Company NameTopmode Services Limited
Company StatusDissolved
Company Number02839098
CategoryPrivate Limited Company
Incorporation Date23 July 1993(30 years, 8 months ago)
Dissolution Date14 January 2003 (21 years, 2 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameRobert Lawrence Novitt
Date of BirthJune 1964 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed12 August 1993(2 weeks, 6 days after company formation)
Appointment Duration9 years, 5 months (closed 14 January 2003)
RoleConsultant
Correspondence Address5 Clive Road
Enfield
Middlesex
EN1 1RB
Director NameClaire Kitchener
Date of BirthAugust 1966 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed12 August 1993(2 weeks, 6 days after company formation)
Appointment Duration2 years, 8 months (resigned 15 April 1996)
RoleConsultant
Correspondence Address5 Clive Road
Enfield
Middlesex
EN1 1RB
Secretary NameRobert Lawrence Novitt
NationalityBritish
StatusResigned
Appointed12 August 1993(2 weeks, 6 days after company formation)
Appointment Duration2 years, 8 months (resigned 15 April 1996)
RoleConsultant
Correspondence Address5 Clive Road
Enfield
Middlesex
EN1 1RB
Secretary NameClaire Kitchener
NationalityBritish
StatusResigned
Appointed15 April 1996(2 years, 8 months after company formation)
Appointment Duration4 years, 6 months (resigned 18 October 2000)
RoleCompany Director
Correspondence Address5 Clive Road
Enfield
Middlesex
EN1 1RB
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed23 July 1993(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed23 May 2001(7 years, 10 months after company formation)
Appointment Duration9 months, 1 week (resigned 26 February 2002)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed23 May 2001(7 years, 10 months after company formation)
Appointment Duration9 months, 1 week (resigned 26 February 2002)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered Address135 High Street
Egham
Surrey
TW20 9HL
RegionSouth East
ConstituencyRunnymede and Weybridge
CountySurrey
WardEgham Town
Built Up AreaGreater London

Financials

Year2014
Net Worth£8,282
Cash£52,133
Current Liabilities£43,851

Accounts

Latest Accounts31 December 2001 (22 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

14 January 2003Final Gazette dissolved via voluntary strike-off (1 page)
24 September 2002First Gazette notice for voluntary strike-off (1 page)
13 August 2002Application for striking-off (1 page)
14 March 2002Total exemption small company accounts made up to 31 December 2001 (5 pages)
6 March 2002Secretary resigned (1 page)
6 February 2002Registered office changed on 06/02/02 from: 5 clive road enfield middlesex EN1 1RB (1 page)
31 October 2001Total exemption small company accounts made up to 30 September 2000 (5 pages)
29 August 2001Secretary resigned (1 page)
29 August 2001Return made up to 23/07/01; full list of members (6 pages)
29 August 2001New secretary appointed (2 pages)
29 August 2001Accounting reference date extended from 30/09/01 to 31/12/01 (1 page)
31 October 2000Accounts for a small company made up to 30 September 1999 (5 pages)
20 July 2000Return made up to 23/07/00; full list of members (6 pages)
6 February 2000Accounts for a small company made up to 30 September 1998 (5 pages)
11 October 1999Return made up to 23/07/99; full list of members (6 pages)
2 November 1998Accounts for a small company made up to 30 September 1997 (5 pages)
22 September 1998Return made up to 23/07/98; full list of members (6 pages)
29 July 1998Delivery ext'd 3 mth 30/09/97 (2 pages)
28 October 1997Accounts for a small company made up to 30 September 1996 (5 pages)
15 August 1997Return made up to 23/07/97; no change of members (6 pages)
28 November 1996Return made up to 23/07/96; full list of members (8 pages)
28 November 1996New secretary appointed (2 pages)
26 June 1996Accounts for a small company made up to 30 September 1995 (4 pages)
22 May 1996Secretary resigned (1 page)
22 May 1996Director resigned (1 page)
17 May 1995Return made up to 23/07/94; full list of members (6 pages)
10 May 1995Accounts for a small company made up to 30 September 1994 (4 pages)