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TOUCHE REMNANT PROPERTY CO.

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Company details

8 SALISBURY SQUARE, LONDON, EC4Y 8BB

TOUCHE REMNANT PROPERTY CO. on the map

Company type: Private Unlimited Company
Company number: 00855863
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1965.08.03
last member list: 2004.04.09
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2002.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2004.04.09
documents available: 1

Mortgages:

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND.
LETTER OF CHARGE - Outstanding on 1989.02.24

List of company documents:

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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.04.21
£2.95
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DISSOLVED
Form type: LIQ
Date: 2006.04.16
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2006.01.16
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.11.16
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2004.11.25
£2.95
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REGISTERED OFFICE CHANGED ON 03/11/04 FROM:, 4 BROADGATE, LONDON, EC2M 2DA
Form type: 287
Date: 2004.11.03
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2004.11.01
£2.95
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RES RE SPECIE
Form type: MISC
Date: 2004.11.01
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2004.11.01
£2.95
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RETURN MADE UP TO 09/04/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.04.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.07
£2.95
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RETURN MADE UP TO 09/04/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.04.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.05
£2.95
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RETURN MADE UP TO 09/04/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.04.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.10
£2.95
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RETURN MADE UP TO 09/04/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.04.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.03.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.02.27
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.01.03
£2.95
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REGISTERED OFFICE CHANGED ON 20/10/00 FROM:, 3 FINSBURY AVENUE, LONDON, EC2M 2PA
Form type: 287
Date: 2000.10.20
£2.95
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RETURN MADE UP TO 09/04/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.05.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.04.17
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 20/12/99
Form type: SRES03
Date: 1999.12.30
£2.95
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S366A DISP HOLDING AGM 20/12/99
Form type: ELRES
Date: 1999.12.30
Child documents:
Document type: ANNOTATION
Date: 1999.12.30
Form type: ELRES
Document description: S386 DISP APP AUDS 20/12/99
Document type: ANNOTATION
Date: 1999.12.30
Form type: ELRES
Document description: S252 DISP LAYING ACC 20/12/99
Document type: ANNOTATION
Date: 1999.12.30
Form type: ORES13
Document description: RE: AUDS REMUNERATION 20/12/99
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.11.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.11.16
£2.95
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RETURN MADE UP TO 09/04/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.05.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.02.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.07.21
£2.95
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ACC. REF. DATE SHORTENED FROM 31/03/99 TO 31/12/98
Form type: 225
Date: 1998.07.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.06.24
£2.95
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RETURN MADE UP TO 09/04/98; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1998.05.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.07.01
£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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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.06.27
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.06.01
£2.95
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RETURN MADE UP TO 09/04/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.06.01
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.05.31
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.05.31
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.05.31
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.05.31
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.05.31
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.05.31
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.05.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.05.31
£2.95
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RETURN MADE UP TO 09/04/94; NO CHANGE OF MEMBERS; AMEND
Form type: 363x
Date: 1996.05.01
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1996.05.01
£2.95
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RETURN MADE UP TO 09/04/95; NO CHANGE OF MEMBERS; AMEND
Form type: 363x
Date: 1996.05.01
£2.95
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ADOPT MEM AND ARTS 15/03/96
Form type: SRES01
Date: 1996.03.31
£2.95
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COMPANY NAME CHANGED, TOUCHE,REMNANT & CO., CERTIFICATE ISSUED ON 01/04/96
Form type: CERTNM
Date: 1996.03.29
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.02.18
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.01.09
£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
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1994.08.30
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; CHANGE OF MEMBERS
Form type: 363x
Date: 1994.05.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1993.10.31
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1993.08.23

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Company directors and board members:

HENDERSON SECRETARIAL SERVICES LIMITED (dissolve)
Secretary, CORPORATE BODY, 1993.04.09
4 BROADGATE , LONDON
EC2M 2DA
NICHOLAS TOBY HISCOCK (dissolve)
Director, CHARTERED ACCOUNTANT, 1998.07.03
49 BURLINGTON AVENUE , KEW
TW9 4DG, SURREY
STEVEN JOHN O'BRIEN (dissolve)
Director, SOLICITOR, 2001.02.23
3 THE BENNETTS CULBERDEN DOWN , TUNBRIDGE WELLS
TN4 9RX
HENDERSON SECRETARIAL SERVICES LIMITED (dissolve)
Secretary, 1992.04.09 - 1993.04.09
3 FINSBURY AVENUE , LONDON
EC2M 2PA
LEON WALTER BAKER (dissolve)
Director, CHARTERED SECRETARY, 1992.04.09 - 1993.03.31
7 PORTSMOUTH LANE , HAYWARDS HEATH
RH16 1RU, WEST SUSSEX
PATRICK JAMES BUSHNELL (dissolve)
Director, INVESTMENT MANAGER, 1992.04.09 - 1996.05.10
POUNCE HALL SEWARDS END , SAFFRON WALDEN
CB10 2LE, ESSEX
MARK RICHARD CHARLES CARPENTER (dissolve)
Director, CHARTERED SURVEYOR, 1994.04.09 - 1996.05.10
62 MURRAY ROAD , WIMBLEDON
SW19 4PE
HAVILLAND JAMES DE SAUSMAREZ (dissolve)
Director, CHARTERED SECRETARY, 1993.03.30 - 1996.05.10
105 PARK DRIVE WINCHMORE HILL , LONDON
N21 2LT
JEREMY JOHN CARY EDWARDS (dissolve)
Director, MARKETING DIRECTOR, 1992.12.22 - 1995.12.31
37 OAKLEY GARDENS , LONDON
SW3
MARK IAN HENDERSON (dissolve)
Director, INVESTMENT MANAGER, 1992.04.09 - 1993.03.31
39 WINSHAM GROVE , LONDON
SW11 6NB
PETER MAURICE HODGETT (dissolve)
Director, ACTUARY, 1999.10.29 - 2001.02.23
RECTORY MANOR 32 SHILLINGTON ROAD PIRTON , HITCHIN
SG5 3QL, HERTFORDSHIRE
PETER THOMAS JOHNSON (dissolve)
Director, ACCOUNTANT, 1992.12.22 - 1998.07.01
34 HOMEWOOD ROAD , ST ALBANS
AL1 4BQ, HERTFORDSHIRE
MARK JOSEPH LUND (dissolve)
Director, CORPORATE FINANCE MANAGER, 1992.12.22 - 1996.05.10
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
STEPHEN VICTOR PEAK (dissolve)
Director, INVESTMENT MANAGER, 1992.04.09 - 1996.05.10
THE PADDOCK HOUSE CROUCH LANE BOROUGH GREEN , SEVENOAKS
TN15 8LU, KENT
BRIAN JOHN PHILLIPS (dissolve)
Director, RETIRED, 1993.03.18 - 1994.04.09
DANEHURST 19 RICHMOND ROAD CROWNHILL , PLYMOUTH
PL6 5EE
MARK VEVERS PHYTHIAN ADAMS (dissolve)
Director, SOLICITOR, 1996.05.10 - 1999.10.29
WOOTTEN HOUSE IFFLEY , OXFORD
OX4 4DS, OXFORDSHIRE
MICHAEL HOWARD ROBINSON (dissolve)
Director, PERSONNEL DIRECTOR, 1992.12.22 - 1996.05.10
10 CAMBRIA STREET , LONDON
SW6 2EE
JOHN CHRISTOPHER SORRELL (dissolve)
Director, BANKER, 1992.04.09 - 1992.12.22
127 BOULEVARD RASPAIL , 75006 PARIS
FOREIGN
FRANCE
CHARLES EDWARD TIPLADY (dissolve)
Director, ADMINISTRATION DIRECTOR, 1992.04.09 - 1993.03.31
JAYSWOOD COTTAGE HAWTHORN LANE FOUR MARKS , ALTON
GU34 5AU, HAMPSHIRE
BENJAMIN HAROLD BOURCHIER WREY (dissolve)
Director, CHAIRMAN OF INVESTMENT MANAGEMENT GROUP, 1992.12.22 - 1996.05.10
8 SOMERSET SQUARE ADDISON ROAD , LONDON
W14 8EE

Companies near to TOUCHE REMNANT PROPERTY CO.

Information about the Private Unlimited Company TOUCHE REMNANT PROPERTY CO. 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: 2016.06.09. Reload the data