Established in 1994, Torphines Ltd has its registered office in London, it has a status of "Dissolved". The companies directors are listed as Davison, Robert Edward, Knight, Anashua, Collins, David Gerrard, Gordon, Keir Watson, Harding, Christopher Ronald, Prasher, Roopesh at Companies House. We don't currently know the number of employees at this business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| COLLINS, David Gerrard | 01 January 2001 | 31 December 2002 | 1 |
| GORDON, Keir Watson | 25 March 1994 | 28 March 1994 | 1 |
| HARDING, Christopher Ronald | 01 January 2001 | 31 December 2004 | 1 |
| PRASHER, Roopesh | 01 July 2015 | 01 May 2017 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DAVISON, Robert Edward | 06 March 2012 | 31 March 2017 | 1 |
| KNIGHT, Anashua | 27 January 1997 | 01 February 1999 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2(A) - Second notification of strike-off action in London Gazette | 17 December 2019 | |
| GAZ1(A) - First notification of strike-off in London Gazette) | 01 October 2019 | |
| DS01 - Striking off application by a company | 23 September 2019 | |
| CS01 - N/A | 08 March 2019 | |
| AA - Annual Accounts | 21 May 2018 | |
| CS01 - N/A | 13 March 2018 | |
| AA - Annual Accounts | 15 September 2017 | |
| TM01 - Termination of appointment of director | 17 May 2017 | |
| AP01 - Appointment of director | 16 May 2017 | |
| TM02 - Termination of appointment of secretary | 18 April 2017 | |
| CS01 - N/A | 16 March 2017 | |
| AA - Annual Accounts | 28 September 2016 | |
| AR01 - Annual Return | 10 June 2016 | |
| AD01 - Change of registered office address | 24 February 2016 | |
| TM01 - Termination of appointment of director | 13 October 2015 | |
| TM01 - Termination of appointment of director | 13 October 2015 | |
| AP01 - Appointment of director | 31 July 2015 | |
| AA - Annual Accounts | 24 June 2015 | |
| AR01 - Annual Return | 16 April 2015 | |
| AA - Annual Accounts | 23 September 2014 | |
| AR01 - Annual Return | 15 April 2014 | |
| RESOLUTIONS - N/A | 23 December 2013 | |
| CAP-SS - N/A | 23 December 2013 | |
| CAP-SS - N/A | 23 December 2013 | |
| SH19 - Statement of capital | 23 December 2013 | |
| TM01 - Termination of appointment of director | 23 December 2013 | |
| TM01 - Termination of appointment of director | 23 December 2013 | |
| TM01 - Termination of appointment of director | 23 December 2013 | |
| AA - Annual Accounts | 04 July 2013 | |
| AR01 - Annual Return | 21 May 2013 | |
| CH01 - Change of particulars for director | 20 May 2013 | |
| CH01 - Change of particulars for director | 20 May 2013 | |
| CH01 - Change of particulars for director | 20 May 2013 | |
| AD01 - Change of registered office address | 01 February 2013 | |
| AP01 - Appointment of director | 17 December 2012 | |
| AA - Annual Accounts | 23 November 2012 | |
| AR01 - Annual Return | 19 April 2012 | |
| CH01 - Change of particulars for director | 18 April 2012 | |
| CH01 - Change of particulars for director | 18 April 2012 | |
| CH01 - Change of particulars for director | 18 April 2012 | |
| AD01 - Change of registered office address | 10 April 2012 | |
| RP04 - N/A | 21 March 2012 | |
| TM02 - Termination of appointment of secretary | 13 March 2012 | |
| AP03 - Appointment of secretary | 13 March 2012 | |
| AP01 - Appointment of director | 13 March 2012 | |
| CH01 - Change of particulars for director | 09 March 2012 | |
| RESOLUTIONS - N/A | 14 February 2012 | |
| SH01 - Return of Allotment of shares | 14 February 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 03 February 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 03 February 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 03 February 2012 | |
| AA - Annual Accounts | 29 December 2011 | |
| AR01 - Annual Return | 18 May 2011 | |
| AA - Annual Accounts | 05 October 2010 | |
| AR01 - Annual Return | 20 April 2010 | |
| TM01 - Termination of appointment of director | 22 October 2009 | |
| RESOLUTIONS - N/A | 20 August 2009 | |
| RESOLUTIONS - N/A | 20 August 2009 | |
| 363a - Annual Return | 20 August 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 20 August 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 20 August 2009 | |
| AA - Annual Accounts | 12 August 2009 | |
| 363a - Annual Return | 17 April 2009 | |
| AA - Annual Accounts | 31 October 2008 | |
| 363a - Annual Return | 08 September 2008 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 08 September 2008 | |
| 353 - Register of members | 08 September 2008 | |
| 287 - Change in situation or address of Registered Office | 08 September 2008 | |
| 288a - Notice of appointment of directors or secretaries | 20 November 2007 | |
| 288b - Notice of resignation of directors or secretaries | 20 November 2007 | |
| AA - Annual Accounts | 09 October 2007 | |
| 363s - Annual Return | 02 June 2007 | |
| 287 - Change in situation or address of Registered Office | 28 April 2007 | |
| AA - Annual Accounts | 05 October 2006 | |
| 169 - Return by a company purchasing its own shares | 14 August 2006 | |
| 169 - Return by a company purchasing its own shares | 04 August 2006 | |
| 288a - Notice of appointment of directors or secretaries | 08 May 2006 | |
| 288a - Notice of appointment of directors or secretaries | 08 May 2006 | |
| 363s - Annual Return | 26 April 2006 | |
| AA - Annual Accounts | 12 July 2005 | |
| 363s - Annual Return | 21 April 2005 | |
| 288b - Notice of resignation of directors or secretaries | 15 March 2005 | |
| 169 - Return by a company purchasing its own shares | 02 August 2004 | |
| 169 - Return by a company purchasing its own shares | 02 August 2004 | |
| AA - Annual Accounts | 22 July 2004 | |
| 363s - Annual Return | 23 April 2004 | |
| AA - Annual Accounts | 17 September 2003 | |
| 363s - Annual Return | 24 April 2003 | |
| 288b - Notice of resignation of directors or secretaries | 27 January 2003 | |
| 288b - Notice of resignation of directors or secretaries | 27 January 2003 | |
| AA - Annual Accounts | 26 July 2002 | |
| RESOLUTIONS - N/A | 15 June 2002 | |
| RESOLUTIONS - N/A | 15 June 2002 | |
| 169 - Return by a company purchasing its own shares | 15 June 2002 | |
| 363s - Annual Return | 25 April 2002 | |
| AA - Annual Accounts | 29 October 2001 | |
| 395 - Particulars of a mortgage or charge | 18 October 2001 | |
| 363s - Annual Return | 17 April 2001 | |
| 288a - Notice of appointment of directors or secretaries | 18 January 2001 | |
| 288a - Notice of appointment of directors or secretaries | 18 January 2001 | |
| 363s - Annual Return | 26 April 2000 | |
| AA - Annual Accounts | 14 April 2000 | |
| AA - Annual Accounts | 02 August 1999 | |
| 363s - Annual Return | 28 April 1999 | |
| 288a - Notice of appointment of directors or secretaries | 11 February 1999 | |
| 288b - Notice of resignation of directors or secretaries | 11 February 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 July 1998 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 July 1998 | |
| 395 - Particulars of a mortgage or charge | 13 June 1998 | |
| 395 - Particulars of a mortgage or charge | 13 June 1998 | |
| 363s - Annual Return | 10 June 1998 | |
| AA - Annual Accounts | 27 May 1998 | |
| AAMD - Amended Accounts | 17 September 1997 | |
| 288b - Notice of resignation of directors or secretaries | 22 August 1997 | |
| MISC - Miscellaneous document | 20 August 1997 | |
| RESOLUTIONS - N/A | 18 August 1997 | |
| 169 - Return by a company purchasing its own shares | 18 August 1997 | |
| AA - Annual Accounts | 12 August 1997 | |
| 363s - Annual Return | 02 May 1997 | |
| 287 - Change in situation or address of Registered Office | 20 March 1997 | |
| 353 - Register of members | 05 February 1997 | |
| 325 - Location of register of directors' interests in shares etc | 05 February 1997 | |
| 288b - Notice of resignation of directors or secretaries | 05 February 1997 | |
| 288a - Notice of appointment of directors or secretaries | 05 February 1997 | |
| AA - Annual Accounts | 25 October 1996 | |
| 288 - N/A | 31 May 1996 | |
| 363s - Annual Return | 31 May 1996 | |
| AA - Annual Accounts | 13 October 1995 | |
| RESOLUTIONS - N/A | 12 September 1995 | |
| RESOLUTIONS - N/A | 12 September 1995 | |
| RESOLUTIONS - N/A | 12 September 1995 | |
| 363s - Annual Return | 19 June 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 November 1994 | |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 02 November 1994 | |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 02 November 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 April 1994 | |
| 288 - N/A | 11 April 1994 | |
| 288 - N/A | 11 April 1994 | |
| 288 - N/A | 07 April 1994 | |
| 288 - N/A | 07 April 1994 | |
| 288 - N/A | 07 April 1994 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 07 April 1994 | |
| 287 - Change in situation or address of Registered Office | 07 April 1994 | |
| NEWINC - New incorporation documents | 25 March 1994 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Mortgage | 15 October 2001 | Fully Satisfied |
N/A |
| Mortgage deed | 10 June 1998 | Fully Satisfied |
N/A |
| Mortgage deed | 10 June 1998 | Fully Satisfied |
N/A |
| Acquisition of property | 02 February 1990 | Fully Satisfied |
N/A |
| Acquisition of property | 14 August 1989 | Fully Satisfied |
N/A |
