| Company Name | Tournesol Finance Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02675218 |
| Category | Private Limited Company |
| Incorporation Date | 6 January 1992(32 years, 4 months ago) |
| Dissolution Date | 11 September 2001 (22 years, 8 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 | James George Stoddart Longcroft |
|---|---|
| Date of Birth | October 1929 (Born 94 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 January 1992 |
| Appointment Duration | 2 years (resigned 13 January 1994) |
| Role | Chartered Accountant |
| Correspondence Address | 8 Chelsea Square London SW3 6LF |
| Director Name | Esmond Patrick Thomson Roney |
|---|---|
| Date of Birth | June 1931 (Born 93 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 January 1992 |
| Appointment Duration | 8 years, 3 months (resigned 20 April 2000) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Grangewood 48-50 Upper Richmond Road Putney London SW15 2RN |
| Secretary Name | James George Stoddart Longcroft |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 January 1992 |
| Appointment Duration | 2 years (resigned 13 January 1994) |
| Role | Company Director |
| Correspondence Address | 8 Chelsea Square London SW3 6LF |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 January 1992 |
| Appointment Duration | 4 days (resigned 06 January 1992) |
| Correspondence Address | 26 Church Street London NW8 8EP |
| Director Name | Trustee Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 December 1994(2 years, 11 months after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 01 December 1996) |
| Correspondence Address | 82-84 Fenchurch Street London EC3M 4BY |
| Secretary Name | Trustee Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 December 1994(2 years, 11 months after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 01 December 1996) |
| Correspondence Address | 82-84 Fenchurch Street London EC3M 4BY |
| Director Name | Opman Services UK Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 December 1996(4 years, 11 months after company formation) |
| Appointment Duration | 3 years, 4 months (resigned 20 April 2000) |
| Correspondence Address | Top Floor 48 Onslow Gardens London SW7 3AH |
| Secretary Name | Opman Services UK Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 December 1996(4 years, 11 months after company formation) |
| Appointment Duration | 3 years, 4 months (resigned 20 April 2000) |
| Correspondence Address | Top Floor 48 Onslow Gardens London SW7 3AH |
Location
| Registered Address | Top Floor 48 Onslow Gardens London SW7 3AH |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Courtfield |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£546,954 |
| Current Liabilities | £296,954 |
Accounts
| Latest Accounts | 30 June 1998 (25 years, 10 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 June |
Filing History
| 11 September 2001 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 22 May 2001 | First Gazette notice for compulsory strike-off (1 page) |
| 27 April 2000 | Secretary resigned;director resigned (1 page) |
| 27 April 2000 | Director resigned (1 page) |
| 18 January 2000 | Return made up to 01/01/00; full list of members (6 pages) |
| 4 February 1999 | Accounts for a small company made up to 30 June 1998 (4 pages) |
| 4 February 1999 | Ad 13/01/99--------- £ si 21239@1=21239 £ ic 364673/385912 (2 pages) |
| 2 February 1999 | Return made up to 01/01/99; change of members (7 pages) |
| 5 May 1998 | Accounts for a small company made up to 30 June 1997 (4 pages) |
| 23 April 1998 | Ad 26/03/98--------- £ si 130332@1=130332 £ ic 234341/364673 (2 pages) |
| 28 January 1998 | Return made up to 01/01/98; change of members (7 pages) |
| 3 May 1997 | Accounts for a small company made up to 30 June 1996 (5 pages) |
| 28 January 1997 | Secretary resigned;director resigned (1 page) |
| 28 January 1997 | Return made up to 01/01/97; full list of members
|
| 28 January 1997 | New secretary appointed;new director appointed (2 pages) |
| 1 May 1996 | Accounts for a small company made up to 30 June 1995 (5 pages) |
| 17 February 1996 | Return made up to 01/01/96; full list of members
|
| 26 April 1995 | Accounts for a small company made up to 30 June 1994 (5 pages) |
| 20 April 1995 | Ad 13/04/95--------- £ si 116638@1=116638 £ ic 64154/180792 (2 pages) |