Company NameTouche Remnant Limited
Company StatusDissolved
Company Number00973420
CategoryPrivate Limited Company
Incorporation Date27 February 1970(52 years, 3 months ago)
Dissolution Date16 May 2000 (22 years ago)
Previous NameHenderson Investment Management Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMark Vevers Phythian Adams
Date of BirthFebruary 1944 (Born 78 years ago)
NationalityBritish
StatusClosed
Appointed31 March 1995(25 years, 1 month after company formation)
Appointment Duration5 years, 1 month (closed 16 May 2000)
RoleSolicitor
Correspondence AddressWootten House
Iffley
Oxford
Oxfordshire
OX4 4DS
Director NameNicholas Toby Hiscock
Date of BirthJanuary 1960 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed03 July 1998(28 years, 4 months after company formation)
Appointment Duration1 year, 10 months (closed 16 May 2000)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address49 Burlington Avenue
Kew
Surrey
TW9 4DG
Secretary NameHenderson Secretarial Services Limited (Corporation)
StatusClosed
Appointed26 March 1993(23 years, 1 month after company formation)
Appointment Duration7 years, 1 month (closed 16 May 2000)
Correspondence Address3 Finsbury Avenue
London
EC2M 2PA
Secretary NameHenderson Secretarial Services Limited (Corporation)
StatusClosed
Appointed26 March 1993(23 years, 1 month after company formation)
Appointment Duration7 years, 1 month (closed 16 May 2000)
Correspondence Address3 Finsbury Avenue
London
EC2M 2PA
Director NameMr George Ian Buckley
Date of BirthNovember 1948 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed15 August 1992(22 years, 5 months after company formation)
Appointment Duration2 years, 5 months (resigned 10 February 1995)
RoleGroup Investment Director
Correspondence AddressThe Cottage Caldbec Hill
Battle
East Sussex
TN33 0JS
Director NameRupert Alexander Carnegie
Date of BirthAugust 1959 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed15 August 1992(22 years, 5 months after company formation)
Appointment Duration11 months (resigned 12 July 1993)
RoleInvestment Manager
Correspondence Address151 Ashley Gardens
Thirleby Road
London
SW1P 1HW
Director NameIain Campbell Clark
Date of BirthOctober 1950 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed15 August 1992(22 years, 5 months after company formation)
Appointment Duration6 months, 1 week (resigned 23 February 1993)
RoleInvestment Manager
Correspondence Address28 Alleyn Road
Dulwich
London
SE21 8AL
Director NameMr Christopher George Clarke
Date of BirthSeptember 1944 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed15 August 1992(22 years, 5 months after company formation)
Appointment Duration2 years, 5 months (resigned 10 February 1995)
RoleInvestment Manager
Country of ResidenceEngland
Correspondence AddressThe Old Mill House
Preston Crowmarsh
Wallingford
Oxfordshire
OX10 6SL
Director NameIan Charles Dickson
Date of BirthJuly 1944 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed15 August 1992(22 years, 5 months after company formation)
Appointment Duration11 months (resigned 12 July 1993)
RoleInvestment Manager
Correspondence Address30 Repton Road
Orpington
Kent
BR6 9HS
Director NameJohn Christopher Ovington Metcalfe
Date of BirthJune 1960 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed15 August 1992(22 years, 5 months after company formation)
Appointment Duration11 months (resigned 12 July 1993)
RoleInvestment Manager
Correspondence Address130a Draycott Avenue
London
SW3 3AH
Director NameHugh Michael Priestley
Date of BirthAugust 1942 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed15 August 1992(22 years, 5 months after company formation)
Appointment Duration1 year (resigned 15 August 1993)
RoleInvestment Manager
Correspondence Address52 Stanford Road
London
W8 5PZ
Director NameMr James Peyton Robinson
Date of BirthJuly 1953 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed15 August 1992(22 years, 5 months after company formation)
Appointment Duration11 months (resigned 12 July 1993)
RoleInvestment Manager
Country of ResidenceEngland
Correspondence AddressManor Farm House
North Waltham
Basingstoke
Hampshire
RG25 2BS
Director NameMr Charles Edward Thomas Simkins
Date of BirthApril 1946 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed15 August 1992(22 years, 5 months after company formation)
Appointment Duration11 months (resigned 12 July 1993)
RoleInvestment Manager
Country of ResidenceEngland
Correspondence AddressBarlings
Stone Hill Egerton
Ashford
Kent
TN27 9DU
Director NameRichard Walker Smith
Date of BirthMarch 1951 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed15 August 1992(22 years, 5 months after company formation)
Appointment Duration11 months (resigned 12 July 1993)
RoleInvestment Manager
Correspondence AddressCrabhams
Pockford Road
Chiddingfold
Surrey
GU8 4XS
Director NameHoward Sidney Stainsby
Date of BirthJuly 1944 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed15 August 1992(22 years, 5 months after company formation)
Appointment Duration11 months (resigned 12 July 1993)
RoleDealer In Securities
Correspondence AddressCrossways Vicarage Causeway
Hertford Heath
Hertfordshire
SG13 7RT
Secretary NameFrancis Joseph Conway
NationalityBritish
StatusResigned
Appointed15 August 1992(22 years, 5 months after company formation)
Appointment Duration7 months, 1 week (resigned 26 March 1993)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address40 Torrington Drive
Potters Bar
Hertfordshire
EN6 5HS
Director NameTimothy Peter Stevenson
Date of BirthFebruary 1959 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed01 February 1993(22 years, 11 months after company formation)
Appointment Duration5 months, 1 week (resigned 12 July 1993)
RoleInvestment Manager
Correspondence AddressLoweswater 8 Old Compton Lane
Farnham
Surrey
GU9 8BS
Director NameMr John Randle Alexander
Date of BirthNovember 1958 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed23 February 1993(23 years after company formation)
Appointment Duration4 months, 2 weeks (resigned 12 July 1993)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address22 Princelet Street
London
E1 6QH
Director NameMr Brian Jonathan David Ashford-Russell
Date of BirthJanuary 1959 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed23 February 1993(23 years after company formation)
Appointment Duration4 months, 2 weeks (resigned 12 July 1993)
RoleInvestment Manager
Country of ResidenceUnited Kingdom
Correspondence Address5 Lonsdale Road
London
W11 2BY
Director NameMr Peter John Bassett
Date of BirthOctober 1955 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed23 February 1993(23 years after company formation)
Appointment Duration4 months, 2 weeks (resigned 12 July 1993)
RoleInvestment Manager
Country of ResidenceEngland
Correspondence AddressFlat 3
52/3 South Edwardes Square
London
W8 6HP
Director NameMr Michael Gerald Bourne
Date of BirthSeptember 1958 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed23 February 1993(23 years after company formation)
Appointment Duration4 months, 2 weeks (resigned 12 July 1993)
RoleInvestment Manager
Country of ResidenceEngland
Correspondence Address6 Wolsey Close
Coombe Lane
Kingston Upon Thames
Surrey
KT2 7ER
Director NameJob Sebastian Curtis
Date of BirthJune 1961 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed23 February 1993(23 years after company formation)
Appointment Duration4 months, 2 weeks (resigned 12 July 1993)
RoleInvestment Manager
Correspondence Address90 Manchuria Road
London
SW11 6AE
Director NamePeter John Duffy
Date of BirthFebruary 1937 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed23 February 1993(23 years after company formation)
Appointment Duration4 months, 2 weeks (resigned 12 July 1993)
RoleInvestment Manager
Country of ResidenceUnited Kingdom
Correspondence Address37 Rusholme Road
Putney
London
SW15 3LF
Director NameBenedict James Elwes
Date of BirthMay 1963 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed23 February 1993(23 years after company formation)
Appointment Duration4 months, 2 weeks (resigned 12 July 1993)
RoleEuropean Investment Manager
Correspondence Address16 Ashbourne Terrace
London
SW19 1QX
Director NameMr Christopher John Galleymore
Date of BirthJuly 1948 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed23 February 1993(23 years after company formation)
Appointment Duration4 months, 2 weeks (resigned 12 July 1993)
RoleInvestment Manager
Country of ResidenceEngland
Correspondence Address29 Rowan Road
London
W6 7DT
Director NameWilliam Peter Garnett
Date of BirthOctober 1963 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed23 February 1993(23 years after company formation)
Appointment Duration4 months, 2 weeks (resigned 12 July 1993)
RoleInvestment Manager
Correspondence AddressFlat 14
30 Bolton Gardens
London
SW5 0AQ
Director NameRichard William Harding
Date of BirthJanuary 1962 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed23 February 1993(23 years after company formation)
Appointment Duration4 months, 2 weeks (resigned 12 July 1993)
RoleInvestment Manager
Correspondence Address77 Mildmay Park
London
N1 4NB
Director NameJames Harold Henderson
Date of BirthJuly 1961 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed23 February 1993(23 years after company formation)
Appointment Duration4 months, 2 weeks (resigned 12 July 1993)
RoleInvestment Manager
Correspondence AddressMistletoe Cottage
Saltby
Melton Mowbray
Leicestershire
Director NameNicholas Alexander Malins-Smith
Date of BirthDecember 1959 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed23 February 1993(23 years after company formation)
Appointment Duration4 months, 2 weeks (resigned 12 July 1993)
RoleInvestment Manager
Correspondence Address53(A) Beresford Road
London
N5 2HR
Director NameHeather Caroline Seton Manners
Date of BirthAugust 1964 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed23 February 1993(23 years after company formation)
Appointment Duration4 months, 2 weeks (resigned 12 July 1993)
RoleInvestment Manager
Correspondence Address16 St Johns Hill Grove
London
SW11 2RG
Director NameRobert William Parker
Date of BirthSeptember 1956 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed23 February 1993(23 years after company formation)
Appointment Duration4 months, 2 weeks (resigned 12 July 1993)
RoleDealer In Securities
Correspondence Address24 Parkside
Old Welwyn
Hertfordshie
AL6 9DQ
Director NameStephen Victor Peak
Date of BirthFebruary 1957 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed23 February 1993(23 years after company formation)
Appointment Duration4 months, 2 weeks (resigned 12 July 1993)
RoleInvestment Manager
Correspondence Address58 Prebend Street
Islington
London
N1 8PS
Director NameRupert Mark Thompson
Date of BirthMarch 1962 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed23 February 1993(23 years after company formation)
Appointment Duration4 months, 2 weeks (resigned 12 July 1993)
RoleEconomist
Correspondence Address13 Wallingford Avenue
London
W10 6QA
Director NameMr Peter Thomas Johnson
Date of BirthMay 1954 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed31 March 1995(25 years, 1 month after company formation)
Appointment Duration3 years, 3 months (resigned 01 July 1998)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address34 Homewood Road
St Albans
Hertfordshire
AL1 4BQ
Director NamePatricia Jane Collins
Date of BirthAugust 1958 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed17 August 1995(25 years, 5 months after company formation)
Appointment Duration10 months (resigned 17 June 1996)
RoleChartered Secretary
Country of ResidenceEngland
Correspondence Address215 Nine Mile Ride
Finchampstead
Wokingham
Berkshire
RG40 3QA
Director NameJames William Marshall
Date of BirthJuly 1943 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed03 July 1998(28 years, 4 months after company formation)
Appointment Duration9 months (resigned 01 April 1999)
RoleChartered Accountant
Correspondence Address2b Lonsdale Drive
Oakwood
Enfield
Middlesex
EN2 7LH

Location

Registered Address3 Finsbury Avenue
London
EC2M 2PA
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardBishopsgate
Built Up AreaGreater London
Address Matches4 other UK companies use this postal address

Accounts

Latest Accounts31 December 1998 (23 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

16 May 2000Final Gazette dissolved via voluntary strike-off (1 page)
25 January 2000First Gazette notice for voluntary strike-off (1 page)
24 November 1999Application for striking-off (2 pages)
24 September 1999Return made up to 15/08/99; full list of members (9 pages)
12 April 1999Director resigned (1 page)
25 February 1999Accounts for a dormant company made up to 31 December 1998 (6 pages)
1 September 1998Return made up to 15/08/98; full list of members (8 pages)
21 July 1998New director appointed (2 pages)
17 July 1998Accounting reference date shortened from 31/03/99 to 31/12/98 (1 page)
15 June 1998Accounts for a dormant company made up to 31 March 1998 (5 pages)
28 April 1998Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
(1 page)
28 April 1998Resolutions
  • ELRES ‐ Elective resolution
(1 page)
22 April 1998Company name changed henderson investment management LIMITED\certificate issued on 22/04/98 (2 pages)
23 September 1997Return made up to 15/08/97; full list of members (7 pages)
8 July 1997Accounts for a dormant company made up to 31 March 1997 (6 pages)
6 September 1996Return made up to 15/08/96; no change of members (8 pages)
23 June 1996Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(8 pages)
22 June 1996Director resigned (1 page)
13 May 1996Accounts for a dormant company made up to 31 March 1996 (6 pages)
5 September 1995Return made up to 15/08/95; no change of members (10 pages)
5 September 1995New director appointed (4 pages)
26 April 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(2 pages)
26 April 1995Director resigned (4 pages)
26 April 1995Director resigned (4 pages)
26 April 1995Director resigned (4 pages)
26 April 1995New director appointed (4 pages)
26 April 1995New director appointed (4 pages)