Top Furbco Limited

Company Name	Top Furbco Limited
Company Status	Dissolved
Company Number	03462394
Category	Private Limited Company
Incorporation Date	3 November 1997(26 years, 5 months ago)
Dissolution Date	10 May 2017 (6 years, 11 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6602	Pension funding
SIC 65300	Pension funding

Directors

Director Name	Mr Timothy Grainger Weller
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	01 August 2001(3 years, 9 months after company formation)
Appointment Duration	15 years, 9 months (closed 10 May 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Lennox Gardens Mews London SW1X 0DP

Secretary Name	Mr James Neil Campbell-Harris
Nationality	British
Status	Closed
Appointed	06 November 2002(5 years after company formation)
Appointment Duration	14 years, 6 months (closed 10 May 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Field House Wormsley Watlington Oxfordshire OX49 5HX

Director Name	Mr James Neil Campbell-Harris
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	29 June 2005(7 years, 7 months after company formation)
Appointment Duration	11 years, 10 months (closed 10 May 2017)
Role	Publishing
Country of Residence	England
Correspondence Address	Field House Wormsley Watlington Oxfordshire OX49 5HX

Director Name	Mr Roger Lucas Michael
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1997(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Greenways Abbots Langley Hertfordshire WD5 0EU

Secretary Name	Matthew Leslie Townsend
Nationality	British
Status	Resigned
Appointed	03 November 1997(same day as company formation)
Role	Company Director
Correspondence Address	The Cottage Tibbs Court Lane Matfield Kent TN12 7NB

Director Name	Christopher John Stibbs
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2002(4 years, 7 months after company formation)
Appointment Duration	2 years, 12 months (resigned 24 June 2005)
Role	Company Director
Correspondence Address	14 Broxbournebury Mews White Stubbs Lane Broxbourne Hertfordshire EN10 7JA

Director Name	Mr James Anthony Christopher Hanbury
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 2005(7 years, 9 months after company formation)
Appointment Duration	7 years, 10 months (resigned 03 July 2013)
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	The Old Rectory West Ilsley Newbury Berkshire RG20 7AR

Contact

Website	www.listrental.co.uk
Telephone	020 73169114
Telephone region	London

Location

Registered Address	Haymarket House 28-29 Haymarket London SW1Y 4RX
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2013 (10 years, 3 months ago)
Next Accounts Due	30 September 2015 (overdue)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

10 May 2017	Final Gazette dissolved following liquidation (1 page)
10 May 2017	Final Gazette dissolved following liquidation (1 page)
10 February 2017	Return of final meeting in a members' voluntary winding up (6 pages)
10 February 2017	Return of final meeting in a members' voluntary winding up (6 pages)
27 May 2016	Liquidators statement of receipts and payments to 24 March 2016 (8 pages)
27 May 2016	Liquidators' statement of receipts and payments to 24 March 2016 (8 pages)
27 May 2016	Liquidators' statement of receipts and payments to 24 March 2016 (8 pages)
16 April 2015	Declaration of solvency (3 pages)
16 April 2015	Declaration of solvency (3 pages)
16 April 2015	Appointment of a voluntary liquidator (1 page)
16 April 2015	Resolutions LRESSP ‐ Special resolution to wind up on 2015-03-25 (1 page)
16 April 2015	Appointment of a voluntary liquidator (1 page)
13 August 2014	Annual return made up to 30 July 2014 with a full list of shareholders Statement of capital on 2014-08-13 GBP 1 (5 pages)
13 August 2014	Annual return made up to 30 July 2014 with a full list of shareholders Statement of capital on 2014-08-13 GBP 1 (5 pages)
14 March 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
14 March 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
13 August 2013	Annual return made up to 30 July 2013 with a full list of shareholders Statement of capital on 2013-08-13 GBP 1 (5 pages)
13 August 2013	Annual return made up to 30 July 2013 with a full list of shareholders Statement of capital on 2013-08-13 GBP 1 (5 pages)
16 July 2013	Termination of appointment of James Hanbury as a director (1 page)
16 July 2013	Termination of appointment of James Hanbury as a director (1 page)
15 May 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
15 May 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
24 September 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
24 September 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
20 August 2012	Director's details changed for Mr Timothy Grainger Weller on 13 June 2012 (2 pages)
20 August 2012	Director's details changed for Mr Timothy Grainger Weller on 13 June 2012 (2 pages)
20 August 2012	Annual return made up to 30 July 2012 with a full list of shareholders (6 pages)
20 August 2012	Annual return made up to 30 July 2012 with a full list of shareholders (6 pages)
16 August 2011	Annual return made up to 30 July 2011 with a full list of shareholders (6 pages)
16 August 2011	Annual return made up to 30 July 2011 with a full list of shareholders (6 pages)
12 May 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
12 May 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
24 August 2010	Annual return made up to 30 July 2010 with a full list of shareholders (6 pages)
24 August 2010	Annual return made up to 30 July 2010 with a full list of shareholders (6 pages)
5 May 2010	Accounts for a dormant company made up to 31 December 2009 (8 pages)
5 May 2010	Accounts for a dormant company made up to 31 December 2009 (8 pages)
4 November 2009	Accounts for a dormant company made up to 31 December 2008 (8 pages)
4 November 2009	Accounts for a dormant company made up to 31 December 2008 (8 pages)
30 July 2009	Return made up to 30/07/09; full list of members (4 pages)
30 July 2009	Return made up to 30/07/09; full list of members (4 pages)
28 April 2009	Director's change of particulars / james hanbury / 27/04/2009 (1 page)
28 April 2009	Director's change of particulars / james hanbury / 27/04/2009 (1 page)
31 October 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
31 October 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
4 August 2008	Return made up to 30/07/08; full list of members (4 pages)
4 August 2008	Return made up to 30/07/08; full list of members (4 pages)
2 November 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
2 November 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
13 August 2007	Return made up to 30/07/07; full list of members (2 pages)
13 August 2007	Return made up to 30/07/07; full list of members (2 pages)
6 November 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
6 November 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
24 August 2006	Return made up to 30/07/06; full list of members (2 pages)
24 August 2006	Return made up to 30/07/06; full list of members (2 pages)
2 September 2005	New director appointed (3 pages)
2 September 2005	New director appointed (3 pages)
2 September 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
2 September 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
19 August 2005	New director appointed (3 pages)
19 August 2005	New director appointed (3 pages)
5 August 2005	Return made up to 30/07/05; full list of members (7 pages)
5 August 2005	Return made up to 30/07/05; full list of members (7 pages)
28 July 2005	Director resigned (1 page)
28 July 2005	Director resigned (1 page)
24 September 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
24 September 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
20 August 2004	Return made up to 30/07/04; full list of members (7 pages)
20 August 2004	Return made up to 30/07/04; full list of members (7 pages)
3 August 2004	Director resigned (1 page)
3 August 2004	Director resigned (1 page)
29 January 2004	Return made up to 03/11/03; full list of members (7 pages)
29 January 2004	Return made up to 03/11/03; full list of members (7 pages)
4 August 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
4 August 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
6 June 2003	Registered office changed on 06/06/03 from: 39 earlham street covent garden london WC2H 9LD (1 page)
6 June 2003	Registered office changed on 06/06/03 from: 39 earlham street covent garden london WC2H 9LD (1 page)
15 November 2002	Secretary resigned (1 page)
15 November 2002	Return made up to 03/11/02; full list of members (7 pages)
15 November 2002	Secretary resigned (1 page)
15 November 2002	New secretary appointed (2 pages)
15 November 2002	Return made up to 03/11/02; full list of members (7 pages)
15 November 2002	New secretary appointed (2 pages)
29 August 2002	New director appointed (1 page)
29 August 2002	New director appointed (1 page)
15 August 2002	New director appointed (1 page)
15 August 2002	New director appointed (1 page)
31 May 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
31 May 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
13 December 2001	Return made up to 03/11/01; full list of members (6 pages)
13 December 2001	Return made up to 03/11/01; full list of members (6 pages)
7 November 2001	Director resigned (1 page)
7 November 2001	Director resigned (1 page)
29 October 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
29 October 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
6 August 2001	New director appointed (2 pages)
6 August 2001	New director appointed (2 pages)
6 February 2001	Return made up to 03/11/00; full list of members (6 pages)
6 February 2001	Return made up to 03/11/00; full list of members (6 pages)
4 October 2000	Accounting reference date extended from 30/09/00 to 31/12/00 (1 page)
4 October 2000	Accounting reference date extended from 30/09/00 to 31/12/00 (1 page)
9 August 2000	Accounting reference date shortened from 30/04/01 to 30/09/00 (1 page)
9 August 2000	Accounting reference date shortened from 30/04/01 to 30/09/00 (1 page)
7 August 2000	Full accounts made up to 30 April 2000 (5 pages)
7 August 2000	Full accounts made up to 30 April 2000 (5 pages)
9 November 1999	Return made up to 03/11/99; full list of members (6 pages)
9 November 1999	Return made up to 03/11/99; full list of members (6 pages)
5 October 1999	Full accounts made up to 30 April 1999 (5 pages)
5 October 1999	Full accounts made up to 30 April 1999 (5 pages)
5 October 1999	Full accounts made up to 30 April 1998 (6 pages)
5 October 1999	Full accounts made up to 30 April 1998 (6 pages)
5 October 1999	Accounting reference date shortened from 30/11/99 to 30/04/99 (1 page)
5 October 1999	Accounting reference date shortened from 30/11/99 to 30/04/99 (1 page)
1 December 1998	Return made up to 03/11/98; full list of members (6 pages)
1 December 1998	Return made up to 03/11/98; full list of members (6 pages)
17 December 1997	Registered office changed on 17/12/97 from: 10 norwich street london EC4A 1BD (1 page)
17 December 1997	Registered office changed on 17/12/97 from: 10 norwich street london EC4A 1BD (1 page)
3 November 1997	Incorporation (19 pages)
3 November 1997	Incorporation (19 pages)

Top Furbco Limited

Business Activity

Directors

Contact

Location

Accounts

Filing History

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