Toritoni Four Limited

Company Name	Toritoni Four Limited
Company Status	Dissolved
Company Number	01989750
Category	Private Limited Company
Incorporation Date	14 February 1986(38 years, 2 months ago)
Previous Name	Delabole Slate Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Julie Elizabeth Mead
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	30 January 1998(11 years, 11 months after company formation)
Appointment Duration	26 years, 3 months
Role	Adminstrative Assistant
Correspondence Address	79 Ploughmans Way Rainham Gillingham Kent ME8 8LT

Director Name	Anette Vendelbo Lawless
Date of Birth	February 1957 (Born 67 years ago)
Nationality	Danish
Status	Current
Appointed	03 September 1999(13 years, 6 months after company formation)
Appointment Duration	24 years, 7 months
Role	Chartered Secretary
Correspondence Address	64 Vallance Road Muswell Hill London N22 7UB

Secretary Name	Sarah Alexis Morley
Nationality	British
Status	Current
Appointed	02 April 2004(18 years, 1 month after company formation)
Appointment Duration	20 years
Role	Company Director
Correspondence Address	34 The Paddocks Codicote Hertfordshire SG4 8YX

Director Name	Roger Peter Dowding
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	30 November 2004(18 years, 9 months after company formation)
Appointment Duration	19 years, 4 months
Role	Chartered Accountant
Correspondence Address	16 Green Lane Guildford Surrey GU1 2LZ

Director Name	Tracey Jane Barclay
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1992(6 years, 1 month after company formation)
Appointment Duration	5 years, 4 months (resigned 27 August 1997)
Role	Chartered Secretary
Correspondence Address	Tudor House 45 Carpenters Wood Drive Chorleywood Hertfordshire WD3 5RN

Director Name	Mr Keith Erlam
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1992(6 years, 1 month after company formation)
Appointment Duration	5 years, 8 months (resigned 30 December 1997)
Role	Consulting Engineer
Correspondence Address	Trealy Mitcheltroy Monmouth Gwent

Director Name	Glynne Christian Lloyd-Davis
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1992(6 years, 1 month after company formation)
Appointment Duration	5 years, 9 months (resigned 30 January 1998)
Role	Chartered Secretary
Correspondence Address	Rentain Farmhouse Rattington Street Chartham Canterbury Kent CT4 7JQ

Secretary Name	Tracey Jane Barclay
Nationality	British
Status	Resigned
Appointed	10 April 1992(6 years, 1 month after company formation)
Appointment Duration	5 years, 4 months (resigned 27 August 1997)
Role	Company Director
Correspondence Address	Tudor House 45 Carpenters Wood Drive Chorleywood Hertfordshire WD3 5RN

Secretary Name	Daren Clive Lowry
Nationality	British
Status	Resigned
Appointed	28 July 1997(11 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 27 August 1999)
Role	Company Director
Correspondence Address	27 Malden Fields Three Valleys Way Aldenham Road Bushey Hertfordshire WD2 2QA

Director Name	Barry George Gale
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 1997(11 years, 6 months after company formation)
Appointment Duration	7 years, 3 months (resigned 30 November 2004)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	19 Ridley Road Warlingham Surrey CR6 9LR

Director Name	Daren Clive Lowry
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1998(11 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 27 August 1999)
Role	Chartered Secretary
Correspondence Address	27 Malden Fields Three Valleys Way Aldenham Road Bushey Hertfordshire WD2 2QA

Secretary Name	Julie Elizabeth Mead
Nationality	British
Status	Resigned
Appointed	28 August 1999(13 years, 6 months after company formation)
Appointment Duration	2 months (resigned 28 October 1999)
Role	Company Director
Correspondence Address	79 Ploughmans Way Rainham Gillingham Kent ME8 8LT

Secretary Name	Mr Matthew John Whyte
Nationality	British
Status	Resigned
Appointed	28 October 1999(13 years, 8 months after company formation)
Appointment Duration	4 years, 5 months (resigned 02 April 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Selby Road Ealing London W5 1LY

Location

Registered Address	6 St. Jamess Square London SW1Y 4LD
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£2

Accounts

Latest Accounts	31 December 2003 (20 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

8 June 2006	Dissolved (1 page)
8 March 2006	Liquidators statement of receipts and payments (5 pages)
8 March 2006	Return of final meeting in a members' voluntary winding up (3 pages)
30 January 2006	Liquidators statement of receipts and payments (5 pages)
24 December 2004	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
24 December 2004	Appointment of a voluntary liquidator (1 page)
24 December 2004	Declaration of solvency (3 pages)
17 December 2004	New director appointed (2 pages)
17 December 2004	Director resigned (1 page)
14 June 2004	Return made up to 10/04/04; full list of members (7 pages)
21 April 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
21 April 2004	New secretary appointed (2 pages)
21 April 2004	Secretary resigned (1 page)
21 September 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
2 July 2003	Return made up to 10/04/03; full list of members (7 pages)
12 September 2002	Secretary's particulars changed (1 page)
20 May 2002	Return made up to 10/04/02; full list of members (7 pages)
14 January 2002	Accounts for a dormant company made up to 31 December 2001 (2 pages)
11 September 2001	Secretary's particulars changed (1 page)
3 May 2001	Return made up to 10/04/01; full list of members (7 pages)
7 March 2001	Accounts for a dormant company made up to 31 December 2000 (2 pages)
24 October 2000	Secretary's particulars changed (1 page)
9 May 2000	Return made up to 10/04/00; full list of members 363(287) ‐ Registered office changed on 09/05/00 363(288) ‐ Director's particulars changed (7 pages)
9 February 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
9 November 1999	New secretary appointed (2 pages)
9 November 1999	Secretary resigned (1 page)
8 November 1999	Resolutions ELRES ‐ Elective resolution (1 page)
10 September 1999	New director appointed (4 pages)
10 September 1999	New secretary appointed (2 pages)
10 September 1999	Secretary resigned (1 page)
10 September 1999	Director resigned (1 page)
14 June 1999	Company name changed delabole slate LIMITED\certificate issued on 15/06/99 (2 pages)
23 April 1999	Return made up to 10/04/99; no change of members (5 pages)
5 March 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
28 August 1998	Company name changed anamet services LIMITED\certificate issued on 01/09/98 (2 pages)
30 April 1998	Return made up to 10/04/98; full list of members (7 pages)
11 February 1998	New director appointed (2 pages)
11 February 1998	New director appointed (2 pages)
9 February 1998	Director resigned (1 page)
28 January 1998	Secretary's particulars changed (1 page)
16 January 1998	Director resigned (1 page)
13 January 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
3 September 1997	New secretary appointed (2 pages)
3 September 1997	Secretary resigned;director resigned (1 page)
21 April 1997	Return made up to 10/04/97; full list of members (8 pages)
10 March 1997	Accounts for a dormant company made up to 31 December 1996 (5 pages)
8 May 1996	Return made up to 10/04/96; full list of members (8 pages)
25 March 1996	Accounts for a dormant company made up to 31 December 1995 (6 pages)
25 April 1995	Return made up to 10/04/95; full list of members (14 pages)
24 March 1995	Accounts for a dormant company made up to 31 December 1994 (6 pages)

Toritoni Four Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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