Torch Holdings

Company Name	Torch Holdings
Company Status	Dissolved
Company Number	03273236
Category	Private Unlimited Company
Incorporation Date	29 October 1996(27 years, 6 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6603	Non-life insurance/reinsurance
SIC 65120	Non-life insurance

Directors

Director Name	Steven Paul Burns
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	09 December 1999(3 years, 1 month after company formation)
Appointment Duration	24 years, 4 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	2 Eliot Place Blackheath London SE3 0QL

Secretary Name	Hugh Glen Pallot
Nationality	British
Status	Current
Appointed	30 September 2000(3 years, 11 months after company formation)
Appointment Duration	23 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	143 Gresham Road Staines Middlesex TW18 2AG

Director Name	John William Lorgerg
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	01 November 2000(4 years after company formation)
Appointment Duration	23 years, 5 months
Role	Underwriter
Correspondence Address	25 Court Farm Road Mottingham London SE9 4JL

Director Name	David James Winkett
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 November 2000(4 years after company formation)
Appointment Duration	23 years, 5 months
Role	Accountant
Correspondence Address	Springfield Hall Morleys Road, Weald Sevenoaks Kent TN14 6QY

Director Name	David Charles Bates
Date of Birth	April 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1996(same day as company formation)
Role	Underwriting Agent
Country of Residence	United Kingdom
Correspondence Address	28 Tower Bridge Wharf 86 Saint Katharines Way London E1W 1UR

Director Name	Philip Cunningham
Date of Birth	January 1947 (Born 77 years ago)
Nationality	Irish
Status	Resigned
Appointed	29 October 1996(same day as company formation)
Role	Underwriter
Correspondence Address	6th Floor 37/39 Lime Street London EC3M 7AY

Secretary Name	David Charles Bates
Nationality	British
Status	Resigned
Appointed	29 October 1996(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	28 Tower Bridge Wharf 86 Saint Katharines Way London E1W 1UR

Secretary Name	Mr Geoffrey Roland Lee
Nationality	British
Status	Resigned
Appointed	18 November 1996(2 weeks, 6 days after company formation)
Appointment Duration	3 years (resigned 09 December 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	Whitefields Mill Hill Edenbridge Kent TN8 5DB

Director Name	Sir Anthony Percy Scott
Date of Birth	May 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1996(3 weeks, 1 day after company formation)
Appointment Duration	3 years (resigned 08 December 1999)
Role	Consultant
Correspondence Address	Longbarrow Barrow Hill Goodworth Clatford Andover Hampshire SP11 7SE

Director Name	Oliver Alexander Hemsley
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1996(3 weeks, 1 day after company formation)
Appointment Duration	3 months, 2 weeks (resigned 07 March 1997)
Role	Chief Executive
Correspondence Address	20 Ivory House Plantation Wharf York Road London SW11 3TN

Director Name	Mr David Edward Michael Young
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 1997(4 months, 2 weeks after company formation)
Appointment Duration	2 years, 10 months (resigned 01 February 2000)
Role	Barrister
Country of Residence	United Kingdom
Correspondence Address	Folke Manor Folke Sherborne Dorset DT9 5HP

Director Name	Mr Robert Ballard Sharpe
Date of Birth	August 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 1997(4 months, 2 weeks after company formation)
Appointment Duration	2 years, 8 months (resigned 08 December 1999)
Role	Financial Advisor
Correspondence Address	85 Marshals Drive St Albans Hertfordshire AL1 4RD

Director Name	Nigel Raymond Allen Guy
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1998(2 years, 1 month after company formation)
Appointment Duration	12 months (resigned 09 December 1999)
Role	Company Director
Correspondence Address	Mint House 77 Mansell Street London E1 8AF

Director Name	Mr Philip Michael Cunningham
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 1999(2 years, 3 months after company formation)
Appointment Duration	9 months, 4 weeks (resigned 23 November 1999)
Role	Underwriter
Country of Residence	England
Correspondence Address	266 Springfield Road Chelmsford Essex CM2 6AS

Director Name	Mr Derek Charles Grainger
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 1999(3 years, 1 month after company formation)
Appointment Duration	11 months, 4 weeks (resigned 01 December 2000)
Role	Underwriting Agent
Country of Residence	England
Correspondence Address	12 Woodville Road New Barnet Hertfordshire EN5 5HA

Director Name	Lawrence Albert Holder
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 1999(3 years, 1 month after company formation)
Appointment Duration	10 months, 3 weeks (resigned 26 October 2000)
Role	Underwriting Agent
Correspondence Address	Springate Cottage Radleys End Dunmow Essex CM6 3PT

Director Name	John David Neal
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 1999(3 years, 1 month after company formation)
Appointment Duration	10 months, 3 weeks (resigned 26 October 2000)
Role	Insurance
Correspondence Address	The Forge Lower Street Higham Colchester Essex CO7 6JZ

Director Name	Mr Michael Edward Arscott Carpenter
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British,
Status	Resigned
Appointed	09 December 1999(3 years, 1 month after company formation)
Appointment Duration	6 months, 1 week (resigned 14 June 2000)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	14 Dynevor Road Richmond Surrey TW10 6PF

Secretary Name	Stephen Thomas Clews
Nationality	British
Status	Resigned
Appointed	09 December 1999(3 years, 1 month after company formation)
Appointment Duration	9 months, 3 weeks (resigned 30 September 2000)
Role	Company Director
Correspondence Address	Bumpers Hall Maidstone Road Marden Kent TN12 9AG

Location

Registered Address	88 Leadenhall Street London EC3A 3BP
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2002 (21 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

28 July 2005	Dissolved (1 page)
28 April 2005	Return of final meeting in a creditors' voluntary winding up (3 pages)
29 October 2004	Declaration of solvency (3 pages)
29 October 2004	Appointment of a voluntary liquidator (1 page)
29 October 2004	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
14 July 2004	Location of register of members (1 page)
6 November 2003	Return made up to 26/10/03; no change of members (5 pages)
20 October 2003	Director's particulars changed (1 page)
1 July 2003	Full accounts made up to 31 December 2002 (11 pages)
30 October 2002	Return made up to 26/10/02; full list of members (6 pages)
4 August 2002	Full accounts made up to 31 December 2001 (12 pages)
18 December 2001	Director's particulars changed (1 page)
18 December 2001	Return made up to 26/10/01; full list of members (6 pages)
27 November 2001	Location of register of members (1 page)
22 August 2001	Full accounts made up to 31 December 2000 (14 pages)
25 April 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
25 April 2001	Â£ nc 713/1000 29/12/00 (1 page)
25 April 2001	Resolutions RES05 ‐ Resolution of decreasing authorised share capital (1 page)
22 December 2000	Director resigned (1 page)
20 December 2000	Declaration of assent for reregistration to UNLTD (3 pages)
20 December 2000	Members' assent for rereg from LTD to UNLTD (1 page)
20 December 2000	Certificate of re-registration from Limited to Unlimited (1 page)
20 December 2000	Application for reregistration from LTD to UNLTD (2 pages)
20 December 2000	Re-registration of Memorandum and Articles (10 pages)
20 December 2000	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
19 December 2000	New director appointed (2 pages)
19 December 2000	New director appointed (2 pages)
14 December 2000	Return made up to 26/10/00; full list of members 363(287) ‐ Registered office changed on 14/12/00 (7 pages)
16 November 2000	Director resigned (1 page)
16 November 2000	Director resigned (1 page)
15 November 2000	Secretary resigned (1 page)
13 November 2000	New secretary appointed (2 pages)
3 August 2000	Full accounts made up to 31 December 1999 (15 pages)
4 July 2000	Director resigned (1 page)
21 March 2000	Auditor's resignation (1 page)
24 February 2000	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
24 February 2000	Certificate of re-registration from Public Limited Company to Private (1 page)
24 February 2000	Re-registration of Memorandum and Articles (10 pages)
24 February 2000	Application for reregistration from PLC to private (1 page)
8 February 2000	Director resigned (1 page)
27 January 2000	Declaration of satisfaction of mortgage/charge (2 pages)
27 January 2000	Declaration of satisfaction of mortgage/charge (2 pages)
7 January 2000	New secretary appointed (2 pages)
7 January 2000	Secretary resigned (2 pages)
19 December 1999	Director resigned (1 page)
19 December 1999	New director appointed (2 pages)
19 December 1999	Director resigned (1 page)
19 December 1999	Registered office changed on 19/12/99 from: c/o irg PLC 390-398 high road ilford essex IG1 1NQ (1 page)
19 December 1999	New director appointed (2 pages)
19 December 1999	New director appointed (2 pages)
19 December 1999	Director resigned (1 page)
19 December 1999	Director resigned (1 page)
19 December 1999	Director resigned (1 page)
19 December 1999	Director resigned (1 page)
19 December 1999	New director appointed (3 pages)
19 December 1999	New director appointed (2 pages)
2 December 1999	Director resigned (1 page)
2 December 1999	Director resigned (1 page)
16 November 1999	Return made up to 26/10/99; bulk list available separately 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 16/11/99 (8 pages)
23 August 1999	Full group accounts made up to 31 December 1998 (49 pages)
5 February 1999	New director appointed (2 pages)
4 January 1999	New director appointed (2 pages)
27 November 1998	Interim accounts made up to 30 June 1998 (11 pages)
6 November 1998	Return made up to 26/10/98; full list of members (10 pages)
17 August 1998	Full group accounts made up to 31 December 1997 (37 pages)
1 December 1997	Memorandum and Articles of Association (8 pages)
27 November 1997	Return made up to 29/10/97; full list of members (8 pages)
27 November 1997	Interim accounts made up to 30 June 1997 (4 pages)
24 November 1997	Ad 14/11/97--------- Â£ si [email protected]=2300862 Â£ ic 4762502/7063364 (4 pages)
24 November 1997	Â£ nc 8000000/10750000 11/11/97 (1 page)
24 November 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
30 July 1997	Registered office changed on 30/07/97 from: plantation house 31-35 fenchurch street london EC3M 3DX (1 page)
9 July 1997	Full group accounts made up to 31 December 1996 (15 pages)
19 May 1997	New director appointed (2 pages)
1 April 1997	New director appointed (2 pages)
27 March 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (4 pages)
27 March 1997	Memorandum and Articles of Association (65 pages)
26 March 1997	Prospectus (98 pages)
27 February 1997	Accounting reference date shortened from 30/06/97 to 31/12/96 (1 page)
8 January 1997	Particulars of mortgage/charge (7 pages)
8 January 1997	Particulars of mortgage/charge (11 pages)
3 January 1997	Ad 26/11/96--------- Â£ si [email protected]=4762500 Â£ ic 2/4762502 (2 pages)
19 December 1996	Accounting reference date shortened from 31/10/97 to 30/06/97 (1 page)
12 December 1996	New director appointed (3 pages)
12 December 1996	New director appointed (2 pages)
10 December 1996	New secretary appointed (2 pages)
10 December 1996	Secretary resigned (1 page)
10 December 1996	Â£ nc 100000/8000000 20/11/96 (1 page)
10 December 1996	S-div 20/11/96 (1 page)
25 November 1996	Prospectus (120 pages)
30 October 1996	Certificate of authorisation to commence business and borrow (1 page)
30 October 1996	Application to commence business (2 pages)
29 October 1996	Incorporation (41 pages)

Torch Holdings

Business Activity

Directors

Location

Accounts

Filing History

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