| Company Name | Touchgold Enterprises Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02830489 |
| Category | Private Limited Company |
| Incorporation Date | 25 June 1993(30 years, 10 months ago) |
| Dissolution Date | 9 April 2002 (22 years ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7132 | Rent civil engineering machinery |
| SIC 77320 | Renting and leasing of construction and civil engineering machinery and equipment |
| Section J | Information and communication |
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Michael Lavender |
|---|---|
| Date of Birth | May 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 June 1994(11 months, 1 week after company formation) |
| Appointment Duration | 7 years, 10 months (closed 09 April 2002) |
| Role | Management Consultant |
| Correspondence Address | 31 Anson Road London NW2 3UX |
| Secretary Name | Rolincourt Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 21 August 1999(6 years, 1 month after company formation) |
| Appointment Duration | 2 years, 7 months (closed 09 April 2002) |
| Correspondence Address | 31 Anson Road London NW2 3UX |
| Director Name | Peter Pye |
|---|---|
| Date of Birth | October 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 August 1993(2 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 01 November 1994) |
| Role | Accountant |
| Correspondence Address | 31 Anson Road London NW2 3UX |
| Secretary Name | Peter Pye |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 March 1997(3 years, 8 months after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 21 August 1999) |
| Role | Company Director |
| Correspondence Address | 31 Anson Road London NW2 3UX |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 June 1993(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 June 1993(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Rolincourt Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 August 1993(2 months after company formation) |
| Appointment Duration | 3 years, 6 months (resigned 17 March 1997) |
| Correspondence Address | 31 Anson Road London NW2 3UX |
Location
| Registered Address | 169c Harvist Road London NW6 6HB |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | Queens Park |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £25,125 |
| Gross Profit | £11,407 |
| Net Worth | -£52,675 |
| Current Liabilities | £15,542 |
Accounts
| Latest Accounts | 30 June 1999 (24 years, 9 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 June |
Filing History
| 9 April 2002 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 18 December 2001 | First Gazette notice for compulsory strike-off (1 page) |
| 6 October 2000 | Registered office changed on 06/10/00 from: 31 anson road london NW2 3UX (1 page) |
| 25 July 2000 | Return made up to 25/06/00; full list of members
|
| 4 May 2000 | Full accounts made up to 30 June 1999 (9 pages) |
| 6 September 1999 | Secretary resigned (1 page) |
| 6 September 1999 | New secretary appointed (2 pages) |
| 13 July 1999 | Return made up to 25/06/99; full list of members (6 pages) |
| 17 May 1999 | Particulars of mortgage/charge (3 pages) |
| 20 November 1998 | Full accounts made up to 30 June 1998 (9 pages) |
| 10 July 1998 | Return made up to 25/06/98; no change of members (4 pages) |
| 22 December 1997 | Accounts for a small company made up to 30 June 1997 (6 pages) |
| 21 July 1997 | Return made up to 25/06/97; no change of members (4 pages) |
| 24 March 1997 | New secretary appointed (2 pages) |
| 24 March 1997 | Secretary resigned (1 page) |
| 20 September 1996 | Resolutions
|
| 20 September 1996 | Accounts for a dormant company made up to 30 June 1996 (1 page) |
| 9 July 1996 | Return made up to 25/06/96; full list of members (6 pages) |
| 27 March 1996 | Accounts for a small company made up to 30 June 1995 (3 pages) |
| 8 September 1995 | Return made up to 25/06/95; no change of members (4 pages) |
| 4 April 1995 | Resolutions
|
| 4 April 1995 | Accounts for a dormant company made up to 30 June 1994 (2 pages) |