| Company Name | Topsekur Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03142271 |
| Category | Private Limited Company |
| Incorporation Date | 29 December 1995(28 years, 3 months ago) |
| Dissolution Date | 28 November 2000 (23 years, 4 months ago) |
| Previous Name | Herbaro Electronics Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3162 | Manufacture other electrical equipment |
| SIC 26301 | Manufacture of telegraph and telephone apparatus and equipment |
Directors
| Director Name | Helge Herbert Leiduck |
|---|---|
| Date of Birth | April 1972 (Born 52 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 29 December 1995(same day as company formation) |
| Role | Businessman |
| Correspondence Address | Flat 20 Ivory House St Katherine By The Tower London E1 9AT |
| Director Name | Mr Jeremy Christopher David Burke |
|---|---|
| Date of Birth | January 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 August 1996(7 months, 3 weeks after company formation) |
| Appointment Duration | 4 years, 3 months (closed 28 November 2000) |
| Role | Solicitor |
| Correspondence Address | Apartment No.1 Adina Apartments 319 North Main Road Koregan Parkpune 41101 India |
| Secretary Name | Mr Jeremy Christopher David Burke |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 August 1996(7 months, 3 weeks after company formation) |
| Appointment Duration | 4 years, 3 months (closed 28 November 2000) |
| Role | Solicitor |
| Correspondence Address | Apartment No.1 Adina Apartments 319 North Main Road Koregan Parkpune 41101 India |
| Secretary Name | Anna Helena Grund |
|---|---|
| Nationality | Swedish |
| Status | Resigned |
| Appointed | 29 December 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 118-119 Piccadilly 33 Apt Newton House London W1V 5FJ |
| Director Name | Johnson Evan Kane |
|---|---|
| Date of Birth | September 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 1998(2 years, 5 months after company formation) |
| Appointment Duration | 8 months (resigned 31 January 1999) |
| Role | Consultant |
| Correspondence Address | 61 Poplar Way Midhurst West Sussex GU29 9TB |
| Director Name | Alpha Direct Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 December 1995(same day as company formation) |
| Correspondence Address | 2nd Floor 83 Clerkenwell Road London EC1R 5AR |
| Secretary Name | Alpha Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 December 1995(same day as company formation) |
| Correspondence Address | 2nd Floor 83 Clerkenwell Road London EC1R 5AR |
Location
| Registered Address | Sea Containers House 20 Upper Ground London SE1 9LH |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Cathedrals |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 July 1997 (26 years, 8 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 July |
Filing History
| 28 November 2000 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 8 August 2000 | First Gazette notice for compulsory strike-off (1 page) |
| 11 June 1999 | Director resigned (1 page) |
| 25 January 1999 | Return made up to 29/12/98; no change of members (4 pages) |
| 21 August 1998 | Company name changed herbaro electronics LIMITED\certificate issued on 24/08/98 (2 pages) |
| 14 August 1998 | New director appointed (2 pages) |
| 31 May 1998 | Full accounts made up to 31 July 1997 (11 pages) |
| 26 January 1998 | Return made up to 29/12/97; full list of members
|
| 3 November 1997 | Full accounts made up to 31 December 1996 (10 pages) |
| 10 October 1997 | Accounting reference date shortened from 31/12/97 to 31/07/97 (1 page) |
| 7 February 1997 | Resolutions
|
| 7 February 1997 | Memorandum and Articles of Association (7 pages) |
| 20 January 1997 | Return made up to 29/12/96; full list of members
|
| 28 August 1996 | New director appointed (2 pages) |
| 27 August 1996 | Secretary resigned (1 page) |
| 27 August 1996 | New secretary appointed (2 pages) |
| 9 January 1996 | Registered office changed on 09/01/96 from: 2ND floor 83 clerkenwell road london EC1R 5AR (1 page) |
| 29 December 1995 | Incorporation (30 pages) |