| Company Name | Torvac Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01017455 |
| Category | Private Limited Company |
| Incorporation Date | 13 July 1971(52 years, 9 months ago) |
| Dissolution Date | 21 December 2004 (19 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Guy Mervyn Norris |
|---|---|
| Date of Birth | May 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 September 1999(28 years, 2 months after company formation) |
| Appointment Duration | 5 years, 3 months (closed 21 December 2004) |
| Role | Lawyer |
| Correspondence Address | The Dower House Church Road Snitterfield Stratford Upon Avon CV37 0LF |
| Secretary Name | Mr David Alfred Penn |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 September 1999(28 years, 2 months after company formation) |
| Appointment Duration | 5 years, 3 months (closed 21 December 2004) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 Salmons Lane Middleton Cheney Banbury Oxon OX17 2NF |
| Director Name | Peter Hodgson |
|---|---|
| Date of Birth | August 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 February 1991(19 years, 7 months after company formation) |
| Appointment Duration | 8 years, 6 months (resigned 08 September 1999) |
| Role | Company Director |
| Correspondence Address | 8 Willowcroft Quorn Loughborough Leicestershire LE12 8HQ |
| Director Name | Mr Trevor Howard Sturt |
|---|---|
| Date of Birth | June 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 1991(20 years, 3 months after company formation) |
| Appointment Duration | 7 years, 10 months (resigned 08 September 1999) |
| Role | Managing Director |
| Correspondence Address | Hill Wootton Cottage Hill Wootton Warwick Warwickshire CV35 7PP |
| Secretary Name | Peter Hodgson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 1991(20 years, 3 months after company formation) |
| Appointment Duration | 7 years, 10 months (resigned 08 September 1999) |
| Role | Company Director |
| Correspondence Address | 8 Willowcroft Quorn Loughborough Leicestershire LE12 8HQ |
| Director Name | John Ralph Edwards |
|---|---|
| Date of Birth | January 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 September 1999(28 years, 2 months after company formation) |
| Appointment Duration | 2 years, 8 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 | -£30,194 |
| Current Liabilities | £48,431 |
Accounts
| Latest Accounts | 31 December 2002 (21 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 21 December 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 September 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 29 July 2004 | Application for striking-off (1 page) |
| 27 July 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 16 December 2003 | Return made up to 31/10/03; full list of members (5 pages) |
| 30 October 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
| 26 November 2002 | Return made up to 31/10/02; full list of members (6 pages) |
| 19 November 2002 | Registered office changed on 19/11/02 from: lambourn court wyndyke furlong abingdon oxfordshire OX14 1UH (1 page) |
| 22 October 2002 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
| 1 July 2002 | Director resigned (1 page) |
| 22 November 2001 | Return made up to 31/10/01; full list of members (6 pages) |
| 26 June 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
| 6 November 2000 | Return made up to 31/10/00; full list of members (6 pages) |
| 31 May 2000 | Accounts for a dormant company made up to 31 December 1999 (1 page) |
| 11 November 1999 | Return made up to 31/10/99; full list of members (6 pages) |
| 14 October 1999 | Accounts for a dormant company made up to 31 December 1998 (1 page) |
| 8 October 1999 | Resolutions
|
| 13 September 1999 | Director resigned (1 page) |
| 13 September 1999 | New director appointed (2 pages) |
| 13 September 1999 | New director appointed (4 pages) |
| 13 September 1999 | New secretary appointed (2 pages) |
| 13 September 1999 | Secretary resigned (1 page) |
| 13 September 1999 | Director resigned (1 page) |
| 23 December 1998 | Return made up to 30/10/98; full list of members (6 pages) |
| 2 October 1998 | Accounts for a dormant company made up to 31 December 1997 (7 pages) |
| 24 November 1997 | Return made up to 31/10/97; no change of members (4 pages) |
| 24 July 1997 | Accounts for a dormant company made up to 31 December 1996 (7 pages) |
| 28 November 1996 | Return made up to 31/10/96; full list of members
|
| 12 November 1996 | Resolutions
|
| 5 July 1996 | Full accounts made up to 31 December 1995 (9 pages) |
| 28 November 1995 | Return made up to 31/10/95; no change of members
|
| 25 September 1995 | Full accounts made up to 31 December 1994 (9 pages) |