| Company Name | Torchbay Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02408512 |
| Category | Private Limited Company |
| Incorporation Date | 27 July 1989(34 years, 9 months ago) |
| Dissolution Date | 17 August 2004 (19 years, 8 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
Directors
| Director Name | Mrs Christine Wright |
|---|---|
| Date of Birth | August 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 January 1992(2 years, 6 months after company formation) |
| Appointment Duration | 12 years, 6 months (closed 17 August 2004) |
| Role | Housewife |
| Correspondence Address | 126 Pen-Y-Maes Road Holywell Flintshire CH8 7BE Wales |
| Director Name | Mr William Wright |
|---|---|
| Date of Birth | October 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 January 1992(2 years, 6 months after company formation) |
| Appointment Duration | 12 years, 6 months (closed 17 August 2004) |
| Role | Engineer |
| Correspondence Address | 126 Pen-Y-Maes Road Holywell Flintshire CH8 7BE Wales |
| Secretary Name | Mrs Christine Wright |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 January 1992(2 years, 6 months after company formation) |
| Appointment Duration | 12 years, 6 months (closed 17 August 2004) |
| Role | Company Director |
| Correspondence Address | 126 Pen-Y-Maes Road Holywell Flintshire CH8 7BE Wales |
| Director Name | Steven Peirson |
|---|---|
| Date of Birth | April 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 August 2002(13 years after company formation) |
| Appointment Duration | 2 years (closed 17 August 2004) |
| Role | Sales |
| Correspondence Address | 6 Banburgh Road Middlesbrough Cleveland Ts 9ls |
| Secretary Name | Paul Wright |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 2002(13 years after company formation) |
| Appointment Duration | 2 months, 2 weeks (resigned 19 October 2002) |
| Role | Sales |
| Correspondence Address | 45 Pearl Road Thornaby Cleveland TS17 8DG |
Location
| Registered Address | 6 Bamburgh Drive Ormesby Middlesbrough Cleveland TS7 9LS |
|---|---|
| Region | North East |
| Constituency | Redcar |
| County | North Yorkshire |
| Ward | Ormesby |
| Built Up Area | Teesside |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,872 |
| Cash | £9,202 |
| Current Liabilities | £7,870 |
Accounts
| Latest Accounts | 31 August 2001 (22 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 17 August 2004 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 4 May 2004 | First Gazette notice for compulsory strike-off (1 page) |
| 31 October 2002 | Secretary resigned (1 page) |
| 27 August 2002 | New secretary appointed (2 pages) |
| 27 August 2002 | Registered office changed on 27/08/02 from: 126 pen-y-maes road holywell flintshire CH8 7BE (1 page) |
| 27 August 2002 | New director appointed (2 pages) |
| 26 July 2002 | Total exemption small company accounts made up to 31 August 2001 (5 pages) |
| 14 March 2002 | Return made up to 31/01/02; full list of members
|
| 4 July 2001 | Total exemption small company accounts made up to 31 August 2000 (5 pages) |
| 8 February 2001 | Return made up to 31/01/01; full list of members (6 pages) |
| 30 June 2000 | Accounts for a small company made up to 31 August 1999 (4 pages) |
| 1 March 2000 | Return made up to 31/01/00; full list of members (6 pages) |
| 2 July 1999 | Accounts for a small company made up to 31 August 1998 (5 pages) |
| 19 February 1999 | Return made up to 31/01/99; no change of members (4 pages) |
| 18 June 1998 | Accounts for a small company made up to 31 August 1997 (5 pages) |
| 12 February 1998 | Return made up to 31/01/98; no change of members (4 pages) |
| 28 June 1997 | Accounts for a small company made up to 31 August 1996 (4 pages) |
| 27 March 1997 | Return made up to 31/01/97; full list of members
|
| 10 July 1996 | Accounts for a small company made up to 31 August 1995 (4 pages) |
| 9 April 1996 | Return made up to 31/01/96; no change of members (4 pages) |
| 4 July 1995 | Accounts for a small company made up to 31 August 1994 (4 pages) |