Torbex
Stirling
Stirlingshire
FK8 2PH
Scotland
Director Name | Thomas Anthony Rice |
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Date of Birth | February 1966 (Born 58 years ago) |
Nationality | Irish |
Status | Closed |
Appointed | 16 October 2006(31 years, 10 months after company formation) |
Appointment Duration | 3 years, 3 months (closed 04 February 2010) |
Role | Finance And Is Director |
Correspondence Address | Pump Cottage 6 Wells Cottages Egglescliffe Stockton On Tees Cleveland TS16 9DA |
Secretary Name | Melanie Eyles |
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Nationality | British |
Status | Closed |
Appointed | 29 June 2007(32 years, 6 months after company formation) |
Appointment Duration | 2 years, 7 months (closed 04 February 2010) |
Role | Company Director |
Correspondence Address | Grange Farm North Otterington Northallerton North Yorkshire DL7 9JG |
Secretary Name | Joanne Sara Towers |
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Nationality | British |
Status | Resigned |
Appointed | 31 March 1992(17 years, 3 months after company formation) |
Appointment Duration | 6 years, 5 months (resigned 25 September 1998) |
Role | Company Director |
Correspondence Address | 171 Tamworth Road Sutton Coldfield West Midlands B75 6DY |
Director Name | Joanne Sara Towers |
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Date of Birth | March 1967 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 April 1992(17 years, 3 months after company formation) |
Appointment Duration | 6 years, 5 months (resigned 25 September 1998) |
Role | Company Director |
Correspondence Address | 171 Tamworth Road Sutton Coldfield West Midlands B75 6DY |
Director Name | Simon Colin Kirby |
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Date of Birth | August 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 April 1992(17 years, 3 months after company formation) |
Appointment Duration | 6 years, 5 months (resigned 25 September 1998) |
Role | Works Director |
Correspondence Address | 35 Knighton Road Sutton Coldfield West Midlands B74 4NX |
Director Name | Kenneth Brookes |
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Date of Birth | December 1921 (Born 102 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 April 1992(17 years, 3 months after company formation) |
Appointment Duration | -1 years, 12 months (resigned 31 March 1992) |
Role | Company Director |
Correspondence Address | 61 Thorney Road Streetly Sutton Coldfield West Midlands B74 3HZ |
Director Name | Nicholas Andrew Kirby |
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Date of Birth | August 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 April 1992(17 years, 3 months after company formation) |
Appointment Duration | 6 years, 5 months (resigned 25 September 1998) |
Role | Sales Director |
Correspondence Address | 200 Walsall Road Sutton Coldfield West Midlands B74 4QB |
Director Name | Hilary June Kirby |
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Date of Birth | June 1935 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 April 1992(17 years, 3 months after company formation) |
Appointment Duration | 6 years, 5 months (resigned 25 September 1998) |
Role | Company Director |
Correspondence Address | Apartment 28 Little Aston Hall Little Aston Sutton Coldfield West Midlands B74 3BH |
Director Name | Colin Walter Kirby |
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Date of Birth | December 1934 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 April 1992(17 years, 3 months after company formation) |
Appointment Duration | 4 years, 7 months (resigned 07 November 1996) |
Role | Company Director |
Correspondence Address | Apartment 28 Little Aston Hall Little Aston Sutton Coldfield West Midlands B74 3BH |
Secretary Name | Kenneth Brookes |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 03 April 1992(17 years, 3 months after company formation) |
Appointment Duration | -1 years, 12 months (resigned 31 March 1992) |
Role | Company Director |
Correspondence Address | 61 Thorney Road Streetly Sutton Coldfield West Midlands B74 3HZ |
Director Name | Anthony Gibbons |
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Date of Birth | September 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 September 1998(23 years, 9 months after company formation) |
Appointment Duration | 5 years, 3 months (resigned 31 December 2003) |
Role | Company Executive |
Correspondence Address | 8 Wells Green Barton Richmond North Yorkshire DL10 6NH |
Director Name | Stephen Paul Hovington |
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Date of Birth | March 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 September 1998(23 years, 9 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 04 June 2001) |
Role | Company Executive |
Country of Residence | England |
Correspondence Address | 9 Hillgarth Court Elvington York North Yorkshire YO41 4BD |
Director Name | John Keith Brown |
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Date of Birth | March 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 September 1998(23 years, 9 months after company formation) |
Appointment Duration | 7 months, 1 week (resigned 30 April 1999) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | Harvel Cottage 30 Hallatrow Road Paulton Bristol BS39 7LJ |
Secretary Name | Stephen Paul Hovington |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 25 September 1998(23 years, 9 months after company formation) |
Appointment Duration | 6 months (resigned 24 March 1999) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | 9 Hillgarth Court Elvington York North Yorkshire YO41 4BD |
Secretary Name | Anthony John Staples |
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Nationality | British |
Status | Resigned |
Appointed | 24 March 1999(24 years, 3 months after company formation) |
Appointment Duration | 8 years, 3 months (resigned 29 June 2007) |
Role | Company Director |
Correspondence Address | Park Cottage Frittenden Cranbrook Kent TN17 2AU |
Director Name | Mr David Richard Stead |
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Date of Birth | September 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 January 2001(26 years, 1 month after company formation) |
Appointment Duration | 6 years, 4 months (resigned 12 June 2007) |
Role | Company Executive |
Country of Residence | England |
Correspondence Address | 1 The Orchard Yeoman Lane, Bearsted Maidstone Kent ME14 4QL |
Director Name | John David Williams |
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Date of Birth | April 1954 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 January 2001(26 years, 1 month after company formation) |
Appointment Duration | 6 years, 4 months (resigned 12 June 2007) |
Role | Company Executive |
Correspondence Address | Redstone House Crouch Lane, Borough Green Sevenoaks Kent TN15 8LU |
Registered Address | Sca Packaging Finance Shared Service Centre Faverdale Faverdale Industrial Estate Darlington Co Durham DL3 0PE |
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Region | North East |
Constituency | Darlington |
County | County Durham |
Ward | Brinkburn & Faverdale |
Built Up Area | Darlington |
Latest Accounts | 31 December 2006 (17 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
4 February 2010 | Final Gazette dissolved following liquidation (1 page) |
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4 February 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
4 November 2009 | Return of final meeting in a members' voluntary winding up (3 pages) |
4 November 2009 | Return of final meeting in a members' voluntary winding up (3 pages) |
14 October 2009 | Liquidators statement of receipts and payments to 14 September 2009 (5 pages) |
14 October 2009 | Liquidators' statement of receipts and payments to 14 September 2009 (5 pages) |
23 September 2008 | Resolutions
|
23 September 2008 | Resolutions
|
23 September 2008 | Declaration of solvency (3 pages) |
23 September 2008 | Declaration of solvency (3 pages) |
23 September 2008 | Appointment of a voluntary liquidator (1 page) |
23 September 2008 | Appointment of a voluntary liquidator (1 page) |
17 September 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page) |
17 September 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (1 page) |
17 September 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (1 page) |
17 September 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page) |
18 April 2008 | Return made up to 12/03/08; full list of members (5 pages) |
18 April 2008 | Return made up to 12/03/08; full list of members (5 pages) |
28 July 2007 | Secretary resigned (1 page) |
28 July 2007 | New secretary appointed (2 pages) |
28 July 2007 | Secretary resigned (1 page) |
28 July 2007 | New secretary appointed (2 pages) |
21 July 2007 | Registered office changed on 21/07/07 from: sca packaging uk central office papyrus way larkfield aylesford kent ME20 7TW (1 page) |
21 July 2007 | Registered office changed on 21/07/07 from: sca packaging uk central office papyrus way larkfield aylesford kent ME20 7TW (1 page) |
2 July 2007 | Director resigned (1 page) |
2 July 2007 | Director resigned (1 page) |
2 July 2007 | Director resigned (1 page) |
2 July 2007 | Director resigned (1 page) |
26 June 2007 | Accounts for a dormant company made up to 31 December 2006 (4 pages) |
26 June 2007 | Accounts made up to 31 December 2006 (4 pages) |
29 May 2007 | Return made up to 12/03/07; no change of members (5 pages) |
29 May 2007 | Return made up to 12/03/07; no change of members (5 pages) |
5 January 2007 | New director appointed (3 pages) |
5 January 2007 | New director appointed (3 pages) |
2 November 2006 | New director appointed (3 pages) |
2 November 2006 | New director appointed (3 pages) |
1 November 2006 | Accounts made up to 31 December 2005 (4 pages) |
1 November 2006 | Accounts for a dormant company made up to 31 December 2005 (4 pages) |
27 July 2006 | Return made up to 12/03/06; no change of members (4 pages) |
27 July 2006 | Location of register of members (1 page) |
27 July 2006 | Location of register of members (1 page) |
27 July 2006 | Return made up to 12/03/06; no change of members (4 pages) |
2 August 2005 | Accounts for a dormant company made up to 31 December 2004 (4 pages) |
2 August 2005 | Accounts made up to 31 December 2004 (4 pages) |
18 April 2005 | Return made up to 12/03/05; full list of members (5 pages) |
18 April 2005 | Return made up to 12/03/05; full list of members (5 pages) |
22 February 2005 | Registered office changed on 22/02/05 from: sca packaging house 543 new hythe lane larkfield aylesford kent ME20 7PE (1 page) |
22 February 2005 | Registered office changed on 22/02/05 from: sca packaging house 543 new hythe lane larkfield aylesford kent ME20 7PE (1 page) |
19 July 2004 | Accounts for a dormant company made up to 31 December 2003 (4 pages) |
19 July 2004 | Accounts made up to 31 December 2003 (4 pages) |
23 June 2004 | Return made up to 12/03/04; no change of members (5 pages) |
23 June 2004 | Return made up to 12/03/04; no change of members (5 pages) |
23 March 2004 | Director resigned (1 page) |
23 March 2004 | Director resigned (1 page) |
3 November 2003 | Accounts for a dormant company made up to 31 December 2002 (4 pages) |
3 November 2003 | Accounts made up to 31 December 2002 (4 pages) |
9 May 2003 | Return made up to 12/03/03; no change of members (6 pages) |
9 May 2003 | Return made up to 12/03/03; no change of members (6 pages) |
29 October 2002 | Accounts for a dormant company made up to 31 December 2001 (5 pages) |
29 October 2002 | Accounts made up to 31 December 2001 (5 pages) |
9 April 2002 | Return made up to 03/04/02; full list of members (6 pages) |
9 April 2002 | Return made up to 03/04/02; full list of members (6 pages) |
29 October 2001 | Accounts for a dormant company made up to 31 December 2000 (4 pages) |
29 October 2001 | Accounts made up to 31 December 2000 (4 pages) |
11 June 2001 | Director resigned (1 page) |
11 June 2001 | Director resigned (1 page) |
30 April 2001 | Accounts made up to 31 December 1999 (4 pages) |
30 April 2001 | Accounts for a dormant company made up to 31 December 1999 (4 pages) |
25 April 2001 | Return made up to 03/04/01; no change of members (5 pages) |
25 April 2001 | Return made up to 03/04/01; no change of members (5 pages) |
28 January 2001 | New director appointed (2 pages) |
28 January 2001 | New director appointed (2 pages) |
26 January 2001 | New director appointed (2 pages) |
26 January 2001 | New director appointed (2 pages) |
9 October 2000 | Delivery ext'd 3 mth 31/12/99 (1 page) |
9 October 2000 | Delivery ext'd 3 mth 31/12/99 (1 page) |
21 April 2000 | Return made up to 03/04/00; no change of members (5 pages) |
21 April 2000 | Return made up to 03/04/00; no change of members (5 pages) |
28 October 1999 | Accounts made up to 31 December 1998 (5 pages) |
28 October 1999 | Accounts for a dormant company made up to 31 December 1998 (5 pages) |
20 August 1999 | Return made up to 03/04/99; full list of members (7 pages) |
20 August 1999 | Location of register of members (1 page) |
20 August 1999 | Location of register of members (1 page) |
20 August 1999 | Return made up to 03/04/99; full list of members (7 pages) |
20 August 1999 | Location of debenture register (1 page) |
20 August 1999 | Location of debenture register (1 page) |
6 June 1999 | Director resigned (1 page) |
6 June 1999 | Director resigned (1 page) |
8 April 1999 | Registered office changed on 08/04/99 from: 9TH floor west 114 knightsbridgge london SW1X 7NN (1 page) |
8 April 1999 | Registered office changed on 08/04/99 from: 9TH floor west 114 knightsbridgge london SW1X 7NN (1 page) |
7 April 1999 | New secretary appointed (1 page) |
7 April 1999 | Secretary resigned (1 page) |
7 April 1999 | New secretary appointed (1 page) |
7 April 1999 | Secretary resigned (1 page) |
26 October 1998 | Accounts for a dormant company made up to 31 December 1997 (3 pages) |
26 October 1998 | Accounts made up to 31 December 1997 (3 pages) |
15 October 1998 | New director appointed (2 pages) |
15 October 1998 | New secretary appointed;new director appointed (2 pages) |
15 October 1998 | New director appointed (2 pages) |
15 October 1998 | New secretary appointed;new director appointed (2 pages) |
15 October 1998 | New director appointed (2 pages) |
15 October 1998 | New director appointed (2 pages) |
30 September 1998 | Director resigned (1 page) |
30 September 1998 | Director resigned (1 page) |
30 September 1998 | Director resigned (1 page) |
30 September 1998 | Registered office changed on 30/09/98 from: lynn lane lichfield staffs WS14 0DZ (1 page) |
30 September 1998 | Resolutions
|
30 September 1998 | Resolutions
|
30 September 1998 | Secretary resigned;director resigned (1 page) |
30 September 1998 | Director resigned (1 page) |
30 September 1998 | Director resigned (1 page) |
30 September 1998 | Director resigned (1 page) |
30 September 1998 | Registered office changed on 30/09/98 from: lynn lane lichfield staffs WS14 0DZ (1 page) |
30 September 1998 | Secretary resigned;director resigned (1 page) |
28 August 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
28 August 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
28 August 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
28 August 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
28 April 1998 | Return made up to 03/04/98; no change of members
|
28 April 1998 | Return made up to 03/04/98; no change of members (4 pages) |
19 January 1998 | Declaration of satisfaction of mortgage/charge (2 pages) |
19 January 1998 | Declaration of satisfaction of mortgage/charge (2 pages) |
30 April 1997 | Return made up to 03/04/97; no change of members (4 pages) |
30 April 1997 | Return made up to 03/04/97; no change of members
|
22 April 1997 | Particulars of mortgage/charge (3 pages) |
22 April 1997 | Particulars of mortgage/charge (3 pages) |
17 April 1997 | Accounts for a dormant company made up to 31 December 1996 (3 pages) |
17 April 1997 | Accounts made up to 31 December 1996 (3 pages) |
26 November 1996 | Director resigned (1 page) |
26 November 1996 | Director resigned (1 page) |
30 April 1996 | Return made up to 03/04/96; full list of members (8 pages) |
30 April 1996 | Return made up to 03/04/96; full list of members
|
24 April 1996 | Accounts for a dormant company made up to 31 December 1995 (3 pages) |
24 April 1996 | Accounts made up to 31 December 1995 (3 pages) |
6 April 1995 | Return made up to 03/04/95; no change of members (6 pages) |
6 April 1995 | Return made up to 03/04/95; no change of members (6 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (19 pages) |
11 December 1974 | Incorporation (17 pages) |
11 December 1974 | Incorporation (17 pages) |