Touchstone Marketing Limited

Company Name	Touchstone Marketing Limited
Company Status	Dissolved
Company Number	02597301
Category	Private Limited Company
Incorporation Date	2 April 1991(33 years, 1 month ago)
Dissolution Date	4 October 2011 (12 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Director Name	Mr Kerry Joseph Costello
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	01 March 2006(14 years, 11 months after company formation)
Appointment Duration	5 years, 7 months (closed 04 October 2011)
Role	Manager
Country of Residence	England
Correspondence Address	24 Bower Road Hale Altrincham Cheshire WA15 9DR

Secretary Name	Mrs Lyn Patricia Costello
Nationality	British
Status	Closed
Appointed	01 March 2006(14 years, 11 months after company formation)
Appointment Duration	5 years, 7 months (closed 04 October 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24 Bower Road Hale Altrincham Cheshire WA15 9DR

Director Name	Mr Kerry Joseph Costello
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1991(same day as company formation)
Role	Co Director
Country of Residence	England
Correspondence Address	24 Bower Road Hale Altrincham Cheshire WA15 9DR

Secretary Name	Mrs Lyn Patricia Costello
Nationality	British
Status	Resigned
Appointed	02 April 1991(same day as company formation)
Role	Co Secretary
Country of Residence	United Kingdom
Correspondence Address	24 Bower Road Hale Altrincham Cheshire WA15 9DR

Director Name	Mr Andrew John Kerry Costello
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2002(11 years, 4 months after company formation)
Appointment Duration	3 years, 7 months (resigned 01 March 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	24 Bower Road Hale Altrincham Cheshire WA15 9DR

Secretary Name	Timothy Alan Kerry Costello
Nationality	British
Status	Resigned
Appointed	01 August 2002(11 years, 4 months after company formation)
Appointment Duration	3 years, 7 months (resigned 01 March 2006)
Role	Company Director
Correspondence Address	24 Bower Road Hale Altrincham Cheshire WA15 9DR

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	02 April 1991(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Secretary Name	Britannia Company Formations Limited (Corporation)
Status	Resigned
Appointed	02 April 1991(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Location

Registered Address	24 Bower Road Hale, Altrincham Cheshire WA15 9DR
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Hale Central
Built Up Area	Greater Manchester

Shareholders

25 at 1	Andrew Costello 25.00% Ordinary
25 at 1	Kerry Costello 25.00% Ordinary
25 at 1	Ms Lyn Costello 25.00% Ordinary
25 at 1	Timothy Costello 25.00% Ordinary

Financials

Year	2014
Net Worth	-£31,265
Cash	£52
Current Liabilities	£37,098

Accounts

Latest Accounts	30 April 2010 (14 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Filing History

4 October 2011	Final Gazette dissolved via voluntary strike-off (1 page)
4 October 2011	Final Gazette dissolved via voluntary strike-off (1 page)
21 June 2011	First Gazette notice for voluntary strike-off (1 page)
21 June 2011	First Gazette notice for voluntary strike-off (1 page)
10 June 2011	Application to strike the company off the register (3 pages)
10 June 2011	Application to strike the company off the register (3 pages)
28 January 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
28 January 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
4 May 2010	Annual return made up to 24 March 2010 with a full list of shareholders Statement of capital on 2010-05-04 GBP 100 (4 pages)
4 May 2010	Annual return made up to 24 March 2010 with a full list of shareholders Statement of capital on 2010-05-04 GBP 100 (4 pages)
4 May 2010	Director's details changed for Mr Kerry Joseph Costello on 23 March 2010 (2 pages)
4 May 2010	Director's details changed for Mr Kerry Joseph Costello on 23 March 2010 (2 pages)
28 January 2010	Total exemption small company accounts made up to 30 April 2009 (3 pages)
28 January 2010	Total exemption small company accounts made up to 30 April 2009 (3 pages)
29 April 2009	Return made up to 24/03/09; full list of members (4 pages)
29 April 2009	Return made up to 24/03/09; full list of members (4 pages)
3 March 2009	Total exemption small company accounts made up to 30 April 2008 (5 pages)
3 March 2009	Total exemption small company accounts made up to 30 April 2008 (5 pages)
20 August 2008	Return made up to 24/03/08; full list of members (4 pages)
20 August 2008	Return made up to 24/03/08; full list of members (4 pages)
15 April 2008	Total exemption small company accounts made up to 30 April 2007 (7 pages)
15 April 2008	Total exemption small company accounts made up to 30 April 2007 (7 pages)
10 May 2007	Return made up to 24/03/07; full list of members (7 pages)
10 May 2007	Return made up to 24/03/07; full list of members (7 pages)
2 February 2007	Total exemption small company accounts made up to 30 April 2006 (10 pages)
2 February 2007	Total exemption small company accounts made up to 30 April 2006 (10 pages)
19 July 2006	Return made up to 24/03/06; full list of members; amend (7 pages)
19 July 2006	Return made up to 24/03/06; full list of members; amend 363(288) ‐ Secretary resigned;director resigned (7 pages)
28 June 2006	New director appointed (1 page)
28 June 2006	New director appointed (1 page)
28 June 2006	New secretary appointed (1 page)
28 June 2006	New secretary appointed (1 page)
15 May 2006	Total exemption small company accounts made up to 30 April 2005 (10 pages)
15 May 2006	Return made up to 24/03/06; full list of members (7 pages)
15 May 2006	Return made up to 24/03/06; full list of members (7 pages)
15 May 2006	Total exemption small company accounts made up to 30 April 2005 (10 pages)
9 June 2005	Total exemption small company accounts made up to 30 April 2004 (9 pages)
9 June 2005	Total exemption small company accounts made up to 30 April 2004 (9 pages)
3 May 2005	Return made up to 24/03/05; full list of members (3 pages)
3 May 2005	Return made up to 24/03/05; full list of members (3 pages)
10 September 2004	Total exemption small company accounts made up to 30 April 2003 (5 pages)
10 September 2004	Total exemption small company accounts made up to 30 April 2003 (5 pages)
27 April 2004	Return made up to 24/03/04; full list of members (7 pages)
27 April 2004	Return made up to 24/03/04; full list of members (7 pages)
20 March 2003	Return made up to 24/03/03; full list of members (7 pages)
20 March 2003	Return made up to 24/03/03; full list of members (7 pages)
30 November 2002	Accounts for a dormant company made up to 30 April 2002 (1 page)
30 November 2002	Accounts made up to 30 April 2002 (1 page)
20 September 2002	Ad 01/08/02--------- Â£ si 100@1=100 Â£ ic 2/102 (2 pages)
20 September 2002	Director resigned (1 page)
20 September 2002	Director resigned (1 page)
20 September 2002	Ad 01/08/02--------- Â£ si 100@1=100 Â£ ic 2/102 (2 pages)
5 September 2002	New director appointed (2 pages)
5 September 2002	New director appointed (2 pages)
5 September 2002	New secretary appointed (2 pages)
5 September 2002	Secretary resigned (1 page)
5 September 2002	New secretary appointed (2 pages)
5 September 2002	Secretary resigned (1 page)
4 April 2002	Return made up to 24/03/02; full list of members (6 pages)
4 April 2002	Return made up to 24/03/02; full list of members (6 pages)
25 February 2002	Accounts for a dormant company made up to 30 April 2001 (5 pages)
25 February 2002	Accounts made up to 30 April 2001 (5 pages)
14 May 2001	Return made up to 02/04/01; full list of members (6 pages)
14 May 2001	Return made up to 02/04/01; full list of members (6 pages)
6 June 2000	Accounts for a dormant company made up to 30 April 1999 (5 pages)
6 June 2000	Accounts made up to 30 April 1999 (5 pages)
6 June 2000	Accounts for a dormant company made up to 30 April 2000 (5 pages)
6 June 2000	Accounts made up to 30 April 2000 (5 pages)
6 April 2000	Return made up to 02/04/00; full list of members (6 pages)
6 April 2000	Return made up to 02/04/00; full list of members (6 pages)
13 April 1999	Return made up to 02/04/99; full list of members (6 pages)
13 April 1999	Return made up to 02/04/99; full list of members (6 pages)
1 March 1999	Accounts for a dormant company made up to 30 April 1998 (4 pages)
1 March 1999	Accounts made up to 30 April 1998 (4 pages)
3 February 1998	Accounts for a dormant company made up to 30 April 1997 (4 pages)
3 February 1998	Accounts made up to 30 April 1997 (4 pages)
30 April 1997	Return made up to 02/04/97; no change of members (4 pages)
30 April 1997	Return made up to 02/04/97; no change of members (4 pages)
5 March 1997	Accounts for a small company made up to 30 April 1996 (4 pages)
5 March 1997	Accounts for a small company made up to 30 April 1996 (4 pages)
15 May 1996	Return made up to 02/04/96; no change of members (4 pages)
15 May 1996	Return made up to 02/04/96; no change of members (4 pages)
4 March 1996	Accounts for a small company made up to 30 April 1995 (6 pages)
4 March 1996	Accounts for a small company made up to 30 April 1995 (6 pages)
26 April 1995	Return made up to 02/04/95; full list of members (6 pages)
26 April 1995	Return made up to 02/04/95; full list of members (6 pages)

Touchstone Marketing Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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