| Company Name | Touch 24 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05670975 |
| Category | Private Limited Company |
| Incorporation Date | 10 January 2006(18 years, 3 months ago) |
| Dissolution Date | 21 August 2012 (11 years, 8 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5245 | Retail electric h'hold, etc. goods |
| SIC 47540 | Retail sale of electrical household appliances in specialised stores |
Directors
| Director Name | Mr Simon John Ferson |
|---|---|
| Date of Birth | January 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 January 2006(same day as company formation) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 51 Bolsour Street Ashington Northumberland NE61 0HA |
| Director Name | Mr John Michael Shaw |
|---|---|
| Date of Birth | April 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 January 2006(same day as company formation) |
| Role | Business Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Shotley Villa West The Terrace Shotley Bridge Consett County Durham DH8 0EY |
| Secretary Name | Mr John Michael Shaw |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 January 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Shotley Villa West The Terrace Shotley Bridge Consett County Durham DH8 0EY |
Location
| Registered Address | Lintonville Enterprise Park Lintonville Parkway Ashington Northumberland NE63 9JZ |
|---|---|
| Region | North East |
| Constituency | Wansbeck |
| County | Northumberland |
| Parish | Ashington |
| Ward | Ashington Central |
| Built Up Area | Ashington (Northumberland) |
Accounts
| Latest Accounts | 31 March 2010 (14 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 21 August 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 21 August 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 8 May 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 8 May 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 7 March 2012 | Termination of appointment of John Michael Shaw as a director on 4 March 2012 (2 pages) |
| 7 March 2012 | Termination of appointment of John Shaw as a director (2 pages) |
| 7 March 2012 | Termination of appointment of John Shaw as a secretary (1 page) |
| 7 March 2012 | Termination of appointment of John Michael Shaw as a secretary on 4 March 2012 (1 page) |
| 28 April 2011 | Annual return made up to 6 January 2011 with a full list of shareholders Statement of capital on 2011-04-28
|
| 28 April 2011 | Annual return made up to 6 January 2011 with a full list of shareholders Statement of capital on 2011-04-28
|
| 28 April 2011 | Annual return made up to 6 January 2011 with a full list of shareholders Statement of capital on 2011-04-28
|
| 26 January 2011 | Accounts for a dormant company made up to 31 March 2010 (1 page) |
| 26 January 2011 | Accounts for a dormant company made up to 31 March 2010 (1 page) |
| 19 February 2010 | Annual return made up to 8 January 2010 with a full list of shareholders (14 pages) |
| 19 February 2010 | Annual return made up to 8 January 2010 with a full list of shareholders (14 pages) |
| 19 February 2010 | Annual return made up to 8 January 2010 with a full list of shareholders (14 pages) |
| 2 February 2010 | Total exemption small company accounts made up to 31 March 2009 (8 pages) |
| 2 February 2010 | Total exemption small company accounts made up to 31 March 2009 (8 pages) |
| 29 June 2009 | Director's Change of Particulars / simon ferson / 01/12/2007 / HouseName/Number was: , now: 51; Street was: 9 alveston close, now: bolsour street; Post Town was: choppington, now: ashington; Post Code was: NE62 5JW, now: NE61 0HA (1 page) |
| 29 June 2009 | Return made up to 07/02/09; full list of members (5 pages) |
| 29 June 2009 | Return made up to 07/02/09; full list of members (5 pages) |
| 29 June 2009 | Director's change of particulars / simon ferson / 01/12/2007 (1 page) |
| 8 May 2009 | Total exemption small company accounts made up to 31 March 2008 (8 pages) |
| 8 May 2009 | Total exemption small company accounts made up to 31 March 2008 (8 pages) |
| 1 February 2008 | Return made up to 10/01/08; full list of members (3 pages) |
| 1 February 2008 | Return made up to 10/01/08; full list of members (3 pages) |
| 18 December 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 18 December 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 26 January 2007 | Return made up to 10/01/07; full list of members (3 pages) |
| 26 January 2007 | Ad 06/07/06--------- £ si 99@1=99 (1 page) |
| 26 January 2007 | Ad 06/07/06--------- £ si 99@1=99 (1 page) |
| 26 January 2007 | Return made up to 10/01/07; full list of members (3 pages) |
| 14 July 2006 | Ad 06/07/06--------- £ si 99@1=99 £ ic 1/100 (3 pages) |
| 14 July 2006 | Ad 06/07/06--------- £ si 99@1=99 £ ic 1/100 (3 pages) |
| 16 June 2006 | Accounting reference date extended from 31/01/07 to 31/03/07 (1 page) |
| 16 June 2006 | Accounting reference date extended from 31/01/07 to 31/03/07 (1 page) |
| 10 January 2006 | Incorporation (13 pages) |
| 10 January 2006 | Incorporation (13 pages) |