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TORBELL INVESTMENTS LIMITED

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

Company details

LANDMARK HOUSE EXPERIAN WAY, NG2 BUSINESS PARK, NOTTINGHAM, NG80 1ZZ

TORBELL INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00968299
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1969.12.15
dissolution date: 2011.04.07
last member list: 2010.01.02
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2008.03.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2010.01.02
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2011.04.07
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2011.01.07
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2010.02.02
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2010.02.02
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2010.02.02
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02/01/10 FULL LIST
Form type: AR01
Date: 2010.01.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.01.13
Form type: LATEST SOC
Document description: 13/01/10 STATEMENT OF CAPITAL;GBP 73
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DIRECTOR'S CHANGE OF PARTICULARS / MARK PEPPER / 01/10/2009
Form type: CH01
Date: 2009.10.12
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL ALAN ATKINSON / 01/10/2009
Form type: CH01
Date: 2009.10.12
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SECRETARY'S CHANGE OF PARTICULARS / ALICE READ / 01/10/2009
Form type: CH03
Date: 2009.10.09
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REGISTERED OFFICE CHANGED ON 11/06/2009 FROM, TALBOT HOUSE, TALBOT STREET, NOTTINGHAM, NG80 1TH
Form type: 287
Date: 2009.06.11
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AD 09/03/09, GBP SI [email protected]=71, GBP IC 2/73
Form type: 88(2)
Date: 2009.03.18
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SECRETARY'S CHANGE OF PARTICULARS / ALICE READ / 26/01/2009
Form type: 288c
Date: 2009.02.10
£2.95
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RETURN MADE UP TO 02/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
Form type: AA
Date: 2008.12.08
£2.95
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DIRECTOR APPOINTED MARK PEPPER
Form type: 288a
Date: 2008.03.03
£2.95
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REGISTERED OFFICE CHANGED ON 04/02/08 FROM:, C/O PAUL COOPER EXPERIAN, FINANCE PLC, THE WORKS 5 UNION, STREET, MANCHESTER, LANCASHIRE M12 4JD
Form type: 287
Date: 2008.02.04
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SECRETARY RESIGNED
Form type: 288b
Date: 2008.02.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2008.02.04
£2.95
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RETURN MADE UP TO 02/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.28
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
Form type: AA
Date: 2007.07.23
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.06.12
£2.95
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RETURN MADE UP TO 02/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.02
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.01.02
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2007.01.02
£2.95
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REGISTERED OFFICE CHANGED ON 02/01/07 FROM:, C/O PAUL COOPER GUS PLC, THE WORKS 5 UNION STREET, MANCHESTER, LANCASHIRE M12 4JD
Form type: 287
Date: 2007.01.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
Form type: AA
Date: 2006.09.12
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RETURN MADE UP TO 02/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.11
£2.95
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RETURN MADE UP TO 02/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.20
£2.95
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REGISTERED OFFICE CHANGED ON 17/06/04 FROM:, UNIVERSAL HOUSE, DEVONSHIRE STREET, MANCHESTER, LANCASHIRE M60 1XA
Form type: 287
Date: 2004.06.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.03
£2.95
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RETURN MADE UP TO 02/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.03
Child documents:
Document type: ANNOTATION
Date: 2004.02.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.22
£2.95
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RETURN MADE UP TO 02/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.02.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.24
£2.95
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RETURN MADE UP TO 02/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.24
£2.95
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RETURN MADE UP TO 24/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
Form type: AA
Date: 2000.09.06
£2.95
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RETURN MADE UP TO 24/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.23
£2.95
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RETURN MADE UP TO 24/04/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.05.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
Form type: AA
Date: 1999.05.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
Form type: AA
Date: 1998.10.22
£2.95
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RETURN MADE UP TO 24/04/98; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1998.05.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
Form type: AA
Date: 1997.05.14
£2.95
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RETURN MADE UP TO 24/04/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.05.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.03.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.03.27
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.08.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
Form type: AA
Date: 1996.05.08
£2.95
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RETURN MADE UP TO 24/04/96; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1996.05.08
£2.95
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RETURN MADE UP TO 30/04/95; CHANGE OF MEMBERS
Form type: 363x
Date: 1995.05.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
Form type: AA
Date: 1995.05.17
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1995.05.17
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1995.02.13
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 09/01/95
Form type: ELRES
Date: 1995.01.12
Child documents:
Document type: ANNOTATION
Date: 1995.01.12
Form type: ELRES
Document description: S252 DISP LAYING ACC 09/01/95
Document type: ANNOTATION
Date: 1995.01.12
Form type: ELRES
Document description: S366A DISP HOLDING AGM 09/01/95
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94
Form type: AA
Date: 1994.12.08

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Company directors and board members:

ALICE READ (dissolve)
Secretary, 2008.01.30 - 2011.04.07
NEWENHAM HOUSE , NORTHERN CROSS
DUBLIN17, MALAHIDE ROAD
IRELAND
PAUL ALAN ATKINSON (dissolve)
Director, CHARTERED ACCOUNTANT, 2004.07.12 - 2011.04.07
NEWENHAM HOUSE , NORTHERN CROSS
DUBLIN17, MALAHIDE ROAD
IRELAND
PAUL GRAEME COOPER (dissolve)
Director, CHARTERED ACCOUNTANT, 1997.03.24 - 2011.04.07
72 WOODFIELD ROAD CHEADLE HULME , STOCKPORT
SK8 7JS, CHESHIRE
MARK EDWARD PEPPER (dissolve)
Director, 2008.01.30 - 2011.04.07
NEWENHAM HOUSE , NORTHERN CROSS
DUBLIN17, MALAHIDE ROAD
IRELAND
PAUL GRAEME COOPER (dissolve)
Secretary, 1994.09.15 - 2008.01.30
72 WOODFIELD ROAD CHEADLE HULME , STOCKPORT
SK8 7JS, CHESHIRE
DONALD HARROP (dissolve)
Secretary, 1991.12.21 - 1994.09.15
1 FULLERTON TERRACE COLLINGHAM , WETHERBY
LS22 5AT, WEST YORKSHIRE
ERIC MALCOLM BARNES (dissolve)
Director, COMPANY DIRECTOR, 1991.12.21 - 2002.01.28
148 CHAPEL LANE RAVENSHEAD , NOTTINGHAM
NG15 9DJ, NOTTINGHAMSHIRE
DONALD HARROP (dissolve)
Director, CERTIFIED ACCOUNTANT, 1991.12.21 - 1994.09.15
1 FULLERTON TERRACE COLLINGHAM , WETHERBY
LS22 5AT, WEST YORKSHIRE
DAVID HINCHLEY (dissolve)
Director, MANAGEMENT ACCOUNTANT, 1992.05.28 - 1994.09.15
20 LECONFIELD GARTH FOLLIFOOT , HARROGATE
HG3 1NF, NORTH YORKSHIRE
DAVID MORRIS (dissolve)
Director, CHARTERED ACCOUNTANT, 1994.10.03 - 2004.07.12
ONE HIGHFIELD HALL BARROWS GREEN , KENDAL
LA8 0AA, CUMBRIA
RICHARD THOMAS (dissolve)
Director, CHARTERED SURVEYOR, 1991.12.21 - 1992.07.23
WESCOE LODGE WEETON , OTLEY
LS21 2PY, NORTH YORKSHIRE
PETER LANGFORD WEIGH (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.07.23 - 1997.03.24
191 WINDLEHURST ROAD HIGH LANE , STOCKPORT
SK6 8AG, CHESHIRE

Companies near to TORBELL INVESTMENTS ltd.

Information about the Private Limited Company TORBELL INVESTMENTS 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: 2016.07.08. Reload the data