DELOITTE & TOUCHE MANAGED SERVICES LIMITED
| Status | DISSOLVED |
| Company No. | 02838710 |
| Category | Private Limited Company |
| Incorporated | 23 Jul 1993 |
| Age | 30 years, 9 months, 21 days |
| Jurisdiction | England Wales |
| Dissolution | 06 Sep 2016 |
| Years | 7 years, 8 months, 7 days |
SUMMARY
DELOITTE & TOUCHE MANAGED SERVICES LIMITED is an dissolved private limited company with number 02838710. It was incorporated 30 years, 9 months, 21 days ago, on 23 July 1993 and it was dissolved 7 years, 8 months, 7 days ago, on 06 September 2016. The company address is Hill House 1 Little New Street Hill House 1 Little New Street, EC4A 3TR.
Company Fillings
Gazette dissolved voluntary
Date: 06 Sep 2016
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 13 Jun 2016
Category: Dissolution
Type: DS01
Documents
Accounts with accounts type dormant
Date: 24 Feb 2016
Action Date: 31 May 2015
Category: Accounts
Type: AA
Made up date: 2015-05-31
Documents
Appoint person director company with name date
Date: 17 Feb 2016
Action Date: 01 Jun 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-06-01
Officer name: Glyn Bunting
Documents
Appoint person director company with name date
Date: 17 Feb 2016
Action Date: 01 Jun 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Paul Anthony Robinson
Appointment date: 2015-06-01
Documents
Appoint person director company with name date
Date: 17 Feb 2016
Action Date: 01 Jun 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Donna Louise Ward
Appointment date: 2015-06-01
Documents
Termination director company with name termination date
Date: 16 Feb 2016
Action Date: 31 May 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-05-31
Officer name: Stephen Griggs
Documents
Termination director company with name termination date
Date: 16 Feb 2016
Action Date: 31 May 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Sproul
Termination date: 2015-05-31
Documents
Annual return company with made up date full list shareholders
Date: 07 Sep 2015
Action Date: 23 Jul 2015
Category: Annual-return
Type: AR01
Made up date: 2015-07-23
Documents
Accounts with accounts type dormant
Date: 19 Jan 2015
Action Date: 31 May 2014
Category: Accounts
Type: AA
Made up date: 2014-05-31
Documents
Annual return company with made up date full list shareholders
Date: 18 Aug 2014
Action Date: 23 Jul 2014
Category: Annual-return
Type: AR01
Made up date: 2014-07-23
Documents
Accounts with accounts type dormant
Date: 18 Dec 2013
Action Date: 31 May 2013
Category: Accounts
Type: AA
Made up date: 2013-05-31
Documents
Annual return company with made up date full list shareholders
Date: 09 Aug 2013
Action Date: 23 Jul 2013
Category: Annual-return
Type: AR01
Made up date: 2013-07-23
Documents
Accounts with accounts type dormant
Date: 11 Dec 2012
Action Date: 31 May 2012
Category: Accounts
Type: AA
Made up date: 2012-05-31
Documents
Annual return company with made up date full list shareholders
Date: 20 Aug 2012
Action Date: 23 Jul 2012
Category: Annual-return
Type: AR01
Made up date: 2012-07-23
Documents
Termination director company with name
Date: 29 Feb 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Robert Warburton
Documents
Accounts with accounts type dormant
Date: 09 Dec 2011
Action Date: 31 May 2011
Category: Accounts
Type: AA
Made up date: 2011-05-31
Documents
Appoint person director company with name
Date: 03 Nov 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Stephen Griggs
Documents
Annual return company with made up date full list shareholders
Date: 10 Aug 2011
Action Date: 23 Jul 2011
Category: Annual-return
Type: AR01
Made up date: 2011-07-23
Documents
Termination director company with name
Date: 02 Aug 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Stuart Counsell
Documents
Accounts with accounts type dormant
Date: 24 Jan 2011
Action Date: 31 May 2010
Category: Accounts
Type: AA
Made up date: 2010-05-31
Documents
Annual return company with made up date full list shareholders
Date: 27 Aug 2010
Action Date: 23 Jul 2010
Category: Annual-return
Type: AR01
Made up date: 2010-07-23
Documents
Change corporate secretary company with change date
Date: 27 Aug 2010
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Officers
Type: CH04
Officer name: Stonecutter Limited
Change date: 2009-10-01
Documents
Accounts with accounts type dormant
Date: 14 Oct 2009
Action Date: 31 May 2009
Category: Accounts
Type: AA
Made up date: 2009-05-31
Documents
Legacy
Date: 31 Jul 2009
Category: Annual-return
Type: 363a
Description: Return made up to 23/07/09; full list of members
Documents
Legacy
Date: 31 Jul 2009
Category: Officers
Type: 288c
Description: Director's change of particulars / stuart counsell / 01/12/2008
Documents
Legacy
Date: 31 Jul 2009
Category: Officers
Type: 288c
Description: Director's change of particulars / david sproul / 01/12/2008
Documents
Legacy
Date: 31 Jul 2009
Category: Officers
Type: 288c
Description: Director's change of particulars / robert warburton / 01/12/2008
Documents
Accounts with accounts type dormant
Date: 05 Mar 2009
Action Date: 31 May 2008
Category: Accounts
Type: AA
Made up date: 2008-05-31
Documents
Legacy
Date: 12 Aug 2008
Category: Annual-return
Type: 363a
Description: Return made up to 23/07/08; full list of members
Documents
Accounts with accounts type dormant
Date: 14 Mar 2008
Action Date: 31 May 2007
Category: Accounts
Type: AA
Made up date: 2007-05-31
Documents
Legacy
Date: 09 Nov 2007
Category: Annual-return
Type: 363a
Description: Return made up to 23/07/07; full list of members
Documents
Accounts with accounts type dormant
Date: 18 Oct 2006
Action Date: 31 May 2006
Category: Accounts
Type: AA
Made up date: 2006-05-31
Documents
Legacy
Date: 24 Jul 2006
Category: Annual-return
Type: 363a
Description: Return made up to 23/07/06; full list of members
Documents
Accounts with accounts type dormant
Date: 13 Feb 2006
Action Date: 31 May 2005
Category: Accounts
Type: AA
Made up date: 2005-05-31
Documents
Legacy
Date: 24 Jan 2006
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 24 Jan 2006
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 28 Jul 2005
Category: Annual-return
Type: 363a
Description: Return made up to 23/07/05; full list of members
Documents
Legacy
Date: 07 Jun 2005
Category: Officers
Type: 288b
Description: Director resigned
Documents
Accounts with accounts type dormant
Date: 21 Mar 2005
Action Date: 31 May 2004
Category: Accounts
Type: AA
Made up date: 2004-05-31
Documents
Legacy
Date: 09 Sep 2004
Category: Annual-return
Type: 363s
Description: Return made up to 23/07/04; full list of members
Documents
Accounts with accounts type dormant
Date: 15 Mar 2004
Action Date: 31 May 2003
Category: Accounts
Type: AA
Made up date: 2003-05-31
Documents
Legacy
Date: 28 Aug 2003
Category: Annual-return
Type: 363a
Description: Return made up to 23/07/03; full list of members
Documents
Accounts with accounts type dormant
Date: 15 Jan 2003
Action Date: 31 May 2002
Category: Accounts
Type: AA
Made up date: 2002-05-31
Documents
Legacy
Date: 19 Aug 2002
Category: Annual-return
Type: 363a
Description: Return made up to 23/07/02; full list of members
Documents
Accounts with accounts type dormant
Date: 17 Oct 2001
Action Date: 31 May 2001
Category: Accounts
Type: AA
Made up date: 2001-05-31
Documents
Legacy
Date: 09 Aug 2001
Category: Annual-return
Type: 363a
Description: Return made up to 23/07/01; full list of members
Documents
Legacy
Date: 26 Jul 2001
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 26 Jul 2001
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 07 Jun 2001
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 05 Oct 2000
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 05 Oct 2000
Category: Officers
Type: 288a
Description: New director appointed
Documents
Accounts with accounts type dormant
Date: 28 Sep 2000
Action Date: 31 May 2000
Category: Accounts
Type: AA
Made up date: 2000-05-31
Documents
Legacy
Date: 11 Aug 2000
Category: Annual-return
Type: 363a
Description: Return made up to 23/07/00; full list of members
Documents
Legacy
Date: 06 Jun 2000
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 10 May 2000
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Legacy
Date: 25 Feb 2000
Category: Accounts
Type: 225
Description: Accounting reference date extended from 15/04/00 to 31/05/00
Documents
Accounts with accounts type dormant
Date: 08 Feb 2000
Action Date: 15 Apr 1999
Category: Accounts
Type: AA
Made up date: 1999-04-15
Documents
Legacy
Date: 19 Aug 1999
Category: Annual-return
Type: 363a
Description: Return made up to 23/07/99; full list of members
Documents
Accounts with accounts type dormant
Date: 11 Dec 1998
Action Date: 15 Apr 1998
Category: Accounts
Type: AA
Made up date: 1998-04-15
Documents
Resolution
Date: 11 Dec 1998
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 11 Dec 1998
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 18 Aug 1998
Category: Annual-return
Type: 363a
Description: Return made up to 23/07/98; full list of members
Documents
Legacy
Date: 03 Sep 1997
Category: Annual-return
Type: 363a
Description: Return made up to 23/07/97; full list of members
Documents
Accounts with accounts type dormant
Date: 28 May 1997
Action Date: 15 Apr 1997
Category: Accounts
Type: AA
Made up date: 1997-04-15
Documents
Certificate change of name company
Date: 13 Feb 1997
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed touche ross managed services lim ited\certificate issued on 14/02/97
Documents
Resolution
Date: 02 Feb 1997
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type full
Date: 30 Jan 1997
Action Date: 15 Apr 1996
Category: Accounts
Type: AA
Made up date: 1996-04-15
Documents
Legacy
Date: 17 Sep 1996
Category: Address
Type: 287
Description: Registered office changed on 17/09/96 from: little house 1 little new st london EC4A 3TR
Documents
Legacy
Date: 28 Aug 1996
Category: Annual-return
Type: 363a
Description: Return made up to 23/07/96; full list of members
Documents
Legacy
Date: 17 Nov 1995
Category: Officers
Type: 288
Description: Director resigned;new director appointed
Documents
Accounts with accounts type full
Date: 30 Aug 1995
Action Date: 15 Apr 1995
Category: Accounts
Type: AA
Made up date: 1995-04-15
Documents
Legacy
Date: 25 Jul 1995
Category: Annual-return
Type: 363x
Description: Return made up to 23/07/95; full list of members
Documents
Accounts with accounts type full
Date: 20 Feb 1995
Action Date: 15 Apr 1994
Category: Accounts
Type: AA
Made up date: 1994-04-15
Documents
Legacy
Date: 17 Aug 1994
Category: Annual-return
Type: 363x
Description: Return made up to 23/07/94; full list of members
Documents
Legacy
Date: 09 Jan 1994
Category: Accounts
Type: 224
Description: Accounting reference date notified as 15/04
Documents
Legacy
Date: 09 Jan 1994
Category: Officers
Type: 288
Description: Director resigned;new director appointed
Documents
Legacy
Date: 09 Jan 1994
Category: Officers
Type: 288
Description: New director appointed
Documents
Legacy
Date: 09 Jan 1994
Category: Officers
Type: 288
Description: Secretary resigned;new secretary appointed
Documents
Certificate change of name company
Date: 10 Sep 1993
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed lemna LIMITED\certificate issued on 13/09/93
Documents
Some Companies
AUDLEY FLETE MANAGEMENT LIMITED
65 HIGH STREET,SURREY,TW20 9EY
| Number: | 05221470 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
METRO HOUSE,LEEDS,LS10 2RU
| Number: | 09652746 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
UNIT 2 SNAYGILL INDUSTRIAL ESTATE,SKIPTON,BD23 2QR
| Number: | 02714823 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
KEMP HOUSE,,LONDON,EC1V 2NX
| Number: | 09858543 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
71 KNOWL PIECE,HITCHIN,SG4 0TY
| Number: | 11099229 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
QUICKBOOKS AND TAX SERVICES LIMITED
2 BYRON AVENUE,NEW MALDEN,KT3 6EX
| Number: | 07168935 |
| Status: | ACTIVE |
| Category: | Private Limited Company |