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Towers Perrin Share Plan Services Ltd

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Full Company Report  TOWERS PERRIN SHARE PLAN SERVICES LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending May 16, 1995)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

TOWERS PERRIN EAGLE STAR SHARE PLAN SERVICES LIMITED

Details

Company type Private Limited Company, Dissolved
Company Number 02731963
Record last updated Saturday, August 22, 2015 5:42:51 AM UTC
Official Address Gladstone House 77 High Street Egham Town
There are 490 companies registered at this street
Locality Egham Town
Region Surrey, England
Postal Code TW209HY
Sector Other business activities

Charts

Visits

TOWERS PERRIN SHARE PLAN SERVICES LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2015-82022-1201234
Document TypeDoc. Type Publication datePub. date Download link
Registry Jun 6, 2012 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Mar 6, 2012 Liquidator's progress report Liquidator's progress report
Registry Mar 6, 2012 Return of final meeting in a members' voluntary winding-up Return of final meeting in a members' voluntary winding-up
Registry Oct 25, 2011 Liquidator's progress report Liquidator's progress report
Registry Sep 24, 2010 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Sep 24, 2010 Ordinary resolution in members' voluntary liquidation Ordinary resolution in members' voluntary liquidation
Registry Sep 24, 2010 Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities
Registry Sep 22, 2010 Change of registered office address Change of registered office address
Registry Feb 9, 2010 Resignation of one Director Resignation of one Director
Registry Feb 9, 2010 Resignation of one Director 2731... Resignation of one Director 2731...
Registry Feb 9, 2010 Appointment of a woman as Director Appointment of a woman as Director
Registry Feb 1, 2010 Appointment of a woman Appointment of a woman
Financials Aug 25, 2009 Annual accounts Annual accounts
Registry Aug 6, 2009 Annual return Annual return
Registry Nov 1, 2008 Resignation of a director Resignation of a director
Registry Oct 8, 2008 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Sep 17, 2008 Annual accounts Annual accounts
Registry Aug 13, 2008 Annual return Annual return
Financials Oct 31, 2007 Annual accounts Annual accounts
Registry Jul 23, 2007 Annual return Annual return
Financials Feb 13, 2007 Annual accounts Annual accounts
Registry Dec 13, 2006 Annual return Annual return
Registry Jul 19, 2006 Appointment of a secretary Appointment of a secretary
Financials May 18, 2006 Annual accounts Annual accounts
Registry May 17, 2006 Resignation of a secretary Resignation of a secretary
Registry Apr 28, 2006 Appointment of a woman Appointment of a woman
Registry Apr 27, 2006 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Sep 22, 2005 Annual return Annual return
Financials Jul 25, 2005 Annual accounts Annual accounts
Registry Aug 20, 2004 Annual return Annual return
Financials Feb 3, 2004 Annual accounts Annual accounts
Registry Nov 7, 2003 Resignation of a director Resignation of a director
Registry Oct 20, 2003 Appointment of a director Appointment of a director
Registry Oct 16, 2003 Resignation of one Manager and one Director (a man) Resignation of one Manager and one Director (a man)
Registry Oct 14, 2003 Appointment of a man as Director Appointment of a man as Director
Registry Sep 5, 2003 Annual return Annual return
Financials Nov 4, 2002 Annual accounts Annual accounts
Registry Aug 9, 2002 Annual return Annual return
Registry Jun 7, 2002 Change in situation or address of registered office Change in situation or address of registered office
Financials Nov 2, 2001 Annual accounts Annual accounts
Registry Aug 17, 2001 Annual return Annual return
Registry Sep 28, 2000 Change of name certificate Change of name certificate
Registry Sep 28, 2000 Company name change Company name change
Registry Sep 11, 2000 Annual return Annual return
Registry Aug 22, 2000 Resignation of a director Resignation of a director
Registry Aug 22, 2000 Resignation of a director 2731... Resignation of a director 2731...
Financials Aug 21, 2000 Annual accounts Annual accounts
Registry Aug 4, 2000 Resignation of 2 people: one Chartered Accountant, one Chartered Secretary and one Director (a man) Resignation of 2 people: one Chartered Accountant, one Chartered Secretary and one Director (a man)
Registry Jan 12, 2000 Resignation of a secretary Resignation of a secretary
Registry Jan 12, 2000 Appointment of a secretary Appointment of a secretary
Registry Jan 1, 2000 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Dec 31, 1999 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jul 29, 1999 Appointment of a director Appointment of a director
Registry Jul 21, 1999 Annual return Annual return
Financials Jun 29, 1999 Annual accounts Annual accounts
Registry May 11, 1999 Resignation of a director Resignation of a director
Registry May 11, 1999 Appointment of a man as Director and Manager Appointment of a man as Director and Manager
Registry Apr 29, 1999 Resignation of one Manager and one Director (a man) Resignation of one Manager and one Director (a man)
Registry Mar 31, 1999 Resignation of a director Resignation of a director
Registry Mar 31, 1999 Appointment of a director Appointment of a director
Registry Feb 1, 1999 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Registry Jan 31, 1999 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Nov 20, 1998 Auditor's letter of resignation Auditor's letter of resignation
Registry Jul 23, 1998 Annual return Annual return
Registry May 12, 1998 Resignation of a secretary Resignation of a secretary
Registry May 12, 1998 Appointment of a secretary Appointment of a secretary
Registry Apr 6, 1998 Resignation of one Company Director and one Secretary (a man) Resignation of one Company Director and one Secretary (a man)
Registry Apr 6, 1998 Appointment of a man as Secretary Appointment of a man as Secretary
Financials Apr 2, 1998 Annual accounts Annual accounts
Registry Mar 12, 1998 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 25, 1997 Annual return Annual return
Financials Apr 3, 1997 Annual accounts Annual accounts
Registry Dec 12, 1996 Appointment of a director Appointment of a director
Registry Dec 12, 1996 Resignation of a director Resignation of a director
Registry Dec 3, 1996 Resignation of one Actuary and one Director (a man) Resignation of one Actuary and one Director (a man)
Registry Dec 3, 1996 Appointment of a man as Manager and Director Appointment of a man as Manager and Director
Registry Aug 1, 1996 Annual return Annual return
Financials Apr 23, 1996 Annual accounts Annual accounts
Registry Aug 8, 1995 Elective resolution Elective resolution
Registry Aug 8, 1995 Elective resolution 2731... Elective resolution 2731...
Registry Aug 8, 1995 Elective resolution Elective resolution
Registry Jul 11, 1995 Annual return Annual return
Financials May 16, 1995 Annual accounts Annual accounts
Registry Apr 25, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Apr 24, 1995 Director resigned, new director appointed 2731... Director resigned, new director appointed 2731...
Registry Apr 6, 1995 Two appointments: 2 men Two appointments: 2 men
Registry Jan 19, 1995 Resignation of one Director (a man) and one Management Consultant Resignation of one Director (a man) and one Management Consultant
Registry Jan 7, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Dec 4, 1994 Resignation of one Actuary and one Director (a man) Resignation of one Actuary and one Director (a man)
Registry Sep 14, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry Sep 6, 1994 Resignation of one Consulting Actuary and one Director (a man) Resignation of one Consulting Actuary and one Director (a man)
Registry Sep 6, 1994 Appointment of a man as Director and Actuary Appointment of a man as Director and Actuary
Registry Aug 25, 1994 Annual return Annual return
Registry Jul 16, 1994 Appointment of a man as Secretary and Company Director Appointment of a man as Secretary and Company Director
Financials May 18, 1994 Annual accounts Annual accounts
Registry Mar 25, 1994 Register of members Register of members
Registry Dec 21, 1993 Director resigned, new director appointed Director resigned, new director appointed
Registry Dec 3, 1993 Appointment of a man as Director and Company Secretary Appointment of a man as Director and Company Secretary
Registry Dec 3, 1993 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Aug 3, 1993 Annual return Annual return
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