| Company Name | Touchstone Driveways Limited |
|---|---|
| Director | David Andrew Liptrott |
| Company Status | Dissolved |
| Company Number | 02866916 |
| Category | Private Limited Company |
| Incorporation Date | 28 October 1993(30 years, 6 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Secretary Name | Domenico Antonio Sacco |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 11 December 1995(2 years, 1 month after company formation) |
| Appointment Duration | 28 years, 4 months |
| Role | Company Director |
| Correspondence Address | Nursery Cottage Bowdon Cheshire WA14 4QG |
| Director Name | David Andrew Liptrott |
|---|---|
| Date of Birth | February 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 June 1998(4 years, 7 months after company formation) |
| Appointment Duration | 25 years, 10 months |
| Role | Company Director |
| Correspondence Address | 23 Cranbourne Avenue Cheadle Hulme Cheadle Cheshire SK8 7AS |
| Director Name | Domenico Antonio Sacco |
|---|---|
| Date of Birth | November 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 November 1993(2 weeks after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 11 December 1995) |
| Role | Managing Director |
| Correspondence Address | 13 Cumberland Drive Bowdon Cheshire WA14 3QP |
| Secretary Name | Mr Michael Damien Barnes |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 November 1993(2 weeks after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 25 January 1995) |
| Role | Accountant |
| Correspondence Address | 5 Norwich Avenue Bamford Rochdale Lancashire OL11 5JZ |
| Director Name | Sigismonte Vittore Sacco |
|---|---|
| Date of Birth | December 1964 (Born 59 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 11 December 1995(2 years, 1 month after company formation) |
| Appointment Duration | 1 year (resigned 01 January 1997) |
| Role | Company Director |
| Correspondence Address | 16 Leaside Way Thorngrove Park Wilmslow Cheshire SK9 1EW |
| Director Name | Andrew David Mercer |
|---|---|
| Date of Birth | December 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 1997(3 years, 2 months after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 11 June 1998) |
| Role | Manager |
| Correspondence Address | April Cottage Oriental Road Ascot Berkshire SL5 7AZ |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 October 1993(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 October 1993(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Kpmg St Jamess Square Manchester M2 6DS |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Turnover | £435,115 |
| Gross Profit | £164,208 |
| Net Worth | -£127,246 |
| Cash | £4,943 |
| Current Liabilities | £260,130 |
Accounts
| Latest Accounts | 31 December 1996 (27 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 18 April 2000 | Dissolved (1 page) |
|---|---|
| 18 January 2000 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 8 November 1999 | Liquidators statement of receipts and payments (5 pages) |
| 23 November 1998 | Registered office changed on 23/11/98 from: 108 manchester road chorlton manchester (1 page) |
| 26 October 1998 | Appointment of a voluntary liquidator (1 page) |
| 26 October 1998 | Resolutions
|
| 15 June 1998 | New director appointed (2 pages) |
| 15 June 1998 | Director resigned (1 page) |
| 14 January 1998 | Particulars of mortgage/charge (3 pages) |
| 7 November 1997 | Return made up to 28/10/97; no change of members
|
| 14 July 1997 | Full accounts made up to 31 December 1996 (12 pages) |
| 5 February 1997 | New director appointed (2 pages) |
| 19 January 1997 | Director resigned (1 page) |
| 27 November 1996 | Return made up to 28/10/96; full list of members
|
| 8 July 1996 | Full accounts made up to 31 December 1995 (10 pages) |
| 23 January 1996 | Return made up to 28/10/95; full list of members (6 pages) |
| 23 January 1996 | Registered office changed on 23/01/96 from: sharston house sharston road manchester M22 4RX (1 page) |
| 23 January 1996 | Amending form 88(2) revised (2 pages) |
| 22 December 1995 | New director appointed (4 pages) |
| 22 December 1995 | New secretary appointed (4 pages) |
| 22 December 1995 | Director resigned (4 pages) |
| 14 August 1995 | Accounts for a small company made up to 31 December 1994 (4 pages) |