Top Contracts Limited

Company Name	Top Contracts Limited
Company Status	Dissolved
Company Number	02922456
Category	Private Limited Company
Incorporation Date	25 April 1994(30 years ago)
Dissolution Date	10 September 2008 (15 years, 7 months ago)
Previous Name	Heyland Haulage Limited

Business Activity

Section H	Transportation and storage
SIC 6024	Freight transport by road
SIC 49410	Freight transport by road

Directors

Director Name	Mr Mornington Stafford Seager
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	19 July 1994(2 months, 3 weeks after company formation)
Appointment Duration	14 years, 1 month (closed 10 September 2008)
Role	Haulage Contractor
Correspondence Address	14 Winchester Close Esher Surrey KT10 8QH

Secretary Name	Pauline Sheehan
Nationality	British
Status	Closed
Appointed	19 July 1994(2 months, 3 weeks after company formation)
Appointment Duration	14 years, 1 month (closed 10 September 2008)
Role	Company Director
Correspondence Address	70 Cheshire Gardens Chessington Surrey KT9 2PS

Director Name	Mr Raymond Reuben Davis
Date of Birth	December 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1994(4 days after company formation)
Appointment Duration	2 months, 3 weeks (resigned 19 July 1994)
Role	Solicitor
Country of Residence	England
Correspondence Address	49 Kingsley Way Hampstead London N2 0EJ

Secretary Name	Elizabeth Mary Paterson
Nationality	British
Status	Resigned
Appointed	29 April 1994(4 days after company formation)
Appointment Duration	2 months, 3 weeks (resigned 19 July 1994)
Role	Company Director
Correspondence Address	1 Stonor Road West Kensington London W14 8RZ

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	25 April 1994(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	25 April 1994(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	43-45 Portman Square London W1H 6LY
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Turnover	£1,451,864
Gross Profit	£307,438
Current Liabilities	£452,550

Accounts

Latest Accounts	31 July 1998 (25 years, 8 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 July

Filing History

10 September 2008	Final Gazette dissolved via compulsory strike-off (1 page)
16 June 2008	Receiver's abstract of receipts and payments to 11 March 2009 (2 pages)
12 June 2008	Notice of ceasing to act as receiver or manager (1 page)
10 June 2008	Return of final meeting in a creditors' voluntary winding up (3 pages)
10 April 2008	Receiver's abstract of receipts and payments to 11 March 2009 (2 pages)
20 February 2008	Liquidators statement of receipts and payments (5 pages)
15 August 2007	Liquidators statement of receipts and payments (5 pages)
23 April 2007	Receiver's abstract of receipts and payments (2 pages)
29 January 2007	Liquidators statement of receipts and payments (5 pages)
28 July 2006	Liquidators statement of receipts and payments (5 pages)
19 April 2006	Receiver's abstract of receipts and payments (2 pages)
26 January 2006	Liquidators statement of receipts and payments (5 pages)
26 August 2005	Registered office changed on 26/08/05 from: smith & williamson 1 bishops wharf, walnut tree close, guildford surrey GU1 4RA (1 page)
1 August 2005	Liquidators statement of receipts and payments (5 pages)
22 April 2005	Receiver's abstract of receipts and payments (3 pages)
28 January 2005	Liquidators statement of receipts and payments (5 pages)
29 July 2004	Liquidators statement of receipts and payments (5 pages)
6 April 2004	Receiver's abstract of receipts and payments (2 pages)
27 January 2004	Liquidators statement of receipts and payments (5 pages)
25 July 2003	Liquidators statement of receipts and payments (5 pages)
2 April 2003	Receiver's abstract of receipts and payments (3 pages)
12 February 2003	Liquidators statement of receipts and payments (5 pages)
29 October 2002	Registered office changed on 29/10/02 from: c/o menzies 17-19 foley street london W1W 6DW (1 page)
30 March 2002	Receiver's abstract of receipts and payments (2 pages)
7 February 2002	Statement of affairs (11 pages)
7 February 2002	Appointment of a voluntary liquidator (1 page)
7 February 2002	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
14 January 2002	Registered office changed on 14/01/02 from: c/o smith & williamson onslow bridge chambers bridge street guildford surrey GU1 4RA (1 page)
8 May 2001	Registered office changed on 08/05/01 from: 2 mountview court 310 friern barnet lane london N20 0YZ (2 pages)
6 April 2001	Company name changed heyland haulage LIMITED\certificate issued on 06/04/01 (2 pages)
19 March 2001	Appointment of receiver/manager (1 page)
19 December 2000	Particulars of mortgage/charge (4 pages)
12 May 2000	Return made up to 25/04/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 May 1999	Return made up to 25/04/99; no change of members (4 pages)
26 February 1999	Full accounts made up to 31 July 1998 (12 pages)
13 October 1998	Particulars of mortgage/charge (3 pages)
19 August 1998	Declaration of satisfaction of mortgage/charge (1 page)
1 June 1998	Full accounts made up to 31 July 1997 (11 pages)
30 April 1998	Return made up to 25/04/98; full list of members (6 pages)
20 May 1997	Return made up to 25/04/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
13 January 1997	Auditor's resignation (1 page)
1 June 1996	Return made up to 25/04/96; no change of members (4 pages)
19 April 1996	Full accounts made up to 31 July 1995 (11 pages)
19 April 1996	Resolutions ELRES ‐ Elective resolution (1 page)
10 May 1995	Return made up to 25/04/95; full list of members (6 pages)
24 January 1995	Director resigned;new director appointed (2 pages)
8 December 1994	Secretary resigned;new secretary appointed (2 pages)
8 December 1994	Accounting reference date notified as 31/07 (1 page)
3 August 1994	Particulars of mortgage/charge (3 pages)
10 May 1994	Secretary resigned;new director appointed (2 pages)
4 May 1994	Company name changed lawvision LIMITED\certificate issued on 04/05/94 (2 pages)
25 April 1994	Incorporation (9 pages)

Top Contracts Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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