Towermaster Limited

Company Name	Towermaster Limited
Company Status	Dissolved
Company Number	00885531
Category	Private Limited Company
Incorporation Date	12 August 1966(57 years, 9 months ago)
Dissolution Date	7 July 2009 (14 years, 9 months ago)
Previous Name	Towermaster Steelwork Limited

Business Activity

Section C	Manufacturing
SIC 2875	Manufacture other fabricated metal products
SIC 25990	Manufacture of other fabricated metal products n.e.c.

Directors

Secretary Name	Mr Stephen John Ibbotson
Nationality	British
Status	Closed
Appointed	01 July 2003(36 years, 11 months after company formation)
Appointment Duration	6 years (closed 07 July 2009)
Role	Company Director
Correspondence Address	11 Highview Close Sudbury Suffolk CO10 1LY

Director Name	Mr Paul James Christopher Jarvis
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	28 October 2005(39 years, 2 months after company formation)
Appointment Duration	3 years, 8 months (closed 07 July 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	49 Oatlands Avenue Weybridge Surrey KT13 9SS

Director Name	Mr Andrew Richard Pirrie
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	28 October 2005(39 years, 2 months after company formation)
Appointment Duration	3 years, 8 months (closed 07 July 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Mackay Road Wimbledon London SW20 0HT

Director Name	Mr John Ernest Baines
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1992(25 years, 10 months after company formation)
Appointment Duration	10 years, 2 months (resigned 16 August 2002)
Role	Company Director
Correspondence Address	10 Sycamore Grove Braintree Essex CM7 7LT

Director Name	Michael Clive Cottiss
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1992(25 years, 10 months after company formation)
Appointment Duration	10 years, 2 months (resigned 16 August 2002)
Role	Company Director
Correspondence Address	Russet House 17 Mill Lane Colne Engaine Colchester Essex CO6 2HY

Director Name	Derek Alfred Still
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1992(25 years, 10 months after company formation)
Appointment Duration	13 years, 4 months (resigned 28 October 2005)
Role	Company Director
Correspondence Address	30 Highfields Basin Road Heybridge Basin Maldon Essex CM9 4RW

Director Name	Roy Michael Swann
Date of Birth	September 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1992(25 years, 10 months after company formation)
Appointment Duration	13 years, 4 months (resigned 28 October 2005)
Role	Company Director
Correspondence Address	28 Vauxhall Drive Braintree Essex CM7 2NH

Director Name	Mr Terence Horace Swann
Date of Birth	April 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1992(25 years, 10 months after company formation)
Appointment Duration	13 years, 4 months (resigned 28 October 2005)
Role	Company Director
Correspondence Address	Skippers Retreat Basin Road Heybridge Basin Maldon Essex CM9 4RP

Secretary Name	Marie Rose Swann
Nationality	British
Status	Resigned
Appointed	18 June 1992(25 years, 10 months after company formation)
Appointment Duration	11 years (resigned 30 June 2003)
Role	Company Director
Correspondence Address	Skippers Retreat Basin Road Heybridge Basin Maldon Essex CM9 4RN

Location

Registered Address	15 Springwood Drive Braintree Essex CM7 2YN
Region	East of England
Constituency	Braintree
County	Essex
Ward	Bocking South
Built Up Area	Braintree

Financials

Year	2014
Cash	£5,825
Current Liabilities	£5,825

Accounts

Latest Accounts	31 March 2008 (16 years ago)
Accounts Category	Small
Accounts Year End	31 March

Filing History

7 July 2009	Final Gazette dissolved via voluntary strike-off (1 page)
24 March 2009	First Gazette notice for voluntary strike-off (1 page)
12 March 2009	Application for striking-off (1 page)
5 February 2009	Accounts for a small company made up to 31 March 2008 (7 pages)
23 June 2008	Return made up to 07/06/08; full list of members (3 pages)
29 January 2008	Accounts for a small company made up to 31 March 2007 (7 pages)
22 June 2007	Return made up to 07/06/07; full list of members (2 pages)
10 January 2007	Accounts for a small company made up to 31 March 2006 (6 pages)
7 June 2006	Return made up to 07/06/06; full list of members (2 pages)
23 May 2006	Auditor's resignation (1 page)
5 February 2006	Full accounts made up to 31 March 2005 (13 pages)
10 December 2005	Particulars of mortgage/charge (3 pages)
1 December 2005	Director resigned (1 page)
1 December 2005	New director appointed (2 pages)
1 December 2005	Director resigned (1 page)
1 December 2005	New director appointed (2 pages)
1 December 2005	Director resigned (1 page)
29 November 2005	Particulars of mortgage/charge (4 pages)
28 November 2005	Particulars of mortgage/charge (4 pages)
21 November 2005	Declaration of assistance for shares acquisition (7 pages)
10 November 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
4 July 2005	Return made up to 07/06/05; full list of members (3 pages)
3 February 2005	Full accounts made up to 31 March 2004 (15 pages)
8 July 2004	Return made up to 07/06/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 February 2004	Full accounts made up to 31 March 2003 (14 pages)
16 July 2003	New secretary appointed (2 pages)
16 July 2003	Secretary resigned (1 page)
12 July 2003	Return made up to 07/06/03; full list of members (7 pages)
4 February 2003	Accounts for a small company made up to 31 March 2002 (7 pages)
8 September 2002	Director resigned (1 page)
8 September 2002	Director resigned (1 page)
1 July 2002	Return made up to 07/06/02; full list of members (8 pages)
2 February 2002	Accounts for a small company made up to 31 March 2001 (7 pages)
20 July 2001	Return made up to 07/06/01; full list of members (7 pages)
2 February 2001	Accounts for a small company made up to 31 March 2000 (7 pages)
21 June 2000	Return made up to 07/06/00; full list of members 363(287) ‐ Registered office changed on 21/06/00 (7 pages)
3 February 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
28 July 1999	Return made up to 07/06/99; no change of members 363(288) ‐ Director's particulars changed (6 pages)
2 February 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
13 July 1998	Company name changed towermaster steelwork LIMITED\certificate issued on 14/07/98 (2 pages)
19 June 1998	Return made up to 07/06/98; full list of members (8 pages)
3 February 1998	Accounts for a small company made up to 31 March 1997 (5 pages)
27 July 1997	Return made up to 07/06/97; no change of members (6 pages)
17 January 1997	Accounts for a small company made up to 31 March 1996 (5 pages)
24 July 1996	Return made up to 07/06/96; no change of members (6 pages)
19 July 1995	Return made up to 07/06/95; full list of members (8 pages)
20 January 1993	Accounts for a small company made up to 31 March 1992 (6 pages)
15 October 1992	Return made up to 18/06/92; full list of members (8 pages)
31 May 1992	Memorandum and Articles of Association (4 pages)
14 April 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
7 April 1992	Declaration of assistance for shares acquisition (4 pages)
27 June 1991	Return made up to 18/06/91; no change of members (4 pages)

Towermaster Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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