Hull Touchables Limited

Company Name	Hull Touchables Limited
Company Status	Dissolved
Company Number	02598537
Category	Private Limited Company
Incorporation Date	5 April 1991(33 years, 1 month ago)
Dissolution Date	3 January 2006 (18 years, 4 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5212	Other retail non-specialised stores
SIC 47190	Other retail sale in non-specialised stores

Directors

Director Name	Jeanette Mary Clark
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	30 August 2001(10 years, 5 months after company formation)
Appointment Duration	4 years, 4 months (closed 03 January 2006)
Role	Company Director
Correspondence Address	19 Saint Marys Avenue Hull North Humberside HU5 4TA

Secretary Name	Mandy Osborne
Nationality	British
Status	Closed
Appointed	10 September 2001(10 years, 5 months after company formation)
Appointment Duration	4 years, 3 months (closed 03 January 2006)
Role	Manager
Correspondence Address	7 Kenwardly Road Kingston Road Hull East Yorkshire HU10 6LZ

Director Name	Zoe Hotham
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	16 December 2001(10 years, 8 months after company formation)
Appointment Duration	4 years (closed 03 January 2006)
Role	Sales Assistant
Correspondence Address	3 Brocklesby Close Hessle Hull Yorkshire HU13 9HH

Director Name	Susan Jane Ward
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	01 May 2002(11 years after company formation)
Appointment Duration	3 years, 8 months (closed 03 January 2006)
Role	Manager
Correspondence Address	41 Ormonde Avenue Hull East Yorkshire HU6 7LX

Director Name	Adrian John Clough
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1991(2 months after company formation)
Appointment Duration	3 weeks (resigned 26 June 1991)
Role	Company Director
Correspondence Address	4 Norfolk House London W6 7QT

Director Name	Margaret Cornwall
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1991(2 months, 3 weeks after company formation)
Appointment Duration	1 year, 9 months (resigned 05 April 1993)
Role	Retail Operations Administor
Correspondence Address	9 Orchard House Lancing West Sussex BN15 9PE

Director Name	Jeremy Andrew Kett
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1991(2 months, 3 weeks after company formation)
Appointment Duration	1 year, 9 months (resigned 05 April 1993)
Role	Financial Business Manager
Correspondence Address	7 Fosters Close East Preston West Sussex BN16 2TL

Secretary Name	Nigel James Gaivs Vickery
Nationality	British
Status	Resigned
Appointed	26 June 1991(2 months, 3 weeks after company formation)
Appointment Duration	5 days (resigned 01 July 1991)
Role	Company Director
Correspondence Address	1 Woodland Close Hove East Sussex BN3 6BP

Director Name	Patricia Pacitto
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 1992(10 months, 4 weeks after company formation)
Appointment Duration	2 years, 2 months (resigned 30 April 1994)
Role	Sales Adviser
Correspondence Address	12 Clarondale Sutton Park Hull North Humberside HU7 4AR

Director Name	Diane Parker
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 1992(10 months, 4 weeks after company formation)
Appointment Duration	1 year, 1 month (resigned 01 April 1993)
Role	Sales Assistant
Correspondence Address	23 Hutt Street Hull North Humberside HU3 1QL

Director Name	Daniella Slade
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 1992(10 months, 4 weeks after company formation)
Appointment Duration	1 year, 1 month (resigned 05 April 1993)
Role	Assistant Manageress
Correspondence Address	54 Brazil Street Hull North Humberside HU9 1JZ

Director Name	Mandy Margaret Adamson
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1992(1 year after company formation)
Appointment Duration	9 years, 4 months (resigned 30 August 2001)
Role	Manageress
Correspondence Address	22 South Lane Hessle East Yorkshire HU13 0RR

Secretary Name	Jeanette Mary Clark
Nationality	British
Status	Resigned
Appointed	05 April 1992(1 year after company formation)
Appointment Duration	9 years, 4 months (resigned 30 August 2001)
Role	Company Director
Correspondence Address	19 Saint Marys Avenue Hull North Humberside HU5 4TA

Director Name	Elaine Marian Clark
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1993(1 year, 12 months after company formation)
Appointment Duration	8 years, 10 months (resigned 14 February 2002)
Role	Assistant Manager
Correspondence Address	271 Beverley Road Kirkella Hull North Humberside HU10 7AQ

Director Name	Susan Jane Ward
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1993(1 year, 12 months after company formation)
Appointment Duration	5 years, 12 months (resigned 26 March 1999)
Role	Sales Assistant
Correspondence Address	41 Ormonde Avenue Hull East Yorkshire HU6 7LX

Director Name	Janice Arlene Heron
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1994(3 years after company formation)
Appointment Duration	7 years, 9 months (resigned 14 February 2002)
Role	T Development Manager
Correspondence Address	109 Salvington Road Durrington Worthing West Sussex BN13 2JD

Director Name	Yasmine Maria Trafford
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1995(3 years, 9 months after company formation)
Appointment Duration	3 years, 8 months (resigned 25 September 1998)
Role	Sales Assistant
Correspondence Address	504 Hotham Road South Hull North Humberside HU5 5RN

Director Name	Julie Jessop
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2001(10 years, 5 months after company formation)
Appointment Duration	2 months, 4 weeks (resigned 15 December 2001)
Role	Sales Assistant
Correspondence Address	11 Hartsholme Park Kingswood Hull East Yorkshirede HU7 3HP

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	05 April 1991(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	05 April 1991(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Office Organization & Services Limited (Corporation)
Status	Resigned
Appointed	05 June 1991(2 months after company formation)
Appointment Duration	3 weeks (resigned 26 June 1991)
Correspondence Address	Level 1 Exchange House Primrose Street London EC2A 2HS

Location

Registered Address	Unit G16 Princes Quay Shopping Centre Hull HU1 2PQ
Region	Yorkshire and The Humber
Constituency	Kingston upon Hull West and Hessle
County	East Riding of Yorkshire
Ward	Myton
Built Up Area	Kingston upon Hull

Financials

Year	2014
Net Worth	£100,386
Cash	£42,150
Current Liabilities	£139,877

Accounts

Latest Accounts	28 February 2003 (21 years, 2 months ago)
Accounts Category	Small
Accounts Year End	28 February

Filing History

3 January 2006	Final Gazette dissolved via compulsory strike-off (1 page)
20 September 2005	First Gazette notice for compulsory strike-off (1 page)
30 July 2004	Declaration of satisfaction of mortgage/charge (2 pages)
5 May 2004	Return made up to 05/04/04; full list of members (7 pages)
25 June 2003	Accounts for a small company made up to 28 February 2003 (7 pages)
14 May 2003	Return made up to 05/04/03; full list of members (7 pages)
29 August 2002	Particulars of mortgage/charge (3 pages)
30 July 2002	Declaration of satisfaction of mortgage/charge (2 pages)
4 July 2002	New director appointed (1 page)
7 June 2002	Accounts for a small company made up to 28 February 2002 (7 pages)
7 May 2002	Return made up to 05/04/02; full list of members (6 pages)
21 February 2002	Director resigned (1 page)
21 February 2002	Director resigned (1 page)
27 January 2002	New director appointed (2 pages)
27 January 2002	Director resigned (1 page)
25 September 2001	New director appointed (2 pages)
25 September 2001	Secretary resigned (1 page)
25 September 2001	Director resigned (1 page)
25 September 2001	New secretary appointed (2 pages)
25 September 2001	New director appointed (2 pages)
25 September 2001	New secretary appointed (2 pages)
9 August 2001	Return made up to 05/04/01; full list of members (7 pages)
17 May 2001	Accounts for a small company made up to 28 February 2001 (7 pages)
14 June 2000	Accounts for a small company made up to 29 February 2000 (7 pages)
17 April 2000	Return made up to 05/04/00; no change of members (7 pages)
1 July 1999	Return made up to 05/04/99; no change of members (4 pages)
7 June 1999	Accounts for a small company made up to 28 February 1999 (7 pages)
29 December 1998	Accounts for a small company made up to 28 February 1998 (7 pages)
10 June 1997	Return made up to 05/04/97; no change of members (6 pages)
20 May 1997	Full accounts made up to 28 February 1997 (9 pages)
29 May 1996	Accounts for a small company made up to 29 February 1996 (9 pages)
12 May 1996	Return made up to 05/04/96; no change of members (6 pages)
18 July 1995	Accounts for a small company made up to 28 February 1995 (9 pages)
2 May 1995	Return made up to 05/04/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
30 March 1995	Director's particulars changed;new director appointed (2 pages)

Hull Touchables Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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