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

TORPEDO FACTORY LTD

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

Company details

THE OLD TORPEDO FACTORY, ST LEONARD'S ROAD, LONDON, NW10 6ST

TORPEDO FACTORY LTD on the map

Company type: Private Limited Company
Company number: 00650255
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.02.23
last member list: 2015.08.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 77291 - Renting and leasing of media entertainment equipment
  • 59112 - Video production activities
  • 62090 - Other information technology service activities
  • 43999 - Other specialised construction activities not elsewhere classified

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.09.09
overdue: NO
last made update: 2015.08.12
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1974.06.05
NATIONAL WESTMINSTER BANK PLC
CHARGE - Outstanding on 1985.05.01
THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED
FIXED AND FLOATING CHARGE - Outstanding on 2002.09.27
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2006.06.22

List of company documents:

buy all documents
Find out more information about TORPEDO FACTORY LTD. Our website makes it possible to view other available documents related to TORPEDO FACTORY LTD. 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
FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.09
£2.95
Add to cart
12/08/15 FULL LIST
Form type: AR01
Date: 2015.09.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.07
Form type: LATEST SOC
Document description: 07/09/15 STATEMENT OF CAPITAL;GBP 455000
£2.95
Add to cart
DIRECTOR APPOINTED MR JASON BRAMELD
Form type: AP01
Date: 2015.08.13
£2.95
Add to cart
DIRECTOR APPOINTED MR JIM MAXWELL
Form type: AP01
Date: 2015.08.13
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR MARK GOWER
Form type: TM01
Date: 2015.08.06
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.02
£2.95
Add to cart
12/08/14 FULL LIST
Form type: AR01
Date: 2014.09.02
£2.95
Add to cart
12/08/13 FULL LIST
Form type: AR01
Date: 2013.12.02
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / DR KEITH GRAHAM MCCULLAGH / 12/08/2013
Form type: CH01
Date: 2013.12.02
£2.95
Add to cart
DIRECTOR APPOINTED MR MICHAEL RICHARD IVES
Form type: AP01
Date: 2013.11.08
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS CLARK / 12/08/2013
Form type: CH03
Date: 2013.11.08
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.27
£2.95
Add to cart
31/12/12 STATEMENT OF CAPITAL GBP 455000
Form type: SH01
Date: 2013.01.29
£2.95
Add to cart
COMPANY NAME CHANGED GORDON AUDIO VISUAL LIMITED, CERTIFICATE ISSUED ON 31/12/12
Form type: CERTNM
Date: 2012.12.31
Child documents:
Document type: ANNOTATION
Date: 2012.12.31
Form type: RES15
Document description: CHANGE OF NAME 07/12/2012
£2.95
Add to cart
NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2012.12.31
£2.95
Add to cart
12/08/12 FULL LIST
Form type: AR01
Date: 2012.09.21
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAVID PAPWORTH / 10/08/2011
Form type: CH01
Date: 2012.09.21
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS CLARK / 11/11/2011
Form type: CH01
Date: 2012.09.21
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.18
£2.95
Add to cart
DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2011.12.17
£2.95
Add to cart
12/08/11 FULL LIST
Form type: AR01
Date: 2011.12.15
£2.95
Add to cart
FIRST GAZETTE
Form type: GAZ1
Date: 2011.12.13
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.29
£2.95
Add to cart
DIRECTOR APPOINTED MR FREDDIE WILLIAM JENNER
Form type: AP01
Date: 2011.06.16
£2.95
Add to cart
DIRECTOR APPOINTED MR ANWAR RAYMOND OSMAN
Form type: AP01
Date: 2011.06.16
£2.95
Add to cart
12/08/10 FULL LIST
Form type: AR01
Date: 2010.09.24
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.08
£2.95
Add to cart
CURREXT FROM 30/06/2009 TO 31/12/2009
Form type: AA01
Date: 2009.11.27
£2.95
Add to cart
12/08/09 FULL LIST
Form type: AR01
Date: 2009.10.06
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/06/08
Form type: AA
Date: 2009.04.21
£2.95
Add to cart
RETURN MADE UP TO 12/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.09
£2.95
Add to cart
RETURN MADE UP TO 12/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.13
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MARK GOWER / 01/08/2007
Form type: 288c
Date: 2008.06.13
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2008.04.01
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.02.08
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 17/01/07 FROM:, SYMES MEWS, 37 CAMDEN HIGH STREET, LONDON NW1 7JE
Form type: 287
Date: 2007.01.17
£2.95
Add to cart
RETURN MADE UP TO 12/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.18
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.06.22
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2005.10.18
£2.95
Add to cart
RETURN MADE UP TO 12/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.31
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.01.07
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2004.12.20
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.11.11
£2.95
Add to cart
RETURN MADE UP TO 12/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.07
£2.95
Add to cart
AD 28/06/04---------, £ SI [email protected]=9000, £ IC 46000/55000
Form type: 88(2)R
Date: 2004.07.02
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.03.03
£2.95
Add to cart
RETURN MADE UP TO 12/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.17
Child documents:
Document type: ANNOTATION
Date: 2003.10.17
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
ACC. REF. DATE EXTENDED FROM 31/12/02 TO 30/06/03
Form type: 225
Date: 2003.06.30
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.31
£2.95
Add to cart
RETURN MADE UP TO 12/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.02
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.09.27
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.06.26
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2002.02.25
£2.95
Add to cart
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.02.25
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.02.25
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2002.02.25
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.02.25
£2.95
Add to cart
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.02.25
£2.95
Add to cart
RETURN MADE UP TO 12/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.10
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.10

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:

NICHOLAS CLARK (current)
Secretary, COMPANY DIRECTOR, 2001.12.27
50 GROSVENOR PARK ROAD , LONDON
E17 9PG
ENGLAND
JASON IAN NEWMAN BRAMELD (current)
Director, COMPANY DIRECTOR, 2015.04.06
THE OLD TORPEDO FACTORY ST LEONARD'S ROAD , LONDON
NW10 6ST
NICHOLAS CLARK (current)
Director, COMPANY DIRECTOR, 2001.12.27
THE OLD TORPEDO FACTORY ST LEONARD'S ROAD , LONDON
NW10 6ST
MICHAEL RICHARD IVES (current)
Director, 2013.01.01
THE OLD TORPEDO FACTORY ST LEONARD'S ROAD , LONDON
NW10 6ST
FREDDIE WILLIAM JENNER (current)
Director, 2011.01.01
THE OLD TORPEDO FACTORY ST LEONARD'S ROAD , LONDON
NW10 6ST
JIM MAXWELL (current)
Director, COMPANY DIRECTOR, 2014.12.31
THE OLD TORPEDO FACTORY ST LEONARD'S ROAD , LONDON
NW10 6ST
KEITH GRAHAM MCCULLAGH (current)
Director, COMPANY DIRECTOR, 2001.12.27
THE OLD TORPEDO FACTORY ST LEONARD'S ROAD , LONDON
NW10 6ST
ANWAR RAYMOND OSMAN (current)
Director, 2011.01.01
THE OLD TORPEDO FACTORY ST LEONARD'S ROAD , LONDON
NW10 6ST
JOHN DAVID PAPWORTH (current)
Director, COMPANY DIRECTOR, 2001.12.27
15 VIOLET HILL , LONDON
NW8 9EB
ENGLAND
MARTIN WILLIAM DUNDAS ELLWOOD (resigned)
Secretary, 1997.10.31 - 2001.12.27
25 PARK STREET , WINDSOR
SL4 1LB, BERKSHIRE
RICHARD ERNEST JOHNSON (resigned)
Secretary, 1991.08.12 - 1997.10.31
44 ALDRETH ROAD HADDENHAM , ELY
CB6 3PW, CAMBRIDGESHIRE
MARTIN WILLIAM DUNDAS ELLWOOD (resigned)
Director, COMPANY DIRECTOR, 1991.08.12 - 2001.12.27
25 PARK STREET , WINDSOR
SL4 1LB, BERKSHIRE
MARK CHRISTOPHER GOWER (resigned)
Director, COMPANY DIRECTOR, 2004.11.05 - 2015.07.01
ACACIA SMITHFIELD ROAD WOODLANDS PARK , MAIDENHEAD
SL6 3NP, BERKSHIRE
ROBIN ALASTAIR HURLSTONE (resigned)
Director, COMPANY DIRECTOR, 1991.08.12 - 2001.12.27
40 STANHOPE GARDENS , LONDON
SW7 5QY
RICHARD ERNEST JOHNSON (resigned)
Director, COMPANY DIRECTOR, 1991.08.12 - 1997.10.31
44 ALDRETH ROAD HADDENHAM , ELY
CB6 3PW, CAMBRIDGESHIRE
JOHN HOWARD TALBOT (resigned)
Director, COMPANY DIRECTOR, 1991.08.12 - 2001.12.27
21 CHERRYDOWN ROAD ALBANY PARK , SIDCUP
DA14 4PF, KENT

Companies near to TORPEDO FACTORY LTD

Information about the Private Limited Company TORPEDO FACTORY LTD 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: 2016.05.25. Reload the data