| Company Name | Topaz Projects Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01455658 |
| Category | Private Limited Company |
| Incorporation Date | 22 October 1979(43 years, 11 months ago) |
| Dissolution Date | 10 August 1999 (24 years, 1 month ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
Directors
| Director Name | Rachel Mary Belgrave |
|---|---|
| Date of Birth | June 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 July 1991(11 years, 8 months after company formation) |
| Appointment Duration | 8 years, 1 month (closed 10 August 1999) |
| Role | Language Tutor |
| Correspondence Address | The Old Rectory Widecombe In The Moor Newton Abbot Devon TQ13 7TB |
| Director Name | Mrs Anne Margaret Mariano |
|---|---|
| Date of Birth | August 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 July 1991(11 years, 8 months after company formation) |
| Appointment Duration | 8 years, 1 month (closed 10 August 1999) |
| Role | Language Tutor |
| Correspondence Address | 4 North Grove London N6 4SL |
| Director Name | Ms Jane Elisabeth Merrick |
|---|---|
| Date of Birth | July 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 July 1991(11 years, 8 months after company formation) |
| Appointment Duration | 8 years, 1 month (closed 10 August 1999) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Needham Road London W11 2RP |
| Secretary Name | Mrs Anne Margaret Mariano |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 July 1994(14 years, 8 months after company formation) |
| Appointment Duration | 5 years, 1 month (closed 10 August 1999) |
| Role | Company Director |
| Correspondence Address | 4 North Grove London N6 4SL |
| Director Name | Hugh Edward Michael Barnes |
|---|---|
| Date of Birth | January 1933 (Born 90 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 July 1991(11 years, 8 months after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 15 December 1993) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Ham Gate Sturminster Newton Dorset DT10 1DF |
| Director Name | Mr David Lionel Mariano |
|---|---|
| Date of Birth | December 1933 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 July 1991(11 years, 8 months after company formation) |
| Appointment Duration | 3 years, 1 month (resigned 16 August 1994) |
| Role | Language Tutor |
| Correspondence Address | 4 North Grove Highgate London N6 4SL |
| Director Name | Hugh Andrew Raymond Taylor |
|---|---|
| Date of Birth | January 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 July 1991(11 years, 8 months after company formation) |
| Appointment Duration | 3 years (resigned 12 July 1994) |
| Role | Chartered Accountant |
| Correspondence Address | Prestwick Prestwick Lane Chiddingfold Surrey GU8 4KP |
| Secretary Name | Hugh Andrew Raymond Taylor |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 July 1991(11 years, 8 months after company formation) |
| Appointment Duration | 3 years (resigned 12 July 1994) |
| Role | Company Director |
| Correspondence Address | Prestwick Prestwick Lane Chiddingfold Surrey GU8 4KP |
Location
| Registered Address | 4 North Grove Highgate London N6 4SL |
|---|---|
| Region | London |
| Constituency | Hornsey and Wood Green |
| County | Greater London |
| Ward | Highgate |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1997 (25 years, 9 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 10 August 1999 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 April 1999 | First Gazette notice for voluntary strike-off (1 page) |
| 29 September 1998 | Voluntary strike-off action has been suspended (1 page) |
| 29 September 1998 | First Gazette notice for voluntary strike-off (1 page) |
| 20 August 1998 | Application for striking-off (1 page) |
| 6 August 1998 | Return made up to 10/07/98; no change of members (4 pages) |
| 21 July 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 8 August 1997 | Accounts for a small company made up to 31 December 1996 (5 pages) |
| 8 August 1997 | Return made up to 10/07/97; no change of members (4 pages) |
| 7 October 1996 | Return made up to 10/07/96; full list of members
|
| 9 July 1996 | Accounts for a small company made up to 31 December 1995 (7 pages) |
| 14 July 1995 | Accounts for a small company made up to 31 December 1994 (7 pages) |
| 12 July 1995 | Return made up to 10/07/95; no change of members
|
| 25 April 1995 | Auditor's resignation (2 pages) |