TORCHMINISTER LIMITED

Key Data

Status

Dissolved

Company No.

01851183

Incorporation date

26/09/1984

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 26/09/1984)

06/08/2012

Final Gazette dissolved via voluntary strike-off

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23/04/2012

First Gazette notice for voluntary strike-off

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10/04/2012

Application to strike the company off the register

View PDF (3 pages)

06/02/2012

Particulars of a mortgage or charge / charge no: 6

View PDF (5 pages)

15/01/2012

Appointment of Mark Birchall as a director on 2011-12-24

View PDF (3 pages)

15/01/2012

Termination of appointment of Simon Lazenby as a director on 2011-12-24

View PDF (2 pages)

24/11/2011

Registered office address changed from 4100 Park Approach Thorpe Park Leeds West Yorkshire LS15 8GB United Kingdom on 2011-11-25

View PDF (1 pages)

14/11/2011

Accounts for a dormant company made up to 2011-02-28

View PDF (4 pages)

29/08/2011

Annual return made up to 2011-06-03 with full list of shareholders

View PDF (3 pages)

29/08/2011

Termination of appointment of Nicholas Hamley as a director

View PDF (1 pages)

05/05/2011

Particulars of a mortgage or charge / charge no: 5

View PDF (10 pages)

21/02/2011

Termination of appointment of Nicholas Hamley as a director

View PDF (1 pages)

29/11/2010

Accounts for a dormant company made up to 2010-02-28

View PDF (4 pages)

25/10/2010

Appointment of Mr. Simon Lazenby as a director

View PDF (2 pages)

24/10/2010

Appointment of Mr. Simon Lazenby as a secretary

View PDF (1 pages)

04/07/2010

Annual return made up to 2010-06-03 with full list of shareholders

View PDF (4 pages)

06/06/2010

Termination of appointment of Graham Partridge as a secretary

View PDF (2 pages)

06/06/2010

Termination of appointment of Graham Partridge as a director

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07/04/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

07/03/2010

Registered office address changed from Peter Rosenberg House 11/15 Wilmington Grove Leeds LS7 2BQ on 2010-03-08

View PDF (1 pages)

22/02/2010

Appointment of Mr. Nicholas Peter Hamley as a director

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22/02/2010

Appointment of Mr. Nicholas Peter Hamley as a director

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08/01/2010

Accounts for a dormant company made up to 2009-02-28

View PDF (4 pages)

04/06/2009

Return made up to 03/06/09; full list of members

View PDF (3 pages)

21/04/2009

Appointment Terminate, Director And Secretary David Philip Chapman Logged Form

View PDF (1 pages)

21/04/2009

Director and secretary appointed graham partridge

View PDF (2 pages)

20/03/2009

Particulars of a mortgage or charge / charge no: 4

View PDF (10 pages)

21/12/2008

Accounts made up to 2008-02-29

View PDF (4 pages)

02/09/2008

Appointment Terminated Director michael lever

View PDF (1 pages)

26/08/2008

Director appointed david philip chapman

View PDF (2 pages)

03/07/2008

Return made up to 03/06/08; full list of members

View PDF (3 pages)

03/07/2008

Appointment Terminated Secretary philip walker

View PDF (1 pages)

27/02/2008

Appointment Terminated Director philip walker

View PDF (1 pages)

11/09/2007

Accounts made up to 2007-02-28

View PDF (4 pages)

19/07/2007

Return made up to 03/06/07; full list of members

View PDF (2 pages)

01/01/2007

Accounts made up to 2006-02-28

View PDF (4 pages)

22/06/2006

Particulars of mortgage/charge

View PDF (17 pages)

11/06/2006

Return made up to 03/06/06; full list of members

View PDF (2 pages)

19/12/2005

Accounts made up to 2005-02-28

View PDF (4 pages)

27/09/2005

Director resigned

View PDF (1 pages)

07/06/2005

Return made up to 03/06/05; full list of members

View PDF (3 pages)

31/10/2004

Accounts made up to 2004-02-29

View PDF (4 pages)

08/06/2004

Return made up to 03/06/04; full list of members

View PDF (7 pages)

10/05/2004

Particulars of mortgage/charge

View PDF (3 pages)

25/07/2003

Accounts made up to 2003-02-28

View PDF (4 pages)

16/06/2003

Return made up to 03/06/03; full list of members

View PDF (7 pages)

10/03/2003

Director resigned

View PDF (1 pages)

16/08/2002

Auditor's resignation

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22/07/2002

Accounts made up to 2002-02-28

View PDF (4 pages)

20/06/2002

Return made up to 03/06/02; full list of members

View PDF (8 pages)

20/06/2002

Secretary resigned

View PDF (0 pages)

16/06/2002

New secretary appointed;new director appointed

View PDF (3 pages)

16/06/2002

Director resigned

View PDF (1 pages)

13/09/2001

Director's particulars changed

View PDF (1 pages)

11/07/2001

Resolutions

View PDF (4 pages)

19/06/2001

Return made up to 03/06/01; full list of members

View PDF (7 pages)

26/03/2001

Accounts for a small company made up to 2000-12-31

View PDF (6 pages)

22/03/2001

Accounting reference date extended from 31/12/01 to 28/02/02

View PDF (1 pages)

24/01/2001

Secretary resigned

View PDF (1 pages)

16/01/2001

New secretary appointed;new director appointed

View PDF (2 pages)

16/01/2001

New director appointed

View PDF (2 pages)

16/01/2001

Registered office changed on 17/01/01 from: 37 stanmore hill stanmore middx HA7 3DS

View PDF (1 pages)

07/06/2000

Return made up to 03/06/00; full list of members

View PDF (6 pages)

12/04/2000

Accounts for a small company made up to 1999-12-31

View PDF (7 pages)

15/06/1999

Accounts for a small company made up to 1998-12-31

View PDF (7 pages)

09/06/1999

Return made up to 03/06/99; no change of members

View PDF (6 pages)

29/07/1998

Accounts for a small company made up to 1997-12-31

View PDF (7 pages)

09/06/1998

Return made up to 03/06/98; full list of members

View PDF (0 pages)

31/07/1997

Accounting reference date shortened from 31/03/98 to 31/12/97

View PDF (1 pages)

30/06/1997

Accounts for a small company made up to 1997-03-31

View PDF (7 pages)

15/06/1997

Return made up to 03/06/97; no change of members

View PDF (4 pages)

20/07/1996

Accounts for a small company made up to 1996-03-31

View PDF (3 pages)

25/06/1996

New director appointed

View PDF (2 pages)

09/06/1996

Return made up to 03/06/96; no change of members

View PDF (6 pages)

19/07/1995

Accounts for a small company made up to 1995-03-31

View PDF (8 pages)

11/06/1995

Return made up to 03/06/95; full list of members

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04/04/1995

Secretary resigned;new secretary appointed;director resigned

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28/03/1995

Resolutions

View PDF (1 pages)

28/03/1995

Resolutions

View PDF (1 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (4 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (35 pages)

22/06/1994

Accounts for a small company made up to 1994-03-31

View PDF (7 pages)

12/06/1994

Return made up to 03/06/94; no change of members

View PDF (4 pages)

29/01/1994

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

29/06/1993

Accounts for a small company made up to 1993-03-31

View PDF (6 pages)

08/06/1993

Return made up to 03/06/93; full list of members

View PDF (5 pages)

05/06/1992

Return made up to 03/06/92; no change of members

View PDF (4 pages)

14/05/1992

Accounts for a small company made up to 1992-03-31

View PDF (6 pages)

30/06/1991

Accounts for a small company made up to 1991-03-31

View PDF (3 pages)

16/06/1991

Return made up to 03/06/91; no change of members

View PDF (6 pages)

10/08/1990

Accounts for a small company made up to 1990-03-31

View PDF (3 pages)

10/08/1990

Return made up to 30/07/90; full list of members

View PDF (3 pages)

12/10/1989

Accounts for a small company made up to 1989-03-31

View PDF (3 pages)

12/10/1989

Return made up to 30/06/89; full list of members

View PDF (4 pages)

29/03/1989

Accounts for a small company made up to 1988-03-31

View PDF (4 pages)

29/03/1989

Return made up to 08/07/88; full list of members

View PDF (4 pages)

14/08/1987

Accounts for a small company made up to 1987-03-31

View PDF (3 pages)

14/08/1987

Return made up to 09/07/87; full list of members

View PDF (4 pages)

09/07/1987

Director resigned;new director appointed

View PDF (2 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (51 pages)

04/07/1986

Accounts for a small company made up to 1986-03-31

View PDF (3 pages)

04/07/1986

Return made up to 22/05/86; full list of members

View PDF (4 pages)

12/11/1984

Resolutions

View PDF (16 pages)

26/09/1984

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

27/02/2011

Last change occurred

27/02/2011

Accounts

Dormant

Last made up date

27/02/2011

Next account date

27/02/2012

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Sutcliffe, John Trevor	Director	20/12/2000 - 17/05/2002	98
Partridge, Graham Derek	Director	23/03/2009 - 12/05/2010	22
Chapman, David Philip	Director	11/08/2008 - 26/03/2009	15
Walker, Phillip Andrew	Director	17/05/2002 - 18/02/2008	18
Pomerance, Karen	Secretary	31/03/1995 - 20/12/2000	-

Persons with Significant Control

No PSC data available.

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Description

About TORCHMINISTER LIMITED

TORCHMINISTER LIMITED is an(a) Dissolved company incorporated on 26/09/1984 with the registered office located at Elma House, Beaconsfield Close, Hatfield, Hertfordshire AL10 8YG. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of TORCHMINISTER LIMITED?

TORCHMINISTER LIMITED is currently Dissolved. It was registered on 26/09/1984 and dissolved on 06/08/2012.

Where is TORCHMINISTER LIMITED located?

TORCHMINISTER LIMITED is registered at Elma House, Beaconsfield Close, Hatfield, Hertfordshire AL10 8YG.

What is the latest filing for TORCHMINISTER LIMITED?

The latest filing was on 06/08/2012: Final Gazette dissolved via voluntary strike-off.