Company NameTopspan Limited
Company StatusDissolved
Company Number02972573
CategoryPrivate Limited Company
Incorporation Date30 September 1994(29 years, 7 months ago)
Dissolution Date30 June 1998 (25 years, 10 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameValerie Callaghan
Date of BirthSeptember 1956 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed03 October 1994(3 days after company formation)
Appointment Duration3 years, 9 months (closed 30 June 1998)
RolePersonal Assistant
Correspondence Address75 Braxted Park
London
SW16 3AU
Director NameNazan Kecik
Date of BirthOctober 1969 (Born 54 years ago)
NationalityTurkish
StatusClosed
Appointed03 October 1994(3 days after company formation)
Appointment Duration3 years, 9 months (closed 30 June 1998)
RoleMechanical Engineer
Correspondence Address54 Addison Road
London
W14 8JJ
Secretary NameValerie Callaghan
NationalityBritish
StatusClosed
Appointed03 October 1994(3 days after company formation)
Appointment Duration3 years, 9 months (closed 30 June 1998)
RolePersonal Assistant
Correspondence Address75 Braxted Park
London
SW16 3AU
Director NameSevernside Nominees Limited (Corporation)
Date of BirthApril 1992 (Born 32 years ago)
StatusResigned
Appointed30 September 1994(same day as company formation)
Correspondence Address14-18 City Road
Cardiff
CF24 3DL
Wales
Secretary NameSevernside Secretarial Limited (Corporation)
StatusResigned
Appointed30 September 1994(same day as company formation)
Correspondence Address14-18 City Road
Cardiff
CF24 3DL
Wales

Location

Registered Address75 Braxted Park
London
SW16 3AU
RegionLondon
ConstituencyStreatham
CountyGreater London
WardStreatham South
Built Up AreaGreater London

Accounts

Latest Accounts30 September 1995 (28 years, 7 months ago)
Accounts CategoryFull
Accounts Year End30 September

Filing History

30 June 1998Final Gazette dissolved via compulsory strike-off (1 page)
10 March 1998First Gazette notice for compulsory strike-off (1 page)
19 November 1996Return made up to 30/09/96; no change of members (4 pages)
3 June 1996Resolutions
  • ELRES ‐ Elective resolution
(1 page)
3 June 1996Full accounts made up to 30 September 1995 (4 pages)
11 December 1995Return made up to 30/09/95; full list of members (6 pages)