Torgam Developments Limited

Company Name	Torgam Developments Limited
Company Status	Dissolved
Company Number	03484980
Category	Private Limited Company
Incorporation Date	23 December 1997(26 years, 4 months ago)
Dissolution Date	21 June 2005 (18 years, 10 months ago)

Business Activity

Section E	Water supply, sewerage, waste management and remediation activities
SIC 9001	Collection & treatment of sewage
SIC 37000	Sewerage

Directors

Director Name	Veronique Robinson
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	23 December 1997(same day as company formation)
Role	Accountant
Correspondence Address	Flat 18 Royal Avenue House Royal Avenue London SW3 4QD

Secretary Name	Brenda Mary Price
Nationality	British
Status	Closed
Appointed	23 December 1997(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	66 Balsall Street East Balsall Common Coventry West Midlands CV7 7FT

Director Name	Brenda Mary Price
Date of Birth	February 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 1997(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	66 Balsall Street East Balsall Common Coventry West Midlands CV7 7FT

Director Name	Mr William King Townend
Date of Birth	August 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1999(1 year, 7 months after company formation)
Appointment Duration	3 years, 5 months (resigned 31 December 2002)
Role	Consultant
Correspondence Address	6 Crutchley Road Wokingham Berkshire RG40 1XA

Director Name	Mr Geoffrey Robinson
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2002(4 years after company formation)
Appointment Duration	12 months (resigned 31 December 2002)
Role	Member Of Parliament
Country of Residence	England
Correspondence Address	Orchards Munstead Heath Godalming Surrey GU8 4AR

Director Name	Wildman & Battell Limited (Corporation)
Status	Resigned
Appointed	23 December 1997(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Secretary Name	Same-Day Company Services Limited (Corporation)
Status	Resigned
Appointed	23 December 1997(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Location

Registered Address	235 Old Marylebone Road London NW1 5QT
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£23,596
Cash	£17,679
Current Liabilities	£193,903

Accounts

Latest Accounts	31 March 2003 (21 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

21 June 2005	Final Gazette dissolved via voluntary strike-off (1 page)
8 March 2005	First Gazette notice for voluntary strike-off (1 page)
25 January 2005	Application for striking-off (1 page)
10 February 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
27 January 2004	Return made up to 23/12/03; full list of members (6 pages)
27 January 2004	Ad 31/12/02--------- Â£ si 50000@1=50000 Â£ ic 760250/810250 (2 pages)
23 January 2004	Ad 09/09/02--------- Â£ si 25000@1 (2 pages)
23 January 2004	Ad 22/05/02--------- Â£ si 80000@1 (2 pages)
29 August 2003	Declaration of satisfaction of mortgage/charge (2 pages)
9 July 2003	Total exemption small company accounts made up to 31 March 2002 (6 pages)
26 April 2003	Director resigned (1 page)
13 April 2003	Director resigned (1 page)
13 April 2003	Director resigned (1 page)
6 March 2003	Return made up to 23/12/02; full list of members (7 pages)
26 July 2002	Registered office changed on 26/07/02 from: bridge house 181 queen victoria street london EC4V 4DD (1 page)
16 July 2002	Accounts for a small company made up to 31 March 2001 (5 pages)
14 July 2002	Ad 28/02/02--------- Â£ si 50000@1=50000 Â£ ic 710250/760250 (2 pages)
13 June 2002	Ad 01/06/01--------- Â£ si 43000@1 (2 pages)
13 June 2002	Return made up to 23/12/01; full list of members; amend (7 pages)
13 June 2002	Ad 09/01/02--------- Â£ si 100000@1=100000 Â£ ic 610250/710250 (2 pages)
13 June 2002	Â£ nc 500000/1000000 30/03/01 (1 page)
13 June 2002	Ad 30/11/01--------- Â£ si 36000@1 (2 pages)
13 June 2002	Ad 22/08/01--------- Â£ si 18000@1 (2 pages)
13 June 2002	Ad 29/05/01--------- Â£ si 92000@1 (2 pages)
13 June 2002	Ad 31/08/01--------- Â£ si 52000@1 (2 pages)
13 June 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
5 March 2002	Ad 30/03/01--------- Â£ si 94250@1=94250 Â£ ic 275000/369250 (2 pages)
5 February 2002	New director appointed (2 pages)
30 October 2001	Ad 30/03/01--------- Â£ si 250000@1=250000 Â£ ic 25000/275000 (2 pages)
10 October 2001	Particulars of mortgage/charge (3 pages)
1 May 2001	Accounts for a small company made up to 31 March 2000 (8 pages)
28 January 2001	Return made up to 23/12/00; full list of members (7 pages)
6 June 2000	Ad 30/03/00--------- Â£ si 23000@1=23000 Â£ ic 2000/25000 (2 pages)
6 January 2000	Return made up to 23/12/99; full list of members (7 pages)
13 September 1999	Accounts for a small company made up to 31 March 1999 (9 pages)
3 September 1999	New director appointed (2 pages)
24 March 1999	Ad 15/03/99--------- Â£ si 1998@1=1998 Â£ ic 2/2000 (2 pages)
31 January 1999	Return made up to 23/12/98; full list of members (6 pages)
23 November 1998	Accounting reference date extended from 31/12/98 to 31/03/99 (1 page)
7 January 1998	Secretary resigned (1 page)
23 December 1997	Incorporation (14 pages)

Torgam Developments Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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