Torco 008 Limited

Active03978355 Private limited company
Incorporated
20 April 2000 (26 years)
Previously known as
Old Rectory Secretarial Services Limited (until 24 October 2026)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
South East
Address
The Old Rectory
Church Street
Weybridge
KT13 8DE

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
4 May 2027
Last conf. stmt
20 April 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 31 October 2017
British
Born June 1985 (41)
Director · Appointed 31 October 2017
British
Born January 1970 (56)
Munk, Philip John
Secretary · Appointed 31 December 2012
Director · Appointed 20 April 2000
British
Born March 1969 (57)
Officer history (7 former)
31 October 2017
Appointed Goddon, Andrew as Director
31 October 2017
Appointed Hawksley, Paul Alan as Director
31 March 2015
Resigned Carter, Graham Nigel as Director
31 December 2012
Resigned Morley, Bruce Kelvin as Director
31 December 2012
Appointed Munk, Philip John as Secretary
31 December 2012
Resigned Morley, Bruce Kelvin as Secretary
31 October 2001
Appointed Carter, Graham Nigel as Director
4 June 2001
Appointed Morley, Bruce Kelvin as Secretary
4 June 2001
Appointed Morley, Bruce Kelvin as Director
4 June 2001
Resigned Spevack, Simon Alexander as Secretary
4 June 2001
Resigned Spevack, Simon Alexander as Director
20 April 2000
Appointed Munk, Philip John as Director
20 April 2000
Appointed Wildman & Battell Limited as Corporate Nominee Director
20 April 2000
Resigned Wildman & Battell Limited as Corporate Nominee Director
20 April 2000
Appointed Same-Day Company Services Limited as Corporate Nominee Secretary
20 April 2000
Resigned Same-Day Company Services Limited as Corporate Nominee Secretary
20 April 2000
Appointed Spevack, Simon Alexander as Secretary
20 April 2000
Appointed Spevack, Simon Alexander as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 8 October 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 03734906
Former controllers (1)
8 October 2026
Ceased Philip John Munk — Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Net Assets
£2
Cash
£2

Trend

Net Assets
£0 £1 £2 2022 2023 2024 2025 £2 £2 £2 £2
Balance sheet detail
202520242023202220212020
Cash£2£2£2£2£2£2
Net Assets£2£2£2£2
Shareholder Funds£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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