TORPHINES LIMITED

dissolved Company number 02914933

Private Limited by Shares · Incorporated on 25th Mar 1994 · Closed on 17th Dec 2019

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SIC code: 70100
Registered office: London, SW1P 9ZP
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

TORPHINES LIMITED is a private limited by shares company based in London. It was incorporated on 25th Mar 1994 and is currently showing its status as 'Dissolved'. The company's stated activity is Activities of head offices.

1 Director View directors

27 Companies at address View all 46 Companies in postcode View postcode

SICs

View other companies in London (SW) with the same SIC code:

70100 — Activities of head offices

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Thomas Gregory	Director	1st May 2017		British	View profile

Other companies at this address

View all 26

Company	Number	Incorporated	Status
EX NIHILO LIMITED	08900735	18th Feb 2014	dissolved
GULLIFORD CONSULTING LTD	07310680	12th Jul 2010	dissolved
FULL ACCESS LIMITED	07128998	19th Jan 2010	dissolved
MAIDSTONE ROAD HOLDINGS LIMITED	06699533	16th Sep 2008	dissolved
A GOOD LISTENER LIMITED	06408590	25th Oct 2007	dissolved

Showing the latest 5 of 26 companies at this address.

Actions

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Company snapshot

Status: dissolved
Incorporated: 25th Mar 1994
Company type: Private Limited by Shares
SIC code: 70100
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2017
Accounting reference date: 31st Dec

Timeline

25th Mar 1994 Company incorporated
25th Mar 1994 Gareth Edwards appointed as Director
25th Mar 1994 Gareth Edwards appointed as Secretary
25th Mar 1994 Keir Gordon appointed as Director
28th Mar 1994 Sabran Lintern-Mole appointed as Director
28th Mar 1994 Sabran Lintern-Mole appointed as Secretary
28th Mar 1994 Gareth Edwards resigned as Director
28th Mar 1994 Gareth Edwards resigned as Secretary
28th Mar 1994 Keir Gordon resigned as Director
28th Mar 1994 Graham Clark appointed as Director
30th Nov 1995 Anthony Cooper appointed as Director
27th Jan 1997 Sabran Lintern-Mole resigned as Secretary
27th Jan 1997 Anashua Knight appointed as Secretary
1st Aug 1997 Sabran Lintern-Mole resigned as Director
1st Feb 1999 Richard Bannister appointed as Director
1st Feb 1999 Richard Bannister appointed as Secretary
1st Feb 1999 Anashua Knight resigned as Secretary
1st Jan 2001 Christopher Harding appointed as Director
1st Jan 2001 David Collins appointed as Director
31st Dec 2002 Anthony Cooper resigned as Director
31st Dec 2002 David Collins resigned as Director
31st Dec 2004 Christopher Harding resigned as Director
19th Apr 2006 Andrew Akerman appointed as Director
19th Apr 2006 Fiona Ledger appointed as Director
30th Nov 2007 Michael Dunn appointed as Director
30th Nov 2007 Michael Dunn appointed as Secretary
30th Nov 2007 Richard Bannister resigned as Director
30th Nov 2007 Richard Bannister resigned as Secretary
31st Aug 2009 Fiona Ledger resigned as Director
6th Mar 2012 Edward Leask appointed as Director
6th Mar 2012 Robert Davison appointed as Secretary
6th Mar 2012 Michael Dunn resigned as Secretary
5th Dec 2012 James Glover appointed as Director
20th Dec 2013 Michael Dunn resigned as Director
20th Dec 2013 Andrew Akerman resigned as Director
20th Dec 2013 Graham Clark resigned as Director
30th Jun 2015 Edward Leask resigned as Director
1st Jul 2015 Roopesh Prasher appointed as Director
2nd Jul 2015 James Glover resigned as Director
31st Mar 2017 Robert Davison resigned as Secretary
1st May 2017 Roopesh Prasher resigned as Director
1st May 2017 Thomas Gregory appointed as Director

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