Company NameTouchscreen Automation Limited
Company StatusDissolved
Company Number04144926
CategoryPrivate Limited Company
Incorporation Date19 January 2001(23 years, 3 months ago)
Dissolution Date22 February 2005 (19 years, 2 months ago)

Business Activity

Section FConstruction
SIC 4534Other building installation
SIC 43210Electrical installation

Directors

Director NameMr Graham Harry Garner
Date of BirthAugust 1945 (Born 78 years ago)
NationalityBritish
StatusClosed
Appointed19 January 2001(same day as company formation)
RoleAudio Engineer
Country of ResidenceUnited Kingdom
Correspondence Address25 Falstone Close
Birchwood
Warrington
Cheshire
WA3 6SU
Director NameJonathan Wilson Smith
Date of BirthApril 1949 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed19 January 2001(same day as company formation)
RoleLecturer
Country of ResidenceUnited Kingdom
Correspondence Address39 Woodlands Way
Tarporley
Cheshire
CW6 0TP
Secretary NameJonathan Wilson Smith
NationalityBritish
StatusClosed
Appointed19 January 2001(same day as company formation)
RoleLecturer
Country of ResidenceUnited Kingdom
Correspondence Address39 Woodlands Way
Tarporley
Cheshire
CW6 0TP
Director NameMrs Christine Susan Avis
Date of BirthMay 1964 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed19 January 2001(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address9 Abbey Square
Chester
CH1 2HU
Wales
Secretary NameNorth West Registration Services (1994) Limited (Corporation)
StatusResigned
Appointed19 January 2001(same day as company formation)
Correspondence Address9 Abbey Square
Chester
Cheshire
CH1 2HU
Wales

Location

Registered AddressCraven Dalton Partnership
Tarporley Business Centre
Nantwich Road , Tarporley
Cheshire
CW6 9UT
RegionNorth West
ConstituencyEddisbury
CountyCheshire
ParishTarporley
WardTarporley
Built Up AreaTarporley

Accounts

Latest Accounts31 January 2002 (22 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 January

Filing History

22 February 2005Final Gazette dissolved via compulsory strike-off (1 page)
9 November 2004First Gazette notice for compulsory strike-off (1 page)
11 March 2003Return made up to 19/01/03; full list of members (7 pages)
13 March 2002Total exemption small company accounts made up to 31 January 2002 (3 pages)
18 February 2002Return made up to 19/01/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
23 February 2001New secretary appointed;new director appointed (2 pages)
23 February 2001Secretary resigned (1 page)
23 February 2001Registered office changed on 23/02/01 from: c/o north west registration serv 9 abbey square, chester cheshire CH1 2HU (1 page)
23 February 2001Ad 19/01/01--------- £ si 1@1=1 £ ic 1/2 (2 pages)
23 February 2001Director resigned (1 page)
23 February 2001New director appointed (2 pages)