| Company Name | Top Securities Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00634214 |
| Category | Private Limited Company |
| Incorporation Date | 4 August 1959(64 years, 9 months ago) |
| Dissolution Date | 17 September 2002 (21 years, 7 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Michael Geoffrey Cook |
|---|---|
| Date of Birth | March 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 April 1995(35 years, 8 months after company formation) |
| Appointment Duration | 7 years, 5 months (closed 17 September 2002) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 30 Gloucester Road New Barnet Hertfordshire EN5 1RZ |
| Secretary Name | Michael Geoffrey Cook |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 April 1995(35 years, 8 months after company formation) |
| Appointment Duration | 7 years, 5 months (closed 17 September 2002) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 30 Gloucester Road New Barnet Hertfordshire EN5 1RZ |
| Director Name | Alice Claire I'Anson Widdows |
|---|---|
| Date of Birth | February 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 February 1996(36 years, 6 months after company formation) |
| Appointment Duration | 6 years, 7 months (closed 17 September 2002) |
| Role | Public Relations Executive |
| Correspondence Address | 55c Sutherland Street Pimlico London SW1V 4JX |
| Director Name | Frank Arditti |
|---|---|
| Date of Birth | June 1916 (Born 107 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(31 years, 5 months after company formation) |
| Appointment Duration | 4 months (resigned 02 May 1991) |
| Role | Solicitor |
| Correspondence Address | 6 Greenwood Park Kingston Upon Thames Surrey KT2 7EA |
| Director Name | Robert Michael Salmon |
|---|---|
| Date of Birth | October 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(31 years, 5 months after company formation) |
| Appointment Duration | 4 years, 3 months (resigned 10 April 1995) |
| Role | Solicitor |
| Correspondence Address | 56 Boundries Road London Sw12 |
| Director Name | Geoffrey John Widdows |
|---|---|
| Date of Birth | August 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(31 years, 5 months after company formation) |
| Appointment Duration | 5 years, 1 month (resigned 12 February 1996) |
| Role | Co Director |
| Correspondence Address | Home Farm Sand Hutton York North Yorkshire YO4 1JZ |
| Secretary Name | Margot Ruth Gow |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(31 years, 5 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 25 March 1992) |
| Role | Company Director |
| Correspondence Address | 97 Higham Street London E17 6BY |
| Secretary Name | Miss Sheila Ryan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 March 1992(32 years, 8 months after company formation) |
| Appointment Duration | 3 years (resigned 07 April 1995) |
| Role | Company Director |
| Correspondence Address | 40 Lady Margaret Road Kentish Town London NW5 2NR |
Location
| Registered Address | Elizabeth House 4th Floor 54-58 High Street Edgware Middlesex HA8 7EJ |
|---|---|
| Region | London |
| Constituency | Hendon |
| County | Greater London |
| Ward | Edgware |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £583,706 |
| Cash | £13,439 |
| Current Liabilities | £25,610 |
Accounts
| Latest Accounts | 22 January 2001 (23 years, 3 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 02 May |
Filing History
| 17 September 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 May 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 20 November 2001 | Voluntary strike-off action has been suspended (1 page) |
| 11 September 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 2 August 2001 | Application for striking-off (1 page) |
| 25 June 2001 | Accounting reference date shortened from 22/01/02 to 02/05/01 (1 page) |
| 21 March 2001 | Accounts for a small company made up to 22 January 2001 (5 pages) |
| 16 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 14 November 2000 | Registered office changed on 14/11/00 from: raymond harris & dollar 5 staple inn holborn bars london WC1V 7QS (1 page) |
| 1 March 2000 | Accounts made up to 22 January 2000 (9 pages) |
| 20 December 1999 | Return made up to 31/12/99; full list of members (6 pages) |
| 20 April 1999 | Accounts for a small company made up to 22 January 1999 (5 pages) |
| 6 January 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 28 May 1998 | Accounts made up to 22 January 1998 (12 pages) |
| 8 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 18 July 1997 | Accounts made up to 22 January 1997 (12 pages) |
| 6 January 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 28 April 1996 | Accounts made up to 22 January 1996 (11 pages) |
| 2 March 1996 | New director appointed (1 page) |
| 2 March 1996 | Director resigned (2 pages) |
| 29 January 1996 | Return made up to 31/12/95; no change of members (4 pages) |
| 21 June 1995 | Accounts made up to 22 January 1995 (12 pages) |
| 12 April 1995 | Secretary resigned (2 pages) |
| 12 April 1995 | Secretary resigned (2 pages) |