| Company Name | Top-That Limited |
|---|---|
| Director | Penny Anne Palmer |
| Company Status | Dissolved |
| Company Number | 03068101 |
| Category | Private Limited Company |
| Incorporation Date | 14 June 1995(28 years, 10 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7460 | Investigation & security |
| SIC 80100 | Private security activities |
Directors
| Director Name | Penny Anne Palmer |
|---|---|
| Date of Birth | December 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 June 1995(1 week after company formation) |
| Appointment Duration | 28 years, 10 months |
| Role | Office Secretary |
| Correspondence Address | 69 St Peters Road Cowley Uxbridge Middlesex UB8 3SB |
| Secretary Name | Waterlow Registrars Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 05 July 1998(3 years after company formation) |
| Appointment Duration | 25 years, 9 months |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Director Name | John Francis Cleary |
|---|---|
| Date of Birth | May 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 June 1995(1 week after company formation) |
| Appointment Duration | 3 years (resigned 06 July 1998) |
| Role | Office Manager |
| Correspondence Address | 24 Church Close Uxbridge Middlesex UB8 2XG |
| Secretary Name | Penny Anne Palmer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 June 1995(1 week after company formation) |
| Appointment Duration | 3 years (resigned 05 July 1998) |
| Role | Office Secretary |
| Correspondence Address | 69 St Peters Road Cowley Uxbridge Middlesex UB8 3SB |
| Director Name | First Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 June 1995(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
| Secretary Name | First Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 June 1995(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
Location
| Registered Address | B Mistry & Co Pride House Rectory Lane Edgware Middlesex HA8 7LG |
|---|---|
| Region | London |
| Constituency | Hendon |
| County | Greater London |
| Ward | Edgware |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 August 1996 (27 years, 7 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 August |
Filing History
| 24 August 2000 | Dissolved (1 page) |
|---|---|
| 24 May 2000 | Liquidators statement of receipts and payments (5 pages) |
| 24 May 2000 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 25 November 1999 | Liquidators statement of receipts and payments (5 pages) |
| 25 November 1998 | Registered office changed on 25/11/98 from: inghams chartered accountants roberts house 2 manor road ruislip middlesex HA4 7LA (1 page) |
| 24 November 1998 | Statement of affairs (4 pages) |
| 24 November 1998 | Resolutions
|
| 24 November 1998 | Appointment of a voluntary liquidator (1 page) |
| 28 July 1998 | New secretary appointed (2 pages) |
| 28 July 1998 | Secretary resigned (1 page) |
| 28 July 1998 | Director resigned (1 page) |
| 25 September 1997 | Return made up to 14/06/97; full list of members (6 pages) |
| 3 March 1997 | Full accounts made up to 31 August 1996 (10 pages) |
| 23 October 1996 | Return made up to 14/06/96; full list of members (6 pages) |
| 25 September 1996 | Particulars of mortgage/charge (3 pages) |
| 29 August 1995 | Accounting reference date notified as 31/08 (1 page) |
| 15 August 1995 | Secretary resigned;new secretary appointed;new director appointed (2 pages) |
| 15 August 1995 | Director resigned;new director appointed (2 pages) |
| 14 August 1995 | Registered office changed on 14/08/95 from: suite 11489 72 new bond street london W1Y 9DD (1 page) |