| Company Name | Top Trac Facilities Management Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01130112 |
| Category | Private Limited Company |
| Incorporation Date | 20 August 1973(50 years, 8 months ago) |
| Dissolution Date | 29 January 2002 (22 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Richard Griffin |
|---|---|
| Date of Birth | August 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1990(17 years, 4 months after company formation) |
| Appointment Duration | 11 years, 1 month (closed 29 January 2002) |
| Role | Company Director |
| Correspondence Address | Bowes Wood Holtye Road East Grinstead West Sussex RH19 3PP |
| Director Name | Thomas David Lardner-Burke |
|---|---|
| Date of Birth | December 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1990(17 years, 4 months after company formation) |
| Appointment Duration | 11 years, 1 month (closed 29 January 2002) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Old Croft South Holmwood Surrey RH5 4NT |
| Secretary Name | Virgina Lardner-Burke |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 July 2000(26 years, 11 months after company formation) |
| Appointment Duration | 1 year, 6 months (closed 29 January 2002) |
| Role | Company Director |
| Correspondence Address | The Old Croft Mill Bottom, Holmwood Dorking Surrey RH5 4NT |
| Secretary Name | Richard Griffin |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(17 years, 4 months after company formation) |
| Appointment Duration | 9 years, 6 months (resigned 26 July 2000) |
| Role | Company Director |
| Correspondence Address | Bowes Wood Holtye Road East Grinstead West Sussex RH19 3PP |
Location
| Registered Address | Thornton House Thornton Road London SW19 4NG |
|---|---|
| Region | London |
| Constituency | Wimbledon |
| County | Greater London |
| Ward | Hillside |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 September 2000 (23 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 29 January 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 October 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 24 August 2001 | Application for striking-off (1 page) |
| 1 August 2001 | Total exemption small company accounts made up to 30 September 2000 (5 pages) |
| 2 February 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 3 August 2000 | Secretary resigned (1 page) |
| 3 August 2000 | New secretary appointed (2 pages) |
| 28 July 2000 | Full accounts made up to 30 September 1999 (7 pages) |
| 7 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 1 August 1999 | Accounts for a small company made up to 30 September 1998 (6 pages) |
| 17 December 1998 | Return made up to 31/12/98; full list of members (6 pages) |
| 24 July 1998 | Accounts for a small company made up to 30 September 1997 (6 pages) |
| 17 December 1997 | Return made up to 31/12/97; no change of members (4 pages) |
| 23 July 1997 | Full accounts made up to 30 September 1996 (7 pages) |
| 18 December 1996 | Return made up to 31/12/96; no change of members (4 pages) |
| 21 July 1996 | Full accounts made up to 30 September 1995 (7 pages) |
| 21 December 1995 | Return made up to 31/12/95; full list of members (6 pages) |