About

Registered Number: 02433029
Date of Incorporation: 16/10/1989 (28 years and 11 months ago)
Company Status: Dissolved
Date of Dissolution: 14/02/2017 (1 year and 7 months ago)
Registered Address: 6 Stirling Park, Laker Road, Rochester, Kent, ME1 3QR,

 

Having been setup in 1989, Towerite Ltd are based in Rochester, it has a status of "Dissolved". The business has 4 directors listed as Edmonds, Hugh Francis, Charlton, John William Charles, Griffiths, Selwyn Jonathan, Wilkinson, Michael Guyon in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GRIFFITHS, Selwyn Jonathan 02 September 1996 31 August 1997 1
WILKINSON, Michael Guyon 18 September 1992 17 January 1994 1
Secretary Name Appointed Resigned Total Appointments
EDMONDS, Hugh Francis 14 May 2015 - 1
CHARLTON, John William Charles 07 April 2010 30 April 2015 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 14 February 2017
GAZ1(A) - First notification of strike-off in London Gazette) 29 November 2016
DS01 - Striking off application by a company 22 November 2016
CS01 - N/A 10 November 2016
AD01 - Change of registered office address 15 June 2016
AA - Annual Accounts 11 May 2016
AR01 - Annual Return 16 November 2015
AA01 - Change of accounting reference date 28 August 2015
AP03 - Appointment of secretary 15 May 2015
TM01 - Termination of appointment of director 15 May 2015
TM02 - Termination of appointment of secretary 15 May 2015
AD01 - Change of registered office address 01 April 2015
AR01 - Annual Return 31 January 2015
AA - Annual Accounts 08 January 2015
AA - Annual Accounts 06 January 2014
AR01 - Annual Return 05 November 2013
MR04 - N/A 15 October 2013
TM01 - Termination of appointment of director 01 April 2013
AA - Annual Accounts 12 March 2013
TM01 - Termination of appointment of director 13 January 2013
AR01 - Annual Return 03 December 2012
CH01 - Change of particulars for director 02 December 2012
AR01 - Annual Return 08 January 2012
CH01 - Change of particulars for director 07 January 2012
AA - Annual Accounts 04 January 2012
AD01 - Change of registered office address 15 September 2011
AD01 - Change of registered office address 29 March 2011
AA01 - Change of accounting reference date 28 March 2011
AR01 - Annual Return 28 January 2011
AA - Annual Accounts 14 May 2010
MG01 - Particulars of a mortgage or charge 12 May 2010
RESOLUTIONS - N/A 11 May 2010
AP01 - Appointment of director 05 May 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 05 May 2010
AP01 - Appointment of director 04 May 2010
AP03 - Appointment of secretary 04 May 2010
AP01 - Appointment of director 04 May 2010
AP01 - Appointment of director 04 May 2010
TM01 - Termination of appointment of director 29 April 2010
TM02 - Termination of appointment of secretary 29 April 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 17 February 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 17 February 2010
AR01 - Annual Return 18 November 2009
CH01 - Change of particulars for director 18 November 2009
AA - Annual Accounts 07 September 2009
363a - Annual Return 19 November 2008
288c - Notice of change of directors or secretaries or in their particulars 19 November 2008
AA - Annual Accounts 25 April 2008
288c - Notice of change of directors or secretaries or in their particulars 27 February 2008
363s - Annual Return 21 November 2007
225 - Change of Accounting Reference Date 17 June 2007
AA - Annual Accounts 12 April 2007
288b - Notice of resignation of directors or secretaries 21 February 2007
288a - Notice of appointment of directors or secretaries 20 February 2007
288b - Notice of resignation of directors or secretaries 09 December 2006
363s - Annual Return 06 December 2006
AA - Annual Accounts 03 May 2006
363s - Annual Return 30 November 2005
288b - Notice of resignation of directors or secretaries 13 October 2005
288b - Notice of resignation of directors or secretaries 13 October 2005
288b - Notice of resignation of directors or secretaries 13 October 2005
288a - Notice of appointment of directors or secretaries 20 September 2005
288a - Notice of appointment of directors or secretaries 20 September 2005
AA - Annual Accounts 10 March 2005
363s - Annual Return 07 October 2004
AA - Annual Accounts 22 July 2004
395 - Particulars of a mortgage or charge 22 June 2004
288a - Notice of appointment of directors or secretaries 24 March 2004
288a - Notice of appointment of directors or secretaries 24 March 2004
288b - Notice of resignation of directors or secretaries 24 March 2004
363s - Annual Return 18 November 2003
287 - Change in situation or address of Registered Office 11 September 2003
288a - Notice of appointment of directors or secretaries 10 June 2003
288b - Notice of resignation of directors or secretaries 30 May 2003
AA - Annual Accounts 18 May 2003
395 - Particulars of a mortgage or charge 21 December 2002
363s - Annual Return 26 October 2002
AA - Annual Accounts 22 May 2002
363s - Annual Return 24 October 2001
AA - Annual Accounts 26 February 2001
363s - Annual Return 25 October 2000
395 - Particulars of a mortgage or charge 12 September 2000
AA - Annual Accounts 18 April 2000
287 - Change in situation or address of Registered Office 15 February 2000
363s - Annual Return 22 October 1999
AA - Annual Accounts 28 September 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 September 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 February 1999
288a - Notice of appointment of directors or secretaries 22 October 1998
363s - Annual Return 19 October 1998
AA - Annual Accounts 24 August 1998
288a - Notice of appointment of directors or secretaries 15 July 1998
363s - Annual Return 26 October 1997
AA - Annual Accounts 30 September 1997
363s - Annual Return 22 October 1996
288a - Notice of appointment of directors or secretaries 19 October 1996
AA - Annual Accounts 02 September 1996
363s - Annual Return 24 October 1995
AA - Annual Accounts 30 March 1995
363s - Annual Return 14 October 1994
AA - Annual Accounts 20 June 1994
288 - N/A 03 February 1994
287 - Change in situation or address of Registered Office 22 December 1993
363s - Annual Return 27 October 1993
288 - N/A 27 October 1993
287 - Change in situation or address of Registered Office 02 September 1993
AA - Annual Accounts 02 September 1993
288 - N/A 04 November 1992
363s - Annual Return 14 October 1992
AA - Annual Accounts 14 September 1992
363b - Annual Return 28 October 1991
363a - Annual Return 17 April 1991
AA - Annual Accounts 27 March 1991
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 16 November 1989
287 - Change in situation or address of Registered Office 07 November 1989
288 - N/A 23 October 1989
NEWINC - New incorporation documents 16 October 1989

Mortgages & Charges

Description Date Status Charge by
Debenture 30 April 2010 Fully Satisfied

N/A

Assignment of keyman life policy, intimation dated 18 june 2004 and 18 June 2004 Fully Satisfied

N/A

Debenture 05 December 2002 Fully Satisfied

N/A

Mortgage debenture 23 August 2000 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.