| Company Name | Touchstone Estates Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04358589 |
| Category | Private Limited Company |
| Incorporation Date | 23 January 2002(22 years, 4 months ago) |
| Dissolution Date | 20 October 2009 (14 years, 7 months ago) |
| Previous Name | Tuckwood No.91 Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Secretary Name | Mr Simon Jeremy Banfield |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 January 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Chesterfield Grove London SE22 8RP |
| Director Name | David George Quy |
|---|---|
| Date of Birth | April 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 January 2002(5 days after company formation) |
| Appointment Duration | 7 years, 8 months (closed 20 October 2009) |
| Role | Accountant |
| Correspondence Address | Old York House 47 York Road Cheam Surrey SM2 6HL |
| Director Name | Mr John Ashley Bryant |
|---|---|
| Date of Birth | September 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 January 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Malinson Court Brockway Close London E11 4TG |
| Director Name | Mr George Alexander Easson Melville |
|---|---|
| Date of Birth | April 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 January 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 77 Brampton Road St Albans Hertfordshire AL1 4QA |
Location
| Registered Address | 18 Bedford Row London WC1R 4EQ |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,755 |
| Cash | £100 |
| Current Liabilities | £345 |
Accounts
| Latest Accounts | 29 February 2008 (16 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 28 February |
Filing History
| 7 July 2009 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 26 June 2009 | Application for striking-off (1 page) |
| 8 January 2009 | Return made up to 08/01/09; full list of members (3 pages) |
| 28 December 2008 | Total exemption full accounts made up to 29 February 2008 (9 pages) |
| 19 March 2008 | Return made up to 23/01/08; full list of members (3 pages) |
| 5 December 2007 | Total exemption full accounts made up to 28 February 2007 (6 pages) |
| 21 February 2007 | Return made up to 23/01/07; full list of members (6 pages) |
| 1 November 2006 | Total exemption small company accounts made up to 28 February 2006 (6 pages) |
| 28 February 2006 | Return made up to 23/01/06; full list of members (6 pages) |
| 7 December 2005 | Accounts for a small company made up to 28 February 2005 (6 pages) |
| 16 March 2005 | Return made up to 23/01/05; full list of members (6 pages) |
| 24 November 2004 | Resolutions
|
| 24 November 2004 | Nc inc already adjusted 08/07/04 (1 page) |
| 24 November 2004 | Ad 08/07/04--------- £ si 85@1=85 £ ic 201/286 (2 pages) |
| 18 November 2004 | Accounts for a small company made up to 29 February 2004 (6 pages) |
| 1 March 2004 | Return made up to 23/01/04; full list of members (6 pages) |
| 26 November 2003 | Accounts for a small company made up to 28 February 2003 (6 pages) |
| 7 February 2003 | Return made up to 23/01/03; full list of members (7 pages) |
| 4 February 2003 | Accounting reference date extended from 31/01/03 to 28/02/03 (1 page) |
| 29 March 2002 | Ad 12/02/02--------- £ si 101@1=101 £ ic 100/201 (2 pages) |
| 29 March 2002 | Recinding form 88(2)r 100@£1 (2 pages) |
| 9 March 2002 | Resolutions
|
| 5 March 2002 | Ad 28/01/02--------- £ si 98@1=98 £ ic 102/200 (2 pages) |
| 22 February 2002 | Resolutions
|
| 22 February 2002 | £ nc 1000/201 12/02/02 (1 page) |
| 22 February 2002 | Ad 28/01/02--------- £ si 100@1=100 £ ic 2/102 (2 pages) |
| 13 February 2002 | Company name changed tuckwood no.91 LIMITED\certificate issued on 13/02/02 (2 pages) |
| 11 February 2002 | Director resigned (1 page) |
| 11 February 2002 | New director appointed (2 pages) |
| 11 February 2002 | Director resigned (1 page) |
| 23 January 2002 | Incorporation (24 pages) |