| Company Name | Touchsign Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03536193 |
| Category | Private Limited Company |
| Incorporation Date | 27 March 1998(26 years, 1 month ago) |
| Dissolution Date | 4 September 2007 (16 years, 7 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2524 | Manufacture of other plastic products |
| SIC 22290 | Manufacture of other plastic products |
Directors
| Director Name | Clive Laurence Pett |
|---|---|
| Date of Birth | June 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 March 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Dows Cottage Bures Road, Assington Sudbury Suffolk CO10 5NF |
| Director Name | Deborah Lesley Strelley Upton |
|---|---|
| Date of Birth | February 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 March 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Dows Cottage Bures Road, Assington Sudbury Suffolk CO10 5NF |
| Secretary Name | Deborah Lesley Strelley Upton |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 March 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Dows Cottage Bures Road, Assington Sudbury Suffolk CO10 5NF |
| Director Name | Key Legal Services (Nominees) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 March 1998(same day as company formation) |
| Correspondence Address | 20 Station Road Radyr Cardiff CF15 8AA Wales |
| Secretary Name | Key Legal Services (Secretarial) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 March 1998(same day as company formation) |
| Correspondence Address | 20 Station Road Radyr Cardiff CF15 8AA Wales |
Location
| Registered Address | 61 Station Road Sudbury Suffolk CO10 2SP |
|---|---|
| Region | East of England |
| Constituency | South Suffolk |
| County | Suffolk |
| Parish | Sudbury |
| Ward | Sudbury South |
| Built Up Area | Sudbury |
| Address Matches | Over 200 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£3,373 |
| Current Liabilities | £3,373 |
Accounts
| Latest Accounts | 31 October 2006 (17 years, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Filing History
| 4 September 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 May 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 11 April 2007 | Application for striking-off (1 page) |
| 3 April 2007 | Accounts for a dormant company made up to 31 October 2006 (5 pages) |
| 7 April 2006 | Return made up to 27/03/06; full list of members (3 pages) |
| 22 March 2006 | Accounts for a dormant company made up to 31 October 2005 (5 pages) |
| 6 April 2005 | Return made up to 27/03/05; full list of members
|
| 18 March 2005 | Accounts for a dormant company made up to 31 October 2004 (4 pages) |
| 14 April 2004 | Director's particulars changed (1 page) |
| 14 April 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
| 14 April 2004 | Accounts for a dormant company made up to 31 October 2003 (5 pages) |
| 14 April 2004 | Return made up to 27/03/04; full list of members (7 pages) |
| 21 May 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
| 21 May 2003 | Director's particulars changed (1 page) |
| 4 April 2003 | Return made up to 27/03/03; full list of members
|
| 1 March 2003 | Accounts for a dormant company made up to 31 October 2002 (5 pages) |
| 5 December 2002 | Director's particulars changed (1 page) |
| 5 December 2002 | Secretary's particulars changed;director's particulars changed (1 page) |
| 25 July 2002 | Accounts for a dormant company made up to 31 October 2001 (5 pages) |
| 16 April 2002 | Return made up to 27/03/02; full list of members
|
| 9 January 2002 | Total exemption small company accounts made up to 30 April 2001 (5 pages) |
| 31 December 2001 | Registered office changed on 31/12/01 from: 82 east hill colchester essex CO1 2QW (1 page) |
| 31 December 2001 | Accounting reference date shortened from 30/04/02 to 31/10/01 (1 page) |
| 14 April 2001 | Return made up to 27/03/01; full list of members (6 pages) |
| 27 February 2001 | Accounts for a small company made up to 30 April 2000 (6 pages) |
| 17 May 2000 | Return made up to 27/03/00; full list of members (6 pages) |
| 10 September 1999 | Accounts for a small company made up to 30 April 1999 (6 pages) |
| 30 March 1999 | Return made up to 27/03/99; full list of members (6 pages) |
| 4 June 1998 | Accounting reference date extended from 31/03/99 to 30/04/99 (1 page) |
| 11 April 1998 | Secretary resigned (1 page) |
| 11 April 1998 | New director appointed (2 pages) |
| 11 April 1998 | New secretary appointed;new director appointed (2 pages) |
| 11 April 1998 | Director resigned (1 page) |
| 27 March 1998 | Incorporation (16 pages) |