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Last Companies House update: 11 November 2026

TORCO 008 LIMITED

Active
•
03978355
Address
The Old Rectory, Church Street, Weybridge KT13 8DE
Activity
Dormant Company
Incorporation
20 April 2000
Officers
Andrew GODDON, Paul Alan HAWKSLEY, Philip John MUNK, Philip John MUNK

Activity

TORCO 008 LIMITED

SIC Code
99999
•Dormant Company

Officers

TORCO 008 LIMITED

4 currently employed and 5 former officers

Andrew GODDON
Current role: Director
Start date: 31 October 2017
Age: 56 years old • Born in January 1970
Paul Alan HAWKSLEY
Current role: Director
Start date: 31 October 2017
Age: 41 years old • Born in June 1985
Philip John MUNK
Current role: Secretary
Start date: 31 December 2012
Philip John MUNK
Current role: Director
Start date: 20 April 2000
Age: 57 years old • Born in March 1969
FORMER OFFICERS
Graham Nigel CARTER
Status:
Former
Last role: Director
Start date: 31 October 2001
End date: 31 March 2015
Age: 74 years old • Born in February 1952
Bruce Kelvin MORLEY
Status:
Former
Last role: Director, secretary
Start date: 4 June 2001
End date: 31 December 2012
Simon Alexander SPEVACK
Status:
Former
Last role: Director, secretary
Start date: 20 April 2000
End date: 4 June 2001
SAME-DAY COMPANY SERVICES LIMITED
Status:
Former
Last role: Nominee Secretary
Start date: 20 April 2000
End date: 20 April 2000
WILDMAN & BATTELL LIMITED
Status:
Former
Last role: Nominee Director
Start date: 20 April 2000
End date: 20 April 2000

Auditors

Managed companies

Persons with significant control

TORCO 008 LIMITED

1 current and 1 former

Lawfords Consulting Limited
Percentage of shares: From 75% to 100%
Voting percentage: From 75% to 100%
Address: The Old Rectory Church Street, Weybridge KT13 8DE
FORMER PERSONS WITH SIGNIFICANT CONTROL
Philip Munk
Status:
Former
Percentage of shares: From 75% to 100%
Voting percentage: From 75% to 100%
Nationality: British
Address: The Old Rectory Church Street, Weybridge KT13 8DE

Filing history

TORCO 008 LIMITED

54 documents

Certificate of change of name - Change of name by resolution

24 October 2026

Notification of Lawfords Consulting Limited as a person with significant control on 8 October 2026

22 October 2026

Cessation of Philip John Munk as a person with significant control on 8 October 2026

22 October 2026

Confirmation statement made on 20 April 2026 with updates

6 May 2026

Confirmation statement made on 20 April 2025 with updates

11 May 2025

Confirmation statement made on 20 April 2024 with updates

4 May 2024

Confirmation statement made on 20 April 2023 with updates

10 May 2023

Confirmation statement made on 20 April 2022 with updates

3 May 2022

Director's details changed for Mr Andrew Goddon on 1 April 2022

1 April 2022

Confirmation statement made on 20 April 2021 with updates

4 May 2021

Annual accounts

TORCO 008 LIMITED

25 documents

Financial statements 2025
19 November 2025
Financial statements 2024
31 March 2024
Financial statements 2023
3 October 2023
Financial statements 2022
20 September 2022
Financial statements 2021
16 August 2021
Financial statements 2020
19 November 2020
Financial statements 2019
3 December 2019
Financial statements 2018
4 December 2018
Financial statements 2017
8 December 2017
Financial statements 2016
7 December 2016
Financial statements 2015
26 January 2016
Financial statements 2014
16 December 2014
Financial statements 2013
12 December 2013
Financial statements 2012
13 December 2012
Financial statements 2011
12 November 2011
Financial statements 2010
14 September 2010
Financial statements 2009
20 January 2010
Financial statements 2008
13 February 2009
Financial statements 2007
6 February 2008
Financial statements 2006
14 November 2006
Financial statements 2005
23 November 2005
Financial statements 2004
18 November 2004
Financial statements 2003
2 December 2003
Financial statements 2002
12 June 2002
Financial statements 2001
12 June 2001

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TORCO 008 LIMITED

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Full address
The Old Rectory, Church Street, Weybridge KT13 8DE