Torvac Furnaces Limited

Company Name	Torvac Furnaces Limited
Company Status	Dissolved
Company Number	00234388
Category	Private Limited Company
Incorporation Date	27 October 1928(95 years, 1 month ago)
Dissolution Date	3 May 2005 (18 years, 7 months ago)
Previous Name	T.I. Machines (Holdings) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Mr David Alfred Penn
Nationality	British
Status	Closed
Appointed	20 August 1992(63 years, 10 months after company formation)
Appointment Duration	12 years, 8 months (closed 03 May 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Salmons Lane Middleton Cheney Banbury Oxon OX17 2NF

Director Name	Guy Mervyn Norris
Date of Birth	May 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	10 August 2000(71 years, 10 months after company formation)
Appointment Duration	4 years, 8 months (closed 03 May 2005)
Role	Solicitor
Correspondence Address	The Dower House Church Road Snitterfield Stratford Upon Avon CV37 0LF

Director Name	Denis Saunders
Date of Birth	April 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1992(63 years, 10 months after company formation)
Appointment Duration	5 years, 2 months (resigned 31 October 1997)
Role	Company Director
Correspondence Address	Lime Tree House 3 Tapster Court Bushwood Lane Lapworth Warwickshire B94 5PJ

Director Name	Kenneth Nelson Templeton
Date of Birth	May 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1992(63 years, 10 months after company formation)
Appointment Duration	7 years, 11 months (resigned 10 August 2000)
Role	Finance Director Bundy International
Country of Residence	United Kingdom
Correspondence Address	Orchard Grange The Street Brightwell-Cum-Sotwell Wallingford Oxfordshire OX10 0RX

Director Name	Mr Denis Walker
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1992(63 years, 10 months after company formation)
Appointment Duration	12 months (resigned 15 August 1993)
Role	Secretary
Correspondence Address	28 Lionel Street Burnley Lancashire BB12 6DY

Director Name	David Peter Lillycrop
Date of Birth	June 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	15 August 1993(64 years, 10 months after company formation)
Appointment Duration	6 years, 12 months (resigned 10 August 2000)
Role	Secretary
Correspondence Address	Canal Cottage Halton Village Buckinghamshire HP22 5NS

Director Name	John Ralph Edwards
Date of Birth	January 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2000(71 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 10 May 2002)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Green Hedges 25 Saint Johns Street Crowthorne Berkshire RG45 7NJ

Location

Registered Address	765 Finchley Road London NW11 8DS
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Childs Hill
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Financials

Year	2014
Net Worth	£2,150,882

Accounts

Latest Accounts	31 December 2002 (20 years, 11 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

3 May 2005	Final Gazette dissolved via voluntary strike-off (1 page)
18 January 2005	First Gazette notice for voluntary strike-off (1 page)
6 December 2004	Application for striking-off (1 page)
6 August 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
30 October 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
4 September 2003	Return made up to 15/08/03; full list of members (5 pages)
22 October 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
4 September 2002	Registered office changed on 04/09/02 from: lambourn court abingdon business park abingdon oxofordshire OX14 1UH (1 page)
1 July 2002	Director resigned (1 page)
2 October 2001	Return made up to 15/08/01; full list of members (6 pages)
26 June 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
25 August 2000	Director resigned (1 page)
25 August 2000	New director appointed (2 pages)
25 August 2000	New director appointed (4 pages)
25 August 2000	Director resigned (1 page)
22 August 2000	Return made up to 15/08/00; full list of members 363(288) ‐ Director resigned (6 pages)
31 May 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
26 October 1999	Secretary's particulars changed (1 page)
26 October 1999	Return made up to 15/08/99; full list of members (6 pages)
20 January 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
16 September 1998	Return made up to 15/08/98; no change of members (5 pages)
16 September 1998	Director resigned (1 page)
12 May 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
19 February 1998	Company name changed T.I. machines (holdings) LIMITED\certificate issued on 20/02/98 (2 pages)
22 October 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
3 September 1997	Return made up to 15/08/97; no change of members (6 pages)
23 October 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
6 September 1996	Return made up to 15/08/96; full list of members (7 pages)
24 August 1995	Accounts for a dormant company made up to 31 December 1994 (1 page)
23 August 1995	Return made up to 15/08/95; no change of members (10 pages)

Torvac Furnaces Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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