| Company Name | Tower Sales Limited |
|---|---|
| Directors | Rita Ann Carlton and Jason Carlton |
| Company Status | Dissolved |
| Company Number | 02636981 |
| Category | Private Limited Company |
| Incorporation Date | 12 August 1991(32 years, 8 months ago) |
| Previous Name | Tower Hire & Sales Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2811 | Manufacture metal structures & parts |
| SIC 25110 | Manufacture of metal structures and parts of structures |
Directors
| Director Name | Rita Ann Carlton |
|---|---|
| Date of Birth | July 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 September 1991(1 month, 2 weeks after company formation) |
| Appointment Duration | 32 years, 7 months |
| Role | Company Director |
| Correspondence Address | 44 Green Hill Drive Bramley Leeds West Yorkshire LS13 4LA |
| Secretary Name | Jason Carlton |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 25 September 1991(1 month, 2 weeks after company formation) |
| Appointment Duration | 32 years, 7 months |
| Role | Secretary |
| Correspondence Address | 180 Park Lea Huddersfield West Yorkshire HD2 1GR |
| Director Name | Jason Carlton |
|---|---|
| Date of Birth | March 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 July 1992(11 months, 1 week after company formation) |
| Appointment Duration | 31 years, 9 months |
| Role | Secretary |
| Correspondence Address | 180 Park Lea Huddersfield West Yorkshire HD2 1GR |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 August 1991(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 August 1991(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Wesley House Chapel Lane Hudderfield Road Birstall Batley West Yorkshire WF17 9EJ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Batley and Spen |
| County | West Yorkshire |
| Ward | Birstall and Birkenshaw |
| Built Up Area | West Yorkshire |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £56,044 |
| Cash | £2,044 |
| Current Liabilities | £275,882 |
Accounts
| Latest Accounts | 31 December 2001 (22 years, 3 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 23 September 2006 | Dissolved (1 page) |
|---|---|
| 23 June 2006 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 10 April 2006 | Liquidators statement of receipts and payments (5 pages) |
| 11 October 2005 | Liquidators statement of receipts and payments (5 pages) |
| 8 April 2005 | Liquidators statement of receipts and payments (5 pages) |
| 4 October 2004 | Liquidators statement of receipts and payments (5 pages) |
| 23 March 2004 | Liquidators statement of receipts and payments (5 pages) |
| 26 March 2003 | Resolutions
|
| 26 March 2003 | Statement of affairs (14 pages) |
| 26 March 2003 | Appointment of a voluntary liquidator (1 page) |
| 11 March 2003 | Registered office changed on 11/03/03 from: 126 whitehall road leeds west yorkshire LS12 1DG (1 page) |
| 10 July 2002 | Accounts for a small company made up to 31 December 2001 (6 pages) |
| 1 November 2001 | Accounts for a small company made up to 31 December 2000 (7 pages) |
| 24 September 2001 | Return made up to 12/08/01; full list of members (8 pages) |
| 22 June 2001 | Registered office changed on 22/06/01 from: unit a 174 gelderd road leeds west yorkshire LS12 6DL (1 page) |
| 28 February 2001 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 14 February 2001 | Memorandum and Articles of Association (12 pages) |
| 25 January 2001 | Company name changed tower hire & sales LIMITED\certificate issued on 25/01/01 (2 pages) |
| 6 September 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 30 August 2000 | Return made up to 12/08/00; full list of members
|
| 8 February 2000 | Particulars of mortgage/charge (4 pages) |
| 21 September 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 8 September 1999 | Return made up to 12/08/99; no change of members
|
| 28 August 1998 | Return made up to 12/08/98; full list of members (6 pages) |
| 13 May 1998 | Accounts for a small company made up to 31 December 1997 (8 pages) |
| 1 October 1997 | Return made up to 12/08/97; no change of members (4 pages) |
| 14 August 1997 | Particulars of mortgage/charge (3 pages) |
| 15 July 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 27 May 1997 | Accounts for a small company made up to 31 December 1996 (9 pages) |
| 10 September 1996 | Return made up to 12/08/96; no change of members
|
| 6 May 1996 | Accounts for a small company made up to 31 December 1995 (8 pages) |
| 9 August 1995 | Return made up to 12/08/95; full list of members
|
| 20 March 1995 | Accounts for a small company made up to 31 December 1994 (7 pages) |
| 22 October 1992 | Return made up to 12/08/92; full list of members (6 pages) |
| 23 December 1991 | Ad 19/12/91--------- £ si 4998@1=4998 £ ic 2/5000 (2 pages) |