TARSUS TOUCHSTONE LIMITED

dissolved Company number 03891757

Private Limited by Shares · Incorporated on 6th Dec 1999 · Closed on 13th May 2025

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SIC code: 99999
Registered office: London, SW1P 1WG
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

TARSUS TOUCHSTONE LIMITED is a private limited by shares company based in London. It was incorporated on 6th Dec 1999 and is currently showing its status as 'Dissolved'. The company's stated activity is Dormant Company.

4 Directors View directors

275 Companies at address View all 289 Companies in postcode View postcode

SICs

View other companies in London (SW) with the same SIC code:

99999 — Dormant Company

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
INFORMA COSEC LIMITED	Corporate secretary	17th Apr 2023	This company	Not recorded	—
Simon Bane	Director	18th Dec 2023		British	View profile
Sinead Davies	Director	17th Apr 2023		Irish	View profile
Nicholas Perkins	Director	17th Apr 2023		British	View profile

Other companies at this address

View all 274

Company	Number	Incorporated	Status
PEMBERTON ASSET MANAGEMENT INTERNATIONAL HOLDINGS LIMITED	17328713	8th Jul 2026	active
ORSTED HORNSEA PROJECT FOUR HOLDINGS LIMITED	17161321	16th Apr 2026	active
ORSTED INCHEON HOLDING 1 LIMITED	17037817	17th Feb 2026	active
ORSTED INCHEON HOLDING 2 LIMITED	17038936	17th Feb 2026	active
ORSTED KOREA UK LIMITED	16989159	26th Jan 2026	active

Showing the latest 5 of 274 companies at this address.

Actions

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Company snapshot

Status: dissolved
Incorporated: 6th Dec 1999
Company type: Private Limited by Shares
SIC code: 99999
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2023
Accounting reference date: 31st Dec

Timeline

6th Dec 1999 Company incorporated
6th Dec 1999 Bibi Ally appointed as Director
6th Dec 1999 Brian Collett appointed as Secretary
1st Mar 2000 Bibi Ally resigned as Director
1st Mar 2000 Neville Buch appointed as Director
1st Mar 2000 James Emslie appointed as Director
1st Mar 2000 Brian Collett resigned as Secretary
1st Mar 2000 Peter Begg appointed as Secretary
5th Mar 2001 David Jones appointed as Director
19th Dec 2002 Neville Buch resigned as Director
19th Dec 2002 Damian Delaney appointed as Director
3rd Mar 2004 Damian Delaney resigned as Director
3rd Mar 2004 Neil Jones appointed as Director
1st Nov 2008 Neil Jones resigned as Director
6th Nov 2008 Ashley Milton appointed as Director
26th Mar 2010 Peter Begg resigned as Secretary
26th Mar 2010 Simon Smith appointed as Secretary
31st Jul 2011 Ashley Milton resigned as Director
31st Jul 2011 Daniel O'Brien appointed as Director
11th Nov 2016 Simon Smith appointed as Director
1st Jan 2018 David Jones resigned as Director
17th Apr 2023 INFORMA COSEC LIMITED appointed as Corporate secretary
17th Apr 2023 James Emslie resigned as Director
17th Apr 2023 Daniel O'Brien resigned as Director
17th Apr 2023 Simon Smith resigned as Director
17th Apr 2023 Mark Temple-Smith appointed as Director
17th Apr 2023 Simon Smith resigned as Secretary
17th Apr 2023 Sinead Davies appointed as Director
17th Apr 2023 Nicholas Perkins appointed as Director
18th Dec 2023 Mark Temple-Smith resigned as Director
18th Dec 2023 Simon Bane appointed as Director
1st Oct 2024 Confirmation statement made up

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