| Company Name | Touquet Software Solutions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03399513 |
| Category | Private Limited Company |
| Incorporation Date | 7 July 1997(26 years, 10 months ago) |
| Dissolution Date | 21 January 2003 (21 years, 3 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Stuart John Parry |
|---|---|
| Date of Birth | May 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 July 1997(same day as company formation) |
| Role | Analyst Programmer |
| Correspondence Address | 13 Ditchling Road Brighton East Sussex BN1 4SB |
| Secretary Name | Tracey Jarvis |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 January 1999(1 year, 6 months after company formation) |
| Appointment Duration | 3 years, 11 months (closed 21 January 2003) |
| Role | Company Director |
| Correspondence Address | 21 Jay Close Haverhill Suffolk CB9 0JR |
| Secretary Name | Clare Joanne Turner |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 July 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 10 Pavilion Court Haverhill Suffolk CB9 0EZ |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 July 1997(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 July 1997(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | Unit 2 Clockhouse Farm Estate Cavendish Lane Glemsford Sudbury Suffolk CO10 7PZ |
|---|---|
| Region | East of England |
| Constituency | South Suffolk |
| County | Suffolk |
| Parish | Glemsford |
| Ward | Glemsford and Stanstead |
| Built Up Area | Glemsford |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £5 |
| Cash | £16,110 |
| Current Liabilities | £21,368 |
Accounts
| Latest Accounts | 31 December 2001 (22 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 21 January 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 October 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 29 August 2002 | Application for striking-off (1 page) |
| 6 June 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 28 May 2002 | Accounting reference date extended from 31/07/01 to 31/12/01 (1 page) |
| 18 December 2001 | Total exemption small company accounts made up to 31 July 2000 (5 pages) |
| 18 December 2001 | Return made up to 07/07/01; full list of members (6 pages) |
| 12 September 2000 | Return made up to 07/07/00; full list of members (6 pages) |
| 28 April 2000 | Full accounts made up to 31 July 1999 (12 pages) |
| 7 September 1999 | Return made up to 07/07/99; no change of members (4 pages) |
| 10 March 1999 | Full accounts made up to 31 July 1998 (11 pages) |
| 9 March 1999 | New secretary appointed (2 pages) |
| 9 March 1999 | Secretary resigned (1 page) |
| 18 August 1998 | Return made up to 07/07/98; full list of members (6 pages) |
| 29 June 1998 | Director's particulars changed (1 page) |
| 18 July 1997 | Secretary resigned (1 page) |
| 18 July 1997 | New director appointed (2 pages) |
| 18 July 1997 | Director resigned (1 page) |
| 18 July 1997 | New secretary appointed (2 pages) |