| Company Name | NOEL Torpey Engineering Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06797453 |
| Category | Private Limited Company |
| Incorporation Date | 21 January 2009(15 years, 3 months ago) |
| Dissolution Date | 30 April 2013 (10 years, 12 months ago) |
| Previous Name | Lattimer And Torpey Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2811 | Manufacture metal structures & parts |
| SIC 25110 | Manufacture of metal structures and parts of structures |
Directors
| Director Name | Mr Norman Noel Torpey |
|---|---|
| Date of Birth | December 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 January 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 153 Lily Lane Bamfurlong Wigan Lancashire WN2 5JS |
| Secretary Name | Mr Norman Noel Torpey |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 October 2009(8 months, 3 weeks after company formation) |
| Appointment Duration | 3 years, 6 months (closed 30 April 2013) |
| Role | Company Director |
| Correspondence Address | 153 Lily Lane Bamfurlong Wigan Lancashire WN2 5JS |
| Director Name | Mr Edward Lionel Robert Lattimer |
|---|---|
| Date of Birth | January 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 January 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 11 Sandringham Road Birkdale Southport Merseyside PR8 2JZ |
| Secretary Name | Mr Edward Lionel Robert Lattimer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 January 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 11 Sandringham Road Birkdale Southport Merseyside PR8 2JZ |
Location
| Registered Address | 153 Lily Lane Bamfurlong Wigan WN2 5JS |
|---|---|
| Region | North West |
| Constituency | Makerfield |
| County | Greater Manchester |
| Ward | Abram |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 100 at £0.01 | Norman Noel Torpey 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 January 2012 (12 years, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Filing History
| 30 April 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 April 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 15 January 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 15 January 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 31 December 2012 | Application to strike the company off the register (3 pages) |
| 31 December 2012 | Application to strike the company off the register (3 pages) |
| 2 November 2012 | Accounts for a dormant company made up to 31 January 2012 (2 pages) |
| 2 November 2012 | Accounts for a dormant company made up to 31 January 2012 (2 pages) |
| 30 January 2012 | Annual return made up to 21 January 2012 with a full list of shareholders Statement of capital on 2012-01-30
|
| 30 January 2012 | Annual return made up to 21 January 2012 with a full list of shareholders Statement of capital on 2012-01-30
|
| 23 November 2011 | Accounts for a dormant company made up to 31 January 2011 (2 pages) |
| 23 November 2011 | Accounts for a dormant company made up to 31 January 2011 (2 pages) |
| 14 February 2011 | Annual return made up to 21 January 2011 with a full list of shareholders (4 pages) |
| 14 February 2011 | Annual return made up to 21 January 2011 with a full list of shareholders (4 pages) |
| 13 October 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
| 13 October 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
| 1 March 2010 | Annual return made up to 21 January 2010 with a full list of shareholders (4 pages) |
| 1 March 2010 | Director's details changed for Mr Norman Noel Torpey on 20 January 2010 (2 pages) |
| 1 March 2010 | Annual return made up to 21 January 2010 with a full list of shareholders (4 pages) |
| 1 March 2010 | Director's details changed for Mr Norman Noel Torpey on 20 January 2010 (2 pages) |
| 4 November 2009 | Termination of appointment of Edward Lattimer as a secretary (2 pages) |
| 4 November 2009 | Registered office address changed from C/O Langtons, 11th Floor the Plaza 100 Old Hall Street Liverpool Merseyside L3 9QJ on 4 November 2009 (1 page) |
| 4 November 2009 | Memorandum and Articles of Association (24 pages) |
| 4 November 2009 | Appointment of Mr Norman Noel Torpey as a secretary (3 pages) |
| 4 November 2009 | Registered office address changed from C/O Langtons, 11Th Floor the Plaza 100 Old Hall Street Liverpool Merseyside L3 9QJ on 4 November 2009 (1 page) |
| 4 November 2009 | Appointment of Mr Norman Noel Torpey as a secretary (3 pages) |
| 4 November 2009 | Memorandum and Articles of Association (24 pages) |
| 4 November 2009 | Termination of appointment of Edward Lattimer as a director (2 pages) |
| 4 November 2009 | Registered office address changed from C/O Langtons, 11Th Floor the Plaza 100 Old Hall Street Liverpool Merseyside L3 9QJ on 4 November 2009 (1 page) |
| 4 November 2009 | Termination of appointment of Edward Lattimer as a director (2 pages) |
| 4 November 2009 | Termination of appointment of Edward Lattimer as a secretary (2 pages) |
| 2 November 2009 | Change of name notice (2 pages) |
| 2 November 2009 | Company name changed lattimer and torpey LIMITED\certificate issued on 02/11/09
|
| 2 November 2009 | Resolutions
|
| 2 November 2009 | Change of name notice (2 pages) |
| 21 January 2009 | Incorporation (15 pages) |
| 21 January 2009 | Incorporation (15 pages) |