| Company Name | Torres Investments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07047138 |
| Category | Private Limited Company |
| Incorporation Date | 16 October 2009(14 years, 6 months ago) |
| Dissolution Date | 15 May 2012 (11 years, 11 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Jonathan Gordon Brown |
|---|---|
| Date of Birth | June 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 October 2009(same day as company formation) |
| Role | Chartered Surveyor |
| Country of Residence | GBR |
| Correspondence Address | Flat 3 20 Curzon Park North Chester Cheshire CH4 8AR Wales |
| Secretary Name | Anne Marie Gummett |
|---|---|
| Status | Resigned |
| Appointed | 16 October 2009(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 44 Glan Aber Park Chester Cheshire CH4 8LF Wales |
| Secretary Name | Mr Ian McClelland |
|---|---|
| Status | Resigned |
| Appointed | 25 October 2010(1 year after company formation) |
| Appointment Duration | 8 months (resigned 22 June 2011) |
| Role | Company Director |
| Correspondence Address | Chesil Queens Park Road Chester Cheshire CH4 7AD Wales |
Location
| Registered Address | Flat 3 20 Curzon Park North Chester Cheshire CH4 8AR Wales |
|---|---|
| Region | North West |
| Constituency | City of Chester |
| County | Cheshire |
| Ward | Handbridge Park |
| Built Up Area | Chester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£2,803 |
| Current Liabilities | £2,803 |
Accounts
| Latest Accounts | 31 October 2010 (13 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 15 May 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 May 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 31 January 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 31 January 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 18 January 2012 | Application to strike the company off the register (3 pages) |
| 18 January 2012 | Application to strike the company off the register (3 pages) |
| 9 October 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 9 October 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 12 July 2011 | Registered office address changed from Chesil Queens Park Road Chester Cheshire CH4 7AD on 12 July 2011 (1 page) |
| 12 July 2011 | Registered office address changed from Chesil Queens Park Road Chester Cheshire CH4 7AD on 12 July 2011 (1 page) |
| 22 June 2011 | Termination of appointment of Ian Mcclelland as a secretary (1 page) |
| 22 June 2011 | Termination of appointment of Ian Mcclelland as a secretary (1 page) |
| 16 November 2010 | Annual return made up to 16 October 2010 with a full list of shareholders Statement of capital on 2010-11-16
|
| 16 November 2010 | Annual return made up to 16 October 2010 with a full list of shareholders Statement of capital on 2010-11-16
|
| 15 November 2010 | Termination of appointment of Anne Gummett as a secretary (1 page) |
| 15 November 2010 | Termination of appointment of Anne Gummett as a secretary (1 page) |
| 15 November 2010 | Director's details changed for Jonathan Gordon Brown on 16 October 2010 (2 pages) |
| 15 November 2010 | Director's details changed for Jonathan Gordon Brown on 16 October 2010 (2 pages) |
| 25 October 2010 | Appointment of Mr Ian Mcclelland as a secretary (1 page) |
| 25 October 2010 | Appointment of Mr Ian Mcclelland as a secretary (1 page) |
| 26 August 2010 | Registered office address changed from C/O Todd & Ledson Llp Martins Building Water Street Liverpool Merseyside L2 3SX on 26 August 2010 (2 pages) |
| 26 August 2010 | Registered office address changed from C/O Todd & Ledson Llp Martins Building Water Street Liverpool Merseyside L2 3SX on 26 August 2010 (2 pages) |
| 16 October 2009 | Incorporation
|
| 16 October 2009 | Incorporation
|