| Company Name | Torque Limited |
|---|---|
| Director | Diana Joan Cottrell |
| Company Status | Dissolved |
| Company Number | 01591839 |
| Category | Private Limited Company |
| Incorporation Date | 16 October 1981(42 years, 6 months ago) |
| Previous Name | Elusive Butterfly Limited(The) |
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 | Mrs Diana Joan Cottrell |
|---|---|
| Date of Birth | July 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 March 1991(9 years, 5 months after company formation) |
| Appointment Duration | 33 years, 1 month |
| Role | Beautician |
| Correspondence Address | 1 Salterns House Belmore Lane Lymington Hampshire SO41 3NE |
| Secretary Name | Susan Jennifer Berry |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 16 July 1999(17 years, 9 months after company formation) |
| Appointment Duration | 24 years, 9 months |
| Role | Secretary |
| Correspondence Address | 21 May Avenue Lymington Hampshire SO41 9DQ |
| Director Name | Mr Gary Bernard Cottrell |
|---|---|
| Date of Birth | April 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 1991(9 years, 5 months after company formation) |
| Appointment Duration | 8 years, 3 months (resigned 16 July 1999) |
| Role | Accountant |
| Correspondence Address | 3 Lower Road Chorleywood Herts WD3 5LH |
| Secretary Name | Mr Gary Bernard Cottrell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 1991(9 years, 5 months after company formation) |
| Appointment Duration | 8 years, 3 months (resigned 16 July 1999) |
| Role | Company Director |
| Correspondence Address | 3 Lower Road Chorleywood Herts WD3 5LH |
Location
| Registered Address | 4 Dancastle Court 14 Arcadia Avenue London N3 2HS |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Finchley Church End |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,372 |
| Cash | £24,768 |
| Current Liabilities | £75,400 |
Accounts
| Latest Accounts | 31 December 2002 (21 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 18 April 2005 | Dissolved (1 page) |
|---|---|
| 18 January 2005 | Return of final meeting in a members' voluntary winding up (5 pages) |
| 21 May 2004 | Registered office changed on 21/05/04 from: 8 blackstock mews islington london N4 2BT (1 page) |
| 18 May 2004 | Resolutions
|
| 18 May 2004 | Declaration of solvency (3 pages) |
| 18 May 2004 | Appointment of a voluntary liquidator (1 page) |
| 15 April 2004 | Company name changed elusive butterfly LIMITED(the)\certificate issued on 15/04/04 (2 pages) |
| 7 November 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 9 April 2003 | Return made up to 31/03/03; full list of members
|
| 8 January 2003 | Registered office changed on 08/01/03 from: 3 lower road chorleywood hertfordshire WD3 5LH (1 page) |
| 14 July 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 15 April 2002 | Return made up to 31/03/02; full list of members (6 pages) |
| 29 October 2001 | Total exemption small company accounts made up to 31 December 2000 (6 pages) |
| 8 May 2001 | Return made up to 31/03/01; full list of members (6 pages) |
| 2 November 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 6 April 2000 | Return made up to 31/03/00; full list of members (6 pages) |
| 15 October 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 28 July 1999 | New secretary appointed (2 pages) |
| 28 July 1999 | Secretary resigned;director resigned (1 page) |
| 30 April 1999 | Return made up to 31/03/99; full list of members (6 pages) |
| 27 October 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 24 May 1998 | Return made up to 31/03/98; no change of members (4 pages) |
| 28 October 1997 | Accounts for a small company made up to 31 December 1996 (8 pages) |
| 29 April 1997 | Return made up to 31/03/97; no change of members (4 pages) |
| 23 October 1996 | Accounts for a small company made up to 31 December 1995 (8 pages) |
| 26 May 1996 | Return made up to 31/03/96; full list of members (6 pages) |
| 30 May 1995 | Return made up to 31/03/95; no change of members (4 pages) |
| 30 May 1995 | Registered office changed on 30/05/95 from: 4TH floor, rigby house 34 the parade watford hertfordshire WD1 7EA (1 page) |