| Company Name | Top Cars Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02947700 |
| Category | Private Limited Company |
| Incorporation Date | 12 July 1994(29 years, 9 months ago) |
| Dissolution Date | 14 September 1999 (24 years, 7 months ago) |
| Previous Name | Hazlitt House Management Limited |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Marco Acquistapace |
|---|---|
| Date of Birth | May 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 October 1997(3 years, 3 months after company formation) |
| Appointment Duration | 1 year, 11 months (closed 14 September 1999) |
| Role | Business Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat B 24 Kensington Court London W8 5DP |
| Secretary Name | Mr Martin John Williams |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 October 1997(3 years, 3 months after company formation) |
| Appointment Duration | 1 year, 11 months (closed 14 September 1999) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | Chestnut Lodge Boxhill Road Box Hill Tadworth Surrey KT20 7JS |
| Director Name | Nello Fabio Fabbri |
|---|---|
| Date of Birth | May 1955 (Born 69 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 12 July 1994(same day as company formation) |
| Role | Consultant |
| Correspondence Address | 27 Ansdell Street London W8 |
| Director Name | Sandra Angela French |
|---|---|
| Date of Birth | January 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 July 1994(same day as company formation) |
| Role | Business Manager |
| Correspondence Address | 19/A Whetherbay Gardens London Sw5 |
| Secretary Name | Mr Martin John Williams |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 July 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Elmlea 67 Lower Court Road Epsom Surrey KT19 8SW |
| Secretary Name | Anne Mary Commins |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 September 1996(2 years, 2 months after company formation) |
| Appointment Duration | 3 months, 1 week (resigned 26 December 1996) |
| Role | Company Director |
| Correspondence Address | 29 Netherwood Road London W14 0BL |
| Secretary Name | Lucia Aurelia Tudoran Skinner |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 December 1996(2 years, 5 months after company formation) |
| Appointment Duration | 9 months, 2 weeks (resigned 10 October 1997) |
| Role | Company Director |
| Correspondence Address | Flat 16 20 Wrights Lane Kensington London W8 6TF |
Location
| Registered Address | Hyde Park House 5 Manfred Road London SW15 2RS |
|---|---|
| Region | London |
| Constituency | Putney |
| County | Greater London |
| Ward | East Putney |
| Built Up Area | Greater London |
| Address Matches | Over 70 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 14 September 1999 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 March 1999 | First Gazette notice for voluntary strike-off (1 page) |
| 27 October 1998 | Voluntary strike-off action has been suspended (1 page) |
| 15 September 1998 | First Gazette notice for voluntary strike-off (1 page) |
| 6 August 1998 | Application for striking-off (1 page) |
| 17 July 1998 | Return made up to 12/07/98; no change of members (4 pages) |
| 16 December 1997 | New secretary appointed (2 pages) |
| 16 December 1997 | Secretary resigned (1 page) |
| 16 December 1997 | New director appointed (2 pages) |
| 16 December 1997 | Director resigned (1 page) |
| 26 October 1997 | Registered office changed on 26/10/97 from: gallery house 19 kensington court place london W8 5BJ (1 page) |
| 15 October 1997 | Return made up to 12/07/97; full list of members (6 pages) |
| 2 February 1997 | New secretary appointed (2 pages) |
| 2 February 1997 | Registered office changed on 02/02/97 from: c/ stewart and company 35 beauchamp place london SW3 1NU (1 page) |
| 2 February 1997 | Secretary resigned (1 page) |
| 2 February 1997 | Accounting reference date extended from 31/07/96 to 31/12/96 (1 page) |
| 3 October 1996 | New secretary appointed (2 pages) |
| 25 September 1996 | Registered office changed on 25/09/96 from: martin j williams hyde park house manfred road putney london SW15 2RS (1 page) |
| 25 September 1996 | Secretary resigned (1 page) |
| 8 September 1996 | Return made up to 12/07/96; no change of members
|
| 8 December 1995 | Ad 30/11/95--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 13 November 1995 | Company name changed hazlitt house management LIMITED\certificate issued on 14/11/95 (4 pages) |
| 19 October 1995 | Return made up to 12/07/95; full list of members (6 pages) |
| 3 October 1995 | Director resigned (2 pages) |