TORSTAR LIMITED

Key Data

Status

Dissolved

Company No.

01768375

Incorporation date

07/11/1983

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/11/1983)

12/12/2016

Final Gazette dissolved via voluntary strike-off

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26/09/2016

First Gazette notice for voluntary strike-off

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14/09/2016

Application to strike the company off the register

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11/04/2016

Annual return made up to 2016-04-12 with full list of shareholders

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02/03/2016

Satisfaction of charge 1 in full

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21/01/2016

Termination of appointment of Scott Saklad as a director on 2015-12-18

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21/01/2016

Termination of appointment of Farley Noble as a secretary on 2015-12-18

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21/01/2016

Termination of appointment of Mark Leonard as a director on 2015-12-18

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21/01/2016

Termination of appointment of John Edward Billowits as a director on 2015-12-18

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21/01/2016

Appointment of Mr Arthur Morris as a director on 2015-12-18

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21/01/2016

Appointment of Mr Barry Alan Symons as a director on 2015-12-18

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21/01/2016

Appointment of Mr Jeffrey Raymond Mackinnon as a director on 2015-12-18

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21/01/2016

Appointment of Mr Stephen Mcnally as a secretary on 2015-12-18

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03/10/2015

Accounts for a dormant company made up to 2014-12-31

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21/05/2015

Annual return made up to 2015-04-12 with full list of shareholders

View PDF (4 pages)

07/09/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (8 pages)

11/05/2014

Annual return made up to 2014-04-12 with full list of shareholders

View PDF (4 pages)

06/10/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (8 pages)

12/05/2013

Annual return made up to 2013-04-12 with full list of shareholders

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02/10/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (8 pages)

22/05/2012

Particulars of a mortgage or charge / charge no: 1

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01/05/2012

Annual return made up to 2012-04-12 with full list of shareholders

View PDF (4 pages)

18/07/2011

Annual return made up to 2011-04-12 with full list of shareholders

View PDF (4 pages)

07/07/2011

Appointment of Mr Scott Saklad as a director

View PDF (2 pages)

04/04/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (8 pages)

30/06/2010

Current accounting period extended from 2010-08-31 to 2010-12-31

View PDF (2 pages)

18/05/2010

Appointment of Mr Farley Noble as a secretary

View PDF (1 pages)

18/05/2010

Appointment of Mr Mark Leonard as a director

View PDF (2 pages)

18/05/2010

Termination of appointment of Nicholas Montgomery as a director

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18/05/2010

Termination of appointment of Said Ziai as a director

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18/05/2010

Appointment of Mr John Edward Billowits as a director

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18/05/2010

Termination of appointment of Nicholas Montgomery as a secretary

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19/04/2010

Annual return made up to 2010-04-12 with full list of shareholders

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19/04/2010

Accounts for a dormant company made up to 2009-08-31

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16/06/2009

Full accounts made up to 2008-08-31

View PDF (11 pages)

13/04/2009

Return made up to 12/04/09; full list of members

View PDF (3 pages)

19/06/2008

Full accounts made up to 2007-08-31

View PDF (11 pages)

19/05/2008

Director appointed mr nicholas palmer kyle montgomery

View PDF (2 pages)

19/05/2008

Appointment terminated director jeremy stokes

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15/04/2008

Return made up to 12/04/08; full list of members

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15/04/2008

Director's change of particulars / jeremy stokes / 01/04/2008

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20/02/2008

New secretary appointed

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20/02/2008

Secretary resigned

View PDF (1 pages)

08/07/2007

Full accounts made up to 2006-08-31

View PDF (11 pages)

20/05/2007

Return made up to 12/04/07; full list of members

View PDF (7 pages)

19/04/2006

Return made up to 12/04/06; full list of members

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22/03/2006

Full accounts made up to 2005-08-31

View PDF (9 pages)

29/09/2005

New director appointed

View PDF (2 pages)

15/09/2005

Director resigned

View PDF (1 pages)

07/08/2005

Secretary resigned

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07/08/2005

New secretary appointed

View PDF (2 pages)

09/05/2005

Return made up to 12/04/05; full list of members

View PDF (7 pages)

22/03/2005

Full accounts made up to 2004-08-31

View PDF (9 pages)

29/12/2004

Return made up to 12/04/04; full list of members; amend

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03/06/2004

Return made up to 12/04/04; full list of members

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17/03/2004

Full accounts made up to 2003-08-31

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14/07/2003

New director appointed

View PDF (2 pages)

01/07/2003

Director resigned

View PDF (1 pages)

11/06/2003

Return made up to 12/04/03; full list of members

View PDF (7 pages)

06/05/2003

New director appointed

View PDF (2 pages)

06/05/2003

Director resigned

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01/12/2002

Full accounts made up to 2002-08-31

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22/05/2002

Full accounts made up to 2001-08-31

View PDF (10 pages)

23/04/2002

Return made up to 12/04/02; full list of members

View PDF (6 pages)

14/03/2002

New director appointed

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14/03/2002

Director resigned

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14/03/2002

Registered office changed on 15/03/02 from: gladstone house, high street, egham, surrey TW20 9HE

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24/02/2002

New secretary appointed;new director appointed

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14/02/2002

Secretary resigned;director resigned

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14/02/2002

Director resigned

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14/02/2002

New director appointed

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01/10/2001

Director resigned

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05/07/2001

Accounting reference date extended from 30/06/01 to 31/08/01

View PDF (2 pages)

08/05/2001

Return made up to 12/04/01; full list of members

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30/04/2001

Full accounts made up to 2000-06-30

View PDF (13 pages)

09/05/2000

Return made up to 12/04/00; full list of members

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13/03/2000

Full accounts made up to 1999-06-30

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11/01/2000

Registered office changed on 12/01/00 from: wellington house, high street, egham, surrey TW20 9HE

View PDF (1 pages)

28/11/1999

Accounting reference date extended from 31/03/99 to 30/06/99

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28/11/1999

Registered office changed on 29/11/99 from: the green, elstead, surrey, GU8 6DD

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28/11/1999

Secretary resigned

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28/11/1999

Director resigned

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28/11/1999

New secretary appointed

View PDF (2 pages)

28/11/1999

New director appointed

View PDF (3 pages)

28/11/1999

New director appointed

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17/06/1999

Ad 02/03/99--------- £ si 129@1

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17/06/1999

Ad 25/02/99--------- £ si 353@1

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17/06/1999

Resolutions

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17/06/1999

Nc inc already adjusted 25/02/99

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27/04/1999

Return made up to 12/04/99; full list of members

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20/01/1999

Full accounts made up to 1998-03-31

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19/11/1998

New director appointed

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23/06/1998

Return made up to 12/04/98; no change of members

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16/03/1998

Registered office changed on 17/03/98 from: finches acre, thursley road,, elstead, surrey., GU8 6DG

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26/01/1998

Full accounts made up to 1997-03-31

View PDF (10 pages)

26/04/1997

Return made up to 12/04/97; no change of members

View PDF (4 pages)

25/01/1997

Full accounts made up to 1996-03-31

View PDF (13 pages)

03/06/1996

Return made up to 12/04/96; full list of members

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27/01/1996

Full accounts made up to 1995-03-31

View PDF (9 pages)

04/06/1995

Return made up to 12/04/95; no change of members

View PDF (6 pages)

04/02/1995

Full accounts made up to 1994-03-31

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31/12/1994

A selection of documents registered before 1 January 1995

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25/05/1994

Return made up to 12/04/94; full list of members

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08/02/1994

Full accounts made up to 1993-03-31

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25/07/1993

Full accounts made up to 1992-03-31

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04/06/1993

Return made up to 12/04/93; no change of members

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24/06/1992

Return made up to 12/04/92; no change of members

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07/04/1992

Full accounts made up to 1991-03-31

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06/07/1991

Return made up to 12/04/91; full list of members

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20/06/1991

Full accounts made up to 1990-03-31

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10/09/1990

Return made up to 12/04/90; full list of members

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10/09/1990

Return made up to 17/07/89; full list of members

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19/08/1990

Full accounts made up to 1989-03-31

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07/08/1989

Full accounts made up to 1988-03-31

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10/07/1989

Registered office changed on 11/07/89 from: 14 the broadway, po box 7, woking, surrey

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14/06/1989

Return made up to 13/05/88; full list of members

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18/04/1988

Full accounts made up to 1987-03-31

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28/03/1988

Wd 25/02/88 ad 01/04/86--------- £ si 1900@1=1900 £ ic 100/2000

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28/03/1988

Nc inc already adjusted

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28/03/1988

Resolutions

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20/03/1988

Return made up to 14/12/87; full list of members

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17/10/1986

Full accounts made up to 1986-03-31

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17/10/1986

Return made up to 08/08/86; full list of members

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07/11/1983

Incorporation

View PDF (13 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

30/12/2014

Last change occurred

30/12/2014

Accounts

Dormant

Last made up date

30/12/2014

Next account date

30/12/2015

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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
Symons, Barry Alan	Director	18/12/2015 - Present	46
Mackinnon, Jeffrey Raymond	Director	18/12/2015 - Present	41
Preston, Simon Robert	Director	01/03/2002 - 14/04/2003	9
Noble, Farley	Secretary	10/05/2010 - 18/12/2015	-
Merrett, Ben	Secretary	30/11/2001 - 25/07/2005	1

Persons with Significant Control

No PSC data available.

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Description

About TORSTAR LIMITED

TORSTAR LIMITED is an(a) Dissolved company incorporated on 07/11/1983 with the registered office located at C/O Gladstone Mrm, Hithercroft Road Wallingford, Oxfordshire OX10 9BT. There are currently 4 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 TORSTAR LIMITED?

TORSTAR LIMITED is currently Dissolved. It was registered on 07/11/1983 and dissolved on 12/12/2016.

Where is TORSTAR LIMITED located?

TORSTAR LIMITED is registered at C/O Gladstone Mrm, Hithercroft Road Wallingford, Oxfordshire OX10 9BT.

What does TORSTAR LIMITED do?

TORSTAR LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for TORSTAR LIMITED?

The latest filing was on 12/12/2016: Final Gazette dissolved via voluntary strike-off.