TORQ Limited

01946473

Company Name	TORQ Limited
Company Status	Dissolved
Company Number	01946473
Category	Private Limited Company
Incorporation Date	11 September 1985(38 years, 7 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5248	Other retail specialised stores
SIC 47789	Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Directors

Director Name	Stephen Alexander
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	19 December 1991(6 years, 3 months after company formation)
Appointment Duration	32 years, 4 months
Role	Banker
Correspondence Address	11 Bentley Way Stanmore Middlesex HA7 3RR

Director Name	Kevin Barry Boocock
Date of Birth	April 1935 (Born 89 years ago)
Nationality	British
Status	Current
Appointed	19 December 1991(6 years, 3 months after company formation)
Appointment Duration	32 years, 4 months
Role	Jeweller
Correspondence Address	1 Kingsfold Close Billingshurst West Sussex RH14 9HG

Director Name	Mr John Francis Gillette
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	19 December 1991(6 years, 3 months after company formation)
Appointment Duration	32 years, 4 months
Role	Solicitor
Country of Residence	England
Correspondence Address	41 The Drive Esher Surrey KT10 8DH

Director Name	Miss Gloria Irmtrud Pool
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	19 December 1991(6 years, 3 months after company formation)
Appointment Duration	32 years, 4 months
Role	Jeweller
Correspondence Address	1 Kingsfold Close Billingshurst West Sussex RH14 9HG

Director Name	Sidney Symons
Date of Birth	March 1936 (Born 88 years ago)
Nationality	British
Status	Current
Appointed	19 December 1991(6 years, 3 months after company formation)
Appointment Duration	32 years, 4 months
Role	Jeweller
Correspondence Address	1 Elm Tree Road St Johns Wood London NW8 9JY

Secretary Name	Mr John Francis Gillette
Nationality	British
Status	Current
Appointed	19 December 1991(6 years, 3 months after company formation)
Appointment Duration	32 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	41 The Drive Esher Surrey KT10 8DH

Director Name	Mr Gregory Vaughan Aldridge
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	04 December 1992(7 years, 2 months after company formation)
Appointment Duration	31 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	23 Margin Drive London SW19 5HA

Director Name	Mark Jonathan Harris
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	04 December 1992(7 years, 2 months after company formation)
Appointment Duration	31 years, 5 months
Role	Banker
Correspondence Address	27 Hill Rise London NW11 6LY

Secretary Name	Susan Da Conceicao Dinis Bill
Nationality	British
Status	Current
Appointed	01 April 1993(7 years, 6 months after company formation)
Appointment Duration	31 years, 1 month
Role	Company Director
Correspondence Address	34 Cook Square Erith Kent DA8 2PL

Director Name	Alan David Kasmir
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	07 April 1993(7 years, 7 months after company formation)
Appointment Duration	31 years
Role	Chartered Accountant
Correspondence Address	37 Southover London N12 7JG

Director Name	Anthony Robin Cooper
Date of Birth	December 1930 (Born 93 years ago)
Nationality	British
Status	Current
Appointed	13 April 1993(7 years, 7 months after company formation)
Appointment Duration	31 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	107 Heythorp Street London SW18 5BT

Director Name	Mr Walter Allan Jonnes
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1991(6 years, 3 months after company formation)
Appointment Duration	1 month, 1 week (resigned 30 January 1992)
Role	Banker
Correspondence Address	31 Chestnut Avenue Southborough Tunbridge Wells Kent TN4 0BT

Location

Registered Address	Hill House Highgate Hill London N19 5UU
Region	London
Constituency	Islington North
County	Greater London
Ward	Junction
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Accounts

Latest Accounts	25 January 1992 (32 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 January

Filing History

9 July 2009	Bona Vacantia disclaimer (1 page)
26 May 1999	Dissolved (1 page)
26 February 1999	Return of final meeting in a creditors' voluntary winding up (4 pages)
26 February 1999	Liquidators statement of receipts and payments (5 pages)
23 November 1998	Liquidators statement of receipts and payments (5 pages)
1 October 1998	Receiver's abstract of receipts and payments (3 pages)
1 October 1998	Receiver's abstract of receipts and payments (3 pages)
21 September 1998	Receiver ceasing to act (1 page)
4 June 1998	Liquidators statement of receipts and payments (5 pages)
28 November 1997	Liquidators statement of receipts and payments (6 pages)
21 August 1997	Receiver's abstract of receipts and payments (3 pages)
21 August 1997	Receiver's abstract of receipts and payments (3 pages)
20 June 1997	Liquidators statement of receipts and payments (5 pages)
3 July 1996	Receiver's abstract of receipts and payments (3 pages)
27 June 1996	Liquidators statement of receipts and payments (5 pages)
22 December 1995	Liquidators statement of receipts and payments (6 pages)
24 November 1993	Statement of affairs (13 pages)
23 November 1993	Appointment of a voluntary liquidator (1 page)
3 September 1993	Administrative Receiver's report (9 pages)

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