Touche Remnant Portfolio Management Limited

Company Name	Touche Remnant Portfolio Management Limited
Company Status	Dissolved
Company Number	01730350
Category	Private Limited Company
Incorporation Date	9 June 1983(40 years, 10 months ago)
Dissolution Date	2 June 1998 (25 years, 10 months ago)

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

Director Name	Mr Peter Thomas Johnson
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	31 March 1995(11 years, 9 months after company formation)
Appointment Duration	3 years, 2 months (closed 02 June 1998)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	34 Homewood Road St Albans Hertfordshire AL1 4BQ

Director Name	Mark Vevers Phythian Adams
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	31 March 1995(11 years, 9 months after company formation)
Appointment Duration	3 years, 2 months (closed 02 June 1998)
Role	Solicitor
Correspondence Address	Wootten House Iffley Oxford Oxfordshire OX4 4DS

Secretary Name	Henderson Secretarial Services Limited (Corporation)
Status	Closed
Appointed	09 April 1993(9 years, 10 months after company formation)
Appointment Duration	5 years, 1 month (closed 02 June 1998)
Correspondence Address	3 Finsbury Avenue London EC2M 2PA

Director Name	Kenneth Smith Armstrong
Date of Birth	September 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 1992(8 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 March 1994)
Role	Investment Fund Manager
Correspondence Address	14 Woodland Way Shirley Croydon Surrey CR0 7UB

Director Name	Francis Patrick Leycester Bedwell
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 1992(8 years, 10 months after company formation)
Appointment Duration	2 years, 10 months (resigned 10 February 1995)
Role	Investment Manager
Correspondence Address	Stumblewood Birch Grove Horsted Keynes Haywards Heath West Sussex RH17 7DH

Director Name	Francis Georges Buon
Date of Birth	August 1942 (Born 81 years ago)
Nationality	French
Status	Resigned
Appointed	09 April 1992(8 years, 10 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 22 December 1992)
Role	Banker
Correspondence Address	26 Stratford Road London W8 6QD

Director Name	Lachlan Roderick Maclean
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 1992(8 years, 10 months after company formation)
Appointment Duration	2 years, 10 months (resigned 10 February 1995)
Role	Company Director
Correspondence Address	8 Elthiron Road Fulham London SW6 4BN

Director Name	Brian Henry Sacker
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 1992(8 years, 10 months after company formation)
Appointment Duration	2 years, 10 months (resigned 10 February 1995)
Role	Investment Fund Manager
Correspondence Address	6 St Hughs Road Buckden St Neots Huntingdon Cambridgeshire PE18 9UB

Director Name	Peter John Hillier
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1992(9 years, 4 months after company formation)
Appointment Duration	3 months, 1 week (resigned 29 January 1993)
Role	Director Head Of Marketing
Correspondence Address	Whitehouse Cottage Crookston Road Inveresk Midlothian EH21 7TQ Scotland

Director Name	Jeremy John Cary Edwards
Date of Birth	January 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1992(9 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 10 February 1995)
Role	Marketing Director
Correspondence Address	37 Oakley Gardens London Sw3

Director Name	Richard Ian Henderson
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1992(9 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 10 February 1995)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	Hatch Farmhouse Warehorne Ashford Kent TN26 2ES

Secretary Name	Henderson Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	09 April 1992(8 years, 10 months after company formation)
Appointment Duration	1 year (resigned 09 April 1993)
Correspondence Address	3 Finsbury Avenue London EC2M 2PA

Registered Address	3 Finsbury Avenue London EC2M 2PA
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bishopsgate
Built Up Area	Greater London

2 June 1998	Final Gazette dissolved via voluntary strike-off (1 page)
10 February 1998	First Gazette notice for voluntary strike-off (1 page)
30 December 1997	Application for striking-off (2 pages)
11 July 1997	Full accounts made up to 31 March 1997 (10 pages)
14 May 1997	Return made up to 09/04/97; no change of members (5 pages)
2 July 1996	Return made up to 09/04/96; full list of members (6 pages)
18 June 1996	Compulsory strike-off action has been discontinued (1 page)
12 June 1996	Withdrawal of application for striking off (1 page)
13 May 1996	Accounts for a dormant company made up to 31 March 1996 (6 pages)
30 April 1996	First Gazette notice for voluntary strike-off (1 page)
14 March 1996	Application for striking-off (1 page)
15 August 1995	Accounts for a dormant company made up to 31 March 1995 (5 pages)
25 May 1995	Return made up to 09/04/95; no change of members (10 pages)
26 April 1995	Director resigned (4 pages)
26 April 1995	Director resigned (4 pages)
26 April 1995	Director resigned (4 pages)
26 April 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
26 April 1995	New director appointed (4 pages)
26 April 1995	Director resigned (4 pages)
26 April 1995	Director resigned (4 pages)
26 April 1995	New director appointed (4 pages)

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