| Company Name | Tornage Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03064678 |
| Category | Private Limited Company |
| Incorporation Date | 5 June 1995(28 years, 10 months ago) |
| Dissolution Date | 6 February 2001 (23 years, 2 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 | Caravel Management Limited (Corporation) |
|---|---|
| Date of Birth | December 1995 (Born 28 years ago) |
| Status | Closed |
| Appointed | 30 April 1996(11 months after company formation) |
| Appointment Duration | 4 years, 9 months (closed 06 February 2001) |
| Correspondence Address | Hill House Highgate Hill London N19 5UU |
| Secretary Name | Amarado Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 30 April 1996(11 months after company formation) |
| Appointment Duration | 4 years, 9 months (closed 06 February 2001) |
| Correspondence Address | Hill House Highgate Hill London N19 5UU |
| Director Name | Jonathan Charles Brannam |
|---|---|
| Date of Birth | January 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 June 1995(3 weeks, 3 days after company formation) |
| Appointment Duration | 10 months (resigned 30 April 1996) |
| Role | Hotelier |
| Correspondence Address | La Jaspellerie Sark Channel Islands GY9 0SD |
| Director Name | Loic John Willis |
|---|---|
| Date of Birth | August 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 June 1995(3 weeks, 3 days after company formation) |
| Appointment Duration | 10 months (resigned 30 April 1996) |
| Role | Company Director |
| Correspondence Address | Maison Pommier Sark Guernsey GY9 0SF |
| Secretary Name | Loic John Willis |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 June 1995(3 weeks, 3 days after company formation) |
| Appointment Duration | 10 months (resigned 30 April 1996) |
| Role | Company Director |
| Correspondence Address | Maison Pommier Sark Guernsey GY9 0SF |
| Director Name | Jpcord Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 June 1995(same day as company formation) |
| Correspondence Address | Suite 17 City Business Centre Lower Road London SE16 2XB |
| Secretary Name | Jpcors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 June 1995(same day as company formation) |
| Correspondence Address | Suite 17 City Business Centre Lower Road London SE16 2XB |
Location
| Registered Address | Hill House Highgate Hill London N19 5UU |
|---|---|
| Region | London |
| Constituency | Islington North |
| County | Greater London |
| Ward | Junction |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 1998 (25 years, 3 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 17 October 2000 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 5 September 2000 | Application for striking-off (1 page) |
| 4 February 2000 | Accounts for a small company made up to 31 December 1998 (1 page) |
| 29 October 1999 | Delivery ext'd 3 mth 31/12/98 (1 page) |
| 28 June 1999 | Return made up to 05/06/99; full list of members (9 pages) |
| 22 December 1998 | Return made up to 05/06/98; change of members (9 pages) |
| 2 November 1998 | Accounts for a small company made up to 31 December 1997 (1 page) |
| 27 August 1997 | Full accounts made up to 31 December 1996 (12 pages) |
| 7 July 1997 | Delivery ext'd 3 mth 31/12/96 (1 page) |
| 16 June 1997 | Return made up to 05/06/97; no change of members (7 pages) |
| 5 July 1996 | Resolutions
|
| 5 July 1996 | Accounts for a dormant company made up to 31 December 1995 (4 pages) |
| 27 June 1996 | Return made up to 05/06/96; full list of members (8 pages) |
| 28 May 1996 | Delivery ext'd 3 mth 31/12/95 (1 page) |
| 24 May 1996 | New secretary appointed (2 pages) |
| 23 May 1996 | New director appointed (5 pages) |
| 12 May 1996 | Director resigned (1 page) |
| 12 May 1996 | Secretary resigned;director resigned (1 page) |
| 21 July 1995 | New director appointed (6 pages) |
| 21 July 1995 | New secretary appointed;new director appointed (6 pages) |
| 21 July 1995 | Accounting reference date notified as 31/12 (1 page) |
| 5 July 1995 | Secretary resigned (2 pages) |
| 5 July 1995 | Director resigned (2 pages) |
| 5 July 1995 | Registered office changed on 05/07/95 from: 17 city business centre lower road london SE16 1AA (1 page) |
| 5 June 1995 | Incorporation (22 pages) |