Topgrade Construction Limited

Company Name	Topgrade Construction Limited
Company Status	Dissolved
Company Number	03122393
Category	Private Limited Company
Incorporation Date	6 November 1995(28 years, 6 months ago)
Dissolution Date	30 July 2008 (15 years, 9 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5212	Other retail non-specialised stores
SIC 47190	Other retail sale in non-specialised stores

Directors

Director Name	Amicorp (UK) Directors Limited (Corporation)
Status	Closed
Appointed	22 May 2001(5 years, 6 months after company formation)
Appointment Duration	7 years, 2 months (closed 30 July 2008)
Correspondence Address	Amicorp House 81 Fenchurch Street London EC3M 4BT

Secretary Name	Amicorp (UK) Secretaries Limited (Corporation)
Status	Closed
Appointed	22 May 2001(5 years, 6 months after company formation)
Appointment Duration	7 years, 2 months (closed 30 July 2008)
Correspondence Address	Amicorp House 81 Fenchurch Street London EC3M 4BT

Director Name	Julian Richard Beardsley
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 1995(same day as company formation)
Role	Manager
Correspondence Address	Flat 2 27 Moring Road London SW17 8DN

Director Name	Mark William Denton
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 1995(same day as company formation)
Role	Company Director
Correspondence Address	1 Sussex Court 50 Roan Street Greenwich London SE10 9JT

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	06 November 1995(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Sceptre Consultants Limited (Corporation)
Status	Resigned
Appointed	06 November 1995(same day as company formation)
Correspondence Address	6 Babmaes Street London SW1Y 6HD

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	06 November 1995(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Director Name	Cresford Directors Limited (Corporation)
Date of Birth	January 1994 (Born 30 years ago)
Status	Resigned
Appointed	15 January 1997(1 year, 2 months after company formation)
Appointment Duration	4 years, 4 months (resigned 22 May 2001)
Correspondence Address	4th Floor Queens House 55/56 Lincolns Inn Fields London WC2A 3LJ

Secretary Name	Cresford Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 January 1997(1 year, 2 months after company formation)
Appointment Duration	4 years, 4 months (resigned 22 May 2001)
Correspondence Address	6th Floor Queens House 55-56 Lincolns Inn Fields London WC2A 3LJ

Location

Registered Address	3rd Floor 5 Lloyds Avenue London EC3N 3AE
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2006 (17 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

30 July 2008	Final Gazette dissolved via voluntary strike-off (1 page)
23 April 2008	First Gazette notice for voluntary strike-off (1 page)
19 February 2008	Application for striking-off (1 page)
31 January 2008	Total exemption small company accounts made up to 31 December 2005 (5 pages)
31 January 2008	Total exemption small company accounts made up to 31 December 2006 (5 pages)
9 March 2007	Registered office changed on 09/03/07 from: 81 fenchurch street london EC3M 4BT (1 page)
15 December 2006	Return made up to 06/11/06; full list of members (6 pages)
24 August 2006	Total exemption small company accounts made up to 31 December 2004 (5 pages)
16 December 2005	Return made up to 06/11/05; no change of members (6 pages)
7 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
8 December 2004	Return made up to 06/11/04; no change of members (6 pages)
30 March 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
10 December 2003	Return made up to 06/11/03; full list of members (6 pages)
20 August 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
20 February 2003	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
10 December 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
21 November 2002	Return made up to 06/11/02; no change of members (6 pages)
21 July 2002	Delivery ext'd 3 mth 31/12/01 (2 pages)
17 July 2002	Total exemption small company accounts made up to 31 December 2000 (4 pages)
20 May 2002	Total exemption small company accounts made up to 31 December 1999 (4 pages)
6 December 2001	Return made up to 06/11/01; no change of members (6 pages)
12 September 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
20 June 2001	New director appointed (2 pages)
20 June 2001	Director resigned (1 page)
20 June 2001	New secretary appointed (2 pages)
20 June 2001	Secretary resigned (1 page)
20 June 2001	Registered office changed on 20/06/01 from: queens house 55 56 lincolns inn fields london WC2A 3LJ (1 page)
20 November 2000	Return made up to 06/11/00; full list of members (7 pages)
5 April 2000	Accounting reference date extended from 30/06/99 to 31/12/99 (1 page)
5 April 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
17 March 2000	Delivery ext'd 3 mth 30/06/99 (2 pages)
6 December 1999	Return made up to 06/11/99; full list of members (7 pages)
16 November 1998	Return made up to 06/11/98; no change of members (7 pages)
2 June 1998	Delivery ext'd 3 mth 30/06/98 (2 pages)
22 May 1998	Accounts for a dormant company made up to 30 June 1997 (1 page)
5 March 1998	Delivery ext'd 3 mth 30/06/97 (2 pages)
19 November 1997	Return made up to 06/11/97; no change of members (7 pages)
23 June 1997	Accounts for a dormant company made up to 30 June 1996 (2 pages)
23 June 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
16 May 1997	Secretary resigned (1 page)
16 May 1997	Director resigned (1 page)
13 May 1997	New director appointed (5 pages)
13 May 1997	Registered office changed on 13/05/97 from: bell house 175 regent street london W1R 7FB (1 page)
13 May 1997	New secretary appointed (2 pages)
4 March 1997	Delivery ext'd 3 mth 30/06/96 (1 page)
7 January 1997	Return made up to 06/11/96; full list of members (6 pages)
7 January 1997	Director resigned (1 page)
5 December 1996	Ad 05/11/96--------- il si 2800000@1000 (2 pages)
5 December 1996	Statement of affairs (5 pages)
14 November 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
14 November 1996	Memorandum and Articles of Association (20 pages)
14 November 1996	Il nc 0/2800000000 04/11/96 (1 page)
14 November 1996	Ad 05/11/96--------- il si 2800000@1000=2800000000 il ic 0/2800000000 (2 pages)
11 February 1996	Ad 25/01/96--------- Â£ si 998@1=998 Â£ ic 2/1000 (26 pages)
4 January 1996	Registered office changed on 04/01/96 from: bell house 175 regent street london W1R 7FB (1 page)
29 December 1995	Accounting reference date notified as 30/06 (1 page)
28 December 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (22 pages)
27 December 1995	Registered office changed on 27/12/95 from: 788-790 finchley rd london NW11 7UR (1 page)

Topgrade Construction Limited

Business Activity

Directors

Location

Accounts

Filing History

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