Topspeed Motorist Supermarket Limited

Company Name	Topspeed Motorist Supermarket Limited
Company Status	Dissolved
Company Number	00921292
Category	Private Limited Company
Incorporation Date	3 November 1967(56 years, 6 months ago)
Dissolution Date	2 July 2013 (10 years, 9 months ago)
Previous Names	3

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5248	Other retail specialised stores
SIC 47789	Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Directors

Director Name	David Edward Williams
Date of Birth	September 1937 (Born 86 years ago)
Nationality	British
Status	Closed
Appointed	18 June 1991(23 years, 7 months after company formation)
Appointment Duration	22 years (closed 02 July 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	84 Woodlands Avenue West Byfleet Surrey KT14 6AP

Secretary Name	Marion Florence Brown
Nationality	British
Status	Closed
Appointed	18 June 1991(23 years, 7 months after company formation)
Appointment Duration	22 years (closed 02 July 2013)
Role	Company Director
Correspondence Address	16 Malthouse Road Selsey Chichester West Sussex PO20 0QU

Director Name	Marion Florence Brown
Nationality	British
Status	Resigned
Appointed	18 June 1991(23 years, 7 months after company formation)
Appointment Duration	4 years, 3 months (resigned 30 September 1995)
Role	Married Woman
Correspondence Address	1 Thornlea Croft Olney Buckinghamshire MK46 5HZ

Location

Registered Address	Brant House 83 Church Road Addlestone Surrey KT15 1SF
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Addlestone Bourneside
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

99 at £1	David Edward Williams 99.00% Ordinary
1 at £1	Marion Florence Brown 1.00% Ordinary

Accounts

Latest Accounts	30 June 2012 (11 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

2 July 2013	Final Gazette dissolved via voluntary strike-off (1 page)
2 July 2013	Final Gazette dissolved via voluntary strike-off (1 page)
19 March 2013	First Gazette notice for voluntary strike-off (1 page)
19 March 2013	First Gazette notice for voluntary strike-off (1 page)
11 March 2013	Application to strike the company off the register (3 pages)
11 March 2013	Application to strike the company off the register (3 pages)
24 February 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
24 February 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
20 June 2012	Annual return made up to 18 June 2012 with a full list of shareholders Statement of capital on 2012-06-20 GBP 100 (4 pages)
20 June 2012	Annual return made up to 18 June 2012 with a full list of shareholders Statement of capital on 2012-06-20 GBP 100 (4 pages)
7 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
7 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
22 June 2011	Annual return made up to 18 June 2011 with a full list of shareholders (4 pages)
22 June 2011	Annual return made up to 18 June 2011 with a full list of shareholders (4 pages)
21 March 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
21 March 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
26 July 2010	Annual return made up to 18 June 2010 with a full list of shareholders (4 pages)
26 July 2010	Annual return made up to 18 June 2010 with a full list of shareholders (4 pages)
24 July 2010	Director's details changed for David Edward Williams on 1 January 2010 (2 pages)
24 July 2010	Director's details changed for David Edward Williams on 1 January 2010 (2 pages)
24 July 2010	Director's details changed for David Edward Williams on 1 January 2010 (2 pages)
29 April 2010	Total exemption small company accounts made up to 30 June 2009 (3 pages)
29 April 2010	Total exemption small company accounts made up to 30 June 2009 (3 pages)
3 July 2009	Return made up to 18/06/09; full list of members (3 pages)
3 July 2009	Return made up to 18/06/09; full list of members (3 pages)
2 July 2009	Location of debenture register (1 page)
2 July 2009	Registered office changed on 02/07/2009 from 17-19 the broadway new haw surrey KT15 3EU (1 page)
2 July 2009	Registered office changed on 02/07/2009 from 17-19 the broadway new haw surrey KT15 3EU (1 page)
2 July 2009	Location of register of members (1 page)
2 July 2009	Location of debenture register (1 page)
2 July 2009	Location of register of members (1 page)
26 November 2008	Total exemption small company accounts made up to 29 February 2008 (3 pages)
26 November 2008	Total exemption small company accounts made up to 29 February 2008 (3 pages)
15 July 2008	Accounting reference date extended from 28/02/2009 to 30/06/2009 (1 page)
15 July 2008	Accounting reference date extended from 28/02/2009 to 30/06/2009 (1 page)
7 July 2008	Return made up to 18/06/08; full list of members (3 pages)
7 July 2008	Return made up to 18/06/08; full list of members (3 pages)
11 December 2007	Total exemption small company accounts made up to 28 February 2007 (3 pages)
11 December 2007	Total exemption small company accounts made up to 28 February 2007 (3 pages)
25 June 2007	Return made up to 18/06/07; full list of members (2 pages)
25 June 2007	Return made up to 18/06/07; full list of members (2 pages)
9 October 2006	Total exemption small company accounts made up to 28 February 2006 (3 pages)
9 October 2006	Total exemption small company accounts made up to 28 February 2006 (3 pages)
7 September 2006	Return made up to 18/06/06; full list of members (2 pages)
7 September 2006	Return made up to 18/06/06; full list of members (2 pages)
13 December 2005	Total exemption small company accounts made up to 28 February 2005 (4 pages)
13 December 2005	Total exemption small company accounts made up to 28 February 2005 (4 pages)
18 August 2005	Return made up to 18/06/05; full list of members (6 pages)
18 August 2005	Return made up to 18/06/05; full list of members (6 pages)
24 January 2005	Total exemption small company accounts made up to 29 February 2004 (4 pages)
24 January 2005	Total exemption small company accounts made up to 29 February 2004 (4 pages)
29 July 2004	Return made up to 18/06/04; full list of members (6 pages)
29 July 2004	Return made up to 18/06/04; full list of members (6 pages)
28 November 2003	Total exemption small company accounts made up to 28 February 2003 (5 pages)
28 November 2003	Total exemption small company accounts made up to 28 February 2003 (5 pages)
30 June 2003	Return made up to 18/06/03; full list of members (6 pages)
30 June 2003	Return made up to 18/06/03; full list of members (6 pages)
3 January 2003	Total exemption full accounts made up to 28 February 2002 (9 pages)
3 January 2003	Total exemption full accounts made up to 28 February 2002 (9 pages)
25 June 2002	Return made up to 18/06/02; full list of members (6 pages)
25 June 2002	Return made up to 18/06/02; full list of members (6 pages)
29 November 2001	Partial exemption accounts made up to 28 February 2001 (12 pages)
29 November 2001	Partial exemption accounts made up to 28 February 2001 (12 pages)
24 July 2001	Return made up to 18/06/01; full list of members (6 pages)
24 July 2001	Return made up to 18/06/01; full list of members (6 pages)
31 July 2000	Full accounts made up to 28 February 2000 (8 pages)
31 July 2000	Full accounts made up to 28 February 2000 (8 pages)
30 June 2000	Return made up to 18/06/00; full list of members (6 pages)
30 June 2000	Return made up to 18/06/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
12 August 1999	Return made up to 18/06/99; no change of members (4 pages)
12 August 1999	Return made up to 18/06/99; no change of members (4 pages)
8 July 1999	Full accounts made up to 28 February 1999 (11 pages)
8 July 1999	Full accounts made up to 28 February 1999 (11 pages)
7 July 1998	Return made up to 18/06/98; full list of members (6 pages)
7 July 1998	Return made up to 18/06/98; full list of members (6 pages)
7 July 1998	Full accounts made up to 28 February 1998 (11 pages)
7 July 1998	Full accounts made up to 28 February 1998 (11 pages)
19 August 1997	Full accounts made up to 28 February 1997 (14 pages)
19 August 1997	Full accounts made up to 28 February 1997 (14 pages)
18 July 1997	Return made up to 18/06/97; no change of members (4 pages)
18 July 1997	Return made up to 18/06/97; no change of members (4 pages)
21 November 1996	Full accounts made up to 28 February 1996 (14 pages)
21 November 1996	Full accounts made up to 28 February 1996 (14 pages)
15 July 1996	Registered office changed on 15/07/96 from: 17-19 the broadway newham surrey KT15 3EU (1 page)
15 July 1996	Registered office changed on 15/07/96 from: 17-19 the broadway newham surrey KT15 3EU (1 page)
3 July 1996	Return made up to 18/06/96; no change of members (4 pages)
3 July 1996	Return made up to 18/06/96; no change of members 363(287) ‐ Registered office changed on 03/07/96 (4 pages)
4 January 1996	Company name changed top speed chertsey LIMITED\certificate issued on 05/01/96 (2 pages)
4 January 1996	Company name changed top speed chertsey LIMITED\certificate issued on 05/01/96 (2 pages)
18 October 1995	Director resigned (2 pages)
18 October 1995	Director resigned (2 pages)
12 July 1995	Full accounts made up to 28 February 1995 (11 pages)
12 July 1995	Full accounts made up to 28 February 1995 (11 pages)

Topspeed Motorist Supermarket Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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