Touchline Event Management Limited

Company Name	Touchline Event Management Limited
Company Status	Dissolved
Company Number	03299841
Category	Private Limited Company
Incorporation Date	8 January 1997(27 years, 3 months ago)
Dissolution Date	1 October 2014 (9 years, 6 months ago)
Previous Name	Waypack Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Mark Partridge
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	11 July 2008(11 years, 6 months after company formation)
Appointment Duration	6 years, 2 months (closed 01 October 2014)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	River View Anick Hexham Northumberland NE46 4LW

Secretary Name	Mr Mark Gareth Holland
Nationality	British
Status	Closed
Appointed	01 June 2009(12 years, 4 months after company formation)
Appointment Duration	5 years, 4 months (closed 01 October 2014)
Role	Businessman
Correspondence Address	82 York Gardens Walton-On-Thames Surrey KT12 3EW

Director Name	Douglas Stuart Hall
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 1997(2 weeks, 6 days after company formation)
Appointment Duration	2 years, 4 months (resigned 10 June 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wynyard Hall Wynyard Park Billingham Cleveland TS22 5NF

Director Name	Russell Jones
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 1997(2 weeks, 6 days after company formation)
Appointment Duration	2 years, 4 months (resigned 10 June 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	Garden House The Avenue Wynyard Teeside TS22 5SH

Director Name	Mr William Frederick Shepherd
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 1997(2 weeks, 6 days after company formation)
Appointment Duration	2 years, 1 month (resigned 29 March 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	Sandy Croft Jesmond Park West Newcastle Upon Tyne Tyne & Wear NE7 7BU

Secretary Name	Ian Michael Winskell
Nationality	British
Status	Resigned
Appointed	28 January 1997(2 weeks, 6 days after company formation)
Appointment Duration	6 years, 11 months (resigned 31 December 2003)
Role	Solicitor
Correspondence Address	Eldon Chambers 23 Quayside Newcastle Upon Tyne NE1 3DE

Director Name	Peter George Durham
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1999(2 years, 5 months after company formation)
Appointment Duration	9 years, 1 month (resigned 31 July 2008)
Role	Managing Director
Correspondence Address	25 Queens Avenue Sunderland Tyne & Wear SR6 8DL

Director Name	Ian Michael Winskell
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1999(2 years, 5 months after company formation)
Appointment Duration	6 years, 3 months (resigned 03 October 2005)
Role	Solicitor
Correspondence Address	Eldon Chambers 23 Quayside Newcastle Upon Tyne NE1 3DE

Director Name	Lord Brian Mackenzie
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2000(3 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (resigned 27 March 2003)
Role	Peer Of The Realm & Co Dir
Country of Residence	United Kingdom
Correspondence Address	23 Etherley Close Newton Hill Durham DH1 5XQ

Secretary Name	Fiona Marie Donnelly
Nationality	British
Status	Resigned
Appointed	07 July 2000(3 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 27 November 2001)
Role	Company Director
Correspondence Address	52 Dean Street Newcastle Upon Tyne Tyne And Wear NE1 1PG

Secretary Name	Paul Lindsay Brown King
Nationality	British
Status	Resigned
Appointed	28 November 2001(4 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 13 October 2003)
Role	Company Director
Correspondence Address	37 Sturdee Gardens Newcastle Upon Tyne Tyne & Wear NE2 3QU

Secretary Name	Walter Menzies Muir
Nationality	British
Status	Resigned
Appointed	13 October 2003(6 years, 9 months after company formation)
Appointment Duration	5 years, 7 months (resigned 01 June 2009)
Role	Company Director
Correspondence Address	51 L'Arbre Crescent Whickham Newcastle Upon Tyne Tyne & Wear NE16 5YJ

Director Name	Walter Menzies Muir
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2003(6 years, 11 months after company formation)
Appointment Duration	4 years, 9 months (resigned 03 October 2008)
Role	Accountant
Correspondence Address	51 L'Arbre Crescent Whickham Newcastle Upon Tyne Tyne & Wear NE16 5YJ

Director Name	Howard Kaplan
Date of Birth	July 1948 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	03 October 2005(8 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 07 February 2007)
Role	President
Correspondence Address	6 Metawa Lane Riverwoods Il 60015 United States

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	08 January 1997(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	08 January 1997(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	2 Collingwood Street Newcastle Upon Tyne NE1 1JF
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	Westgate
Built Up Area	Tyneside

Shareholders

100 at 1	Ipc International Corporation (Uk) LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£548,385
Gross Profit	£145,768
Net Worth	£231,251
Cash	£6,945
Current Liabilities	£137,659

Accounts

Latest Accounts	30 September 2009 (14 years, 6 months ago)
Accounts Category	Full
Accounts Year End	30 September

Filing History

1 October 2014	Final Gazette dissolved following liquidation (1 page)
1 October 2014	Final Gazette dissolved following liquidation (1 page)
1 October 2014	Final Gazette dissolved via compulsory strike-off (1 page)
1 July 2014	Return of final meeting in a creditors' voluntary winding up (19 pages)
1 July 2014	Return of final meeting in a creditors' voluntary winding up (19 pages)
16 August 2013	Liquidators' statement of receipts and payments to 20 June 2013 (17 pages)
16 August 2013	Liquidators' statement of receipts and payments to 20 June 2013 (17 pages)
16 August 2013	Liquidators statement of receipts and payments to 20 June 2013 (17 pages)
16 August 2012	Liquidators statement of receipts and payments to 20 June 2012 (16 pages)
16 August 2012	Liquidators' statement of receipts and payments to 20 June 2012 (16 pages)
16 August 2012	Liquidators' statement of receipts and payments to 20 June 2012 (16 pages)
13 July 2011	Administrator's progress report to 21 June 2011 (20 pages)
13 July 2011	Administrator's progress report to 21 June 2011 (20 pages)
21 June 2011	Notice of move from Administration case to Creditors Voluntary Liquidation (1 page)
21 June 2011	Notice of move from Administration case to Creditors Voluntary Liquidation (1 page)
2 March 2011	Administrator's progress report to 22 January 2011 (18 pages)
2 March 2011	Administrator's progress report to 22 January 2011 (18 pages)
8 October 2010	Result of meeting of creditors (34 pages)
8 October 2010	Result of meeting of creditors (34 pages)
24 September 2010	Statement of administrator's proposal (33 pages)
24 September 2010	Statement of administrator's proposal (33 pages)
16 August 2010	Registered office address changed from 7 Allison Court Metro Centre Gateshead Tyne & Wear NE11 9YS on 16 August 2010 (2 pages)
16 August 2010	Registered office address changed from 7 Allison Court Metro Centre Gateshead Tyne & Wear NE11 9YS on 16 August 2010 (2 pages)
3 August 2010	Appointment of an administrator (1 page)
3 August 2010	Appointment of an administrator (1 page)
18 February 2010	Secretary's details changed for Mr Mark Gareth Holland on 1 October 2009 (1 page)
18 February 2010	Secretary's details changed for Mr Mark Gareth Holland on 1 October 2009 (1 page)
18 February 2010	Annual return made up to 8 January 2010 with a full list of shareholders Statement of capital on 2010-02-18 GBP 100 (4 pages)
18 February 2010	Annual return made up to 8 January 2010 with a full list of shareholders Statement of capital on 2010-02-18 GBP 100 (4 pages)
18 February 2010	Annual return made up to 8 January 2010 with a full list of shareholders Statement of capital on 2010-02-18 GBP 100 (4 pages)
18 February 2010	Secretary's details changed for Mr Mark Gareth Holland on 1 October 2009 (1 page)
4 January 2010	Full accounts made up to 30 September 2009 (13 pages)
4 January 2010	Full accounts made up to 30 September 2009 (13 pages)
6 October 2009	Section 519 (1 page)
6 October 2009	Section 519 (1 page)
3 June 2009	Secretary appointed mr mark gareth holland (1 page)
3 June 2009	Secretary appointed mr mark gareth holland (1 page)
3 June 2009	Appointment terminated secretary walter muir (1 page)
3 June 2009	Appointment terminated secretary walter muir (1 page)
10 March 2009	Full accounts made up to 30 September 2008 (14 pages)
10 March 2009	Full accounts made up to 30 September 2008 (14 pages)
16 January 2009	Return made up to 08/01/09; full list of members (3 pages)
16 January 2009	Return made up to 08/01/09; full list of members (3 pages)
24 October 2008	Appointment terminated director walter muir (1 page)
24 October 2008	Appointment terminated director walter muir (1 page)
6 August 2008	Appointment terminated director peter durham (1 page)
6 August 2008	Appointment terminated director peter durham (1 page)
28 July 2008	Director appointed mr mark partridge (2 pages)
28 July 2008	Director appointed mr mark partridge (2 pages)
4 February 2008	Full accounts made up to 30 September 2007 (15 pages)
4 February 2008	Full accounts made up to 30 September 2007 (15 pages)
15 January 2008	Return made up to 08/01/08; full list of members (2 pages)
15 January 2008	Return made up to 08/01/08; full list of members (2 pages)
23 February 2007	Director resigned (1 page)
23 February 2007	Director resigned (1 page)
23 January 2007	Full accounts made up to 30 September 2006 (14 pages)
23 January 2007	Full accounts made up to 30 September 2006 (14 pages)
11 January 2007	Return made up to 08/01/07; full list of members (3 pages)
11 January 2007	Return made up to 08/01/07; full list of members (3 pages)
3 March 2006	Particulars of mortgage/charge (9 pages)
3 March 2006	Particulars of mortgage/charge (9 pages)
10 January 2006	Return made up to 08/01/06; full list of members (2 pages)
10 January 2006	Return made up to 08/01/06; full list of members (2 pages)
15 December 2005	Full accounts made up to 30 September 2005 (14 pages)
15 December 2005	Full accounts made up to 30 September 2005 (14 pages)
16 November 2005	New director appointed (1 page)
16 November 2005	New director appointed (1 page)
21 October 2005	Director resigned (1 page)
21 October 2005	Director resigned (1 page)
20 October 2005	Accounting reference date extended from 31/07/05 to 30/09/05 (1 page)
20 October 2005	Accounting reference date extended from 31/07/05 to 30/09/05 (1 page)
14 January 2005	Return made up to 08/01/05; full list of members (7 pages)
14 January 2005	Return made up to 08/01/05; full list of members (7 pages)
17 November 2004	Accounts for a small company made up to 31 July 2004 (6 pages)
17 November 2004	Accounts for a small company made up to 31 July 2004 (6 pages)
15 November 2004	Accounts for a small company made up to 31 July 2003 (6 pages)
15 November 2004	Accounts for a small company made up to 31 July 2003 (6 pages)
16 January 2004	Return made up to 08/01/04; full list of members 363(288) ‐ Secretary resigned (7 pages)
16 January 2004	Return made up to 08/01/04; full list of members 363(288) ‐ Secretary resigned (7 pages)
24 December 2003	New director appointed (2 pages)
24 December 2003	New director appointed (2 pages)
5 November 2003	Secretary's particulars changed;director's particulars changed (1 page)
5 November 2003	New secretary appointed (2 pages)
5 November 2003	Secretary resigned (1 page)
5 November 2003	New secretary appointed (2 pages)
5 November 2003	Secretary's particulars changed;director's particulars changed (1 page)
5 November 2003	Registered office changed on 05/11/03 from: c/o winskell & winskell e floor milburn house dean street newcastle upon tyne NE1 1LE (1 page)
5 November 2003	Registered office changed on 05/11/03 from: c/o winskell & winskell e floor milburn house dean street newcastle upon tyne NE1 1LE (1 page)
5 November 2003	Secretary resigned (1 page)
4 June 2003	Accounts for a medium company made up to 31 July 2002 (12 pages)
4 June 2003	Accounts for a medium company made up to 31 July 2002 (12 pages)
12 April 2003	Director resigned (1 page)
12 April 2003	Director resigned (1 page)
31 January 2003	Registered office changed on 31/01/03 from: e floor milburn house dean street newcastle upon tyne NE1 1LE (1 page)
31 January 2003	Registered office changed on 31/01/03 from: e floor milburn house dean street newcastle upon tyne NE1 1LE (1 page)
27 January 2003	Return made up to 08/01/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
27 January 2003	Return made up to 08/01/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
20 January 2003	Registered office changed on 20/01/03 from: 52 dean street newcastle upon tyne tyne & wear NE1 1PG (1 page)
20 January 2003	Registered office changed on 20/01/03 from: 52 dean street newcastle upon tyne tyne & wear NE1 1PG (1 page)
30 May 2002	Accounts for a small company made up to 29 July 2001 (5 pages)
30 May 2002	Accounts for a small company made up to 29 July 2001 (5 pages)
11 January 2002	Return made up to 08/01/02; full list of members (7 pages)
11 January 2002	Return made up to 08/01/02; full list of members (7 pages)
13 December 2001	Secretary resigned (1 page)
13 December 2001	New secretary appointed (2 pages)
13 December 2001	Secretary resigned (1 page)
13 December 2001	New secretary appointed (2 pages)
14 April 2001	Full accounts made up to 24 July 2000 (15 pages)
14 April 2001	Full accounts made up to 24 July 2000 (15 pages)
20 January 2001	Return made up to 08/01/01; full list of members (7 pages)
20 January 2001	Return made up to 08/01/01; full list of members (7 pages)
11 September 2000	New secretary appointed (2 pages)
11 September 2000	New secretary appointed (2 pages)
28 April 2000	New director appointed (3 pages)
28 April 2000	New director appointed (3 pages)
27 March 2000	Full accounts made up to 25 July 1999 (14 pages)
27 March 2000	Full accounts made up to 25 July 1999 (14 pages)
24 January 2000	Return made up to 08/01/00; full list of members (6 pages)
24 January 2000	Return made up to 08/01/00; full list of members (6 pages)
7 July 1999	Auditor's resignation (1 page)
7 July 1999	Auditor's resignation (1 page)
15 June 1999	Director resigned (1 page)
15 June 1999	New director appointed (2 pages)
15 June 1999	New director appointed (3 pages)
15 June 1999	Director resigned (1 page)
15 June 1999	Director resigned (1 page)
15 June 1999	New director appointed (3 pages)
15 June 1999	Full accounts made up to 26 July 1998 (15 pages)
15 June 1999	Registered office changed on 15/06/99 from: 1 allison court metro centre gateshead tyne & wear NE11 9YS (1 page)
15 June 1999	Registered office changed on 15/06/99 from: 1 allison court metro centre gateshead tyne & wear NE11 9YS (1 page)
15 June 1999	Director resigned (1 page)
15 June 1999	New director appointed (2 pages)
15 June 1999	Full accounts made up to 26 July 1998 (15 pages)
15 April 1999	Director resigned (1 page)
15 April 1999	Director resigned (1 page)
12 April 1999	Particulars of mortgage/charge (4 pages)
12 April 1999	Particulars of mortgage/charge (4 pages)
13 January 1999	Return made up to 08/01/99; no change of members (7 pages)
13 January 1999	Return made up to 08/01/99; no change of members (7 pages)
17 July 1998	Accounting reference date extended from 27/07/98 to 31/07/98 (1 page)
17 July 1998	Accounting reference date extended from 27/07/98 to 31/07/98 (1 page)
5 June 1998	Full accounts made up to 31 July 1997 (13 pages)
5 June 1998	Full accounts made up to 31 July 1997 (13 pages)
11 February 1998	Ad 07/01/98--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
11 February 1998	Return made up to 08/01/98; full list of members 363(288) ‐ Director's particulars changed (9 pages)
11 February 1998	Return made up to 08/01/98; full list of members 363(288) ‐ Director's particulars changed (9 pages)
11 February 1998	Ad 07/01/98--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
25 July 1997	Accounting reference date shortened from 31/01/98 to 27/07/97 (1 page)
25 July 1997	Accounting reference date shortened from 31/01/98 to 27/07/97 (1 page)
27 February 1997	Resolutions (W)ELRES ‐ S366A disp holding agm 28/01/97 (1 page)
27 February 1997	Resolutions (W)ELRES ‐ S366A disp holding agm 28/01/97 (1 page)
27 February 1997	Resolutions (W)ELRES ‐ S252 disp laying acc 28/01/97 (1 page)
27 February 1997	Resolutions (W)ELRES ‐ S252 disp laying acc 28/01/97 (1 page)
25 February 1997	Director resigned (1 page)
25 February 1997	New director appointed (3 pages)
25 February 1997	New director appointed (3 pages)
25 February 1997	New director appointed (3 pages)
25 February 1997	New director appointed (3 pages)
25 February 1997	New director appointed (3 pages)
25 February 1997	New director appointed (3 pages)
25 February 1997	Director resigned (1 page)
24 February 1997	Memorandum and Articles of Association (8 pages)
24 February 1997	Memorandum and Articles of Association (8 pages)
17 February 1997	Company name changed waypack LIMITED\certificate issued on 18/02/97 (2 pages)
17 February 1997	Company name changed waypack LIMITED\certificate issued on 18/02/97 (2 pages)
13 February 1997	Registered office changed on 13/02/97 from: 1 mitchell lane bristol BS1 6BU (1 page)
13 February 1997	New secretary appointed (2 pages)
13 February 1997	Secretary resigned (1 page)
13 February 1997	Registered office changed on 13/02/97 from: 1 mitchell lane bristol BS1 6BU (1 page)
13 February 1997	Secretary resigned (1 page)
13 February 1997	New secretary appointed (2 pages)
8 January 1997	Incorporation (9 pages)
8 January 1997	Incorporation (9 pages)

Touchline Event Management Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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