Toptimax Limited

Company Name	Toptimax Limited
Company Status	Dissolved
Company Number	03049085
Category	Private Limited Company
Incorporation Date	24 April 1995(29 years ago)
Dissolution Date	28 April 2011 (13 years ago)
Previous Name	Orchard Events Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Ms Nicola Jane Stephenson
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	24 April 1995(same day as company formation)
Role	Exhibition Organiser
Country of Residence	England
Correspondence Address	Pond House Kew Green Surrey TW9 3DQ

Secretary Name	Alexandra Georgia Hoffler
Nationality	British
Status	Closed
Appointed	25 March 2004(8 years, 11 months after company formation)
Appointment Duration	7 years, 1 month (closed 28 April 2011)
Role	Company Director
Correspondence Address	Pond House 1 Priory Road Kew Green Surrey TW9 3DQ

Director Name	Susan Joy
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1995(same day as company formation)
Role	Exhibition Organiser
Correspondence Address	135 Christchurch Road Ringwood Hampshire BH24 3AH

Secretary Name	Nicola Jane Stephenson
Nationality	British
Status	Resigned
Appointed	24 April 1995(same day as company formation)
Role	Exhibition Organiser
Correspondence Address	1 Newton Grove London W4 1LB

Secretary Name	Nigel Stephenson
Nationality	British
Status	Resigned
Appointed	19 October 1999(4 years, 5 months after company formation)
Appointment Duration	4 years, 5 months (resigned 25 March 2004)
Role	Company Director
Correspondence Address	4 Saint Johns Terrace Totnes Devon TQ9 5JH

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	24 April 1995(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 April 1995(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	C/O Citroen Wells & Partners Devonshire House 1 Devonshire Street London W1N 2DR
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London

Accounts

Latest Accounts	31 May 2009 (14 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 May

Filing History

28 April 2011	Final Gazette dissolved following liquidation (1 page)
28 April 2011	Final Gazette dissolved via compulsory strike-off (1 page)
28 January 2011	Return of final meeting in a members' voluntary winding up (3 pages)
28 January 2011	Return of final meeting in a members' voluntary winding up (3 pages)
9 June 2010	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
9 June 2010	Appointment of a voluntary liquidator (1 page)
9 June 2010	Declaration of solvency (3 pages)
9 June 2010	Resolutions LRESSP ‐ Special resolution to wind up on 2010-06-02 (1 page)
9 June 2010	Declaration of solvency (3 pages)
9 June 2010	Appointment of a voluntary liquidator (1 page)
26 April 2010	Company name changed orchard events LIMITED\certificate issued on 26/04/10 CONNOT ‐ Change of name notice (3 pages)
26 April 2010	Company name changed orchard events LIMITED\certificate issued on 26/04/10 CONNOT ‐ (3 pages)
16 April 2010	Resolutions RES15 ‐ Change company name resolution on 2010-04-09 (1 page)
16 April 2010	Resolutions RES15 ‐ Change company name resolution on 2010-04-09 (1 page)
18 February 2010	Total exemption small company accounts made up to 31 May 2009 (5 pages)
18 February 2010	Total exemption small company accounts made up to 31 May 2009 (5 pages)
1 May 2009	Return made up to 24/04/09; full list of members (3 pages)
1 May 2009	Return made up to 24/04/09; full list of members (3 pages)
25 March 2009	Total exemption full accounts made up to 31 May 2008 (5 pages)
25 March 2009	Total exemption full accounts made up to 31 May 2008 (5 pages)
8 May 2008	Return made up to 24/04/08; full list of members (3 pages)
8 May 2008	Return made up to 24/04/08; full list of members (3 pages)
29 February 2008	Total exemption full accounts made up to 31 May 2007 (10 pages)
29 February 2008	Total exemption full accounts made up to 31 May 2007 (10 pages)
15 June 2007	Return made up to 24/04/07; no change of members (6 pages)
15 June 2007	Return made up to 24/04/07; no change of members (6 pages)
18 December 2006	Total exemption full accounts made up to 31 May 2006 (10 pages)
18 December 2006	Total exemption full accounts made up to 31 May 2006 (10 pages)
17 May 2006	Return made up to 24/04/06; full list of members 363(288) ‐ Director's particulars changed (6 pages)
17 May 2006	Return made up to 24/04/06; full list of members (6 pages)
7 February 2006	Total exemption full accounts made up to 31 May 2005 (9 pages)
7 February 2006	Total exemption full accounts made up to 31 May 2005 (9 pages)
20 May 2005	Return made up to 24/04/05; full list of members (6 pages)
20 May 2005	Return made up to 24/04/05; full list of members (6 pages)
10 February 2005	Total exemption full accounts made up to 31 May 2004 (9 pages)
10 February 2005	Total exemption full accounts made up to 31 May 2004 (9 pages)
23 April 2004	Return made up to 24/04/04; full list of members (5 pages)
23 April 2004	Return made up to 24/04/04; full list of members (5 pages)
16 April 2004	New secretary appointed (2 pages)
16 April 2004	Secretary resigned (1 page)
16 April 2004	New secretary appointed (2 pages)
16 April 2004	Secretary resigned (1 page)
24 March 2004	Total exemption full accounts made up to 31 May 2003 (9 pages)
24 March 2004	Total exemption full accounts made up to 31 May 2003 (9 pages)
8 May 2003	Return made up to 24/04/03; full list of members (6 pages)
8 May 2003	Return made up to 24/04/03; full list of members (6 pages)
22 December 2002	Total exemption full accounts made up to 31 May 2002 (10 pages)
22 December 2002	Total exemption full accounts made up to 31 May 2002 (10 pages)
1 May 2002	Director's particulars changed (1 page)
1 May 2002	Director's particulars changed (1 page)
24 April 2002	Return made up to 24/04/02; full list of members (6 pages)
24 April 2002	Return made up to 24/04/02; full list of members (6 pages)
8 February 2002	Full accounts made up to 31 May 2001 (13 pages)
8 February 2002	Full accounts made up to 31 May 2001 (13 pages)
27 April 2001	Return made up to 24/04/01; full list of members (6 pages)
27 April 2001	Return made up to 24/04/01; full list of members (6 pages)
27 December 2000	Full accounts made up to 31 May 2000 (13 pages)
27 December 2000	Full accounts made up to 31 May 2000 (13 pages)
5 May 2000	Return made up to 24/04/00; full list of members (6 pages)
5 May 2000	Return made up to 24/04/00; full list of members (6 pages)
2 November 1999	Secretary resigned (1 page)
2 November 1999	New secretary appointed (2 pages)
2 November 1999	Secretary resigned (1 page)
2 November 1999	Director resigned (1 page)
2 November 1999	New secretary appointed (2 pages)
2 November 1999	Director resigned (1 page)
2 November 1999	Secretary resigned (1 page)
2 November 1999	Secretary resigned (1 page)
7 September 1999	Full accounts made up to 31 May 1999 (13 pages)
7 September 1999	Full accounts made up to 31 May 1999 (13 pages)
18 August 1999	Accounting reference date shortened from 30/06/99 to 31/05/99 (1 page)
18 August 1999	Accounting reference date shortened from 30/06/99 to 31/05/99 (1 page)
27 May 1999	Return made up to 24/04/99; full list of members (5 pages)
27 May 1999	Return made up to 24/04/99; full list of members (5 pages)
28 April 1999	Full accounts made up to 30 June 1998 (13 pages)
28 April 1999	Full accounts made up to 30 June 1998 (13 pages)
6 May 1998	Return made up to 24/04/98; no change of members (4 pages)
6 May 1998	Return made up to 24/04/98; no change of members (4 pages)
29 January 1998	Full accounts made up to 30 June 1997 (12 pages)
29 January 1998	Full accounts made up to 30 June 1997 (12 pages)
6 May 1997	Return made up to 24/04/97; no change of members (4 pages)
6 May 1997	Return made up to 24/04/97; no change of members (4 pages)
21 October 1996	Full accounts made up to 30 June 1996 (11 pages)
21 October 1996	Full accounts made up to 30 June 1996 (11 pages)
26 May 1996	Return made up to 24/04/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
26 May 1996	Return made up to 24/04/96; full list of members (6 pages)
15 May 1995	Ad 05/05/95--------- Â£ si 9998@1=9998 Â£ ic 2/10000 (4 pages)
15 May 1995	Accounting reference date notified as 30/06 (1 page)
15 May 1995	Â£ nc 1000/100000 05/05/95 (1 page)
15 May 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
15 May 1995	Accounting reference date notified as 30/06 (1 page)
15 May 1995	Â£ nc 1000/100000 05/05/95 (1 page)
15 May 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
15 May 1995	Ad 05/05/95--------- Â£ si 9998@1=9998 Â£ ic 2/10000 (2 pages)
2 May 1995	New director appointed (2 pages)
2 May 1995	New secretary appointed;new director appointed (2 pages)
2 May 1995	Secretary resigned;director resigned (2 pages)
2 May 1995	Secretary resigned;director resigned (2 pages)
2 May 1995	New director appointed (1 page)
2 May 1995	New secretary appointed;new director appointed (2 pages)
24 April 1995	Incorporation (19 pages)
24 April 1995	Incorporation (38 pages)

Toptimax Limited

Business Activity

Directors

Location

Accounts

Filing History

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