Company NameTouch Fm Limited
Company StatusDissolved
Company Number05542347
CategoryPrivate Limited Company
Incorporation Date22 August 2005(18 years, 8 months ago)
Dissolution Date8 January 2008 (16 years, 3 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Paul Adrian Smith
Date of BirthJanuary 1947 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed22 August 2005(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressWoodhill Manor
Woodhill Lane Shamley Green
Guildford
Surrey
GU5 0SP
Secretary NameMr Stephen John Dover
NationalityBritish
StatusClosed
Appointed22 August 2005(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2 Castlebar Road
London
W5 2DP
Director NameMr Giles Squire
Date of BirthFebruary 1954 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed23 August 2005(1 day after company formation)
Appointment Duration1 year (resigned 18 September 2006)
RoleConsultant
Country of ResidenceEngland
Correspondence AddressThe Old Vicarage
The Village
Morpeth
Northumberland
NE65 9BL
Director NameTimothy John Blackmore
Date of BirthJuly 1944 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed01 October 2005(1 month, 1 week after company formation)
Appointment Duration11 months, 2 weeks (resigned 14 September 2006)
RoleCo Director
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 4, Chenies House
Corney Reach Way
London
W4 2TR
Director NameJames William Charles Moir
Date of BirthNovember 1941 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed01 October 2005(1 month, 1 week after company formation)
Appointment Duration11 months, 2 weeks (resigned 13 September 2006)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Lawn Elm Park Road
Pinner
Middlesex
HA5 3LE
Director NameStephen Cochrane
Date of BirthApril 1959 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed06 October 2005(1 month, 2 weeks after company formation)
Appointment Duration11 months, 1 week (resigned 13 September 2006)
RoleCompany Director
Correspondence Address21 Braeworth Close
Yarm
Stockton On Tees
Cleveland
TS15 9SB
Director NameMr Alastair Gordon Balls
Date of BirthMarch 1944 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed19 October 2005(1 month, 4 weeks after company formation)
Appointment Duration10 months, 4 weeks (resigned 13 September 2006)
RoleCompany Manager
Country of ResidenceEngland
Correspondence AddressOakwood House
Wylam
Northumberland
NE41 8BH
Director NameLondon Law Services Limited (Corporation)
StatusResigned
Appointed22 August 2005(same day as company formation)
Correspondence AddressMarquess Court 69 Southampton Row
London
WC1B 4ET
Secretary NameLondon Law Secretarial Limited (Corporation)
StatusResigned
Appointed22 August 2005(same day as company formation)
Correspondence AddressMarquess Court 69 Southampton Row
London
WC1B 4ET

Location

Registered Address39 Long Acre
London
WC2E 9LG
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Accounts

Latest Accounts31 August 2006 (17 years, 8 months ago)
Accounts CategoryDormant
Accounts Year End31 August

Filing History

8 January 2008Final Gazette dissolved via voluntary strike-off (1 page)
25 September 2007First Gazette notice for voluntary strike-off (1 page)
15 August 2007Accounts for a dormant company made up to 31 August 2006 (1 page)
11 August 2007Application for striking-off (1 page)
20 September 2006Return made up to 22/08/06; full list of members (3 pages)
20 September 2006Director resigned (1 page)
20 September 2006Director resigned (1 page)
20 September 2006Director resigned (1 page)
20 September 2006Director resigned (1 page)
20 September 2006Director resigned (1 page)
14 December 2005New director appointed (2 pages)
14 December 2005New director appointed (2 pages)
14 December 2005New director appointed (2 pages)
14 December 2005New director appointed (2 pages)
14 December 2005New director appointed (3 pages)
9 September 2005Registered office changed on 09/09/05 from: marquess court 69 southampton row london WC1B 4ET (1 page)
9 September 2005New secretary appointed (2 pages)
9 September 2005Director resigned (1 page)
9 September 2005Secretary resigned (1 page)
9 September 2005New director appointed (3 pages)
22 August 2005Incorporation (31 pages)