Towser Construction Limited

Company Name	Towser Construction Limited
Company Status	Dissolved
Company Number	05783922
Category	Private Limited Company
Incorporation Date	18 April 2006(18 years ago)
Dissolution Date	3 November 2020 (3 years, 5 months ago)

Business Activity

Section F	Construction
SIC 42990	Construction of other civil engineering projects n.e.c.

Directors

Director Name	Mr Mark Andrew Cardwell
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	18 April 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hirst Farm House Riverside Rawcliffe Goole East Yorkshire DR14 8RN

Secretary Name	Wendy Jane Cardwell
Nationality	British
Status	Closed
Appointed	18 April 2006(same day as company formation)
Role	Company Director
Correspondence Address	Hirst Farm House Riverside Rawcliffe East Yorkshire DN14 8RN

Director Name	Mr Andrew Stewart Charles
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2006(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	28 Park Drive Horsforth Leeds West Yorkshire LS18 5EB

Secretary Name	Laura Diane Morland
Nationality	British
Status	Resigned
Appointed	18 April 2006(same day as company formation)
Role	Company Director
Correspondence Address	145 Broadgate Lane Horsforth Leeds West Yorkshire LS18 5DU

Contact

Website	towzerconstruction.co.uk
Telephone	01405 780400
Telephone region	Goole

Location

Registered Address	3 Park Square East Leeds West Yorkshire LS1 2NE
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	Over 200 other UK companies use this postal address

Shareholders

70 at £1	Mark Andrew Cardwell 70.00% Ordinary
30 at £1	Wendy Jane Cardwell 30.00% Ordinary

Financials

Year	2014
Net Worth	£136,833
Cash	£1,841
Current Liabilities	£77,172

Accounts

Latest Accounts	29 October 2017 (6 years, 5 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	28 October

Filing History

3 November 2020	Final Gazette dissolved via voluntary strike-off (1 page)
18 August 2020	First Gazette notice for voluntary strike-off (1 page)
5 August 2020	Application to strike the company off the register (3 pages)
29 July 2019	Previous accounting period shortened from 29 October 2018 to 28 October 2018 (1 page)
9 May 2019	Confirmation statement made on 18 April 2019 with no updates (3 pages)
29 October 2018	Total exemption full accounts made up to 29 October 2017 (8 pages)
30 July 2018	Previous accounting period shortened from 30 October 2017 to 29 October 2017 (1 page)
23 May 2018	Confirmation statement made on 18 April 2018 with no updates (3 pages)
31 October 2017	Total exemption small company accounts made up to 30 October 2016 (7 pages)
31 October 2017	Total exemption small company accounts made up to 30 October 2016 (7 pages)
31 July 2017	Previous accounting period shortened from 31 October 2016 to 30 October 2016 (1 page)
31 July 2017	Previous accounting period shortened from 31 October 2016 to 30 October 2016 (1 page)
10 May 2017	Confirmation statement made on 18 April 2017 with updates (6 pages)
10 May 2017	Confirmation statement made on 18 April 2017 with updates (6 pages)
31 August 2016	Total exemption small company accounts made up to 31 October 2015 (7 pages)
31 August 2016	Total exemption small company accounts made up to 31 October 2015 (7 pages)
10 May 2016	Annual return made up to 18 April 2016 with a full list of shareholders Statement of capital on 2016-05-10 GBP 100 (4 pages)
10 May 2016	Annual return made up to 18 April 2016 with a full list of shareholders Statement of capital on 2016-05-10 GBP 100 (4 pages)
27 August 2015	Total exemption small company accounts made up to 31 October 2014 (7 pages)
27 August 2015	Total exemption small company accounts made up to 31 October 2014 (7 pages)
15 May 2015	Annual return made up to 18 April 2015 with a full list of shareholders Statement of capital on 2015-05-15 GBP 100 (4 pages)
15 May 2015	Annual return made up to 18 April 2015 with a full list of shareholders Statement of capital on 2015-05-15 GBP 100 (4 pages)
29 July 2014	Total exemption small company accounts made up to 31 October 2013 (8 pages)
29 July 2014	Total exemption small company accounts made up to 31 October 2013 (8 pages)
23 May 2014	Annual return made up to 18 April 2014 with a full list of shareholders Statement of capital on 2014-05-23 GBP 100 (4 pages)
23 May 2014	Annual return made up to 18 April 2014 with a full list of shareholders Statement of capital on 2014-05-23 GBP 100 (4 pages)
29 July 2013	Total exemption small company accounts made up to 31 October 2012 (8 pages)
29 July 2013	Total exemption small company accounts made up to 31 October 2012 (8 pages)
22 May 2013	Annual return made up to 18 April 2013 with a full list of shareholders (4 pages)
22 May 2013	Annual return made up to 18 April 2013 with a full list of shareholders (4 pages)
15 January 2013	Previous accounting period extended from 30 April 2012 to 31 October 2012 (1 page)
15 January 2013	Previous accounting period extended from 30 April 2012 to 31 October 2012 (1 page)
2 May 2012	Annual return made up to 18 April 2012 with a full list of shareholders (4 pages)
2 May 2012	Annual return made up to 18 April 2012 with a full list of shareholders (4 pages)
1 February 2012	Total exemption small company accounts made up to 30 April 2011 (7 pages)
1 February 2012	Total exemption small company accounts made up to 30 April 2011 (7 pages)
17 May 2011	Annual return made up to 18 April 2011 with a full list of shareholders (4 pages)
17 May 2011	Annual return made up to 18 April 2011 with a full list of shareholders (4 pages)
21 January 2011	Total exemption small company accounts made up to 30 April 2010 (7 pages)
21 January 2011	Total exemption small company accounts made up to 30 April 2010 (7 pages)
11 May 2010	Annual return made up to 18 April 2010 with a full list of shareholders (4 pages)
11 May 2010	Annual return made up to 18 April 2010 with a full list of shareholders (4 pages)
11 May 2010	Director's details changed for Mark Andrew Cardwell on 18 April 2010 (2 pages)
11 May 2010	Director's details changed for Mark Andrew Cardwell on 18 April 2010 (2 pages)
21 January 2010	Total exemption small company accounts made up to 30 April 2009 (7 pages)
21 January 2010	Total exemption small company accounts made up to 30 April 2009 (7 pages)
11 May 2009	Return made up to 18/04/09; full list of members (3 pages)
11 May 2009	Return made up to 18/04/09; full list of members (3 pages)
3 March 2009	Total exemption small company accounts made up to 30 April 2008 (7 pages)
3 March 2009	Total exemption small company accounts made up to 30 April 2008 (7 pages)
13 November 2008	Ad 29/10/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
13 November 2008	Ad 29/10/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
29 October 2008	Total exemption small company accounts made up to 30 April 2007 (6 pages)
29 October 2008	Total exemption small company accounts made up to 30 April 2007 (6 pages)
17 July 2008	Return made up to 18/04/08; no change of members (6 pages)
17 July 2008	Return made up to 18/04/08; no change of members (6 pages)
10 July 2007	Return made up to 18/04/07; full list of members (6 pages)
10 July 2007	Return made up to 18/04/07; full list of members (6 pages)
23 May 2006	New secretary appointed (2 pages)
23 May 2006	New director appointed (2 pages)
23 May 2006	New secretary appointed (2 pages)
23 May 2006	New director appointed (2 pages)
9 May 2006	Secretary resigned (1 page)
9 May 2006	Director resigned (1 page)
9 May 2006	Director resigned (1 page)
9 May 2006	Secretary resigned (1 page)
18 April 2006	Incorporation (15 pages)
18 April 2006	Incorporation (15 pages)

Towser Construction Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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