Torquay Market (Properties) Limited

Company Name	Torquay Market (Properties) Limited
Company Status	Dissolved
Company Number	04210627
Category	Private Limited Company
Incorporation Date	3 May 2001(22 years, 11 months ago)
Dissolution Date	9 August 2009 (14 years, 8 months ago)

Business Activity

Section L	Real estate activities
SIC 7020	Letting of own property
SIC 68201	Renting and operating of Housing Association real estate
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Harry Sinclair Black
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	01 May 2002(12 months after company formation)
Appointment Duration	7 years, 3 months (closed 09 August 2009)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Mulberry House Roman Walk The Pathway Radlett WD7 8HQ

Director Name	Mrs Isabelle Rachel Seddon
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	01 May 2002(12 months after company formation)
Appointment Duration	7 years, 3 months (closed 09 August 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Kendalls Hall New End London NW3 1DD

Secretary Name	Mrs Isabelle Rachel Seddon
Nationality	British
Status	Closed
Appointed	17 December 2002(1 year, 7 months after company formation)
Appointment Duration	6 years, 7 months (closed 09 August 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Kendalls Hall New End London NW3 1DD

Director Name	Carolyn Black
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2003(1 year, 11 months after company formation)
Appointment Duration	6 years, 4 months (closed 09 August 2009)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	Mulberry House Roman Walk The Pathway Radlett WD7 8HQ

Director Name	Mr David Raymond Stetson
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	01 May 2003(1 year, 12 months after company formation)
Appointment Duration	6 years, 3 months (closed 09 August 2009)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	7 Canons Drive Edgware Middlesex HA8 7QX

Director Name	Peter John Chorley Reade
Date of Birth	January 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2001(same day as company formation)
Role	Solicitor
Correspondence Address	Connybeare House Connybeare Lane Coffinswell Newton Abbot Devon TQ12 4SL

Director Name	Mr Hamish MacDougall Turner
Date of Birth	December 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2001(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	Woodah 377 Babbacombe Road Torquay Devon TQ1 3TB

Director Name	Richard David White
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2001(same day as company formation)
Role	Chartered Surveyor
Correspondence Address	Invercombe Ilsham Marine Drive Torquay Devon TQ1 2PN

Secretary Name	Peter John Chorley Reade
Nationality	British
Status	Resigned
Appointed	03 May 2001(same day as company formation)
Role	Solicitor
Correspondence Address	Connybeare House Connybeare Lane Coffinswell Newton Abbot Devon TQ12 4SL

Director Name	L & A Registrars Limited (Corporation)
Status	Resigned
Appointed	03 May 2001(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Secretary Name	L & A Secretarial Limited (Corporation)
Status	Resigned
Appointed	03 May 2001(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Location

Registered Address	Bdo Stoy Hayward Llp Commercial Buildings 11-15 Cross Street Manchester M2 1BD
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Accounts

Latest Accounts	31 March 2006 (18 years ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

9 August 2009	Final Gazette dissolved via compulsory strike-off (1 page)
9 May 2009	Return of final meeting in a members' voluntary winding up (4 pages)
9 May 2009	Liquidators statement of receipts and payments to 29 April 2009 (5 pages)
24 March 2009	Liquidators statement of receipts and payments to 28 February 2009 (5 pages)
28 May 2008	Director and secretary's change of particulars / isabelle seddon / 25/04/2008 (1 page)
19 March 2008	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
14 March 2008	Declaration of solvency (3 pages)
14 March 2008	Appointment of a voluntary liquidator (1 page)
13 March 2008	Registered office changed on 13/03/2008 from abbotts house 198 lower high street watford hertfordshire WD17 2FG (1 page)
22 May 2007	Return made up to 03/05/07; no change of members (8 pages)
10 January 2007	Full accounts made up to 31 March 2006 (12 pages)
11 May 2006	Return made up to 03/05/06; full list of members (8 pages)
13 December 2005	Full accounts made up to 31 March 2005 (13 pages)
10 May 2005	Return made up to 03/05/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
1 February 2005	Accounts for a small company made up to 31 March 2004 (6 pages)
12 May 2004	Return made up to 03/05/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
5 February 2004	Accounts for a small company made up to 31 March 2003 (6 pages)
19 May 2003	Return made up to 03/05/03; full list of members (7 pages)
17 May 2003	New director appointed (2 pages)
16 May 2003	Secretary resigned (1 page)
16 May 2003	Secretary's particulars changed;director's particulars changed (1 page)
16 May 2003	New secretary appointed (2 pages)
16 May 2003	Registered office changed on 16/05/03 from: abbot house 198 lower high street watford hertfordshire WD17 2FG (1 page)
17 April 2003	New director appointed (2 pages)
20 January 2003	Full accounts made up to 30 April 2002 (11 pages)
12 June 2002	Return made up to 30/04/02; full list of members (7 pages)
6 June 2002	Accounting reference date shortened from 30/04/03 to 31/03/03 (1 page)
22 May 2002	Accounting reference date shortened from 31/05/02 to 30/04/02 (1 page)
17 May 2002	Director resigned (1 page)
17 May 2002	Registered office changed on 17/05/02 from: 14 devon square newton abbot devon TQ12 2HR (1 page)
17 May 2002	New director appointed (2 pages)
17 May 2002	Director resigned (1 page)
17 May 2002	New director appointed (2 pages)
17 May 2002	Director resigned (1 page)
15 March 2002	Particulars of contract relating to shares (7 pages)
15 March 2002	Ad 02/08/01--------- Â£ si 800000@1=800000 Â£ ic 1/800001 (2 pages)
23 January 2002	Registered office changed on 23/01/02 from: 2 vaughan parade torquay devon TQ2 5EF (1 page)
11 May 2001	Secretary resigned (1 page)
11 May 2001	Director resigned (1 page)
11 May 2001	New director appointed (2 pages)
11 May 2001	New secretary appointed;new director appointed (2 pages)
11 May 2001	Registered office changed on 11/05/01 from: 31 corsham street london N1 6DR (1 page)
11 May 2001	New director appointed (2 pages)
3 May 2001	Incorporation (18 pages)

Torquay Market (Properties) Limited

Business Activity

Directors

Location

Accounts

Filing History

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