AGE CONCERN TOWER HAMLETS

82 Russia Lane 82 Russia Lane, London, E2 9LU
StatusDISSOLVED
Company No.03157634
Category
Incorporated12 Feb 1996
Age28 years, 3 months, 9 days
JurisdictionEngland Wales
Dissolution26 Apr 2022
Years2 years, 25 days

SUMMARY

AGE CONCERN TOWER HAMLETS is an dissolved with number 03157634. It was incorporated 28 years, 3 months, 9 days ago, on 12 February 1996 and it was dissolved 2 years, 25 days ago, on 26 April 2022. The company address is 82 Russia Lane 82 Russia Lane, London, E2 9LU.



Company Fillings

Gazette dissolved voluntary

Date: 26 Apr 2022

Category: Gazette

Type: GAZ2(A)

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Confirmation statement with no updates

Date: 18 Feb 2022

Action Date: 12 Feb 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-02-12

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Gazette notice voluntary

Date: 08 Feb 2022

Category: Gazette

Type: GAZ1(A)

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Termination director company with name termination date

Date: 01 Feb 2022

Action Date: 26 Jan 2022

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Mary Theresa Flatley

Termination date: 2022-01-26

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Dissolution application strike off company

Date: 01 Feb 2022

Category: Dissolution

Type: DS01

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Accounts with accounts type dormant

Date: 13 Jan 2022

Action Date: 31 Mar 2021

Category: Accounts

Type: AA

Made up date: 2021-03-31

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Termination director company with name termination date

Date: 08 Dec 2021

Action Date: 24 Nov 2021

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2021-11-24

Officer name: Rosanna Clare Hardwick

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Appoint person director company with name date

Date: 04 Nov 2021

Action Date: 20 Oct 2021

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2021-10-20

Officer name: Mrs Lucy Eleanor Bracken

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Termination director company with name termination date

Date: 04 Nov 2021

Action Date: 20 Oct 2021

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2021-10-20

Officer name: Lucy Eleanor Bracken

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Appoint person director company with name date

Date: 04 Nov 2021

Action Date: 20 Oct 2021

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2021-10-20

Officer name: Mrs Lucy Eleanor Bracken

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Termination director company with name termination date

Date: 05 Oct 2021

Action Date: 01 Oct 2021

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Emma Catherine Whitby

Termination date: 2021-10-01

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Termination director company with name termination date

Date: 05 Oct 2021

Action Date: 01 Oct 2021

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2021-10-01

Officer name: Alan Charles Nicholls

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Termination director company with name termination date

Date: 21 Sep 2021

Action Date: 01 Sep 2021

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Marie Diane Jay

Termination date: 2021-09-01

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Appoint person director company with name date

Date: 20 Sep 2021

Action Date: 31 Aug 2021

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2021-08-31

Officer name: Mrs Teresa Christina O'connor

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Termination director company with name termination date

Date: 27 Aug 2021

Action Date: 28 Jul 2021

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Andrew Bassett Phillips

Termination date: 2021-07-28

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Appoint person director company with name date

Date: 29 Jul 2021

Action Date: 09 Jul 2021

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Alan Charles Nicholls

Appointment date: 2021-07-09

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Confirmation statement with no updates

Date: 22 Feb 2021

Action Date: 12 Feb 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-02-12

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Accounts with accounts type dormant

Date: 15 Oct 2020

Action Date: 31 Mar 2020

Category: Accounts

Type: AA

Made up date: 2020-03-31

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Termination director company with name termination date

Date: 05 Aug 2020

Action Date: 29 Jul 2020

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2020-07-29

Officer name: Lucy Eleanor Bracken

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Appoint person director company with name date

Date: 29 Jul 2020

Action Date: 25 Mar 2020

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2020-03-25

Officer name: Miss Cathryn Maybin

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Appoint person director company with name date

Date: 29 Jul 2020

Action Date: 29 Jan 2020

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mrs Sarada Katyayani Chunduri-Shoesmith

Appointment date: 2020-01-29

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Termination director company with name termination date

Date: 29 Jul 2020

Action Date: 01 Jul 2020

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2020-07-01

Officer name: Edward Humphreys

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Confirmation statement with no updates

Date: 19 Feb 2020

Action Date: 12 Feb 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-02-12

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Accounts with accounts type micro entity

Date: 14 Jan 2020

Action Date: 31 Mar 2019

Category: Accounts

Type: AA

Made up date: 2019-03-31

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Appoint person director company with name date

Date: 11 Dec 2019

Action Date: 27 Nov 2019

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2019-11-27

Officer name: Mrs Marie Diane Jay

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Termination director company with name termination date

Date: 11 Dec 2019

Action Date: 27 Nov 2019

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Kevin Anthony Rigg

Termination date: 2019-11-27

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Termination director company with name termination date

Date: 26 Mar 2019

Action Date: 22 Mar 2019

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2019-03-22

Officer name: Mark Ian Harvey

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Confirmation statement with no updates

Date: 20 Feb 2019

Action Date: 12 Feb 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-02-12

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Accounts amended with accounts type full

Date: 15 Jan 2019

Action Date: 31 Mar 2018

Category: Accounts

Type: AAMD

Made up date: 2018-03-31

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Accounts with accounts type full

Date: 17 Dec 2018

Action Date: 31 Mar 2018

Category: Accounts

Type: AA

Made up date: 2018-03-31

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Change person director company with change date

Date: 02 Jul 2018

Action Date: 02 Jul 2018

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2018-07-02

Officer name: Miss Fiona Speak

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Change person director company with change date

Date: 02 Jul 2018

Action Date: 02 Jul 2018

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mr Edward Humphreys

Change date: 2018-07-02

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Change person director company with change date

Date: 02 Jul 2018

Action Date: 02 Jul 2018

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Ms Rosanna Clare Hardwick

Change date: 2018-07-02

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Appoint person director company with name date

Date: 22 Jun 2018

Action Date: 30 May 2018

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2018-05-30

Officer name: Ms Edward Humphreys

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Confirmation statement with no updates

Date: 22 Feb 2018

Action Date: 12 Feb 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-02-12

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Termination director company with name termination date

Date: 06 Feb 2018

Action Date: 31 Jan 2018

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2018-01-31

Officer name: Adrian Stones

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Accounts with accounts type full

Date: 20 Nov 2017

Action Date: 31 Mar 2017

Category: Accounts

Type: AA

Made up date: 2017-03-31

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Appoint person director company with name date

Date: 29 Jun 2017

Action Date: 29 Mar 2017

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Miss Fiona Speak

Appointment date: 2017-03-29

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Confirmation statement with updates

Date: 13 Feb 2017

Action Date: 12 Feb 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-02-12

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Appoint person director company with name date

Date: 24 Jan 2017

Action Date: 18 Jan 2017

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2017-01-18

Officer name: Ms Rosanna Clare Hardwick

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Termination director company with name termination date

Date: 20 Jan 2017

Action Date: 30 Nov 2016

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Jaswinder Singh Nandra

Termination date: 2016-11-30

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Termination director company with name termination date

Date: 20 Jan 2017

Action Date: 31 Jul 2016

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Lina Marie Behrens

Termination date: 2016-07-31

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Accounts with accounts type full

Date: 03 Jan 2017

Action Date: 31 Mar 2016

Category: Accounts

Type: AA

Made up date: 2016-03-31

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Termination director company with name termination date

Date: 04 Aug 2016

Action Date: 30 Mar 2016

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2016-03-30

Officer name: Philippa Amy Savage

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Auditors resignation company

Date: 29 Jul 2016

Category: Auditors

Type: AUD

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Appoint person director company with name date

Date: 21 Apr 2016

Action Date: 30 Mar 2016

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Ms Lina Marie Behrens

Appointment date: 2016-03-30

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Annual return company with made up date no member list

Date: 10 Mar 2016

Action Date: 12 Feb 2016

Category: Annual-return

Type: AR01

Made up date: 2016-02-12

Documents

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Termination director company with name termination date

Date: 10 Mar 2016

Action Date: 30 Sep 2015

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2015-09-30

Officer name: Branavan Pathmanaban

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Termination secretary company with name termination date

Date: 10 Mar 2016

Action Date: 11 Jul 2015

Category: Officers

Sub Category: Termination

Type: TM02

Officer name: Deborah Walker

Termination date: 2015-07-11

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Accounts with accounts type full

Date: 07 Dec 2015

Action Date: 31 Mar 2015

Category: Accounts

Type: AA

Made up date: 2015-03-31

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Appoint person director company with name date

Date: 22 Jun 2015

Action Date: 29 Apr 2015

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2015-04-29

Officer name: Mr Mark Ian Harvey

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Annual return company with made up date no member list

Date: 23 Mar 2015

Action Date: 12 Feb 2015

Category: Annual-return

Type: AR01

Made up date: 2015-02-12

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Appoint person director company with name date

Date: 23 Mar 2015

Action Date: 26 Mar 2014

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2014-03-26

Officer name: Mr Adrian Stones

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Termination director company with name termination date

Date: 23 Mar 2015

Action Date: 26 Mar 2014

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2014-03-26

Officer name: Veronica Broomes

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Appoint person director company with name date

Date: 23 Mar 2015

Action Date: 26 Mar 2014

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Miss Emma Catherine Whitby

Appointment date: 2014-03-26

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Accounts with accounts type group

Date: 07 Oct 2014

Action Date: 31 Mar 2014

Category: Accounts

Type: AA

Made up date: 2014-03-31

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Appoint person director company with name date

Date: 24 Sep 2014

Action Date: 25 Jun 2014

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Glyn Kyle

Appointment date: 2014-06-25

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Termination director company with name termination date

Date: 18 Aug 2014

Action Date: 25 Jun 2014

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Michael Anthony Howarth

Termination date: 2014-06-25

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Annual return company with made up date no member list

Date: 11 Mar 2014

Action Date: 12 Feb 2014

Category: Annual-return

Type: AR01

Made up date: 2014-02-12

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Appoint person director company with name

Date: 10 Mar 2014

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Andrew Bassett Phillips

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Appoint person director company with name

Date: 17 Feb 2014

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Branavan Pathmanaban

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Termination director company with name

Date: 14 Jan 2014

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Susan Johnstone

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Appoint person director company with name

Date: 14 Jan 2014

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mrs Philippa Amy Savage

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Accounts with accounts type group

Date: 12 Sep 2013

Action Date: 31 Mar 2013

Category: Accounts

Type: AA

Made up date: 2013-03-31

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Annual return company with made up date no member list

Date: 12 Mar 2013

Action Date: 12 Feb 2013

Category: Annual-return

Type: AR01

Made up date: 2013-02-12

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Termination director company with name

Date: 12 Mar 2013

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Patricia Dedman

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Termination director company with name

Date: 12 Mar 2013

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Sally Banks

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Accounts with accounts type group

Date: 06 Dec 2012

Action Date: 31 Mar 2012

Category: Accounts

Type: AA

Made up date: 2012-03-31

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Appoint person director company with name

Date: 04 Sep 2012

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mrs Sally Anne Banks

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Appoint person director company with name

Date: 04 Sep 2012

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Dr Mary Theresa Flatley

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Appoint person director company with name

Date: 04 Sep 2012

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mrs Patricia Mary Dedman

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Appoint person director company with name

Date: 04 Sep 2012

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Michael Anthony Howarth

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Appoint person director company with name

Date: 04 Sep 2012

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Jaswinder Singh Nandra

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Appoint person director company with name

Date: 04 Sep 2012

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mrs Lucy Eleanor Bracken

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Annual return company with made up date no member list

Date: 06 Mar 2012

Action Date: 12 Feb 2012

Category: Annual-return

Type: AR01

Made up date: 2012-02-12

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Termination director company with name

Date: 06 Mar 2012

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: David Klein

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Termination director company with name

Date: 06 Mar 2012

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Veronica Brodie

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Accounts with accounts type group

Date: 16 Aug 2011

Action Date: 31 Mar 2011

Category: Accounts

Type: AA

Made up date: 2011-03-31

Documents

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Annual return company with made up date no member list

Date: 24 Feb 2011

Action Date: 12 Feb 2011

Category: Annual-return

Type: AR01

Made up date: 2011-02-12

Documents

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Appoint person director company with name

Date: 19 Jan 2011

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Kevin Anthony Rigg

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Appoint person director company with name

Date: 19 Jan 2011

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Ms Veronica Broomes

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Accounts with accounts type group

Date: 06 Sep 2010

Action Date: 31 Mar 2010

Category: Accounts

Type: AA

Made up date: 2010-03-31

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Change person director company with change date

Date: 19 Mar 2010

Action Date: 01 Oct 2009

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2009-10-01

Officer name: Susan Kathleen Johnstone

Documents

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Annual return company with made up date no member list

Date: 16 Mar 2010

Action Date: 12 Feb 2010

Category: Annual-return

Type: AR01

Made up date: 2010-02-12

Documents

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Change person director company with change date

Date: 16 Mar 2010

Action Date: 01 Oct 2009

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mr David Klein

Change date: 2009-10-01

Documents

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Change person director company with change date

Date: 16 Mar 2010

Action Date: 29 Oct 2009

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Veronica Brodie

Change date: 2009-10-29

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Termination director company with name

Date: 10 Feb 2010

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Christopher Smalling

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Termination director company with name

Date: 24 Oct 2009

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Stephen Briggs

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Accounts with accounts type group

Date: 17 Aug 2009

Action Date: 31 Mar 2009

Category: Accounts

Type: AA

Made up date: 2009-03-31

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Legacy

Date: 11 Mar 2009

Category: Annual-return

Type: 363a

Description: Annual return made up to 12/02/09

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Legacy

Date: 11 Mar 2009

Category: Officers

Type: 288a

Description: Director appointed mr david klein

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Legacy

Date: 10 Mar 2009

Category: Officers

Type: 288b

Description: Appointment terminated director andrea riding

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Accounts with accounts type group

Date: 04 Sep 2008

Action Date: 31 Mar 2008

Category: Accounts

Type: AA

Made up date: 2008-03-31

Documents

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Legacy

Date: 10 Jul 2008

Category: Officers

Type: 288b

Description: Appointment terminated director nigel blondel

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Legacy

Date: 19 May 2008

Category: Officers

Type: 288a

Description: Director appointed christopher anthony smalling

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Legacy

Date: 31 Mar 2008

Category: Officers

Type: 288a

Description: Director appointed susan kathleen johnstone

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Legacy

Date: 11 Mar 2008

Category: Annual-return

Type: 363a

Description: Annual return made up to 12/02/08

Documents

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Legacy

Date: 05 Nov 2007

Category: Officers

Type: 288a

Description: New director appointed

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Accounts with accounts type group

Date: 12 Jul 2007

Action Date: 31 Mar 2007

Category: Accounts

Type: AA

Made up date: 2007-03-31

Documents

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Legacy

Date: 12 Feb 2007

Category: Annual-return

Type: 363a

Description: Annual return made up to 12/02/07

Documents

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