Company NameTorre Limited
DirectorAndrew Bailey
Company StatusDissolved
Company Number03419038
CategoryPrivate Limited Company
Incorporation Date13 August 1997(23 years, 10 months ago)
Previous NameABC Corporate Partnership Limited

Business Activity

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

Directors

Director NameAndrew Bailey
Date of BirthJanuary 1961 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed13 August 1997(same day as company formation)
RoleCompany Director
Correspondence Address15a Electric Parade
George Lane South Woodford
London
E18 2LY
Secretary NameJames Richard Bailey
NationalityBritish
StatusCurrent
Appointed28 June 1998(10 months, 2 weeks after company formation)
Appointment Duration22 years, 12 months
RoleCompany Director
Correspondence Address15a Electric Parade
George Lane South Woodford
London
E18 2LY
Director NameChristopher Bradly
Date of BirthJune 1956 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed13 August 1997(same day as company formation)
RoleCompany Director
Correspondence Address139 Church Parade
Canvey Island
Essex
SS8 9RD
Secretary NameAndrew Bailey
NationalityBritish
StatusResigned
Appointed13 August 1997(same day as company formation)
RoleCompany Director
Correspondence Address37 Cumberland Mills Square
London
E14 3BH
Secretary NameMiss Jo Michelle Prentice
NationalityBritish
StatusResigned
Appointed10 December 1997(3 months, 4 weeks after company formation)
Appointment Duration6 months, 2 weeks (resigned 28 June 1998)
RoleCompany Director
Correspondence Address20 Montsale
Pitsea
Basildon
Essex
SS13 1JL
Director NameRM Nominees Limited (Corporation)
StatusResigned
Appointed13 August 1997(same day as company formation)
Correspondence AddressSecond Floor
80 Great Eastern Street
London
EC2A 3RX
Secretary NameRM Registrars Limited (Corporation)
StatusResigned
Appointed13 August 1997(same day as company formation)
Correspondence AddressSecond Floor
80 Great Eastern Street
London
EC2A 3RX

Location

Registered AddressCrown House
151 High Road
Loughton
Essex
IG10 4LG
RegionEast of England
ConstituencyEpping Forest
CountyEssex
ParishLoughton
WardLoughton Forest
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 September

Filing History

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