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TOR INVESTMENT TRUST PLC(THE)

Learn more about TOR INVESTMENT TRUST PLC(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O BEGBIES TRAYNOR, CHILTERN HOUSE 24-30 KING STREET, WATFORD, HERTFORDSHIRE, WD18 0BP

TOR INVESTMENT TRUST PLC(THE) on the map

Company type: Public Limited Company
Company number: 00214689
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1926.06.28
last member list: 1999.11.09
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7487 - Other business activities

Accounts:

account ref date: 31.07
overdue: NO
last made update: 2000.10.13
account category: INTERIM
documents available: 1

Returns:

overdue: NO
last made update: 1999.11.09
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2004.08.12
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2004.05.12
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.05.12
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.04.30
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REGISTERED OFFICE CHANGED ON 11/03/04 FROM:, 1 AND 2 RAYMOND BUILDINGS, GRAYS INN, LONDON, WC1R 5NR
Form type: 287
Date: 2004.03.11
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.10.25
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.05.15
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.11.14
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.05.20
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.11.20
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REGISTERED OFFICE CHANGED ON 27/02/01 FROM:, 6 RAYMOND BUILDING, GRAYS INN, LONDON, WC1R 5NR
Form type: 287
Date: 2001.02.27
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REGISTERED OFFICE CHANGED ON 25/10/00 FROM:, 107,CHEAPSIDE, LONDON, EC2V 6DU
Form type: 287
Date: 2000.10.25
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INTERIM ACCOUNTS MADE UP TO 31/07/00
Form type: AA
Date: 2000.10.24
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S-DIV, 13/10/00
Form type: 122
Date: 2000.10.24
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S-DIV, 13/10/00
Form type: 122
Date: 2000.10.24
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2000.10.20
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2000.10.20
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2000.10.20
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INTERIM ACCOUNTS MADE UP TO 13/10/00
Form type: AA
Date: 2000.10.18
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RE-SHAREHOLDERS CONSENT 10/10/00
Form type: ERES13
Date: 2000.10.12
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ALTER ARTICLES 10/10/00
Form type: SRES01
Date: 2000.10.12
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2000.10.12
Order cannot be placed (digitalisation not planned)
RE-VOLUNTARY WINDING UP 10/10/00
Form type: SRES13
Date: 2000.10.12
Child documents:
Document type: ANNOTATION
Date: 2000.10.12
Form type: SRES12
Document description: VARYING SHARE RIGHTS AND NAMES 10/10/00
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.10.07
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INTERIM ACCOUNTS MADE UP TO 30/04/00
Form type: AA
Date: 2000.07.21
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INTERIM ACCOUNTS MADE UP TO 31/01/00
Form type: AA
Date: 2000.04.26
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RETURN MADE UP TO 09/11/99; BULK LIST AVAILABLE SEPARATELY
Form type: 363a
Date: 2000.01.19
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FULL GROUP ACCOUNTS MADE UP TO 31/07/99
Form type: AA
Date: 2000.01.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.12.05
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AUTH. TO PURCHASE SHARES OUT OF CAPITAL 25/11/99
Form type: SRES08
Date: 1999.12.05
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ARTICLE 11 CAPITAL SHAR 25/11/99
Form type: ERES13
Date: 1999.12.05
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ARTICLE 11 INCOME SHARE 25/11/99
Form type: ERES13
Date: 1999.12.05
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.10.22
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.10.22
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.08.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.07.16
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.06.17
£2.95
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REDUCTION OF ISSUED CAPITAL
Form type: CERT15
Date: 1999.05.06
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REDUCTION OF ISS CAPITAL AND MINUTE (OC), £ IC 1829500/ 1567500
Form type: OC138
Date: 1999.05.06
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ALTER MEM AND ARTS 25/03/99
Form type: ERES01
Date: 1999.04.15
Child documents:
Document type: ANNOTATION
Date: 1999.04.15
Form type: ERES13
Document description: MISC 25/03/99
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ALTER MEM AND ARTS 25/03/99
Form type: ERES01
Date: 1999.04.08
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ADOPT MEM AND ARTS 25/03/99
Form type: SRES01
Date: 1999.04.08
Child documents:
Document type: ANNOTATION
Date: 1999.04.08
Form type: SRES05
Document description: £ NC 2500000/2238000
Document type: ANNOTATION
Date: 1999.04.08
Form type: ERES13
Document description: CANCELLATION OF SARES 25/03/99
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LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
Form type: 353a
Date: 1998.12.11
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RETURN MADE UP TO 09/11/98; BULK LIST AVAILABLE SEPARATELY
Form type: 363a
Date: 1998.12.11
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FULL GROUP ACCOUNTS MADE UP TO 31/07/98
Form type: AA
Date: 1998.12.07
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RE SHARES 12/11/98
Form type: ERES13
Date: 1998.11.17
£2.95
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ADOPT MEM AND ARTS 12/11/98
Form type: SRES01
Date: 1998.11.17
Child documents:
Document type: ANNOTATION
Date: 1998.11.17
Form type: SRES08
Document description: AUTH. TO PURCHASE SHARES OUT OF CAPITAL 12/11/98
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RE SHARES 12/11/98
Form type: ERES13
Date: 1998.11.17
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.04.24
£2.95
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LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
Form type: 353a
Date: 1998.04.03
£2.95
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RETURN MADE UP TO 09/11/97; BULK LIST AVAILABLE SEPARATELY
Form type: 363a
Date: 1997.12.18
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.12.18
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/07/97
Form type: AA
Date: 1997.11.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.11.21
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.11.21
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RE RE ELEC OF DIRECTOR 13/11/97
Form type: ORES13
Date: 1997.11.20
£2.95
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RETURN MADE UP TO 09/11/96; BULK LIST AVAILABLE SEPARATELY
Form type: 363a
Date: 1996.12.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.11.21
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FULL GROUP ACCOUNTS MADE UP TO 31/07/96
Form type: AA
Date: 1996.11.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.10.21
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ALTER MEM AND ARTS 20/09/96
Form type: SRES01
Date: 1996.09.26
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1996.04.12
£2.95
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LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
Form type: 353a
Date: 1996.04.12
£2.95
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RETURN MADE UP TO 09/11/95; BULK LIST AVAILABLE SEPARATELY
Form type: 363x
Date: 1995.12.01
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FULL ACCOUNTS MADE UP TO 31/07/95
Form type: AA
Date: 1995.11.16
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.08.18

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Company directors and board members:

CAROLINE MARY DRISCOLL (dissolve)
Secretary, 1999.10.16
FLAT 3, 16 KIDBROOKE GROVE BLACKHEATH , LONDON
SE3 0LF
DAVID EDWARD BAKER (dissolve)
Director, NON EXECUTIVE DIRECTOR, 1992.11.09
9 DEVONSHIRE ROAD HATCH END , PINNER
HA5 4LY, MIDDLESEX
ARTHUR JOHN STANLEY EWEN (dissolve)
Director, CHAIRMAN, 1996.10.14
LOWER GROUND FLOOR FLAT 7 THURLOE SQUARE , LONDON
SW7 2TA
PATRICK ANTONY FRANCIS GIFFORD (dissolve)
Director, COMPANY DIRECTOR, 1999.06.30
250 RANDOLPH AVENUE , LONDON
W9 1PF
PETER RINTOUL (dissolve)
Director, INVESTMENT MANAGER, 1992.11.09
FLAT 9 1 RENNIES ISLE , EDINBURGH
EH6 6QT, MIDLOTHIAN
DEAN LEONARD CLARKE (dissolve)
Secretary, COMPANY SECRETARIAL, 1997.11.13 - 1999.10.16
18 ROSEMEAD , SOUTH BENFLEET
SS7 4JQ, ESSEX
CAROLINE MARY DRISCOLL (dissolve)
Secretary, 1995.08.10 - 1997.11.13
FLAT 3, 16 KIDBROOKE GROVE BLACKHEATH , LONDON
SE3 0LF
JANET IRWIN WALLWORK (dissolve)
Secretary, 1992.11.09 - 1995.08.10
18 BLENHEIM GARDENS , KINGSTON UPON THAMES
KT2 7BW, SURREY
DAVID HUNTER ANDREWS (dissolve)
Director, COMPANY DIRECTOR, 1992.11.09 - 1999.11.25
CEFN BRYN HOUSE PENMAEN , GOWER
SA3 2HQ, SWANSEA
GORDON HERBERT WADDELL (dissolve)
Director, CHAIRMAN-FAIRWAY GROUP PLC, 1992.11.09 - 1996.11.12
43 ELM PARK GARDENS , LONDON
SW10 9PA
JOHN VICTOR WOOLLAM (dissolve)
Director, CHAIRMAN TOR INVESTMENT, 1992.11.09 - 1993.11.09
NAISHES FARM DANES HILL DALWOOD , AXMINSTER
EX13 7HB, EAST DEVON

Companies near to TOR INVESTMENT TRUST PLC(THE)

Information about the Public Limited Company TOR INVESTMENT TRUST PLC(THE) has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.11. Reload the data