TOREX RETAIL PLC

dissolved Company number 05034556

Public Limited Company · Incorporated on 4th Feb 2004 · Closed on 6th Aug 2014

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SIC code: 7415
Registered office: London, EC4Y 8BB
Company type: Public Limited Company
Accounts: Not recorded

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Overview

TOREX RETAIL PLC is a public limited company company based in London. It was incorporated on 4th Feb 2004 and is currently showing its status as 'Dissolved'. The company's stated activity is Holding Companies including Head Offices.

1 Director View directors

764 Companies at address View all 784 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

7415 — Holding Companies including Head Offices

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Robin Johnson	Secretary	11th Apr 2007		British	View profile

Other companies at this address

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HEAD MEDIA LTD	16321560	17th Mar 2025	active
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BRONATURE BEUTY LIMITED	15689431	29th Apr 2024	dissolved
MICH CAMILAAEL LIMITED	15620647	6th Apr 2024	dissolved

Showing the latest 5 of 763 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 4th Feb 2004
Company type: Public Limited Company
SIC code: 7415
Accounts category: Group
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2005
Accounting reference date: 30th Jun

Timeline

4th Feb 2004 Company incorporated
4th Feb 2004 Robert Loosemore appointed as Director
4th Feb 2004 Geoffrey Forster appointed as Director
4th Feb 2004 Geoffrey Forster appointed as Secretary
4th Feb 2004 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
4th Feb 2004 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
16th Feb 2004 Clare Auty appointed as Secretary
25th Feb 2004 Colin Wall appointed as Director
24th Mar 2004 Hans Heck appointed as Director
26th Apr 2004 Colin Wall resigned as Director
1st May 2004 Mark Pearman appointed as Director
7th Jun 2004 David Hallett appointed as Director
1st Jul 2004 Richard Thompson appointed as Director
1st Jul 2004 Richard Thompson appointed as Director
1st Jul 2004 Richard Thompson appointed as Secretary
1st Jul 2004 Geoffrey Forster resigned as Secretary
1st Jul 2004 Clare Auty resigned as Secretary
1st Nov 2004 Christopher Moore appointed as Director
8th Nov 2004 Nigel Horn appointed as Director
8th Nov 2004 Nigel Horn appointed as Secretary
8th Nov 2004 Richard Thompson resigned as Director
8th Nov 2004 Richard Thompson resigned as Secretary
15th Mar 2005 Hans Heck resigned as Director
15th Sep 2005 Edwin Dayan appointed as Director
26th Sep 2005 Robert Loosemore resigned as Director
1st Nov 2005 Michael Meade appointed as Director
1st Nov 2005 Richard Thompson resigned as Director
16th Jan 2006 Michael Meade resigned as Director
11th Jul 2006 Michael Carrell appointed as Director
19th Sep 2006 Marcus Leek appointed as Director
19th Sep 2006 Robert Mitchell appointed as Director
4th Dec 2006 Nigel Horn resigned as Director
4th Dec 2006 Nigel Horn resigned as Secretary
4th Dec 2006 Marcus Leek appointed as Secretary
4th Dec 2006 Edwin Dayan resigned as Director
4th Dec 2006 Mark Pearman resigned as Director
7th Feb 2007 Keith Taylor appointed as Director
7th Feb 2007 Robert Lynam appointed as Director
14th Feb 2007 Steven Marshall appointed as Director
26th Feb 2007 David Hallett resigned as Director
26th Feb 2007 Geoffrey Forster resigned as Director
6th Mar 2007 Robert Lynam resigned as Director
6th Mar 2007 Michael Grant appointed as Director
6th Mar 2007 Michael Carrell resigned as Director
20th Mar 2007 Christopher Moore resigned as Director
11th Apr 2007 Robin Johnson appointed as Secretary
11th Apr 2007 Marcus Leek resigned as Secretary
31st May 2007 Robert Mitchell resigned as Director
19th Jun 2007 Marcus Leek resigned as Director
15th Aug 2007 Keith Taylor resigned as Director
15th Aug 2007 Michael Grant resigned as Director
15th Aug 2007 Steven Marshall resigned as Director

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