| Company Name | Topward Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01459973 |
| Category | Private Limited Company |
| Incorporation Date | 8 November 1979(44 years, 5 months ago) |
| Dissolution Date | 23 February 2010 (14 years, 2 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 1823 | Manufacture of underwear |
| SIC 14142 | Manufacture of women's underwear |
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
| SIC 5142 | Wholesale of clothing and footwear |
| SIC 46420 | Wholesale of clothing and footwear |
Directors
| Director Name | Marc Jonathan Lee |
|---|---|
| Date of Birth | March 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 March 2008(28 years, 4 months after company formation) |
| Appointment Duration | 1 year, 11 months (closed 23 February 2010) |
| Role | Ladies Clothing Manufacturer |
| Country of Residence | United Kingdom |
| Correspondence Address | 53 Deacons Hill Road Elstree Hertfordshire WD6 3HZ |
| Secretary Name | Adam Nigel Lee |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 March 2008(28 years, 4 months after company formation) |
| Appointment Duration | 1 year, 11 months (closed 23 February 2010) |
| Role | Company Director |
| Correspondence Address | The Cottage Hendon Wood Lane London NW7 4HS |
| Director Name | Carol Uzan |
|---|---|
| Date of Birth | May 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 1992(12 years, 4 months after company formation) |
| Appointment Duration | 15 years, 11 months (resigned 10 March 2008) |
| Role | Fashion Wholesaler |
| Correspondence Address | 4 Coombehurst Close Hadley Wood Barnet Hertfordshire EN4 0JU |
| Director Name | Meir Uzan |
|---|---|
| Date of Birth | April 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 1992(12 years, 4 months after company formation) |
| Appointment Duration | 15 years, 11 months (resigned 10 March 2008) |
| Role | Fashion Wholesaler |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 3 Kingsdale Court 367 Cockfosters Road Barnet Herts EN4 0JF |
| Secretary Name | Carol Uzan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 1992(12 years, 4 months after company formation) |
| Appointment Duration | 15 years, 11 months (resigned 10 March 2008) |
| Role | Company Director |
| Correspondence Address | 4 Coombehurst Close Hadley Wood Barnet Hertfordshire EN4 0JU |
| Secretary Name | Karen Anne Donoghue |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 May 1999(19 years, 6 months after company formation) |
| Appointment Duration | 8 years, 10 months (resigned 10 March 2008) |
| Role | Company Director |
| Correspondence Address | 49 Broughton Road South Woodham Ferrers Chelmsford Essex CM3 5YP |
Location
| Registered Address | 35 Ballards Lane London N3 1XW |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | West Finchley |
| Built Up Area | Greater London |
| Address Matches | Over 2,000 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,327,985 |
| Cash | £632,046 |
| Current Liabilities | £193,989 |
Accounts
| Latest Accounts | 31 January 2008 (16 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 23 February 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 February 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 10 November 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 10 November 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 26 September 2009 | Voluntary strike-off action has been suspended (1 page) |
| 26 September 2009 | Voluntary strike-off action has been suspended (1 page) |
| 10 March 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 10 March 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 23 February 2009 | Application for striking-off (1 page) |
| 23 February 2009 | Application for striking-off (1 page) |
| 26 November 2008 | Total exemption small company accounts made up to 31 January 2008 (4 pages) |
| 26 November 2008 | Total exemption small company accounts made up to 31 January 2008 (4 pages) |
| 20 November 2008 | Accounting reference date shortened from 31/07/2008 to 31/01/2008 (1 page) |
| 20 November 2008 | Accounting reference date shortened from 31/07/2008 to 31/01/2008 (1 page) |
| 31 July 2008 | Total exemption small company accounts made up to 31 July 2007 (4 pages) |
| 31 July 2008 | Total exemption small company accounts made up to 31 July 2007 (4 pages) |
| 25 March 2008 | Secretary appointed adam nigel lee (2 pages) |
| 25 March 2008 | Appointment Terminated Secretary karen donoghue (1 page) |
| 25 March 2008 | Appointment terminated director and secretary carol uzan (1 page) |
| 25 March 2008 | Appointment terminated director meir uzan (1 page) |
| 25 March 2008 | Director appointed marc jonathan lee (2 pages) |
| 25 March 2008 | Appointment Terminated Director meir uzan (1 page) |
| 25 March 2008 | Director appointed marc jonathan lee (2 pages) |
| 25 March 2008 | Secretary appointed adam nigel lee (2 pages) |
| 25 March 2008 | Appointment terminated secretary karen donoghue (1 page) |
| 25 March 2008 | Appointment Terminated Director and Secretary carol uzan (1 page) |
| 18 March 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (1 page) |
| 18 March 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (1 page) |
| 18 March 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (1 page) |
| 18 March 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (1 page) |
| 18 March 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (1 page) |
| 18 March 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (1 page) |
| 2 December 2007 | Total exemption full accounts made up to 31 July 2006 (12 pages) |
| 2 December 2007 | Total exemption full accounts made up to 31 July 2006 (12 pages) |
| 19 April 2007 | Return made up to 31/03/07; full list of members (3 pages) |
| 19 April 2007 | Return made up to 31/03/07; full list of members (3 pages) |
| 23 February 2007 | Director's particulars changed (1 page) |
| 23 February 2007 | Director's particulars changed (1 page) |
| 9 October 2006 | Total exemption small company accounts made up to 31 July 2005 (5 pages) |
| 9 October 2006 | Total exemption small company accounts made up to 31 July 2005 (5 pages) |
| 27 March 2006 | Return made up to 31/03/06; full list of members (3 pages) |
| 27 March 2006 | Return made up to 31/03/06; full list of members (3 pages) |
| 7 June 2005 | Accounts for a medium company made up to 31 July 2004 (17 pages) |
| 7 June 2005 | Accounts for a medium company made up to 31 July 2004 (17 pages) |
| 3 May 2005 | Return made up to 31/03/05; full list of members (3 pages) |
| 3 May 2005 | Return made up to 31/03/05; full list of members (3 pages) |
| 1 April 2005 | Accounting reference date shortened from 30/09/04 to 31/07/04 (1 page) |
| 1 April 2005 | Accounting reference date shortened from 30/09/04 to 31/07/04 (1 page) |
| 8 January 2005 | Particulars of mortgage/charge (11 pages) |
| 8 January 2005 | Particulars of mortgage/charge (11 pages) |
| 22 September 2004 | Accounts for a medium company made up to 30 September 2003 (17 pages) |
| 22 September 2004 | Accounts for a medium company made up to 30 September 2003 (17 pages) |
| 16 July 2004 | Return made up to 31/03/04; full list of members (6 pages) |
| 16 July 2004 | Return made up to 31/03/04; full list of members (6 pages) |
| 2 December 2003 | Accounting reference date extended from 31/03/03 to 30/09/03 (1 page) |
| 2 December 2003 | Accounting reference date extended from 31/03/03 to 30/09/03 (1 page) |
| 22 April 2003 | Auditor's resignation (1 page) |
| 22 April 2003 | Auditor's resignation (1 page) |
| 7 April 2003 | Return made up to 31/03/03; full list of members (6 pages) |
| 7 April 2003 | Return made up to 31/03/03; full list of members (6 pages) |
| 27 August 2002 | Accounts for a small company made up to 31 March 2002 (17 pages) |
| 27 August 2002 | Accounts for a small company made up to 31 March 2002 (17 pages) |
| 10 April 2002 | Return made up to 31/03/02; full list of members (6 pages) |
| 10 April 2002 | Return made up to 31/03/02; full list of members (6 pages) |
| 11 September 2001 | Accounts for a medium company made up to 31 March 2001 (16 pages) |
| 11 September 2001 | Accounts for a medium company made up to 31 March 2001 (16 pages) |
| 1 May 2001 | Return made up to 31/03/01; full list of members (6 pages) |
| 1 May 2001 | Resolutions
|
| 1 May 2001 | Return made up to 31/03/01; full list of members (6 pages) |
| 1 May 2001 | Resolutions
|
| 27 April 2001 | Resolutions
|
| 27 April 2001 | Resolutions
|
| 5 February 2001 | Full accounts made up to 31 March 2000 (15 pages) |
| 5 February 2001 | Full accounts made up to 31 March 2000 (15 pages) |
| 13 June 2000 | Return made up to 31/03/00; full list of members (7 pages) |
| 13 June 2000 | Return made up to 31/03/00; full list of members (7 pages) |
| 26 April 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
| 26 April 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
| 24 December 1999 | Declaration of mortgage charge released/ceased (1 page) |
| 24 December 1999 | Declaration of mortgage charge released/ceased (1 page) |
| 24 December 1999 | Declaration of mortgage charge released/ceased (1 page) |
| 24 December 1999 | Declaration of mortgage charge released/ceased (1 page) |
| 24 December 1999 | Declaration of mortgage charge released/ceased (1 page) |
| 24 December 1999 | Declaration of mortgage charge released/ceased (1 page) |
| 24 December 1999 | Declaration of mortgage charge released/ceased (1 page) |
| 24 December 1999 | Declaration of mortgage charge released/ceased (1 page) |
| 2 November 1999 | Accounts for a medium company made up to 31 March 1999 (16 pages) |
| 2 November 1999 | Accounts for a medium company made up to 31 March 1999 (16 pages) |
| 29 July 1999 | Declaration of mortgage charge released/ceased (1 page) |
| 29 July 1999 | Declaration of mortgage charge released/ceased (1 page) |
| 29 July 1999 | Declaration of mortgage charge released/ceased (1 page) |
| 29 July 1999 | Declaration of mortgage charge released/ceased (1 page) |
| 9 June 1999 | New secretary appointed (2 pages) |
| 9 June 1999 | New secretary appointed (2 pages) |
| 12 May 1999 | Return made up to 31/03/99; full list of members (6 pages) |
| 12 May 1999 | Return made up to 31/03/99; full list of members (6 pages) |
| 7 May 1999 | Particulars of mortgage/charge (3 pages) |
| 7 May 1999 | Particulars of mortgage/charge (3 pages) |
| 6 February 1999 | Particulars of mortgage/charge (3 pages) |
| 6 February 1999 | Particulars of mortgage/charge (3 pages) |
| 19 January 1999 | Full accounts made up to 31 March 1998 (16 pages) |
| 19 January 1999 | Full accounts made up to 31 March 1998 (16 pages) |
| 17 October 1998 | Particulars of mortgage/charge (7 pages) |
| 17 October 1998 | Particulars of mortgage/charge (7 pages) |
| 30 July 1998 | Particulars of mortgage/charge (3 pages) |
| 30 July 1998 | Particulars of mortgage/charge (3 pages) |
| 22 May 1998 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 22 May 1998 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 10 May 1998 | Return made up to 31/03/98; full list of members (6 pages) |
| 10 May 1998 | Return made up to 31/03/98; full list of members (6 pages) |
| 20 March 1998 | Particulars of mortgage/charge (3 pages) |
| 20 March 1998 | Particulars of mortgage/charge (3 pages) |
| 17 March 1998 | Full accounts made up to 31 March 1997 (18 pages) |
| 17 March 1998 | Full accounts made up to 31 March 1997 (18 pages) |
| 16 June 1997 | Return made up to 31/03/97; full list of members (6 pages) |
| 16 June 1997 | Return made up to 31/03/97; full list of members (6 pages) |
| 26 March 1997 | Full accounts made up to 31 March 1996 (19 pages) |
| 26 March 1997 | Full accounts made up to 31 March 1996 (19 pages) |
| 15 May 1996 | Return made up to 31/03/96; full list of members (6 pages) |
| 15 May 1996 | Return made up to 31/03/96; full list of members (6 pages) |
| 2 May 1996 | Full accounts made up to 31 March 1995 (19 pages) |
| 2 May 1996 | Full accounts made up to 31 March 1995 (19 pages) |
| 12 April 1995 | Return made up to 31/03/95; full list of members (7 pages) |
| 12 April 1995 | Return made up to 31/03/95; full list of members (14 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (21 pages) |
| 11 January 1980 | Memorandum of association (6 pages) |
| 11 January 1980 | Memorandum of association (6 pages) |
| 9 January 1980 | New secretary appointed (1 page) |
| 9 January 1980 | New secretary appointed (1 page) |
| 8 January 1980 | Dir / sec appoint / resign (2 pages) |
| 8 January 1980 | Dir / sec appoint / resign (2 pages) |
| 8 November 1979 | Incorporation (15 pages) |
| 8 November 1979 | Incorporation (15 pages) |