Torvale Fisher 2000

Company Name	Torvale Fisher 2000
Company Status	Dissolved
Company Number	00156800
Category	Private Unlimited Company
Incorporation Date	7 July 1919(103 years, 12 months ago)
Dissolution Date	7 May 2008 (15 years, 1 month ago)
Previous Name	Portec Rail Products (UK) Limited

Business Activity

Section C	Manufacturing
SIC 2922	Manufacture of lift & handling equipment
SIC 28220	Manufacture of lifting and handling equipment

Directors

Director Name	Mr Peter John Butler
Date of Birth	October 1952 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	26 July 2001(82 years, 1 month after company formation)
Appointment Duration	6 years, 9 months (closed 07 May 2008)
Role	Solicitor
Country of Residence	Wales
Correspondence Address	17 Lawson Road Wrexham LL12 7BA Wales

Secretary Name	Mr Peter John Butler
Nationality	British
Status	Closed
Appointed	26 July 2001(82 years, 1 month after company formation)
Appointment Duration	6 years, 9 months (closed 07 May 2008)
Role	Solicitor
Country of Residence	Wales
Correspondence Address	17 Lawson Road Wrexham LL12 7BA Wales

Director Name	Mr David Dudley
Date of Birth	October 1914 (Born 108 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1991(72 years, 4 months after company formation)
Appointment Duration	5 months, 4 weeks (resigned 22 April 1992)
Role	Solicitor
Correspondence Address	St Leonards House St. Leonards Road Nazeing Waltham Abbey Essex EN9 2HG

Director Name	Mr Edwin Arthur Jones
Date of Birth	November 1932 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1991(72 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 08 January 1993)
Role	Solicitor
Correspondence Address	Alberstoke 4 Midway Walton On Thames Surrey KT12 3HY

Director Name	Mr Derek James Joy
Date of Birth	April 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1991(72 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 07 May 1993)
Role	Chartered Engineer
Correspondence Address	Roft Villa Beech Lane Marford Wrexham Clwyd LL12 8TA Wales

Director Name	Graham Tarbuck
Date of Birth	September 1946 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1991(72 years, 4 months after company formation)
Appointment Duration	9 years, 9 months (resigned 26 July 2001)
Role	Chartered Engineer
Correspondence Address	Queensbridge Hall Farm Overton On Dee Wrexham LL13 0LE Wales

Secretary Name	Michael Robert Kirkham
Nationality	British
Status	Resigned
Appointed	26 October 1991(72 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 20 April 1993)
Role	Company Director
Country of Residence	Wales
Correspondence Address	12 Eldon Drive Abergele Conwy LL22 7BY Wales

Director Name	Mr Michael Timothy Yonker
Date of Birth	October 1942 (Born 80 years ago)
Nationality	American
Status	Resigned
Appointed	01 December 1991(72 years, 5 months after company formation)
Appointment Duration	6 years (resigned 10 December 1997)
Role	Company Director
Correspondence Address	1266 Loch Lane Lake Forest Illinois 60045 United States

Director Name	Reginald Keith Groseley
Nationality	British
Status	Resigned
Appointed	21 January 1993(73 years, 7 months after company formation)
Appointment Duration	8 years, 6 months (resigned 26 July 2001)
Role	Chartered Accountant
Correspondence Address	Lynwood House Dudley Road Lye Stourbridge West Midlands DY9 8DU

Director Name	Helen Symonds
Date of Birth	June 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 1993(73 years, 10 months after company formation)
Appointment Duration	3 years (resigned 21 April 1996)
Role	Management Consultant
Correspondence Address	Wirral Manor House Clatterbridge Road Bebbington Wirral L63 4JD

Secretary Name	Reginald Keith Groseley
Nationality	British
Status	Resigned
Appointed	20 April 1993(73 years, 10 months after company formation)
Appointment Duration	8 years, 3 months (resigned 26 July 2001)
Role	Chartered Accountant
Correspondence Address	Lynwood House Dudley Road Lye Stourbridge West Midlands DY9 8DU

Director Name	Mr John Spindler Cooper
Date of Birth	July 1934 (Born 88 years ago)
Nationality	American
Status	Resigned
Appointed	10 December 1997(78 years, 5 months after company formation)
Appointment Duration	8 years, 11 months (resigned 06 November 2006)
Role	Company Director
Correspondence Address	216 Robin Hood Drive Irwin Pa 15238 Foreign

Director Name	Mr John Spindler Cooper
Date of Birth	July 1934 (Born 88 years ago)
Nationality	American
Status	Resigned
Appointed	10 December 1997(78 years, 5 months after company formation)
Appointment Duration	8 years, 11 months (resigned 06 November 2006)
Role	Company Director
Correspondence Address	216 Robin Hood Drive Irwin Pa 15238 Foreign

Director Name	Mr Malcolm George Lawley
Date of Birth	October 1949 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2000(80 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 28 February 2001)
Role	Accountant
Country of Residence	England
Correspondence Address	6 Green Close Bomere Heath Shrewsbury Salop SY4 3NQ Wales

Director Name	Clive Richard Hankinson
Date of Birth	February 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2001(82 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 31 March 2004)
Role	General Manager
Correspondence Address	65 Poulton Road Spittle Wirral CH63 9LD Wales

Director Name	Mr Michael John Cartwright
Date of Birth	September 1963 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2006(86 years, 10 months after company formation)
Appointment Duration	9 months, 4 weeks (resigned 05 February 2007)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	2 Fron Cottage Hendy Road Mold Clwyd CH7 5JR Wales

Location

Registered Address	Stamford Street Sheffield S9 2TX
Region	Yorkshire and The Humber
Constituency	Sheffield South East
County	South Yorkshire
Ward	Darnall
Built Up Area	Sheffield
Address Matches	3 other UK companies use this postal address

Financials

Year	2014
Net Worth	£207,592

Accounts

Latest Accounts	31 December 2004 (18 years, 5 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

7 May 2008	Final Gazette dissolved via compulsory strike-off (1 page)
18 December 2007	First Gazette notice for compulsory strike-off (1 page)
5 March 2007	Director resigned (1 page)
1 March 2007	Registered office changed on 01/03/07 from: vauxhall industrial estate ruabon wrexham LL14 6UY (1 page)
17 January 2007	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
18 December 2006	Memorandum and Articles of Association (9 pages)
10 December 2006	Director resigned (1 page)
7 December 2006	Certificate of re-registration from Limited to Unlimited (1 page)
7 December 2006	Declaration of assent for reregistration to UNLTD (1 page)
7 December 2006	Members' assent for rereg from LTD to UNLTD (1 page)
7 December 2006	Application for reregistration from LTD to UNLTD (3 pages)
7 December 2006	Re-registration of Memorandum and Articles (9 pages)
7 December 2006	Resolutions RES02 ‐ Resolution of re-registration (1 page)
2 May 2006	New director appointed (2 pages)
9 December 2005	Return made up to 11/10/05; full list of members (7 pages)
11 May 2005	Total exemption full accounts made up to 31 December 2004 (8 pages)
18 October 2004	Return made up to 11/10/04; full list of members (7 pages)
15 April 2004	Director resigned (1 page)
31 March 2004	Total exemption full accounts made up to 31 December 2003 (9 pages)
26 October 2003	Full accounts made up to 31 December 2002 (14 pages)
20 October 2003	Return made up to 11/10/03; full list of members (7 pages)
4 December 2002	Auditor's resignation (1 page)
6 November 2002	Return made up to 11/10/02; full list of members (7 pages)
6 September 2002	Full accounts made up to 31 December 2001 (12 pages)
2 April 2002	Compulsory strike-off action has been discontinued (1 page)
2 April 2002	Withdrawal of application for striking off (1 page)
5 March 2002	First Gazette notice for voluntary strike-off (1 page)
23 January 2002	Application for striking-off (1 page)
19 October 2001	Return made up to 11/10/01; full list of members (7 pages)
19 October 2001	Director resigned (1 page)
3 August 2001	Director resigned (1 page)
3 August 2001	New director appointed (2 pages)
3 August 2001	New secretary appointed;new director appointed (2 pages)
3 August 2001	Secretary resigned;director resigned (1 page)
13 June 2001	Full accounts made up to 31 December 2000 (17 pages)
22 November 2000	Return made up to 11/10/00; full list of members (7 pages)
13 June 2000	Full accounts made up to 31 December 1999 (19 pages)
17 February 2000	New director appointed (2 pages)
11 November 1999	Return made up to 11/10/99; full list of members (7 pages)
27 October 1999	Auditor's resignation (1 page)
20 October 1999	Full accounts made up to 31 December 1998 (19 pages)
22 September 1999	Memorandum and Articles of Association (24 pages)
23 June 1999	Declaration of satisfaction of mortgage/charge (1 page)
7 May 1999	Memorandum and Articles of Association (1 page)
7 May 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (39 pages)
19 April 1999	Particulars of mortgage/charge (3 pages)
25 March 1999	Memorandum and Articles of Association (34 pages)
25 March 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
29 October 1998	Return made up to 11/10/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
14 October 1998	Auditor's resignation (2 pages)
11 September 1998	Full accounts made up to 31 December 1997 (19 pages)
19 June 1998	Particulars of mortgage/charge (3 pages)
7 January 1998	Company name changed portec (u k) LIMITED\certificate issued on 08/01/98 (2 pages)
7 January 1998	Director resigned (1 page)
29 October 1997	Return made up to 11/10/97; no change of members (4 pages)
14 November 1996	Return made up to 11/10/96; full list of members (6 pages)
15 October 1996	Full accounts made up to 31 December 1995 (18 pages)
6 May 1996	Director resigned (1 page)
13 October 1995	Return made up to 11/10/95; no change of members (4 pages)
22 September 1995	Full accounts made up to 31 December 1994 (19 pages)
7 March 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
1 July 1969	Company name changed\certificate issued on 01/07/69 (2 pages)
7 July 1919	Incorporation (44 pages)

Torvale Fisher 2000

Business Activity

Directors

Location

Financials

Accounts

Filing History

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