| Company Name | Toreagle (Management) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02413697 |
| Category | Private Limited Company |
| Incorporation Date | 16 August 1989(34 years, 8 months ago) |
| Dissolution Date | 30 March 2021 (3 years, 1 month ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Teresa Nora Armstrong |
|---|---|
| Date of Birth | July 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 June 1991(1 year, 10 months after company formation) |
| Appointment Duration | 29 years, 9 months (closed 30 March 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4 Irwin Gardens London NW10 3AS |
| Secretary Name | Laura Jefferd |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 June 1991(1 year, 10 months after company formation) |
| Appointment Duration | 29 years, 9 months (closed 30 March 2021) |
| Role | Company Director |
| Correspondence Address | 25 Queens Mews London W2 4BY |
| Director Name | Mr John Raymond Armstrong |
|---|---|
| Date of Birth | August 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 August 1991(2 years after company formation) |
| Appointment Duration | 29 years, 7 months (closed 30 March 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4 Irwin Gardens London NW10 3AS |
| Secretary Name | Teresa Nora Armstrong |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 August 1989(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4 Irwin Gardens London NW10 3AS |
| Director Name | Michael John Harem |
|---|---|
| Date of Birth | October 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 1999(9 years, 8 months after company formation) |
| Appointment Duration | 2 months, 1 week (resigned 09 July 1999) |
| Role | Company Director |
| Correspondence Address | 22 Aspen Close Wootton Bassett Swindon Wiltshire SN4 7HN |
Contact
| Telephone | 020 77271456 |
|---|---|
| Telephone region | London |
Location
| Registered Address | Second Floor 87 Kenton Road Kenton Harrow Middlesex HA3 0AH |
|---|---|
| Region | London |
| Constituency | Brent North |
| County | Greater London |
| Ward | Northwick Park |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 1 at £1 | John Raymond Armstrong 50.00% Ordinary |
|---|---|
| 1 at £1 | Teresa Nora Armstrong 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £19,528 |
| Cash | £78 |
| Current Liabilities | £225,494 |
Accounts
| Latest Accounts | 31 May 2019 (4 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Filing History
| 30 March 2021 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 8 December 2020 | First Gazette notice for compulsory strike-off (1 page) |
| 27 March 2020 | Total exemption full accounts made up to 31 May 2019 (12 pages) |
| 28 August 2019 | Confirmation statement made on 16 August 2019 with no updates (3 pages) |
| 21 July 2019 | Registered office address changed from 3rd Floor the Heights 59-65 Lowlands Road Harrow Middlesex HA1 3AW to Second Floor 87 Kenton Road Kenton Harrow Middlesex HA3 0AH on 21 July 2019 (1 page) |
| 27 February 2019 | Total exemption full accounts made up to 31 May 2018 (12 pages) |
| 23 August 2018 | Confirmation statement made on 16 August 2018 with no updates (3 pages) |
| 5 March 2018 | Total exemption full accounts made up to 31 May 2017 (10 pages) |
| 6 September 2017 | Confirmation statement made on 16 August 2017 with no updates (3 pages) |
| 6 September 2017 | Confirmation statement made on 16 August 2017 with no updates (3 pages) |
| 21 February 2017 | Total exemption small company accounts made up to 31 May 2016 (4 pages) |
| 21 February 2017 | Total exemption small company accounts made up to 31 May 2016 (4 pages) |
| 20 September 2016 | Confirmation statement made on 16 August 2016 with updates (6 pages) |
| 20 September 2016 | Confirmation statement made on 16 August 2016 with updates (6 pages) |
| 4 March 2016 | Total exemption small company accounts made up to 31 May 2015 (5 pages) |
| 4 March 2016 | Total exemption small company accounts made up to 31 May 2015 (5 pages) |
| 25 September 2015 | Annual return made up to 16 August 2015 with a full list of shareholders Statement of capital on 2015-09-25
|
| 25 September 2015 | Annual return made up to 16 August 2015 with a full list of shareholders Statement of capital on 2015-09-25
|
| 9 March 2015 | Total exemption small company accounts made up to 31 May 2014 (5 pages) |
| 9 March 2015 | Total exemption small company accounts made up to 31 May 2014 (5 pages) |
| 21 August 2014 | Annual return made up to 16 August 2014 with a full list of shareholders Statement of capital on 2014-08-21
|
| 21 August 2014 | Annual return made up to 16 August 2014 with a full list of shareholders Statement of capital on 2014-08-21
|
| 4 March 2014 | Total exemption small company accounts made up to 31 May 2013 (5 pages) |
| 4 March 2014 | Total exemption small company accounts made up to 31 May 2013 (5 pages) |
| 21 August 2013 | Annual return made up to 16 August 2013 with a full list of shareholders Statement of capital on 2013-08-21
|
| 21 August 2013 | Annual return made up to 16 August 2013 with a full list of shareholders Statement of capital on 2013-08-21
|
| 22 February 2013 | Total exemption small company accounts made up to 31 May 2012 (5 pages) |
| 22 February 2013 | Total exemption small company accounts made up to 31 May 2012 (5 pages) |
| 22 August 2012 | Annual return made up to 16 August 2012 with a full list of shareholders (5 pages) |
| 22 August 2012 | Annual return made up to 16 August 2012 with a full list of shareholders (5 pages) |
| 27 April 2012 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
| 27 April 2012 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
| 27 September 2011 | Annual return made up to 16 August 2011 with a full list of shareholders (5 pages) |
| 27 September 2011 | Annual return made up to 16 August 2011 with a full list of shareholders (5 pages) |
| 28 February 2011 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
| 28 February 2011 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
| 1 September 2010 | Annual return made up to 16 August 2010 with a full list of shareholders (5 pages) |
| 1 September 2010 | Annual return made up to 16 August 2010 with a full list of shareholders (5 pages) |
| 1 September 2010 | Director's details changed for Teresa Nora Armstrong on 16 August 2010 (2 pages) |
| 1 September 2010 | Director's details changed for Teresa Nora Armstrong on 16 August 2010 (2 pages) |
| 28 April 2010 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
| 28 April 2010 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
| 7 October 2009 | Annual return made up to 16 August 2009 with a full list of shareholders (4 pages) |
| 7 October 2009 | Annual return made up to 16 August 2009 with a full list of shareholders (4 pages) |
| 13 April 2009 | Total exemption full accounts made up to 31 May 2008 (17 pages) |
| 13 April 2009 | Total exemption full accounts made up to 31 May 2008 (17 pages) |
| 22 August 2008 | Return made up to 16/08/08; full list of members (4 pages) |
| 22 August 2008 | Return made up to 16/08/08; full list of members (4 pages) |
| 3 April 2008 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
| 3 April 2008 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
| 17 October 2007 | Return made up to 16/08/07; full list of members (2 pages) |
| 17 October 2007 | Return made up to 16/08/07; full list of members (2 pages) |
| 1 April 2007 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
| 1 April 2007 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
| 1 September 2006 | Return made up to 16/08/06; full list of members (7 pages) |
| 1 September 2006 | Return made up to 16/08/06; full list of members (7 pages) |
| 13 June 2006 | Total exemption small company accounts made up to 31 May 2005 (5 pages) |
| 13 June 2006 | Total exemption small company accounts made up to 31 May 2005 (5 pages) |
| 15 August 2005 | Return made up to 16/08/05; full list of members (7 pages) |
| 15 August 2005 | Return made up to 16/08/05; full list of members (7 pages) |
| 2 July 2005 | Total exemption small company accounts made up to 31 May 2004 (5 pages) |
| 2 July 2005 | Total exemption small company accounts made up to 31 May 2004 (5 pages) |
| 7 June 2005 | Registered office changed on 07/06/05 from: leftley rowe & co. Fitzgerald house willowcourt avenue kenton, harrow, HA3 8ES (1 page) |
| 7 June 2005 | Registered office changed on 07/06/05 from: leftley rowe & co. Fitzgerald house willowcourt avenue kenton, harrow, HA3 8ES (1 page) |
| 13 August 2004 | Return made up to 16/08/04; full list of members (7 pages) |
| 13 August 2004 | Return made up to 16/08/04; full list of members (7 pages) |
| 17 May 2004 | Total exemption small company accounts made up to 31 May 2003 (5 pages) |
| 17 May 2004 | Total exemption small company accounts made up to 31 May 2003 (5 pages) |
| 16 August 2003 | Return made up to 16/08/03; full list of members (7 pages) |
| 16 August 2003 | Return made up to 16/08/03; full list of members (7 pages) |
| 11 June 2003 | Total exemption small company accounts made up to 31 May 2002 (6 pages) |
| 11 June 2003 | Total exemption small company accounts made up to 31 May 2002 (6 pages) |
| 16 August 2002 | Return made up to 16/08/02; full list of members (7 pages) |
| 16 August 2002 | Return made up to 16/08/02; full list of members (7 pages) |
| 29 March 2002 | Total exemption small company accounts made up to 31 May 2001 (5 pages) |
| 29 March 2002 | Total exemption small company accounts made up to 31 May 2001 (5 pages) |
| 20 August 2001 | Return made up to 16/08/01; full list of members (6 pages) |
| 20 August 2001 | Return made up to 16/08/01; full list of members (6 pages) |
| 12 June 2001 | Accounts for a small company made up to 31 May 2000 (5 pages) |
| 12 June 2001 | Accounts for a small company made up to 31 May 2000 (5 pages) |
| 7 September 2000 | Return made up to 16/08/00; full list of members (7 pages) |
| 7 September 2000 | Director resigned (1 page) |
| 7 September 2000 | Director resigned (1 page) |
| 7 September 2000 | Return made up to 16/08/00; full list of members (7 pages) |
| 27 June 2000 | Accounts for a small company made up to 31 May 1999 (5 pages) |
| 27 June 2000 | Accounts for a small company made up to 31 May 1999 (5 pages) |
| 6 October 1999 | Return made up to 16/08/99; full list of members (7 pages) |
| 6 October 1999 | Return made up to 16/08/99; full list of members (7 pages) |
| 15 June 1999 | New director appointed (2 pages) |
| 15 June 1999 | New director appointed (2 pages) |
| 4 June 1999 | Accounts for a small company made up to 31 May 1998 (5 pages) |
| 4 June 1999 | Accounts for a small company made up to 31 May 1998 (5 pages) |
| 12 August 1998 | Return made up to 16/08/98; full list of members (6 pages) |
| 12 August 1998 | Return made up to 16/08/98; full list of members (6 pages) |
| 23 June 1998 | Accounts for a small company made up to 31 May 1997 (5 pages) |
| 23 June 1998 | Accounts for a small company made up to 31 May 1997 (5 pages) |
| 29 September 1997 | Return made up to 16/08/97; full list of members (6 pages) |
| 29 September 1997 | Return made up to 16/08/97; full list of members (6 pages) |
| 2 April 1997 | Accounts for a small company made up to 31 May 1996 (7 pages) |
| 2 April 1997 | Accounts for a small company made up to 31 May 1996 (7 pages) |
| 15 August 1996 | Return made up to 16/08/96; full list of members (6 pages) |
| 15 August 1996 | Return made up to 16/08/96; full list of members (6 pages) |
| 1 April 1996 | Accounts for a small company made up to 31 May 1995 (7 pages) |
| 1 April 1996 | Accounts for a small company made up to 31 May 1995 (7 pages) |
| 14 August 1995 | Return made up to 16/08/95; full list of members (6 pages) |
| 14 August 1995 | Return made up to 16/08/95; full list of members (6 pages) |