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INSTOW AND TORRIDGE LIMITED

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

Company details

IMPERIAL HOUSE 18-21, KINGS PARK ROAD, SOUTHAMPTON, HAMPSHIRE, SO15 2AT

INSTOW AND TORRIDGE LIMITED on the map

Company type: Private Limited Company
Company number: 01135624
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.09.21
dissolution date: 2016.03.08
last member list: 2013.12.07
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 81100 - Combined facilities support activities
  • 70229 - Management consultancy activities other than financial management

Accounts:

account ref date: 08.12
overdue: NO
last made update: 2013.12.08
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2013.12.07
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2016.03.08
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2015.12.08
£2.95
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REGISTERED OFFICE CHANGED ON 24/03/2015 FROM, PINNACLE HOUSE 17-25 HARTFIELD ROAD, LONDON, SW19 3SE, ENGLAND
Form type: AD01
Date: 2015.03.24
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2015.03.19
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2015.03.19
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2015.03.19
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REGISTERED OFFICE CHANGED ON 24/11/2014 FROM, 5-6 COLLEGE MEWS, LONDON, SW18 2SJ
Form type: AD01
Date: 2014.11.24
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08/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.04
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07/12/13 FULL LIST
Form type: AR01
Date: 2014.01.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.01.30
Form type: LATEST SOC
Document description: 30/01/14 STATEMENT OF CAPITAL;GBP 100
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID RICHARD LEWIS / 01/06/2013
Form type: CH01
Date: 2014.01.30
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SECRETARY'S CHANGE OF PARTICULARS / DAVID RICHARD LEWIS / 01/06/2013
Form type: CH03
Date: 2014.01.30
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08/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.06
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07/12/12 FULL LIST
Form type: AR01
Date: 2013.01.26
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AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 08/12/11
Form type: AAMD
Date: 2012.08.08
£2.95
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08/12/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.04.12
£2.95
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07/12/11 FULL LIST
Form type: AR01
Date: 2011.12.09
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APPOINTMENT TERMINATED, DIRECTOR CRISPIN SPEAIGHT
Form type: TM01
Date: 2011.12.09
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DIRECTOR'S CHANGE OF PARTICULARS / LOUISA CHARLOTTE VICTORIA LEWIS / 08/12/2010
Form type: CH01
Date: 2011.12.09
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REGISTERED OFFICE CHANGED ON 02/12/2011 FROM, C/0 SHARPE PRITCHARD AND CO, ELIZABETH HOUSE, FULWOOD PLACE, LONDON, WC1V 6HG
Form type: AD01
Date: 2011.12.02
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DIRECTOR'S CHANGE OF PARTICULARS / LOUISA CHARLOTTE VICTORIA LEWIS / 16/06/2011
Form type: CH01
Date: 2011.06.20
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08/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.03.23
£2.95
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07/12/10 NO CHANGES
Form type: AR01
Date: 2011.01.07
£2.95
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08/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.03.29
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07/12/09 FULL LIST
Form type: AR01
Date: 2009.12.17
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08/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.05.27
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RETURN MADE UP TO 07/12/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2008.12.22
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08/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.03.26
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RETURN MADE UP TO 07/12/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.12.17
Child documents:
Document type: ANNOTATION
Date: 2007.12.17
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 17/12/07
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 08/12/06
Form type: AA
Date: 2007.04.18
£2.95
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RETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.20
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 08/12/05
Form type: AA
Date: 2006.05.23
£2.95
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RETURN MADE UP TO 07/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.22
Child documents:
Document type: ANNOTATION
Date: 2005.12.22
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: 2005.08.17
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ACC. REF. DATE SHORTENED FROM 31/12/05 TO 08/12/05
Form type: 225
Date: 2005.05.24
£2.95
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RETURN MADE UP TO 07/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.16
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.07
£2.95
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RETURN MADE UP TO 07/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.23
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.17
£2.95
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RETURN MADE UP TO 07/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.23
Child documents:
Document type: ANNOTATION
Date: 2002.12.23
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.13
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RETURN MADE UP TO 07/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.28
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.02
£2.95
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RETURN MADE UP TO 07/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.12
£2.95
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RETURN MADE UP TO 07/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.10.25
£2.95
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RETURN MADE UP TO 07/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.29
£2.95
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RETURN MADE UP TO 07/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.01.22
£2.95
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RETURN MADE UP TO 07/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.27
£2.95
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RETURN MADE UP TO 07/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.12.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.12.21

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Company directors and board members:

DAVID RICHARD LEWIS (dissolve)
Secretary, 1991.12.07 - 2016.03.08
STABLE LODGE LONG STREET , SHERBORNE
DT9 3DD, DORSET
ENGLAND
DAVID RICHARD LEWIS (dissolve)
Director, CIVIL ENGINEER, 1991.12.07 - 2016.03.08
STABLE LODGE LONG STREET , SHERBORNE
DT9 3DD, DORSET
ENGLAND
LOUISA CHARLOTTE VICTORIA LEWIS (dissolve)
Director, ADMINISTRATOR, 1999.10.19 - 2016.03.08
38A EDENVALE STREET , LONDON
SW6 2SF
ENGLAND
CAROLINE VICTORIA MARGARET LEWIS (dissolve)
Director, SEAMSTRESS, 1991.12.07 - 2000.07.19
WREN COTTAGE FORE STREET WYLYE , WARMINSTER
BA12 0RQ, WILTSHIRE
CRISPIN JOHN SPEAIGHT (dissolve)
Director, CHARTERED ACCOUNTANT, 1996.12.17 - 2011.09.12
75 ST GEORGES AVENUE , LONDON
N7 OAJ
Date 2012.12.08 2011.12.08
Fixed Assets £ 7,791 - 0.2 % £ 7,807
Current Assets £ 507,845 - 6.68 % £ 544,196
Debtors £ 451,828 + 74582.31 % £ 605
Shareholder Funds £ 483,902 + 4.89 % £ 461,342
Profit Loss Account Reserve £ 483,802 + 4.89 % £ 461,242
Called Up Share Capital £ 100 £ 100
Net Assets Liabilities Including Pension Asset Liability £ 483,902 + 4.89 % £ 461,342
Total Assets Less Current Liabilities £ 483,902 + 4.89 % £ 461,342
Net Current Assets Liabilities £ 476,111 + 4.98 % £ 453,535
Creditors Due Within One Year £ 31,734 - 65 % £ 90,661
Cash Bank In Hand £ 56,017 - 89.7 % £ 543,591
Investments Fixed Assets £ 7,791 £ 7,791
Tangible Fixed Assets £ 16
Tangible Fixed Assets Depreciation £ 1,677
Tangible Fixed Assets Cost Or Valuation £ 1,693

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Information about the Private Limited Company INSTOW AND TORRIDGE 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: 2016.07.25. Reload the data