Touchwood Financial Limited

Company Name	Touchwood Financial Limited
Company Status	Dissolved
Company Number	02493641
Category	Private Limited Company
Incorporation Date	19 April 1990(34 years ago)
Dissolution Date	8 March 2016 (8 years, 1 month ago)

Business Activity

Section L	Real estate activities
SIC 7031	Real estate agencies
SIC 68310	Real estate agencies

Directors

Director Name	Mr Michael Lemos
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	25 July 1991(1 year, 3 months after company formation)
Appointment Duration	24 years, 7 months (closed 08 March 2016)
Role	Broker
Country of Residence	United Kingdom
Correspondence Address	Flat 9 Ethelbert House Homerton Road London E9 5PL

Secretary Name	Mr Michael Lemos
Nationality	British
Status	Closed
Appointed	25 July 1991(1 year, 3 months after company formation)
Appointment Duration	24 years, 7 months (closed 08 March 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 9 Ethelbert House Homerton Road London E9 5PL

Director Name	Mr John Antony Norris
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	19 November 1991(1 year, 7 months after company formation)
Appointment Duration	24 years, 3 months (closed 08 March 2016)
Role	Software Sales Manager
Country of Residence	United Kingdom
Correspondence Address	33 Pentland Avenue Shoeburyness Southend On Sea Essex SS3 9NE

Director Name	Andrew William Jonathan Scott
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 1991(1 year, 3 months after company formation)
Appointment Duration	6 months, 1 week (resigned 31 January 1992)
Role	Energy Brokerage Trader
Correspondence Address	22 The Middlings Sevenoaks Kent TN13 2NN

Director Name	Howard Edward Timmis
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 1991(1 year, 7 months after company formation)
Appointment Duration	16 years, 8 months (resigned 10 August 2008)
Role	Insurance Broker
Correspondence Address	99 Castlemaine 12 Culvert Road London SW11 5BQ

Location

Registered Address	1-5 Clerkenwell Road London EC1M 5PA
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

52 at £1	M.p. Lemos 100.00% Ordinary

Financials

Year	2014
Net Worth	-£7,214
Cash	£42
Current Liabilities	£7,707

Accounts

Latest Accounts	30 April 2014 (10 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 May

Filing History

8 March 2016	Final Gazette dissolved via compulsory strike-off (1 page)
8 March 2016	Final Gazette dissolved via compulsory strike-off (1 page)
24 November 2015	First Gazette notice for compulsory strike-off (1 page)
24 November 2015	First Gazette notice for compulsory strike-off (1 page)
18 May 2015	Current accounting period extended from 30 April 2015 to 31 May 2015 (1 page)
18 May 2015	Current accounting period extended from 30 April 2015 to 31 May 2015 (1 page)
29 January 2015	Total exemption small company accounts made up to 30 April 2014 (4 pages)
29 January 2015	Total exemption small company accounts made up to 30 April 2014 (4 pages)
9 September 2014	Annual return made up to 25 July 2014 with a full list of shareholders Statement of capital on 2014-09-09 GBP 52 (5 pages)
9 September 2014	Annual return made up to 25 July 2014 with a full list of shareholders Statement of capital on 2014-09-09 GBP 52 (5 pages)
31 January 2014	Total exemption small company accounts made up to 30 April 2013 (3 pages)
31 January 2014	Total exemption small company accounts made up to 30 April 2013 (3 pages)
28 August 2013	Annual return made up to 25 July 2013 with a full list of shareholders Statement of capital on 2013-08-28 GBP 52 (5 pages)
28 August 2013	Annual return made up to 25 July 2013 with a full list of shareholders Statement of capital on 2013-08-28 GBP 52 (5 pages)
31 January 2013	Total exemption small company accounts made up to 30 April 2012 (3 pages)
31 January 2013	Total exemption small company accounts made up to 30 April 2012 (3 pages)
28 August 2012	Annual return made up to 26 July 2012 with a full list of shareholders (5 pages)
28 August 2012	Annual return made up to 26 July 2012 with a full list of shareholders (5 pages)
22 August 2012	Annual return made up to 25 July 2012 with a full list of shareholders (5 pages)
22 August 2012	Annual return made up to 25 July 2012 with a full list of shareholders (5 pages)
1 February 2012	Total exemption small company accounts made up to 30 April 2011 (3 pages)
1 February 2012	Total exemption small company accounts made up to 30 April 2011 (3 pages)
22 August 2011	Annual return made up to 25 July 2011 with a full list of shareholders (5 pages)
22 August 2011	Annual return made up to 25 July 2011 with a full list of shareholders (5 pages)
21 December 2010	Total exemption small company accounts made up to 30 April 2010 (3 pages)
21 December 2010	Total exemption small company accounts made up to 30 April 2010 (3 pages)
4 November 2010	Annual return made up to 25 July 2010 with a full list of shareholders (5 pages)
4 November 2010	Annual return made up to 25 July 2010 with a full list of shareholders (5 pages)
3 February 2010	Total exemption small company accounts made up to 30 April 2009 (3 pages)
3 February 2010	Total exemption small company accounts made up to 30 April 2009 (3 pages)
24 August 2009	Appointment terminated director howard timmis (1 page)
24 August 2009	Return made up to 25/07/09; full list of members (3 pages)
24 August 2009	Appointment terminated director howard timmis (1 page)
24 August 2009	Return made up to 25/07/09; full list of members (3 pages)
2 March 2009	Total exemption small company accounts made up to 30 April 2008 (3 pages)
2 March 2009	Total exemption small company accounts made up to 30 April 2008 (3 pages)
1 September 2008	Return made up to 25/07/08; full list of members (4 pages)
1 September 2008	Return made up to 25/07/08; full list of members (4 pages)
3 March 2008	Total exemption small company accounts made up to 30 April 2007 (3 pages)
3 March 2008	Total exemption small company accounts made up to 30 April 2007 (3 pages)
11 December 2007	Return made up to 25/07/07; no change of members (7 pages)
11 December 2007	Return made up to 25/07/07; no change of members (7 pages)
8 March 2007	Total exemption small company accounts made up to 30 April 2006 (3 pages)
8 March 2007	Total exemption small company accounts made up to 30 April 2006 (3 pages)
31 August 2006	Return made up to 25/07/06; full list of members (7 pages)
31 August 2006	Return made up to 25/07/06; full list of members (7 pages)
2 March 2006	Total exemption small company accounts made up to 30 April 2005 (3 pages)
2 March 2006	Total exemption small company accounts made up to 30 April 2005 (3 pages)
7 September 2005	Return made up to 25/07/05; full list of members (7 pages)
7 September 2005	Return made up to 25/07/05; full list of members (7 pages)
1 March 2005	Total exemption small company accounts made up to 30 April 2004 (3 pages)
1 March 2005	Total exemption small company accounts made up to 30 April 2004 (3 pages)
20 December 2004	Return made up to 25/07/04; full list of members (7 pages)
20 December 2004	Return made up to 25/07/04; full list of members (7 pages)
4 March 2004	Total exemption small company accounts made up to 30 April 2003 (3 pages)
4 March 2004	Total exemption small company accounts made up to 30 April 2003 (3 pages)
5 September 2003	Return made up to 25/07/03; full list of members (7 pages)
5 September 2003	Return made up to 25/07/03; full list of members (7 pages)
4 March 2003	Total exemption small company accounts made up to 30 April 2002 (3 pages)
4 March 2003	Total exemption small company accounts made up to 30 April 2002 (3 pages)
1 August 2002	Return made up to 25/07/02; full list of members (7 pages)
1 August 2002	Return made up to 25/07/02; full list of members (7 pages)
5 March 2002	Total exemption small company accounts made up to 30 April 2001 (3 pages)
5 March 2002	Total exemption small company accounts made up to 30 April 2001 (3 pages)
21 December 2001	Return made up to 25/07/01; full list of members (7 pages)
21 December 2001	Return made up to 25/07/01; full list of members (7 pages)
2 March 2001	Full accounts made up to 30 April 2000 (5 pages)
2 March 2001	Full accounts made up to 30 April 2000 (5 pages)
2 October 2000	Return made up to 25/07/00; full list of members (7 pages)
2 October 2000	Return made up to 25/07/00; full list of members (7 pages)
2 March 2000	Full accounts made up to 30 April 1999 (5 pages)
2 March 2000	Full accounts made up to 30 April 1999 (5 pages)
15 October 1999	Return made up to 25/07/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
15 October 1999	Return made up to 25/07/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
12 July 1999	Full accounts made up to 30 April 1998 (6 pages)
12 July 1999	Return made up to 25/07/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
12 July 1999	Return made up to 25/07/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
12 July 1999	Full accounts made up to 30 April 1998 (6 pages)
9 March 1998	Full accounts made up to 30 April 1997 (5 pages)
9 March 1998	Full accounts made up to 30 April 1997 (5 pages)
8 October 1997	Return made up to 25/07/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
8 October 1997	Return made up to 25/07/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
28 February 1997	Full accounts made up to 30 April 1996 (6 pages)
28 February 1997	Full accounts made up to 30 April 1996 (6 pages)
18 November 1996	Return made up to 25/07/96; full list of members (6 pages)
18 November 1996	Return made up to 25/07/96; full list of members (6 pages)
1 March 1996	Full accounts made up to 30 April 1995 (6 pages)
1 March 1996	Full accounts made up to 30 April 1995 (6 pages)

Touchwood Financial Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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