Topclaim Limited

Company Name	Topclaim Limited
Company Status	Dissolved
Company Number	02764607
Category	Private Limited Company
Incorporation Date	13 November 1992(31 years, 5 months ago)
Dissolution Date	12 July 2005 (18 years, 9 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr John Damian Androcles Aspinall
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	26 June 1993(7 months, 2 weeks after company formation)
Appointment Duration	12 years (closed 12 July 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Hastings House Walton Street London SW3 1SA

Secretary Name	Mr Martyn Philip Bannerman Kennedy
Nationality	British
Status	Closed
Appointed	19 April 1994(1 year, 5 months after company formation)
Appointment Duration	11 years, 2 months (closed 12 July 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 The Chine Grange Park London N21 2EA

Secretary Name	Bryan Eyre Farley
Nationality	British
Status	Resigned
Appointed	04 March 1993(3 months, 3 weeks after company formation)
Appointment Duration	3 months, 2 weeks (resigned 22 June 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	42 West Street Haslemere Surrey GU27 2AN

Director Name	Guy James Michael Farley
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 1993(3 months, 3 weeks after company formation)
Appointment Duration	3 months, 2 weeks (resigned 26 June 1993)
Role	Property Consultant
Correspondence Address	2a Hasker Street Chelsea London SW3 2LG

Secretary Name	Jennifer Corry Reid
Nationality	British
Status	Resigned
Appointed	22 June 1993(7 months, 1 week after company formation)
Appointment Duration	10 months (resigned 19 April 1994)
Role	Company Director
Correspondence Address	Garden Flat 5 Shalcombe Street London Sw10

Director Name	Mr Martyn Philip Bannerman Kennedy
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 1995(2 years, 10 months after company formation)
Appointment Duration	2 weeks, 2 days (resigned 29 September 1995)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	19 The Chine Grange Park London N21 2EA

Secretary Name	Elizabeth Chorlotte Moyle
Nationality	British
Status	Resigned
Appointed	13 September 1995(2 years, 10 months after company formation)
Appointment Duration	2 weeks, 2 days (resigned 29 September 1995)
Role	Company Director
Correspondence Address	39 Linver Road London SW6 3RA

Director Name	L & A Registrars Limited (Corporation)
Status	Resigned
Appointed	13 November 1992(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Secretary Name	L & A Secretarial Limited (Corporation)
Status	Resigned
Appointed	13 November 1992(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Location

Registered Address	64 Sloane Street London SW1X 9SH
Region	London
Constituency	Kensington
County	Greater London
Ward	Brompton & Hans Town
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£5,493
Current Liabilities	£5,701

Accounts

Latest Accounts	31 December 2001 (22 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

12 July 2005	Final Gazette dissolved via voluntary strike-off (1 page)
29 March 2005	First Gazette notice for voluntary strike-off (1 page)
21 September 2004	Voluntary strike-off action has been suspended (1 page)
20 April 2004	Voluntary strike-off action has been suspended (1 page)
27 January 2004	Voluntary strike-off action has been suspended (1 page)
9 December 2003	First Gazette notice for voluntary strike-off (1 page)
30 October 2003	Application for striking-off (1 page)
24 July 2002	Total exemption small company accounts made up to 31 December 2001 (3 pages)
14 November 2001	Return made up to 03/11/01; full list of members (6 pages)
6 August 2001	Total exemption small company accounts made up to 31 December 2000 (3 pages)
12 December 2000	Registered office changed on 12/12/00 from: 18 queen anne street london W1M 0HB (1 page)
10 November 2000	Return made up to 03/11/00; full list of members (6 pages)
2 November 2000	Accounts for a small company made up to 31 December 1998 (4 pages)
2 November 2000	Accounts for a small company made up to 31 December 1999 (4 pages)
14 December 1999	Return made up to 13/11/99; full list of members (6 pages)
26 January 1999	Full accounts made up to 31 December 1997 (11 pages)
7 January 1999	Return made up to 13/11/98; full list of members (6 pages)
30 October 1998	Full accounts made up to 31 December 1996 (10 pages)
19 February 1998	Return made up to 13/11/97; full list of members (6 pages)
21 March 1997	Full accounts made up to 31 December 1995 (9 pages)
11 December 1996	Return made up to 13/11/96; full list of members (6 pages)
16 May 1996	Registered office changed on 16/05/96 from: 18 queen annne street london W1M 9LB (1 page)
16 January 1996	Return made up to 13/11/95; full list of members (6 pages)
23 October 1995	Full accounts made up to 31 December 1994 (10 pages)
5 October 1995	Director resigned (2 pages)
5 October 1995	Secretary resigned (2 pages)
28 September 1995	New secretary appointed (2 pages)
28 September 1995	New director appointed (2 pages)

Topclaim Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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