Towerlands Limited

Company Name	Towerlands Limited
Company Status	Dissolved
Company Number	01320792
Category	Private Limited Company
Incorporation Date	8 July 1977(46 years, 10 months ago)
Dissolution Date	11 May 2010 (13 years, 11 months ago)
Previous Name	Towerlands Equestrian Centre Limited

Business Activity

Section R	Arts, entertainment and recreation
SIC 9261	Operate sports arenas & stadiums
SIC 93110	Operation of sports facilities

Directors

Director Name	Mr Christopher William Hunnable
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	29 September 1991(14 years, 2 months after company formation)
Appointment Duration	18 years, 7 months (closed 11 May 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Mill Farm Gt Maplestead Halstead Essex CO9 2RA

Secretary Name	Christopher William Hunnable
Nationality	British
Status	Closed
Appointed	07 January 1994(16 years, 6 months after company formation)
Appointment Duration	16 years, 4 months (closed 11 May 2010)
Role	Company Director
Correspondence Address	Mill Farm Mill Lane Great Maplestead Halstead Essex CO9 2RA

Director Name	Samantha Ann Hunnable
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	12 April 2002(24 years, 9 months after company formation)
Appointment Duration	8 years, 1 month (closed 11 May 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Mill Farm Mill Lane Halstead Essex CO9 2RA

Director Name	David John Collar
Date of Birth	October 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1991(14 years, 2 months after company formation)
Appointment Duration	6 years (resigned 03 October 1997)
Role	Company Director
Correspondence Address	Hunters Lodge Panfield Road Braintree Essex CM7 5BJ

Director Name	Edna Ann Hunnable-Schnieder
Date of Birth	August 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1991(14 years, 2 months after company formation)
Appointment Duration	10 years, 6 months (resigned 12 April 2002)
Role	Company Director
Correspondence Address	Dynes Hall Halstead Essex CO9 2QR

Secretary Name	Richard Morrell Mills
Nationality	British
Status	Resigned
Appointed	29 September 1991(14 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 07 January 1994)
Role	Company Director
Correspondence Address	Birchwood 66 Courtauld Road Braintree Essex CM7 6BE

Director Name	Mr Julian Scott Hunnable
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 1994(16 years, 6 months after company formation)
Appointment Duration	3 years, 5 months (resigned 30 June 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bennetts Farm Dynes Hall Road Great Maplestead Halstead Essex CO9 2QP

Director Name	Mr Martyn Thomas Hunnable
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 1994(16 years, 6 months after company formation)
Appointment Duration	3 years, 5 months (resigned 30 June 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	Hepworth Hall Hedingham Road Halstead Essex CO9 2QN

Location

Registered Address	Marlborough House Victoria Road South Chelmsford Essex CM1 1LN
Region	East of England
Constituency	Chelmsford
County	Essex
Ward	Moulsham and Central
Built Up Area	Chelmsford
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	30 April 2008 (16 years ago)
Accounts Category	Full
Accounts Year End	30 April

Filing History

11 May 2010	Final Gazette dissolved via compulsory strike-off (1 page)
11 May 2010	Final Gazette dissolved via compulsory strike-off (1 page)
26 January 2010	First Gazette notice for compulsory strike-off (1 page)
26 January 2010	First Gazette notice for compulsory strike-off (1 page)
23 March 2009	Full accounts made up to 30 April 2008 (12 pages)
23 March 2009	Full accounts made up to 30 April 2008 (12 pages)
25 November 2008	Return made up to 29/09/08; full list of members (4 pages)
25 November 2008	Return made up to 29/09/08; full list of members (4 pages)
21 November 2008	Director's Change of Particulars / samantha hunnable / 01/09/2008 / Occupation was: retail sales director, now: director (1 page)
21 November 2008	Director's change of particulars / samantha hunnable / 01/09/2008 (1 page)
23 June 2008	Accounting reference date extended from 31/12/2007 to 30/04/2008 (1 page)
23 June 2008	Accounting reference date extended from 31/12/2007 to 30/04/2008 (1 page)
2 February 2008	Accounts for a small company made up to 31 December 2006 (5 pages)
2 February 2008	Accounts for a small company made up to 31 December 2006 (5 pages)
10 December 2007	Return made up to 29/09/07; full list of members (5 pages)
10 December 2007	Return made up to 29/09/07; full list of members (5 pages)
24 November 2006	Return made up to 29/09/06; full list of members (5 pages)
24 November 2006	Return made up to 29/09/06; full list of members (5 pages)
5 November 2006	Accounts for a small company made up to 31 December 2005 (5 pages)
5 November 2006	Accounts for a small company made up to 31 December 2005 (5 pages)
28 July 2006	Registered office changed on 28/07/06 from: mill farm mill lane great maplestead halstead essex CO9 2RA (1 page)
28 July 2006	Registered office changed on 28/07/06 from: mill farm mill lane great maplestead halstead essex CO9 2RA (1 page)
18 April 2006	Return made up to 29/09/05; full list of members (7 pages)
18 April 2006	Return made up to 29/09/05; full list of members (7 pages)
4 February 2006	Full accounts made up to 31 December 2004 (14 pages)
4 February 2006	Full accounts made up to 31 December 2004 (14 pages)
17 November 2005	Registered office changed on 17/11/05 from: panfield road braintree essex CM7 5BJ (1 page)
17 November 2005	Registered office changed on 17/11/05 from: panfield road braintree essex CM7 5BJ (1 page)
27 October 2004	Full accounts made up to 31 December 2003 (14 pages)
27 October 2004	Full accounts made up to 31 December 2003 (14 pages)
22 September 2004	Return made up to 29/09/04; full list of members (7 pages)
22 September 2004	Return made up to 29/09/04; full list of members (7 pages)
18 March 2004	Return made up to 29/09/03; full list of members (7 pages)
18 March 2004	Return made up to 29/09/03; full list of members (7 pages)
30 October 2003	Full accounts made up to 31 December 2002 (14 pages)
30 October 2003	Full accounts made up to 31 December 2002 (14 pages)
4 December 2002	New director appointed (2 pages)
4 December 2002	New director appointed (2 pages)
6 November 2002	Return made up to 29/09/02; full list of members (7 pages)
6 November 2002	Director resigned (1 page)
6 November 2002	Director resigned (1 page)
6 November 2002	Return made up to 29/09/02; full list of members (7 pages)
2 November 2002	Full accounts made up to 31 December 2001 (14 pages)
2 November 2002	Full accounts made up to 31 December 2001 (14 pages)
11 October 2001	Accounts for a small company made up to 31 December 2000 (8 pages)
11 October 2001	Accounts for a small company made up to 31 December 2000 (8 pages)
9 October 2001	Return made up to 29/09/01; full list of members (6 pages)
9 October 2001	Return made up to 29/09/01; full list of members (6 pages)
23 October 2000	Accounts for a small company made up to 31 December 1999 (9 pages)
23 October 2000	Accounts for a small company made up to 31 December 1999 (9 pages)
11 October 2000	Return made up to 29/09/00; full list of members (6 pages)
11 October 2000	Return made up to 29/09/00; full list of members (6 pages)
10 January 2000	Return made up to 29/09/99; full list of members (6 pages)
10 January 2000	Return made up to 29/09/99; full list of members (6 pages)
28 October 1999	Accounts for a small company made up to 31 December 1998 (8 pages)
28 October 1999	Accounts for a small company made up to 31 December 1998 (8 pages)
8 January 1999	Amended full accounts made up to 31 December 1997 (13 pages)
8 January 1999	Amended full accounts made up to 31 December 1997 (13 pages)
3 November 1998	Full accounts made up to 31 December 1997 (13 pages)
3 November 1998	Full accounts made up to 31 December 1997 (13 pages)
31 October 1998	Return made up to 29/09/98; full list of members (6 pages)
31 October 1998	Return made up to 29/09/98; full list of members (6 pages)
11 November 1997	Return made up to 29/09/97; no change of members (4 pages)
11 November 1997	Return made up to 29/09/97; no change of members (4 pages)
10 November 1997	Director resigned (1 page)
10 November 1997	Director resigned (1 page)
2 November 1997	Full accounts made up to 31 December 1996 (11 pages)
2 November 1997	Full accounts made up to 31 December 1996 (11 pages)
12 August 1997	Director resigned (1 page)
12 August 1997	Director resigned (1 page)
12 August 1997	Director resigned (1 page)
12 August 1997	Director resigned (1 page)
19 October 1996	Return made up to 29/09/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
19 October 1996	Return made up to 29/09/96; full list of members (8 pages)
1 August 1996	Full accounts made up to 31 December 1995 (11 pages)
1 August 1996	Full accounts made up to 31 December 1995 (11 pages)
31 October 1995	Return made up to 29/09/95; no change of members (6 pages)
31 October 1995	Return made up to 29/09/95; no change of members 363(288) ‐ Director's particulars changed (6 pages)
30 October 1995	Full accounts made up to 31 December 1994 (12 pages)
30 October 1995	Full accounts made up to 31 December 1994 (12 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (32 pages)
31 October 1994	Full accounts made up to 31 December 1993 (11 pages)
31 October 1994	Full accounts made up to 31 December 1993 (11 pages)
19 March 1993	Particulars of mortgage/charge (3 pages)
19 March 1993	Particulars of mortgage/charge (3 pages)
21 November 1991	Accounts for a small company made up to 31 December 1990 (4 pages)
21 November 1991	Accounts for a small company made up to 31 December 1990 (4 pages)
26 November 1990	Accounts for a small company made up to 31 December 1989 (5 pages)
26 November 1990	Accounts for a small company made up to 31 December 1989 (5 pages)
25 October 1986	Full accounts made up to 31 December 1985 (11 pages)
25 October 1986	Full accounts made up to 31 December 1985 (11 pages)
24 November 1984	Accounts made up to 31 December 1983 (11 pages)
24 November 1984	Accounts made up to 31 December 1983 (11 pages)
2 October 1980	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (8 pages)
2 October 1980	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (8 pages)
16 December 1977	Particulars of mortgage/charge (2 pages)
16 December 1977	Particulars of mortgage/charge (2 pages)
8 July 1977	Certificate of incorporation (1 page)
8 July 1977	Certificate of incorporation (1 page)

Towerlands Limited

Business Activity

Directors

Location

Accounts

Filing History

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