Tops Leisure Developments Limited

Company Name	Tops Leisure Developments Limited
Company Status	Dissolved
Company Number	01114943
Category	Private Limited Company
Incorporation Date	22 May 1973(50 years, 11 months ago)
Dissolution Date	30 April 2008 (16 years ago)
Previous Name	Triumph Securities Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Richard John Akers
Date of Birth	August 1961 (Born 62 years ago)
Nationality	English
Status	Closed
Appointed	10 June 2005(32 years after company formation)
Appointment Duration	2 years, 10 months (closed 30 April 2008)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Shepherds Down Hill Road Haslemere Surrey GU27 2NH

Director Name	Mr Christopher Marshall Gill
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	10 June 2005(32 years after company formation)
Appointment Duration	2 years, 10 months (closed 30 April 2008)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	63 Church Street Epsom Surrey KT17 4QA

Director Name	Martin Reay Wood
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	10 June 2005(32 years after company formation)
Appointment Duration	2 years, 10 months (closed 30 April 2008)
Role	Treasurer
Country of Residence	United Kingdom
Correspondence Address	108 Scatterdells Lane Chipperfield Kings Langley Hertfordshire WD4 9EZ

Secretary Name	Mr Peter Maxwell Dudgeon
Nationality	British
Status	Closed
Appointed	10 June 2005(32 years after company formation)
Appointment Duration	2 years, 10 months (closed 30 April 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	41 Links Road Epsom Surrey KT17 3PP

Director Name	Land Securities Management Services Limited (Corporation)
Status	Closed
Appointed	10 June 2005(32 years after company formation)
Appointment Duration	2 years, 10 months (closed 30 April 2008)
Correspondence Address	5 Strand London WC2N 5AF

Director Name	Mr Ernest Vincent Desson
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1991(18 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 16 September 1994)
Role	Chartered Surveyor
Correspondence Address	Meadows Rickmans Lane Plaistow West Sussex RH14 0NT

Director Name	Mr Everard Nicholas Goodman
Date of Birth	February 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1991(18 years, 4 months after company formation)
Appointment Duration	13 years, 8 months (resigned 10 June 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Bryanston Court London W1H 7HA

Director Name	Mr Michael Paul Goodman
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1991(18 years, 4 months after company formation)
Appointment Duration	8 years, 11 months (resigned 08 September 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 7 14 Bryanston Square London W1H 2DN

Director Name	Mr Anthony Ernest Laycock
Date of Birth	January 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1991(18 years, 4 months after company formation)
Appointment Duration	6 years (resigned 07 October 1997)
Role	Solicitor
Correspondence Address	One Shoreham Lane Sevenoaks Kent TN13 3DT

Secretary Name	Mr Adam Hayden Cohen
Nationality	British
Status	Resigned
Appointed	26 September 1991(18 years, 4 months after company formation)
Appointment Duration	13 years, 8 months (resigned 10 June 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Baram 64 Galley Lane Arkley Hertfordshire EN5 4AL

Director Name	Mr Adam Hayden Cohen
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 1993(19 years, 8 months after company formation)
Appointment Duration	12 years, 4 months (resigned 10 June 2005)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Baram 64 Galley Lane Arkley Hertfordshire EN5 4AL

Director Name	Mr Darren John Sharpe
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 1997(24 years, 4 months after company formation)
Appointment Duration	7 years, 8 months (resigned 10 June 2005)
Role	Estates Surveyor
Country of Residence	United Kingdom
Correspondence Address	192 Noak Hill Road Billericay Essex CM12 9UX

Director Name	Mr Richard Julian Patteson-Knight
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1997(24 years, 4 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 16 September 1998)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Gadbrook House Gadbrook Road Betchworth Surrey RH3 7AH

Director Name	Mr Nicholas Barton
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1997(24 years, 5 months after company formation)
Appointment Duration	7 years, 6 months (resigned 20 May 2005)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	The Well House Oxford Street Lee Common Great Missenden Buckinghamshire HP16 9JX

Location

Registered Address	5 Strand London WC2N 5AF
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2007 (17 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

30 April 2008	Final Gazette dissolved via voluntary strike-off (1 page)
15 January 2008	First Gazette notice for voluntary strike-off (1 page)
30 November 2007	Application for striking-off (2 pages)
25 October 2007	Full accounts made up to 31 March 2007 (7 pages)
3 October 2007	Return made up to 26/09/07; full list of members (6 pages)
16 January 2007	Full accounts made up to 31 March 2006 (9 pages)
12 October 2006	Return made up to 26/09/06; full list of members (6 pages)
20 January 2006	Full accounts made up to 31 March 2005 (6 pages)
29 September 2005	Return made up to 26/09/05; full list of members (6 pages)
13 September 2005	Declaration of satisfaction of mortgage/charge (1 page)
13 September 2005	Declaration of satisfaction of mortgage/charge (1 page)
1 September 2005	Declaration of satisfaction of mortgage/charge (3 pages)
18 July 2005	Declaration of satisfaction of mortgage/charge (1 page)
18 July 2005	Declaration of satisfaction of mortgage/charge (2 pages)
13 July 2005	Registered office changed on 13/07/05 from: 77 south audley street london W1K 1EE (1 page)
30 June 2005	New director appointed (2 pages)
30 June 2005	New director appointed (3 pages)
30 June 2005	New director appointed (3 pages)
30 June 2005	New director appointed (14 pages)
30 June 2005	New secretary appointed (2 pages)
23 June 2005	Declaration of satisfaction of mortgage/charge (1 page)
23 June 2005	Declaration of satisfaction of mortgage/charge (2 pages)
23 June 2005	Declaration of satisfaction of mortgage/charge (2 pages)
20 June 2005	Director resigned (1 page)
20 June 2005	Director resigned (1 page)
20 June 2005	Secretary resigned;director resigned (1 page)
7 June 2005	Director resigned (1 page)
28 October 2004	Full accounts made up to 31 March 2004 (10 pages)
7 October 2004	Return made up to 26/09/04; full list of members (8 pages)
9 October 2003	Return made up to 26/09/03; full list of members (8 pages)
8 October 2003	Full accounts made up to 31 March 2003 (9 pages)
2 November 2002	Full accounts made up to 31 March 2002 (9 pages)
10 October 2002	Return made up to 26/09/02; full list of members (8 pages)
17 October 2001	Return made up to 26/09/01; full list of members 363(287) ‐ Registered office changed on 17/10/01 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
17 October 2001	Full accounts made up to 31 March 2001 (8 pages)
5 October 2000	Full accounts made up to 31 March 2000 (8 pages)
5 October 2000	Return made up to 26/09/00; full list of members (7 pages)
21 September 2000	Director resigned (1 page)
30 September 1999	Full accounts made up to 31 March 1999 (8 pages)
30 September 1999	Return made up to 26/09/99; full list of members (12 pages)
27 October 1998	Full accounts made up to 31 March 1998 (8 pages)
2 October 1998	Return made up to 26/09/98; no change of members (12 pages)
29 September 1998	Director resigned (1 page)
1 June 1998	New director appointed (2 pages)
10 October 1997	Director resigned (1 page)
7 October 1997	New director appointed (2 pages)
3 October 1997	Return made up to 26/09/97; no change of members (8 pages)
2 October 1997	Full accounts made up to 31 March 1997 (9 pages)
2 October 1997	Company name changed triumph securities LIMITED\certificate issued on 03/10/97 (2 pages)
29 September 1997	New director appointed (3 pages)
7 October 1996	Auditor's resignation (1 page)
3 October 1996	Return made up to 26/09/96; full list of members (10 pages)
3 October 1996	Full accounts made up to 31 March 1996 (10 pages)
29 September 1995	Full accounts made up to 31 March 1995 (12 pages)
29 September 1995	Return made up to 26/09/95; full list of members (10 pages)
14 June 1993	Particulars of mortgage/charge (3 pages)
14 April 1992	Particulars of mortgage/charge (3 pages)
28 February 1989	Particulars of mortgage/charge (3 pages)
3 November 1986	Full accounts made up to 31 December 1985 (10 pages)
5 October 1973	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (20 pages)
22 May 1973	Incorporation (13 pages)

Tops Leisure Developments Limited

Business Activity

Directors

Location

Accounts

Filing History

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