| Company Name | Topblend Computers Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02295467 |
| Category | Private Limited Company |
| Incorporation Date | 13 September 1988(35 years, 7 months ago) |
| Dissolution Date | 1 October 2002 (21 years, 7 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | EURO Consultancy UK Limited (Corporation) |
|---|---|
| Date of Birth | February 1998 (Born 26 years ago) |
| Status | Closed |
| Appointed | 01 December 2000(12 years, 2 months after company formation) |
| Appointment Duration | 1 year, 10 months (closed 01 October 2002) |
| Correspondence Address | 15 Stratton Street London W1X 5FD |
| Secretary Name | Euro-Consultancy Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 01 December 2000(12 years, 2 months after company formation) |
| Appointment Duration | 1 year, 10 months (closed 01 October 2002) |
| Correspondence Address | 15 Stratton Street Mayfair London W1X 5FD |
| Director Name | Ronald Winstanley |
|---|---|
| Date of Birth | October 1927 (Born 96 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 February 1992(3 years, 5 months after company formation) |
| Appointment Duration | 8 months, 2 weeks (resigned 30 October 1992) |
| Role | Caretaker |
| Correspondence Address | 10 Holborn Avenue Worsley Mesnes Wigan Lancashire WN3 5EG |
| Secretary Name | Margaret Winstanley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 February 1992(3 years, 5 months after company formation) |
| Appointment Duration | 1 year (resigned 16 February 1993) |
| Role | Company Director |
| Correspondence Address | 10 Holborn Avenue Worsley Mesnes Wigan Lancashire WN3 5EG |
| Director Name | Mrs Erna Hegenberger |
|---|---|
| Date of Birth | October 1940 (Born 83 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 25 October 1992(4 years, 1 month after company formation) |
| Appointment Duration | 7 years, 8 months (resigned 17 July 2000) |
| Role | Merchant |
| Correspondence Address | Roentgenstrasse 8a D 6740 Landau German |
| Secretary Name | Derek Monks |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 February 1993(4 years, 5 months after company formation) |
| Appointment Duration | 7 years, 5 months (resigned 17 July 2000) |
| Role | Company Director |
| Correspondence Address | 40b North Pararde Whitley Bay Tyne And Wear NE26 1PB |
| Director Name | Euro-Consultancy UK Limited (Corporation) |
|---|---|
| Date of Birth | February 1998 (Born 26 years ago) |
| Status | Resigned |
| Appointed | 17 July 2000(11 years, 10 months after company formation) |
| Appointment Duration | 2 months, 1 week (resigned 25 September 2000) |
| Correspondence Address | 78 York Street London W1H 1DP |
| Secretary Name | Euro-Consultancy Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 July 2000(11 years, 10 months after company formation) |
| Appointment Duration | 2 months, 1 week (resigned 25 September 2000) |
| Correspondence Address | 78 York Street London W1H 1DP |
| Director Name | Worldwide Formation & Management Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 September 2000(12 years after company formation) |
| Appointment Duration | Resigned same day (resigned 25 September 2000) |
| Correspondence Address | First Floor Holborn Gate 330 High Holborn London WC1V 7QT |
| Secretary Name | Worldwide Secretaries Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 September 2000(12 years after company formation) |
| Appointment Duration | Resigned same day (resigned 25 September 2000) |
| Correspondence Address | First Floor Holborn Gate 330 High Holborn London WC1V 7QT |
Location
| Registered Address | Unit 34-28 Old Brompton Road South Kensington London SW7 3SS |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Brompton & Hans Town |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
| Cash | £2 |
Accounts
| Latest Accounts | 31 March 2000 (24 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 1 October 2002 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 11 June 2002 | First Gazette notice for compulsory strike-off (1 page) |
| 10 January 2001 | Director resigned (1 page) |
| 10 January 2001 | Secretary resigned (1 page) |
| 14 December 2000 | New director appointed (2 pages) |
| 14 December 2000 | New secretary appointed (2 pages) |
| 14 December 2000 | Registered office changed on 14/12/00 from: first floor holborn gate 330 high holborn london WC1V 7QT (1 page) |
| 14 December 2000 | Resolutions
|
| 22 November 2000 | Registered office changed on 22/11/00 from: unit 34 - 28 old brompton road south kensington london SW7 3SS (1 page) |
| 3 October 2000 | Secretary resigned (1 page) |
| 3 October 2000 | New secretary appointed (2 pages) |
| 3 October 2000 | Registered office changed on 03/10/00 from: 200 tottenham court road london W1P 9LA (1 page) |
| 3 October 2000 | New director appointed (2 pages) |
| 3 October 2000 | Director resigned (1 page) |
| 4 August 2000 | Return made up to 06/03/00; full list of members (6 pages) |
| 26 July 2000 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
| 26 July 2000 | Registered office changed on 26/07/00 from: 40B north parade whitley bay tyne & wear (1 page) |
| 26 July 2000 | New secretary appointed (2 pages) |
| 26 July 2000 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
| 26 July 2000 | New director appointed (2 pages) |
| 26 July 2000 | Secretary resigned (1 page) |
| 26 July 2000 | Director resigned (1 page) |
| 4 June 1999 | Return made up to 06/03/99; no change of members (4 pages) |
| 22 September 1998 | Accounts for a dormant company made up to 31 March 1998 (1 page) |
| 22 September 1998 | Return made up to 06/03/98; full list of members (6 pages) |
| 22 December 1997 | Accounts for a dormant company made up to 31 March 1997 (1 page) |
| 3 June 1997 | Return made up to 06/03/97; no change of members (4 pages) |
| 7 February 1997 | Accounts for a dormant company made up to 31 March 1996 (1 page) |
| 16 January 1997 | Registered office changed on 16/01/97 from: 15 high street wigan lancashire WN1 2LW (1 page) |
| 22 March 1996 | Return made up to 06/03/96; no change of members (4 pages) |
| 19 February 1996 | Registered office changed on 19/02/96 from: 9 great russel street london WC1B 3NH (1 page) |
| 18 December 1995 | Full accounts made up to 31 March 1994 (11 pages) |
| 18 December 1995 | Full accounts made up to 31 March 1995 (11 pages) |