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TOUCHE REMNANT LIMITED

Learn more about TOUCHE REMNANT 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 LIMITED on the map

Company type: Private Limited Company
Company number: 00973420
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1970.02.27
dissolution date: 2000.05.16
last member list: 1999.08.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1998.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 1999.08.15
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2000.05.16
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2000.01.25
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1999.11.24
£2.95
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RETURN MADE UP TO 15/08/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.09.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.04.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.02.25
£2.95
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RETURN MADE UP TO 15/08/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.09.01
£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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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.07.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
Form type: AA
Date: 1998.06.15
£2.95
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AUDITOR'S REMUNERATION 23/01/98
Form type: ORES13
Date: 1998.04.28
£2.95
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S80A AUTH TO ALLOT SEC 21/01/98
Form type: ELRES
Date: 1998.04.28
£2.95
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S386 DISP APP AUDS 21/01/98
Form type: ELRES
Date: 1998.04.28
£2.95
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S252 DISP LAYING ACC 21/01/98
Form type: ELRES
Date: 1998.04.28
£2.95
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S366A DISP HOLDING AGM 21/01/98
Form type: ELRES
Date: 1998.04.28
£2.95
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/01/98
Form type: ORES10
Date: 1998.04.28
£2.95
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COMPANY NAME CHANGED, HENDERSON INVESTMENT MANAGEMENT, LIMITED, CERTIFICATE ISSUED ON 22/04/98
Form type: CERTNM
Date: 1998.04.22
£2.95
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RETURN MADE UP TO 15/08/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.09.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
Form type: AA
Date: 1997.07.08
£2.95
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RETURN MADE UP TO 15/08/96; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1996.09.06
£2.95
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ADOPT MEM AND ARTS 13/06/96
Form type: SRES01
Date: 1996.06.23
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.06.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
Form type: AA
Date: 1996.05.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
Form type: AA
Date: 1995.11.06
£2.95
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RETURN MADE UP TO 15/08/95; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1995.09.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.09.05
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1995.09.05
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1995.09.05
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 31/03/95
Form type: SRES03
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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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: 1994.12.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/08/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.08.26
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 26/01/94
Form type: ELRES
Date: 1994.02.21
Child documents:
Document type: ANNOTATION
Date: 1994.02.21
Form type: ELRES
Document description: S252 DISP LAYING ACC 26/01/94
Document type: ANNOTATION
Date: 1994.02.21
Form type: ELRES
Document description: S366A DISP HOLDING AGM 26/01/94
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)
RETURN MADE UP TO 15/08/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.08.29
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.08.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.08.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.08.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.08.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.08.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.08.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.08.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.08.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.08.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.08.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.08.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.08.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.08.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.08.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.08.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.08.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.08.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.08.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.08.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.08.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.08.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.08.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.08.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.08.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.08.21

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Company directors and board members:

HENDERSON SECRETARIAL SERVICES LIMITED (dissolve)
Secretary, COMPANY, 1993.03.26 - 2000.05.16
3 FINSBURY AVENUE , LONDON
EC2M 2PA
NICHOLAS TOBY HISCOCK (dissolve)
Director, CHARTERED ACCOUNTANT, 1998.07.03 - 2000.05.16
49 BURLINGTON AVENUE , KEW
TW9 4DG, SURREY
MARK VEVERS PHYTHIAN ADAMS (dissolve)
Director, SOLICITOR, 1995.03.31 - 2000.05.16
WOOTTEN HOUSE IFFLEY , OXFORD
OX4 4DS, OXFORDSHIRE
FRANCIS JOSEPH CONWAY (dissolve)
Secretary, 1992.08.15 - 1993.03.26
40 TORRINGTON DRIVE , POTTERS BAR
EN6 5HS, HERTFORDSHIRE
JOHN RANDLE ALEXANDER (dissolve)
Director, 1993.02.23 - 1993.07.12
22 PRINCELET STREET , LONDON
E1 6QH
BRIAN JONATHAN DAVID ASHFORD-RUSSELL (dissolve)
Director, INVESTMENT MANAGER, 1993.02.23 - 1993.07.12
5 LONSDALE ROAD , LONDON
W11 2BY
PETER JOHN BASSETT (dissolve)
Director, INVESTMENT MANAGER, 1993.02.23 - 1993.07.12
FLAT 3 52/3 SOUTH EDWARDES SQUARE , LONDON
W8 6HP
MICHAEL GERALD BOURNE (dissolve)
Director, INVESTMENT MANAGER, 1993.02.23 - 1993.07.12
6 WOLSEY CLOSE COOMBE LANE , KINGSTON UPON THAMES
KT2 7ER, SURREY
GEORGE IAN BUCKLEY (dissolve)
Director, GROUP INVESTMENT DIRECTOR, 1992.08.15 - 1995.02.10
THE COTTAGE CALDBEC HILL , BATTLE
TN33 0JS, EAST SUSSEX
RUPERT ALEXANDER CARNEGIE (dissolve)
Director, INVESTMENT MANAGER, 1992.08.15 - 1993.07.12
151 ASHLEY GARDENS THIRLEBY ROAD , LONDON
SW1P 1HW
IAIN CAMPBELL CLARK (dissolve)
Director, INVESTMENT MANAGER, 1992.08.15 - 1993.02.23
28 ALLEYN ROAD DULWICH , LONDON
SE21 8AL
CHRISTOPHER GEORGE CLARKE (dissolve)
Director, INVESTMENT MANAGER, 1992.08.15 - 1995.02.10
THE OLD MILL HOUSE PRESTON CROWMARSH , WALLINGFORD
OX10 6SL, OXFORDSHIRE
PATRICIA JANE COLLINS (dissolve)
Director, CHARTERED SECRETARY, 1995.08.17 - 1996.06.17
215 NINE MILE RIDE FINCHAMPSTEAD , WOKINGHAM
RG40 3QA, BERKSHIRE
JOB SEBASTIAN CURTIS (dissolve)
Director, INVESTMENT MANAGER, 1993.02.23 - 1993.07.12
90 MANCHURIA ROAD , LONDON
SW11 6AE
IAN CHARLES DICKSON (dissolve)
Director, INVESTMENT MANAGER, 1992.08.15 - 1993.07.12
30 REPTON ROAD , ORPINGTON
BR6 9HS, KENT
PETER JOHN DUFFY (dissolve)
Director, INVESTMENT MANAGER, 1993.02.23 - 1993.07.12
37 RUSHOLME ROAD PUTNEY , LONDON
SW15 3LF
BENEDICT JAMES ELWES (dissolve)
Director, EUROPEAN INVESTMENT MANAGER, 1993.02.23 - 1993.07.12
16 ASHBOURNE TERRACE , LONDON
SW19 1QX
CHRISTOPHER JOHN GALLEYMORE (dissolve)
Director, INVESTMENT MANAGER, 1993.02.23 - 1993.07.12
29 ROWAN ROAD , LONDON
W6 7DT
WILLIAM PETER GARNETT (dissolve)
Director, INVESTMENT MANAGER, 1993.02.23 - 1993.07.12
FLAT 14 30 BOLTON GARDENS , LONDON
SW5 0AQ
RICHARD WILLIAM HARDING (dissolve)
Director, INVESTMENT MANAGER, 1993.02.23 - 1993.07.12
77 MILDMAY PARK , LONDON
N1 4NB
JAMES HAROLD HENDERSON (dissolve)
Director, INVESTMENT MANAGER, 1993.02.23 - 1993.07.12
MISTLETOE COTTAGE SALTBY , MELTON MOWBRAY
LEICESTERSHIRE
PETER THOMAS JOHNSON (dissolve)
Director, ACCOUNTANT, 1995.03.31 - 1998.07.01
34 HOMEWOOD ROAD , ST ALBANS
AL1 4BQ, HERTFORDSHIRE
NICHOLAS ALEXANDER MALINS-SMITH (dissolve)
Director, INVESTMENT MANAGER, 1993.02.23 - 1993.07.12
53(A) BERESFORD ROAD , LONDON
N5 2HR
HEATHER CAROLINE SETON MANNERS (dissolve)
Director, INVESTMENT MANAGER, 1993.02.23 - 1993.07.12
16 ST JOHNS HILL GROVE , LONDON
SW11 2RG
JAMES WILLIAM MARSHALL (dissolve)
Director, CHARTERED ACCOUNTANT, 1998.07.03 - 1999.04.01
2B LONSDALE DRIVE OAKWOOD , ENFIELD
EN2 7LH, MIDDLESEX
JOHN CHRISTOPHER OVINGTON METCALFE (dissolve)
Director, INVESTMENT MANAGER, 1992.08.15 - 1993.07.12
130A DRAYCOTT AVENUE , LONDON
SW3 3AH
ROBERT WILLIAM PARKER (dissolve)
Director, DEALER IN SECURITIES, 1993.02.23 - 1993.07.12
24 PARKSIDE , OLD WELWYN
AL6 9DQ, HERTFORDSHIE
STEPHEN VICTOR PEAK (dissolve)
Director, INVESTMENT MANAGER, 1993.02.23 - 1993.07.12
58 PREBEND STREET ISLINGTON , LONDON
N1 8PS
HUGH MICHAEL PRIESTLEY (dissolve)
Director, INVESTMENT MANAGER, 1992.08.15 - 1993.08.15
52 STANFORD ROAD , LONDON
W8 5PZ
JAMES PEYTON ROBINSON (dissolve)
Director, INVESTMENT MANAGER, 1992.08.15 - 1993.07.12
MANOR FARM HOUSE NORTH WALTHAM , BASINGSTOKE
RG25 2BS, HAMPSHIRE
CHARLES EDWARD THOMAS SIMKINS (dissolve)
Director, INVESTMENT MANAGER, 1992.08.15 - 1993.07.12
BARLINGS STONE HILL EGERTON , ASHFORD
TN27 9DU, KENT
RICHARD WALKER SMITH (dissolve)
Director, INVESTMENT MANAGER, 1992.08.15 - 1993.07.12
CRABHAMS POCKFORD ROAD , CHIDDINGFOLD
GU8 4XS, SURREY
HOWARD SIDNEY STAINSBY (dissolve)
Director, DEALER IN SECURITIES, 1992.08.15 - 1993.07.12
CROSSWAYS VICARAGE CAUSEWAY , HERTFORD HEATH
SG13 7RT, HERTFORDSHIRE
TIMOTHY PETER STEVENSON (dissolve)
Director, INVESTMENT MANAGER, 1993.02.01 - 1993.07.12
LOWESWATER 8 OLD COMPTON LANE , FARNHAM
GU9 8BS, SURREY
RUPERT MARK THOMPSON (dissolve)
Director, ECONOMIST, 1993.02.23 - 1993.07.12
13 WALLINGFORD AVENUE , LONDON
W10 6QA

Companies near to TOUCHE REMNANT ltd.

Information about the Private Limited Company TOUCHE REMNANT 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: 2016.07.09. Reload the data