TOUQUET PROPERTIES LIMITED

Key Data

Status

Dissolved

Company No.

02376617

Incorporation date

25/04/1989

Size

Dormant

Classification

Development and selling of real estate (70.11 - SIC 2003);Letting of own property (70.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 25/04/1989)

26/09/2011

Final Gazette dissolved via voluntary strike-off

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13/06/2011

First Gazette notice for voluntary strike-off

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30/05/2011

Application to strike the company off the register

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11/05/2011

Registered office address changed from Bronzeoak House Stafford Road Caterham Surrey CR3 6JG on 2011-05-12

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20/04/2011

Annual return made up to 2011-03-31 with full list of shareholders

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28/03/2011

Termination of appointment of Tom Shannon as a secretary

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28/11/2010

Appointment of Dominique Louise Sturgess as a secretary

View PDF (3 pages)

28/11/2010

Registered office address changed from 84 High Street Somersham Cambridgeshire PE28 3EH on 2010-11-29

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23/06/2010

Accounts for a dormant company made up to 2009-12-31

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09/06/2010

Annual return made up to 2010-03-31

View PDF (13 pages)

13/01/2010

Registered office address changed from 1st Floor 22 Grafton Street London W1S 4EX on 2010-01-14

View PDF (2 pages)

01/10/2009

Accounts made up to 2008-12-31

View PDF (8 pages)

01/06/2009

Return made up to 31/03/09; full list of members

View PDF (13 pages)

01/06/2009

Director's Change of Particulars / rolf nordstrom / 01/02/2009 / HouseName/Number was: , now: les princes apt 2; Street was: petra linden road, now: 7 avenue d'ostende; Area was: st georges hill, now: ; Post Town was: weybridge, now: MC98000 monaco; Region was: surrey, now: ; Post Code was: KT13 0QW, now:

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05/08/2008

Full accounts made up to 2007-12-31

View PDF (9 pages)

29/07/2008

Return made up to 31/03/08; no change of members

View PDF (7 pages)

27/10/2007

Full accounts made up to 2006-12-31

View PDF (9 pages)

20/05/2007

Return made up to 31/03/07; full list of members

View PDF (7 pages)

22/11/2006

Full accounts made up to 2005-12-31

View PDF (10 pages)

09/08/2006

Return made up to 31/03/06; full list of members

View PDF (7 pages)

09/08/2006

Registered office changed on 10/08/06

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09/08/2006

Location of register of members address changed

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09/08/2006

Location of debenture register address changed

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01/11/2005

Registered office changed on 02/11/05 from: 2ND floor 34 st james`s street london SW1A 1HD

View PDF (1 pages)

20/06/2005

Full accounts made up to 2004-12-31

View PDF (10 pages)

15/05/2005

Return made up to 31/03/05; full list of members

View PDF (7 pages)

26/04/2004

Return made up to 31/03/04; full list of members

View PDF (7 pages)

18/04/2004

Full accounts made up to 2003-12-31

View PDF (10 pages)

29/07/2003

Full accounts made up to 2002-12-31

View PDF (11 pages)

12/05/2003

Return made up to 31/03/03; full list of members

View PDF (7 pages)

07/05/2003

Director's particulars changed

View PDF (1 pages)

23/10/2002

Full accounts made up to 2001-12-31

View PDF (13 pages)

20/05/2002

Return made up to 31/03/02; full list of members

View PDF (6 pages)

27/01/2002

New secretary appointed

View PDF (2 pages)

27/01/2002

Secretary resigned

View PDF (1 pages)

05/11/2001

Full accounts made up to 2000-12-31

View PDF (12 pages)

23/10/2001

New director appointed

View PDF (2 pages)

11/04/2001

Director resigned

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04/04/2001

Return made up to 31/03/01; full list of members

View PDF (6 pages)

04/04/2001

Location of register of members address changed

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04/04/2001

Location of debenture register address changed

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12/06/2000

Return made up to 31/03/00; full list of members

View PDF (6 pages)

02/04/2000

Full accounts made up to 1999-12-31

View PDF (14 pages)

31/03/2000

Particulars of mortgage/charge

View PDF (3 pages)

26/07/1999

Full accounts made up to 1998-12-31

View PDF (14 pages)

07/04/1999

Return made up to 31/03/99; no change of members

View PDF (4 pages)

29/09/1998

Accounting reference date shortened from 31/03/99 to 31/12/98

View PDF (1 pages)

26/07/1998

Full accounts made up to 1998-03-31

View PDF (11 pages)

18/05/1998

Return made up to 31/03/98; full list of members

View PDF (6 pages)

15/04/1998

Secretary resigned

View PDF (1 pages)

15/04/1998

New secretary appointed

View PDF (2 pages)

22/10/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/10/1997

Particulars of mortgage/charge

View PDF (3 pages)

10/10/1997

Particulars of mortgage/charge

View PDF (3 pages)

10/10/1997

Particulars of mortgage/charge

View PDF (3 pages)

10/10/1997

Particulars of mortgage/charge

View PDF (7 pages)

10/10/1997

Particulars of mortgage/charge

View PDF (3 pages)

10/10/1997

Particulars of mortgage/charge

View PDF (3 pages)

09/07/1997

Full accounts made up to 1997-03-31

View PDF (11 pages)

09/04/1997

Return made up to 31/03/97; full list of members

View PDF (6 pages)

01/10/1996

New director appointed

View PDF (3 pages)

01/10/1996

Director resigned

View PDF (1 pages)

08/07/1996

Full accounts made up to 1996-03-31

View PDF (9 pages)

04/06/1996

New director appointed

View PDF (2 pages)

04/06/1996

Director resigned

View PDF (1 pages)

29/05/1996

Return made up to 30/04/96; full list of members

View PDF (10 pages)

25/05/1996

Secretary resigned

View PDF (1 pages)

25/05/1996

New secretary appointed

View PDF (2 pages)

18/05/1996

Director's particulars changed

View PDF (1 pages)

12/09/1995

Return made up to 14/08/95; full list of members

View PDF (11 pages)

27/06/1995

Full accounts made up to 1995-03-31

View PDF (9 pages)

23/02/1995

Registered office changed on 24/02/95 from: international buildings 71 kingsway london WC2B 6ST

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30/01/1995

Particulars of mortgage/charge

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20/01/1995

Particulars of mortgage/charge

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20/01/1995

Particulars of mortgage/charge

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13/01/1995

Particulars of mortgage/charge

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13/01/1995

Particulars of mortgage/charge

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13/01/1995

Particulars of mortgage/charge

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13/01/1995

Particulars of mortgage/charge

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13/01/1995

Particulars of mortgage/charge

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13/01/1995

Particulars of mortgage/charge

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

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07/10/1994

Return made up to 14/08/94; full list of members

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18/08/1994

Full accounts made up to 1994-03-31

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28/09/1993

Return made up to 14/08/93; full list of members

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25/08/1993

Full accounts made up to 1993-03-31

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28/07/1993

Declaration of satisfaction of mortgage/charge

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28/07/1993

Declaration of satisfaction of mortgage/charge

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28/07/1993

Declaration of satisfaction of mortgage/charge

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28/07/1993

Declaration of satisfaction of mortgage/charge

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17/01/1993

Full accounts made up to 1992-03-31

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18/10/1992

Return made up to 14/08/92; full list of members

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06/09/1991

Full accounts made up to 1991-03-31

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06/09/1991

Return made up to 14/08/91; full list of members

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17/07/1991

Particulars of mortgage/charge

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07/11/1990

Particulars of mortgage/charge

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01/10/1990

Full accounts made up to 1990-03-31

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01/10/1990

Return made up to 14/08/90; full list of members

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29/04/1990

Auditor's resignation

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07/03/1990

Particulars of mortgage/charge

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30/01/1990

New director appointed

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30/01/1990

Secretary resigned;new secretary appointed

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30/01/1990

New director appointed

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30/01/1990

Registered office changed on 31/01/90 from: 50,queen anne street london W1M 0HQ

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18/10/1989

Director resigned;new director appointed

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17/07/1989

Particulars of mortgage/charge

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12/07/1989

Accounting reference date notified as 31/03

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18/06/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

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18/06/1989

Registered office changed on 19/06/89 from: 1/3 leonard street london EC2A 4AQ

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18/06/1989

Resolutions

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24/05/1989

Certificate of change of name

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25/04/1989

Incorporation

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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

30/12/2009

Last change occurred

30/12/2009

Accounts

Dormant

Last made up date

30/12/2009

Next account date

30/12/2010

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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
Nordstrom, Rolf Lennart	Director	01/09/1996 - Present	6
Akselson, Sven Anders Daniel	Director	05/10/2001 - Present	3
Fuselli, Nicolas	Secretary	01/05/1996 - 27/02/1998	10
Glaser, Aubrey	Director	17/05/1996 - 03/04/2001	13
Palmer, Alan Geoffrey	Secretary	27/02/1998 - 31/12/2001	3

Persons with Significant Control

No PSC data available.

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Description

About TOUQUET PROPERTIES LIMITED

TOUQUET PROPERTIES LIMITED is an(a) Dissolved company incorporated on 25/04/1989 with the registered office located at Mazars Llp The Atrium, Park Street West, Luton, Bedfordshire LU1 3BE. 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 TOUQUET PROPERTIES LIMITED?

TOUQUET PROPERTIES LIMITED is currently Dissolved. It was registered on 25/04/1989 and dissolved on 26/09/2011.

Where is TOUQUET PROPERTIES LIMITED located?

TOUQUET PROPERTIES LIMITED is registered at Mazars Llp The Atrium, Park Street West, Luton, Bedfordshire LU1 3BE.

What does TOUQUET PROPERTIES LIMITED do?

TOUQUET PROPERTIES LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for TOUQUET PROPERTIES LIMITED?

The latest filing was on 26/09/2011: Final Gazette dissolved via voluntary strike-off.