Tor Investment Trust Plc(The)

Company Name	Tor Investment Trust Plc(The)
Company Status	Dissolved
Company Number	00214689
Category	Public Limited Company
Incorporation Date	28 June 1926(97 years, 5 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	David Edward Baker
Date of Birth	May 1942 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	09 November 1992(66 years, 5 months after company formation)
Appointment Duration	31 years
Role	Non Executive Director
Correspondence Address	9 Devonshire Road Hatch End Pinner Middlesex HA5 4LY

Director Name	Peter Rintoul
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	09 November 1992(66 years, 5 months after company formation)
Appointment Duration	31 years
Role	Investment Manager
Correspondence Address	Flat 9 1 Rennies Isle Edinburgh Midlothian EH6 6QT Scotland

Director Name	Arthur John Stanley Ewen
Date of Birth	August 1927 (Born 96 years ago)
Nationality	British
Status	Current
Appointed	14 October 1996(70 years, 4 months after company formation)
Appointment Duration	27 years, 1 month
Role	Chairman
Correspondence Address	Lower Ground Floor Flat 7 Thurloe Square London SW7 2TA

Director Name	Patrick Antony Francis Gifford
Date of Birth	May 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	30 June 1999(73 years after company formation)
Appointment Duration	24 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	250 Randolph Avenue London W9 1PF

Secretary Name	Caroline Mary Driscoll
Nationality	British
Status	Current
Appointed	16 October 1999(73 years, 4 months after company formation)
Appointment Duration	24 years, 1 month
Role	Company Director
Correspondence Address	Flat 3, 16 Kidbrooke Grove Blackheath London SE3 0LF

Director Name	Mr David Hunter Andrews
Date of Birth	May 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1992(66 years, 5 months after company formation)
Appointment Duration	7 years (resigned 25 November 1999)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Cefn Bryn House Penmaen Gower Swansea SA3 2HQ Wales

Director Name	Gordon Herbert Waddell
Date of Birth	April 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1992(66 years, 5 months after company formation)
Appointment Duration	4 years (resigned 12 November 1996)
Role	Chairman-Fairway Group Plc
Correspondence Address	43 Elm Park Gardens London SW10 9PA

Director Name	John Victor Woollam
Date of Birth	August 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1992(66 years, 5 months after company formation)
Appointment Duration	1 year (resigned 09 November 1993)
Role	Chairman Tor Investment
Correspondence Address	Naishes Farm Danes Hill Dalwood Axminster East Devon EX13 7HB

Secretary Name	Janet Irwin Wallwork
Nationality	British
Status	Resigned
Appointed	09 November 1992(66 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (resigned 10 August 1995)
Role	Company Director
Correspondence Address	18 Blenheim Gardens Kingston Upon Thames Surrey KT2 7BW

Secretary Name	Caroline Mary Driscoll
Nationality	British
Status	Resigned
Appointed	10 August 1995(69 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 13 November 1997)
Role	Company Director
Correspondence Address	Flat 3, 16 Kidbrooke Grove Blackheath London SE3 0LF

Secretary Name	Dean Leonard Clarke
Nationality	British
Status	Resigned
Appointed	13 November 1997(71 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 16 October 1999)
Role	Company Secretarial
Correspondence Address	18 Rosemead South Benfleet Essex SS7 4JQ

Location

Registered Address	C/O Begbies Traynor Chiltern House 24-30 King Street Watford Hertfordshire WD18 0BP
Region	East of England
Constituency	Watford
County	Hertfordshire
Ward	Central
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£73,597,000
Cash	£2,087,000
Current Liabilities	£1,229,000

Accounts

Latest Accounts	13 October 2000 (23 years, 1 month ago)
Accounts Category	Interim
Accounts Year End	31 July

Filing History

12 August 2004	Dissolved (1 page)
12 May 2004	Liquidators statement of receipts and payments (5 pages)
12 May 2004	Return of final meeting in a members' voluntary winding up (4 pages)
30 April 2004	Liquidators statement of receipts and payments (5 pages)
11 March 2004	Registered office changed on 11/03/04 from: 1 and 2 raymond buildings grays inn london WC1R 5NR (1 page)
25 October 2003	Liquidators statement of receipts and payments (5 pages)
15 May 2003	Liquidators statement of receipts and payments (5 pages)
14 November 2002	Liquidators statement of receipts and payments (5 pages)
20 May 2002	Liquidators statement of receipts and payments (5 pages)
20 November 2001	Liquidators statement of receipts and payments (6 pages)
27 February 2001	Registered office changed on 27/02/01 from: 6 raymond building grays inn london WC1R 5NR (1 page)
25 October 2000	Registered office changed on 25/10/00 from: 107,cheapside london EC2V 6DU (1 page)
24 October 2000	S-div 13/10/00 (1 page)
24 October 2000	Interim accounts made up to 31 July 2000 (3 pages)
24 October 2000	S-div 13/10/00 (1 page)
20 October 2000	Appointment of a voluntary liquidator (1 page)
20 October 2000	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
20 October 2000	Declaration of solvency (3 pages)
18 October 2000	Interim accounts made up to 13 October 2000 (2 pages)
12 October 2000	Memorandum and Articles of Association (42 pages)
12 October 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (4 pages)
12 October 2000	Resolutions ERES13 ‐ Extraordinary resolution (1 page)
7 October 2000	Declaration of satisfaction of mortgage/charge (1 page)
21 July 2000	Interim accounts made up to 30 April 2000 (2 pages)
26 April 2000	Interim accounts made up to 31 January 2000 (2 pages)
19 January 2000	Return made up to 09/11/99; bulk list available separately (15 pages)
10 January 2000	Full group accounts made up to 31 July 1999 (47 pages)
5 December 1999	Resolutions ERES13 ‐ Extraordinary resolution (1 page)
5 December 1999	Resolutions ERES13 ‐ Extraordinary resolution (1 page)
5 December 1999	Director resigned (1 page)
5 December 1999	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (1 page)
22 October 1999	Secretary resigned (1 page)
22 October 1999	New secretary appointed (3 pages)
18 August 1999	Director's particulars changed (1 page)
16 July 1999	New director appointed (3 pages)
17 June 1999	Director's particulars changed (1 page)
15 April 1999	Resolutions ERES01 ‐ Extraordinary resolution of alteration of Memorandum of Association (1 page)
8 April 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (41 pages)
8 April 1999	Resolutions ERES01 ‐ Extraordinary resolution of alteration of Memorandum of Association (1 page)
11 December 1998	Return made up to 09/11/98; bulk list available separately (12 pages)
7 December 1998	Full group accounts made up to 31 July 1998 (40 pages)
17 November 1998	Resolutions ERES13 ‐ Extraordinary resolution (1 page)
17 November 1998	Resolutions ERES13 ‐ Extraordinary resolution (1 page)
17 November 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (43 pages)
24 April 1998	Director's particulars changed (1 page)
18 December 1997	Return made up to 09/11/97; bulk list available separately (13 pages)
18 December 1997	Director's particulars changed (1 page)
25 November 1997	Full group accounts made up to 31 July 1997 (36 pages)
21 November 1997	New secretary appointed (2 pages)
21 November 1997	Secretary resigned (1 page)
20 November 1997	Resolutions ORES13 ‐ Ordinary resolution (1 page)
10 December 1996	Return made up to 09/11/96; bulk list available separately (16 pages)
21 November 1996	Director resigned (1 page)
19 November 1996	Full group accounts made up to 31 July 1996 (33 pages)
21 October 1996	New director appointed (2 pages)
26 September 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
12 April 1996	Location of register of members (1 page)
12 April 1996	Location of register of members (non legible) (1 page)
1 December 1995	Return made up to 09/11/95; bulk list available separately (16 pages)
16 November 1995	Full accounts made up to 31 July 1995 (35 pages)
18 August 1995	Secretary resigned;new secretary appointed (2 pages)
21 January 1990	Full accounts made up to 31 July 1989 (18 pages)
28 June 1926	Incorporation (20 pages)

Tor Investment Trust Plc(The)

Business Activity

Directors

Location

Financials

Accounts

Filing History

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