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TORBRON LIMITED

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

Company details

SAPPHIRE COURT, WASLGRAVE TRIANGLE, COVENTRY, CV2 2TX

TORBRON LIMITED on the map

Company type: Private Limited Company
Company number: 00435791
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1947.05.23
dissolution date: 2010.12.21
last member list: 2010.07.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company
Company TORBRON LIMITED was a Private Limited Company, registration number 00435791, established in United Kingdom on the 23. May 1947. The company was dissolved. The company was in business for 69 years and 6 months. The company used to be located at SAPPHIRE COURT, WASLGRAVE TRIANGLE, COVENTRY, CV2 2TX. Business of the company TORBRON LIMITED by SIC and NACE code was "7499 - Non-trading company". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2010.12.21. The latest accounts are filed up to 2009.12.31. The latest annual return was filed up to 2010.07.01. The total number of directors was so far 10. The total number of secretaries was 6. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2009.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2010.07.01
documents available: 1

List of company documents:

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Find out more information about TORBRON LIMITED. Our website makes it possible to view other available documents related to TORBRON 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.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2010.12.21
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2010.09.07
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2010.08.27
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01/07/10 FULL LIST
Form type: AR01
Date: 2010.07.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.07.27
Form type: LATEST SOC
Document description: 27/07/10 STATEMENT OF CAPITAL;GBP 1000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.29
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SECRETARY'S CHANGE OF PARTICULARS / JENNIFER ANNE BRIERLEY / 01/10/2009
Form type: CH03
Date: 2009.11.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.23
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RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.24
£2.95
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RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.30
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PETER SMERDON / 07/04/2008
Form type: 288c
Date: 2008.04.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WILLETTS / 07/04/2008
Form type: 288c
Date: 2008.04.09
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.11
£2.95
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RETURN MADE UP TO 01/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05
Form type: AA
Date: 2007.03.27
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.02.20
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.02.20
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.12.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.11.15
£2.95
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ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/12/06
Form type: 225
Date: 2006.08.25
£2.95
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RETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.19
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.12.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.12.20
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.12.20
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ACC. REF. DATE EXTENDED FROM 31/08/05 TO 30/11/05
Form type: 225
Date: 2005.12.14
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REGISTERED OFFICE CHANGED ON 14/12/05 FROM:, LYNSTOCK HOUSE, LYNSTOCK WAY LOSTOCK, BOLTON, GREATER MANCHESTER BL6 4SA
Form type: 287
Date: 2005.12.14
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RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04
Form type: AA
Date: 2005.08.11
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.01.28
£2.95
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ACC. REF. DATE EXTENDED FROM 28/02/04 TO 31/08/04
Form type: 225
Date: 2004.12.29
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.06.16
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RETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.14
Child documents:
Document type: ANNOTATION
Date: 2004.06.14
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.04.10
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.04.10
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.12.10
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.12.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.12.10
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.12.10
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REGISTERED OFFICE CHANGED ON 10/12/03 FROM:, 208 OTLEY ROAD, BRADFORD, WEST YORKSHIRE, BD3 0DJ
Form type: 287
Date: 2003.12.10
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.12.09
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RETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03
Form type: AA
Date: 2003.07.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02
Form type: AA
Date: 2002.06.28
£2.95
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RETURN MADE UP TO 21/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01
Form type: AA
Date: 2001.08.03
£2.95
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RETURN MADE UP TO 21/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/00
Form type: AA
Date: 2000.07.27
£2.95
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RETURN MADE UP TO 21/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.03
£2.95
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RETURN MADE UP TO 21/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
Form type: AA
Date: 1999.06.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98
Form type: AA
Date: 1998.07.09
£2.95
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RETURN MADE UP TO 24/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97
Form type: AA
Date: 1997.10.08
£2.95
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RETURN MADE UP TO 24/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96
Form type: AA
Date: 1996.10.04

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Company directors and board members:

JENNIFER ANNE BRIERLEY (dissolve)
Secretary, 2007.02.05 - 2010.12.21
SAPPHIRE COURT SAPPHIRE COURT WALSGRAVE TRIANGLE , COVENTRY
CV2 2TX
ENGLAND
PETER SMERDON (dissolve)
Director, COMPANY SECRETARY, 2005.11.30 - 2010.12.21
SAPPHIRE COURT WALSGRAVE TRIANGLE , COVENTRY
CV2 2TX
ENGLAND
ANDREW JOHN WILLETTS (dissolve)
Director, CHARTERED ACCOUNTANT, 2007.04.01 - 2010.12.21
SAPPHIRE COURT WALSGRAVE TRIANGLE , COVENTRY
CV2 2TX
ENGLAND
JANET RUTH HEATON (dissolve)
Secretary, 2005.11.30 - 2007.02.05
C/O WENDY HALL SAPPHIRE COURT WALSGRAVE , COVENTRY
CV2 2TX
ENGLAND
ANN KIRBY (dissolve)
Secretary, 1996.07.14 - 2003.12.01
402 BEACON ROAD , BRADFORD
BD6 3DJ, WEST YORKSHIRE
LEVELCROWN LTD (dissolve)
Secretary, CHEMIST RETAILERS, 2004.06.01 - 2005.11.30
PO BOX 2076 LYNSTOCK HOUSE LYNSTOCK WAY LOSTOCK , BOLTON
BL6 4WT, LANCASHIRE
YAKUB IBRAHIM PATEL (dissolve)
Secretary, COMPANY DIRECTOR, 2003.12.01 - 2004.06.01
11 NORTHWOLD DRIVE , BOLTON
BL1 5BH, GREATER MANCHESTER
ROBERT ANTHONY ROWE (dissolve)
Secretary, 1991.06.24 - 1995.07.14
8 BAWSON COURT GOMERSAL , CLECKHEATON
BD19 4SA, WEST YORKSHIRE
JOHN HOOD (dissolve)
Director, FINANCE DIRECTOR, 2005.11.30 - 2007.03.31
27 MEDINA HOUSE, DIGLIS DOCK ROAD , WORCESTER
WR5 3DD
ANN KIRBY (dissolve)
Director, PHARMACIST, 1991.06.24 - 2003.12.01
402 BEACON ROAD , BRADFORD
BD6 3DJ, WEST YORKSHIRE
LEVELCROWN LTD (dissolve)
Director, CHEMIST RETAILERS, 2004.06.01 - 2005.11.30
PO BOX 2076 LYNSTOCK HOUSE LYNSTOCK WAY LOSTOCK , BOLTON
BL6 4WT, LANCASHIRE
ANWER IBRAHIM PATEL (dissolve)
Director, COMPANY DIRECTOR, 2003.12.01 - 2004.06.01
4 BRECKLAND DRIVE HEATON , BOLTON
BL1 5BQ, LANCASHIRE
YAKUB IBRAHIM PATEL (dissolve)
Director, COMPANY DIRECTOR, 2003.12.01 - 2004.06.01
11 NORTHWOLD DRIVE , BOLTON
BL1 5BH, GREATER MANCHESTER
MARGARET ROWE (dissolve)
Director, CHEMIST ASSISTANT, 1991.06.24 - 1995.06.29
8 BAWSON COURT GOMERSAL , CLECKHEATON
BD19 4SA, WEST YORKSHIRE
ROBERT ANTHONY ROWE (dissolve)
Director, CHEMIST, 1991.06.24 - 1995.07.14
8 BAWSON COURT GOMERSAL , CLECKHEATON
BD19 4SA, WEST YORKSHIRE
SUSAN RYLAND (dissolve)
Director, PHARMACIST, 1996.07.14 - 2003.12.01
44 THORNDENE WAY , BRADFORD
BD4 0SW, WEST YORKSHIRE

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Information about the Private Limited Company TORBRON 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: 2016.05.04. Reload the data