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TOUCHE REMNANT UNIT TRUST MANAGEMENT LIMITED

Learn more about TOUCHE REMNANT UNIT TRUST MANAGEMENT LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

3 FINSBURY AVENUE, LONDON, EC2M 2PA

TOUCHE REMNANT UNIT TRUST MANAGEMENT LIMITED on the map

Company type: Private Limited Company
Company number: 00792332
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1964.02.18
dissolution date: 1998.06.02
last member list: 1996.04.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Company TOUCHE REMNANT UNIT TRUST MANAGEMENT LIMITED was a Private Limited Company, registration number 00792332, established in United Kingdom on the 18. February 1964. The company was dissolved. The company was in business for 52 years and 9 months. Previous names of this company were: SOCIETE GENERALE TOUCHE REMNANT UNIT TRUST MANAGEMENT LIMITED. The company used to be located at 3 FINSBURY AVENUE, LONDON, EC2M 2PA. Business of the company TOUCHE REMNANT UNIT TRUST MANAGEMENT LIMITED by SIC and NACE code was "7499 - Non-trading company". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 1998.06.02. The latest accounts are filed up to 1997.03.31. The latest annual return was filed up to 1997.04.09. The total number of directors was so far 16. The total number of secretaries was 2. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
overdue: NO
last made update: 1997.03.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1997.04.09
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 1998.06.02
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1998.02.10
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1997.12.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.07.11
£2.95
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RETURN MADE UP TO 09/04/97; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1997.05.14
£2.95
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RETURN MADE UP TO 09/04/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.08.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.06.27
£2.95
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STRIKE-OFF ACTION DISCONTINUED
Form type: DISS40
Date: 1996.06.18
£2.95
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WITHDRAWAL OF APPLICATION FOR STRIKING OFF
Form type: 652C
Date: 1996.06.12
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1996.04.30
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1996.03.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.08.01
£2.95
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RETURN MADE UP TO 09/04/95; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1995.05.25
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.04.26
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.04.26
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.04.26
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.04.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.04.26
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.04.26
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.04.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1994.12.16
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1994.07.26
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.06.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/04/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.05.13
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, SOCIETE GENERALE TOUCHE REMNANT, UNIT TRUST MANAGEMENT LIMITED, CERTIFICATE ISSUED ON 21/01/94
Form type: CERTNM
Date: 1994.01.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1993.10.28
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1993.08.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/04/93; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1993.06.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.05.27
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 04/04/93 FROM:, MERMAID HOUSE, 2 PUDDLE DOCK, LONDON EC4V 3AT
Form type: 287
Date: 1993.04.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.02.23
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1993.02.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.02.10
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1993.02.05
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.01.22
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.01.22
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.01.22
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.01.17
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.01.17
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.01.17
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.01.17
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.01.17
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03
Form type: 225(1)
Date: 1993.01.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.01.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.09.29
Order cannot be placed (digitalisation not planned)
AD 29/07/92---------, £ SI [email protected]=500000, £ IC 750000/1250000
Form type: 88(2)R
Date: 1992.08.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.06.03
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.05.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/04/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.04.13
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1992.04.09
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1992.04.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.04.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.12.23
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, TOUCHE REMNANT UNIT TRUST MANAGE, MENT LIMITED, CERTIFICATE ISSUED ON 01/10/91
Form type: CERTNM
Date: 1991.09.30
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.09.23
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1991.08.22
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.08.12
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.06.16
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.05.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.05.22

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Company directors and board members:

HENDERSON SECRETARIAL SERVICES LIMITED (dissolve)
Secretary, CORPORATE COMPANY, 1993.04.09 - 1998.06.02
3 FINSBURY AVENUE , LONDON
EC2M 2PA
PETER THOMAS JOHNSON (dissolve)
Director, ACCOUNTANT, 1992.12.22 - 1998.06.02
34 HOMEWOOD ROAD , ST ALBANS
AL1 4BQ, HERTFORDSHIRE
MARK VEVERS PHYTHIAN ADAMS (dissolve)
Director, SOLICITOR, 1995.03.31 - 1998.06.02
WOOTTEN HOUSE IFFLEY , OXFORD
OX4 4DS, OXFORDSHIRE
HENDERSON SECRETARIAL SERVICES LIMITED (dissolve)
Secretary, 1992.04.09 - 1993.04.09
3 FINSBURY AVENUE , LONDON
EC2M 2PA
JOHN RANDLE ALEXANDER (dissolve)
Director, INVESTMENT MANAGER, 1992.04.09 - 1995.02.10
22 PRINCELET STREET , LONDON
E1 6QH
FRANCIS GEORGES BUON (dissolve)
Director, BANKER, 1992.04.09 - 1992.12.22
56 STRATFORD ROAD , LONDON
W8 6QA
JEREMY JOHN CARY EDWARDS (dissolve)
Director, MARKETING DIRECTOR, 1992.12.22 - 1995.02.10
37 OAKLEY GARDENS , LONDON
SW3
ALEXANDER WILLIAM FREDERICK FLETCHER (dissolve)
Director, SALES DIRECTOR, 1992.04.09 - 1993.03.31
9 LAUREL ROAD BARNES , LONDON
SW13 0EE
ALEXANDER WILLIAM FREDERICK FLETCHER (dissolve)
Director, SALES DIRECTOR, 1993.04.09 - 1994.04.09
9 LAUREL ROAD BARNES , LONDON
SW13 0EE
GRAHAM RICHARD KANE (dissolve)
Director, UNIT TRUST MANAGER, 1992.04.09 - 1993.02.12
18 ROUTH ROAD , LONDON
SW18 3SW
MICHAEL STANLEY LANGDON (dissolve)
Director, UNIT TRUST MANAGER, 1992.04.09 - 1993.01.29
64 RAVENS COURT GROVE , HORNCHURCH
RM12 6HH, ESSEX
MARK JOSEPH LUND (dissolve)
Director, CORPORATE FINANCE MANAGER, 1992.12.22 - 1995.02.10
CLOCK COTTAGE HALLIFORD ROAD , SHEPPERTON
TW17 8RU, MIDDLESEX
PAUL VICTOR SANT MANDUCA (dissolve)
Director, INVESTMENT MANAGER, 1992.04.09 - 1994.05.06
54 BROMPTON SQUARE , LONDON
SW3 2AG
CHARLES WILLIAM NIXON (dissolve)
Director, MARKETING DIRECTOR, 1992.04.09 - 1992.09.11
GLEBE COTTAGE CHURCH ROAD EASTON , HUNTINGDON
PE18 0TU, CAMBRIDGESHIRE
STEPHEN VICTOR PEAK (dissolve)
Director, INVESTMENT MANAGER, 1992.04.09 - 1995.02.10
39A CORNWALLIS AVENUE , TONBRIDGE
TN10 4ER, KENT
PETER WILLIAM REEVE (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.04.09 - 1992.05.29
19 LOWER CHURCH ROAD , BENFLEET
SS7 4DL, ESSEX
MICHAEL HOWARD ROBINSON (dissolve)
Director, PERSONNEL DIRECTOR, 1992.12.22 - 1995.02.10
10 CAMBRIA STREET , LONDON
SW6 2EE
BENJAMIN HAROLD BOURCHIER WREY (dissolve)
Director, CHAIRMAN OF INVESTMENT MANAGEMENT GROUP, 1992.12.22 - 1995.02.10
8 SOMERSET SQUARE ADDISON ROAD , LONDON
W14 8EE

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Information about the Private Limited Company TOUCHE REMNANT UNIT TRUST MANAGEMENT LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.05. Reload the data