TOUCHBASE SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

02801521

Incorporation date

18/03/1993

Size

Full

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 18/03/1993)

12/07/2011

Final Gazette dissolved following liquidation

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12/04/2011

Return of final meeting in a creditors' voluntary winding up

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09/11/2010

Liquidators' statement of receipts and payments to 2010-11-06

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13/05/2010

Liquidators' statement of receipts and payments to 2010-05-06

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21/01/2010

Miscellaneous

View PDF (1 pages)

13/05/2009

Statement of affairs with form 4.19

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13/05/2009

Appointment of a voluntary liquidator

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13/05/2009

Resolutions

View PDF (1 pages)

22/04/2009

Registered office changed on 23/04/2009 from endeavour house 78 stafford road wallington surrey SM6 9AY

View PDF (1 pages)

19/03/2009

Return made up to 19/03/09; full list of members

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18/03/2009

Director's Change of Particulars / riordan maynard / 01/01/2009 / HouseName/Number was: , now: berkley cottage; Street was: berkley cottage, now: church road; Area was: church road, now: ; Occupation was: sales consultant, now: company director

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06/11/2008

Resolutions

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05/11/2008

Particulars of a mortgage or charge / charge no: 10

View PDF (3 pages)

19/05/2008

Full accounts made up to 2007-03-31

View PDF (16 pages)

07/05/2008

Return made up to 19/03/08; full list of members

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07/05/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

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07/05/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

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07/05/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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05/08/2007

Accounting reference date extended from 31/12/06 to 31/03/07

View PDF (1 pages)

26/07/2007

Director's particulars changed

View PDF (1 pages)

25/05/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

25/05/2007

Declaration of satisfaction of mortgage/charge

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02/05/2007

Return made up to 19/03/07; full list of members

View PDF (2 pages)

31/03/2007

Full accounts made up to 2005-12-31

View PDF (17 pages)

10/04/2006

Director's particulars changed

View PDF (1 pages)

10/04/2006

Return made up to 19/03/06; full list of members

View PDF (2 pages)

21/12/2005

Director resigned

View PDF (1 pages)

03/11/2005

Full accounts made up to 2004-12-31

View PDF (13 pages)

03/11/2005

Full accounts made up to 2003-12-31

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06/09/2005

Accounting reference date shortened from 30/06/05 to 31/12/04

View PDF (1 pages)

14/07/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

12/04/2005

Accounting reference date extended from 31/12/04 to 30/06/05

View PDF (1 pages)

30/03/2005

Return made up to 19/03/05; full list of members

View PDF (7 pages)

08/10/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

20/07/2004

Particulars of mortgage/charge

View PDF (7 pages)

21/06/2004

Particulars of mortgage/charge

View PDF (3 pages)

21/06/2004

Particulars of mortgage/charge

View PDF (7 pages)

19/04/2004

Director's particulars changed

View PDF (1 pages)

25/03/2004

Return made up to 19/03/04; full list of members

View PDF (7 pages)

26/02/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

11/02/2004

Particulars of mortgage/charge

View PDF (7 pages)

30/10/2003

Full accounts made up to 2002-12-31

View PDF (13 pages)

26/09/2003

Director's particulars changed

View PDF (1 pages)

27/07/2003

Director's particulars changed

View PDF (1 pages)

04/04/2003

Full accounts made up to 2002-05-31

View PDF (13 pages)

16/03/2003

Return made up to 19/03/03; full list of members

View PDF (7 pages)

17/07/2002

Accounting reference date shortened from 31/05/03 to 31/12/02

View PDF (1 pages)

09/05/2002

Director's particulars changed

View PDF (1 pages)

08/05/2002

Return made up to 19/03/02; full list of members

View PDF (7 pages)

22/10/2001

Director's particulars changed

View PDF (1 pages)

27/09/2001

Full accounts made up to 2001-05-31

View PDF (13 pages)

25/03/2001

Return made up to 19/03/01; full list of members

View PDF (8 pages)

23/02/2001

Particulars of mortgage/charge

View PDF (3 pages)

23/02/2001

Particulars of mortgage/charge

View PDF (3 pages)

19/11/2000

Full accounts made up to 2000-05-31

View PDF (13 pages)

26/03/2000

Return made up to 19/03/00; full list of members

View PDF (8 pages)

26/03/2000

Director's particulars changed

View PDF (0 pages)

02/11/1999

Full accounts made up to 1999-05-31

View PDF (13 pages)

04/06/1999

Resolutions

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04/06/1999

Resolutions

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04/06/1999

Resolutions

View PDF (1 pages)

25/03/1999

Return made up to 19/03/99; no change of members

View PDF (4 pages)

25/03/1999

Full accounts made up to 1998-05-31

View PDF (13 pages)

01/04/1998

Full accounts made up to 1997-05-31

View PDF (10 pages)

23/03/1998

Return made up to 19/03/98; no change of members

View PDF (4 pages)

27/01/1998

Particulars of mortgage/charge

View PDF (3 pages)

31/08/1997

Director resigned

View PDF (1 pages)

23/05/1997

Particulars of mortgage/charge

View PDF (3 pages)

13/03/1997

Return made up to 19/03/97; full list of members

View PDF (6 pages)

12/01/1997

Full accounts made up to 1996-05-31

View PDF (11 pages)

27/11/1996

Certificate of change of name

View PDF (2 pages)

25/03/1996

Full accounts made up to 1995-05-31

View PDF (11 pages)

07/03/1996

Return made up to 19/03/96; no change of members

View PDF (4 pages)

07/03/1996

Director's particulars changed

View PDF (0 pages)

16/03/1995

Return made up to 19/03/95; no change of members

View PDF (4 pages)

16/03/1995

Director's particulars changed

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16/03/1995

Registered office changed on 17/03/95

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (4 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (17 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (17 pages)

31/12/1994

A selection of documents registered before 1 January 1995

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04/12/1994

Full accounts made up to 1994-05-31

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21/03/1994

Return made up to 19/03/94; full list of members

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21/03/1994

Registered office changed on 22/03/94

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13/01/1994

Accounting reference date extended from 31/03 to 31/05

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19/07/1993

Particulars of mortgage/charge

View PDF (4 pages)

07/07/1993

New director appointed

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07/07/1993

Resolutions

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07/07/1993

Resolutions

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23/03/1993

Secretary resigned

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18/03/1993

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2007

Last change occurred

30/03/2007

Accounts

Full

Last made up date

30/03/2007

Next account date

30/03/2008

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	18/03/1993 - 18/03/1994	99600
Maynard, Jeffrey Richard	Director	18/03/1993 - Present	8
Rose, Byron James	Director	18/03/1993 - 12/09/2005	11
Scott, Alexander John Stuart	Director	18/03/1993 - 25/08/1997	28
Maynard, Riordan Anthony	Director	02/06/1993 - Present	9

Persons with Significant Control

No PSC data available.

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Description

About TOUCHBASE SERVICES LIMITED

TOUCHBASE SERVICES LIMITED is an(a) Dissolved company incorporated on 18/03/1993 with the registered office located at 60-62 Old London Road, Kingston Upon Thames, Surrey KT2 6QZ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of TOUCHBASE SERVICES LIMITED?

TOUCHBASE SERVICES LIMITED is currently Dissolved. It was registered on 18/03/1993 and dissolved on 12/07/2011.

Where is TOUCHBASE SERVICES LIMITED located?

TOUCHBASE SERVICES LIMITED is registered at 60-62 Old London Road, Kingston Upon Thames, Surrey KT2 6QZ.

What does TOUCHBASE SERVICES LIMITED do?

TOUCHBASE SERVICES LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for TOUCHBASE SERVICES LIMITED?

The latest filing was on 12/07/2011: Final Gazette dissolved following liquidation.