Company NameTowerdegree Limited
Company StatusDissolved
Company Number04460453
CategoryPrivate Limited Company
Incorporation Date13 June 2002(19 years, 4 months ago)
Dissolution Date30 March 2021 (6 months, 3 weeks ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr William Geoffrey Howson
Date of BirthJune 1935 (Born 86 years ago)
NationalityBritish
StatusClosed
Appointed29 July 2002(1 month, 2 weeks after company formation)
Appointment Duration18 years, 8 months (closed 30 March 2021)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressRookery Farm Buxton Road
Congleton
Cheshire
CW12 2PN
Director NameMr John Trevor Stone
Date of BirthJanuary 1938 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed29 July 2002(1 month, 2 weeks after company formation)
Appointment Duration14 years, 5 months (resigned 06 January 2017)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address11 Nairn Road
Canford Cliffs
Poole
Dorset
BH13 7NF
Secretary NameMr John Trevor Stone
NationalityBritish
StatusResigned
Appointed29 July 2002(1 month, 2 weeks after company formation)
Appointment Duration14 years, 5 months (resigned 06 January 2017)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address11 Nairn Road
Canford Cliffs
Poole
Dorset
BH13 7NF
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed13 June 2002(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed13 June 2002(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered AddressRookery Farm
Buxton Road
Congleton
Cheshire
CW12 2PN
RegionNorth West
ConstituencyCongleton
CountyCheshire
ParishCongleton
WardCongleton East

Shareholders

1 at £1W.g. Howson
100.00%
Ordinary

Accounts

Latest Accounts30 November 2018 (2 years, 10 months ago)
Accounts CategoryDormant
Accounts Year End30 November

Filing History

30 March 2021Final Gazette dissolved via voluntary strike-off (1 page)
12 January 2021First Gazette notice for voluntary strike-off (1 page)
5 January 2021Application to strike the company off the register (3 pages)
2 November 2020Confirmation statement made on 13 June 2020 with no updates (3 pages)
21 August 2019Accounts for a dormant company made up to 30 November 2018 (2 pages)
20 June 2019Confirmation statement made on 13 June 2019 with no updates (3 pages)
15 June 2018Confirmation statement made on 13 June 2018 with no updates (3 pages)
10 April 2018Accounts for a dormant company made up to 30 November 2017 (2 pages)
21 June 2017Confirmation statement made on 13 June 2017 with updates (4 pages)
21 June 2017Confirmation statement made on 13 June 2017 with updates (4 pages)
13 June 2017Accounts for a dormant company made up to 30 November 2016 (2 pages)
13 June 2017Accounts for a dormant company made up to 30 November 2016 (2 pages)
12 May 2017Termination of appointment of John Trevor Stone as a director on 6 January 2017 (1 page)
12 May 2017Termination of appointment of John Trevor Stone as a secretary on 6 January 2017 (1 page)
12 May 2017Termination of appointment of John Trevor Stone as a director on 6 January 2017 (1 page)
12 May 2017Termination of appointment of John Trevor Stone as a secretary on 6 January 2017 (1 page)
3 August 2016Accounts for a dormant company made up to 30 November 2015 (2 pages)
3 August 2016Accounts for a dormant company made up to 30 November 2015 (2 pages)
4 July 2016Annual return made up to 13 June 2016 with a full list of shareholders
Statement of capital on 2016-07-04
  • GBP 1
(6 pages)
4 July 2016Annual return made up to 13 June 2016 with a full list of shareholders
Statement of capital on 2016-07-04
  • GBP 1
(6 pages)
7 July 2015Annual return made up to 13 June 2015 with a full list of shareholders
Statement of capital on 2015-07-07
  • GBP 1
(5 pages)
7 July 2015Annual return made up to 13 June 2015 with a full list of shareholders
Statement of capital on 2015-07-07
  • GBP 1
(5 pages)
17 March 2015Accounts for a dormant company made up to 30 November 2014 (2 pages)
17 March 2015Accounts for a dormant company made up to 30 November 2014 (2 pages)
26 September 2014Accounts for a dormant company made up to 30 November 2013 (2 pages)
26 September 2014Accounts for a dormant company made up to 30 November 2013 (2 pages)
8 August 2014Annual return made up to 13 June 2014 with a full list of shareholders
Statement of capital on 2014-08-08
  • GBP 1
(5 pages)
8 August 2014Annual return made up to 13 June 2014 with a full list of shareholders
Statement of capital on 2014-08-08
  • GBP 1
(5 pages)
2 August 2013Accounts for a dormant company made up to 30 November 2012 (2 pages)
2 August 2013Accounts for a dormant company made up to 30 November 2012 (2 pages)
29 July 2013Annual return made up to 13 June 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29
(5 pages)
29 July 2013Annual return made up to 13 June 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29
(5 pages)
12 July 2012Annual return made up to 13 June 2012 with a full list of shareholders (5 pages)
12 July 2012Annual return made up to 13 June 2012 with a full list of shareholders (5 pages)
19 January 2012Accounts for a dormant company made up to 30 November 2011 (3 pages)
19 January 2012Accounts for a dormant company made up to 30 November 2011 (3 pages)
26 July 2011Accounts for a dormant company made up to 30 November 2010 (2 pages)
26 July 2011Accounts for a dormant company made up to 30 November 2010 (2 pages)
11 July 2011Annual return made up to 13 June 2011 with a full list of shareholders (5 pages)
11 July 2011Director's details changed for Mr John Trevor Stone on 13 June 2011 (2 pages)
11 July 2011Secretary's details changed for Mr John Trevor Stone on 13 June 2011 (2 pages)
11 July 2011Annual return made up to 13 June 2011 with a full list of shareholders (5 pages)
11 July 2011Director's details changed for Mr John Trevor Stone on 13 June 2011 (2 pages)
11 July 2011Secretary's details changed for Mr John Trevor Stone on 13 June 2011 (2 pages)
1 July 2010Accounts for a dormant company made up to 30 November 2009 (3 pages)
1 July 2010Accounts for a dormant company made up to 30 November 2009 (3 pages)
24 June 2010Annual return made up to 13 June 2010 (14 pages)
24 June 2010Annual return made up to 13 June 2010 (14 pages)
16 July 2009Accounts for a dormant company made up to 30 November 2008 (1 page)
16 July 2009Accounts for a dormant company made up to 30 November 2008 (1 page)
4 July 2009Return made up to 13/06/09; full list of members (10 pages)
4 July 2009Return made up to 13/06/09; full list of members (10 pages)
28 July 2008Accounts for a dormant company made up to 30 November 2007 (1 page)
28 July 2008Accounts for a dormant company made up to 30 November 2007 (1 page)
2 July 2008Return made up to 13/06/08; no change of members (7 pages)
2 July 2008Return made up to 13/06/08; no change of members (7 pages)
18 September 2007Accounts for a dormant company made up to 30 November 2006 (1 page)
18 September 2007Accounts for a dormant company made up to 30 November 2006 (1 page)
26 June 2007Return made up to 13/06/07; no change of members (7 pages)
26 June 2007Return made up to 13/06/07; no change of members (7 pages)
8 May 2007Secretary's particulars changed;director's particulars changed (1 page)
8 May 2007Secretary's particulars changed;director's particulars changed (1 page)
28 July 2006Accounts for a dormant company made up to 30 November 2005 (1 page)
28 July 2006Accounts for a dormant company made up to 30 November 2005 (1 page)
26 June 2006Return made up to 13/06/06; full list of members (7 pages)
26 June 2006Return made up to 13/06/06; full list of members (7 pages)
27 October 2005Accounts for a dormant company made up to 30 November 2004 (1 page)
27 October 2005Accounts for a dormant company made up to 30 November 2004 (1 page)
2 July 2005Return made up to 13/06/05; full list of members (7 pages)
2 July 2005Return made up to 13/06/05; full list of members (7 pages)
28 June 2004Return made up to 13/06/04; full list of members (7 pages)
28 June 2004Return made up to 13/06/04; full list of members (7 pages)
18 March 2004Accounts for a dormant company made up to 30 November 2003 (1 page)
18 March 2004Accounts for a dormant company made up to 30 November 2003 (1 page)
3 July 2003Return made up to 13/06/03; full list of members (7 pages)
3 July 2003Return made up to 13/06/03; full list of members (7 pages)
1 April 2003Accounting reference date extended from 30/06/03 to 30/11/03 (1 page)
1 April 2003Accounting reference date extended from 30/06/03 to 30/11/03 (1 page)
7 October 2002Registered 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 2002Registered 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 2002Registered office changed on 05/08/02 from: 1 mitchell lane bristol BS1 6BU (1 page)
5 August 2002Registered office changed on 05/08/02 from: 1 mitchell lane bristol BS1 6BU (1 page)
1 August 2002New director appointed (1 page)
1 August 2002New secretary appointed;new director appointed (1 page)
1 August 2002Secretary resigned (1 page)
1 August 2002Director resigned (1 page)
1 August 2002New director appointed (1 page)
1 August 2002New secretary appointed;new director appointed (1 page)
1 August 2002Secretary resigned (1 page)
1 August 2002Director resigned (1 page)
13 June 2002Incorporation (17 pages)
13 June 2002Incorporation (17 pages)