Touchstone Legal Ltd

Company Name	Touchstone Legal Ltd
Company Status	Dissolved
Company Number	06389266
Category	Private Limited Company
Incorporation Date	3 October 2007(16 years, 6 months ago)
Dissolution Date	26 April 2011 (12 years, 12 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7411	Legal activities
SIC 69102	Solicitors

Directors

Director Name	Miss Mary Quin
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	10 November 2009(2 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (closed 26 April 2011)
Role	Finance Director
Country of Residence	England
Correspondence Address	Hawthorne Court Hawthorne Business Park Hawthorne Street Warrington Cheshire WA5 0BT

Director Name	Mrs Maureen McHugh
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2007(same day as company formation)
Role	Company Director
Correspondence Address	27 Brooklands Road Parkgate Neston Cheshire CH64 6SN Wales

Director Name	Mr Glynne Douglas Mingaud
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2007(same day as company formation)
Role	Company Director
Correspondence Address	5 Kingswood Avenue Weston Crewe Cheshire CW2 5QY

Director Name	Mr Steven Mark Yates
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2007(same day as company formation)
Role	Company Director
Correspondence Address	29 Anderson Close Warrington Cheshire WA2 0PG

Director Name	John Andrew Killen
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2008(9 months, 2 weeks after company formation)
Appointment Duration	2 months, 1 week (resigned 26 September 2008)
Role	Solicitor
Country of Residence	England
Correspondence Address	15 Windsor Avenue Newton Le Willows Merseyside WA12 8PN

Director Name	Joanne Liddle
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2008(1 year after company formation)
Appointment Duration	3 weeks (resigned 10 November 2008)
Role	Solicitor
Correspondence Address	11 Briar Grove Ingol Preston Lancashire PR2 3UR

Director Name	Wayne Massey
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2009(1 year, 11 months after company formation)
Appointment Duration	2 weeks (resigned 02 October 2009)
Role	Company Director
Correspondence Address	5 Allenby Road Cadishead Lancashire M44 5EA

Secretary Name	Wayne Massey
Nationality	British
Status	Resigned
Appointed	18 September 2009(1 year, 11 months after company formation)
Appointment Duration	2 weeks (resigned 02 October 2009)
Role	Company Director
Correspondence Address	5 Allenby Road Cadishead Lancashire M44 5EA

Director Name	Ms Michelle Lloyd
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2009(1 year, 11 months after company formation)
Appointment Duration	1 month, 1 week (resigned 04 November 2009)
Role	Company Director
Correspondence Address	1 Bradlegh Road Newton-Le-Willows Merseyside WA12 8QJ

Director Name	Mr Roland Heaton
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2009(2 years, 1 month after company formation)
Appointment Duration	1 month (resigned 14 December 2009)
Role	Credit Control Director
Country of Residence	England
Correspondence Address	Hawthorne Court Hawthorne Business Park Hawthorne Street Warrington Cheshire WA5 0BT

Director Name	Mr Keith Raymond Reeve
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2009(2 years, 1 month after company formation)
Appointment Duration	1 month (resigned 14 December 2009)
Role	Operations Director
Country of Residence	England
Correspondence Address	Hawthorne Court Hawthorne Business Park Hawthorne Street Warrington Cheshire WA5 0BT

Director Name	Ms Belinda Jane Mills
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2009(2 years, 1 month after company formation)
Appointment Duration	3 weeks (resigned 10 December 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	44 Archers Green Road Kingswood Warrington Merseyside WA5 7XS

Director Name	Ms Belinda Jane Mills
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2009(2 years, 1 month after company formation)
Appointment Duration	3 weeks (resigned 10 December 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	44 Archers Green Road Kingswood Warrington Merseyside WA5 7XS

Director Name	@Ukplc Client Director Ltd (Corporation)
Status	Resigned
Appointed	03 October 2007(same day as company formation)
Correspondence Address	5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN

Secretary Name	@Ukplc Client Secretary Ltd (Corporation)
Status	Resigned
Appointed	03 October 2007(same day as company formation)
Correspondence Address	5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN

Location

Registered Address	Hawthorne Court Hawthorne Business Park Hawthorne Street Warrington Cheshire WA5 0BT
Region	North West
Constituency	Warrington South
County	Cheshire
Ward	Bewsey and Whitecross
Built Up Area	Warrington

Accounts

Accounts Category	No Accounts Filed
Accounts Year End	31 October

Filing History

26 April 2011	Final Gazette dissolved via compulsory strike-off (1 page)
26 April 2011	Final Gazette dissolved via compulsory strike-off (1 page)
11 January 2011	First Gazette notice for compulsory strike-off (1 page)
11 January 2011	First Gazette notice for compulsory strike-off (1 page)
29 December 2009	Termination of appointment of Belinda Mills as a director (2 pages)
29 December 2009	Termination of appointment of Belinda Mills as a director (2 pages)
14 December 2009	Termination of appointment of Roland Heaton as a director (1 page)
14 December 2009	Termination of appointment of Keith Reeve as a director (1 page)
14 December 2009	Termination of appointment of Roland Heaton as a director (1 page)
14 December 2009	Termination of appointment of Keith Reeve as a director (1 page)
19 November 2009	Appointment of Ms Belinda Jane Mills as a director (2 pages)
19 November 2009	Termination of appointment of Belinda Mills as a director (1 page)
19 November 2009	Termination of appointment of Belinda Mills as a director (1 page)
19 November 2009	Appointment of Ms Belinda Jane Mills as a director (2 pages)
11 November 2009	Appointment of Miss Mary Quin as a director (2 pages)
11 November 2009	Appointment of Mr Roland Heaton as a director (2 pages)
11 November 2009	Appointment of Mr Roland Heaton as a director (2 pages)
11 November 2009	Appointment of Miss Mary Quin as a director (2 pages)
10 November 2009	Appointment of Mr Keith Raymond Reeve as a director (2 pages)
10 November 2009	Appointment of Mr Keith Raymond Reeve as a director (2 pages)
4 November 2009	Termination of appointment of Michelle Lloyd as a director (1 page)
4 November 2009	Termination of appointment of Michelle Lloyd as a director (1 page)
14 October 2009	Termination of appointment of Wayne Massey as a director (2 pages)
14 October 2009	Termination of appointment of Wayne Massey as a director (2 pages)
14 October 2009	Termination of appointment of Wayne Massey as a secretary (2 pages)
14 October 2009	Termination of appointment of Wayne Massey as a secretary (2 pages)
24 September 2009	Director appointed ms michelle lloyd (1 page)
24 September 2009	Director appointed ms michelle lloyd (1 page)
23 September 2009	Appointment Terminated Director maureen mchugh (1 page)
23 September 2009	Director and secretary appointed wayne massey (1 page)
23 September 2009	Appointment terminated director maureen mchugh (1 page)
23 September 2009	Director and secretary appointed wayne massey (1 page)
15 September 2009	Appointment Terminated Director glynne mingaud (1 page)
15 September 2009	Appointment terminated director glynne mingaud (1 page)
3 September 2009	Director appointed belinda jane mills (2 pages)
3 September 2009	Director appointed belinda jane mills (2 pages)
17 February 2009	Registered office changed on 17/02/2009 from unit 1L hawthorne business park hawthorne street warrington cheshire WA5 0BT united kingdom (1 page)
17 February 2009	Registered office changed on 17/02/2009 from unit 1L hawthorne business park hawthorne street warrington cheshire WA5 0BT united kingdom (1 page)
31 January 2009	Appointment Terminated Director joanne liddle (1 page)
31 January 2009	Appointment terminated director joanne liddle (1 page)
16 January 2009	Registered office changed on 16/01/2009 from unit 1L, hawthorne business park hawthorne street warrington WA5 0BT (1 page)
16 January 2009	Location of debenture register (1 page)
16 January 2009	Return made up to 03/10/08; full list of members (4 pages)
16 January 2009	Location of debenture register (1 page)
16 January 2009	Location of register of members (1 page)
16 January 2009	Return made up to 03/10/08; full list of members (4 pages)
16 January 2009	Director's change of particulars / glynne mingaus / 01/12/2008 (2 pages)
16 January 2009	Director's Change of Particulars / glynne mingaus / 01/12/2008 / Surname was: mingaus, now: mingaud; HouseName/Number was: , now: 5; Street was: 3 kentmore avenue, now: kingswood avenue; Area was: knights grange, now: weston; Post Town was: winsford, now: crewe; Post Code was: CN7 2DW, now: CW2 5QY; Country was: , now: united kingdom (2 pages)
16 January 2009	Location of register of members (1 page)
16 January 2009	Registered office changed on 16/01/2009 from unit 1L, hawthorne business park hawthorne street warrington WA5 0BT (1 page)
22 October 2008	Director appointed joanne liddle (1 page)
22 October 2008	Director appointed joanne liddle (1 page)
14 October 2008	Appointment terminated director steve yates (1 page)
14 October 2008	Appointment Terminated Director steve yates (1 page)
8 October 2008	Appointment Terminated Director john killen (1 page)
8 October 2008	Appointment terminated director john killen (1 page)
22 July 2008	Director appointed john andrew killen (1 page)
22 July 2008	Director appointed john andrew killen (1 page)
26 November 2007	Secretary resigned (1 page)
26 November 2007	Director resigned (1 page)
26 November 2007	Director resigned (1 page)
26 November 2007	Secretary resigned (1 page)
16 October 2007	New director appointed (1 page)
16 October 2007	New director appointed (1 page)
16 October 2007	New director appointed (1 page)
16 October 2007	New director appointed (1 page)
16 October 2007	New director appointed (1 page)
16 October 2007	New director appointed (1 page)
3 October 2007	Incorporation (13 pages)
3 October 2007	Incorporation (13 pages)

Touchstone Legal Ltd

Business Activity

Directors

Location

Accounts

Filing History

Contact Business Cheshire