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TOREVELL MAHON LIMITED

Learn more about TOREVELL MAHON LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

MINT HOUSE, 77 MANSELL STREET, LONDON, E1 8AF

TOREVELL MAHON LIMITED on the map

Company type: Private Limited Company
Company number: 01125549
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.07.30
dissolution date: 2004.08.10
last member list: 2003.10.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 6523 - Other financial intermediation

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2002.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2003.10.07
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2004.08.10
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2004.04.27
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2004.03.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.30
£2.95
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RETURN MADE UP TO 07/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.03.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.01.20
£2.95
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RETURN MADE UP TO 07/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.30
£2.95
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RETURN MADE UP TO 07/10/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.11.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.11.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.29
£2.95
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RETURN MADE UP TO 07/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.02
£2.95
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ACC. REF. DATE SHORTENED FROM 31/03/00 TO 31/12/99
Form type: 225
Date: 2000.01.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.11.24
£2.95
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RETURN MADE UP TO 07/10/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.11.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.10.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.11.11
£2.95
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RETURN MADE UP TO 07/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.22
£2.95
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COMPANY NAME CHANGED, TOREVELL MAHON GRANVILLE LIMITED, CERTIFICATE ISSUED ON 19/08/98
Form type: CERTNM
Date: 1998.08.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.05.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.05.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.05.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.04.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.04.23
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.04.23
£2.95
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REGISTERED OFFICE CHANGED ON 23/04/98 FROM:, 9-21 PRINCESS STREET, MANCHESTER, LANCASHIRE, M2 6BY
Form type: 287
Date: 1998.04.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.04.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.11.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.10.30
£2.95
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RETURN MADE UP TO 07/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.30
Child documents:
Document type: ANNOTATION
Date: 1997.10.30
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.10.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.10.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.04.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.04.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.03.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.03.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.03.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.12.19
£2.95
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RETURN MADE UP TO 07/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.10.09
£2.95
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RETURN MADE UP TO 07/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.05
Child documents:
Document type: ANNOTATION
Date: 1995.10.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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REGISTERED OFFICE CHANGED ON 27/09/95 FROM:, 16 KENNEDY STREET, MANCHESTER M2 4BY
Form type: 287
Date: 1995.09.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.06.28
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.05.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/10/94; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1994.11.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1994.07.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.05.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/10/93; FULL LIST OF MEMBERS
Form type: 363b
Date: 1993.09.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1993.08.02
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.05.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/10/92; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.10.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1992.07.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.06.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1992.01.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/10/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.10.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/10/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.11.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1990.07.11

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Company directors and board members:

GRANVILLE BAIRD SECRETARIES LIMITED (dissolve)
Secretary, 1998.04.09 - 2004.08.10
MINT HOUSE 77 MANSELL STREET , LONDON
E1 8AF
JAMES ANDREW CAMPBELL GAIRDNER (dissolve)
Director, 2001.05.31 - 2004.08.10
17 LARPENT AVENUE PUTNEY , LONDON
SW15 6UP
MCLAUGHLIN SEAN PATRICK (dissolve)
Director, FINANCE DIRECTOR, 2003.01.01 - 2004.08.10
38 THURLEIGH ROAD , LONDON
SW12 8UD
ANTONY ANTCZAK (dissolve)
Secretary, 1994.10.07 - 1997.03.17
34 ROCKBOURNE AVENUE WOOLTON , LIVERPOOL
L25 4TW, MERSEYSIDE
CHRISTOPHER JOHN LITTLE (dissolve)
Secretary, 1996.03.19 - 1997.09.01
74 GREENFIELD ROAD HOLMFIRTH , HUDDERSFIELD
HD7 1LA, YORKSHIRE
JONATHAN CHARLES PARTINGTON (dissolve)
Secretary, 1997.09.01 - 1998.04.09
12 GATEACRE WALK , MANCHESTER
M23 9BA
RICHARD ANDREW ROBERTS (dissolve)
Secretary, 1992.10.07 - 1993.04.05
NORTH END FARM INGERSLEY VALE BOLLINGTON , MACCLESFIELD
SK10 5BP, CHESHIRE
ANTONY ANTCZAK (dissolve)
Director, I F A, 1992.10.07 - 1998.05.01
34 ROCKBOURNE AVENUE WOOLTON , LIVERPOOL
L25 4TW, MERSEYSIDE
BRUCE BONNER BOLTON (dissolve)
Director, I F A, 1992.10.07 - 1997.05.01
ENDON HALL KERRIDGE , MACCLESFIELD
SK10 5AL, CHESHIRE
ALAN CHEETHAM (dissolve)
Director, IFA, 1998.04.09 - 1999.10.08
7 LOMOND PLACE LADYBRIDGE , BOLTON
BL3 4PS, LANCASHIRE
PHILLIP MARK DEWHURST (dissolve)
Director, FINANCIAL ADVISOR, 1995.09.04 - 1997.01.31
HAINSWORTH COTTAGE KILDWICK GRANGE KILDWICK , KEIGHLEY
BD20 9AD, WEST YORKSHIRE
ROBIN GRANVILLE HODGSON (dissolve)
Director, CORPORATE FINANCE, 1992.10.07 - 1995.03.30
15 SCARSDALE VILLAS , LONDON
W8 6PT
CHRISTOPHER JOHN LITTLE (dissolve)
Director, 1997.02.17 - 1997.10.22
74 GREENFIELD ROAD HOLMFIRTH , HUDDERSFIELD
HD7 1LA, YORKSHIRE
PAUL DAVID MACINTOSH (dissolve)
Director, FINANCIAL ADVISER, 1994.05.11 - 2001.05.31
THE MANOR HOUSE BLACKO , NELSON
BB9 6NB, LANCASHIRE
PETER MCMAHON MAHON (dissolve)
Director, IFA, 1992.10.07 - 1994.05.11
RECTORY COTTAGE EATON , CONGLETON
CW12 2ND, CHESHIRE
GORDON PHILIP MAZZA (dissolve)
Director, 1997.02.17 - 1998.05.01
40 BOUGHTON STREET ST JOHNS , WORCESTER
WR2 4HE
RICHARD ANDREW ROBERTS (dissolve)
Director, FINANCIAL ADVISER, 1992.10.07 - 1998.05.01
NORTH END FARM INGERSLEY VALE BOLLINGTON , MACCLESFIELD
SK10 5BP, CHESHIRE
ALAN TOREVELL (dissolve)
Director, FINANCIAL ADVISER, 1992.10.07 - 1997.01.31
LOWER CALF COTE LUMB EDENFIELD RAMSBOTTOM , BURY
BL0 0QR, LANCASHIRE
DAVID SIMON WILLIAMSON (dissolve)
Director, 1995.03.30 - 2003.01.01
39 GROVE PARK GARDENS , LONDON
W4 3RY

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Information about the Private Limited Company TOREVELL MAHON LIMITED 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: 2016.07.25. Reload the data