Company NameTongariro Investment Management Limited
Company StatusDissolved
Company Number03700765
CategoryPrivate Limited Company
Incorporation Date25 January 1999(25 years, 3 months ago)
Dissolution Date6 November 2001 (22 years, 5 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameAndrew James York Syme
Date of BirthNovember 1975 (Born 48 years ago)
NationalityAustralian
StatusClosed
Appointed28 January 1999(3 days after company formation)
Appointment Duration2 years, 9 months (closed 06 November 2001)
RoleConsultant
Correspondence Address50 Fitzjames Avenue
London
W14 0RR
Secretary Name1st Contact Secretaries Limited (Corporation)
StatusClosed
Appointed25 January 1999(same day as company formation)
Correspondence AddressGround Floor Broadway House
2-6 Fulham Broadway
Fulham
London
SW6 1AA
Director Name1st Contact Directors Limited (Corporation)
StatusResigned
Appointed25 January 1999(same day as company formation)
Correspondence AddressGround Floor Broadway House
2-6 Fulham Broadway
Fulham
London
SW6 1AA

Location

Registered Address50 Fitzjames Avenue
London
W14 0RR
RegionLondon
ConstituencyHammersmith
CountyGreater London
WardAvonmore and Brook Green
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 January

Filing History

6 November 2001Final Gazette dissolved via compulsory strike-off (1 page)
17 July 2001First Gazette notice for compulsory strike-off (1 page)
16 March 2000Return made up to 25/01/00; full list of members (6 pages)
16 March 2000Ad 29/10/99--------- £ si 1@1 (2 pages)
6 December 1999Ad 29/10/99--------- £ si 1@1=1 £ ic 1/2 (2 pages)
23 November 1999Director's particulars changed (1 page)
23 November 1999Registered office changed on 23/11/99 from: 6/6 stonor road west kensington london W14 8RZ (1 page)
5 February 1999Registered office changed on 05/02/99 from: unit 3 the arches arcade villiers street embankment place london WC2N 6NG (1 page)
5 February 1999New director appointed (2 pages)
5 February 1999Director resigned (1 page)
25 January 1999Incorporation (10 pages)