Established in 1987, Towergate Chase Parkinson Ltd has its registered office in London, it's status is listed as "Dissolved".
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CHASE, Carol Marjorie | N/A | 19 June 1998 | 1 |
| CHASE, Clive Vaughan | N/A | 31 December 2000 | 1 |
| WHISKIN, Grant Morley | 30 March 2000 | 09 May 2005 | 1 |
| YOUNG, James Douglas | 28 November 2000 | 27 February 2002 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GOURIET, Geoffrey Costerton | 03 August 2018 | - | 1 |
| CLARK, Darryl | 01 July 2010 | 03 December 2010 | 1 |
| CLARK, Samuel Thomas Budgen | 22 July 2011 | 08 October 2013 | 1 |
| GREGORY, Jacqueline Anne | 20 December 2016 | 03 August 2018 | 1 |
| HUNTER, Andrew Stewart | 03 December 2010 | 22 July 2011 | 1 |
| OWENS, Jennifer | 25 November 2013 | 01 March 2016 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2 - Second notification of strike-off action in London Gazette | 06 February 2020 | |
| LIQ13 - N/A | 06 November 2019 | |
| AD01 - Change of registered office address | 10 December 2018 | |
| RESOLUTIONS - N/A | 07 December 2018 | |
| LIQ01 - N/A | 07 December 2018 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 07 December 2018 | |
| AA - Annual Accounts | 10 September 2018 | |
| TM02 - Termination of appointment of secretary | 14 August 2018 | |
| AP03 - Appointment of secretary | 03 August 2018 | |
| CS01 - N/A | 22 May 2018 | |
| AP01 - Appointment of director | 07 March 2018 | |
| TM01 - Termination of appointment of director | 06 March 2018 | |
| AA - Annual Accounts | 30 September 2017 | |
| CS01 - N/A | 17 May 2017 | |
| AP01 - Appointment of director | 12 January 2017 | |
| AP03 - Appointment of secretary | 09 January 2017 | |
| AA - Annual Accounts | 09 September 2016 | |
| AR01 - Annual Return | 06 June 2016 | |
| TM02 - Termination of appointment of secretary | 24 May 2016 | |
| CH01 - Change of particulars for director | 30 November 2015 | |
| AP01 - Appointment of director | 21 September 2015 | |
| TM01 - Termination of appointment of director | 21 September 2015 | |
| AA - Annual Accounts | 21 July 2015 | |
| AR01 - Annual Return | 22 May 2015 | |
| TM01 - Termination of appointment of director | 27 October 2014 | |
| AA - Annual Accounts | 18 September 2014 | |
| AR01 - Annual Return | 22 May 2014 | |
| AP03 - Appointment of secretary | 29 November 2013 | |
| TM02 - Termination of appointment of secretary | 09 October 2013 | |
| AA - Annual Accounts | 06 August 2013 | |
| AR01 - Annual Return | 31 May 2013 | |
| TM01 - Termination of appointment of director | 21 January 2013 | |
| AA - Annual Accounts | 25 September 2012 | |
| AP01 - Appointment of director | 19 September 2012 | |
| TM01 - Termination of appointment of director | 03 July 2012 | |
| AR01 - Annual Return | 06 June 2012 | |
| AP01 - Appointment of director | 18 May 2012 | |
| TM02 - Termination of appointment of secretary | 27 July 2011 | |
| AP03 - Appointment of secretary | 27 July 2011 | |
| AA - Annual Accounts | 26 July 2011 | |
| AR01 - Annual Return | 13 June 2011 | |
| TM02 - Termination of appointment of secretary | 31 December 2010 | |
| AP03 - Appointment of secretary | 31 December 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 11 November 2010 | |
| AA - Annual Accounts | 13 August 2010 | |
| AP03 - Appointment of secretary | 28 July 2010 | |
| TM02 - Termination of appointment of secretary | 28 July 2010 | |
| AR01 - Annual Return | 20 May 2010 | |
| CH03 - Change of particulars for secretary | 20 May 2010 | |
| CH01 - Change of particulars for director | 20 May 2010 | |
| CH01 - Change of particulars for director | 20 May 2010 | |
| TM01 - Termination of appointment of director | 18 November 2009 | |
| AA - Annual Accounts | 12 October 2009 | |
| 363a - Annual Return | 19 May 2009 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 19 May 2009 | |
| 287 - Change in situation or address of Registered Office | 19 May 2009 | |
| 353 - Register of members | 19 May 2009 | |
| 287 - Change in situation or address of Registered Office | 18 December 2008 | |
| 288a - Notice of appointment of directors or secretaries | 09 October 2008 | |
| 288b - Notice of resignation of directors or secretaries | 09 October 2008 | |
| AA - Annual Accounts | 17 September 2008 | |
| 363a - Annual Return | 11 June 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 February 2008 | |
| AA - Annual Accounts | 12 September 2007 | |
| 363a - Annual Return | 04 June 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 25 January 2007 | |
| AA - Annual Accounts | 02 November 2006 | |
| 288a - Notice of appointment of directors or secretaries | 19 September 2006 | |
| 288b - Notice of resignation of directors or secretaries | 08 September 2006 | |
| 363a - Annual Return | 18 May 2006 | |
| 353 - Register of members | 18 May 2006 | |
| AA - Annual Accounts | 22 September 2005 | |
| 363s - Annual Return | 03 June 2005 | |
| 288b - Notice of resignation of directors or secretaries | 25 May 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 April 2005 | |
| AA - Annual Accounts | 27 October 2004 | |
| 363s - Annual Return | 28 June 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 May 2004 | |
| 288b - Notice of resignation of directors or secretaries | 05 May 2004 | |
| 288b - Notice of resignation of directors or secretaries | 04 May 2004 | |
| 288b - Notice of resignation of directors or secretaries | 08 March 2004 | |
| 287 - Change in situation or address of Registered Office | 17 January 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 October 2003 | |
| AA - Annual Accounts | 31 July 2003 | |
| 363s - Annual Return | 31 May 2003 | |
| RESOLUTIONS - N/A | 08 May 2003 | |
| AA - Annual Accounts | 31 October 2002 | |
| 363s - Annual Return | 31 May 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 March 2002 | |
| 288b - Notice of resignation of directors or secretaries | 07 March 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 January 2002 | |
| AA - Annual Accounts | 29 October 2001 | |
| 395 - Particulars of a mortgage or charge | 13 September 2001 | |
| 363s - Annual Return | 22 May 2001 | |
| 288b - Notice of resignation of directors or secretaries | 14 February 2001 | |
| 288a - Notice of appointment of directors or secretaries | 30 January 2001 | |
| 288b - Notice of resignation of directors or secretaries | 29 January 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 January 2001 | |
| 288a - Notice of appointment of directors or secretaries | 19 December 2000 | |
| AA - Annual Accounts | 26 October 2000 | |
| CERTNM - Change of name certificate | 23 October 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 26 July 2000 | |
| 363s - Annual Return | 24 May 2000 | |
| 288a - Notice of appointment of directors or secretaries | 10 April 2000 | |
| 353 - Register of members | 21 March 2000 | |
| AAMD - Amended Accounts | 07 March 2000 | |
| 288a - Notice of appointment of directors or secretaries | 29 January 2000 | |
| 288b - Notice of resignation of directors or secretaries | 29 January 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 30 November 1999 | |
| AA - Annual Accounts | 20 October 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 July 1999 | |
| 363s - Annual Return | 16 June 1999 | |
| RESOLUTIONS - N/A | 05 February 1999 | |
| RESOLUTIONS - N/A | 05 February 1999 | |
| RESOLUTIONS - N/A | 05 February 1999 | |
| RESOLUTIONS - N/A | 05 February 1999 | |
| 288a - Notice of appointment of directors or secretaries | 05 February 1999 | |
| 287 - Change in situation or address of Registered Office | 02 November 1998 | |
| 288b - Notice of resignation of directors or secretaries | 11 September 1998 | |
| 288a - Notice of appointment of directors or secretaries | 11 September 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 September 1998 | |
| 288b - Notice of resignation of directors or secretaries | 16 July 1998 | |
| 288a - Notice of appointment of directors or secretaries | 13 July 1998 | |
| 288a - Notice of appointment of directors or secretaries | 13 July 1998 | |
| 288b - Notice of resignation of directors or secretaries | 09 July 1998 | |
| 287 - Change in situation or address of Registered Office | 09 July 1998 | |
| 363s - Annual Return | 05 June 1998 | |
| 288a - Notice of appointment of directors or secretaries | 23 February 1998 | |
| AA - Annual Accounts | 10 February 1998 | |
| 288a - Notice of appointment of directors or secretaries | 15 December 1997 | |
| 363s - Annual Return | 23 May 1997 | |
| AA - Annual Accounts | 13 March 1997 | |
| 363s - Annual Return | 02 July 1996 | |
| AA - Annual Accounts | 27 March 1996 | |
| 363a - Annual Return | 08 June 1995 | |
| 363(353) - N/A | 08 June 1995 | |
| AA - Annual Accounts | 06 April 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| 363a - Annual Return | 12 July 1994 | |
| AA - Annual Accounts | 05 May 1994 | |
| 363s - Annual Return | 18 May 1993 | |
| AA - Annual Accounts | 10 May 1993 | |
| 363s - Annual Return | 22 May 1992 | |
| AA - Annual Accounts | 17 March 1992 | |
| 363a - Annual Return | 30 May 1991 | |
| 395 - Particulars of a mortgage or charge | 16 May 1991 | |
| 287 - Change in situation or address of Registered Office | 14 May 1991 | |
| AA - Annual Accounts | 11 April 1991 | |
| RESOLUTIONS - N/A | 27 March 1991 | |
| RESOLUTIONS - N/A | 27 March 1991 | |
| RESOLUTIONS - N/A | 27 March 1991 | |
| 288 - N/A | 25 September 1990 | |
| AA - Annual Accounts | 07 June 1990 | |
| 363 - Annual Return | 07 June 1990 | |
| AA - Annual Accounts | 08 March 1989 | |
| 363 - Annual Return | 08 March 1989 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 14 November 1988 | |
| 288 - N/A | 17 October 1988 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 11 October 1988 | |
| PUC 2 - N/A | 23 August 1988 | |
| RESOLUTIONS - N/A | 03 August 1988 | |
| CERTNM - Change of name certificate | 26 July 1988 | |
| RESOLUTIONS - N/A | 22 July 1988 | |
| MEM/ARTS - N/A | 22 July 1988 | |
| 288 - N/A | 21 July 1988 | |
| 287 - Change in situation or address of Registered Office | 28 June 1988 | |
| NEWINC - New incorporation documents | 11 November 1987 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Guarantee & debenture | 31 August 2001 | Fully Satisfied |
N/A |
| Legal mortgage | 03 May 1991 | Fully Satisfied |
N/A |
