Top Cushion Limited

Company Name	Top Cushion Limited
Company Status	Dissolved
Company Number	03110178
Category	Private Limited Company
Incorporation Date	4 October 1995(28 years, 7 months ago)
Dissolution Date	4 October 2005 (18 years, 7 months ago)
Previous Name	Prime Copiers Limited

Business Activity

Section I	Accommodation and food service activities
SIC 5540	Bars
SIC 56302	Public houses and bars

Directors

Director Name	Daso Harry Nicholas
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	03 April 1998(2 years, 6 months after company formation)
Appointment Duration	7 years, 6 months (closed 04 October 2005)
Role	Company Director
Correspondence Address	Redcroft 100 Springkell Avenue Glasgow Strathclyde G41 4EL Scotland

Director Name	Mr Gordon Campbell
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1996(4 months, 2 weeks after company formation)
Appointment Duration	2 years, 1 month (resigned 03 April 1998)
Role	Chartered Surveyor
Correspondence Address	19 Glen Mark St Leonards Eastkilbride Strathclyde G74 3HH Scotland

Director Name	Mr Colin Ross Smith
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1996(4 months, 2 weeks after company formation)
Appointment Duration	2 years, 1 month (resigned 03 April 1998)
Role	Chartered Surveyor
Country of Residence	Scotland
Correspondence Address	12 Glenbank Road Lenzie Glasgow Lanarkshire G66 5AQ Scotland

Secretary Name	Mr Colin Ross Smith
Nationality	British
Status	Resigned
Appointed	15 February 1996(4 months, 2 weeks after company formation)
Appointment Duration	2 years, 1 month (resigned 03 April 1998)
Role	Chartered Surveyor
Country of Residence	Scotland
Correspondence Address	12 Glenbank Road Lenzie Glasgow Lanarkshire G66 5AQ Scotland

Director Name	Brian Douglas
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1998(2 years, 6 months after company formation)
Appointment Duration	6 years, 5 months (resigned 31 August 2004)
Role	Accountant
Correspondence Address	71 Colonsay Drive Newton Mearns Glasgow Lanarkshire G77 6TY Scotland

Secretary Name	Jane Elizabeth Russell
Nationality	British
Status	Resigned
Appointed	03 April 1998(2 years, 6 months after company formation)
Appointment Duration	6 years, 5 months (resigned 31 August 2004)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	14 Kings Drive Cumbernauld Glasgow Lanarkshire G68 0HS Scotland

Director Name	Lycidas Nominees Limited (Corporation)
Status	Resigned
Appointed	04 October 1995(same day as company formation)
Correspondence Address	292 St. Vincent Street Glasgow G2 5TQ Scotland

Secretary Name	Lycidas Secretaries Limited (Corporation)
Status	Resigned
Appointed	04 October 1995(same day as company formation)
Correspondence Address	292 St. Vincent Street Glasgow G2 5TQ Scotland

Location

Registered Address	C/O McClure Naismith/Andrew Page Pountney Hill House 6 Laurence Pountney Hill London EC4R 0BL
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Dowgate
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2002 (21 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

4 October 2005	Final Gazette dissolved via compulsory strike-off (1 page)
21 June 2005	First Gazette notice for compulsory strike-off (1 page)
13 May 2005	Director resigned (1 page)
19 April 2005	Director resigned (1 page)
10 September 2004	Secretary resigned (1 page)
5 November 2003	Full accounts made up to 31 December 2002 (11 pages)
14 October 2003	Return made up to 04/10/03; full list of members (7 pages)
14 October 2002	Return made up to 04/10/02; full list of members (7 pages)
2 October 2002	Full accounts made up to 31 December 2001 (11 pages)
23 October 2001	Return made up to 04/10/01; full list of members (6 pages)
17 September 2001	Full accounts made up to 31 December 2000 (11 pages)
4 October 2000	Return made up to 04/10/00; full list of members (6 pages)
11 August 2000	Full accounts made up to 31 December 1999 (10 pages)
1 November 1999	Full accounts made up to 31 December 1998 (10 pages)
22 October 1999	Return made up to 04/10/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
21 October 1998	Return made up to 04/10/98; full list of members (6 pages)
5 October 1998	Full accounts made up to 31 December 1997 (10 pages)
11 May 1998	New director appointed (2 pages)
11 May 1998	New director appointed (2 pages)
11 May 1998	New secretary appointed (2 pages)
11 May 1998	Director resigned (1 page)
11 May 1998	Secretary resigned;director resigned (1 page)
29 October 1997	Return made up to 04/10/97; no change of members (4 pages)
3 October 1997	Full accounts made up to 31 December 1996 (9 pages)
5 August 1997	Compulsory strike-off action has been discontinued (1 page)
4 August 1997	Return made up to 04/10/96; full list of members (6 pages)
8 April 1997	First Gazette notice for compulsory strike-off (1 page)
8 July 1996	Accounting reference date notified as 31/12 (1 page)
7 May 1996	Registered office changed on 07/05/96 from: 12 masons avenue london EC2V 5BT (1 page)
16 March 1996	Particulars of mortgage/charge (4 pages)
13 March 1996	New director appointed (2 pages)
13 March 1996	Secretary resigned (1 page)
13 March 1996	Director resigned (1 page)
13 March 1996	New secretary appointed;new director appointed (2 pages)
8 December 1995	Company name changed prime copiers LIMITED\certificate issued on 08/12/95 (4 pages)
13 October 1995	Company name changed guildshelf (121) LIMITED\certificate issued on 13/10/95 (4 pages)

Top Cushion Limited

Business Activity

Directors

Location

Accounts

Filing History

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