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TOUCHE ROSS & CO. LIMITED

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Company details

HILL HOUSE, 1 LITTLE NEW STREET, LONDON, EC4A 3TR

TOUCHE ROSS & CO. LIMITED on the map

Company type: Private Limited Company
Company number: 00877093
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1966.04.18
dissolution date: 2014.05.20
last member list: 2012.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 31.05
overdue: NO
last made update: 2013.05.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2012.12.31
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2014.05.20
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2014.02.04
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2014.01.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13
Form type: AA
Date: 2013.12.18
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.01.25
Form type: LATEST SOC
Document description: 25/01/13 STATEMENT OF CAPITAL;GBP 100
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12
Form type: AA
Date: 2012.12.11
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APPOINTMENT TERMINATED, DIRECTOR ROBERT WARBURTON
Form type: TM01
Date: 2012.02.29
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.27
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11
Form type: AA
Date: 2011.12.14
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DIRECTOR APPOINTED STEPHEN GRIGGS
Form type: AP01
Date: 2011.11.03
£2.95
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APPOINTMENT TERMINATED, DIRECTOR STUART COUNSELL
Form type: TM01
Date: 2011.08.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10
Form type: AA
Date: 2011.01.28
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.27
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.02.03
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / STONECUTTER LIMITED / 01/10/2009
Form type: CH04
Date: 2010.02.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09
Form type: AA
Date: 2009.10.13
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08
Form type: AA
Date: 2009.03.05
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.25
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DIRECTOR'S CHANGE OF PARTICULARS / STUART COUNSELL / 01/12/2008
Form type: 288c
Date: 2009.02.25
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WARBURTON / 01/12/2008
Form type: 288c
Date: 2009.02.25
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID SPROUL / 01/12/2008
Form type: 288c
Date: 2009.02.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07
Form type: AA
Date: 2008.03.14
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.27
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06
Form type: AA
Date: 2006.10.24
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05
Form type: AA
Date: 2006.02.17
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.23
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.01.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04
Form type: AA
Date: 2005.03.21
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.01.19
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.03.12
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.03.12
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.03.12
£2.95
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CERTIFICATE OF REREGISTRATION FROM UNLTD TO LTD
Form type: CERT1
Date: 2003.07.28
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.07.28
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2003.07.28
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APPLICATION FOR REREGISTRATION FROM UNLTD TO LTD
Form type: 51
Date: 2003.07.28
Order cannot be placed (digitalisation not planned)
REREG UNLTD-LTD 18/07/03
Form type: RES02
Date: 2003.07.28
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.01.13
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.01.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.07.19
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.07.19
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.02.06
£2.95
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ACC. REF. DATE EXTENDED FROM 15/04/00 TO 31/05/00
Form type: 225
Date: 2000.02.15
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.01.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.06.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.03.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.03.30
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.02.25
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.01.04
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.02.16
Child documents:
Document type: ANNOTATION
Date: 1998.02.16
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.04.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.04.10
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.01.08
£2.95
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S366A DISP HOLDING AGM 24/01/96
Form type: (W)ELRES
Date: 1996.08.28
£2.95
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S252 DISP LAYING ACC 24/01/96
Form type: (W)ELRES
Date: 1996.08.28
£2.95
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S386 DIS APP AUDS 24/01/96
Form type: (W)ELRES
Date: 1996.08.28
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1996.01.08

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Company directors and board members:

STONECUTTER LIMITED (dissolve)
Secretary, 2001.05.31 - 2014.05.20
HILL HOUSE 1 LITTLE NEW STREET , LONDON
EC4A 3TR
STEPHEN GRIGGS (dissolve)
Director, CHARTERED ACCOUNTANT, 2011.10.31 - 2014.05.20
2 NEW STREET SQUARE , LONDON
EC4A 3BZ
DAVID SPROUL (dissolve)
Director, CHARTERED ACCOUNTANT, 2005.12.21 - 2014.05.20
C/O DELOITTE LLP 2 NEW STREET SQUARE , LONDON
EC4A 3BZ
MATTHEW RUSSELL AUCOTT (dissolve)
Secretary, 1997.04.04 - 2001.05.31
41 PARK MOUNT , HARPENDEN
AL5 3AS, HERTFORDSHIRE
MICHAEL TERRY SAGGERS (dissolve)
Secretary, 1992.12.31 - 1997.04.04
7 GLOBE COURT BENGEO STREET BENGEO , HERTFORD
SG14 3HA, HERTFORDSHIRE
GORDON CARTMELL (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.12.31 - 1995.10.06
24 NORTH FOURTEENTH STREET CENTRAL MILTON KEYNES , MILTON KEYNES
MK9 3NP, BUCKINGHAMSHIRE
STUART ROBIN COUNSELL (dissolve)
Director, CHARTERED ACCOUNTANT, 2005.12.21 - 2011.06.30
C/O DELOITTE LLP 2 NEW STREET SQUARE , LONDON
EC4A 3BZ
DAVID GOLDSMITH (dissolve)
Director, CHARTERED ACCOUNTANT, 1999.01.14 - 2005.05.31
DELOITTE & TOUCHE LLP STONECUTTER COURT, 1 STONECUTTER STREET , LONDON
EC4A 4TR
CHRISTOPHER FRANCIS MUSGRAVE (dissolve)
Director, CHARTERED ACCOUNTANT, 1995.10.06 - 1999.02.26
24 CLOTH FAIR , LONDON
EC1A 7JQ
MARGARET ANNE PARKER (dissolve)
Director, CHARTERED ACCOUNTANT, 1995.10.06 - 1999.01.14
CROME HILL ASHRIDGE PARK LITTLE GADDESDEN , BERKHAMSTED
HP4 1NP, HERTFORDSHIRE
KEITH NICHOLAS SIMONS (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.12.31 - 1995.10.06
DELL COTTAGE DOG KENNEL LANE , CHORLEYWOOD
WD3 5EL, HERTS
ROBERT WILLIAM WARBURTON (dissolve)
Director, CHARTERED ACCOUNTANT, 1999.02.26 - 2011.10.31
C/O DELOITTE LLP 2 NEW STREET SQUARE , LONDON
EC4A 3BZ

Companies near to TOUCHE ROSS & CO. ltd.

Information about the Private Limited Company TOUCHE ROSS & CO. 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: 2016.06.11. Reload the data