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TOWRY SECURITY COMPANY LIMITED (05763268)

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Introduction

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Updated On: 17/08/2026
T

TOWRY SECURITY COMPANY LIMITED

TOWRY SECURITY COMPANY LIMITED (Company No. 05763268) was a private limited company incorporated on 30 March 2006. It was dissolved on 7 May 2024 following voluntary dissolution.

The company’s registered office was at 45 Gresham Street, London, EC2V 7BG. It was ultimately controlled by Towry Holdings Limited, which held 75–100% of the shares and voting rights and the right to appoint and remove directors. Its principal activity was classified under SIC 82990 (other business support service activities not elsewhere classified).

The most recent accounts, made up to 31 December 2022, were dormant. The company had charges on record but no insolvency history or liquidation. At the time of dissolution, the directors were Charlotte Davies (British, appointed 31 March 2024) and Zoe Preston (British, appointed 19 May 2023), with Charlotte Davies also acting as company secretary.

The company was dissolved via voluntary strike-off, as confirmed by the Gazette notice dated 7 May 2024.

Status

dissolved

Active since 20 years ago

Company No

05763268

LTD Company

Age

20 Years

Incorporated 30 March 2006

Size

N/A

Accounts

ARD: 31/12

Up to Date

Last Filed

Made up to 31 December 2022 (3 years ago)
Submitted on 21 July 2023 (3 years ago)
Type: Dormant

Next Due

Due by N/A

Confirmation Statement

Up to Date

Last Filed

Made up to N/A
Submitted on 16 January 2024 (2 years ago)

Next Due

Due by N/A

Previous Company Names

TOWRY LAW SECURITY COMPANY LIMITED
From: 4 June 2007To: 7 May 2010
JS&P SECURITY COMPANY LIMITED
From: 21 April 2006To: 4 June 2007
TRUSHELFCO (NO.3210) LIMITED
From: 30 March 2006To: 21 April 2006

Contact

Address

45 Gresham Street London, EC2V 7BG,

Timeline

39 key events • 2006 - 2024

Funding Officers Ownership
Company Founded
Mar 06
Funding Round
Nov 10
Director Joined
Jul 11
Director Joined
Apr 14
Director Left
Apr 14
Director Left
Apr 14
Loan Cleared
May 14
Loan Secured
May 14
Loan Secured
May 14
Director Joined
Jun 14
Director Left
Jun 14
Loan Secured
Jun 15
Loan Cleared
Jun 15
Loan Cleared
Jun 15
Director Joined
Mar 16
Director Left
Jun 16
Director Left
Aug 16
Director Joined
Aug 16
Director Joined
Aug 16
Loan Cleared
Aug 16
Director Left
Mar 17
Director Joined
Oct 17
Director Left
Mar 18
Director Left
Aug 18
Director Joined
Oct 18
Director Left
Sept 19
Director Left
Sept 19
Director Joined
Nov 20
Director Joined
Nov 20
Director Joined
Sept 22
Director Left
Sept 22
Director Joined
May 23
Director Left
May 23
Director Left
May 23
Director Left
May 23
Director Joined
May 23
Capital Update
Dec 23
Director Joined
Apr 24
Director Left
Apr 24
2
Funding
29
Officers
0
Ownership
0
Accounts

Capital Table

People

Officers

26

2 Active
24 Resigned

MONIR, Nicole Frances

Resigned
92 Crosslands, LutonLU1 4ER
Born May 1967
Director
Appointed 30 Mar 2006
Resigned 21 Apr 2006

TOBIN, Matthew James

Resigned
113 Trentham Street, LondonSW18 5DH
Born May 1973
Director
Appointed 21 Apr 2006
Resigned 26 Apr 2006

FISHER, Andrew Charles

Resigned
Western Road, BracknellRG12 1TL
Born June 1961
Director
Appointed 26 Apr 2006
Resigned 29 Apr 2014

THOMAS, Mark Nicholas

Resigned
Flat 3 192 Earlsfield Road, LondonSW18 3DU
Born July 1979
Director
Appointed 21 Apr 2006
Resigned 26 Apr 2006

MIDDLETON, Christopher David

Resigned
Western Road, BracknellRG12 1TL
Born July 1960
Director
Appointed 02 Jan 2009
Resigned 20 Jun 2014

WRIGHT, Paul Vernon

Resigned
Western Road, BracknellRG12 1TL
Born July 1954
Director
Appointed 18 Jul 2011
Resigned 30 Jun 2016

DEVEY, Robert Alan

Resigned
Western Road, BracknellRG12 1TL
Born November 1968
Director
Appointed 22 Apr 2014
Resigned 29 Jul 2016

PORTEOUS, John Robert

Resigned
Western Road, BracknellRG12 1TL
Born December 1970
Director
Appointed 23 Jun 2014
Resigned 28 Feb 2017

DOWNING, Wadham St. John

Resigned
Western Road, BracknellRG12 1TL
Born March 1967
Director
Appointed 11 Mar 2016
Resigned 03 Aug 2018

REID, Donald William Sherret

Resigned
Western Road, BracknellRG12 1TL
Born November 1959
Director
Appointed 29 Jul 2016
Resigned 06 Sept 2019

HALL, Peter Lindop

Resigned
Western Road, BracknellRG12 1TL
Born January 1964
Director
Appointed 29 Jul 2016
Resigned 30 Dec 2017

HASAN, Rehana

Resigned
Western Road, BracknellRG12 1TL
Secretary
Appointed 31 Oct 2016
Resigned 22 Oct 2020

WOODHOUSE, Christopher

Resigned
Chesterfield Gardens, LondonW1J 5BQ
Born June 1961
Director
Appointed 03 Oct 2017
Resigned 06 Sept 2019

SAUNDERS, Deborah Ann

Resigned
Moorgate, LondonEC2R 6AY
Secretary
Appointed 22 Oct 2020
Resigned 01 Sept 2021

MITFORD-SLADE, Nicola Claire

Resigned
Gresham Street, LondonEC2V 7BG
Born May 1967
Director
Appointed 22 Oct 2020
Resigned 21 Sept 2022

WOODHOUSE, Christopher

Resigned
Gresham Street, LondonEC2V 7BG
Born June 1961
Director
Appointed 22 Oct 2020
Resigned 19 May 2023

WHITE, Gavin Raymond

Resigned
Gresham Street, LondonEC2V 7BG
Secretary
Appointed 01 Sept 2021
Resigned 31 Mar 2024

DAVIES, Charlotte

Resigned
Gresham Street, LondonEC2V 7BG
Born April 1973
Director
Appointed 21 Sept 2022
Resigned 19 May 2023

WHITE, Gavin Raymond

Resigned
Gresham Street, LondonEC2V 7BG
Born December 1977
Director
Appointed 19 May 2023
Resigned 31 Mar 2024

PRESTON, Zoe

Active
Gresham Street, LondonEC2V 7BG
Born September 1977
Director
Appointed 19 May 2023

DAVIES, Charlotte

Active
Gresham Street, LondonEC2V 7BG
Secretary
Appointed 31 Mar 2024

GREGORY, Jacqueline Anne

Resigned
Western Road, BracknellRG12 1TL
Secretary
Appointed 08 May 2006
Resigned 31 Oct 2016

WARDROP, Alan Watt

Resigned
2 Widbury Stonewall Park Road, Tunbridge WellsTN3 0HW
Born August 1961
Director
Appointed 26 Apr 2006
Resigned 02 Jan 2009

BADDELEY, Andrew Martin

Resigned
Gresham Street, LondonEC2V 7BG
Born May 1964
Director
Appointed 01 Oct 2018
Resigned 19 May 2023

TRUSEC LIMITED

Resigned
2 Lambs Passage, LondonEC1Y 8BB
Corporate nominee secretary
Appointed 30 Mar 2006
Resigned 26 Apr 2006

STOKER, Louise Jane

Resigned
2nd Floor Flat, LondonNW6 1QD
Born September 1973
Director
Appointed 30 Mar 2006
Resigned 21 Apr 2006

Persons with significant control

1

Towry Holdings Limited

Active
Gresham Street, LondonEC2V 7BG

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016

Fundings

Financials

Latest Activities

Filing History

164

Gazette Dissolved Voluntary
7 May 2024
GAZ2(A)GAZ2(A)
Appoint Person Secretary Company With Name Date
10 April 2024
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
10 April 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
10 April 2024
TM01Termination of Director
Termination Secretary Company With Name Termination Date
10 April 2024
TM02Termination of Secretary
Gazette Notice Voluntary
20 February 2024
GAZ1(A)GAZ1(A)
Dissolution Application Strike Off Company
10 February 2024
DS01DS01
Confirmation Statement With Updates
16 January 2024
CS01Confirmation Statement
Capital Statement Capital Company With Date Currency Figure
20 December 2023
SH19Statement of Capital
Resolution
20 December 2023
RESOLUTIONSResolutions
Legacy
20 December 2023
CAP-SSCAP-SS
Legacy
20 December 2023
SH20SH20
Accounts With Accounts Type Dormant
21 July 2023
AAAnnual Accounts
Appoint Person Director Company With Name Date
25 May 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
25 May 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
25 May 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
25 May 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
25 May 2023
AP01Appointment of Director
Confirmation Statement With No Updates
18 January 2023
CS01Confirmation Statement
Move Registers To Registered Office Company With New Address
17 January 2023
AD04Change of Accounting Records Location
Change To A Person With Significant Control
17 January 2023
PSC05Notification that PSC Information has been Withdrawn
Accounts With Accounts Type Dormant
26 October 2022
AAAnnual Accounts
Appoint Person Director Company With Name Date
23 September 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
23 September 2022
TM01Termination of Director
Change Person Director Company With Change Date
29 June 2022
CH01Change of Director Details
Change Person Secretary Company With Change Date
28 June 2022
CH03Change of Secretary Details
Change Person Director Company With Change Date
28 June 2022
CH01Change of Director Details
Change Person Director Company With Change Date
28 June 2022
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
14 June 2022
AD01Change of Registered Office Address
Confirmation Statement With No Updates
18 January 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
29 September 2021
AAAnnual Accounts
Termination Secretary Company With Name Termination Date
9 September 2021
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
9 September 2021
AP03Appointment of Secretary
Confirmation Statement With No Updates
3 March 2021
CS01Confirmation Statement
Appoint Person Director Company With Name Date
3 November 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
2 November 2020
AP01Appointment of Director
Termination Secretary Company With Name Termination Date
2 November 2020
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
2 November 2020
AP03Appointment of Secretary
Change Sail Address Company With Old Address New Address
22 October 2020
AD02Notification of Single Alternative Inspection Location
Accounts With Accounts Type Dormant
3 September 2020
AAAnnual Accounts
Confirmation Statement With No Updates
17 January 2020
CS01Confirmation Statement
Termination Director Company With Name Termination Date
6 September 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
6 September 2019
TM01Termination of Director
Accounts With Accounts Type Dormant
16 August 2019
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
28 January 2019
AD01Change of Registered Office Address
Confirmation Statement With Updates
15 January 2019
CS01Confirmation Statement
Appoint Person Director Company With Name Date
12 October 2018
AP01Appointment of Director
Accounts With Accounts Type Dormant
28 September 2018
AAAnnual Accounts
Termination Director Company With Name Termination Date
16 August 2018
TM01Termination of Director
Confirmation Statement With Updates
23 April 2018
CS01Confirmation Statement
Termination Director Company With Name Termination Date
12 March 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
11 October 2017
AP01Appointment of Director
Accounts With Accounts Type Dormant
28 September 2017
AAAnnual Accounts
Change Sail Address Company With Old Address New Address
30 May 2017
AD02Notification of Single Alternative Inspection Location
Confirmation Statement With Updates
11 April 2017
CS01Confirmation Statement
Termination Director Company With Name Termination Date
1 March 2017
TM01Termination of Director
Change Sail Address Company With Old Address New Address
9 November 2016
AD02Notification of Single Alternative Inspection Location
Move Registers To Sail Company With New Address
8 November 2016
AD03Change of Location of Company Records
Appoint Person Secretary Company With Name Date
2 November 2016
AP03Appointment of Secretary
Change Registered Office Address Company With Date Old Address New Address
2 November 2016
AD01Change of Registered Office Address
Termination Secretary Company With Name Termination Date
2 November 2016
TM02Termination of Secretary
Accounts With Accounts Type Total Exemption Full
10 October 2016
AAAnnual Accounts
Mortgage Satisfy Charge Full
16 August 2016
MR04Satisfaction of Charge
Appoint Person Director Company With Name Date
10 August 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
10 August 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
9 August 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
30 June 2016
TM01Termination of Director
Move Registers To Sail Company With New Address
30 June 2016
AD03Change of Location of Company Records
Change Person Director Company With Change Date
30 June 2016
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
30 March 2016
AR01AR01
Change Registered Office Address Company With Date Old Address New Address
30 March 2016
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
11 March 2016
AP01Appointment of Director
Accounts With Accounts Type Full
18 June 2015
AAAnnual Accounts
Mortgage Satisfy Charge Full
10 June 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
10 June 2015
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
8 June 2015
MR01Registration of a Charge
Annual Return Company With Made Up Date Full List Shareholders
30 March 2015
AR01AR01
Second Filing Of Form With Form Type
21 July 2014
RP04RP04
Appoint Person Director Company With Name Date
25 June 2014
AP01Appointment of Director
Termination Director Company With Name
25 June 2014
TM01Termination of Director
Mortgage Create With Deed With Charge Number
19 May 2014
MR01Registration of a Charge
Accounts With Accounts Type Full
15 May 2014
AAAnnual Accounts
Mortgage Create With Deed With Charge Number
15 May 2014
MR01Registration of a Charge
Mortgage Satisfy Charge Full
9 May 2014
MR04Satisfaction of Charge
Termination Director Company With Name
29 April 2014
TM01Termination of Director
Termination Director Company With Name
29 April 2014
TM01Termination of Director
Appoint Person Director Company With Name
25 April 2014
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
31 March 2014
AR01AR01
Accounts With Accounts Type Full
9 May 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 April 2013
AR01AR01
Accounts With Accounts Type Full
25 September 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
30 March 2012
AR01AR01
Change Person Director Company With Change Date
7 October 2011
CH01Change of Director Details
Accounts With Accounts Type Full
6 September 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
22 July 2011
AR01AR01
Appoint Person Director Company With Name
20 July 2011
AP01Appointment of Director
Legacy
8 July 2011
MG02MG02
Memorandum Articles
7 July 2011
MEM/ARTSMEM/ARTS
Resolution
7 July 2011
RESOLUTIONSResolutions
Legacy
7 July 2011
MG01MG01
Change Person Director Company With Change Date
26 April 2011
CH01Change of Director Details
Change Person Director Company With Change Date
20 April 2011
CH01Change of Director Details
Change Person Director Company With Change Date
20 April 2011
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
1 April 2011
AR01AR01
Change Person Director Company With Change Date
1 April 2011
CH01Change of Director Details
Change Sail Address Company With Old Address
1 April 2011
AD02Notification of Single Alternative Inspection Location
Capital Allotment Shares
18 November 2010
SH01Allotment of Shares
Memorandum Articles
18 November 2010
MEM/ARTSMEM/ARTS
Resolution
18 November 2010
RESOLUTIONSResolutions
Resolution
11 June 2010
RESOLUTIONSResolutions
Memorandum Articles
3 June 2010
MEM/ARTSMEM/ARTS
Accounts With Accounts Type Full
3 June 2010
AAAnnual Accounts
Change Person Director Company With Change Date
26 May 2010
CH01Change of Director Details
Change Person Director Company With Change Date
26 May 2010
CH01Change of Director Details
Change Person Secretary Company With Change Date
12 May 2010
CH03Change of Secretary Details
Memorandum Articles
12 May 2010
MEM/ARTSMEM/ARTS
Change Registered Office Address Company With Date Old Address
10 May 2010
AD01Change of Registered Office Address
Change Person Director Company With Change Date
10 May 2010
CH01Change of Director Details
Change Person Director Company With Change Date
10 May 2010
CH01Change of Director Details
Change Person Secretary Company With Change Date
10 May 2010
CH03Change of Secretary Details
Certificate Change Of Name Company
7 May 2010
CERTNMCertificate of Incorporation on Change of Name
Change Of Name Notice
7 May 2010
CONNOTConfirmation Statement Notification
Annual Return Company With Made Up Date Full List Shareholders
19 April 2010
AR01AR01
Change Person Director Company With Change Date
19 April 2010
CH01Change of Director Details
Move Registers To Sail Company
20 October 2009
AD03Change of Location of Company Records
Change Sail Address Company
20 October 2009
AD02Notification of Single Alternative Inspection Location
Change Person Secretary Company With Change Date
20 October 2009
CH03Change of Secretary Details
Change Person Director Company With Change Date
20 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
20 October 2009
CH01Change of Director Details
Legacy
21 September 2009
288cChange of Particulars
Accounts With Accounts Type Full
29 June 2009
AAAnnual Accounts
Resolution
18 June 2009
RESOLUTIONSResolutions
Legacy
31 March 2009
363aAnnual Return
Legacy
13 January 2009
288aAppointment of Director or Secretary
Legacy
13 January 2009
288bResignation of Director or Secretary
Accounts With Accounts Type Full
12 June 2008
AAAnnual Accounts
Legacy
1 April 2008
363aAnnual Return
Accounts With Accounts Type Full
8 June 2007
AAAnnual Accounts
Certificate Change Of Name Company
4 June 2007
CERTNMCertificate of Incorporation on Change of Name
Legacy
2 April 2007
363aAnnual Return
Legacy
25 September 2006
353353
Legacy
25 September 2006
287Change of Registered Office
Legacy
7 August 2006
353353
Resolution
13 July 2006
RESOLUTIONSResolutions
Resolution
13 July 2006
RESOLUTIONSResolutions
Resolution
13 July 2006
RESOLUTIONSResolutions
Legacy
19 May 2006
288bResignation of Director or Secretary
Legacy
19 May 2006
288aAppointment of Director or Secretary
Legacy
16 May 2006
88(2)R88(2)R
Legacy
12 May 2006
395Particulars of Mortgage or Charge
Legacy
12 May 2006
288aAppointment of Director or Secretary
Legacy
12 May 2006
288aAppointment of Director or Secretary
Legacy
3 May 2006
288bResignation of Director or Secretary
Legacy
3 May 2006
288bResignation of Director or Secretary
Legacy
3 May 2006
288bResignation of Director or Secretary
Legacy
3 May 2006
225Change of Accounting Reference Date
Legacy
3 May 2006
287Change of Registered Office
Legacy
28 April 2006
288aAppointment of Director or Secretary
Legacy
28 April 2006
288aAppointment of Director or Secretary
Legacy
28 April 2006
288bResignation of Director or Secretary
Legacy
28 April 2006
288bResignation of Director or Secretary
Memorandum Articles
27 April 2006
MEM/ARTSMEM/ARTS
Certificate Change Of Name Company
21 April 2006
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
30 March 2006
NEWINCIncorporation