0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

SYLVESTER TORPEY & SONS LIMITED

Learn more about SYLVESTER TORPEY & SONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

WILSON HENRY LLP 145 EDGE LANE, EDGE HILL, LIVERPOOL, UNITED KINGDOM, L7 2PF

SYLVESTER TORPEY & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00231803
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1928.07.06
dissolution date: 2012.04.03
last member list: 2010.08.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 2524 - Manufacture of other plastic products

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2009.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2010.08.18
documents available: 1

Mortgages:

MIDLAND BANK LTD
FLOATING CHARGE - Outstanding on 1977.12.21
MIDLAND BANK PLC
CHARGE - Outstanding on 1983.03.09
MIDLAND BANK PLC
DEBENTURE - Outstanding on 1997.06.04
LA HOUGUE FINANCIAL MANAGEMENT SERVICES LIMITED
LEGAL CHARGE - Outstanding on 2010.01.22

List of company documents:

buy all documents
Find out more information about SYLVESTER TORPEY & SONS LIMITED. Our website makes it possible to view other available documents related to SYLVESTER TORPEY & SONS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2012.04.03
£2.95
Add to cart
COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
Form type: DISS16(SOAS)
Date: 2012.02.07
£2.95
Add to cart
FIRST GAZETTE
Form type: GAZ1
Date: 2011.12.20
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY ANTHONY TORPEY
Form type: TM02
Date: 2011.03.02
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR PATRICIA TORPEY
Form type: TM01
Date: 2011.03.02
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR ANTHONY TORPEY
Form type: TM01
Date: 2011.03.02
£2.95
Add to cart
31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.31
£2.95
Add to cart
18/08/10 FULL LIST
Form type: AR01
Date: 2010.10.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.10.07
Form type: LATEST SOC
Document description: 07/10/10 STATEMENT OF CAPITAL;GBP 3000
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA ANN TORPEY / 18/08/2010
Form type: CH01
Date: 2010.10.07
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN ALEXANDER TORPEY / 18/08/2010
Form type: CH01
Date: 2010.10.07
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MRS VALERIE ANN DUFFELL / 18/08/2010
Form type: CH01
Date: 2010.10.07
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN DUFFELL / 18/08/2010
Form type: CH01
Date: 2010.10.07
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / ANTHONY JOHN ALEXANDER TORPEY / 18/08/2010
Form type: CH03
Date: 2010.10.07
£2.95
Add to cart
DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2010.02.06
£2.95
Add to cart
31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.05
£2.95
Add to cart
FIRST GAZETTE
Form type: GAZ1
Date: 2010.02.02
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2010.01.22
£2.95
Add to cart
RETURN MADE UP TO 18/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.09
£2.95
Add to cart
31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.05
£2.95
Add to cart
RETURN MADE UP TO 18/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.30
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 30/09/2008 FROM, BIRCHALL STREET, LIVERPOOL, L20 8PD
Form type: 287
Date: 2008.09.30
£2.95
Add to cart
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.09.30
£2.95
Add to cart
RETURN MADE UP TO 18/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.18
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.23
£2.95
Add to cart
RETURN MADE UP TO 18/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.20
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.06
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.07
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.10.05
£2.95
Add to cart
RETURN MADE UP TO 18/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.05
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.10.05
£2.95
Add to cart
RETURN MADE UP TO 18/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.06
Child documents:
Document type: ANNOTATION
Date: 2005.01.06
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
Add to cart
AD 01/09/04---------, £ SI [email protected]=1500, £ IC 1500/3000
Form type: 88(2)R
Date: 2004.12.29
£2.95
Add to cart
NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES
Form type: 128(4)
Date: 2004.12.16
£2.95
Add to cart
STATEMENT OF RIGHTS VARIATION ATTACHED TO SHARES
Form type: 128(3)
Date: 2004.12.16
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.12.16
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.12.16
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.02
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.22
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.22
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.22
£2.95
Add to cart
£ IC 3000/1500, 30/04/04, £ SR [email protected]=1500
Form type: 169
Date: 2004.08.16
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.15
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.09.18
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.09.03
£2.95
Add to cart
RETURN MADE UP TO 18/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.03
Child documents:
Document type: ANNOTATION
Date: 2003.09.03
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2003.02.13
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2003.02.13
£2.95
Add to cart
RETURN MADE UP TO 18/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.23
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.17
£2.95
Add to cart
RETURN MADE UP TO 18/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.27
Child documents:
Document type: ANNOTATION
Date: 2001.11.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.29
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.02
£2.95
Add to cart
RETURN MADE UP TO 18/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.25
Child documents:
Document type: ANNOTATION
Date: 2000.08.25
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.29
£2.95
Add to cart
RETURN MADE UP TO 18/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.29
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.14
£2.95
Add to cart
RETURN MADE UP TO 18/08/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.08.24
£2.95
Add to cart
ADOPT MEM AND ARTS 07/05/97
Form type: SRES01
Date: 1998.03.09
£2.95
Add to cart
NC INC ALREADY ADJUSTED 07/05/97
Form type: SRES04
Date: 1998.03.09
£2.95
Add to cart
ALLOT SHARES 07/05/97
Form type: SRES13
Date: 1998.03.09
£2.95
Add to cart
RETURN MADE UP TO 18/08/97; CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.13
£2.95
Add to cart
AD 07/05/97---------, £ SI [email protected]=1500, £ IC 1500/3000
Form type: 88(2)R
Date: 1998.02.13

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

MICHAEL JOHN DUFFELL (dissolve)
Director, EXECUTIVE, 2004.09.01 - 2012.04.03
WILSON HENRY LLP 145 EDGE LANE EDGE HILL , LIVERPOOL
L7 2PF
VALERIE ANN DUFFELL (dissolve)
Director, EXECUTIVE, 2004.09.01 - 2012.04.03
WILSON HENRY LLP 145 EDGE LANE EDGE HILL , LIVERPOOL
L7 2PF
ANTHONY JOHN ALEXANDER TORPEY (dissolve)
Secretary, 2003.03.24 - 2011.02.28
WILSON HENRY LLP 145 EDGE LANE EDGE HILL , LIVERPOOL
L7 2PF
ANTHONY JOHN ALEXANDER TORPEY (dissolve)
Secretary, 1993.02.16 - 1997.05.07
6 ASHBOURNE AVENUE , LIVERPOOL
L23 8TX, MERSEYSIDE
ARTHUR HILARY TORPEY (dissolve)
Secretary, COMPANY DIRECTOR, 1997.05.07 - 2003.03.23
1 ST ANTHONYS ROAD , LIVERPOOL
L23 8TN, MERSEYSIDE
PETER DESMOND TORPEY (dissolve)
Secretary, 1991.08.18 - 1993.01.31
54 ESHE ROAD NORTH , LIVERPOOL
L23 8UF, MERSEYSIDE
EDNA TURNER COLTART (dissolve)
Director, COMPANY DIRECTOR, 1991.08.18 - 1996.11.30
65 ARGARMEOLS ROAD FORMBY , LIVERPOOL
L37 7BZ, MERSEYSIDE
WILLIAM LITTLE COLTART (dissolve)
Director, COMPANY DIRECTOR, 1991.08.18 - 1990.08.10
65 ARGAMEOLS ROAD FRESHFIELD , FORMBY
MERSEYSIDE
BERNARD DELATOUR (dissolve)
Director, COMPANY DIRECTOR, 1997.05.07 - 2002.09.30
ROUTE DE MALLEREY TRENAL , FRANCHE COMTE
3G570, FRANCE
HUBERT JOHN GAASCH (dissolve)
Director, COMPANY DIRECTOR, 1997.05.07 - 2004.03.31
ACACIALAAN 4-2020 ANTWERPEN , ANTWERPEN 2020B
BELGIUM
BENOIT HENCKES (dissolve)
Director, 1997.05.07 - 2004.03.31
RUE DE LA WACHENAULE 7 BASTOGNE 6600 , BELGIUM
FOREIGN
JOHN LEASK MANSON (dissolve)
Director, PLASTICS COMPONENT MANUFACTURE, 1992.04.30 - 2004.10.25
41 MYERS ROAD EAST GREAT CROSBY , LIVERPOOL
L23 0QU, MERSEYSIDE
MABEL AGNES MURRAY (dissolve)
Director, COMPANY DIRECTOR, 1991.08.18 - 1994.05.26
46 SOUTHPORT ROAD FORMBY , LIVERPOOL
L37 7AF, MERSEYSIDE
ANTHONY JOHN ALEXANDER TORPEY (dissolve)
Director, 1991.08.18 - 2011.02.28
WILSON HENRY LLP 145 EDGE LANE EDGE HILL , LIVERPOOL
L7 2PF
ARTHUR HILARY TORPEY (dissolve)
Director, 1991.08.18 - 2003.03.23
1 ST ANTHONYS ROAD , LIVERPOOL
L23 8TN, MERSEYSIDE
PATRICIA ANN TORPEY (dissolve)
Director, NONE, 1995.04.01 - 2011.02.28
WILSON HENRY LLP 145 EDGE LANE EDGE HILL , LIVERPOOL
L7 2PF
PETER DESMOND TORPEY (dissolve)
Director, 1991.08.18 - 1993.01.31
54 ESHE ROAD NORTH , LIVERPOOL
L23 8UF, MERSEYSIDE
ROSEMARY TORPEY (dissolve)
Director, HOUSEWIFE, 1993.10.05 - 1996.05.28
54 ESHE ROAD NORTH BLUNDELLSANDS , LIVERPOOL
L23 8UF, MERSEYSIDE
RENE JACQUES TRIQUET (dissolve)
Director, COMPANY DIRECTOR, 1997.05.07 - 2002.09.30
79 RUE SIMONE WEIL LONS LE SAUNIER , JURA
39000, FRANCE
UNICAP PV (dissolve)
Director, CORPORATE BODY, 2002.09.30 - 2004.03.31
4 RUE MICHEL WELTER , L2730 LUXEMBOURG
FOREIGN
GRAND DUCHE DE LUXEMBOURG

Companies near to SYLVESTER TORPEY & SONS ltd.

Information about the Private Limited Company SYLVESTER TORPEY & SONS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.13. Reload the data