Torre Limited

03419038

Company Name	Torre Limited
Director	Andrew Bailey
Company Status	Dissolved
Company Number	03419038
Category	Private Limited Company
Incorporation Date	13 August 1997(25 years, 10 months ago)
Previous Name	ABC Corporate Partnership Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Andrew Bailey
Date of Birth	January 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	13 August 1997(same day as company formation)
Role	Company Director
Correspondence Address	15a Electric Parade George Lane South Woodford London E18 2LY

Secretary Name	James Richard Bailey
Nationality	British
Status	Current
Appointed	28 June 1998(10 months, 2 weeks after company formation)
Appointment Duration	24 years, 11 months
Role	Company Director
Correspondence Address	15a Electric Parade George Lane South Woodford London E18 2LY

Director Name	Christopher Bradly
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 1997(same day as company formation)
Role	Company Director
Correspondence Address	139 Church Parade Canvey Island Essex SS8 9RD

Secretary Name	Andrew Bailey
Nationality	British
Status	Resigned
Appointed	13 August 1997(same day as company formation)
Role	Company Director
Correspondence Address	37 Cumberland Mills Square London E14 3BH

Secretary Name	Miss Jo Michelle Prentice
Nationality	British
Status	Resigned
Appointed	10 December 1997(3 months, 4 weeks after company formation)
Appointment Duration	6 months, 2 weeks (resigned 28 June 1998)
Role	Company Director
Correspondence Address	20 Montsale Pitsea Basildon Essex SS13 1JL

Director Name	RM Nominees Limited (Corporation)
Status	Resigned
Appointed	13 August 1997(same day as company formation)
Correspondence Address	Second Floor 80 Great Eastern Street London EC2A 3RX

Secretary Name	RM Registrars Limited (Corporation)
Status	Resigned
Appointed	13 August 1997(same day as company formation)
Correspondence Address	Second Floor 80 Great Eastern Street London EC2A 3RX

Location

Registered Address	Crown House 151 High Road Loughton Essex IG10 4LG
Region	East of England
Constituency	Epping Forest
County	Essex
Parish	Loughton
Ward	Loughton Forest
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Accounts

Accounts Category	No Accounts Filed
Accounts Year End	30 September

Filing History

10 April 2000	Dissolved (1 page)
10 January 2000	Completion of winding up (1 page)
16 November 1999	Order of court to wind up (1 page)
3 November 1999	Court order notice of winding up (2 pages)
8 December 1998	Return made up to 13/08/98; full list of members (6 pages)
25 November 1998	New secretary appointed (2 pages)
25 November 1998	Director's particulars changed (1 page)
16 July 1998	Secretary resigned (1 page)
31 December 1997	New secretary appointed (2 pages)
31 December 1997	Secretary resigned (1 page)
31 December 1997	Director resigned (1 page)
3 September 1997	Ad 18/08/97--------- £ si [email protected]=100 £ ic 2/102 (2 pages)
3 September 1997	Director resigned (1 page)
3 September 1997	Secretary resigned (1 page)
3 September 1997	New director appointed (2 pages)
3 September 1997	New secretary appointed;new director appointed (2 pages)
3 September 1997	Registered office changed on 03/09/97 from: 3RD floor 124-130 tabernacle street london EC2A 4SD (1 page)
20 August 1997	Company name changed abc corporate partnership limite d\certificate issued on 21/08/97 (2 pages)
13 August 1997	Incorporation (20 pages)

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