| Company Name | One Touch Europe Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03285605 |
| Category | Private Limited Company |
| Incorporation Date | 25 November 1996(27 years, 5 months ago) |
| Dissolution Date | 15 January 2002 (22 years, 3 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Secretary Name | Christopher Adam Grew |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 November 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 15 Noel Road Islington London N1 8HQ |
| Director Name | Ms Jacqueline Amanda Rylance |
|---|---|
| Date of Birth | June 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 November 1996(same day as company formation) |
| Role | Paralegal |
| Correspondence Address | Flat 1 1 Park Hill Road Shortlands Bromley BR2 0JX |
| Director Name | Gary Douglas Alford |
|---|---|
| Date of Birth | March 1953 (Born 71 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 05 December 1996(1 week, 3 days after company formation) |
| Appointment Duration | 11 months (resigned 03 November 1997) |
| Role | President |
| Correspondence Address | 925 Hazel Court Campbell California 95008 |
| Director Name | Craig Allen Conway |
|---|---|
| Date of Birth | October 1954 (Born 69 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 03 November 1997(11 months, 1 week after company formation) |
| Appointment Duration | 3 years, 3 months (resigned 01 February 2001) |
| Role | President |
| Correspondence Address | 170 Olive Hill Lane Woodside California 94062 Usa Foreign |
| Director Name | Nicholas Henry Sacke |
|---|---|
| Date of Birth | October 1954 (Born 69 years ago) |
| Nationality | South African |
| Status | Resigned |
| Appointed | 03 November 1997(11 months, 1 week after company formation) |
| Appointment Duration | 3 years, 3 months (resigned 01 February 2001) |
| Role | Managing Director |
| Correspondence Address | 79 Deanfield Road Henley On Thames Oxfordshire RG9 1UU |
Location
| Registered Address | Brobeck Hale And Dorr Hasilwood House 60 Bishopsgate London EC2N 4AJ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Lime Street |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 1997 (26 years, 7 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 September |
Filing History
| 15 January 2002 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 25 September 2001 | First Gazette notice for compulsory strike-off (1 page) |
| 2 May 2001 | Director resigned (1 page) |
| 2 May 2001 | Director resigned (1 page) |
| 8 December 2000 | Return made up to 25/11/00; full list of members
|
| 10 December 1999 | Return made up to 25/11/99; full list of members (6 pages) |
| 11 December 1998 | Return made up to 25/11/98; full list of members (5 pages) |
| 28 July 1998 | Full accounts made up to 30 September 1997 (5 pages) |
| 15 December 1997 | Return made up to 25/11/97; full list of members (5 pages) |
| 12 December 1997 | New director appointed (2 pages) |
| 20 November 1997 | Accounting reference date shortened from 30/11/97 to 30/09/97 (1 page) |
| 14 November 1997 | New director appointed (2 pages) |
| 14 November 1997 | Resolutions
|
| 14 November 1997 | Director resigned (1 page) |
| 1 July 1997 | Registered office changed on 01/07/97 from: veritas house brobeck hale & dorr internationa london EC2A 1NQ (1 page) |
| 9 December 1996 | New director appointed (2 pages) |
| 9 December 1996 | Director resigned (1 page) |
| 25 November 1996 | Incorporation (20 pages) |