Topfield Associates Limited

Company Name	Topfield Associates Limited
Company Status	Dissolved
Company Number	03048281
Category	Private Limited Company
Incorporation Date	21 April 1995(29 years ago)
Dissolution Date	20 September 2005 (18 years, 7 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Ian Philip Callan
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	20 April 2004(9 years after company formation)
Appointment Duration	1 year, 5 months (closed 20 September 2005)
Role	Marketing Consultant
Country of Residence	United Kingdom
Correspondence Address	Flat 10 11 Hyde Park Gardens London W2 2LU

Secretary Name	Lorraine Duffy
Nationality	British
Status	Closed
Appointed	01 August 2004(9 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (closed 20 September 2005)
Role	Company Director
Correspondence Address	Jackson's Cottage Crank Road St Helens Merseyside WA11 7RD

Director Name	Alan Lewis
Date of Birth	October 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1995(4 days after company formation)
Appointment Duration	5 years, 10 months (resigned 05 March 2001)
Role	Company Director
Correspondence Address	2 Greenway Totteridge London N20 8ED

Secretary Name	Mrs Janet Hart
Nationality	British
Status	Resigned
Appointed	25 April 1995(4 days after company formation)
Appointment Duration	5 years, 10 months (resigned 05 March 2001)
Role	Secretary
Country of Residence	England
Correspondence Address	56 West Hill Way London N20 8QS

Director Name	Daniel Callan
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2001(5 years, 10 months after company formation)
Appointment Duration	3 years, 1 month (resigned 20 April 2004)
Role	Marketing
Correspondence Address	2 Lister Lodge Carlton Gate London W9 3TL

Secretary Name	Mr Ian Philip Callan
Nationality	British
Status	Resigned
Appointed	05 March 2001(5 years, 10 months after company formation)
Appointment Duration	3 years, 1 month (resigned 20 April 2004)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	Flat 10 11 Hyde Park Gardens London W2 2LU

Secretary Name	Anthony Brian Nairn
Nationality	British
Status	Resigned
Appointed	20 April 2004(9 years after company formation)
Appointment Duration	3 months, 2 weeks (resigned 02 August 2004)
Role	Company Director
Correspondence Address	12 Wentworth Close Watford Hertfordshire WD1 3LW

Director Name	Chettleburgh's Limited (Corporation)
Date of Birth	August 1958 (Born 65 years ago)
Status	Resigned
Appointed	21 April 1995(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Secretary Name	Chettleburgh International Limited (Corporation)
Status	Resigned
Appointed	21 April 1995(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Location

Registered Address	Greendon House 7b Bayham Street London NW1 0EY
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Regent's Park
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2004 (19 years, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

20 September 2005	Final Gazette dissolved via voluntary strike-off (1 page)
7 June 2005	First Gazette notice for voluntary strike-off (1 page)
22 April 2005	Application for striking-off (1 page)
7 April 2005	Total exemption full accounts made up to 31 December 2004 (10 pages)
6 September 2004	Secretary resigned (1 page)
25 August 2004	New secretary appointed (2 pages)
9 June 2004	New director appointed (1 page)
27 May 2004	Total exemption full accounts made up to 31 December 2003 (10 pages)
27 May 2004	Secretary resigned (1 page)
27 May 2004	New secretary appointed (2 pages)
26 April 2004	Director resigned (1 page)
23 April 2004	Return made up to 17/04/04; full list of members (7 pages)
21 July 2003	Total exemption full accounts made up to 31 December 2002 (10 pages)
30 April 2003	Return made up to 17/04/03; full list of members 363(287) ‐ Registered office changed on 30/04/03 (7 pages)
14 January 2003	Total exemption full accounts made up to 31 December 2001 (10 pages)
22 October 2002	Registered office changed on 22/10/02 from: 2ND floor 42 welbeck street london W1G 8DU (1 page)
22 October 2002	Return made up to 17/04/02; full list of members (7 pages)
10 May 2001	Return made up to 17/04/01; full list of members (6 pages)
10 May 2001	Ad 05/03/01--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
18 April 2001	Director resigned (1 page)
18 April 2001	Registered office changed on 18/04/01 from: greendon house 7B bayham street london NW1 0EY (1 page)
18 April 2001	Secretary resigned (1 page)
18 April 2001	New secretary appointed (2 pages)
18 April 2001	New director appointed (2 pages)
12 February 2001	Full accounts made up to 31 December 2000 (5 pages)
27 April 2000	Return made up to 17/04/00; full list of members (6 pages)
9 February 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
19 April 1999	Return made up to 17/04/99; no change of members (4 pages)
25 February 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
2 September 1998	Accounts for a dormant company made up to 31 December 1997 (5 pages)
14 October 1997	Accounts for a dormant company made up to 31 December 1996 (5 pages)
23 April 1997	Return made up to 17/04/97; full list of members (6 pages)
20 June 1996	Return made up to 21/04/96; full list of members (6 pages)
13 February 1996	Accounts for a small company made up to 31 December 1995 (5 pages)
14 December 1995	Accounting reference date notified as 31/12 (1 page)
3 May 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (30 pages)
3 May 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
3 May 1995	Â£ nc 100/100000 25/04/95 (1 page)
1 May 1995	Secretary resigned;new secretary appointed (4 pages)
1 May 1995	Registered office changed on 01/05/95 from: temple house 20 holywell row london EC2A 4JB (1 page)
1 May 1995	Director resigned;new director appointed (2 pages)
21 April 1995	Incorporation (12 pages)

Topfield Associates Limited

Business Activity

Directors

Location

Accounts

Filing History

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