| Company Name | Towerhead Developments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03050862 |
| Category | Private Limited Company |
| Incorporation Date | 27 April 1995(29 years ago) |
| Dissolution Date | 9 December 2008 (15 years, 4 months 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 | Viscount Terence Devonport |
|---|---|
| Date of Birth | August 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 May 1995(1 month after company formation) |
| Appointment Duration | 13 years, 6 months (closed 09 December 2008) |
| Role | Landowner |
| Country of Residence | England |
| Correspondence Address | Linnheads House West Woodburn Hexham Northumberland NE48 2TH |
| Secretary Name | Barbara Sunley |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 May 1995(1 month after company formation) |
| Appointment Duration | 13 years, 6 months (closed 09 December 2008) |
| Role | Personal Assistant |
| Correspondence Address | 1 Ray Cottage Kirkwhelpington Northumberland NE19 2RG |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 April 1995(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 April 1995(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 32 Portland Terrace Newcastle Upon Tyne NE2 1QS |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne East |
| County | Tyne and Wear |
| Ward | South Jesmond |
| Built Up Area | Tyneside |
Accounts
| Latest Accounts | 30 June 2007 (16 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Filing History
| 9 December 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 August 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 16 July 2008 | Application for striking-off (1 page) |
| 19 June 2008 | Total exemption full accounts made up to 30 June 2007 (3 pages) |
| 2 May 2008 | Return made up to 27/04/08; full list of members (3 pages) |
| 30 April 2007 | Return made up to 27/04/07; full list of members (2 pages) |
| 30 January 2007 | Total exemption full accounts made up to 30 June 2006 (3 pages) |
| 29 August 2006 | Return made up to 27/04/06; full list of members (2 pages) |
| 27 October 2005 | Total exemption full accounts made up to 30 June 2005 (3 pages) |
| 6 June 2005 | Return made up to 27/04/05; full list of members (2 pages) |
| 29 March 2005 | Total exemption small company accounts made up to 30 June 2004 (3 pages) |
| 7 June 2004 | Return made up to 27/04/04; full list of members (6 pages) |
| 24 December 2003 | Total exemption full accounts made up to 30 June 2003 (3 pages) |
| 21 May 2003 | Return made up to 27/04/03; full list of members
|
| 28 October 2002 | Total exemption full accounts made up to 30 June 2002 (3 pages) |
| 26 June 2002 | Return made up to 27/04/02; full list of members (6 pages) |
| 15 August 2001 | Total exemption small company accounts made up to 30 June 2001 (3 pages) |
| 16 May 2001 | Return made up to 27/04/01; full list of members (6 pages) |
| 28 November 2000 | Accounts for a dormant company made up to 30 June 2000 (3 pages) |
| 7 June 2000 | Return made up to 27/04/00; full list of members (6 pages) |
| 5 March 2000 | Accounts for a dormant company made up to 30 June 1999 (3 pages) |
| 15 June 1999 | Return made up to 27/04/99; full list of members (7 pages) |
| 23 February 1999 | Registered office changed on 23/02/99 from: 26 eslington terrace jesmond newcastle NE2 4SN (1 page) |
| 15 January 1999 | Accounts for a dormant company made up to 30 June 1998 (3 pages) |
| 27 May 1998 | Return made up to 27/04/98; no change of members (5 pages) |
| 11 December 1997 | Accounts for a dormant company made up to 30 June 1997 (3 pages) |
| 3 February 1997 | Accounts for a dormant company made up to 30 June 1996 (3 pages) |
| 10 May 1996 | Return made up to 27/04/96; full list of members
|
| 21 February 1996 | Resolutions
|
| 5 July 1995 | Accounting reference date notified as 30/06 (1 page) |
| 4 July 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 4 July 1995 | Director resigned;new director appointed (4 pages) |
| 2 June 1995 | Registered office changed on 02/06/95 from: 788-790 finchley road london NW11 7UR (1 page) |
| 27 April 1995 | Incorporation (30 pages) |