TOUCHBASE GROUP LIMITED is a business entity registered at Companies House, UK, with entity identifier is 03636702. The registration start date is September 17, 1998. The current status is Liquidation.
Company Number | 03636702 |
Company Name | TOUCHBASE GROUP LIMITED |
Registered Address |
5th Floor Grove House 248a Marylebone Road London NW1 6BB |
Company Category | Private Limited Company |
Company Status | Liquidation |
Origin Country | United Kingdom |
Incorporation Date | 1998-09-17 |
Account Category | GROUP |
Account Ref Day | 31 |
Account Ref Month | 3 |
Accounts Due Date | 31/01/2009 |
Accounts Last Update | 31/03/2007 |
Returns Due Date | 11/09/2011 |
Returns Last Update | 14/08/2010 |
Confirmation Statement Due Date | 28/08/2018 |
Mortgage Charges | 6 |
Mortgage Outstanding | 3 |
Mortgage Satisfied | 3 |
Information Source | source link |
SIC Code | Industry |
---|---|
7415 | Holding Companies including Head Offices |
Address |
5TH FLOOR GROVE HOUSE 248A MARYLEBONE ROAD |
Post Town | LONDON |
Post Code | NW1 6BB |
Entity Name | Office Address |
---|---|
7/7 CLEANING SERVICES LIMITED | 5th Floor Grove House, 248a Marylebone Road, London, NW1 6BB |
PL VISUAL LIMITED | 5th Floor Grove House, 248a Marylebone Road, London, NW1 6BB |
HASHTAG HOTELS LIMITED | 5th Floor Grove House, 248a Marylebone Road, London, NW1 6BB |
EQUIDOR LEISURE LIMITED | 5th Floor Grove House, 248a Marylebone Road, London, NW1 6BB |
EVE FOOD LONDON LTD | 5th Floor Grove House, 248a Marylebone Road, London, NW1 6BB |
PARKER CONSTRUCTION LIMITED | 5th Floor Grove House, 248a Marylebone Road, London, NW1 6BB |
CHELSEA APPS FACTORY LIMITED | 5th Floor Grove House, 248a Marylebone Road, London, NW1 6BB |
TASHALEX CONSULTING LIMITED | 5th Floor Grove House, 248a Marylebone Road, London, NW1 6BB |
ASSET MANAGEMENT BUSINESS CONSULTING LIMITED | 5th Floor Grove House, 248a Marylebone Road, London, NW1 6BB |
STACK POINT LTD | 5th Floor Grove House, 248a Marylebone Road, London, NW1 6BB |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
MAYNARD, Jeffrey Richard | Secretary (Active) | Endeavour House, 78 Stafford Road, Wallington, Surrey, SM6 9AY | / 17 September 1998 |
/ |
|
MAYNARD, Riordan Anthony | Director (Active) | Endeavour House, 78 Stafford Road, Wallington, Surrey, SM6 9AY | October 1968 / 5 May 2000 |
British / England |
Director |
CRITCHLOW, Robert Howard | Director (Resigned) | Weybourne Nuns Walk, Virginia Water, Surrey, GU25 4RT | September 1950 / 21 October 2005 |
British / United Kingdom |
It Consultant |
GRIERSON, Nigel | Director (Resigned) | 21 Tithe Barn Crescent, Okus, Swindon, SN1 4JX | August 1956 / 30 June 2005 |
British / |
Director |
MAYNARD, Jeffrey Richard | Director (Resigned) | Berkeley Cottage, Church Road, Lingfield, Surrey, RH7 6AH | November 1941 / 5 May 2000 |
British / England |
Director |
ROSE, Byron James | Director (Resigned) | Redford House, Wiggonholt Parham Estate, Pulborough, West Sussex, RH20 2EP | February 1969 / 17 September 1998 |
British / England |
Director |
INSTANT COMPANIES LIMITED | Nominee Director (Resigned) | 1 Mitchell Lane, Bristol, Avon, BS1 6BU | / 17 September 1998 |
/ |
Post Town | LONDON |
Post Code | NW1 6BB |
SIC Code | 7415 - Holding Companies including Head Offices |
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