Oldtop Limited

Company Name	Oldtop Limited
Company Status	Dissolved
Company Number	00052367
Category	Private Limited Company
Incorporation Date	13 December 1901(122 years, 5 months ago)
Dissolution Date	19 November 2013 (10 years, 5 months ago)
Previous Name	Oldham Brewery Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Sunita Kaushal
Status	Closed
Appointed	30 March 2011(109 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (closed 19 November 2013)
Role	Company Director
Correspondence Address	17 Portland Place London W1B 1PU

Director Name	Mr Andrew Maxwell Coppel
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	16 September 2011(109 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (closed 19 November 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Portland Place London W1B 1PU

Director Name	Mr Colin David Elliot
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	01 June 2013(111 years, 6 months after company formation)
Appointment Duration	5 months, 3 weeks (closed 19 November 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Portland Place London W1B 1PU

Director Name	Hubert Valentine Reid
Date of Birth	November 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 1991(89 years, 8 months after company formation)
Appointment Duration	4 years (resigned 01 September 1995)
Role	Managing Director
Correspondence Address	The Old Rectory Cocksmoss Lane Marton Macclesfield Cheshire SK11 9HX

Director Name	Edward Ashton Englefield
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 1991(89 years, 8 months after company formation)
Appointment Duration	4 years, 4 months (resigned 29 December 1995)
Role	Accountant
Correspondence Address	44 Carrwood Road Pownall Park Wilmslow Cheshire SK9 5DN

Director Name	Mr Patrick Guy Brook
Date of Birth	August 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 1991(89 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 December 1993)
Role	Property Director
Country of Residence	England
Correspondence Address	Red Roofs Church Lane Woodford Cheshire SK7 1RQ

Secretary Name	Edward Ashton Englefield
Nationality	British
Status	Resigned
Appointed	11 August 1991(89 years, 8 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 24 December 1991)
Role	Company Director
Correspondence Address	44 Carrwood Road Pownall Park Wilmslow Cheshire SK9 5DN

Director Name	John Richard Brearley
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	24 December 1991(90 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 04 July 1994)
Role	Accountant
Correspondence Address	206 Bramhall Lane Davenport Stockport Cheshire SK3 8TX

Director Name	Andrew John Garety
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	24 December 1991(90 years, 1 month after company formation)
Appointment Duration	3 years, 8 months (resigned 01 September 1995)
Role	Finance Director
Correspondence Address	Churchlands Church Street Hargrave Northamptonshire NN9 6BW

Secretary Name	Francis Charles Stuart Copeland
Nationality	British
Status	Resigned
Appointed	24 December 1991(90 years, 1 month after company formation)
Appointment Duration	4 years (resigned 29 December 1995)
Role	Company Director
Correspondence Address	29 West House Court Broken Cross Macclesfield Cheshire SK10 3NZ

Director Name	Francis Charles Stuart Copeland
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 1994(92 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 29 December 1995)
Role	CS
Correspondence Address	29 West House Court Broken Cross Macclesfield Cheshire SK10 3NZ

Director Name	Mr John Alan Farquharson
Date of Birth	September 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1995(94 years, 1 month after company formation)
Appointment Duration	5 years, 9 months (resigned 28 September 2001)
Role	Solicitor
Country of Residence	England
Correspondence Address	Oak Lodge Windmill Lane Appleton Warrington Cheshire WA4 5JN

Director Name	Mr Anthony William Assheton Spiegelberg
Date of Birth	December 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1995(94 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 30 April 1998)
Role	Secretary
Country of Residence	England
Correspondence Address	Oulton Park House Tarporley Cheshire CW6 9BL

Secretary Name	Mr David Charles Edwards
Nationality	British
Status	Resigned
Appointed	29 December 1995(94 years, 1 month after company formation)
Appointment Duration	10 years, 8 months (resigned 08 September 2006)
Role	Barrister
Country of Residence	United Kingdom
Correspondence Address	7 Greenbanks Close Milford On Sea Lymington Hampshire SO41 0SQ

Director Name	Mr David Charles Edwards
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1998(96 years, 5 months after company formation)
Appointment Duration	8 years, 4 months (resigned 08 September 2006)
Role	Barrister
Country of Residence	United Kingdom
Correspondence Address	7 Greenbanks Close Milford On Sea Lymington Hampshire SO41 0SQ

Director Name	Mr John David Longden
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1998(96 years, 5 months after company formation)
Appointment Duration	2 years (resigned 05 May 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Vicarage House Nidd Harrogate North Yorkshire HG3 3BN

Director Name	Christopher Geoffrey White
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1998(96 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 28 June 2000)
Role	Property Manager
Correspondence Address	Woodbine Brown Heath Road Christleton Chester Cheshire CH3 7PN Wales

Director Name	David James Martland
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2001(99 years, 10 months after company formation)
Appointment Duration	1 year, 12 months (resigned 26 September 2003)
Role	Secretary
Correspondence Address	73 Hall Lane Aspull Wigan Greater Manchester WN2 2SF

Director Name	Paul James Singleton
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2004(102 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 07 November 2006)
Role	Accountant
Correspondence Address	15 Kingsway Avenue Broughton Preston Lancashire PR3 5JN

Director Name	Richard Gary Balfour-Lynn
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2006(104 years, 11 months after company formation)
Appointment Duration	4 years, 10 months (resigned 16 September 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Connaught Square London W2 2HG

Director Name	Mr Ian Bruce Cave
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2006(104 years, 11 months after company formation)
Appointment Duration	3 years, 3 months (resigned 03 March 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	392 Woodstock Road Oxford Oxfordshire OX2 8AF

Director Name	Mr Michael Albert Bibring
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2006(104 years, 11 months after company formation)
Appointment Duration	3 years, 3 months (resigned 03 March 2010)
Role	Solicitor
Country of Residence	England
Correspondence Address	Conifers Hive Road Bushey Heath Hertfordshire WD23 1JG

Director Name	Mr Jagtar Singh
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2006(104 years, 11 months after company formation)
Appointment Duration	4 years, 10 months (resigned 16 September 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Paines Lane Pinner Middlesex HA5 3DQ

Director Name	Mr David Gareth Caldecott
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2011(109 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 28 June 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Portland Place London W1B 1PU

Secretary Name	Filex Services Limited (Corporation)
Status	Resigned
Appointed	07 November 2006(104 years, 11 months after company formation)
Appointment Duration	4 years, 4 months (resigned 30 March 2011)
Correspondence Address	179 Great Portland Street London W1W 5LS

Location

Registered Address	33 Cavendish Square London W1B 0PW

Shareholders

100k at £0.01	De Vere Group Investments LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2012 (11 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

19 November 2013	Final Gazette dissolved via voluntary strike-off (1 page)
19 November 2013	Final Gazette dissolved via voluntary strike-off (1 page)
4 October 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
4 October 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
6 August 2013	First Gazette notice for voluntary strike-off (1 page)
6 August 2013	First Gazette notice for voluntary strike-off (1 page)
24 July 2013	Application to strike the company off the register (3 pages)
24 July 2013	Application to strike the company off the register (3 pages)
1 July 2013	Registered office address changed from 17 Portland Place London London W1B 1PU England on 1 July 2013 (1 page)
1 July 2013	Termination of appointment of David Caldecott as a director (1 page)
1 July 2013	Registered office address changed from 17 Portland Place London London W1B 1PU England on 1 July 2013 (1 page)
1 July 2013	Registered office address changed from 17 Portland Place London London W1B 1PU England on 1 July 2013 (1 page)
1 July 2013	Termination of appointment of David Gareth Caldecott as a director on 28 June 2013 (1 page)
5 June 2013	Appointment of Mr Colin Elliot as a director (2 pages)
5 June 2013	Appointment of Mr Colin Elliot as a director on 1 June 2013 (2 pages)
19 December 2012	Director's details changed for Mr David Gareth Caldecott on 18 December 2012 (2 pages)
19 December 2012	Director's details changed for Mr David Gareth Caldecott on 18 December 2012 (2 pages)
6 November 2012	Director's details changed for Mr Gareth Caldecott on 5 November 2012 (2 pages)
6 November 2012	Director's details changed for Mr Gareth Caldecott on 5 November 2012 (2 pages)
6 November 2012	Director's details changed (2 pages)
6 November 2012	Director's details changed (2 pages)
6 November 2012	Director's details changed for Mr Gareth Caldecott on 5 November 2012 (2 pages)
3 October 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
3 October 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
21 August 2012	Registered office address changed from 17 Portland Place London London W1B 1PU England on 21 August 2012 (1 page)
21 August 2012	Director's details changed for Mr Gareth Caldecott on 5 December 2011 (2 pages)
21 August 2012	Director's details changed for Mr Gareth Caldecott on 5 December 2011 (2 pages)
21 August 2012	Registered office address changed from 17 Portland Place London London W1B 1PU England on 21 August 2012 (1 page)
21 August 2012	Annual return made up to 11 August 2012 with a full list of shareholders Statement of capital on 2012-08-21 GBP 1,000 (5 pages)
21 August 2012	Director's details changed for Mr Gareth Caldecott on 5 December 2011 (2 pages)
21 August 2012	Annual return made up to 11 August 2012 with a full list of shareholders Statement of capital on 2012-08-21 GBP 1,000 (5 pages)
10 February 2012	Director's details changed for Mr Andrew Maxwell Coppel on 5 December 2011 (2 pages)
10 February 2012	Director's details changed (2 pages)
10 February 2012	Director's details changed for Mr Andrew Maxwell Coppel on 5 December 2011 (2 pages)
10 February 2012	Director's details changed (2 pages)
10 February 2012	Director's details changed for Mr Andrew Maxwell Coppel on 5 December 2011 (2 pages)
9 February 2012	Secretary's details changed for Sunita Kaushal on 5 December 2011 (2 pages)
9 February 2012	Secretary's details changed for Sunita Kaushal on 5 December 2011 (2 pages)
9 February 2012	Secretary's details changed for Sunita Kaushal on 5 December 2011 (2 pages)
5 December 2011	Registered office address changed from 1 West Garden Place Kendal Street London W2 2AQ England on 5 December 2011 (1 page)
5 December 2011	Registered office address changed from 1 West Garden Place Kendal Street London W2 2AQ England on 5 December 2011 (1 page)
5 December 2011	Registered office address changed from 1 West Garden Place Kendal Street London W2 2AQ England on 5 December 2011 (1 page)
4 October 2011	Full accounts made up to 31 December 2010 (10 pages)
4 October 2011	Full accounts made up to 31 December 2010 (10 pages)
19 September 2011	Appointment of Mr Andrew Maxwell Coppel as a director (2 pages)
19 September 2011	Termination of appointment of Jagtar Singh as a director on 16 September 2011 (1 page)
19 September 2011	Termination of appointment of Richard Balfour-Lynn as a director (1 page)
19 September 2011	Termination of appointment of Jagtar Singh as a director (1 page)
19 September 2011	Appointment of Mr Andrew Maxwell Coppel as a director on 16 September 2011 (2 pages)
19 September 2011	Termination of appointment of Richard Gary Balfour-Lynn as a director on 16 September 2011 (1 page)
16 September 2011	Appointment of Mr Gareth Caldecott as a director (2 pages)
16 September 2011	Appointment of Mr Gareth Caldecott as a director on 16 September 2011 (2 pages)
12 August 2011	Annual return made up to 11 August 2011 with a full list of shareholders (5 pages)
12 August 2011	Annual return made up to 11 August 2011 with a full list of shareholders (5 pages)
6 May 2011	Registered office address changed from 1 West Garden Place Kendal Street London London W2 2AQ England on 6 May 2011 (1 page)
6 May 2011	Registered office address changed from 1 West Garden Place Kendal Street London London W2 2AQ England on 6 May 2011 (1 page)
6 May 2011	Registered office address changed from 1 West Garden Place Kendal Street London London W2 2AQ England on 6 May 2011 (1 page)
30 March 2011	Appointment of Sunita Kaushal as a secretary (2 pages)
30 March 2011	Appointment of Sunita Kaushal as a secretary (2 pages)
30 March 2011	Registered office address changed from 179 Great Portland Street London W1W 5LS on 30 March 2011 (1 page)
30 March 2011	Termination of appointment of Filex Services Limited as a secretary (1 page)
30 March 2011	Termination of appointment of Filex Services Limited as a secretary (1 page)
30 March 2011	Registered office address changed from 179 Great Portland Street London W1W 5LS on 30 March 2011 (1 page)
15 December 2010	Statement by Directors (1 page)
15 December 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
15 December 2010	Solvency Statement dated 14/12/10 (1 page)
15 December 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
15 December 2010	Statement of capital on 15 December 2010 GBP 1,000.00 (4 pages)
15 December 2010	Statement by directors (1 page)
15 December 2010	Statement of capital on 15 December 2010 GBP 1,000.00 (4 pages)
15 December 2010	Solvency statement dated 14/12/10 (1 page)
28 September 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
28 September 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
18 August 2010	Annual return made up to 11 August 2010 with a full list of shareholders (5 pages)
18 August 2010	Annual return made up to 11 August 2010 with a full list of shareholders (5 pages)
15 March 2010	Accounts for a dormant company made up to 31 December 2008 (3 pages)
15 March 2010	Accounts for a dormant company made up to 31 December 2008 (3 pages)
9 March 2010	Termination of appointment of Michael Bibring as a director (2 pages)
9 March 2010	Termination of appointment of Ian Cave as a director (2 pages)
9 March 2010	Termination of appointment of Ian Cave as a director (2 pages)
9 March 2010	Termination of appointment of Michael Bibring as a director (2 pages)
12 August 2009	Return made up to 11/08/09; full list of members (4 pages)
12 August 2009	Return made up to 11/08/09; full list of members (4 pages)
10 October 2008	Accounts made up to 31 December 2007 (3 pages)
10 October 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
26 August 2008	Director's Change of Particulars / michael bibring / 20/08/2008 / Occupation was: director, now: solicitor (1 page)
26 August 2008	Director's change of particulars / michael bibring / 20/08/2008 (1 page)
20 August 2008	Return made up to 11/08/08; full list of members (4 pages)
20 August 2008	Return made up to 11/08/08; full list of members (4 pages)
7 November 2007	Registered office changed on 07/11/07 from: 2100 daresbury park warrington cheshire WA4 4BP (1 page)
7 November 2007	Registered office changed on 07/11/07 from: 2100 daresbury park warrington cheshire WA4 4BP (1 page)
7 September 2007	Accounting reference date extended from 30/09/07 to 31/12/07 (1 page)
7 September 2007	Accounting reference date extended from 30/09/07 to 31/12/07 (1 page)
6 September 2007	Return made up to 11/08/07; full list of members (3 pages)
6 September 2007	Return made up to 11/08/07; full list of members (3 pages)
5 September 2007	Director's particulars changed (1 page)
5 September 2007	Director's particulars changed (1 page)
16 July 2007	Accounts made up to 24 September 2006 (3 pages)
16 July 2007	Accounts made up to 24 September 2006 (3 pages)
10 December 2006	New director appointed (9 pages)
10 December 2006	Director resigned (1 page)
10 December 2006	New director appointed (4 pages)
10 December 2006	New director appointed (10 pages)
10 December 2006	New director appointed (11 pages)
10 December 2006	New director appointed (10 pages)
10 December 2006	Secretary resigned;director resigned (1 page)
10 December 2006	New secretary appointed (2 pages)
10 December 2006	Secretary resigned;director resigned (1 page)
10 December 2006	New director appointed (9 pages)
10 December 2006	New director appointed (11 pages)
10 December 2006	New secretary appointed (2 pages)
10 December 2006	New director appointed (4 pages)
10 December 2006	Director resigned (1 page)
1 September 2006	Return made up to 11/08/06; full list of members (5 pages)
1 September 2006	Return made up to 11/08/06; full list of members (5 pages)
28 June 2006	Accounts made up to 25 September 2005 (3 pages)
28 June 2006	Accounts made up to 25 September 2005 (3 pages)
5 September 2005	Return made up to 11/08/05; full list of members (2 pages)
5 September 2005	Return made up to 11/08/05; full list of members (2 pages)
14 June 2005	Accounts made up to 26 September 2004 (3 pages)
14 June 2005	Accounts made up to 26 September 2004 (3 pages)
13 September 2004	Return made up to 11/08/04; full list of members (7 pages)
13 September 2004	Return made up to 11/08/04; full list of members (7 pages)
13 July 2004	Accounts made up to 28 September 2003 (3 pages)
13 July 2004	Accounts made up to 28 September 2003 (3 pages)
12 July 2004	New director appointed (4 pages)
12 July 2004	New director appointed (4 pages)
22 April 2004	Secretary's particulars changed;director's particulars changed (1 page)
22 April 2004	Secretary's particulars changed;director's particulars changed (1 page)
10 October 2003	Director resigned (1 page)
10 October 2003	Director resigned (1 page)
20 August 2003	Return made up to 11/08/03; full list of members (7 pages)
20 August 2003	Return made up to 11/08/03; full list of members (7 pages)
7 June 2003	Accounts made up to 29 September 2002 (3 pages)
7 June 2003	Accounts made up to 29 September 2002 (3 pages)
8 August 2002	Return made up to 11/08/02; full list of members (7 pages)
8 August 2002	Return made up to 11/08/02; full list of members (7 pages)
10 June 2002	Accounts made up to 30 September 2001 (4 pages)
10 June 2002	Accounts made up to 30 September 2001 (4 pages)
17 October 2001	Director resigned (1 page)
17 October 2001	Director resigned (1 page)
9 October 2001	Resolutions ELRES ‐ Elective resolution (2 pages)
9 October 2001	Resolutions ELRES ‐ Elective resolution (2 pages)
5 October 2001	New director appointed (5 pages)
5 October 2001	New director appointed (5 pages)
14 August 2001	Return made up to 11/08/01; full list of members (6 pages)
14 August 2001	Return made up to 11/08/01; full list of members (6 pages)
25 July 2001	Amended full accounts made up to 1 October 2000 (8 pages)
25 July 2001	Amended full accounts made up to 1 October 2000 (8 pages)
25 July 2001	Amended full accounts made up to 1 October 2000 (8 pages)
21 June 2001	Accounts made up to 1 October 2000 (3 pages)
21 June 2001	Accounts made up to 1 October 2000 (3 pages)
21 June 2001	Accounts made up to 1 October 2000 (3 pages)
5 June 2001	Registered office changed on 05/06/01 from: wilderspool house greenalls avenue warrington cheshire WA4 6RH (1 page)
5 June 2001	Registered office changed on 05/06/01 from: wilderspool house greenalls avenue warrington cheshire WA4 6RH (1 page)
15 August 2000	Return made up to 11/08/00; full list of members (6 pages)
15 August 2000	Return made up to 11/08/00; full list of members (6 pages)
26 July 2000	Accounts made up to 24 September 1999 (3 pages)
26 July 2000	Accounts made up to 24 September 1999 (3 pages)
17 July 2000	Director resigned (1 page)
17 July 2000	Director resigned (1 page)
22 May 2000	Director resigned (1 page)
22 May 2000	Director resigned (1 page)
3 March 2000	Declaration of satisfaction of mortgage/charge (1 page)
3 March 2000	Declaration of satisfaction of mortgage/charge (2 pages)
3 March 2000	Declaration of satisfaction of mortgage/charge (1 page)
3 March 2000	Declaration of satisfaction of mortgage/charge (2 pages)
17 August 1999	Return made up to 11/08/99; no change of members (13 pages)
17 August 1999	Return made up to 11/08/99; no change of members (13 pages)
24 February 1999	Accounts made up to 25 September 1998 (3 pages)
24 February 1999	Accounts made up to 25 September 1998 (3 pages)
1 October 1998	Particulars of mortgage/charge (3 pages)
1 October 1998	Particulars of mortgage/charge (3 pages)
24 September 1998	Particulars of mortgage/charge (14 pages)
24 September 1998	Particulars of mortgage/charge (14 pages)
26 August 1998	Return made up to 11/08/98; full list of members; amend (13 pages)
26 August 1998	Return made up to 11/08/98; full list of members; amend (13 pages)
10 August 1998	Return made up to 11/08/98; full list of members (13 pages)
10 August 1998	Return made up to 11/08/98; full list of members (13 pages)
17 June 1998	Accounts made up to 26 September 1997 (3 pages)
17 June 1998	Accounts made up to 26 September 1997 (3 pages)
27 May 1998	New director appointed (3 pages)
27 May 1998	New director appointed (3 pages)
27 May 1998	New director appointed (3 pages)
27 May 1998	New director appointed (3 pages)
18 December 1997	Declaration of satisfaction of mortgage/charge (1 page)
18 December 1997	Declaration of satisfaction of mortgage/charge (1 page)
22 August 1997	Return made up to 11/08/97; no change of members (8 pages)
22 August 1997	Return made up to 11/08/97; no change of members (8 pages)
5 November 1996	Accounts made up to 27 September 1996 (3 pages)
5 November 1996	Accounts made up to 27 September 1996 (3 pages)
9 October 1996	Accounting reference date shortened from 31/12 to 30/09 (1 page)
9 October 1996	Accounting reference date shortened from 31/12 to 30/09 (1 page)
7 August 1996	Return made up to 11/08/96; full list of members (6 pages)
7 August 1996	Return made up to 11/08/96; full list of members 363(288) ‐ Director resigned (6 pages)
30 May 1996	Accounts made up to 31 December 1995 (3 pages)
30 May 1996	Accounts made up to 31 December 1995 (3 pages)
14 February 1996	New director appointed (3 pages)
14 February 1996	New director appointed (4 pages)
14 February 1996	Secretary resigned;director resigned (1 page)
14 February 1996	Director resigned (1 page)
14 February 1996	Director resigned (1 page)
14 February 1996	New director appointed (3 pages)
14 February 1996	New director appointed (4 pages)
14 February 1996	New secretary appointed (2 pages)
14 February 1996	New secretary appointed (2 pages)
14 February 1996	Secretary resigned;director resigned (1 page)
18 January 1996	Registered office changed on 18/01/96 from: queens court, wilmslow road, alderley edge cheshire.SK9 7RR (1 page)
18 January 1996	Registered office changed on 18/01/96 from: queens court, wilmslow road, alderley edge cheshire.SK9 7RR (1 page)
26 October 1995	Accounts made up to 1 January 1995 (6 pages)
26 October 1995	Accounts made up to 1 January 1995 (6 pages)
26 October 1995	Accounts made up to 1 January 1995 (6 pages)
7 September 1995	Director resigned (2 pages)
7 September 1995	Director resigned (2 pages)
4 September 1995	Return made up to 11/08/95; no change of members (4 pages)
4 September 1995	Return made up to 11/08/95; no change of members (4 pages)
16 August 1994	Return made up to 11/08/94; no change of members (4 pages)
16 August 1994	Return made up to 11/08/94; no change of members (4 pages)
22 August 1993	Return made up to 11/08/93; full list of members (4 pages)
22 August 1993	Return made up to 11/08/93; full list of members (4 pages)
5 March 1992	Memorandum and Articles of Association (15 pages)
5 March 1992	Memorandum and Articles of Association (15 pages)
27 September 1991	Return made up to 11/08/91; no change of members (7 pages)
27 September 1991	Return made up to 11/08/91; no change of members (7 pages)
5 December 1990	Return made up to 01/09/90; full list of members (7 pages)
5 December 1990	Return made up to 01/09/90; full list of members (7 pages)
22 August 1989	Return made up to 11/08/89; full list of members (5 pages)
22 August 1989	Return made up to 11/08/89; full list of members (5 pages)
18 September 1987	Return made up to 03/08/87; full list of members (5 pages)
18 September 1987	Return made up to 03/08/87; full list of members (5 pages)
19 September 1986	Return made up to 23/09/86; full list of members (5 pages)
19 September 1986	Return made up to 23/09/86; full list of members (5 pages)
18 September 1985	Accounts made up to 31 December 1984 (4 pages)
18 September 1985	Accounts made up to 31 December 1984 (4 pages)
1 August 1983	Annual return made up to 17/05/83 (9 pages)
1 August 1983	Annual return made up to 17/05/83 (9 pages)
12 January 1983	Accounts made up to 31 January 1982 (18 pages)
12 January 1983	Accounts made up to 31 January 1982 (18 pages)

Oldtop Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Companies London