Torvale Fisher Limited

Company Name	Torvale Fisher Limited
Company Status	Dissolved
Company Number	02870882
Category	Private Limited Company
Incorporation Date	10 November 1993(30 years, 5 months ago)
Dissolution Date	22 May 2007 (16 years, 11 months ago)
Previous Name	Portec Engineering 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 71 years ago)
Nationality	British
Status	Closed
Appointed	26 July 2001(7 years, 8 months after company formation)
Appointment Duration	5 years, 10 months (closed 22 May 2007)
Role	Solicitor
Country of Residence	Wales
Correspondence Address	17 Lawson Road Wrexham LL12 7BA Wales

Director Name	John Spindler Cooper
Date of Birth	July 1934 (Born 89 years ago)
Nationality	American
Status	Closed
Appointed	26 July 2001(7 years, 8 months after company formation)
Appointment Duration	5 years, 10 months (closed 22 May 2007)
Role	Company Director
Correspondence Address	216 1/2 Robin Hood Drive Irwin Pa15 642 United States

Secretary Name	Mr Peter John Butler
Nationality	British
Status	Closed
Appointed	26 July 2001(7 years, 8 months after company formation)
Appointment Duration	5 years, 10 months (closed 22 May 2007)
Role	Solicitor
Country of Residence	Wales
Correspondence Address	17 Lawson Road Wrexham LL12 7BA Wales

Director Name	Reginald Keith Groseley
Nationality	British
Status	Resigned
Appointed	22 November 1993(1 week, 5 days after company formation)
Appointment Duration	7 years, 8 months (resigned 26 July 2001)
Role	Chartered Accountant
Correspondence Address	Lynwood House Dudley Road Lye Stourbridge West Midlands DY9 8DU

Director Name	Graham Tarbuck
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1993(1 week, 5 days after company formation)
Appointment Duration	7 years, 8 months (resigned 26 July 2001)
Role	Chartered Engineer
Correspondence Address	Queensbridge Hall Farm Overton On Dee Wrexham LL13 0LE Wales

Secretary Name	Reginald Keith Groseley
Nationality	British
Status	Resigned
Appointed	22 November 1993(1 week, 5 days after company formation)
Appointment Duration	7 years, 8 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	23 November 1993(1 week, 6 days after company formation)
Appointment Duration	2 years, 4 months (resigned 21 April 1996)
Role	Management Consultant
Correspondence Address	Wirral Manor House Clatterbridge Road Bebbington Wirral L63 4JD

Director Name	Clive Richard Hankinson
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2001(7 years, 8 months 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 60 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2006(12 years, 5 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

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	10 November 1993(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 November 1993(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

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	-£567,422
Current Liabilities	£567,422

Accounts

Latest Accounts	31 December 2004 (19 years, 4 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

22 May 2007	Final Gazette dissolved via voluntary 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 clwyd LL14 6UY (1 page)
6 February 2007	First Gazette notice for voluntary strike-off (1 page)
12 December 2006	Application for striking-off (1 page)
2 May 2006	New director appointed (2 pages)
9 December 2005	Return made up to 10/11/05; full list of members (7 pages)
11 May 2005	Total exemption full accounts made up to 31 December 2004 (8 pages)
25 February 2005	Return made up to 10/11/04; 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 (7 pages)
13 November 2003	Return made up to 10/11/03; full list of members (7 pages)
26 October 2003	Total exemption full accounts made up to 31 December 2002 (6 pages)
4 December 2002	Auditor's resignation (1 page)
6 September 2002	Accounts for a dormant company made up to 31 December 2001 (8 pages)
12 November 2001	Return made up to 10/11/01; full list of members (7 pages)
3 August 2001	New secretary appointed;new director appointed (2 pages)
3 August 2001	Secretary resigned;director resigned (1 page)
3 August 2001	New director appointed (2 pages)
3 August 2001	New director appointed (2 pages)
3 August 2001	Director resigned (1 page)
13 June 2001	Full accounts made up to 31 December 2000 (13 pages)
22 November 2000	Return made up to 10/11/00; full list of members (6 pages)
13 June 2000	Full accounts made up to 31 December 1999 (13 pages)
25 November 1999	Return made up to 10/11/99; full list of members (6 pages)
20 October 1999	Full accounts made up to 31 December 1998 (12 pages)
20 October 1999	Auditor's resignation (2 pages)
13 November 1998	Return made up to 10/11/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
14 October 1998	Auditor's resignation (2 pages)
11 September 1998	Full accounts made up to 31 December 1997 (11 pages)
19 June 1998	Particulars of mortgage/charge (3 pages)
7 January 1998	Company name changed portec engineering LIMITED\certificate issued on 08/01/98 (2 pages)
17 December 1997	Return made up to 10/11/97; full list of members (6 pages)
24 September 1997	Full accounts made up to 31 December 1996 (12 pages)
16 December 1996	Return made up to 10/11/96; no change of members (4 pages)
15 October 1996	Full accounts made up to 31 December 1995 (13 pages)
6 May 1996	Director resigned (1 page)
22 September 1995	Full accounts made up to 31 December 1994 (12 pages)
14 December 1994	Company name changed standhold LIMITED\certificate issued on 15/12/94 (2 pages)
19 December 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
10 November 1993	Incorporation (19 pages)

Torvale Fisher Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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