| Company Name | Touchwood Services Limited |
|---|---|
| Director | Michael Gideon Blackman |
| Company Status | Dissolved |
| Company Number | 03064019 |
| Category | Private Limited Company |
| Incorporation Date | 2 June 1995(28 years, 11 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Michael Gideon Blackman |
|---|---|
| Date of Birth | May 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 June 1995(same day as company formation) |
| Role | Event Manager |
| Correspondence Address | Flat H Heath Terrace 514 Wandsworth Road London SW8 3LT |
| Secretary Name | Michael Gideon Blackman |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 02 June 1995(same day as company formation) |
| Role | Event Manager |
| Correspondence Address | Flat H Heath Terrace 514 Wandsworth Road London SW8 3LT |
| Secretary Name | Tamsin Griffiths |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 17 October 1995(4 months, 2 weeks after company formation) |
| Appointment Duration | 28 years, 6 months |
| Role | Secretary |
| Correspondence Address | Flat H Heath Terrace Wandsworth London SW8 3LT |
| Director Name | John Joseph Curtin |
|---|---|
| Date of Birth | February 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 June 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Lambton Dukes Close Gerrards Cross Buckinghamshire SL9 7LH |
| Director Name | M & K Nominee Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 June 1995(same day as company formation) |
| Correspondence Address | 43 Wellington Avenue London N15 6AX |
| Secretary Name | M & K Nominee Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 June 1995(same day as company formation) |
| Correspondence Address | 43 Wellington Avenue London N15 6AX |
Location
| Registered Address | Unit Sf7 Lots Road London SW10 0RJ |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Chelsea Riverside |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 November 1996 (27 years, 5 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 November |
Filing History
| 13 January 2000 | Dissolved (1 page) |
|---|---|
| 13 October 1999 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 4 May 1999 | Liquidators statement of receipts and payments (5 pages) |
| 29 October 1998 | Liquidators statement of receipts and payments (5 pages) |
| 8 October 1997 | Appointment of a voluntary liquidator (1 page) |
| 8 October 1997 | Statement of affairs (8 pages) |
| 8 October 1997 | Resolutions
|
| 26 June 1997 | Return made up to 02/06/97; full list of members (6 pages) |
| 1 April 1997 | Full accounts made up to 30 November 1996 (11 pages) |
| 1 April 1997 | Compulsory strike-off action has been discontinued (1 page) |
| 25 February 1997 | First Gazette notice for compulsory strike-off (1 page) |
| 12 June 1996 | Accounting reference date extended from 30/06/96 to 30/11/96 (1 page) |
| 9 November 1995 | New secretary appointed (2 pages) |
| 18 August 1995 | Director resigned (2 pages) |
| 15 August 1995 | Particulars of mortgage/charge (6 pages) |
| 14 June 1995 | Secretary resigned;new secretary appointed;new director appointed (2 pages) |
| 14 June 1995 | Registered office changed on 14/06/95 from: unit 5F7 134 lots road london SW10 0RJ (1 page) |
| 14 June 1995 | Director resigned;new director appointed (2 pages) |
| 2 June 1995 | Incorporation (24 pages) |