Company NameTopbrain Computing Limited
Company StatusDissolved
Company Number03553657
CategoryPrivate Limited Company
Incorporation Date27 April 1998(25 years, 11 months ago)
Dissolution Date19 June 2001 (22 years, 9 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameMark Roe
Date of BirthJuly 1966 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed27 April 1998(same day as company formation)
RoleComputer Technician
Correspondence Address191 Victoria Rise
London
SW4 0PF
Secretary NameMr Michael Mervyn Hurford Harcourt Roe
NationalityBritish
StatusClosed
Appointed27 April 1998(same day as company formation)
RoleCompany Director
Correspondence AddressGround Floor Flat 9 Kensington Place
Bath
Avon
BA1 6AW
Director NameChettleburgh's Limited (Corporation)
Date of BirthAugust 1958 (Born 65 years ago)
StatusResigned
Appointed27 April 1998(same day as company formation)
Correspondence AddressTemple House
20 Holywell Row
London
EC2A 4JB
Secretary NameChettleburgh International Limited (Corporation)
StatusResigned
Appointed27 April 1998(same day as company formation)
Correspondence AddressTemple House
20 Holywell Row
London
EC2A 4JB

Location

Registered Address15 Greycoat Place
London
SW1P 1SB
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Accounts

Latest Accounts30 April 1999 (24 years, 11 months ago)
Accounts CategorySmall
Accounts Year End30 April

Filing History

19 June 2001Final Gazette dissolved via voluntary strike-off (1 page)
12 January 2001Application for striking-off (1 page)
3 March 2000Accounts for a small company made up to 30 April 1999 (4 pages)
22 June 1999Return made up to 27/04/99; full list of members (6 pages)
5 June 1999Ad 28/04/98--------- £ si 98@1=98 £ ic 2/100 (2 pages)
26 June 1998Registered office changed on 26/06/98 from: temple house 20 holywell row london EC2A 4JB (1 page)
26 June 1998Director resigned (1 page)
26 June 1998Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
(1 page)
26 June 1998Secretary resigned (1 page)
26 June 1998New director appointed (2 pages)
26 June 1998New secretary appointed (2 pages)
26 June 1998Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(15 pages)
26 June 1998£ nc 100/1000 27/04/98 (1 page)
27 April 1998Incorporation (9 pages)