Company NameTopserve Marketing Limited
Company StatusDissolved
Company Number02911287
CategoryPrivate Limited Company
Incorporation Date22 March 1994(30 years, 1 month ago)
Dissolution Date23 October 2007 (16 years, 6 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190Other wholesale
SIC 46900Non-specialised wholesale trade

Directors

Director NameMr Adeolu Oluwafemi Awosan
Date of BirthFebruary 1966 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed26 April 1994(1 month after company formation)
Appointment Duration13 years, 6 months (closed 23 October 2007)
RoleBusinessman
Country of ResidenceEngland
Correspondence Address68 Byron Way
Romford
Essex
RM3 7PS
Director NameAdrian Boyes
Date of BirthJune 1966 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed26 April 1994(1 month after company formation)
Appointment Duration13 years, 6 months (closed 23 October 2007)
RoleBusinessman
Correspondence Address68 Byron Way
Romford
Essex
RM3 7PS
Secretary NameAdrian Boyes
NationalityBritish
StatusClosed
Appointed26 April 1994(1 month after company formation)
Appointment Duration13 years, 6 months (closed 23 October 2007)
RoleBusinessman
Correspondence Address68 Byron Way
Romford
Essex
RM3 7PS
Director NameAlpha Direct Limited (Corporation)
StatusResigned
Appointed22 March 1994(same day as company formation)
Correspondence Address2nd Floor
83 Clerkenwell Road
London
EC1R 5AR
Secretary NameAlpha Secretarial Limited (Corporation)
StatusResigned
Appointed22 March 1994(same day as company formation)
Correspondence Address2nd Floor
83 Clerkenwell Road
London
EC1R 5AR

Location

Registered AddressC/O Nazim And Co Chartered
Accountants Suite 1a Cranbrook
House 61 Cranbrook Road
Ilford Essex
IG1 4PG
RegionLondon
ConstituencyIlford South
CountyGreater London
WardValentines
Built Up AreaGreater London

Financials

Year2014
Net Worth£100
Cash£100

Accounts

Latest Accounts31 December 2005 (18 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

23 October 2007Final Gazette dissolved via voluntary strike-off (1 page)
10 July 2007First Gazette notice for voluntary strike-off (1 page)
29 May 2007Application for striking-off (1 page)
18 April 2007Return made up to 22/03/07; full list of members (7 pages)
29 November 2006Accounts for a dormant company made up to 31 December 2005 (5 pages)
27 November 2006Registered office changed on 27/11/06 from: 139 kingston road wimbledon london SW19 1LT (1 page)
23 March 2006Return made up to 22/03/06; full list of members (7 pages)
23 September 2005Total exemption full accounts made up to 31 December 2004 (7 pages)
11 April 2005Return made up to 22/03/05; full list of members (7 pages)
29 October 2004Total exemption full accounts made up to 31 December 2003 (7 pages)
7 April 2004Return made up to 22/03/04; full list of members (7 pages)
29 October 2003Total exemption full accounts made up to 31 December 2002 (7 pages)
28 March 2003Return made up to 22/03/03; full list of members (7 pages)
11 October 2002Director's particulars changed (1 page)
11 October 2002Secretary's particulars changed;director's particulars changed (1 page)
11 October 2002Total exemption full accounts made up to 31 December 2001 (7 pages)
10 April 2002Return made up to 22/03/02; full list of members (6 pages)
28 September 2001Total exemption full accounts made up to 31 December 2000 (6 pages)
28 September 2001Secretary's particulars changed;director's particulars changed (1 page)
28 March 2001Return made up to 22/03/01; full list of members (6 pages)
19 October 2000Full accounts made up to 31 December 1999 (7 pages)
30 March 2000Return made up to 22/03/00; full list of members (6 pages)
21 October 1999Full accounts made up to 31 December 1998 (6 pages)
16 May 1999Return made up to 22/03/99; no change of members (4 pages)
1 December 1998Full accounts made up to 31 December 1997 (6 pages)
24 March 1998Return made up to 22/03/98; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 24/03/98
(6 pages)
24 October 1997Full accounts made up to 31 December 1996 (6 pages)
18 June 1997Return made up to 22/03/97; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
22 May 1996Return made up to 22/03/96; no change of members (4 pages)
22 May 1996Full accounts made up to 31 December 1995 (6 pages)
28 September 1995Full accounts made up to 31 December 1994 (8 pages)
22 May 1995Return made up to 22/03/95; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 22/05/95
(6 pages)