| Company Name | Tophill Advertising & Promotions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01390647 |
| Category | Private Limited Company |
| Incorporation Date | 25 September 1978(45 years, 7 months ago) |
| Dissolution Date | 2 December 2008 (15 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7440 | Advertising |
| SIC 73110 | Advertising agencies |
Directors
| Director Name | Anna Lavithis |
|---|---|
| Date of Birth | September 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 June 1991(12 years, 8 months after company formation) |
| Appointment Duration | 17 years, 6 months (closed 02 December 2008) |
| Role | Secretary |
| Correspondence Address | 12 The Fairway New Barnet Barnet Hertfordshire EN5 1HN |
| Director Name | Mr Renos Lavithis |
|---|---|
| Date of Birth | October 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1991(13 years, 3 months after company formation) |
| Appointment Duration | 16 years, 11 months (closed 02 December 2008) |
| Role | Designer |
| Correspondence Address | 12 The Fairway New Barnet Barnet Hertfordshire EN5 1HN |
| Secretary Name | Anna Lavithis |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1991(13 years, 3 months after company formation) |
| Appointment Duration | 16 years, 11 months (closed 02 December 2008) |
| Role | Company Director |
| Correspondence Address | 12 The Fairway New Barnet Barnet Hertfordshire EN5 1HN |
| Director Name | Frederick Gilbert Williams |
|---|---|
| Date of Birth | June 1929 (Born 94 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 1991(12 years, 8 months after company formation) |
| Appointment Duration | 8 years, 8 months (resigned 17 February 2000) |
| Role | Representative |
| Correspondence Address | 1 Sandy Lodge London N6 5DQ |
Location
| Registered Address | Southgate Office Village 286c Chase Road Southgate London N14 6HF |
|---|---|
| Region | London |
| Constituency | Enfield, Southgate |
| County | Greater London |
| Ward | Southgate |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £31,017 |
| Gross Profit | £5,102 |
| Net Worth | £604 |
| Current Liabilities | £15,480 |
Accounts
| Latest Accounts | 30 June 2007 (16 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Filing History
| 2 December 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 August 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 4 July 2008 | Application for striking-off (1 page) |
| 1 May 2008 | Total exemption full accounts made up to 30 June 2007 (8 pages) |
| 19 February 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 17 May 2007 | Accounting reference date extended from 31/12/06 to 30/06/07 (1 page) |
| 15 February 2007 | Return made up to 31/12/06; full list of members (2 pages) |
| 4 November 2006 | Total exemption full accounts made up to 31 December 2005 (8 pages) |
| 14 March 2006 | Return made up to 31/12/05; full list of members (7 pages) |
| 4 November 2005 | Total exemption full accounts made up to 31 December 2004 (8 pages) |
| 15 February 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 2 November 2004 | Total exemption full accounts made up to 31 December 2003 (8 pages) |
| 25 February 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 4 November 2003 | Total exemption full accounts made up to 31 December 2002 (8 pages) |
| 31 March 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 13 January 2003 | Total exemption full accounts made up to 31 December 2001 (9 pages) |
| 17 December 2002 | Registered office changed on 17/12/02 from: 12 the fairway new barnet herts EN5 1HN (1 page) |
| 31 December 2001 | Return made up to 31/12/01; full list of members (6 pages) |
| 1 November 2001 | Total exemption full accounts made up to 31 December 2000 (8 pages) |
| 22 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 2 November 2000 | Full accounts made up to 31 December 1999 (9 pages) |
| 7 March 2000 | Director resigned (1 page) |
| 10 February 2000 | Return made up to 31/12/99; full list of members (7 pages) |
| 3 December 1999 | Full accounts made up to 31 December 1998 (10 pages) |
| 25 June 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 1 October 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
| 17 June 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 3 August 1997 | Accounts for a small company made up to 30 September 1996 (5 pages) |
| 16 July 1997 | Accounting reference date extended from 30/09/97 to 31/12/97 (1 page) |
| 5 March 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 1 August 1996 | Accounts for a small company made up to 30 September 1995 (5 pages) |
| 18 January 1996 | Return made up to 31/12/95; change of members (6 pages) |
| 14 July 1995 | Accounts for a small company made up to 30 September 1994 (11 pages) |