Company NameTorian Products Ltd
Company StatusDissolved
Company Number05887954
CategoryPrivate Limited Company
Incorporation Date26 July 2006(17 years, 9 months ago)
Dissolution Date2 March 2011 (13 years, 1 month ago)

Directors

Director NameSusan Jean Clutterbuck
Date of BirthNovember 1952 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed26 July 2006(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressElm Lodge
Langley Upper Green
Saffron Walden
Essex
CB11 4RU
Secretary NameTerence Hugh Ellis
NationalityBritish
StatusClosed
Appointed26 July 2006(same day as company formation)
RoleCompany Director
Correspondence AddressFlat 2
72 South Street
Bishops Stortford
Hertfordshire
CM23 3AZ

Location

Registered AddressMeridian House 62 Station Road
North Chingford
London
E4 7BA
RegionLondon
ConstituencyChingford and Woodford Green
CountyGreater London
WardChingford Green
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 July

Filing History

2 March 2011Final Gazette dissolved following liquidation (1 page)
2 March 2011Final Gazette dissolved via compulsory strike-off (1 page)
2 December 2010Return of final meeting in a creditors' voluntary winding up (3 pages)
2 December 2010Return of final meeting in a creditors' voluntary winding up (3 pages)
3 August 2010Liquidators statement of receipts and payments to 24 July 2010 (5 pages)
3 August 2010Liquidators' statement of receipts and payments to 24 July 2010 (5 pages)
2 February 2010Liquidators' statement of receipts and payments to 24 January 2010 (5 pages)
2 February 2010Liquidators statement of receipts and payments to 24 January 2010 (5 pages)
4 August 2009Liquidators statement of receipts and payments to 24 July 2009 (5 pages)
4 August 2009Liquidators' statement of receipts and payments to 24 July 2009 (5 pages)
9 February 2009Liquidators statement of receipts and payments to 24 January 2009 (5 pages)
9 February 2009Liquidators' statement of receipts and payments to 24 January 2009 (5 pages)
30 July 2008Liquidators statement of receipts and payments to 24 July 2008 (5 pages)
30 July 2008Liquidators' statement of receipts and payments to 24 July 2008 (5 pages)
6 August 2007Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
6 August 2007Appointment of a voluntary liquidator (1 page)
6 August 2007Statement of affairs (6 pages)
6 August 2007Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
6 August 2007Appointment of a voluntary liquidator (1 page)
6 August 2007Statement of affairs (6 pages)
18 July 2007Registered office changed on 18/07/07 from: riverside house 1-5 como street romford RM7 7DN (1 page)
18 July 2007Registered office changed on 18/07/07 from: riverside house 1-5 como street romford RM7 7DN (1 page)
19 August 2006Particulars of mortgage/charge (7 pages)
19 August 2006Particulars of mortgage/charge (7 pages)
26 July 2006Incorporation (17 pages)
26 July 2006Incorporation (17 pages)