TOUCHLINE SERVICES LIMITED

Overview

Company Name	TOUCHLINE SERVICES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03367542
Jurisdiction	England/Wales
Date of Creation	May 02, 1997
Date of Cessation	Apr 26, 2011

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of TOUCHLINE SERVICES LIMITED?

(6603) /

Where is TOUCHLINE SERVICES LIMITED located?

Registered Office Address	30 Finsbury Square EC2P 2YU London
Undeliverable Registered Office Address	No

What were the previous names of TOUCHLINE SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
MINSTER INSURANCE SERVICES LIMITED	May 02, 1997	May 02, 1997

What are the latest accounts for TOUCHLINE SERVICES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What are the latest filings for TOUCHLINE SERVICES LIMITED?

Filings

Date

Description

Document

Type

Apr 26, 2011

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 24, 2011

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Jan 24, 2011

Liquidators' statement of receipts and payments to Dec 21, 2010

5 pages

4.68

Jul 08, 2010

Liquidators' statement of receipts and payments to Jun 21, 2010

5 pages

4.68

Mar 29, 2010

Termination of appointment of Francois Boisseau as a director

2 pages

TM01

Mar 29, 2010

Termination of appointment of Roy Sampson as a director

2 pages

TM01

Jul 01, 2009

legacy

1 pages

287

Jul 01, 2009

Declaration of solvency

3 pages

4.70

Jul 01, 2009

Appointment of a voluntary liquidator

1 pages

600

Jul 01, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jun 22, 2009	LRESSP

May 05, 2009

legacy

3 pages

363a

Apr 22, 2009

Full accounts made up to Dec 31, 2008

10 pages

Dec 18, 2008

legacy

1 pages

288b

Jul 02, 2008

Full accounts made up to Dec 31, 2007

11 pages

May 06, 2008

legacy

4 pages

363a

Nov 13, 2007

legacy

3 pages

288a

Nov 13, 2007

legacy

1 pages

288b

Jul 02, 2007

legacy

1 pages

288c

May 23, 2007

legacy

6 pages

363a

Apr 05, 2007

Full accounts made up to Dec 31, 2006

11 pages

Jul 27, 2006

Miscellaneous

Auditors resignation

1 pages

MISC

Jul 18, 2006

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Mazars LLP apt as audit 04/07/06	RES13

Jun 13, 2006

Full accounts made up to Dec 31, 2005

11 pages

May 23, 2006

legacy

6 pages

363a

Mar 08, 2006

legacy

1 pages

288b

View All Filings

Who are the officers of TOUCHLINE SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WHITFIELD JONES, Rosemary Birchwood 7 Ellerton Road Wimbledon SW20 0ER London	May 02, 1997		Secretary	Birchwood 7 Ellerton Road Wimbledon SW20 0ER London		British		7733220001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	May 02, 1997	May 02, 1997	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
ABLETT, Timothy Andrew Benover House Rectory Lane CT21 4QA Saltwood Kent	Sep 30, 1999	Apr 17, 2003	Director	Benover House Rectory Lane CT21 4QA Saltwood Kent	England	British	1949-10	65924000002
ARNOLD, Lawrence Kenneth 42 Raglan Road RH2 0DP Reigate Surrey	May 28, 1997	Jul 11, 2002	Director	42 Raglan Road RH2 0DP Reigate Surrey		British	1942-7	450150001
BALL, Angus 13 Pickwick Road SE21 7JN London	Jun 23, 1998	Feb 05, 1999	Director	13 Pickwick Road SE21 7JN London		British	1963-7	43006860001
BLANC, Amanda Jayne 2 Burgess Close Stapeley CW5 7GB Nantwich Cheshire	Jan 05, 2004	Mar 01, 2006	Director	2 Burgess Close Stapeley CW5 7GB Nantwich Cheshire	United Kingdom	British	1967-8	95215560001
BOISSEAU, Francois-Xavier Bernard Selwyn Avenue TW9 2HB Richmond 1 Surrey	Nov 03, 2003	Mar 24, 2010	Director	Selwyn Avenue TW9 2HB Richmond 1 Surrey	United Kingdom	British	1961-7	81117550003
CHALK, Alan 22 Cranbourne Gardens NW11 0HP London	Oct 04, 1999	Nov 03, 2003	Director	22 Cranbourne Gardens NW11 0HP London	United Kingdom	British	1967-5	66677600001
CLARKE, Nicola Sian 15 Nursery Road PO9 3BG Havant Hampshire	May 02, 1997	May 28, 1997	Director	15 Nursery Road PO9 3BG Havant Hampshire		British	1965-1	52679490001
DUNN, Alexander Tree Tops Jermyns Lane Ampfield SO51 0QA Romsey Hampshire	Jun 23, 1998	Dec 31, 1998	Director	Tree Tops Jermyns Lane Ampfield SO51 0QA Romsey Hampshire	England	British	1953-4	111980420001
GOLLOP, John William Les Ecureuils Route Orange JE3 8GP St Brelade Jersey Channel Islands	May 02, 1997	May 28, 1997	Director	Les Ecureuils Route Orange JE3 8GP St Brelade Jersey Channel Islands		British	1934-6	35755720001
HOLT, Gareth Mark 173 Sapley Road Hartford PE29 1YT Huntingdon Cambridgeshire	May 26, 2000	Nov 03, 2003	Director	173 Sapley Road Hartford PE29 1YT Huntingdon Cambridgeshire		British	1961-4	70790650001
LANCASTER, Anthony Philip Dawson 16 Cumberland House Kensington Road W8 5NX London	May 02, 1997	Apr 12, 2002	Director	16 Cumberland House Kensington Road W8 5NX London		British	1942-10	35755900001
LAURENT, Henri Jean Fernand 15 Allee Du Colombier Chaville 92370 France	Jun 23, 1998	Dec 17, 1999	Director	15 Allee Du Colombier Chaville 92370 France		French	1946-2	40403660002
LEFEVRE, Pierre Paul Joseph Leon Marie Ghislain Flat 1 61 Onslow Square SW7 3LS London	Nov 03, 2003	Nov 01, 2007	Director	Flat 1 61 Onslow Square SW7 3LS London		Belgian	1956-1	80793400006
MORRELL, Jon Michael The Barn Webbs Close Combs IP14 2NZ Stowmarket Suffolk	May 26, 2000	Sep 12, 2003	Director	The Barn Webbs Close Combs IP14 2NZ Stowmarket Suffolk	England	British	1961-12	276185750001
MORRIS, Keith John 33 Audley Road TW10 6EY Richmond Surrey	May 28, 1997	Dec 31, 1998	Director	33 Audley Road TW10 6EY Richmond Surrey		British	1953-7	12466320001
PICKNETT, Paul William 133 Saunders Lane GU22 0NT Woking Surrey	Nov 01, 2007	Dec 11, 2008	Director	133 Saunders Lane GU22 0NT Woking Surrey	England	British	1955-6	67991310001
SAMPSON, Roy Leonard Spring House Springfield Road BR1 2LJ Bickley Kent	Nov 03, 2003	Mar 24, 2010	Director	Spring House Springfield Road BR1 2LJ Bickley Kent	England	British	1955-7	187277260001
SMITH, Ian David Blanc Pignon Rue Du Blanc Pignon JE3 9AQ St Martin Jersey	May 02, 1997	May 28, 1997	Director	Blanc Pignon Rue Du Blanc Pignon JE3 9AQ St Martin Jersey		British	1945-8	78003830001
TARRANT, John James Pinkerton 19 The Watergardens Warren Road Coombe Hill KT2 7LF Kingston Upon Thames Surrey	May 28, 1997	Apr 09, 1999	Director	19 The Watergardens Warren Road Coombe Hill KT2 7LF Kingston Upon Thames Surrey	England	British	1939-4	12466300002
WRIGGLESWORTH, Steven James 5 Clos Du Parcq JE2 3GL St Helier Jersey Channel Islands	May 02, 1997	May 28, 1997	Director	5 Clos Du Parcq JE2 3GL St Helier Jersey Channel Islands		British	1952-5	35755780001

View Detailed Information on Officers and People with Significant Control

Does TOUCHLINE SERVICES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 24, 2011	Dissolved on
Jun 22, 2009	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Richard Graham White 30 Finsbury Square EC2P 2YU London	practitioner	30 Finsbury Square EC2P 2YU London	Jun 22, 2009
Ipe Jacob 30 Finsbury Square EC2P 2YU London	practitioner	30 Finsbury Square EC2P 2YU London	Jun 22, 2009

View Detailed Information on Insolvency Cases

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.
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