TOUCHE ROSS & CO (N.I.) - Dormant Company - A business based in United Kingdom registered with Companies House

Company Overview

About Touche Ross & Co (n.i.)

TOUCHE ROSS & CO (N.I.) was founded on 1975-07-16 and has its registered office in . The organisation's status is listed as "Active - Proposal to Strike off". Touche Ross & Co (n.i.) is a Private Unlimited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
TOUCHE ROSS & CO (N.I.)

19 BEDFORD STREET BELFAST BT2 7EJ Other companies in BT2

Filing Information

Company Number		NI010783
Company ID Number		NI010783
Date formed		1975-07-16
Country
Origin Country		United Kingdom
Type		Private Unlimited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		15/04/2014
Account next due
Latest return		27/07/2015
Return next due		24/08/2016
Type of accounts		DORMANT

Last Datalog update:	2021-06-01 21:33:29
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for TOUCHE ROSS & CO (N.I.)

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Companies with same name TOUCHE ROSS & CO (N.I.)

The following companies were found which have the same name as TOUCHE ROSS & CO (N.I.). These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
TOUCHE ROSS & CO. LIMITED	HILL HOUSE 1 LITTLE NEW STREET 1 LITTLE NEW STREET LONDON EC4A 3TR	Dissolved	Company formed on the 1966-04-18
TOUCHE ROSS & CO	RAFFLES PLACE Singapore 048616	Dissolved	Company formed on the 2008-09-09
Touche Ross & Co.	New Brunswick	Unknown

Company Officers of TOUCHE ROSS & CO (N.I.)

Current Directors

Officer	Role	Date Appointed
GLENN ROBERTS	Company Secretary	2010-03-26
DAVID JOHN CRAWFORD	Director	2010-04-08
GLENN ROBERTS	Director	2010-03-29

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PAUL ANTHONY CLARKE	Director	2001-02-16	2010-04-02
THOMAS MARTIN KEENAN	Company Secretary	1975-07-16	2010-03-26
THOMAS MARTIN KEENAN	Director	2003-08-06	2010-03-26
TIMOTHY HERBERT BLACKER QUIN	Director	1975-07-16	2003-08-06
ANTHONY STROTHER HOPKINS	Director	1975-07-16	2001-02-16

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2021-05-11	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2021-05-05	DS01	Application to strike the company off the register
2021-03-10	TM02	Termination of appointment of Glenn Roberts on 2021-03-10
2021-03-10	PSC07	CESSATION OF GLENN ROBERTS AS A PERSON OF SIGNIFICANT CONTROL
2021-03-10	TM01	APPOINTMENT TERMINATED, DIRECTOR GLENN ROBERTS
2020-11-25	DISS40	Compulsory strike-off action has been discontinued
2020-11-24	CS01	CONFIRMATION STATEMENT MADE ON 27/07/20, WITH NO UPDATES
2020-11-10	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2019-09-24	CS01	CONFIRMATION STATEMENT MADE ON 27/07/19, WITH NO UPDATES
2018-10-10	CS01	CONFIRMATION STATEMENT MADE ON 27/07/18, WITH NO UPDATES
2017-08-08	CS01	CONFIRMATION STATEMENT MADE ON 27/07/17, WITH NO UPDATES
2016-09-07	LATEST SOC	07/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-07	CS01	CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES
2015-10-15	LATEST SOC	15/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-15	AR01	27/07/15 ANNUAL RETURN FULL LIST
2014-12-03	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 15/04/14
2014-12-03	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 15/04/13
2014-11-29	DISS40	Compulsory strike-off action has been discontinued
2014-11-28	LATEST SOC	28/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-28	AR01	27/07/14 ANNUAL RETURN FULL LIST
2014-11-21	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2013-08-16	LATEST SOC	16/08/13 STATEMENT OF CAPITAL;GBP 2
2013-08-16	AR01	27/07/13 ANNUAL RETURN FULL LIST
2013-01-18	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 15/04/12
2012-10-10	AR01	27/07/12 ANNUAL RETURN FULL LIST
2012-01-05	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 15/04/11
2011-08-08	AR01	27/07/11 ANNUAL RETURN FULL LIST
2010-08-19	AR01	27/07/10 ANNUAL RETURN FULL LIST
2010-05-08	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 15/04/09
2010-05-08	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 15/04/10
2010-04-22	AR01	27/07/09 ANNUAL RETURN FULL LIST
2010-04-08	AP01	DIRECTOR APPOINTED MR DAVID JOHN CRAWFORD
2010-04-02	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL CLARKE
2010-03-30	AP01	DIRECTOR APPOINTED MR GLENN ROBERTS
2010-03-29	AP03	Appointment of Mr Glenn Roberts as company secretary
2010-03-26	TM01	APPOINTMENT TERMINATED, DIRECTOR THOMAS KEENAN
2010-03-26	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY THOMAS KEENAN
2009-05-30	AC(NI)	15/04/08 ANNUAL ACCTS
2007-11-30	AC(NI)	15/04/07 ANNUAL ACCTS
2007-02-09	AC(NI)	15/04/06 ANNUAL ACCTS
2007-02-09	AC(NI)	15/04/05 ANNUAL ACCTS
2006-10-13	371S(NI)	27/07/06 ANNUAL RETURN SHUTTLE
2005-10-05	371S(NI)	27/07/05 ANNUAL RETURN SHUTTLE
2004-10-13	AC(NI)	15/04/04 ANNUAL ACCTS
2004-10-13	371S(NI)	27/07/04 ANNUAL RETURN SHUTTLE
2003-09-17	371S(NI)	27/07/03 ANNUAL RETURN SHUTTLE
2003-09-17	AC(NI)	15/04/03 ANNUAL ACCTS
2003-09-17	296(NI)	CHANGE OF DIRS/SEC
2002-08-07	371S(NI)	27/07/02 ANNUAL RETURN SHUTTLE
2002-08-04	AC(NI)	15/04/02 ANNUAL ACCTS
2002-03-01	AC(NI)	15/04/01 ANNUAL ACCTS
2001-09-29	371S(NI)	27/07/01 ANNUAL RETURN SHUTTLE
2001-03-20	296(NI)	CHANGE OF DIRS/SEC
2001-02-12	AC(NI)	15/04/00 ANNUAL ACCTS
2000-08-02	371S(NI)	27/07/00 ANNUAL RETURN SHUTTLE
2000-02-10	AC(NI)	15/04/99 ANNUAL ACCTS
1999-08-02	371S(NI)	27/07/99 ANNUAL RETURN SHUTTLE
1999-02-18	AC(NI)	15/04/98 ANNUAL ACCTS
1998-07-27	371S(NI)	27/07/98 ANNUAL RETURN SHUTTLE
1998-02-14	AC(NI)	15/04/97 ANNUAL ACCTS
1997-08-19	371S(NI)	27/07/97 ANNUAL RETURN SHUTTLE
1997-02-15	AC(NI)	15/04/96 ANNUAL ACCTS
1996-08-07	371S(NI)	27/07/96 ANNUAL RETURN SHUTTLE
1995-08-04	371S(NI)	27/07/95 ANNUAL RETURN SHUTTLE
1995-07-25	AC(NI)	15/04/95 ANNUAL ACCTS
1994-08-30	371S(NI)	04/08/94 ANNUAL RETURN SHUTTLE
1994-05-13	296(NI)	CHANGE OF DIRS/SEC
1994-05-10	AC(NI)	15/04/94 ANNUAL ACCTS
1994-05-10	296(NI)	CHANGE OF DIRS/SEC
1993-08-19	371S(NI)	04/08/93 ANNUAL RETURN SHUTTLE
1993-05-14	AC(NI)	15/04/93 ANNUAL ACCTS
1992-08-13	371A(NI)	04/08/92 ANNUAL RETURN FORM
1992-08-13	AC(NI)	15/04/92 ANNUAL ACCTS
1992-01-30	AC(NI)	15/04/91 ANNUAL ACCTS
1992-01-30	371A(NI)	04/08/91 ANNUAL RETURN FORM
1992-01-30	296(NI)	CHANGE OF DIRS/SEC
1992-01-30	295(NI)	CHANGE IN SIT REG ADD
1990-10-18	AC(NI)	15/04/90 ANNUAL ACCTS
1990-10-17	AR(NI)	04/08/90 ANNUAL RETURN
1989-11-09	AC(NI)	15/04/89 ANNUAL ACCTS
1989-09-07	AR(NI)	05/05/89 ANNUAL RETURN

Industry Information

SIC/NAIC Codes

99 - Activities of extraterritorial organisations and bodies

-

99999 - Dormant Company

Licences & Regulatory approval

We could not find any licences issued to TOUCHE ROSS & CO (N.I.) or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against TOUCHE ROSS & CO (N.I.)

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

TOUCHE ROSS & CO (N.I.) does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.47	98
MortgagesNumMortOutstanding	0.21	98
MortgagesNumMortPartSatisfied	0.00	30
MortgagesNumMortSatisfied	0.27	95
MortgagesNumMortCharges	0.56	98
MortgagesNumMortOutstanding	0.21	95
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.35	98

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports

Annual Accounts
2014-04-15

Annual Accounts
2013-04-15

Annual Accounts
2012-04-15

Annual Accounts
2011-04-15

Annual Accounts
2009-04-15

Annual Accounts
2010-04-15

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TOUCHE ROSS & CO (N.I.)

Intangible Assets

Patents

We have not found any records of TOUCHE ROSS & CO (N.I.) registering or being granted any patents

Domain Names

We do not have the domain name information for TOUCHE ROSS & CO (N.I.)

Trademarks

We have not found any records of TOUCHE ROSS & CO (N.I.) registering or being granted any trademarks

Income

Government Income

We have not found government income sources for TOUCHE ROSS & CO (N.I.). This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as TOUCHE ROSS & CO (N.I.) are:

SERCO PUBLIC SERVICES LIMITED	£ 9,957,398
APOLLO MAINTAIN LIMITED	£ 8,090,732
CHARTWELLS LIMITED	£ 4,475,978
DHAND HATCHARD DAVIES LIMITED	£ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED	£ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED	£ 2,051,292
BLUE MENU LIMITED	£ 1,957,210
HAYS PERSONNEL SERVICES LIMITED	£ 1,393,139
KIER SOUTHERN LIMITED	£ 1,191,889
DISSOLVEIT LIMITED	£ 1,172,991
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189

Outgoings

Business Rates/Property Tax

No properties were found where TOUCHE ROSS & CO (N.I.) is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded TOUCHE ROSS & CO (N.I.) any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded TOUCHE ROSS & CO (N.I.) any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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