S.J. Townsend Limited

Company Name	S.J. Townsend Limited
Company Status	Dissolved
Company Number	03287742
Category	Private Limited Company
Incorporation Date	4 December 1996(27 years, 4 months ago)
Dissolution Date	28 February 2017 (7 years, 1 month ago)

Business Activity

Section F	Construction
SIC 4545	Other building completion
SIC 43390	Other building completion and finishing

Directors

Director Name	Mr Stephen John Townsend
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	04 December 1996(same day as company formation)
Role	Builder
Country of Residence	United Kingdom
Correspondence Address	44 Merland Rise Epsom Surrey KT18 5RT

Secretary Name	Gillian Lloyd
Nationality	British
Status	Closed
Appointed	31 December 2003(7 years after company formation)
Appointment Duration	13 years, 2 months (closed 28 February 2017)
Role	Company Director
Correspondence Address	44 Merland Rise Epsom Downs Surrey KT18 5RT

Secretary Name	Rosalind Townsend
Nationality	British
Status	Resigned
Appointed	04 December 1996(same day as company formation)
Role	Secretary
Correspondence Address	10 Saint Chads Gardens Romford Essex RM6 6JD

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	04 December 1996(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	04 December 1996(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	Juniper House Warley Hill Business Park The Drive Brentwood Essex CM13 3BE
Region	East of England
Constituency	Brentwood and Ongar
County	Essex
Ward	Warley
Built Up Area	Brentwood
Address Matches	Over 400 other UK companies use this postal address

Financials

Year	2013
Net Worth	£3,776
Cash	£44,361
Current Liabilities	£129,029

Accounts

Latest Accounts	31 March 2013 (11 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

28 February 2017	Final Gazette dissolved following liquidation (1 page)
28 February 2017	Final Gazette dissolved following liquidation (1 page)
29 November 2016	Return of final meeting in a creditors' voluntary winding up (8 pages)
29 November 2016	Return of final meeting in a creditors' voluntary winding up (8 pages)
12 September 2016	Liquidators' statement of receipts and payments to 1 July 2016 (9 pages)
12 September 2016	Liquidators' statement of receipts and payments to 1 July 2016 (9 pages)
9 September 2015	Liquidators' statement of receipts and payments to 1 July 2015 (10 pages)
9 September 2015	Liquidators' statement of receipts and payments to 1 July 2015 (10 pages)
9 September 2015	Liquidators statement of receipts and payments to 1 July 2015 (10 pages)
18 July 2014	Registered office address changed from C/O Havard & Associates Third Floor Scottish Mutual House 27-29 North Street Hornchurch Essex RM11 1RS to Juniper House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 18 July 2014 (2 pages)
18 July 2014	Registered office address changed from C/O Havard & Associates Third Floor Scottish Mutual House 27-29 North Street Hornchurch Essex RM11 1RS to Juniper House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 18 July 2014 (2 pages)
15 July 2014	Statement of affairs with form 4.19 (6 pages)
15 July 2014	Statement of affairs with form 4.19 (6 pages)
15 July 2014	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2014-07-02 (1 page)
15 July 2014	Appointment of a voluntary liquidator (1 page)
15 July 2014	Appointment of a voluntary liquidator (1 page)
8 January 2014	Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2014-01-08 GBP 2 (4 pages)
8 January 2014	Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2014-01-08 GBP 2 (4 pages)
8 January 2014	Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2014-01-08 GBP 2 (4 pages)
4 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
4 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
4 February 2013	Annual return made up to 4 December 2012 with a full list of shareholders (4 pages)
4 February 2013	Annual return made up to 4 December 2012 with a full list of shareholders (4 pages)
4 February 2013	Annual return made up to 4 December 2012 with a full list of shareholders (4 pages)
20 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
20 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
18 January 2012	Annual return made up to 4 December 2011 with a full list of shareholders (4 pages)
18 January 2012	Annual return made up to 4 December 2011 with a full list of shareholders (4 pages)
18 January 2012	Annual return made up to 4 December 2011 with a full list of shareholders (4 pages)
21 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
21 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
24 October 2011	Registered office address changed from 122B North Street Hornchurch Essex RM11 1SU Uk on 24 October 2011 (1 page)
24 October 2011	Registered office address changed from 122B North Street Hornchurch Essex RM11 1SU Uk on 24 October 2011 (1 page)
24 January 2011	Annual return made up to 4 December 2010 with a full list of shareholders (4 pages)
24 January 2011	Annual return made up to 4 December 2010 with a full list of shareholders (4 pages)
24 January 2011	Annual return made up to 4 December 2010 with a full list of shareholders (4 pages)
24 November 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
24 November 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
27 January 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
27 January 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
21 December 2009	Annual return made up to 4 December 2009 with a full list of shareholders (4 pages)
21 December 2009	Annual return made up to 4 December 2009 with a full list of shareholders (4 pages)
21 December 2009	Annual return made up to 4 December 2009 with a full list of shareholders (4 pages)
18 December 2009	Director's details changed for Stephen John Townsend on 4 December 2009 (2 pages)
18 December 2009	Director's details changed for Stephen John Townsend on 4 December 2009 (2 pages)
18 December 2009	Director's details changed for Stephen John Townsend on 4 December 2009 (2 pages)
4 February 2009	Total exemption full accounts made up to 31 March 2008 (11 pages)
4 February 2009	Total exemption full accounts made up to 31 March 2008 (11 pages)
7 January 2009	Registered office changed on 07/01/2009 from 44 merland rise epsom downs surrey KT18 5RT (1 page)
7 January 2009	Registered office changed on 07/01/2009 from 44 merland rise epsom downs surrey KT18 5RT (1 page)
7 January 2009	Return made up to 04/12/08; full list of members (3 pages)
7 January 2009	Return made up to 04/12/07; full list of members (3 pages)
7 January 2009	Return made up to 04/12/07; full list of members (3 pages)
7 January 2009	Return made up to 04/12/08; full list of members (3 pages)
3 February 2008	Total exemption full accounts made up to 31 March 2007 (12 pages)
3 February 2008	Total exemption full accounts made up to 31 March 2007 (12 pages)
20 November 2007	Return made up to 04/12/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
20 November 2007	Return made up to 04/12/06; full list of members (6 pages)
20 November 2007	Return made up to 04/12/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
26 July 2007	Registered office changed on 26/07/07 from: 23 cranleigh gardens barking essex IG11 9TJ (1 page)
26 July 2007	Registered office changed on 26/07/07 from: 23 cranleigh gardens barking essex IG11 9TJ (1 page)
6 February 2007	Total exemption full accounts made up to 31 March 2006 (12 pages)
6 February 2007	Total exemption full accounts made up to 31 March 2006 (12 pages)
4 February 2006	Total exemption full accounts made up to 31 March 2005 (11 pages)
4 February 2006	Total exemption full accounts made up to 31 March 2005 (11 pages)
4 February 2005	Total exemption full accounts made up to 31 March 2004 (12 pages)
4 February 2005	Return made up to 04/12/04; full list of members 363(287) ‐ Registered office changed on 04/02/05 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
4 February 2005	Return made up to 04/12/04; full list of members 363(287) ‐ Registered office changed on 04/02/05 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
4 February 2005	Total exemption full accounts made up to 31 March 2004 (12 pages)
17 May 2004	Total exemption full accounts made up to 31 March 2003 (12 pages)
17 May 2004	Total exemption full accounts made up to 31 March 2003 (12 pages)
16 March 2004	New secretary appointed (2 pages)
16 March 2004	New secretary appointed (2 pages)
11 March 2004	Return made up to 04/12/03; full list of members 363(288) ‐ Secretary resigned (6 pages)
11 March 2004	Return made up to 04/12/03; full list of members 363(288) ‐ Secretary resigned (6 pages)
29 January 2003	Total exemption full accounts made up to 31 March 2002 (11 pages)
29 January 2003	Total exemption full accounts made up to 31 March 2002 (11 pages)
28 January 2003	Return made up to 04/12/02; full list of members (6 pages)
28 January 2003	Return made up to 04/12/02; full list of members (6 pages)
6 July 2002	Particulars of mortgage/charge (3 pages)
6 July 2002	Particulars of mortgage/charge (3 pages)
14 December 2001	Total exemption full accounts made up to 31 March 2001 (12 pages)
14 December 2001	Total exemption full accounts made up to 31 March 2001 (12 pages)
12 December 2001	Return made up to 04/12/01; full list of members (6 pages)
12 December 2001	Return made up to 04/12/01; full list of members (6 pages)
23 April 2001	Full accounts made up to 31 March 2000 (15 pages)
23 April 2001	Full accounts made up to 31 March 2000 (15 pages)
13 February 2001	Return made up to 04/12/00; full list of members (6 pages)
13 February 2001	Return made up to 04/12/00; full list of members (6 pages)
15 February 2000	Return made up to 04/12/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
15 February 2000	Return made up to 04/12/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
31 January 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
31 January 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
22 April 1999	Registered office changed on 22/04/99 from: 8 euston street huntingdon cambridgeshire PE18 6QR (1 page)
22 April 1999	Registered office changed on 22/04/99 from: 8 euston street huntingdon cambridgeshire PE18 6QR (1 page)
31 January 1999	Return made up to 04/12/98; no change of members 363(288) ‐ Secretary resigned;director resigned 363(353) ‐ Location of register of members address changed (4 pages)
31 January 1999	Return made up to 04/12/98; no change of members 363(288) ‐ Secretary resigned;director resigned 363(353) ‐ Location of register of members address changed (4 pages)
7 October 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
7 October 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
9 February 1998	Return made up to 04/12/97; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
9 February 1998	Return made up to 04/12/97; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
8 December 1997	New director appointed (2 pages)
8 December 1997	New secretary appointed (2 pages)
8 December 1997	Accounting reference date extended from 31/12/97 to 31/03/98 (1 page)
8 December 1997	New director appointed (2 pages)
8 December 1997	Accounting reference date extended from 31/12/97 to 31/03/98 (1 page)
8 December 1997	New secretary appointed (2 pages)
2 October 1997	Registered office changed on 02/10/97 from: 11 john street london WC1N 2EB (1 page)
2 October 1997	Registered office changed on 02/10/97 from: 11 john street london WC1N 2EB (1 page)
4 December 1996	Incorporation (17 pages)
4 December 1996	Incorporation (17 pages)

S.J. Townsend Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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