Tornado Entertainment Limited

Company Name	Tornado Entertainment Limited
Company Status	Dissolved
Company Number	03833639
Category	Private Limited Company
Incorporation Date	31 August 1999(24 years, 8 months ago)
Dissolution Date	11 November 2010 (13 years, 5 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	John Gildersleeve
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	23 February 2000(5 months, 3 weeks after company formation)
Appointment Duration	10 years, 8 months (closed 11 November 2010)
Role	Company Director
Correspondence Address	7 De Pirenore Hazlemere Buckinghamshire HP15 7FQ

Director Name	Neil Jeremy Ferris
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	01 September 2000(1 year after company formation)
Appointment Duration	10 years, 2 months (closed 11 November 2010)
Role	Music Director
Correspondence Address	Old Hall Ramsden Chipping Norton Oxfordshire OX7 3AU

Director Name	Edward Giles English
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	25 June 2002(2 years, 9 months after company formation)
Appointment Duration	8 years, 4 months (closed 11 November 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Grange Moreton Pinkney Daventry Northamptonshire NN11 6SJ

Director Name	Nicholas Spencer Charles English
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	25 June 2002(2 years, 9 months after company formation)
Appointment Duration	8 years, 4 months (closed 11 November 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Cromwell Road Henley-On-Thames Oxfordshire RG9 1JH

Director Name	Mr James Andrew Ormondroyd
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	25 June 2002(2 years, 9 months after company formation)
Appointment Duration	8 years, 4 months (closed 11 November 2010)
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	Flat 1 97 Warwick Avenue London W9 2PP

Secretary Name	Mr James Andrew Ormondroyd
Nationality	British
Status	Closed
Appointed	26 November 2002(3 years, 2 months after company formation)
Appointment Duration	7 years, 11 months (closed 11 November 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 1 97 Warwick Avenue London W9 2PP

Director Name	Christopher James Wright
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1999(same day as company formation)
Role	Solicitor
Correspondence Address	14 Maple Leaf Square Surrey Quays London SE16 6SB

Secretary Name	Alan Richard Bracher
Nationality	British
Status	Resigned
Appointed	31 August 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	53 Foley Road Claygate Surrey KT10 0LU

Director Name	Ian James Watson
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 1999(1 month, 3 weeks after company formation)
Appointment Duration	3 years, 1 month (resigned 26 November 2002)
Role	Company Director
Correspondence Address	6 De Pirenore Hazelmere Buckinghamshire HP15 7FQ

Director Name	Peter Donnelly
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1999(2 months, 3 weeks after company formation)
Appointment Duration	2 years, 7 months (resigned 25 June 2002)
Role	Vice President Finance
Correspondence Address	1584 Oyama Drive San Jose California Usa 95131

Director Name	John Mackay Kinnear
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1999(2 months, 3 weeks after company formation)
Appointment Duration	1 year, 9 months (resigned 23 August 2001)
Role	Company Director
Correspondence Address	Fortescue House Ferry Lane Medmenham Buckinghamshire SL7 2EZ

Secretary Name	Ian James Watson
Nationality	British
Status	Resigned
Appointed	13 January 2000(4 months, 2 weeks after company formation)
Appointment Duration	6 months (resigned 17 July 2000)
Role	Co Director
Correspondence Address	7 Marlings Close Chislehurst Kent BR7 6RL

Director Name	Mr Gareth David Roblin
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2000(10 months, 3 weeks after company formation)
Appointment Duration	2 years, 4 months (resigned 26 November 2002)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	The Hyde Spinfield Lane Marlow Buckinghamshire SL7 2LB

Secretary Name	Mr Gareth David Roblin
Nationality	British
Status	Resigned
Appointed	17 July 2000(10 months, 3 weeks after company formation)
Appointment Duration	2 years, 4 months (resigned 26 November 2002)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	The Hyde Spinfield Lane Marlow Buckinghamshire SL7 2LB

Director Name	James Michael Dickie
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2000(1 year, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 18 March 2002)
Role	IT Director
Country of Residence	England
Correspondence Address	8 Phoenix Wharf 14-16 Narrow Street London E14 8DQ

Location

Registered Address	150 Aldersgate Street London EC1A 4AB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Financials

Year	2014
Turnover	£39,000
Gross Profit	£36,000
Net Worth	-£11,395,000
Cash	£343,000
Current Liabilities	£13,240,000

Accounts

Latest Accounts	31 December 2001 (22 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

11 November 2010	Final Gazette dissolved following liquidation (1 page)
11 November 2010	Final Gazette dissolved via compulsory strike-off (1 page)
11 August 2010	Notice of final account prior to dissolution (1 page)
11 August 2010	Return of final meeting of creditors (1 page)
15 July 2010	Registered office address changed from 1 Snow Hill London EC1A 2EN on 15 July 2010 (2 pages)
15 July 2010	Registered office address changed from 1 Snow Hill London EC1A 2EN on 15 July 2010 (2 pages)
3 January 2003	Registered office changed on 03/01/03 from: carmelite 50 victoria embankment blackfriars london EC4Y 0DX (1 page)
3 January 2003	Registered office changed on 03/01/03 from: carmelite 50 victoria embankment blackfriars london EC4Y 0DX (1 page)
31 December 2002	Appointment of a liquidator (1 page)
31 December 2002	Appointment of a liquidator (1 page)
30 December 2002	Order of court to wind up (2 pages)
30 December 2002	Order of court to wind up (2 pages)
22 December 2002	New secretary appointed (2 pages)
22 December 2002	New secretary appointed (2 pages)
22 December 2002	Director resigned (1 page)
22 December 2002	Director resigned (1 page)
22 December 2002	Secretary resigned;director resigned (1 page)
22 December 2002	Secretary resigned;director resigned (1 page)
7 October 2002	Director's particulars changed (1 page)
7 October 2002	Director's particulars changed (1 page)
20 September 2002	Return made up to 31/08/02; full list of members (9 pages)
20 September 2002	Return made up to 31/08/02; full list of members (9 pages)
22 August 2002	Particulars of mortgage/charge (3 pages)
22 August 2002	Particulars of mortgage/charge (3 pages)
22 July 2002	New director appointed (4 pages)
22 July 2002	New director appointed (4 pages)
12 July 2002	New director appointed (4 pages)
12 July 2002	Director resigned (1 page)
12 July 2002	New director appointed (2 pages)
12 July 2002	New director appointed (4 pages)
12 July 2002	New director appointed (2 pages)
12 July 2002	Director resigned (1 page)
26 June 2002	Full accounts made up to 31 December 2001 (16 pages)
26 June 2002	Full accounts made up to 31 December 2001 (16 pages)
22 March 2002	Director resigned (1 page)
22 March 2002	Director resigned (1 page)
25 January 2002	Secretary's particulars changed;director's particulars changed (1 page)
25 January 2002	Secretary's particulars changed;director's particulars changed (1 page)
4 October 2001	Director's particulars changed (1 page)
4 October 2001	Director's particulars changed (1 page)
11 September 2001	Director's particulars changed (1 page)
11 September 2001	Director's particulars changed (1 page)
5 September 2001	Director resigned (1 page)
5 September 2001	Director resigned (1 page)
5 September 2001	Return made up to 31/08/01; full list of members (8 pages)
5 September 2001	Return made up to 31/08/01; full list of members (8 pages)
3 July 2001	Full accounts made up to 31 December 2000 (15 pages)
3 July 2001	Full accounts made up to 31 December 2000 (15 pages)
15 March 2001	Resolutions ELRES ‐ Elective resolution (1 page)
15 March 2001	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
15 March 2001	Resolutions ELRES ‐ Elective resolution (1 page)
15 March 2001	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
22 January 2001	Director's particulars changed (1 page)
22 January 2001	Director's particulars changed (1 page)
22 January 2001	Director's particulars changed (1 page)
22 January 2001	Director's particulars changed (1 page)
25 October 2000	Return made up to 31/08/00; full list of members (11 pages)
25 October 2000	Return made up to 31/08/00; full list of members (11 pages)
19 October 2000	Director's particulars changed (1 page)
19 October 2000	Director's particulars changed (1 page)
18 October 2000	New director appointed (2 pages)
18 October 2000	New director appointed (2 pages)
25 September 2000	Director's particulars changed (1 page)
25 September 2000	Director's particulars changed (1 page)
11 September 2000	New director appointed (2 pages)
11 September 2000	New director appointed (2 pages)
25 August 2000	Secretary resigned (1 page)
25 August 2000	New secretary appointed;new director appointed (3 pages)
25 August 2000	Secretary resigned (1 page)
25 August 2000	New secretary appointed;new director appointed (3 pages)
17 March 2000	Ad 07/03/00--------- Â£ si [email protected]=400 Â£ ic 84581/84981 (2 pages)
17 March 2000	Ad 07/03/00--------- Â£ si [email protected]=400 Â£ ic 84981/85381 (2 pages)
17 March 2000	Ad 07/03/00--------- Â£ si [email protected]=400 Â£ ic 85381/85781 (2 pages)
17 March 2000	Ad 07/03/00--------- Â£ si [email protected]=400 Â£ ic 85381/85781 (2 pages)
17 March 2000	Ad 07/03/00--------- Â£ si [email protected]=400 Â£ ic 84981/85381 (2 pages)
17 March 2000	Ad 07/03/00--------- Â£ si [email protected]=200 Â£ ic 84381/84581 (2 pages)
17 March 2000	Ad 07/03/00--------- Â£ si [email protected]=400 Â£ ic 84581/84981 (2 pages)
17 March 2000	Ad 07/03/00--------- Â£ si [email protected]=200 Â£ ic 84381/84581 (2 pages)
13 March 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (23 pages)
13 March 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (23 pages)
1 March 2000	New director appointed (2 pages)
1 March 2000	New director appointed (2 pages)
7 February 2000	Ad 21/01/00--------- Â£ si [email protected]=421 Â£ ic 80843/81264 (2 pages)
7 February 2000	Ad 21/01/00--------- Â£ si [email protected]=421 Â£ ic 83539/83960 (2 pages)
7 February 2000	Ad 21/01/00--------- Â£ si [email protected]=421 Â£ ic 83960/84381 (3 pages)
7 February 2000	Ad 21/01/00--------- Â£ si [email protected]=843 Â£ ic 80000/80843 (2 pages)
7 February 2000	Ad 21/01/00--------- Â£ si [email protected]=421 Â£ ic 82107/82528 (2 pages)
7 February 2000	Ad 21/01/00--------- Â£ si [email protected]=421 Â£ ic 80843/81264 (2 pages)
7 February 2000	Ad 21/01/00--------- Â£ si [email protected]=168 Â£ ic 83371/83539 (2 pages)
7 February 2000	Ad 21/01/00--------- Â£ si [email protected]=168 Â£ ic 83371/83539 (2 pages)
7 February 2000	Ad 21/01/00--------- Â£ si [email protected]=421 Â£ ic 83960/84381 (3 pages)
7 February 2000	Ad 21/01/00--------- Â£ si [email protected]=421 Â£ ic 83539/83960 (2 pages)
7 February 2000	Ad 21/01/00--------- Â£ si [email protected]=843 Â£ ic 81264/82107 (2 pages)
7 February 2000	Ad 21/01/00--------- Â£ si [email protected]=843 Â£ ic 82528/83371 (2 pages)
7 February 2000	Ad 21/01/00--------- Â£ si [email protected]=843 Â£ ic 82528/83371 (2 pages)
7 February 2000	Ad 21/01/00--------- Â£ si [email protected]=421 Â£ ic 82107/82528 (2 pages)
7 February 2000	Ad 21/01/00--------- Â£ si [email protected]=843 Â£ ic 81264/82107 (2 pages)
7 February 2000	Ad 21/01/00--------- Â£ si [email protected]=843 Â£ ic 80000/80843 (2 pages)
24 January 2000	Secretary resigned (1 page)
24 January 2000	Â£ nc 100/1000000 22/11/99 (1 page)
24 January 2000	Ad 22/11/99--------- Â£ si [email protected]=23000 Â£ ic 1/23001 (2 pages)
24 January 2000	Ad 22/11/99--------- Â£ si [email protected]=23000 Â£ ic 1/23001 (2 pages)
24 January 2000	Ad 11/01/00--------- Â£ si [email protected]=45999 Â£ ic 34001/80000 (2 pages)
24 January 2000	Â£ nc 100/1000000 22/11/99 (1 page)
24 January 2000	Registered office changed on 24/01/00 from: 1ST floor 180 fleet street london EC4A 2HG (1 page)
24 January 2000	Secretary resigned (1 page)
24 January 2000	Ad 22/11/99--------- Â£ si [email protected]=11000 Â£ ic 23001/34001 (2 pages)
24 January 2000	New director appointed (2 pages)
24 January 2000	Ad 22/11/99--------- Â£ si [email protected]=11000 Â£ ic 23001/34001 (2 pages)
24 January 2000	New director appointed (2 pages)
24 January 2000	New director appointed (2 pages)
24 January 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (2 pages)
24 January 2000	New secretary appointed (2 pages)
24 January 2000	New director appointed (2 pages)
24 January 2000	Div s-div 22/11/99 (1 page)
24 January 2000	Div s-div 22/11/99 (1 page)
24 January 2000	Ad 11/01/00--------- Â£ si [email protected]=45999 Â£ ic 34001/80000 (2 pages)
24 January 2000	New secretary appointed (2 pages)
24 January 2000	Registered office changed on 24/01/00 from: 1ST floor 180 fleet street london EC4A 2HG (1 page)
24 January 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (2 pages)
21 November 1999	Director resigned (1 page)
21 November 1999	New director appointed (2 pages)
21 November 1999	Director resigned (1 page)
21 November 1999	New director appointed (2 pages)
1 October 1999	Resolutions (W)ELRES ‐ S80A auth to allot sec 29/09/99 (2 pages)
1 October 1999	Resolutions (W)ELRES ‐ S80A auth to allot sec 29/09/99 (2 pages)
1 October 1999	Accounting reference date extended from 31/08/00 to 31/12/00 (1 page)
1 October 1999	Accounting reference date extended from 31/08/00 to 31/12/00 (1 page)
31 August 1999	Incorporation (19 pages)

Tornado Entertainment Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London