| Company Name | Tornstore Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03718962 |
| Category | Private Limited Company |
| Incorporation Date | 24 February 1999(25 years, 2 months ago) |
| Dissolution Date | 5 February 2002 (22 years, 2 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Trevor Robert Cord |
|---|---|
| Date of Birth | July 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 January 2000(10 months, 3 weeks after company formation) |
| Appointment Duration | 2 years (closed 05 February 2002) |
| Role | Electrician |
| Correspondence Address | Oak Farm Ongar Road Abridge Romford RM4 1UL |
| Secretary Name | Simon Peter Pinchbeck |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 January 2000(10 months, 3 weeks after company formation) |
| Appointment Duration | 2 years (closed 05 February 2002) |
| Role | Security Officer |
| Correspondence Address | 57 Nevill Way Loughton Essex IG10 3BG |
| Director Name | Simon Peter Pinchbeck |
|---|---|
| Date of Birth | October 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 January 2000(10 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 18 June 2001) |
| Role | Security Officer |
| Correspondence Address | 57 Nevill Way Loughton Essex IG10 3BG |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 February 1999(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 February 1999(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | Weston Kay 73-75 Mortimer Street London W1N 7TB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 29 February |
Filing History
| 5 February 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 September 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 24 July 2001 | Application for striking-off (1 page) |
| 19 July 2001 | Director resigned (1 page) |
| 9 May 2000 | Return made up to 24/02/00; full list of members (6 pages) |
| 24 March 2000 | Memorandum and Articles of Association (15 pages) |
| 23 March 2000 | Resolutions
|
| 23 March 2000 | New secretary appointed (2 pages) |
| 23 March 2000 | New director appointed (2 pages) |
| 23 March 2000 | Secretary resigned (1 page) |
| 23 March 2000 | Director resigned (1 page) |
| 23 March 2000 | Nc dec already adjusted 12/01/00 (1 page) |
| 23 March 2000 | New director appointed (2 pages) |
| 23 March 2000 | Resolutions
|
| 20 January 2000 | Registered office changed on 20/01/00 from: 6-8 underwood street london N1 7JQ (1 page) |
| 24 February 1999 | Incorporation (20 pages) |