Company NameTopway Consultants Ltd
Company StatusDissolved
Company Number03833971
CategoryPrivate Limited Company
Incorporation Date31 August 1999(24 years, 8 months ago)
Dissolution Date28 November 2006 (17 years, 5 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Anthony Hindley
Date of BirthMay 1953 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed31 August 1999(same day as company formation)
RoleBusiness Valuer
Correspondence Address36 West Way
Harpenden
Hertfordshire
AL5 4RD
Director NameMr Kelvin Arlington King
Date of BirthJanuary 1952 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed31 August 1999(same day as company formation)
RoleBusiness Valuer
Country of ResidenceUnited Kingdom
Correspondence Address6 The Mallards
Laleham
Surrey
TW18 2TB
Secretary NameMr Anthony Hindley
NationalityBritish
StatusClosed
Appointed31 August 1999(same day as company formation)
RoleBusiness Valuer
Correspondence Address36 West Way
Harpenden
Hertfordshire
AL5 4RD
Director NameDavid Jordan
Date of BirthNovember 1954 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed30 September 1999(1 month after company formation)
Appointment Duration3 years, 7 months (resigned 01 May 2003)
RoleVat Consultant
Correspondence AddressLilac Cottage
Fakenham Magna
Suffolk
IP24 2QY
Director NameM & K Nominee Directors Limited (Corporation)
StatusResigned
Appointed31 August 1999(same day as company formation)
Correspondence Address43 Wellington Avenue
London
N15 6AX
Secretary NameM & K Nominee Secretaries Limited (Corporation)
StatusResigned
Appointed31 August 1999(same day as company formation)
Correspondence Address43 Wellington Avenue
London
N15 6AX

Location

Registered Address49-50 The Hop Exchange
24 Southwark Street
London
SE1 1TY
RegionLondon
ConstituencyBermondsey and Old Southwark
CountyGreater London
WardCathedrals
Built Up AreaGreater London

Financials

Year2014
Net Worth£3

Accounts

Latest Accounts28 February 2005 (19 years, 2 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End28 February

Filing History

28 November 2006Final Gazette dissolved via voluntary strike-off (1 page)
15 August 2006First Gazette notice for voluntary strike-off (1 page)
4 July 2006Application for striking-off (1 page)
19 September 2005Total exemption small company accounts made up to 28 February 2005 (3 pages)
2 September 2005Return made up to 31/08/05; full list of members (3 pages)
10 September 2004Total exemption small company accounts made up to 28 February 2004 (3 pages)
8 September 2004Return made up to 31/08/04; full list of members (7 pages)
9 September 2003Return made up to 31/08/03; full list of members
  • 363(288) ‐ Director resigned
(7 pages)
9 September 2003Total exemption small company accounts made up to 28 February 2003 (3 pages)
21 October 2002Total exemption small company accounts made up to 28 February 2002 (3 pages)
2 July 2002Director's particulars changed (1 page)
2 June 2002Return made up to 31/08/01; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 02/06/02
(7 pages)
2 July 2001Total exemption small company accounts made up to 28 February 2001 (3 pages)
27 September 2000Return made up to 31/08/00; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
7 October 1999New director appointed (2 pages)
5 October 1999Ad 30/09/99--------- £ si 2@1=2 £ ic 1/3 (2 pages)
5 October 1999Registered office changed on 05/10/99 from: 36 west way harpenden hertfordshire AL5 4RD (1 page)
14 September 1999Secretary resigned (1 page)
14 September 1999New director appointed (1 page)
14 September 1999Director resigned (1 page)
14 September 1999New secretary appointed;new director appointed (1 page)
14 September 1999Registered office changed on 14/09/99 from: 36 west way harpenden hertfordshire AL5 4RD (1 page)
13 September 1999Secretary resigned (1 page)
13 September 1999Director resigned (1 page)
8 September 1999Secretary resigned (1 page)
31 August 1999Incorporation (14 pages)