| Company Name | Touchwood Software Design Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03595324 |
| Category | Private Limited Company |
| Incorporation Date | 9 July 1998(25 years, 9 months ago) |
| Dissolution Date | 22 June 2004 (19 years, 10 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Clare Louise Vasey |
|---|---|
| Date of Birth | December 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 July 1998(6 days after company formation) |
| Appointment Duration | 5 years, 11 months (closed 22 June 2004) |
| Role | Consultant |
| Correspondence Address | Flat 1 28 Lingfield Road London SW19 4PU |
| Secretary Name | Alastair McCrae Hall |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 July 1998(6 days after company formation) |
| Appointment Duration | 5 years, 11 months (closed 22 June 2004) |
| Role | Chartered Surveyor |
| Correspondence Address | Flat 1 28 Lingfield Road Wimbledon London SW19 4PU |
| Director Name | Combined Nominees Limited (Corporation) |
|---|---|
| Date of Birth | August 1990 (Born 33 years ago) |
| Status | Resigned |
| Appointed | 09 July 1998(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NA |
| Director Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 July 1998(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
| Secretary Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 July 1998(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
Location
| Registered Address | Siddeley House 50 Canbury Park Road Kingston Upon Thames Surrey KT2 6LX |
|---|---|
| Region | London |
| Constituency | Richmond Park |
| County | Greater London |
| Ward | Canbury |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £14,057 |
| Net Worth | £334 |
| Cash | £6,777 |
| Current Liabilities | £11,397 |
Accounts
| Latest Accounts | 31 December 2002 (21 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 22 June 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 March 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 27 January 2004 | Application for striking-off (1 page) |
| 18 July 2003 | Return made up to 09/07/03; full list of members (6 pages) |
| 30 June 2003 | Total exemption full accounts made up to 31 December 2002 (11 pages) |
| 19 September 2001 | Total exemption full accounts made up to 31 December 2000 (12 pages) |
| 31 July 2001 | Return made up to 09/07/01; full list of members (6 pages) |
| 2 August 2000 | Return made up to 09/07/00; full list of members (6 pages) |
| 9 May 2000 | Full accounts made up to 31 December 1999 (11 pages) |
| 24 August 1999 | Return made up to 09/07/99; full list of members (6 pages) |
| 2 October 1998 | Accounting reference date extended from 31/07/99 to 31/12/99 (1 page) |
| 18 August 1998 | Registered office changed on 18/08/98 from: 28 lingfield road london SW19 4PU (1 page) |
| 9 July 1998 | Incorporation (18 pages) |