Company NameTopiarius Limited
Company StatusDissolved
Company Number03306671
CategoryPrivate Limited Company
Incorporation Date23 January 1997(27 years, 3 months ago)
Dissolution Date2 May 2006 (18 years ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameHugh Martin Mills
Date of BirthJanuary 1961 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed23 January 1997(same day as company formation)
RoleGardener
Correspondence Address36 Woodland Way
Mitcham
Surrey
CR4 2DY
Secretary NameHelen Rebekah Mills
NationalityBritish
StatusClosed
Appointed23 January 1997(same day as company formation)
RoleCompany Director
Correspondence Address36 Woodland Way
Mitcham
Surrey
CR4 2DY

Location

Registered Address36 Woodland Way
Mitcham
Surrey
CR4 2DY
RegionLondon
ConstituencyMitcham and Morden
CountyGreater London
WardGraveney
Built Up AreaGreater London

Financials

Year2014
Net Worth£5,361
Cash£3,176
Current Liabilities£788

Accounts

Latest Accounts8 November 2005 (18 years, 6 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End08 November

Filing History

2 May 2006Final Gazette dissolved via voluntary strike-off (1 page)
17 January 2006First Gazette notice for voluntary strike-off (1 page)
5 December 2005Accounting reference date shortened from 31/01/06 to 08/11/05 (1 page)
5 December 2005Application for striking-off (1 page)
5 December 2005Total exemption small company accounts made up to 8 November 2005 (2 pages)
23 November 2005Total exemption small company accounts made up to 31 January 2005 (2 pages)
17 February 2005Return made up to 23/01/05; full list of members (6 pages)
9 July 2004Total exemption small company accounts made up to 31 January 2004 (2 pages)
16 February 2004Return made up to 23/01/04; full list of members (6 pages)
20 June 2003Total exemption small company accounts made up to 31 January 2003 (2 pages)
24 January 2003Return made up to 23/01/03; full list of members (6 pages)
25 November 2002Total exemption small company accounts made up to 31 January 2002 (6 pages)
30 January 2002Return made up to 23/01/02; full list of members (6 pages)
31 October 2001Total exemption small company accounts made up to 31 January 2001 (6 pages)
29 January 2001Return made up to 23/01/01; full list of members (6 pages)
16 November 2000Accounts for a small company made up to 31 January 2000 (6 pages)
16 February 2000Return made up to 23/01/00; full list of members (6 pages)
22 October 1999Accounts for a small company made up to 31 January 1999 (6 pages)
11 February 1999Return made up to 23/01/99; full list of members (6 pages)
18 November 1998Accounts for a small company made up to 31 January 1998 (6 pages)
10 February 1998Resolutions
  • WRES13 ‐ Written resolution
(1 page)
6 February 1998Return made up to 23/01/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 06/02/98
(6 pages)
22 May 1997Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
22 May 1997Ad 20/02/97--------- £ si 2500@1=2500 £ ic 2/2502 (2 pages)
22 May 1997£ nc 100/2502 06/05/97 (1 page)
23 January 1997Incorporation (11 pages)