| Company Name | Townsley And Holmes Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03698777 |
| Category | Private Limited Company |
| Incorporation Date | 21 January 1999(25 years, 3 months ago) |
| Dissolution Date | 28 November 2006 (17 years, 5 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Mr Eddy Siu Wai Tang |
|---|---|
| Date of Birth | March 1964 (Born 60 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 21 January 1999(same day as company formation) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | Aldersyde The Avenue, Medburn Newcastle Upon Tyne NE20 0JD |
| Secretary Name | Pun-Ching Tang |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 October 1999(9 months, 1 week after company formation) |
| Appointment Duration | 7 years, 1 month (closed 28 November 2006) |
| Role | Nurse |
| Correspondence Address | Aldersyde The Avenue, Medburn Newcastle Upon Tyne Tyne & Wear NE20 0JD |
| Director Name | David Townsley |
|---|---|
| Date of Birth | October 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 January 1999(same day as company formation) |
| Role | Manager |
| Correspondence Address | 33 Braydon Drive Riverside Park North Shields Tyne & Wear NE29 6YB |
| Secretary Name | Mark Lee Steel |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 January 1999(same day as company formation) |
| Role | Manager |
| Correspondence Address | 7 Norman Road Rowlands Gill Tyne & Wear NE39 1JT |
| Director Name | JL Nominees One Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 January 1999(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
| Secretary Name | JL Nominees Two Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 January 1999(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
Location
| Registered Address | Aldersyde The Avenue Medburn Newcastle Upon Tyne NE20 0JD |
|---|---|
| Region | North East |
| Constituency | Hexham |
| County | Northumberland |
| Parish | Ponteland |
| Ward | Ponteland West |
| Built Up Area | Medburn |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,507 |
| Cash | £6,597 |
| Current Liabilities | £4,814 |
Accounts
| Latest Accounts | 30 September 2005 (18 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 28 November 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 August 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 3 July 2006 | Application for striking-off (1 page) |
| 24 February 2006 | Director's particulars changed (1 page) |
| 24 February 2006 | Secretary's particulars changed (1 page) |
| 24 February 2006 | Return made up to 21/01/06; full list of members (2 pages) |
| 23 February 2006 | Return made up to 21/01/05; full list of members (2 pages) |
| 18 January 2006 | Registered office changed on 18/01/06 from: 33 grosvenor place jesmond newcastle upon tyne NE2 2RD (1 page) |
| 18 January 2006 | Accounting reference date extended from 31/03/05 to 30/09/05 (1 page) |
| 29 January 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 23 February 2004 | Return made up to 21/01/04; full list of members (6 pages) |
| 24 January 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 23 June 2003 | Return made up to 21/01/03; full list of members
|
| 30 January 2003 | Director resigned (1 page) |
| 22 December 2002 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 24 May 2002 | Return made up to 21/01/02; full list of members (7 pages) |
| 22 January 2002 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 11 May 2001 | Return made up to 21/01/01; full list of members (6 pages) |
| 7 November 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 11 April 2000 | New secretary appointed (2 pages) |
| 11 April 2000 | Return made up to 21/01/00; full list of members (6 pages) |
| 27 January 2000 | Secretary resigned (1 page) |
| 29 March 1999 | Ad 26/02/99--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 8 March 1999 | Accounting reference date extended from 31/01/00 to 31/03/00 (1 page) |
| 26 January 1999 | New director appointed (2 pages) |
| 26 January 1999 | New director appointed (2 pages) |
| 26 January 1999 | Secretary resigned (1 page) |
| 26 January 1999 | Registered office changed on 26/01/99 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF (1 page) |
| 26 January 1999 | New secretary appointed (2 pages) |
| 26 January 1999 | Director resigned (1 page) |
| 21 January 1999 | Incorporation (12 pages) |