Company NameOldtop Limited
Company StatusDissolved
Company Number00052367
CategoryPrivate Limited Company
Incorporation Date13 December 1901(119 years ago)
Dissolution Date19 November 2013 (7 years ago)

Business Activity

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

Directors

Secretary NameSunita Kaushal
StatusClosed
Appointed30 March 2011(109 years, 4 months after company formation)
Appointment Duration2 years, 7 months (closed 19 November 2013)
RoleCompany Director
Correspondence Address17 Portland Place
London
W1B 1PU
Director NameMr Andrew Maxwell Coppel
Date of BirthAugust 1950 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed16 September 2011(109 years, 10 months after company formation)
Appointment Duration2 years, 2 months (closed 19 November 2013)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address17 Portland Place
London
W1B 1PU
Director NameMr Colin David Elliot
Date of BirthJuly 1964 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed01 June 2013(111 years, 6 months after company formation)
Appointment Duration5 months, 3 weeks (closed 19 November 2013)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address17 Portland Place
London
W1B 1PU
Director NameMr Patrick Guy Brook
Date of BirthAugust 1938 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed11 August 1991(89 years, 8 months after company formation)
Appointment Duration2 years, 4 months (resigned 31 December 1993)
RoleProperty Director
Country of ResidenceEngland
Correspondence AddressRed Roofs
Church Lane
Woodford
Cheshire
SK7 1RQ
Director NameEdward Ashton Englefield
Date of BirthJuly 1943 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed11 August 1991(89 years, 8 months after company formation)
Appointment Duration4 years, 4 months (resigned 29 December 1995)
RoleAccountant
Correspondence Address44 Carrwood Road
Pownall Park
Wilmslow
Cheshire
SK9 5DN
Director NameHubert Valentine Reid
Date of BirthNovember 1940 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed11 August 1991(89 years, 8 months after company formation)
Appointment Duration4 years (resigned 01 September 1995)
RoleManaging Director
Correspondence AddressThe Old Rectory
Cocksmoss Lane Marton
Macclesfield
Cheshire
SK11 9HX
Secretary NameEdward Ashton Englefield
NationalityBritish
StatusResigned
Appointed11 August 1991(89 years, 8 months after company formation)
Appointment Duration4 months, 2 weeks (resigned 24 December 1991)
RoleCompany Director
Correspondence Address44 Carrwood Road
Pownall Park
Wilmslow
Cheshire
SK9 5DN
Director NameJohn Richard Brearley
Date of BirthMay 1961 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed24 December 1991(90 years, 1 month after company formation)
Appointment Duration2 years, 6 months (resigned 04 July 1994)
RoleAccountant
Correspondence Address206 Bramhall Lane
Davenport
Stockport
Cheshire
SK3 8TX
Director NameAndrew John Garety
Date of BirthNovember 1948 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed24 December 1991(90 years, 1 month after company formation)
Appointment Duration3 years, 8 months (resigned 01 September 1995)
RoleFinance Director
Correspondence AddressChurchlands Church Street
Hargrave
Northamptonshire
NN9 6BW
Secretary NameFrancis Charles Stuart Copeland
NationalityBritish
StatusResigned
Appointed24 December 1991(90 years, 1 month after company formation)
Appointment Duration4 years (resigned 29 December 1995)
RoleCompany Director
Correspondence Address29 West House Court
Broken Cross
Macclesfield
Cheshire
SK10 3NZ
Director NameFrancis Charles Stuart Copeland
Date of BirthMarch 1955 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed04 July 1994(92 years, 7 months after company formation)
Appointment Duration1 year, 5 months (resigned 29 December 1995)
RoleCS
Correspondence Address29 West House Court
Broken Cross
Macclesfield
Cheshire
SK10 3NZ
Director NameMr John Alan Farquharson
Date of BirthSeptember 1937 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed29 December 1995(94 years, 1 month after company formation)
Appointment Duration5 years, 9 months (resigned 28 September 2001)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressOak Lodge Windmill Lane
Appleton
Warrington
Cheshire
WA4 5JN
Director NameMr Anthony William Assheton Spiegelberg
Date of BirthDecember 1936 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed29 December 1995(94 years, 1 month after company formation)
Appointment Duration2 years, 4 months (resigned 30 April 1998)
RoleSecretary
Country of ResidenceEngland
Correspondence AddressOulton Park House
Tarporley
Cheshire
CW6 9BL
Secretary NameMr David Charles Edwards
NationalityBritish
StatusResigned
Appointed29 December 1995(94 years, 1 month after company formation)
Appointment Duration10 years, 8 months (resigned 08 September 2006)
RoleBarrister
Country of ResidenceUnited Kingdom
Correspondence Address7 Greenbanks Close
Milford On Sea
Lymington
Hampshire
SO41 0SQ
Director NameMr David Charles Edwards
Date of BirthMay 1957 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed30 April 1998(96 years, 5 months after company formation)
Appointment Duration8 years, 4 months (resigned 08 September 2006)
RoleBarrister
Country of ResidenceUnited Kingdom
Correspondence Address7 Greenbanks Close
Milford On Sea
Lymington
Hampshire
SO41 0SQ
Director NameMr John David Longden
Date of BirthApril 1945 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed30 April 1998(96 years, 5 months after company formation)
Appointment Duration2 years (resigned 05 May 2000)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressVicarage House
Nidd
Harrogate
North Yorkshire
HG3 3BN
Director NameChristopher Geoffrey White
Date of BirthFebruary 1947 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed30 April 1998(96 years, 5 months after company formation)
Appointment Duration2 years, 2 months (resigned 28 June 2000)
RoleProperty Manager
Correspondence AddressWoodbine Brown Heath Road
Christleton
Chester
Cheshire
CH3 7PN
Wales
Director NameDavid James Martland
Date of BirthOctober 1943 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed28 September 2001(99 years, 10 months after company formation)
Appointment Duration1 year, 12 months (resigned 26 September 2003)
RoleSecretary
Correspondence Address73 Hall Lane
Aspull
Wigan
Greater Manchester
WN2 2SF
Director NamePaul James Singleton
Date of BirthSeptember 1970 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed30 June 2004(102 years, 7 months after company formation)
Appointment Duration2 years, 4 months (resigned 07 November 2006)
RoleAccountant
Correspondence Address15 Kingsway Avenue
Broughton
Preston
Lancashire
PR3 5JN
Director NameRichard Gary Balfour-Lynn
Date of BirthJune 1953 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed07 November 2006(104 years, 11 months after company formation)
Appointment Duration4 years, 10 months (resigned 16 September 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address6 Connaught Square
London
W2 2HG
Director NameMr Michael Albert Bibring
Date of BirthFebruary 1955 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed07 November 2006(104 years, 11 months after company formation)
Appointment Duration3 years, 3 months (resigned 03 March 2010)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressConifers
Hive Road
Bushey Heath
Hertfordshire
WD23 1JG
Director NameMr Ian Bruce Cave
Date of BirthApril 1964 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed07 November 2006(104 years, 11 months after company formation)
Appointment Duration3 years, 3 months (resigned 03 March 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address392 Woodstock Road
Oxford
Oxfordshire
OX2 8AF
Director NameMr Jagtar Singh
Date of BirthSeptember 1958 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed07 November 2006(104 years, 11 months after company formation)
Appointment Duration4 years, 10 months (resigned 16 September 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address6 Paines Lane
Pinner
Middlesex
HA5 3DQ
Director NameMr David Gareth Caldecott
Date of BirthMarch 1966 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed16 September 2011(109 years, 10 months after company formation)
Appointment Duration1 year, 9 months (resigned 28 June 2013)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address17 Portland Place
London
W1B 1PU
Secretary NameFilex Services Limited (Corporation)
StatusResigned
Appointed07 November 2006(104 years, 11 months after company formation)
Appointment Duration4 years, 4 months (resigned 30 March 2011)
Correspondence Address179 Great Portland Street
London
W1W 5LS

Location

Registered Address33 Cavendish Square
London
W1B 0PW

Shareholders

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

Accounts

Latest Accounts31 December 2012 (7 years, 11 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

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