Market Touch Limited

Company Name	Market Touch Limited
Company Status	Dissolved
Company Number	03235588
Category	Private Limited Company
Incorporation Date	8 August 1996(27 years, 8 months ago)
Dissolution Date	3 May 2005 (18 years, 11 months ago)
Previous Names	Youtheager Limited and Gerrard Group Limited

Business Activity

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

Directors

Secretary Name	Mrs Miranda Lauraine Telfer
Nationality	British
Status	Closed
Appointed	19 August 2002(6 years after company formation)
Appointment Duration	2 years, 8 months (closed 03 May 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Lingfield House East Grinstead Lingfield RH7 6ES

Director Name	Mr Vincent John Raimondo
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2003(6 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (closed 03 May 2005)
Role	Accountant
Country of Residence	England
Correspondence Address	Orchard Gate 25 Fairmile Lane Cobham Surrey KT11 2DL

Director Name	Mark Oscar Satchel
Date of Birth	August 1969 (Born 54 years ago)
Nationality	South African Britis
Status	Closed
Appointed	13 June 2003(6 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (closed 03 May 2005)
Role	Chartered Accountant
Correspondence Address	2 Moorcroft Elgin Road Weybridge Surrey KT13 8TR

Director Name	Robert John Elkington
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 1996(3 months after company formation)
Appointment Duration	3 years, 7 months (resigned 22 June 2000)
Role	Banker
Correspondence Address	Cranbourne Grange Sutton Scotney Winchester Hampshire SO21 3NA

Secretary Name	Mr Nicholas Charles Wallis
Nationality	British
Status	Resigned
Appointed	11 November 1996(3 months after company formation)
Appointment Duration	5 years, 9 months (resigned 19 August 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	35 Woodstock Road North St Albans Hertfordshire AL1 4QD

Director Name	Mr Piers Farquhar Dibben
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2000(3 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 01 October 2002)
Role	Stockbroker
Country of Residence	United Kingdom
Correspondence Address	Trinity Farm Rodbourne Malmesbury Wiltshire SN16 0EX

Director Name	Piers Michael William Fletcher
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2000(3 years, 9 months after company formation)
Appointment Duration	4 weeks (resigned 22 June 2000)
Role	Commodity Broker
Correspondence Address	Blackberry Farm Winterslow Salisbury Wiltshire SP5 1QP

Director Name	Jonathan Gray
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2000(3 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 October 2002)
Role	Trading And Sales Director
Correspondence Address	44 Clonmel Road London SW6 5BJ

Director Name	Mr Ian Richard Brice Perkins
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2000(3 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 01 November 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Moth House Brown Candover Alresford Hampshire SO24 9TT

Director Name	Simon Bowen Williams
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2000(3 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 08 April 2002)
Role	Consultant
Correspondence Address	72 Grayshott Road London SW11 5UE

Director Name	Lord Robin Granville Hodgson
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2001(4 years, 8 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 08 March 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Scarsdale Villas London W8 6PT

Director Name	Mr James Fitzgerald Thornton
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2002(5 years, 11 months after company formation)
Appointment Duration	8 months (resigned 28 March 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Frank Dixon Way London SE21 7ET

Director Name	Nicholas James Moss
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2002(6 years, 2 months after company formation)
Appointment Duration	7 months, 1 week (resigned 12 June 2003)
Role	Assistant Financial Director
Country of Residence	United Kingdom
Correspondence Address	3 Cranbrook Drive Esher Surrey KT10 8DL

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	08 August 1996(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	08 August 1996(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	2 Lambeth Hill London EC4V 4GG
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Queenhithe
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2003 (20 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

3 May 2005	Final Gazette dissolved via voluntary strike-off (1 page)
18 January 2005	First Gazette notice for voluntary strike-off (1 page)
8 December 2004	Application for striking-off (1 page)
10 November 2004	Resolutions RES02 ‐ Resolution of re-registration (1 page)
10 November 2004	Certificate of re-registration from Public Limited Company to Private (1 page)
10 November 2004	Application for reregistration from PLC to private (1 page)
10 November 2004	Re-registration of Memorandum and Articles (10 pages)
2 August 2004	Full accounts made up to 31 December 2003 (8 pages)
21 May 2004	Return made up to 08/08/03; full list of members (7 pages)
6 August 2003	Full accounts made up to 31 December 2002 (10 pages)
29 July 2003	Director resigned (1 page)
29 July 2003	New director appointed (2 pages)
21 June 2003	New director appointed (2 pages)
16 May 2003	Director resigned (1 page)
12 February 2003	Return made up to 08/08/02; full list of members (6 pages)
8 November 2002	New director appointed (2 pages)
3 September 2002	New secretary appointed (2 pages)
27 August 2002	Secretary resigned (1 page)
5 August 2002	Full accounts made up to 31 December 2001 (8 pages)
3 August 2002	New director appointed (2 pages)
16 April 2002	Director resigned (1 page)
27 March 2002	Director resigned (1 page)
6 November 2001	Registered office changed on 06/11/01 from: 25 dowgate hill london EC4R 2GN (1 page)
25 September 2001	Return made up to 08/08/01; full list of members (7 pages)
4 September 2001	Full accounts made up to 31 December 2000 (8 pages)
14 May 2001	New director appointed (2 pages)
12 January 2001	Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
18 September 2000	Accounts for a dormant company made up to 31 March 2000 (2 pages)
6 September 2000	Return made up to 08/08/00; full list of members (7 pages)
13 July 2000	New director appointed (2 pages)
11 July 2000	New director appointed (2 pages)
11 July 2000	Director resigned (1 page)
11 July 2000	Director resigned (1 page)
11 July 2000	New director appointed (2 pages)
28 June 2000	Ad 25/05/00--------- Â£ si 50000@1=50000 Â£ ic 2/50002 (2 pages)
7 June 2000	New director appointed (2 pages)
7 June 2000	New director appointed (2 pages)
2 June 2000	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
31 May 2000	Certificate of change of name and re-registration from Private to Public Limited Company (1 page)
31 May 2000	Declaration on reregistration from private to PLC (1 page)
31 May 2000	Balance Sheet (1 page)
31 May 2000	Application for reregistration from private to PLC (1 page)
31 May 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
31 May 2000	Re-registration of Memorandum and Articles (51 pages)
31 May 2000	Auditor's report (1 page)
25 May 2000	Auditor's statement (1 page)
21 September 1999	Accounts for a dormant company made up to 31 March 1999 (2 pages)
23 August 1999	Return made up to 08/08/99; no change of members (4 pages)
1 October 1998	Accounts for a dormant company made up to 31 March 1998 (2 pages)
7 November 1997	Accounting reference date shortened from 30/04/97 to 31/03/97 (1 page)
7 November 1997	Accounts for a dormant company made up to 31 March 1997 (3 pages)
30 October 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
29 October 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
27 August 1997	Return made up to 08/08/97; full list of members (6 pages)
5 June 1997	Accounting reference date shortened from 31/08/97 to 30/04/97 (1 page)
25 November 1996	Company name changed gerrard group LIMITED\certificate issued on 25/11/96 (2 pages)
20 November 1996	New director appointed (2 pages)
20 November 1996	Registered office changed on 20/11/96 from: 1 mitchell lane bristol BS1 6BU (1 page)
20 November 1996	New secretary appointed (2 pages)
20 November 1996	Secretary resigned (1 page)
20 November 1996	Director resigned (1 page)
19 November 1996	Company name changed youtheager LIMITED\certificate issued on 19/11/96 (2 pages)
8 August 1996	Incorporation (9 pages)

Market Touch Limited

Business Activity

Directors

Location

Accounts

Filing History

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