TOREX RETAIL (AM) LIMITED

Key Data

Status

Dissolved

Company No.

01146442

Incorporation date

20/11/1973

Size

Full

Classification

Other software consultancy and supply (72.22 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 20/11/1973)

27/04/2015

Final Gazette dissolved following liquidation

View PDF (1 pages)

27/01/2015

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

04/07/2014

Liquidators' statement of receipts and payments to 2014-06-19

View PDF (6 pages)

31/12/2013

Liquidators' statement of receipts and payments to 2013-12-19

View PDF (5 pages)

28/06/2013

Liquidators' statement of receipts and payments to 2013-06-19

View PDF (5 pages)

28/12/2012

Liquidators' statement of receipts and payments to 2012-12-19

View PDF (5 pages)

25/06/2012

Liquidators' statement of receipts and payments to 2012-06-19

View PDF (5 pages)

03/01/2012

Liquidators' statement of receipts and payments to 2011-12-19

View PDF (5 pages)

30/09/2011

Registered office address changed from 62 Wilson Street London EC2A 2BU on 2011-09-30

View PDF (2 pages)

08/07/2011

Liquidators' statement of receipts and payments to 2011-06-19

View PDF (5 pages)

06/01/2011

Liquidators' statement of receipts and payments to 2010-12-19

View PDF (5 pages)

25/06/2010

Liquidators' statement of receipts and payments to 2010-06-19

View PDF (5 pages)

03/01/2010

Liquidators' statement of receipts and payments to 2009-12-19

View PDF (5 pages)

03/07/2009

Liquidators' statement of receipts and payments to 2009-06-19

View PDF (5 pages)

16/01/2009

Liquidators' statement of receipts and payments to 2008-12-19

View PDF (5 pages)

14/04/2008

Registered office changed on 14/04/2008 from ukw 10 fenchurch avenue london EC3M 5BN

View PDF (1 pages)

06/01/2008

Statement of affairs

View PDF (6 pages)

06/01/2008

Resolutions

View PDF (1 pages)

06/01/2008

Appointment of a voluntary liquidator

View PDF (1 pages)

18/12/2007

Registered office changed on 18/12/07 from: east court hardwick business park noral way banbury oxfordshire OX16 2AF

View PDF (1 pages)

19/10/2007

Return made up to 06/09/07; full list of members

View PDF (3 pages)

19/10/2007

Director resigned

View PDF (1 pages)

18/10/2007

Accounting reference date extended from 31/12/06 to 30/06/07

View PDF (1 pages)

15/10/2007

Registered office changed on 15/10/07 from: telfer house range road witney oxfordshire OX29 0YN

View PDF (1 pages)

22/09/2007

Director resigned

View PDF (1 pages)

22/09/2007

Director resigned

View PDF (1 pages)

01/08/2007

Secretary resigned

View PDF (1 pages)

31/07/2007

New director appointed

View PDF (2 pages)

31/07/2007

New secretary appointed;new director appointed

View PDF (2 pages)

31/07/2007

New director appointed

View PDF (2 pages)

06/07/2007

Director resigned

View PDF (1 pages)

18/06/2007

Director resigned

View PDF (1 pages)

04/06/2007

New director appointed

View PDF (3 pages)

01/06/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

16/05/2007

New secretary appointed

View PDF (2 pages)

16/05/2007

Secretary resigned

View PDF (1 pages)

05/02/2007

Auditor's resignation

View PDF (1 pages)

17/01/2007

Secretary resigned;director resigned

View PDF (1 pages)

17/01/2007

Director resigned

View PDF (1 pages)

17/01/2007

New secretary appointed;new director appointed

View PDF (4 pages)

15/01/2007

New director appointed

View PDF (4 pages)

05/11/2006

Amended full accounts made up to 2005-12-31

View PDF (20 pages)

24/10/2006

Full accounts made up to 2005-12-31

View PDF (20 pages)

26/09/2006

Return made up to 06/09/06; full list of members

View PDF (3 pages)

26/09/2006

Location of debenture register

View PDF (1 pages)

26/09/2006

Location of register of members

View PDF (1 pages)

03/03/2006

Return made up to 06/09/05; full list of members

View PDF (7 pages)

03/03/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

03/02/2006

Director resigned

View PDF (1 pages)

13/01/2006

Particulars of mortgage/charge

View PDF (7 pages)

10/01/2006

Declaration of assistance for shares acquisition

View PDF (8 pages)

10/01/2006

Resolutions

View PDF (2 pages)

08/12/2005

Director resigned

View PDF (1 pages)

08/12/2005

New director appointed

View PDF (3 pages)

29/09/2005

Full accounts made up to 2004-12-31

View PDF (22 pages)

18/07/2005

Director resigned

View PDF (1 pages)

26/05/2005

Particulars of mortgage/charge

View PDF (7 pages)

23/05/2005

Declaration of assistance for shares acquisition

View PDF (13 pages)

23/05/2005

Declaration of assistance for shares acquisition

View PDF (13 pages)

23/05/2005

Declaration of assistance for shares acquisition

View PDF (13 pages)

23/05/2005

Resolutions

View PDF (2 pages)

21/01/2005

New director appointed

View PDF (4 pages)

18/01/2005

New director appointed

View PDF (3 pages)

22/12/2004

Certificate of change of name

View PDF (2 pages)

20/12/2004

Director resigned

View PDF (1 pages)

15/12/2004

New secretary appointed;new director appointed

View PDF (2 pages)

15/12/2004

New director appointed

View PDF (5 pages)

15/12/2004

Accounting reference date extended from 30/11/04 to 31/12/04

View PDF (1 pages)

13/12/2004

Secretary resigned

View PDF (1 pages)

13/12/2004

Director resigned

View PDF (1 pages)

13/12/2004

Director resigned

View PDF (1 pages)

13/12/2004

Director resigned

View PDF (1 pages)

13/12/2004

Director resigned

View PDF (1 pages)

13/12/2004

Director resigned

View PDF (1 pages)

09/12/2004

Declaration of assistance for shares acquisition

View PDF (7 pages)

09/12/2004

Declaration of assistance for shares acquisition

View PDF (7 pages)

09/12/2004

Declaration of assistance for shares acquisition

View PDF (7 pages)

09/12/2004

Declaration of assistance for shares acquisition

View PDF (7 pages)

09/12/2004

Declaration of assistance for shares acquisition

View PDF (8 pages)

07/12/2004

Registered office changed on 07/12/04 from: bishopsgate house broadford park shalford, guildford surrey GU4 8ED

View PDF (1 pages)

03/12/2004

Particulars of mortgage/charge

View PDF (7 pages)

05/11/2004

Director resigned

View PDF (1 pages)

05/11/2004

Director resigned

View PDF (1 pages)

04/10/2004

Full accounts made up to 2003-11-30

View PDF (19 pages)

24/09/2004

Return made up to 06/09/04; full list of members

View PDF (4 pages)

19/08/2004

Director's particulars changed

View PDF (1 pages)

02/04/2004

Director resigned

View PDF (1 pages)

02/04/2004

Director resigned

View PDF (1 pages)

22/01/2004

New director appointed

View PDF (2 pages)

06/01/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

06/10/2003

Return made up to 06/09/03; full list of members

View PDF (10 pages)

25/09/2003

New director appointed

View PDF (3 pages)

16/09/2003

Director resigned

View PDF (1 pages)

13/05/2003

Full accounts made up to 2002-11-30

View PDF (18 pages)

24/12/2002

Secretary resigned

View PDF (1 pages)

10/12/2002

Auditor's resignation

View PDF (2 pages)

06/10/2002

New secretary appointed

View PDF (1 pages)

17/09/2002

Return made up to 06/09/02; full list of members

View PDF (10 pages)

04/09/2002

Full accounts made up to 2001-11-30

View PDF (21 pages)

18/07/2002

Resolutions

View PDF (0 pages)

18/07/2002

Resolutions

View PDF (0 pages)

18/07/2002

Resolutions

View PDF (1 pages)

03/05/2002

New director appointed

View PDF (2 pages)

27/03/2002

Director resigned

View PDF (1 pages)

26/03/2002

New director appointed

View PDF (2 pages)

21/02/2002

New secretary appointed

View PDF (2 pages)

21/02/2002

Secretary resigned

View PDF (1 pages)

08/10/2001

Return made up to 06/09/01; full list of members

View PDF (9 pages)

02/10/2001

Full accounts made up to 2000-11-30

View PDF (20 pages)

05/09/2001

New secretary appointed

View PDF (2 pages)

05/09/2001

Secretary resigned;director resigned

View PDF (1 pages)

12/02/2001

Director resigned

View PDF (1 pages)

01/02/2001

Full accounts made up to 2000-03-31

View PDF (17 pages)

17/01/2001

New director appointed

View PDF (2 pages)

12/12/2000

Director resigned

View PDF (1 pages)

21/11/2000

Accounting reference date shortened from 31/03/01 to 30/11/00

View PDF (1 pages)

21/11/2000

New director appointed

View PDF (2 pages)

20/09/2000

Return made up to 06/09/00; full list of members

View PDF (9 pages)

04/08/2000

Registered office changed on 04/08/00 from: 3 stockport road romiley stockport cheshire SK6 4BN

View PDF (1 pages)

20/07/2000

New director appointed

View PDF (2 pages)

02/06/2000

Secretary resigned;director resigned

View PDF (1 pages)

02/06/2000

New secretary appointed;new director appointed

View PDF (2 pages)

30/05/2000

New director appointed

View PDF (2 pages)

11/05/2000

Certificate of change of name

View PDF (2 pages)

04/04/2000

New director appointed

View PDF (3 pages)

04/04/2000

New director appointed

View PDF (3 pages)

23/02/2000

Director resigned

View PDF (1 pages)

04/02/2000

Full group accounts made up to 1999-03-31

View PDF (22 pages)

26/10/1999

Return made up to 06/09/99; full list of members

View PDF (8 pages)

21/10/1999

Resolutions

View PDF (2 pages)

19/10/1999

Certificate of change of name

View PDF (3 pages)

18/10/1999

New director appointed

View PDF (2 pages)

11/06/1999

Memorandum and Articles of Association

View PDF (18 pages)

20/05/1999

Resolutions

View PDF (0 pages)

20/05/1999

Resolutions

View PDF (0 pages)

20/05/1999

Resolutions

View PDF (4 pages)

20/05/1999

Director resigned

View PDF (1 pages)

20/05/1999

Secretary resigned

View PDF (1 pages)

20/05/1999

New director appointed

View PDF (2 pages)

20/05/1999

New secretary appointed;new director appointed

View PDF (2 pages)

17/05/1999

Declaration of assistance for shares acquisition

View PDF (7 pages)

17/05/1999

Declaration of assistance for shares acquisition

View PDF (7 pages)

17/05/1999

Declaration of assistance for shares acquisition

View PDF (8 pages)

10/05/1999

Ad 29/04/99--------- £ si [email protected]=14670 £ ic 6520/21190

View PDF (4 pages)

06/05/1999

Particulars of mortgage/charge

View PDF (5 pages)

05/05/1999

Memorandum and Articles of Association

View PDF (14 pages)

01/05/1999

Nc inc already adjusted 20/04/99

View PDF (1 pages)

01/05/1999

Resolutions

View PDF (1 pages)

01/05/1999

Recon 20/04/99

View PDF (1 pages)

01/05/1999

Resolutions

View PDF (0 pages)

01/05/1999

Resolutions

View PDF (0 pages)

01/05/1999

Resolutions

View PDF (4 pages)

21/04/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

02/02/1999

Full accounts made up to 1998-03-31

View PDF (22 pages)

07/10/1998

Return made up to 06/09/98; no change of members

View PDF (8 pages)

12/05/1998

Director resigned

View PDF (1 pages)

14/01/1998

Full accounts made up to 1997-03-31

View PDF (19 pages)

27/10/1997

Return made up to 06/09/97; full list of members; amend

View PDF (8 pages)

06/10/1997

Return made up to 06/09/97; full list of members

View PDF (8 pages)

31/01/1997

Full accounts made up to 1996-03-31

View PDF (19 pages)

10/10/1996

Return made up to 06/09/96; no change of members

View PDF (6 pages)

15/01/1996

Full accounts made up to 1995-03-31

View PDF (18 pages)

19/09/1995

Return made up to 06/09/95; no change of members

View PDF (6 pages)

14/01/1995

Full accounts made up to 1994-03-31

View PDF (0 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (8 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (70 pages)

12/09/1994

Return made up to 06/09/94; full list of members

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21/01/1994

Full accounts made up to 1993-03-31

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10/11/1993

Conve 26/08/93

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10/11/1993

Resolutions

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10/11/1993

Resolutions

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08/10/1993

Return made up to 06/09/93; full list of members

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23/04/1993

New director appointed

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23/04/1993

New director appointed

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21/04/1993

£ ic 6720/6520 31/03/93 £ sr [email protected]=200

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21/04/1993

Resolutions

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24/02/1993

£ ic 8400/6720 08/02/93 £ sr [email protected]=1680

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12/01/1993

Full accounts made up to 1992-03-31

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09/10/1992

Return made up to 06/09/92; full list of members

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01/05/1992

Resolutions

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01/05/1992

Resolutions

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27/04/1992

New director appointed

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13/01/1992

Full accounts made up to 1991-03-31

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19/09/1991

Return made up to 06/09/91; change of members

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24/04/1991

Declaration of satisfaction of mortgage/charge

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11/04/1991

Auditor's resignation

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10/01/1991

Full accounts made up to 1990-03-31

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24/10/1990

Return made up to 11/09/90; full list of members

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19/10/1990

Secretary resigned;new secretary appointed

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10/01/1990

Return made up to 28/12/89; full list of members

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10/01/1990

Full accounts made up to 1989-03-31

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13/07/1989

Particulars of mortgage/charge

View PDF (3 pages)

22/12/1988

Return made up to 11/11/88; full list of members

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22/12/1988

Full accounts made up to 1988-03-31

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27/04/1988

New director appointed

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04/02/1988

£ ic 11480/8200 £ sr [email protected]=3280

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03/02/1988

Wd 12/01/88 ad 16/12/87--------- premium £ si [email protected]=1680 £ ic 9800/11480

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13/01/1988

Resolutions

View PDF (0 pages)

13/01/1988

Resolutions

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13/01/1988

Resolutions

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13/01/1988

Director resigned

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13/01/1988

Secretary resigned;new secretary appointed;director resigned

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11/12/1987

Return made up to 11/12/87; full list of members

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11/12/1987

Full accounts made up to 1987-03-31

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06/06/1986

Full accounts made up to 1986-03-31

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06/06/1986

Return made up to 04/06/86; full list of members

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20/11/1973

Miscellaneous

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2005

Last change occurred

31/12/2005

Accounts

Full

Last made up date

31/12/2005

Next account date

31/12/2006

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Perrin, David Anthony	Director	01/09/1999 - 22/03/2004	2
Sprigg, Mark	Director	31/12/2004 - 24/06/2005	13
Gregory, Andrew Nicholas	Director	01/05/1999 - 30/04/2000	26
Leek, Marcus	Director	04/12/2006 - 17/10/2007	85
Taylor, Keith Wilhall	Director	13/02/2007 - 19/06/2007	73

Persons with Significant Control

No PSC data available.

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Description

About TOREX RETAIL (AM) LIMITED

TOREX RETAIL (AM) LIMITED is an(a) Dissolved company incorporated on 20/11/1973 with the registered office located at Lynton House 7-12 Tavistock Square, London WC1H 9LT. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of TOREX RETAIL (AM) LIMITED?

TOREX RETAIL (AM) LIMITED is currently Dissolved. It was registered on 20/11/1973 and dissolved on 27/04/2015.

Where is TOREX RETAIL (AM) LIMITED located?

TOREX RETAIL (AM) LIMITED is registered at Lynton House 7-12 Tavistock Square, London WC1H 9LT.

What does TOREX RETAIL (AM) LIMITED do?

TOREX RETAIL (AM) LIMITED operates in the Other software consultancy and supply (72.22 - SIC 2003) sector.

What is the latest filing for TOREX RETAIL (AM) LIMITED?

The latest filing was on 27/04/2015: Final Gazette dissolved following liquidation.