Company NameTorvac Services Limited
Company StatusDissolved
Company Number01017455
CategoryPrivate Limited Company
Incorporation Date13 July 1971(50 years, 7 months ago)
Dissolution Date21 December 2004 (17 years, 1 month ago)

Business Activity

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

Directors

Director NameGuy Mervyn Norris
Date of BirthMay 1946 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed08 September 1999(28 years, 2 months after company formation)
Appointment Duration5 years, 3 months (closed 21 December 2004)
RoleLawyer
Correspondence AddressThe Dower House
Church Road Snitterfield
Stratford Upon Avon
CV37 0LF
Secretary NameMr David Alfred Penn
NationalityBritish
StatusClosed
Appointed08 September 1999(28 years, 2 months after company formation)
Appointment Duration5 years, 3 months (closed 21 December 2004)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address2 Salmons Lane
Middleton Cheney
Banbury
Oxon
OX17 2NF
Director NamePeter Hodgson
Date of BirthAugust 1948 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed21 February 1991(19 years, 7 months after company formation)
Appointment Duration8 years, 6 months (resigned 08 September 1999)
RoleCompany Director
Correspondence Address8 Willowcroft
Quorn
Loughborough
Leicestershire
LE12 8HQ
Director NameMr Trevor Howard Sturt
Date of BirthJune 1942 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed31 October 1991(20 years, 3 months after company formation)
Appointment Duration7 years, 10 months (resigned 08 September 1999)
RoleManaging Director
Correspondence AddressHill Wootton Cottage
Hill Wootton
Warwick
Warwickshire
CV35 7PP
Secretary NamePeter Hodgson
NationalityBritish
StatusResigned
Appointed31 October 1991(20 years, 3 months after company formation)
Appointment Duration7 years, 10 months (resigned 08 September 1999)
RoleCompany Director
Correspondence Address8 Willowcroft
Quorn
Loughborough
Leicestershire
LE12 8HQ
Director NameJohn Ralph Edwards
Date of BirthJanuary 1950 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed08 September 1999(28 years, 2 months after company formation)
Appointment Duration2 years, 8 months (resigned 10 May 2002)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressGreen Hedges
25 Saint Johns Street
Crowthorne
Berkshire
RG45 7NJ

Location

Registered Address765 Finchley Road
London
NW11 8DS
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardChilds Hill
Built Up AreaGreater London
Address Matches5 other UK companies use this postal address

Financials

Year2014
Net Worth-£30,194
Current Liabilities£48,431

Accounts

Latest Accounts31 December 2002 (19 years, 1 month ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

21 December 2004Final Gazette dissolved via voluntary strike-off (1 page)
7 September 2004First Gazette notice for voluntary strike-off (1 page)
29 July 2004Application for striking-off (1 page)
27 July 2004Declaration of satisfaction of mortgage/charge (2 pages)
16 December 2003Return made up to 31/10/03; full list of members (5 pages)
30 October 2003Accounts for a dormant company made up to 31 December 2002 (1 page)
26 November 2002Return made up to 31/10/02; full list of members (6 pages)
19 November 2002Registered office changed on 19/11/02 from: lambourn court wyndyke furlong abingdon oxfordshire OX14 1UH (1 page)
22 October 2002Accounts for a dormant company made up to 31 December 2001 (1 page)
1 July 2002Director resigned (1 page)
22 November 2001Return made up to 31/10/01; full list of members (6 pages)
26 June 2001Accounts for a dormant company made up to 31 December 2000 (1 page)
6 November 2000Return made up to 31/10/00; full list of members (6 pages)
31 May 2000Accounts for a dormant company made up to 31 December 1999 (1 page)
11 November 1999Return made up to 31/10/99; full list of members (6 pages)
14 October 1999Accounts for a dormant company made up to 31 December 1998 (1 page)
8 October 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
13 September 1999Director resigned (1 page)
13 September 1999Director resigned (1 page)
13 September 1999Secretary resigned (1 page)
13 September 1999New director appointed (2 pages)
13 September 1999New director appointed (4 pages)
13 September 1999New secretary appointed (2 pages)
23 December 1998Return made up to 30/10/98; full list of members (6 pages)
2 October 1998Accounts for a dormant company made up to 31 December 1997 (7 pages)
24 November 1997Return made up to 31/10/97; no change of members (4 pages)
24 July 1997Accounts for a dormant company made up to 31 December 1996 (7 pages)
28 November 1996Return made up to 31/10/96; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
12 November 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
5 July 1996Full accounts made up to 31 December 1995 (9 pages)
28 November 1995Return made up to 31/10/95; no change of members
  • 363(288) ‐ Secretary's particulars changed
(4 pages)
25 September 1995Full accounts made up to 31 December 1994 (9 pages)