Topworld International Limited

Company Name	Topworld International Limited
Company Status	Dissolved
Company Number	01885222
Category	Private Limited Company
Incorporation Date	12 February 1985(39 years, 3 months ago)
Dissolution Date	20 February 2007 (17 years, 2 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5212	Other retail non-specialised stores
SIC 47190	Other retail sale in non-specialised stores

Directors

Director Name	Mr Jesse Grant Hester
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	01 February 2005(19 years, 11 months after company formation)
Appointment Duration	2 years (closed 20 February 2007)
Role	Consultant
Country of Residence	United Arab Emirates
Correspondence Address	Flat 5111, Golden Sands 5, PO Box 500462 Dubai

Secretary Name	London Secretaries Limited (Corporation)
Status	Closed
Appointed	24 September 2004(19 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (closed 20 February 2007)
Correspondence Address	5th Floor 86 Jermyn Street London SW1Y 6AW

Director Name	James Reginald George Lanyon
Date of Birth	July 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1991(6 years, 5 months after company formation)
Appointment Duration	3 years, 5 months (resigned 05 January 1995)
Role	Company Director
Correspondence Address	Mon Desir The Avenue Sark Channel

Director Name	Joan Kathleen Lanyon
Date of Birth	March 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1991(6 years, 5 months after company formation)
Appointment Duration	6 years, 6 months (resigned 06 February 1998)
Role	Company Director
Correspondence Address	Mon Desir The Avenue Sark Channel Islands Channel

Director Name	Simon Peter Elmont
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 1995(9 years, 10 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 July 1998)
Role	Consultant
Correspondence Address	The Stables La Fregondee Sark GY9 0SB

Director Name	Mr James William Grassick
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 1995(9 years, 10 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 July 1998)
Role	Consultant
Correspondence Address	La Closette Sark GY9 0SD

Director Name	Jason Anthony Tabone
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1997(12 years, 8 months after company formation)
Appointment Duration	4 years, 8 months (resigned 02 July 2002)
Role	Trust Officer
Correspondence Address	Flat 2 8 Christian Road Douglas Isle Of Man IM1 2QN

Director Name	Anthony Michael Taylor
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1998(13 years, 5 months after company formation)
Appointment Duration	3 years, 11 months (resigned 02 July 2002)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	23 Bullescroft Road Edgware Middlesex HA8 8RN

Director Name	Karen Louise Yates
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1998(13 years, 5 months after company formation)
Appointment Duration	3 years, 11 months (resigned 02 July 2002)
Role	Fiduciary Manager
Correspondence Address	13 Campion Way Abbeyfields Douglas Isle Of Man IM2 7DT

Director Name	Mr Sean Lee Hogan
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2002(17 years, 4 months after company formation)
Appointment Duration	1 month, 1 week (resigned 12 August 2002)
Role	Secretary
Country of Residence	Cyprus
Correspondence Address	Flat 34, Block B, Christine Complex Amathountas Avenue Limassol 4531 Cyprus

Director Name	Mrs Linda Ruth Taylor
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2002(17 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 01 February 2005)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	23 Bullescroft Road Edgware Middlesex HA8 8RN

Director Name	Jason Anthony Tabone
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 2002(17 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 16 December 2003)
Role	Trust Officer
Correspondence Address	Flat 2 8 Christian Road Douglas Isle Of Man IM1 2QN

Director Name	Deborah Jane Anderson
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2003(18 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 August 2005)
Role	Fiduciary Officer
Correspondence Address	King Orry Cottage Hills Ramsey Road Laxey Isle Of Man IM4 7PU

Secretary Name	Bristlekarn Limited (Corporation)
Status	Resigned
Appointed	19 July 1991(6 years, 5 months after company formation)
Appointment Duration	10 years, 11 months (resigned 02 July 2002)
Correspondence Address	2 Babmaes Street London SW1Y 6HT

Secretary Name	Openway Management Limited (Corporation)
Status	Resigned
Appointed	02 July 2002(17 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 24 September 2004)
Correspondence Address	5th Floor 86 Jermyn Street London SW1Y 6AW

Location

Registered Address	5th Floor 86 Jermyn Street London SW1Y 6AW
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Financials

Year	2014
Net Worth	£32,302
Cash	£39,257
Current Liabilities	£6,956

Accounts

Latest Accounts	31 December 2004 (19 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

20 February 2007	Final Gazette dissolved via voluntary strike-off (1 page)
5 December 2006	Director's particulars changed (1 page)
18 July 2006	Application for striking-off (1 page)
24 August 2005	Director resigned (1 page)
19 August 2005	Total exemption small company accounts made up to 31 December 2004 (3 pages)
26 July 2005	Return made up to 19/07/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 March 2005	New director appointed (2 pages)
1 March 2005	Director resigned (1 page)
19 January 2005	Registered office changed on 19/01/05 from: 315 oxford street london W1C 2HS (1 page)
9 November 2004	New secretary appointed (2 pages)
9 November 2004	Secretary resigned (1 page)
27 August 2004	Return made up to 19/07/04; full list of members (7 pages)
16 August 2004	Total exemption small company accounts made up to 31 December 2003 (3 pages)
13 March 2004	Director resigned (1 page)
13 March 2004	New director appointed (2 pages)
19 September 2003	Secretary's particulars changed (1 page)
19 August 2003	Return made up to 19/07/03; change of members (7 pages)
29 June 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
20 September 2002	Resolutions ELRES ‐ Elective resolution (1 page)
5 September 2002	Total exemption small company accounts made up to 31 December 2001 (3 pages)
28 August 2002	New director appointed (2 pages)
28 August 2002	Director resigned (1 page)
15 August 2002	Director resigned (1 page)
15 August 2002	New director appointed (2 pages)
21 February 2002	Director's particulars changed (1 page)
5 February 2002	Secretary's particulars changed (1 page)
25 January 2002	Total exemption small company accounts made up to 31 December 2000 (3 pages)
11 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
26 July 2001	Return made up to 19/07/01; no change of members (5 pages)
21 March 2001	Director's particulars changed (1 page)
25 January 2001	Full accounts made up to 31 December 1999 (9 pages)
18 October 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
31 August 2000	Registered office changed on 31/08/00 from: 315 oxford street london W1R 1LA (1 page)
17 August 2000	Return made up to 19/07/00; full list of members 363(287) ‐ Registered office changed on 17/08/00 (7 pages)
10 September 1999	Secretary's particulars changed (1 page)
27 August 1999	Accounts for a small company made up to 31 December 1998 (3 pages)
4 August 1999	Return made up to 19/07/99; full list of members (6 pages)
27 July 1999	Registered office changed on 27/07/99 from: 2ND floor 48 conduit street london W1R 9FB (1 page)
15 March 1999	Director's particulars changed (1 page)
7 January 1999	New director appointed (2 pages)
7 January 1999	New director appointed (2 pages)
26 October 1998	Full accounts made up to 31 December 1997 (8 pages)
7 October 1998	Delivery ext'd 3 mth 31/12/97 (1 page)
5 August 1998	Return made up to 19/07/98; no change of members 363(287) ‐ Registered office changed on 05/08/98 (4 pages)
25 July 1998	Full accounts made up to 31 December 1996 (9 pages)
19 February 1998	Director resigned (1 page)
6 February 1998	New director appointed (6 pages)
27 October 1997	Delivery ext'd 3 mth 31/12/96 (1 page)
30 July 1997	Return made up to 19/07/97; no change of members (4 pages)
20 June 1997	Registered office changed on 20/06/97 from: 4TH floor 315 oxford street london W1R 1LA (1 page)
16 April 1997	Registered office changed on 16/04/97 from: 4TH floor 315 oxford street london W1R 1LA (1 page)
25 March 1997	Registered office changed on 25/03/97 from: 2ND floor 48 conduit street london W1R 9FB (1 page)
31 January 1997	Registered office changed on 31/01/97 from: 1 lea crescent ruislip gardens middlesex HA4 6PN (1 page)
23 September 1996	Return made up to 19/07/96; full list of members (16 pages)
14 June 1996	Full accounts made up to 31 December 1995 (8 pages)
2 April 1996	Registered office changed on 02/04/96 from: sceptre house 169-173 regent street london W1R 7FB (1 page)
30 August 1995	Return made up to 19/07/95; no change of members (20 pages)
31 July 1995	Full accounts made up to 31 December 1994 (8 pages)

Topworld International Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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