TOUCHE ROSS & CO. LIMITED

TOUCHE ROSS & CO. LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameTOUCHE ROSS & CO. LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00877093
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TOUCHE ROSS & CO. LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is TOUCHE ROSS & CO. LIMITED located?

    Registered Office Address
    Hill House
    1 Little New Street
    EC4A 3TR London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TOUCHE ROSS & CO. LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2013

    What is the status of the latest annual return for TOUCHE ROSS & CO. LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for TOUCHE ROSS & CO. LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Accounts for a dormant company made up to May 31, 2013

    6 pagesAA

    Annual return made up to Dec 31, 2012 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 25, 2013

    Statement of capital on Jan 25, 2013

    • Capital: GBP 100
    SH01

    Accounts for a dormant company made up to May 31, 2012

    6 pagesAA

    Termination of appointment of Robert Warburton as a director

    1 pagesTM01

    Annual return made up to Dec 31, 2011 with full list of shareholders

    6 pagesAR01

    Accounts for a dormant company made up to May 31, 2011

    6 pagesAA

    Appointment of Stephen Griggs as a director

    2 pagesAP01

    Termination of appointment of Stuart Counsell as a director

    1 pagesTM01

    Accounts for a dormant company made up to May 31, 2010

    6 pagesAA

    Annual return made up to Dec 31, 2010 with full list of shareholders

    6 pagesAR01

    Annual return made up to Dec 31, 2009 with full list of shareholders

    5 pagesAR01

    Secretary's details changed for Stonecutter Limited on Oct 01, 2009

    2 pagesCH04

    Accounts for a dormant company made up to May 31, 2009

    6 pagesAA

    Accounts for a dormant company made up to May 31, 2008

    6 pagesAA

    legacy

    4 pages363a

    legacy

    1 pages288c

    legacy

    1 pages288c

    legacy

    1 pages288c

    Accounts for a dormant company made up to May 31, 2007

    6 pagesAA

    legacy

    4 pages363a

    legacy

    2 pages363a

    Accounts for a dormant company made up to May 31, 2006

    6 pagesAA

    Who are the officers of TOUCHE ROSS & CO. LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STONECUTTER LIMITED
    1 Little New Street
    EC4A 3TR London
    Hill House
    Secretary
    1 Little New Street
    EC4A 3TR London
    Hill House
    Identification TypeEuropean Economic Area
    Registration Number3886338
    76310080001
    GRIGGS, Stephen
    c/o C/O Deloitte Llp
    New Street Square
    EC4A 3BZ London
    2
    United Kingdom
    Director
    c/o C/O Deloitte Llp
    New Street Square
    EC4A 3BZ London
    2
    United Kingdom
    United KingdomBritishChartered Accountant279361080001
    SPROUL, David
    2 New Street Square
    EC4A 3BZ London
    C/O Deloitte Llp
    Director
    2 New Street Square
    EC4A 3BZ London
    C/O Deloitte Llp
    United KingdomBritishChartered Accountant109723080002
    AUCOTT, Matthew Russell
    41 Park Mount
    AL5 3AS Harpenden
    Hertfordshire
    Secretary
    41 Park Mount
    AL5 3AS Harpenden
    Hertfordshire
    BritishSecretary44698800002
    SAGGERS, Michael Terry
    7 Globe Court
    Bengeo Street Bengeo
    SG14 3HA Hertford
    Hertfordshire
    Secretary
    7 Globe Court
    Bengeo Street Bengeo
    SG14 3HA Hertford
    Hertfordshire
    British33600740001
    CARTMELL, Gordon
    24 North Fourteenth Street
    Central Milton Keynes
    MK9 3NP Milton Keynes
    Buckinghamshire
    Director
    24 North Fourteenth Street
    Central Milton Keynes
    MK9 3NP Milton Keynes
    Buckinghamshire
    BritishChartered Accountant19997450001
    COUNSELL, Stuart Robin
    2 New Street Square
    EC4A 3BZ London
    C/O Deloitte Llp
    Director
    2 New Street Square
    EC4A 3BZ London
    C/O Deloitte Llp
    EnglandBritishChartered Accountant104048500002
    GOLDSMITH, David
    Deloitte & Touche Llp
    Stonecutter Court, 1 Stonecutter Street
    EC4A 4TR London
    Director
    Deloitte & Touche Llp
    Stonecutter Court, 1 Stonecutter Street
    EC4A 4TR London
    BritishChartered Accountant60632510005
    MUSGRAVE, Christopher Francis
    24
    Cloth Fair
    EC1A 7JQ London
    Director
    24
    Cloth Fair
    EC1A 7JQ London
    United KingdomBritishChartered Accountant58833680001
    PARKER, Margaret Anne
    Crome Hill Ashridge Park
    Little Gaddesden
    HP4 1NP Berkhamsted
    Hertfordshire
    Director
    Crome Hill Ashridge Park
    Little Gaddesden
    HP4 1NP Berkhamsted
    Hertfordshire
    BritishChartered Accountant43723060001
    SIMONS, Keith Nicholas
    Dell Cottage
    Dog Kennel Lane
    WD3 5EL Chorleywood
    Herts
    Director
    Dell Cottage
    Dog Kennel Lane
    WD3 5EL Chorleywood
    Herts
    BritishChartered Accountant32392700001
    WARBURTON, Robert William
    2 New Street Square
    EC4A 3BZ London
    C/O Deloitte Llp
    Director
    2 New Street Square
    EC4A 3BZ London
    C/O Deloitte Llp
    EnglandBritishChartered Accountant141287180001

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0