TOLENT CORPORATION LIMITED

Company summary

1 outstanding charge

Company number: 03031024
Status: DISSOLVED
Incorporated / age: 9 March 199528 years
Registered office: Ravensworth House, Fifth Avenue Business Park Team, Valley Gateshead, Tyne & Wear, NE11 0HF
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 1

Sourced from Companies House, retrieved 9 October 2026 at 10:27 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Ravensworth House, Fifth Avenue Business Park Team, Valley Gateshead, Tyne & Wear, NE11 0HF
Nature of business
Activities of head offices
Previous company names
FORAY 766 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
OVERTON, Mark David ACTIVE	Secretary	09 Feb 2022				Ravensworth House, Fifth Avenue Business Park Team, Valley Gateshead, Tyne & Wear, NE11 0HF
OVERTON, Mark David ACTIVE	Director	01 Feb 2022		England	March 1968	Ravensworth House, Fifth Avenue Business Park Team, Valley Gateshead, Tyne & Wear, NE11 0HF
CLARK, Andrew David RESIGNED	Secretary	29 Dec 2000	03 Nov 2021			Ravensworth House, Fifth Avenue Business Park Team, Valley Gateshead, Tyne & Wear, NE11 0HF
FILDES, David Lloyd RESIGNED	Secretary	03 May 1995	28 May 1997			1 Charterhouse Close, Oakwood, Derby, Derbyshire, DE21 2AX
HACKETT, Elaine RESIGNED	Nominee Secretary	09 Mar 1995	03 May 1995			6 Meadow Lane, Lapworth, Solihull, West Midlands, B94 6LS
HAIGH, Claire Louise RESIGNED	Secretary	28 May 1997	29 Dec 2000			15 Marlborough Square, Ilkley, West Yorkshire, LS29 8PU
CLARK, Andrew David RESIGNED	Director	16 Jan 2007	09 Feb 2022	England	March 1965	Ravensworth House, Fifth Avenue Business Park Team, Valley Gateshead, Tyne & Wear, NE11 0HF
HACKETT, Elaine RESIGNED	Nominee Director	09 Mar 1995	03 May 1995		January 1963	6 Meadow Lane, Lapworth, Solihull, West Midlands, B94 6LS
MCHUGH, Peter James RESIGNED	Nominee Director	09 Mar 1995	03 May 1995		July 1958	Glebe Cottage, Ribbesford, Bewdley, Worcestershire, DY12 2TX
SWIRE, Ian RESIGNED	Director	03 May 1995	16 Jan 2007	England	March 1963	Bleak House, High Street Honley, Holmfirth, West Yorkshire, HD9 6AW
WOOD, John Gibbon RESIGNED	Director	15 Sep 1995	31 Dec 2018	United Kingdom	June 1944	Ravensworth House, Fifth Avenue Business Park Team, Valley Gateshead, Tyne & Wear, NE11 0HF

OVERTON, Mark David ACTIVE
Role: Secretary
Appointed on: 09 Feb 2022
Address: Ravensworth House, Fifth Avenue Business Park Team, Valley Gateshead, Tyne & Wear, NE11 0HF

OVERTON, Mark David ACTIVE
Role: Director
Appointed on: 01 Feb 2022
Country of Residence: England
Date of birth: March 1968
Address: Ravensworth House, Fifth Avenue Business Park Team, Valley Gateshead, Tyne & Wear, NE11 0HF

CLARK, Andrew David RESIGNED
Role: Secretary
Appointed on: 29 Dec 2000
Resigned on: 03 Nov 2021
Address: Ravensworth House, Fifth Avenue Business Park Team, Valley Gateshead, Tyne & Wear, NE11 0HF

FILDES, David Lloyd RESIGNED
Role: Secretary
Appointed on: 03 May 1995
Resigned on: 28 May 1997
Address: 1 Charterhouse Close, Oakwood, Derby, Derbyshire, DE21 2AX

HACKETT, Elaine RESIGNED
Role: Nominee Secretary
Appointed on: 09 Mar 1995
Resigned on: 03 May 1995
Address: 6 Meadow Lane, Lapworth, Solihull, West Midlands, B94 6LS

HAIGH, Claire Louise RESIGNED
Role: Secretary
Appointed on: 28 May 1997
Resigned on: 29 Dec 2000
Address: 15 Marlborough Square, Ilkley, West Yorkshire, LS29 8PU

CLARK, Andrew David RESIGNED
Role: Director
Appointed on: 16 Jan 2007
Resigned on: 09 Feb 2022
Country of Residence: England
Date of birth: March 1965
Address: Ravensworth House, Fifth Avenue Business Park Team, Valley Gateshead, Tyne & Wear, NE11 0HF

HACKETT, Elaine RESIGNED
Role: Nominee Director
Appointed on: 09 Mar 1995
Resigned on: 03 May 1995
Date of birth: January 1963
Address: 6 Meadow Lane, Lapworth, Solihull, West Midlands, B94 6LS

MCHUGH, Peter James RESIGNED
Role: Nominee Director
Appointed on: 09 Mar 1995
Resigned on: 03 May 1995
Date of birth: July 1958
Address: Glebe Cottage, Ribbesford, Bewdley, Worcestershire, DY12 2TX

SWIRE, Ian RESIGNED
Role: Director
Appointed on: 03 May 1995
Resigned on: 16 Jan 2007
Country of Residence: England
Date of birth: March 1963
Address: Bleak House, High Street Honley, Holmfirth, West Yorkshire, HD9 6AW

WOOD, John Gibbon RESIGNED
Role: Director
Appointed on: 15 Sep 1995
Resigned on: 31 Dec 2018
Country of Residence: United Kingdom
Date of birth: June 1944
Address: Ravensworth House, Fifth Avenue Business Park Team, Valley Gateshead, Tyne & Wear, NE11 0HF

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
21 May 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
28 Feb 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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