TOREX RETAIL (AM) LIMITED - LONDON


Overview

TOREX RETAIL (AM) LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading or on registry.
TOREX RETAIL (AM) LIMITED was incorporated 50 years ago on 20/11/1973 and has the registered number: 01146442. The accounts status is FULL.

TOREX RETAIL (AM) LIMITED - LONDON

This company is listed in the following categories:
7222 - Other software consultancy and supply

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 31/12/2005

Registered Office

LYNTON HOUSE 7-12
LONDON
WC1H 9LT

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR. KIRK JEFFREY ISAACSON Feb 1955 Other Secretary 2007-07-05 CURRENT
MR. KIRK JEFFREY ISAACSON Feb 1955 Other Director 2007-07-05 CURRENT
PHILLIP FRANCIS CANNING May 1948 British Director 2000-04-01 UNTIL 2004-11-05 RESIGNED
NIGEL GODFREY COATMAN Oct 1953 British Director 1991-09-06 UNTIL 2000-02-16 RESIGNED
STEVEN JOHN BURTON May 1965 British Director 2000-05-01 UNTIL 2001-05-01 RESIGNED
ANDREW BLATHERWICK Jul 1955 British Director 2004-01-14 UNTIL 2004-11-29 RESIGNED
MR TIMOTHY STEVEN BITTLESTON Feb 1958 British Director 1999-05-01 UNTIL 2001-01-31 RESIGNED
JOHN DUNCAN ARTHURS Sep 1942 British Director 1991-09-06 UNTIL 1999-05-01 RESIGNED
BARBARA ARTHURS Jan 1951 British Director 1991-09-06 UNTIL 1999-05-01 RESIGNED
LORRI WARRINGTON Jan 1961 British Secretary 2002-10-01 UNTIL 2004-11-29 RESIGNED
JAMES ANDREW SOULSBY Aug 1956 British Secretary 2002-02-13 UNTIL 2002-10-01 RESIGNED
CLAIRE LOUISE MINIKIN British Secretary 2001-05-01 UNTIL 2002-02-13 RESIGNED
MARCUS LEEK May 1975 British Secretary 2006-12-04 UNTIL 2007-04-11 RESIGNED
MR ROBIN SIMON JOHNSON Jan 1954 British Secretary 2007-04-11 UNTIL 2007-07-05 RESIGNED
NIGEL DAVID HORN May 1954 British Secretary 2004-11-29 UNTIL 2006-12-04 RESIGNED
ANDREW NICHOLAS GREGORY Sep 1966 British Secretary 1999-05-01 UNTIL 2000-04-30 RESIGNED
STEVEN JOHN BURTON May 1965 British Secretary 2000-05-01 UNTIL 2001-05-01 RESIGNED
BARBARA ARTHURS Jan 1951 British Secretary 1991-09-06 UNTIL 1999-05-01 RESIGNED
MR IAIN ROGER LEES Jul 1962 British Director 1993-04-01 UNTIL 1998-05-01 RESIGNED
MR DAVID ANTHONY PERRIN Feb 1955 British Director 1999-09-01 UNTIL 2004-03-22 RESIGNED
MARK CHALICE PEARMAN Sep 1961 British Director 2004-11-29 UNTIL 2006-12-04 RESIGNED
MR ALAN WILLIAM MORCOMBE Aug 1952 British Director 2000-03-17 UNTIL 2004-11-29 RESIGNED
ROBERT NEIL WHYTE MITCHELL Feb 1964 British Director 2006-12-04 UNTIL 2007-05-31 RESIGNED
CLAIRE LOUISE MINIKIN British Director 2000-11-01 UNTIL 2002-03-01 RESIGNED
MICHAEL GERALD MEADE Sep 1960 British,Irish Director 2005-11-01 UNTIL 2006-01-16 RESIGNED
MR MICHAEL GERALD MCLAREN Mar 1961 British Director 2000-03-17 UNTIL 2004-11-29 RESIGNED
DIRECTOR ANTHONY ROBERT MAHER Aug 1957 British Director 1993-04-01 UNTIL 2004-03-15 RESIGNED
MR MARTIN KEITH RANDALL Jul 1959 British Director 2000-09-28 UNTIL 2004-11-29 RESIGNED
MARCUS LEEK May 1975 British Director 2006-12-04 UNTIL 2007-10-17 RESIGNED
NIGEL DAVID HORN May 1954 British Director 2004-11-29 UNTIL 2006-12-04 RESIGNED
BRIAN HELLEWELL Nov 1946 British Director 1992-04-01 UNTIL 2000-09-30 RESIGNED
ANDREW NICHOLAS GREGORY Sep 1966 British Director 1999-05-01 UNTIL 2000-04-30 RESIGNED
MICHAEL GREENOUGH Jun 1950 Canadian Director 2007-07-05 UNTIL 2007-09-17 RESIGNED
TIMOTHY ARTHUR ROSS DOBIE Mar 1965 British Director 2002-03-01 UNTIL 2003-06-30 RESIGNED
MR GRAEME COOKSLEY Nov 1948 New Zealander Director 2007-07-05 UNTIL 2007-09-17 RESIGNED

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