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TORVEX PEAT LIMITED

Learn more about TORVEX PEAT LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

WARD WILLIAMS, 43-45 HIGH STREET, WEYBRIDGE, SURREY, KT13 8BB

TORVEX PEAT LIMITED on the map

Company type: Private Limited Company
Company number: 00375766
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1942.08.26
last member list: 2005.09.20
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7020 - Letting of own property

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2005.12.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2005.09.20
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1993.11.22
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1996.05.07

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2006.12.25
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2006.09.25
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.09.25
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.04.13
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2006.04.06
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2006.04.06
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2006.04.06
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RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.06
Child documents:
Document type: ANNOTATION
Date: 2005.10.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.03
£2.95
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RETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.15
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.12.15
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DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2004.12.15
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.09.15
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£ IC 10200/5200, 12/01/04, £ SR [email protected]=5000
Form type: 169
Date: 2004.02.04
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DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT
Form type: 173
Date: 2003.12.12
£2.95
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RETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.06
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.06
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REGISTERED OFFICE CHANGED ON 25/01/03 FROM:, KINGS WHARF, 20-30 KINGS ROAD, READING, BERKSHIRE RG1 3EX
Form type: 287
Date: 2003.01.25
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.07
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RETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.02
Child documents:
Document type: ANNOTATION
Date: 2002.10.02
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 13/09/02 FROM:, EMERALD HOUSE, EAST STREET, EPSOM, SURREY KT17 1HS
Form type: 287
Date: 2002.09.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.03
£2.95
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RETURN MADE UP TO 20/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.15
£2.95
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REGISTERED OFFICE CHANGED ON 28/08/01 FROM:, WILLOUGHBY HOUSE, 439 RICHMOND ROAD, TWICKENHAM, MIDDLESEX TW1 2HA
Form type: 287
Date: 2001.08.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.01
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RETURN MADE UP TO 20/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.20
Child documents:
Document type: ANNOTATION
Date: 2000.10.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 05/06/00 FROM:, GARVIN HOUSE, 158 TWICKENHAM ROAD, ISLEWORTH, MIDDLESEX TW7 7DL
Form type: 287
Date: 2000.06.05
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.03.24
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.03.20
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1999.12.05
£2.95
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RETURN MADE UP TO 20/09/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.30
£2.95
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£ SR [email protected], 07/09/98
Form type: 169
Date: 1998.10.14
£2.95
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RETURN MADE UP TO 20/09/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.08
£2.95
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ADOPT MEM AND ARTS 18/12/97
Form type: SRES01
Date: 1998.01.07
£2.95
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RETURN MADE UP TO 20/09/97; CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.12
£2.95
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S252 DISP LAYING ACC 26/06/97
Form type: ELRES
Date: 1997.10.12
£2.95
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S366A DISP HOLDING AGM 26/06/97
Form type: ELRES
Date: 1997.10.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.25
£2.95
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RETURN MADE UP TO 20/09/96; CHANGE OF MEMBERS
Form type: 363s
Date: 1996.09.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.09.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.05.07
£2.95
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RETURN MADE UP TO 20/09/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.10.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.08.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/09/94; CHANGE OF MEMBERS
Form type: 363s
Date: 1994.09.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.07.26
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.01.28
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.11.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/09/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.09.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.09.24
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.05.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.09.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/09/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.09.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.11.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/09/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.09.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/09/90; NO CHANGE OF MEMBERS
Form type: 363
Date: 1990.10.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.10.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.08.02

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Company directors and board members:

SUSANNE ROGERS (dissolve)
Secretary, 1991.09.20
6 OATLANDS GREEN , WEYBRIDGE
KT13 9HR, SURREY
PIERS LLEWELLYN ROGERS (dissolve)
Director, 1991.09.20
6 OATLANDS GREEN , WEYBRIDGE
KT13 9HR, SURREY
SUSANNE ROGERS (dissolve)
Director, 2000.03.14
6 OATLANDS GREEN , WEYBRIDGE
KT13 9HR, SURREY
GRETHE ELLEN MARIE RATHZE GARVIN (dissolve)
Director, 1991.09.20 - 2001.09.05
THE OLD RECTORY PRIDDY , WELLS
BA5 3BE, SOMERSET
JESPER PAUL GARVIN (dissolve)
Director, 1991.09.20 - 2005.02.21
135 THAMES SIDE , STAINES
TW18 2JA, MIDDLESEX

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Information about the Private Limited Company TORVEX PEAT 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: 2016.04.29. Reload the data