Touchstone Law Limited

Company Name	Touchstone Law Limited
Company Status	Dissolved
Company Number	06807332
Category	Private Limited Company
Incorporation Date	2 February 2009(15 years, 2 months ago)
Dissolution Date	21 September 2010 (13 years, 7 months ago)

Directors

Director Name	Miss Mary Quin
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	10 November 2009(9 months, 1 week after company formation)
Appointment Duration	10 months, 2 weeks (closed 21 September 2010)
Role	Finance Director
Country of Residence	England
Correspondence Address	Hawthorne Court 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	02 February 2009(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	02 February 2009(same day as company formation)
Role	Company Director
Correspondence Address	5 Kingswood Avenue Weston Crewe Cheshire CW2 5QY

Secretary Name	Mr Glynne Douglas Mingaud
Nationality	British
Status	Resigned
Appointed	02 February 2009(same day as company formation)
Role	Company Director
Correspondence Address	5 Kingswood Avenue Weston Crewe Cheshire CW2 5QY

Director Name	Tekena Bobmanuel
Date of Birth	November 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2009(4 months, 4 weeks after company formation)
Appointment Duration	1 month (resigned 06 August 2009)
Role	Company Director
Correspondence Address	67 Kenyon Street Manchester M18 8t

Director Name	Ms Belinda Jane Mills
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2009(7 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 19 November 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	44 Archers Green Road Kingswood Warrington Lancashire WA5 7XS

Director Name	Wayne Massey
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2009(7 months, 2 weeks after company formation)
Appointment Duration	1 month, 2 weeks (resigned 04 November 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(7 months, 2 weeks 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(7 months, 3 weeks 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 Francisco Javier Suarez-Llanos Florez
Date of Birth	August 1974 (Born 49 years ago)
Nationality	Spanish
Status	Resigned
Appointed	16 October 2009(8 months, 2 weeks after company formation)
Appointment Duration	1 week, 6 days (resigned 29 October 2009)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Hawthorne Court Hawthorne Street Warrington Cheshire WA5 0BT

Director Name	Mr Roland Heaton
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2009(9 months, 1 week after company formation)
Appointment Duration	1 month (resigned 14 December 2009)
Role	Credit Control Director
Country of Residence	England
Correspondence Address	Hawthorne Court 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(9 months, 1 week after company formation)
Appointment Duration	1 month (resigned 14 December 2009)
Role	Operations Director
Country of Residence	England
Correspondence Address	Hawthorne Court Hawthorne Street Warrington Cheshire WA5 0BT

Director Name	Mr Paul Sweeney
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2009(9 months, 2 weeks after company formation)
Appointment Duration	1 month (resigned 14 December 2009)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	5 Rectory Gardens St Helens Warrington Merseyside WA9 3XR

Director Name	Ms Belinda Jane Mills
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2009(9 months, 2 weeks after company formation)
Appointment Duration	1 day (resigned 20 November 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	44 Archers Green Road Kingswood Warrington Merseyside WA5 7XS

Location

Registered Address	Hawthorne Court 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	28 February

Filing History

21 September 2010	Final Gazette dissolved via compulsory strike-off (1 page)
21 September 2010	Final Gazette dissolved via compulsory strike-off (1 page)
8 June 2010	First Gazette notice for compulsory strike-off (1 page)
8 June 2010	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)
16 December 2009	Termination of appointment of Belinda Mills as a director (2 pages)
16 December 2009	Termination of appointment of Belinda Mills as a director (2 pages)
14 December 2009	Termination of appointment of Keith Reeve 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 Paul Sweeney 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 Roland Heaton as a director (1 page)
14 December 2009	Termination of appointment of Paul Sweeney as a director (1 page)
20 November 2009	Appointment of Ms Belinda Jane Mills as a director (2 pages)
20 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)
13 November 2009	Appointment of Mr Paul Sweeney as a director (2 pages)
13 November 2009	Appointment of Mr Paul Sweeney as a director (2 pages)
12 November 2009	Termination of appointment of Francisco Suarez-Llanos Florez as a director (2 pages)
12 November 2009	Termination of appointment of Francisco Suarez-Llanos Florez 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)
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 Wayne Massey as a director (1 page)
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)
4 November 2009	Termination of appointment of Wayne Massey as a director (1 page)
17 October 2009	Appointment of Mr Francisco Javier Suarez-Llanos Florez as a director (2 pages)
17 October 2009	Appointment of Mr Francisco Javier Suarez-Llanos Florez as a director (2 pages)
16 October 2009	Termination of appointment of Wayne Massey as a secretary (1 page)
16 October 2009	Termination of appointment of Wayne Massey as a secretary (1 page)
25 September 2009	Director and secretary appointed wayne massey (1 page)
25 September 2009	Director and secretary appointed wayne massey (1 page)
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	Appointment Terminated Director maureen mchugh (1 page)
15 September 2009	Appointment terminated director and secretary glynne mingaud (1 page)
15 September 2009	Appointment Terminated Director and Secretary glynne mingaud (1 page)
3 September 2009	Director appointed belinda jane mills (2 pages)
3 September 2009	Director appointed belinda jane mills (2 pages)
7 August 2009	Appointment terminated director tekena bobmanuel (1 page)
7 August 2009	Appointment Terminated Director tekena bobmanuel (1 page)
30 July 2009	Director and secretary's change of particulars / glynne mingaud / 24/07/2009 (1 page)
30 July 2009	Director and Secretary's Change of Particulars / glynne mingaud / 24/07/2009 / HouseName/Number was: , now: 5; Street was: 3 kentmere avenue, now: kingswood avenue; Area was: knightsgrange, now: weston; Post Town was: winsford, now: crewe; Post Code was: CW7 2DW, now: CW2 5QY (1 page)
8 July 2009	Director appointed tekena bobmanuel (1 page)
8 July 2009	Director appointed tekena bobmanuel (1 page)
17 February 2009	Registered office changed on 17/02/2009 from touchstone accountants LTD unit 1M hawthorne business park hawthorne street warrington cheshire WA5 0BT united kingdom (1 page)
17 February 2009	Registered office changed on 17/02/2009 from touchstone accountants LTD unit 1M hawthorne business park hawthorne street warrington cheshire WA5 0BT united kingdom (1 page)
2 February 2009	Incorporation (14 pages)
2 February 2009	Incorporation (14 pages)

Touchstone Law Limited

Directors

Location

Accounts

Filing History

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