| Company Name | Toque Tobacco Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05992186 |
| Category | Private Limited Company |
| Incorporation Date | 8 November 2006(17 years, 6 months ago) |
| Dissolution Date | 12 March 2013 (11 years, 1 month ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 1600 | Manufacture of tobacco products |
| SIC 12000 | Manufacture of tobacco products |
Directors
| Director Name | Mr Roderick Malcolm Gordon Lawrie |
|---|---|
| Date of Birth | May 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 March 2007(3 months, 3 weeks after company formation) |
| Appointment Duration | 6 years (closed 12 March 2013) |
| Role | MD |
| Country of Residence | United Kingdom |
| Correspondence Address | The Merchants House Palace Street Berwick Upon Tweed Northumberland TD15 1HN Scotland |
| Director Name | Alison Lawrie |
|---|---|
| Date of Birth | October 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 November 2006(same day as company formation) |
| Role | Managing Director |
| Correspondence Address | Brantwood 11a Station Road Invergowrie Dundee Angus DD2 5AP Scotland |
| Director Name | Arthur Gordon Lawrie |
|---|---|
| Date of Birth | February 1930 (Born 94 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 November 2006(same day as company formation) |
| Role | Managing Director |
| Correspondence Address | Little Brantwood 11a Station Road Invergowrie Dundee DD2 5AP Scotland |
| Secretary Name | Arthur Gordon Lawrie |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 November 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Little Brantwood 11a Station Road Invergowrie Dundee DD2 5AP Scotland |
Location
| Registered Address | The Merchants House Palace Street Berwick Upon Tweed Northumberland TD15 1HN Scotland |
|---|---|
| Region | North East |
| Constituency | Berwick-upon-Tweed |
| County | Northumberland |
| Parish | Berwick-upon-Tweed |
| Ward | Berwick North |
| Built Up Area | Berwick-upon-Tweed |
Shareholders
| 1 at £1 | Roderick Lawrie 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 November 2010 (13 years, 5 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Filing History
| 12 March 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 12 March 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 27 November 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 27 November 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 20 December 2011 | Annual return made up to 8 November 2011 with a full list of shareholders Statement of capital on 2011-12-20
|
| 20 December 2011 | Annual return made up to 8 November 2011 with a full list of shareholders Statement of capital on 2011-12-20
|
| 20 December 2011 | Annual return made up to 8 November 2011 with a full list of shareholders Statement of capital on 2011-12-20
|
| 15 August 2011 | Accounts for a dormant company made up to 30 November 2010 (2 pages) |
| 15 August 2011 | Accounts for a dormant company made up to 30 November 2010 (2 pages) |
| 19 November 2010 | Annual return made up to 8 November 2010 with a full list of shareholders (3 pages) |
| 19 November 2010 | Annual return made up to 8 November 2010 with a full list of shareholders (3 pages) |
| 19 November 2010 | Annual return made up to 8 November 2010 with a full list of shareholders (3 pages) |
| 24 June 2010 | Accounts for a dormant company made up to 30 November 2009 (2 pages) |
| 24 June 2010 | Accounts for a dormant company made up to 30 November 2009 (2 pages) |
| 9 November 2009 | Annual return made up to 8 November 2009 with a full list of shareholders (5 pages) |
| 9 November 2009 | Annual return made up to 8 November 2009 with a full list of shareholders (5 pages) |
| 9 November 2009 | Annual return made up to 8 November 2009 with a full list of shareholders (5 pages) |
| 24 September 2009 | Accounts made up to 30 November 2008 (2 pages) |
| 24 September 2009 | Accounts for a dormant company made up to 30 November 2008 (2 pages) |
| 20 April 2009 | Appointment terminated secretary arthur lawrie (1 page) |
| 20 April 2009 | Appointment Terminated Director alison lawrie (1 page) |
| 20 April 2009 | Appointment Terminated Director arthur lawrie (1 page) |
| 20 April 2009 | Appointment terminated director alison lawrie (1 page) |
| 20 April 2009 | Appointment Terminated Secretary arthur lawrie (1 page) |
| 20 April 2009 | Appointment terminated director arthur lawrie (1 page) |
| 4 December 2008 | Return made up to 08/11/08; full list of members (4 pages) |
| 4 December 2008 | Return made up to 08/11/08; full list of members (4 pages) |
| 28 August 2008 | Accounts made up to 30 November 2007 (2 pages) |
| 28 August 2008 | Accounts for a dormant company made up to 30 November 2007 (2 pages) |
| 4 March 2008 | Return made up to 08/11/07; full list of members (4 pages) |
| 4 March 2008 | Director appointed mr roderick malcolm gordon lawrie (1 page) |
| 4 March 2008 | Director appointed mr roderick malcolm gordon lawrie (1 page) |
| 4 March 2008 | Return made up to 08/11/07; full list of members (4 pages) |
| 6 December 2007 | Registered office changed on 06/12/07 from: 2ND floor 145-157 st john street london EC1V 4PY (1 page) |
| 6 December 2007 | Registered office changed on 06/12/07 from: 2ND floor 145-157 st john street london EC1V 4PY (1 page) |
| 8 November 2006 | Incorporation (14 pages) |
| 8 November 2006 | Incorporation (14 pages) |