About

Registered Number: 04024234
Date of Incorporation: 30/06/2000 (24 years and 9 months ago)
Company Status: Dissolved
Date of Dissolution: 30/12/2014 (10 years and 3 months ago)
Registered Address: 20 Church Street, Barford, Warwick, CV35 8EN,

 

Touchstone Life Planning Ltd was registered on 30 June 2000 and are based in Warwick, it's status in the Companies House registry is set to "Dissolved". There are 2 directors listed as Dillon, Thomas, Dillon, Tracy for this business at Companies House. We do not know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DILLON, Thomas 30 June 2000 - 1
Secretary Name Appointed Resigned Total Appointments
DILLON, Tracy 31 December 2001 02 June 2010 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 30 December 2014
GAZ1(A) - First notification of strike-off in London Gazette) 16 September 2014
DS01 - Striking off application by a company 04 September 2014
AA - Annual Accounts 31 May 2014
AD01 - Change of registered office address 27 March 2014
AA01 - Change of accounting reference date 27 March 2014
AR01 - Annual Return 19 June 2013
AA - Annual Accounts 18 March 2013
AR01 - Annual Return 21 August 2012
CH01 - Change of particulars for director 21 August 2012
AA - Annual Accounts 30 March 2012
AR01 - Annual Return 13 September 2011
AD01 - Change of registered office address 12 September 2011
AA - Annual Accounts 28 March 2011
AD01 - Change of registered office address 09 September 2010
AR01 - Annual Return 18 June 2010
CH01 - Change of particulars for director 17 June 2010
TM02 - Termination of appointment of secretary 17 June 2010
AA - Annual Accounts 27 April 2010
363a - Annual Return 13 July 2009
AA - Annual Accounts 30 April 2009
287 - Change in situation or address of Registered Office 29 April 2009
363a - Annual Return 04 June 2008
CERTNM - Change of name certificate 28 April 2008
AA - Annual Accounts 15 April 2008
363a - Annual Return 04 June 2007
AA - Annual Accounts 27 April 2007
363a - Annual Return 16 June 2006
AA - Annual Accounts 03 May 2006
363s - Annual Return 07 June 2005
AA - Annual Accounts 06 May 2005
363s - Annual Return 15 June 2004
AA - Annual Accounts 05 May 2004
363s - Annual Return 27 June 2003
287 - Change in situation or address of Registered Office 27 June 2003
AA - Annual Accounts 06 May 2003
363s - Annual Return 02 July 2002
288b - Notice of resignation of directors or secretaries 24 June 2002
288a - Notice of appointment of directors or secretaries 07 May 2002
AA - Annual Accounts 05 May 2002
288b - Notice of resignation of directors or secretaries 06 March 2002
CERTNM - Change of name certificate 05 March 2002
363s - Annual Return 29 June 2001
287 - Change in situation or address of Registered Office 11 July 2000
288a - Notice of appointment of directors or secretaries 11 July 2000
288a - Notice of appointment of directors or secretaries 11 July 2000
288b - Notice of resignation of directors or secretaries 05 July 2000
288b - Notice of resignation of directors or secretaries 05 July 2000
NEWINC - New incorporation documents 30 June 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.