Torano Investments Limited

00830567

Company Name	Torano Investments Limited
Company Status	Dissolved
Company Number	00830567
Category	Private Limited Company
Incorporation Date	9 December 1964(59 years, 5 months ago)
Dissolution Date	17 October 2000 (23 years, 6 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Dr Richard Owen Plender
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	05 April 1991(26 years, 4 months after company formation)
Appointment Duration	9 years, 6 months (closed 17 October 2000)
Role	Barrister At Law
Correspondence Address	The Red Cow House Vicarage Hill Westerham Kent TN16 1TJ

Director Name	Mrs Anita Maureen Plummer
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Closed
Appointed	05 April 1991(26 years, 4 months after company formation)
Appointment Duration	9 years, 6 months (closed 17 October 2000)
Role	Married Lady
Correspondence Address	3 St Pauls Road Richmond Surrey TW9 2HH

Secretary Name	Dr Richard Owen Plender
Nationality	British
Status	Closed
Appointed	05 April 1991(26 years, 4 months after company formation)
Appointment Duration	9 years, 6 months (closed 17 October 2000)
Role	Company Director
Correspondence Address	The Red Cow House Vicarage Hill Westerham Kent TN16 1TJ

Director Name	Patricia Clare Plender
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	12 December 1992(28 years after company formation)
Appointment Duration	7 years, 10 months (closed 17 October 2000)
Role	Housewife
Correspondence Address	The Red Cow House Vicarage Hill Westerham Kent TN16 1TJ

Director Name	Mr Graham George Plender
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1991(26 years, 4 months after company formation)
Appointment Duration	4 weeks (resigned 03 May 1991)
Role	Teacher
Correspondence Address	Fairacre House 7 Plymouth Road Barnt Green Birmingham West Midlands B45 8JE

Location

Registered Address	Marco Polo House 3-5 Lansdowne Road Croydon Surrey CR0 2BX
Region	London
Constituency	Croydon Central
County	Greater London
Ward	Fairfield
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Accounts

Latest Accounts	5 April 1999 (25 years, 1 month ago)
Accounts Category	Small
Accounts Year End	05 April

Filing History

17 October 2000	Final Gazette dissolved via voluntary strike-off (1 page)
27 June 2000	First Gazette notice for voluntary strike-off (1 page)
15 May 2000	Application for striking-off (1 page)
12 January 2000	Secretary's particulars changed;director's particulars changed (1 page)
12 January 2000	Director's particulars changed (1 page)
12 January 2000	Registered office changed on 12/01/00 from: 47 hyde vale greenwich london SE10 8QQ (1 page)
29 December 1999	Accounts for a small company made up to 5 April 1999 (3 pages)
25 January 1999	Return made up to 30/01/99; no change of members (6 pages)
21 September 1998	Accounts for a small company made up to 5 April 1998 (3 pages)
24 February 1998	Location of register of members (1 page)
24 February 1998	Return made up to 30/01/98; change of members (6 pages)
8 January 1998	Accounts for a small company made up to 5 April 1997 (3 pages)
24 February 1997	Return made up to 30/01/97; full list of members (6 pages)
22 November 1996	Accounts for a small company made up to 5 April 1996 (4 pages)
18 November 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
15 February 1996	Return made up to 30/01/96; no change of members (4 pages)
9 August 1995	Accounts for a small company made up to 5 April 1995 (4 pages)

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