| Company Name | Top Notch Timber Preservation Limited |
|---|---|
| Directors | Mark Michael Fischer and Stephen Paul Jenkins |
| Company Status | Dissolved |
| Company Number | 03261515 |
| Category | Private Limited Company |
| Incorporation Date | 10 October 1996(27 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
| SIC 7430 | Technical testing and analysis |
| SIC 71200 | Technical testing and analysis |
| Section N | Administrative and support service activities |
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mark Michael Fischer |
|---|---|
| Date of Birth | February 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 November 1996(1 month, 2 weeks after company formation) |
| Appointment Duration | 27 years, 5 months |
| Role | Remedial Operative Builder |
| Correspondence Address | 4 Spindle House Manor Road Sidcup Kent DA15 7HY |
| Director Name | Stephen Paul Jenkins |
|---|---|
| Date of Birth | November 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 November 1996(1 month, 2 weeks after company formation) |
| Appointment Duration | 27 years, 5 months |
| Role | Sales Director |
| Correspondence Address | 47 Robin Hood Lane Walderslade Kent ME5 9NR |
| Secretary Name | Stephen Paul Jenkins |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 27 November 1996(1 month, 2 weeks after company formation) |
| Appointment Duration | 27 years, 5 months |
| Role | Sales Director |
| Correspondence Address | 47 Robin Hood Lane Walderslade Kent ME5 9NR |
| Director Name | Jpcord Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 October 1996(same day as company formation) |
| Correspondence Address | Suite 17 City Business Centre Lower Road London SE16 2XB |
| Secretary Name | Jpcors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 October 1996(same day as company formation) |
| Correspondence Address | Suite 17 City Business Centre Lower Road London SE16 2XB |
Location
| Registered Address | 1 Grays Inn Square Grays Inn London WC1R 5AA |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 November 1999 (24 years, 5 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 November |
Filing History
| 20 March 2007 | Dissolved (1 page) |
|---|---|
| 20 December 2006 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 6 September 2006 | Liquidators statement of receipts and payments (5 pages) |
| 22 February 2006 | Liquidators statement of receipts and payments (5 pages) |
| 13 October 2005 | Liquidators statement of receipts and payments (5 pages) |
| 21 July 2005 | Registered office changed on 21/07/05 from: 22 laud street croydon CR0 1SU (1 page) |
| 25 February 2005 | Liquidators statement of receipts and payments (5 pages) |
| 6 September 2004 | Liquidators statement of receipts and payments (6 pages) |
| 3 March 2004 | Liquidators statement of receipts and payments (5 pages) |
| 22 August 2003 | Liquidators statement of receipts and payments (5 pages) |
| 29 April 2003 | Registered office changed on 29/04/03 from: 14 rathbone house 24 tanfield road croydon surrey CR0 1AL (1 page) |
| 6 March 2003 | Liquidators statement of receipts and payments (5 pages) |
| 10 September 2002 | Liquidators statement of receipts and payments (5 pages) |
| 19 April 2002 | Liquidators statement of receipts and payments (5 pages) |
| 2 March 2001 | Statement of affairs (4 pages) |
| 2 March 2001 | Appointment of a voluntary liquidator (1 page) |
| 26 February 2001 | Registered office changed on 26/02/01 from: thompson & company 10 sherwood house walderslade centre walderslade road chatham kent ME5 9UD (1 page) |
| 23 February 2001 | Resolutions
|
| 3 November 2000 | Return made up to 10/10/00; full list of members (6 pages) |
| 4 November 1999 | Return made up to 10/10/99; full list of members (6 pages) |
| 19 August 1999 | Full accounts made up to 30 November 1998 (9 pages) |
| 15 July 1999 | Particulars of mortgage/charge (3 pages) |
| 12 October 1998 | Return made up to 10/10/98; no change of members (4 pages) |
| 12 October 1998 | Registered office changed on 12/10/98 from: 16 south end croydon surrey CR0 1DN (1 page) |
| 7 May 1998 | Full accounts made up to 30 November 1997 (14 pages) |
| 16 December 1997 | Return made up to 10/10/97; full list of members (6 pages) |
| 21 January 1997 | Accounting reference date extended from 31/10/97 to 30/11/97 (1 page) |
| 21 January 1997 | New director appointed (2 pages) |
| 14 January 1997 | Resolutions
|
| 14 January 1997 | Resolutions
|
| 14 January 1997 | £ nc 100/1000 03/01/97 (1 page) |
| 14 January 1997 | Ad 03/01/97--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 7 January 1997 | New secretary appointed;new director appointed (2 pages) |
| 7 January 1997 | Registered office changed on 07/01/97 from: 43 george street croydon CR9 1EY (1 page) |
| 14 October 1996 | Registered office changed on 14/10/96 from: 17 city business centre lower road london SE16 1AA (1 page) |
| 14 October 1996 | Director resigned (1 page) |
| 14 October 1996 | Secretary resigned (1 page) |
| 10 October 1996 | Incorporation (11 pages) |