About

Registered Number: 03318088
Date of Incorporation: 13/02/1997 (28 years and 1 month ago)
Company Status: Dissolved
Date of Dissolution: 04/04/2017 (8 years ago)
Registered Address: 37 Carr Lane, Hull, East Yorkshire, HU1 3RE

 

Based in East Yorkshire, Torch Communications Ltd was setup in 1997, it's status is listed as "Dissolved". The business has 2 directors listed as Smith, Katharine Olivia Helen, Miller, Nicola Jane in the Companies House registry. We don't currently know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
SMITH, Katharine Olivia Helen 16 July 2010 - 1
MILLER, Nicola Jane 20 November 2009 16 July 2010 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 04 April 2017
GAZ1(A) - First notification of strike-off in London Gazette) 17 January 2017
DS01 - Striking off application by a company 06 January 2017
TM01 - Termination of appointment of director 24 October 2016
AP01 - Appointment of director 24 October 2016
AR01 - Annual Return 24 February 2016
AA - Annual Accounts 15 December 2015
AR01 - Annual Return 13 February 2015
AA - Annual Accounts 24 December 2014
AR01 - Annual Return 13 February 2014
AA - Annual Accounts 30 December 2013
AR01 - Annual Return 13 February 2013
AA - Annual Accounts 04 January 2013
AR01 - Annual Return 17 February 2012
AA - Annual Accounts 14 December 2011
AR01 - Annual Return 14 February 2011
AA - Annual Accounts 22 November 2010
AP03 - Appointment of secretary 30 July 2010
TM02 - Termination of appointment of secretary 30 July 2010
AR01 - Annual Return 15 February 2010
AA - Annual Accounts 30 January 2010
CH01 - Change of particulars for director 03 December 2009
AP03 - Appointment of secretary 24 November 2009
TM02 - Termination of appointment of secretary 24 November 2009
288a - Notice of appointment of directors or secretaries 29 April 2009
288b - Notice of resignation of directors or secretaries 02 April 2009
363a - Annual Return 25 February 2009
AA - Annual Accounts 26 January 2009
288b - Notice of resignation of directors or secretaries 12 December 2008
363a - Annual Return 18 February 2008
288c - Notice of change of directors or secretaries or in their particulars 10 August 2007
AA - Annual Accounts 02 July 2007
363a - Annual Return 13 February 2007
AA - Annual Accounts 17 October 2006
AUD - Auditor's letter of resignation 28 September 2006
288a - Notice of appointment of directors or secretaries 25 April 2006
288b - Notice of resignation of directors or secretaries 24 April 2006
363a - Annual Return 14 February 2006
AA - Annual Accounts 23 December 2005
288c - Notice of change of directors or secretaries or in their particulars 23 June 2005
CERTNM - Change of name certificate 05 May 2005
288a - Notice of appointment of directors or secretaries 27 April 2005
363s - Annual Return 22 February 2005
AA - Annual Accounts 05 August 2004
363a - Annual Return 26 February 2004
AA - Annual Accounts 14 December 2003
288b - Notice of resignation of directors or secretaries 18 September 2003
288c - Notice of change of directors or secretaries or in their particulars 27 March 2003
363a - Annual Return 18 February 2003
AA - Annual Accounts 06 November 2002
AUD - Auditor's letter of resignation 10 August 2002
288b - Notice of resignation of directors or secretaries 15 April 2002
363a - Annual Return 20 February 2002
287 - Change in situation or address of Registered Office 12 February 2002
AUD - Auditor's letter of resignation 09 November 2001
AA - Annual Accounts 08 November 2001
288c - Notice of change of directors or secretaries or in their particulars 11 July 2001
288b - Notice of resignation of directors or secretaries 04 April 2001
288b - Notice of resignation of directors or secretaries 04 April 2001
288a - Notice of appointment of directors or secretaries 28 March 2001
288b - Notice of resignation of directors or secretaries 27 February 2001
363a - Annual Return 21 February 2001
AA - Annual Accounts 05 February 2001
RESOLUTIONS - N/A 03 October 2000
RESOLUTIONS - N/A 03 October 2000
RESOLUTIONS - N/A 03 October 2000
288b - Notice of resignation of directors or secretaries 03 October 2000
288a - Notice of appointment of directors or secretaries 25 July 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 06 July 2000
363a - Annual Return 22 February 2000
AA - Annual Accounts 03 February 2000
288c - Notice of change of directors or secretaries or in their particulars 26 January 2000
395 - Particulars of a mortgage or charge 05 May 1999
288a - Notice of appointment of directors or secretaries 09 April 1999
363a - Annual Return 09 March 1999
288c - Notice of change of directors or secretaries or in their particulars 23 October 1998
RESOLUTIONS - N/A 17 September 1998
AA - Annual Accounts 01 September 1998
RESOLUTIONS - N/A 13 May 1998
363b - Annual Return 30 March 1998
288a - Notice of appointment of directors or secretaries 19 March 1998
288a - Notice of appointment of directors or secretaries 27 January 1998
288a - Notice of appointment of directors or secretaries 25 January 1998
288a - Notice of appointment of directors or secretaries 25 January 1998
288a - Notice of appointment of directors or secretaries 25 January 1998
225 - Change of Accounting Reference Date 25 January 1998
288b - Notice of resignation of directors or secretaries 12 January 1998
288b - Notice of resignation of directors or secretaries 12 January 1998
MEM/ARTS - N/A 28 August 1997
287 - Change in situation or address of Registered Office 26 August 1997
288a - Notice of appointment of directors or secretaries 21 August 1997
288a - Notice of appointment of directors or secretaries 21 August 1997
288b - Notice of resignation of directors or secretaries 21 August 1997
288b - Notice of resignation of directors or secretaries 21 August 1997
CERTNM - Change of name certificate 05 August 1997
288b - Notice of resignation of directors or secretaries 20 March 1997
288b - Notice of resignation of directors or secretaries 20 March 1997
288a - Notice of appointment of directors or secretaries 20 March 1997
288a - Notice of appointment of directors or secretaries 20 March 1997
287 - Change in situation or address of Registered Office 20 March 1997
NEWINC - New incorporation documents 13 February 1997

Mortgages & Charges

Description Date Status Charge by
Supplemental deed 15 April 1999 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.