Company NameTouchbase Connectivity Limited
Company StatusDissolved
Company Number03965555
CategoryPrivate Limited Company
Incorporation Date6 April 2000(23 years, 12 months ago)
Dissolution Date8 September 2009 (14 years, 6 months ago)
Previous NameImpacta Consulting Limited

Business Activity

Section JInformation and communication
SIC 6420Telecommunications
SIC 61900Other telecommunications activities

Directors

Director NameMr Riordan Anthony Maynard
Date of BirthOctober 1968 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed06 April 2000(same day as company formation)
RoleDirector (Proposed)
Country of ResidenceEngland
Correspondence AddressBerkley Cottage
Church Road
Lingfield
Surrey
RH7 6AH
Secretary NameMr Jeffrey Richard Maynard
NationalityBritish
StatusClosed
Appointed06 April 2000(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBerkeley Cottage
Church Road
Lingfield
Surrey
RH7 6AH
Director NameDavid Paton Bass
Date of BirthMarch 1968 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed15 January 2002(1 year, 9 months after company formation)
Appointment Duration2 years, 9 months (resigned 01 November 2004)
RoleManaging Director
Correspondence Address12 Rosebery Road
Hounslow
Middlesex
TW3 2RE
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed06 April 2000(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered AddressEndeavour House 78 Stafford Road
Wallington
Surrey
SM6 9AY
RegionLondon
ConstituencyCarshalton and Wallington
CountyGreater London
WardWallington South
Built Up AreaGreater London

Accounts

Latest Accounts31 March 2007 (17 years ago)
Accounts CategoryFull
Accounts Year End31 March

Filing History

8 September 2009Final Gazette dissolved via voluntary strike-off (1 page)
26 May 2009First Gazette notice for voluntary strike-off (1 page)
12 May 2009Application for striking-off (1 page)
9 April 2009Return made up to 06/04/09; full list of members (3 pages)
7 November 2008Resolutions
  • RES13 ‐ Authorised to enter into composite guarantee and grant a debenture to hs 22/10/2008
(2 pages)
6 November 2008Particulars of a mortgage or charge / charge no: 5 (3 pages)
20 May 2008Full accounts made up to 31 March 2007 (15 pages)
8 May 2008Return made up to 06/04/08; full list of members (3 pages)
6 August 2007Accounting reference date extended from 31/12/06 to 31/03/07 (1 page)
27 July 2007Director's particulars changed (1 page)
26 May 2007Declaration of satisfaction of mortgage/charge (1 page)
26 May 2007Declaration of satisfaction of mortgage/charge (1 page)
3 May 2007Return made up to 06/04/07; full list of members (2 pages)
1 April 2007Full accounts made up to 31 December 2005 (16 pages)
11 April 2006Director's particulars changed (1 page)
11 April 2006Return made up to 06/04/06; full list of members (2 pages)
4 November 2005Full accounts made up to 31 December 2003 (13 pages)
4 November 2005Full accounts made up to 31 December 2004 (13 pages)
7 September 2005Accounting reference date shortened from 30/06/05 to 31/12/04 (1 page)
15 July 2005Declaration of satisfaction of mortgage/charge (2 pages)
28 April 2005Return made up to 06/04/05; full list of members (6 pages)
13 April 2005Accounting reference date extended from 31/12/04 to 30/06/05 (1 page)
24 November 2004Director resigned (1 page)
23 November 2004Resolutions
  • ELRES ‐ Elective resolution
(1 page)
9 October 2004Declaration of satisfaction of mortgage/charge (2 pages)
20 August 2004Particulars of mortgage/charge (7 pages)
22 June 2004Particulars of mortgage/charge (3 pages)
22 June 2004Particulars of mortgage/charge (7 pages)
20 April 2004Director's particulars changed (1 page)
19 April 2004Return made up to 06/04/04; full list of members (7 pages)
12 February 2004Particulars of mortgage/charge (7 pages)
31 October 2003Full accounts made up to 31 December 2002 (13 pages)
28 July 2003Director's particulars changed (1 page)
9 April 2003Return made up to 06/04/03; full list of members (7 pages)
30 April 2002Accounts for a dormant company made up to 31 December 2001 (4 pages)
24 April 2001Return made up to 06/04/01; full list of members (6 pages)
27 March 2001Company name changed stealthe.com LIMITED\certificate issued on 27/03/01 (2 pages)
23 January 2001Accounting reference date shortened from 30/04/01 to 31/12/00 (1 page)
23 January 2001Accounts for a dormant company made up to 31 December 2000 (4 pages)
6 April 2000Secretary resigned (1 page)
6 April 2000Incorporation (15 pages)