| Company Name | Touche Remnant (USA) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01991646 |
| Category | Private Limited Company |
| Incorporation Date | 20 February 1986(38 years, 2 months ago) |
| Dissolution Date | 2 June 1998 (25 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Peter Thomas Johnson |
|---|---|
| Date of Birth | May 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 March 1995(9 years, 1 month 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(9 years, 1 month 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(7 years, 1 month after company formation) |
| Appointment Duration | 5 years, 1 month (closed 02 June 1998) |
| Correspondence Address | 3 Finsbury Avenue London EC2M 2PA |
| Director Name | Paul Victor Sant Manduca |
|---|---|
| Date of Birth | November 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 April 1992(6 years, 1 month after company formation) |
| Appointment Duration | 2 years (resigned 06 May 1994) |
| Role | Investment Manager |
| Correspondence Address | 54 Brompton Square London SW3 2AG |
| Director Name | William Drake Rutherford |
|---|---|
| Date of Birth | January 1939 (Born 85 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 09 April 1992(6 years, 1 month after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 10 February 1995) |
| Role | Marketing Manager |
| Correspondence Address | 301 West 57th Street New York City New York 10019 Foreign |
| Director Name | Sir William Percy Maxwell Vincent Bt |
|---|---|
| Date of Birth | February 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 April 1992(6 years, 1 month after company formation) |
| Appointment Duration | 1 year (resigned 09 April 1993) |
| Role | Investment Manager |
| Correspondence Address | Whistlers South Lane Buriton Petersfield Hampshire GU31 5RU |
| Director Name | Jeremy John Cary Edwards |
|---|---|
| Date of Birth | January 1937 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 April 1993(7 years, 1 month after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 10 February 1995) |
| Role | Marketing Director |
| Correspondence Address | 37 Oakley Gardens London Sw3 |
| Secretary Name | Henderson Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 April 1992(6 years, 1 month after company formation) |
| Appointment Duration | 1 year (resigned 09 April 1993) |
| Correspondence Address | 3 Finsbury Avenue London EC2M 2PA |
Location
| 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 |
Accounts
| Latest Accounts | 31 March 1997 (27 years, 1 month ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 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 (1 page) |
| 1 July 1997 | Full accounts made up to 31 March 1997 (9 pages) |
| 14 May 1997 | Return made up to 09/04/97; no change of members (5 pages) |
| 15 August 1996 | Return made up to 09/04/96; full list of members (6 pages) |
| 27 June 1996 | Full accounts made up to 31 March 1996 (11 pages) |
| 18 June 1996 | Compulsory strike-off action has been discontinued (1 page) |
| 12 June 1996 | Withdrawal of application for striking off (1 page) |
| 30 April 1996 | First Gazette notice for voluntary strike-off (1 page) |
| 14 March 1996 | Application for striking-off (1 page) |
| 7 August 1995 | Full accounts made up to 31 March 1995 (7 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 | New director appointed (4 pages) |
| 26 April 1995 | New director appointed (4 pages) |