| Company Name | Topgallant Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02964836 |
| Category | Private Limited Company |
| Incorporation Date | 5 September 1994(29 years, 7 months ago) |
| Dissolution Date | 6 August 2002 (21 years, 8 months ago) |
| Previous Name | Cyberette Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Dr Mohamed Gamali |
|---|---|
| Date of Birth | February 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 April 1997(2 years, 7 months after company formation) |
| Appointment Duration | 5 years, 3 months (closed 06 August 2002) |
| Role | Exploration Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Manor House 177 Woodcote Road South Wallington Surrey SM6 0QQ |
| Secretary Name | Cavendish London Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 05 September 1994(same day as company formation) |
| Correspondence Address | 5-11 Mortimer Street London W1T 3HS |
| Director Name | Kevin Thomas Brown |
|---|---|
| Date of Birth | May 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 September 1994(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 30 Harts Grove Woodford Green Essex IG8 0BN |
| Director Name | Thomas Patrick May |
|---|---|
| Date of Birth | February 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 September 1994(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Elvington Green Bromley Kent BR2 9DE |
| Secretary Name | Debbie Moore |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 September 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 71 Pitcairn House St Thomas's Square Hackney London E9 6PU |
| Director Name | Kenneth James McGibbon |
|---|---|
| Date of Birth | September 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 February 1995(5 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 18 April 1997) |
| Role | Company Director |
| Correspondence Address | Elm Grove Close St Johns Woking Surrey GU21 1XL |
Location
| Registered Address | 5-11 Mortimer Street London W1N 8HS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,014 |
| Cash | £2,652 |
| Current Liabilities | £4,600 |
Accounts
| Latest Accounts | 31 December 1999 (24 years, 4 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 6 August 2002 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 16 April 2002 | First Gazette notice for compulsory strike-off (1 page) |
| 31 October 2000 | Accounts for a small company made up to 31 December 1999 (4 pages) |
| 14 September 2000 | Return made up to 05/09/00; full list of members (6 pages) |
| 12 October 1999 | Accounts for a small company made up to 31 December 1998 (4 pages) |
| 15 September 1999 | Return made up to 05/09/99; no change of members (4 pages) |
| 31 October 1998 | Accounts for a small company made up to 31 December 1997 (3 pages) |
| 8 October 1998 | Return made up to 05/09/98; no change of members (4 pages) |
| 26 September 1997 | Return made up to 05/09/97; full list of members (6 pages) |
| 29 August 1997 | Accounts for a dormant company made up to 31 December 1996 (3 pages) |
| 29 August 1997 | Resolutions
|
| 14 May 1997 | Company name changed cyberette LIMITED\certificate issued on 15/05/97 (2 pages) |
| 12 May 1997 | New director appointed (2 pages) |
| 12 May 1997 | Director resigned (1 page) |
| 13 September 1996 | Return made up to 05/09/96; no change of members (4 pages) |
| 30 May 1996 | Company name changed the desktop shopper LIMITED\certificate issued on 31/05/96 (2 pages) |
| 26 October 1995 | Accounts for a dormant company made up to 30 September 1995 (3 pages) |