| Appointment Duration | 18 years, 8 months (closed 30 March 2021) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Rookery Farm Buxton Road Congleton Cheshire CW12 2PN |
| Director Name | Mr John Trevor Stone |
|---|---|
| Date of Birth | January 1938 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 July 2002(1 month, 2 weeks after company formation) |
| Appointment Duration | 14 years, 5 months (resigned 06 January 2017) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Nairn Road Canford Cliffs Poole Dorset BH13 7NF |
| Secretary Name | Mr John Trevor Stone |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 July 2002(1 month, 2 weeks after company formation) |
| Appointment Duration | 14 years, 5 months (resigned 06 January 2017) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Nairn Road Canford Cliffs Poole Dorset BH13 7NF |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 June 2002(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 June 2002(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Rookery Farm Buxton Road Congleton Cheshire CW12 2PN |
|---|---|
| Region | North West |
| Constituency | Congleton |
| County | Cheshire |
| Parish | Congleton |
| Ward | Congleton East |
Shareholders
| 1 at £1 | W.g. Howson 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 November 2018 (5 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Filing History
| 12 January 2021 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 5 January 2021 | Application to strike the company off the register (3 pages) |
| 2 November 2020 | Confirmation statement made on 13 June 2020 with no updates (3 pages) |
| 21 August 2019 | Accounts for a dormant company made up to 30 November 2018 (2 pages) |
| 20 June 2019 | Confirmation statement made on 13 June 2019 with no updates (3 pages) |
| 15 June 2018 | Confirmation statement made on 13 June 2018 with no updates (3 pages) |
| 10 April 2018 | Accounts for a dormant company made up to 30 November 2017 (2 pages) |
| 21 June 2017 | Confirmation statement made on 13 June 2017 with updates (4 pages) |
| 21 June 2017 | Confirmation statement made on 13 June 2017 with updates (4 pages) |
| 13 June 2017 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
| 13 June 2017 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
| 12 May 2017 | Termination of appointment of John Trevor Stone as a director on 6 January 2017 (1 page) |
| 12 May 2017 | Termination of appointment of John Trevor Stone as a director on 6 January 2017 (1 page) |
| 12 May 2017 | Termination of appointment of John Trevor Stone as a secretary on 6 January 2017 (1 page) |
| 12 May 2017 | Termination of appointment of John Trevor Stone as a secretary on 6 January 2017 (1 page) |
| 3 August 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
| 3 August 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
| 4 July 2016 | Annual return made up to 13 June 2016 with a full list of shareholders Statement of capital on 2016-07-04
|
| 4 July 2016 | Annual return made up to 13 June 2016 with a full list of shareholders Statement of capital on 2016-07-04
|
| 7 July 2015 | Annual return made up to 13 June 2015 with a full list of shareholders Statement of capital on 2015-07-07
|
| 7 July 2015 | Annual return made up to 13 June 2015 with a full list of shareholders Statement of capital on 2015-07-07
|
| 17 March 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
| 17 March 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
| 26 September 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
| 26 September 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
| 8 August 2014 | Annual return made up to 13 June 2014 with a full list of shareholders Statement of capital on 2014-08-08
|
| 8 August 2014 | Annual return made up to 13 June 2014 with a full list of shareholders Statement of capital on 2014-08-08
|
| 2 August 2013 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
| 2 August 2013 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
| 29 July 2013 | Annual return made up to 13 June 2013 with a full list of shareholders
|
| 29 July 2013 | Annual return made up to 13 June 2013 with a full list of shareholders
|
| 12 July 2012 | Annual return made up to 13 June 2012 with a full list of shareholders (5 pages) |
| 12 July 2012 | Annual return made up to 13 June 2012 with a full list of shareholders (5 pages) |
| 19 January 2012 | Accounts for a dormant company made up to 30 November 2011 (3 pages) |
| 19 January 2012 | Accounts for a dormant company made up to 30 November 2011 (3 pages) |
| 26 July 2011 | Accounts for a dormant company made up to 30 November 2010 (2 pages) |
| 26 July 2011 | Accounts for a dormant company made up to 30 November 2010 (2 pages) |
| 11 July 2011 | Annual return made up to 13 June 2011 with a full list of shareholders (5 pages) |
| 11 July 2011 | Annual return made up to 13 June 2011 with a full list of shareholders (5 pages) |
| 11 July 2011 | Director's details changed for Mr John Trevor Stone on 13 June 2011 (2 pages) |
| 11 July 2011 | Secretary's details changed for Mr John Trevor Stone on 13 June 2011 (2 pages) |
| 11 July 2011 | Director's details changed for Mr John Trevor Stone on 13 June 2011 (2 pages) |
| 11 July 2011 | Secretary's details changed for Mr John Trevor Stone on 13 June 2011 (2 pages) |
| 1 July 2010 | Accounts for a dormant company made up to 30 November 2009 (3 pages) |
| 1 July 2010 | Accounts for a dormant company made up to 30 November 2009 (3 pages) |
| 24 June 2010 | Annual return made up to 13 June 2010 (14 pages) |
| 24 June 2010 | Annual return made up to 13 June 2010 (14 pages) |
| 16 July 2009 | Accounts for a dormant company made up to 30 November 2008 (1 page) |
| 16 July 2009 | Accounts for a dormant company made up to 30 November 2008 (1 page) |
| 4 July 2009 | Return made up to 13/06/09; full list of members (10 pages) |
| 4 July 2009 | Return made up to 13/06/09; full list of members (10 pages) |
| 28 July 2008 | Accounts for a dormant company made up to 30 November 2007 (1 page) |
| 28 July 2008 | Accounts for a dormant company made up to 30 November 2007 (1 page) |
| 2 July 2008 | Return made up to 13/06/08; no change of members (7 pages) |
| 2 July 2008 | Return made up to 13/06/08; no change of members (7 pages) |
| 18 September 2007 | Accounts for a dormant company made up to 30 November 2006 (1 page) |
| 18 September 2007 | Accounts for a dormant company made up to 30 November 2006 (1 page) |
| 26 June 2007 | Return made up to 13/06/07; no change of members (7 pages) |
| 26 June 2007 | Return made up to 13/06/07; no change of members (7 pages) |
| 8 May 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 8 May 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 28 July 2006 | Accounts for a dormant company made up to 30 November 2005 (1 page) |
| 28 July 2006 | Accounts for a dormant company made up to 30 November 2005 (1 page) |
| 26 June 2006 | Return made up to 13/06/06; full list of members (7 pages) |
| 26 June 2006 | Return made up to 13/06/06; full list of members (7 pages) |
| 27 October 2005 | Accounts for a dormant company made up to 30 November 2004 (1 page) |
| 27 October 2005 | Accounts for a dormant company made up to 30 November 2004 (1 page) |
| 2 July 2005 | Return made up to 13/06/05; full list of members (7 pages) |
| 2 July 2005 | Return made up to 13/06/05; full list of members (7 pages) |
| 28 June 2004 | Return made up to 13/06/04; full list of members (7 pages) |
| 28 June 2004 | Return made up to 13/06/04; full list of members (7 pages) |
| 18 March 2004 | Accounts for a dormant company made up to 30 November 2003 (1 page) |
| 18 March 2004 | Accounts for a dormant company made up to 30 November 2003 (1 page) |
| 3 July 2003 | Return made up to 13/06/03; full list of members (7 pages) |
| 3 July 2003 | Return made up to 13/06/03; full list of members (7 pages) |
| 1 April 2003 | Accounting reference date extended from 30/06/03 to 30/11/03 (1 page) |
| 1 April 2003 | Accounting reference date extended from 30/06/03 to 30/11/03 (1 page) |
| 7 October 2002 | Registered office changed on 07/10/02 from: unit D2 first floor broadoak business park ashburton road west trafford park manchester lancashire M17 1RW (1 page) |
| 7 October 2002 | Registered office changed on 07/10/02 from: unit D2 first floor broadoak business park ashburton road west trafford park manchester lancashire M17 1RW (1 page) |
| 5 August 2002 | Registered office changed on 05/08/02 from: 1 mitchell lane bristol BS1 6BU (1 page) |
| 5 August 2002 | Registered office changed on 05/08/02 from: 1 mitchell lane bristol BS1 6BU (1 page) |
| 1 August 2002 | Secretary resigned (1 page) |
| 1 August 2002 | Secretary resigned (1 page) |
| 1 August 2002 | Director resigned (1 page) |
| 1 August 2002 | New director appointed (1 page) |
| 1 August 2002 | New secretary appointed;new director appointed (1 page) |
| 1 August 2002 | New director appointed (1 page) |
| 1 August 2002 | New secretary appointed;new director appointed (1 page) |
| 1 August 2002 | Director resigned (1 page) |
| 13 June 2002 | Incorporation (17 pages) |
| 13 June 2002 | Incorporation (17 pages) |