TOUCHSTONE TESTING & CONSULTANCY LIMITED

TOUCHSTONE TESTING & CONSULTANCY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameTOUCHSTONE TESTING & CONSULTANCY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05974762
    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 TOUCHSTONE TESTING & CONSULTANCY LIMITED?

    • Information technology consultancy activities (62020) / Information and communication

    Where is TOUCHSTONE TESTING & CONSULTANCY LIMITED located?

    Registered Office Address
    The Holmes
    Holmes Lane
    OL13 8BS Bacup
    Lancashire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TOUCHSTONE TESTING & CONSULTANCY LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2019

    What are the latest filings for TOUCHSTONE TESTING & CONSULTANCY 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

    1 pagesDS01

    Micro company accounts made up to Dec 31, 2019

    5 pagesAA

    Previous accounting period extended from Oct 31, 2019 to Dec 31, 2019

    1 pagesAA01

    Confirmation statement made on Oct 31, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2018

    5 pagesAA

    Confirmation statement made on Oct 31, 2018 with updates

    4 pagesCS01

    Micro company accounts made up to Oct 31, 2017

    6 pagesAA

    Confirmation statement made on Oct 23, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2016

    6 pagesAA

    Confirmation statement made on Oct 23, 2016 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2015

    6 pagesAA

    Annual return made up to Oct 23, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 29, 2015

    Statement of capital on Oct 29, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Oct 31, 2014

    6 pagesAA

    Annual return made up to Oct 23, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 30, 2014

    Statement of capital on Oct 30, 2014

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Oct 31, 2013

    6 pagesAA

    Annual return made up to Oct 23, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 19, 2013

    Statement of capital on Nov 19, 2013

    • Capital: GBP 2
    SH01

    Appointment of Mr Paul Green as a director

    2 pagesAP01

    Total exemption small company accounts made up to Oct 31, 2012

    6 pagesAA

    Annual return made up to Oct 23, 2012 with full list of shareholders

    3 pagesAR01

    Director's details changed for Kirsty Green on Jun 11, 2012

    2 pagesCH01

    Registered office address changed from * 63 Millers Croft Batley West Yorkshire WF17 0RL* on Jun 18, 2012

    1 pagesAD01

    Total exemption small company accounts made up to Oct 31, 2011

    5 pagesAA

    Annual return made up to Oct 23, 2011 with full list of shareholders

    3 pagesAR01

    Who are the officers of TOUCHSTONE TESTING & CONSULTANCY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GREEN, Kirsty
    Holmes Lane
    OL13 8BS Bacup
    The Holmes
    Lancashire
    Director
    Holmes Lane
    OL13 8BS Bacup
    The Holmes
    Lancashire
    EnglandBritishConsultant116335090003
    GREEN, Paul
    Holmes Lane
    OL13 8BS Bacup
    The Holmes
    Lancashire
    United Kingdom
    Director
    Holmes Lane
    OL13 8BS Bacup
    The Holmes
    Lancashire
    United Kingdom
    EnglandBritishCompany Director178626420001
    CKA SECRETARY LIMITED
    Metropolitan House Darkes Lane
    EN6 1AG Potters Bar
    1st Floor
    Hertfordshire
    United Kingdom
    Secretary
    Metropolitan House Darkes Lane
    EN6 1AG Potters Bar
    1st Floor
    Hertfordshire
    United Kingdom
    135456250001

    Who are the persons with significant control of TOUCHSTONE TESTING & CONSULTANCY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Kirsty Green
    Holmes Lane
    OL13 8BS Bacup
    The Holmes
    England
    Apr 06, 2016
    Holmes Lane
    OL13 8BS Bacup
    The Holmes
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Paul Green
    Holmes Lane
    OL13 8BS Bacup
    The Holmes
    England
    Apr 06, 2016
    Holmes Lane
    OL13 8BS Bacup
    The Holmes
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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