Company NameTopreach Investments Limited
Company StatusDissolved
Company Number02066897
CategoryPrivate Limited Company
Incorporation Date23 October 1986(37 years, 5 months ago)
Dissolution Date22 August 2000 (23 years, 7 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameJames Reginald George Lanyon
Date of BirthJuly 1924 (Born 99 years ago)
NationalityBritish
StatusResigned
Appointed29 December 1991(5 years, 2 months after company formation)
Appointment Duration3 years (resigned 05 January 1995)
RoleCompany Director
Correspondence AddressMon Desir
The Avenue
Sark
Channel
Director NameJoan Kathleen Lanyon
Date of BirthMarch 1926 (Born 98 years ago)
NationalityBritish
StatusResigned
Appointed29 December 1991(5 years, 2 months after company formation)
Appointment Duration5 years, 3 months (resigned 08 April 1997)
RoleCompany Director
Correspondence AddressMon Desir
The Avenue
Sark
Channel Islands
Channel
Director NameWalter Pfister
Date of BirthMarch 1951 (Born 73 years ago)
NationalitySwiss
StatusResigned
Appointed29 December 1991(5 years, 2 months after company formation)
Appointment Duration1 year, 11 months (resigned 21 December 1993)
RoleManager
Correspondence AddressMueliwiesstrasse 59
8487 Zell
Foreign
Director NameSimon Peter Elmont
Date of BirthFebruary 1969 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed03 January 1995(8 years, 2 months after company formation)
Appointment Duration2 years, 3 months (resigned 08 April 1997)
RoleConsultant
Correspondence AddressThe Stables La Fregondee
Sark
GY9 0SB
Director NameMr James William Grassick
Date of BirthSeptember 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed03 January 1995(8 years, 2 months after company formation)
Appointment Duration2 years, 3 months (resigned 08 April 1997)
RoleConsultant
Correspondence AddressLa Closette
Sark
GY9 0SD
Director NameSimon Peter Elmont
Date of BirthFebruary 1969 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed09 April 1997(10 years, 5 months after company formation)
Appointment Duration11 months, 2 weeks (resigned 19 March 1998)
RoleConsultant
Correspondence AddressThe Stables La Fregondee
Sark
GY9 0SB
Secretary NameBristlekarn Limited (Corporation)
StatusResigned
Appointed29 December 1991(5 years, 2 months after company formation)
Appointment Duration5 years, 3 months (resigned 08 April 1997)
Correspondence AddressSceptre House
169/173 Regent Street
London
W1R 7FB
Secretary NameBristlekarn Limited (Corporation)
StatusResigned
Appointed09 April 1997(10 years, 5 months after company formation)
Appointment Duration2 years, 5 months (resigned 24 September 1999)
Correspondence AddressSceptre House
169/173 Regent Street
London
W1R 7FB

Location

Registered Address27 Hanson Street
London
W1W 6TP
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1992 (31 years, 3 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 December

Filing History

22 August 2000Final Gazette dissolved via compulsory strike-off (1 page)
28 September 1999Secretary resigned (1 page)
22 June 1999Strike-off action suspended (1 page)
8 June 1999First Gazette notice for compulsory strike-off (1 page)
3 June 1998Registered office changed on 03/06/98 from: 27 hanson street london W1P 7LL (1 page)
2 June 1998Registered office changed on 02/06/98 from: sceptre house 169/173 regent london W1R 7FB (1 page)
18 April 1998Director resigned (1 page)
18 April 1998Director resigned (1 page)
13 January 1998Return made up to 29/12/97; no change of members (4 pages)
10 October 1997Return made up to 29/12/95; no change of members (4 pages)
9 June 1997New director appointed (31 pages)
9 June 1997New director appointed (35 pages)
3 June 1997New secretary appointed (2 pages)
14 April 1997Secretary resigned (1 page)
14 April 1997Director resigned (1 page)
14 April 1997Director resigned (1 page)
14 April 1997Director resigned (1 page)
27 January 1997Return made up to 29/12/96; full list of members (6 pages)
15 October 1996Strike-off action suspended (1 page)
1 October 1996First Gazette notice for compulsory strike-off (1 page)
29 August 1995Compulsory strike-off action has been discontinued (2 pages)
29 August 1995Return made up to 29/12/94; full list of members (32 pages)