Company NameTop Group (Wholesale) Limited
Company StatusDissolved
Company Number01886652
CategoryPrivate Limited Company
Incorporation Date15 February 1985 (35 years ago)
Dissolution Date3 January 2012 (8 years, 1 month ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameDavid Mills
Date of BirthJuly 1958 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed25 July 1996(11 years, 5 months after company formation)
Appointment Duration15 years, 5 months (closed 03 January 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFourfields
Uvedale Road
Oxted
Surrey
RH8 0EW
Director NameChristopher Richard Prastka
Date of BirthJune 1961 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed07 April 1998(13 years, 1 month after company formation)
Appointment Duration13 years, 9 months (closed 03 January 2012)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressCedars 26 Portman Park
Tonbridge
Kent
TN9 1LW
Secretary NameNicola Clare Downing
NationalityBritish
StatusClosed
Appointed29 October 2010(25 years, 8 months after company formation)
Appointment Duration1 year, 2 months (closed 03 January 2012)
RoleCompany Director
Correspondence Address66 Chiltern Street
London
W1U 4AG
Director NameMr Andrew James Ducker
Date of BirthFebruary 1963 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed18 April 1992(7 years, 2 months after company formation)
Appointment Duration4 years, 3 months (resigned 25 July 1996)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address42 St Marys Road
Leamington Spa
Warwickshire
CV31 1JP
Director NameMr Bernard Goodall
Date of BirthOctober 1937 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed18 April 1992(7 years, 2 months after company formation)
Appointment Duration6 months, 1 week (resigned 26 October 1992)
RoleCompany Director
Correspondence AddressThe Cottage
Pangbourne Road
Upper Basildon
Berkshire
RG8 8LN
Secretary NameMr Paul Stephen Hollebone
NationalityBritish
StatusResigned
Appointed18 April 1992(7 years, 2 months after company formation)
Appointment Duration1 year, 9 months (resigned 27 January 1994)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressOld Orchard Dog Lane
Steyning
West Sussex
BN44 3GE
Director NameMr Michael Mangham
Date of BirthJune 1949 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed26 October 1992(7 years, 8 months after company formation)
Appointment Duration5 years, 2 months (resigned 31 December 1997)
RoleCompany Director
Correspondence Address21 Hillwood Common Road
Four Oaks
Sutton Coldfield
B75 5QJ
Secretary NameIsabel Claire Dobson
NationalityBritish
StatusResigned
Appointed27 January 1994(8 years, 11 months after company formation)
Appointment Duration1 year, 6 months (resigned 31 July 1995)
RoleSecretary
Correspondence Address10 Stockfield Road
London
SW16 2LR
Secretary NameMr Andrew James Ducker
NationalityBritish
StatusResigned
Appointed31 July 1995(10 years, 5 months after company formation)
Appointment Duration12 months (resigned 25 July 1996)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address42 St Marys Road
Leamington Spa
Warwickshire
CV31 1JP
Director NamePaul Anthony Roberjot
Date of BirthMarch 1954 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed25 July 1996(11 years, 5 months after company formation)
Appointment Duration8 months, 3 weeks (resigned 18 April 1997)
RoleCompany Director
Correspondence AddressThe Gallops
Middleton Common Road Westmeston
Hassocks
West Sussex
BN6 8SF
Secretary NameMr Peter John Simpson
NationalityBritish
StatusResigned
Appointed25 July 1996(11 years, 5 months after company formation)
Appointment Duration14 years, 3 months (resigned 29 October 2010)
RoleChartered Sec
Country of ResidenceUnited Kingdom
Correspondence AddressGleniffer
2 Elizabethan Way Maidenbower
Crawley
West Sussex
RH10 7GU

Location

Registered Address20 Triton Street
London
NW1 3BF
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardRegent's Park
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Accounts

Latest Accounts31 March 2010 (9 years, 11 months ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

3 January 2012Final Gazette dissolved via compulsory strike-off (1 page)
3 January 2012Final Gazette dissolved following liquidation (1 page)
3 October 2011Return of final meeting in a members' voluntary winding up (6 pages)
6 June 2011Declaration of solvency (3 pages)
27 May 2011Appointment of a voluntary liquidator (1 page)
27 May 2011Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
4 January 2011Accounts for a dormant company made up to 31 March 2010 (6 pages)
9 December 2010Registered office address changed from 66 Chiltern Street London W1U 4AG on 9 December 2010 (2 pages)
9 December 2010Registered office address changed from 66 Chiltern Street London W1U 4AG on 9 December 2010 (2 pages)
9 November 2010Appointment of Nicola Clare Downing as a secretary (3 pages)
9 November 2010Termination of appointment of Peter Simpson as a secretary
  • ANNOTATION At the time of filing, this document appeared to be inconsistent with other information filed against the company.
(3 pages)
9 November 2010Termination of appointment of Peter Simpson as a secretary (2 pages)
25 May 2010Annual return made up to 18 April 2010 with a full list of shareholders
Statement of capital on 2010-05-25
  • GBP 100
(14 pages)
11 November 2009Registered office address changed from Ikon House 30 Cowcross Street London EC1M 6DQ on 11 November 2009 (1 page)
8 November 2009Accounts for a dormant company made up to 31 March 2009 (6 pages)
30 April 2009Return made up to 18/04/09; full list of members (9 pages)
4 April 2009Accounts for a dormant company made up to 30 September 2008 (6 pages)
8 December 2008Accounting reference date shortened from 30/09/2009 to 31/03/2009 (1 page)
25 July 2008Return made up to 18/04/08; no change of members (4 pages)
18 March 2008Accounts for a dormant company made up to 30 September 2007 (6 pages)
8 May 2007Return made up to 18/04/07; full list of members (5 pages)
25 April 2007Accounts for a dormant company made up to 30 September 2006 (6 pages)
2 May 2006Return made up to 18/04/06; full list of members (5 pages)
23 November 2005Accounts for a dormant company made up to 30 September 2005 (6 pages)
25 April 2005Accounts for a dormant company made up to 30 September 2004 (6 pages)
25 April 2005Return made up to 18/04/05; full list of members (5 pages)
10 May 2004Return made up to 18/04/04; full list of members (5 pages)
16 February 2004Accounts for a dormant company made up to 30 September 2003 (6 pages)
16 May 2003Return made up to 18/04/03; full list of members (5 pages)
28 November 2002Accounts for a dormant company made up to 30 September 2002 (6 pages)
24 April 2002Return made up to 18/04/02; full list of members (5 pages)
19 March 2002Accounts for a dormant company made up to 30 September 2001 (6 pages)
22 June 2001Accounts for a dormant company made up to 30 September 2000 (6 pages)
18 May 2001Return made up to 18/04/01; full list of members (5 pages)
1 June 2000Accounts for a dormant company made up to 30 September 1999 (6 pages)
18 May 2000Return made up to 18/04/00; full list of members (15 pages)
1 August 1999Full accounts made up to 30 September 1998 (8 pages)
19 May 1999Return made up to 18/04/99; full list of members (15 pages)
17 March 1999Declaration of satisfaction of mortgage/charge (1 page)
31 July 1998Full accounts made up to 30 September 1997 (9 pages)
24 April 1998New director appointed (2 pages)
19 January 1998Director resigned (1 page)
14 May 1997Return made up to 18/04/97; full list of members (6 pages)
31 December 1996New director appointed (3 pages)
31 December 1996New director appointed (3 pages)
31 December 1996Accounting reference date shortened from 31/12/96 to 30/09/96 (1 page)
31 December 1996New secretary appointed (2 pages)
31 December 1996Secretary resigned;director resigned (1 page)
31 December 1996Registered office changed on 31/12/96 from: 197 knightsbridge london SW7 1RB (1 page)
4 August 1996Return made up to 18/04/96; no change of members
  • 363(287) ‐ Registered office changed on 04/08/96
(4 pages)
31 July 1996Full accounts made up to 31 December 1995 (10 pages)
2 November 1995Full accounts made up to 31 December 1994 (9 pages)
22 August 1995Secretary resigned (4 pages)
22 August 1995New secretary appointed (4 pages)
28 June 1995Particulars of mortgage/charge (4 pages)
6 June 1995Return made up to 18/04/95; full list of members (14 pages)
29 March 1995Resolutions
  • SRES13 ‐ Special resolution
(2 pages)
15 March 1995Resolutions
  • SRES13 ‐ Special resolution
(2 pages)
10 March 1995Particulars of mortgage/charge (18 pages)