Tops Market Square Shops Limited

Company Name	Tops Market Square Shops Limited
Company Status	Dissolved
Company Number	03892409
Category	Private Limited Company
Incorporation Date	10 December 1999(24 years, 4 months ago)
Dissolution Date	26 January 2010 (14 years, 3 months ago)
Previous Name	Standcrest Properties Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Secretary Name	Mr Peter Maxwell Dudgeon
Nationality	British
Status	Closed
Appointed	10 June 2005(5 years, 6 months after company formation)
Appointment Duration	4 years, 7 months (closed 26 January 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	41 Links Road Epsom Surrey KT17 3PP

Director Name	Mr Peter Maxwell Dudgeon
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	26 September 2008(8 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (closed 26 January 2010)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	41 Links Road Epsom Surrey KT17 3PP

Director Name	Land Securities Management Services Limited (Corporation)
Status	Closed
Appointed	10 June 2005(5 years, 6 months after company formation)
Appointment Duration	4 years, 7 months (closed 26 January 2010)
Correspondence Address	5 Strand London WC2N 5AF

Director Name	LS Retail Director Limited (Corporation)
Status	Closed
Appointed	26 September 2008(8 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (closed 26 January 2010)
Correspondence Address	5 Strand London WC2N 5AF

Director Name	Mr Everard Nicholas Goodman
Date of Birth	February 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1999(1 week, 4 days after company formation)
Appointment Duration	5 years, 5 months (resigned 10 June 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Bryanston Court London W1H 7HA

Director Name	Mr Darren John Sharpe
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1999(1 week, 4 days after company formation)
Appointment Duration	5 years, 5 months (resigned 10 June 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	192 Noak Hill Road Billericay Essex CM12 9UX

Director Name	Mr Adam Hayden Cohen
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1999(1 week, 4 days after company formation)
Appointment Duration	5 years, 5 months (resigned 10 June 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Baram 64 Galley Lane Arkley Hertfordshire EN5 4AL

Secretary Name	Mr Adam Hayden Cohen
Nationality	British
Status	Resigned
Appointed	21 December 1999(1 week, 4 days after company formation)
Appointment Duration	5 years, 5 months (resigned 10 June 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Baram 64 Galley Lane Arkley Hertfordshire EN5 4AL

Director Name	Mr Andrew Rawlings
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2002(2 years, 3 months after company formation)
Appointment Duration	3 years, 2 months (resigned 10 June 2005)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	Woodland Cottage Church Road, Great Hallingbury Bishops Stortford Hertfordshire CM22 7TS

Director Name	Mr Richard John Akers
Date of Birth	August 1961 (Born 62 years ago)
Nationality	English
Status	Resigned
Appointed	10 June 2005(5 years, 6 months after company formation)
Appointment Duration	3 years, 3 months (resigned 26 September 2008)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Shepherds Down Hill Road Haslemere Surrey GU27 2NH

Director Name	Mr Christopher Marshall Gill
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2005(5 years, 6 months after company formation)
Appointment Duration	3 years, 3 months (resigned 26 September 2008)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	63 Church Street Epsom Surrey KT17 4QA

Director Name	Martin Reay Wood
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2005(5 years, 6 months after company formation)
Appointment Duration	3 years, 3 months (resigned 26 September 2008)
Role	Treasurer
Country of Residence	United Kingdom
Correspondence Address	108 Scatterdells Lane Chipperfield Kings Langley Hertfordshire WD4 9EZ

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	10 December 1999(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 December 1999(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Location

Registered Address	5 Strand London WC2N 5AF
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at 1	Tops Shop Estates Limited 100.00% Ordinary

Accounts

Latest Accounts	31 March 2008 (16 years ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

26 January 2010	Final Gazette dissolved via voluntary strike-off (1 page)
26 January 2010	Final Gazette dissolved via voluntary strike-off (1 page)
13 October 2009	First Gazette notice for voluntary strike-off (1 page)
13 October 2009	First Gazette notice for voluntary strike-off (1 page)
12 October 2009	Annual return made up to 26 September 2009 with a full list of shareholders (4 pages)
12 October 2009	Annual return made up to 26 September 2009 with a full list of shareholders (4 pages)
28 September 2009	Application for striking-off (1 page)
28 September 2009	Application for striking-off (1 page)
23 October 2008	Return made up to 26/09/08; full list of members (6 pages)
23 October 2008	Return made up to 26/09/08; full list of members (6 pages)
13 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
13 October 2008	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (17 pages)
9 October 2008	Appointment Terminated Director richard akers (1 page)
9 October 2008	Director appointed ls retail director LIMITED (2 pages)
9 October 2008	Director appointed ls retail director LIMITED (2 pages)
9 October 2008	Appointment terminated director martin wood (1 page)
9 October 2008	Appointment Terminated Director christopher gill (1 page)
9 October 2008	Appointment terminated director richard akers (1 page)
9 October 2008	Director appointed peter maxwell dudgeon (2 pages)
9 October 2008	Appointment terminated director christopher gill (1 page)
9 October 2008	Appointment Terminated Director martin wood (1 page)
9 October 2008	Director appointed peter maxwell dudgeon (2 pages)
16 June 2008	Full accounts made up to 31 March 2008 (9 pages)
16 June 2008	Full accounts made up to 31 March 2008 (9 pages)
29 January 2008	Full accounts made up to 31 March 2007 (8 pages)
29 January 2008	Full accounts made up to 31 March 2007 (8 pages)
3 October 2007	Return made up to 26/09/07; full list of members (6 pages)
3 October 2007	Return made up to 26/09/07; full list of members (6 pages)
17 April 2007	Full accounts made up to 31 March 2006 (12 pages)
17 April 2007	Full accounts made up to 31 March 2006 (12 pages)
23 October 2006	Return made up to 26/09/06; full list of members (6 pages)
23 October 2006	Return made up to 26/09/06; full list of members (6 pages)
20 January 2006	Full accounts made up to 31 March 2005 (10 pages)
20 January 2006	Full accounts made up to 31 March 2005 (10 pages)
18 October 2005	Return made up to 26/09/05; full list of members (6 pages)
18 October 2005	Return made up to 26/09/05; full list of members (6 pages)
13 July 2005	Registered office changed on 13/07/05 from: 77 south audley street london W1K 1EE (1 page)
13 July 2005	Registered office changed on 13/07/05 from: 77 south audley street london W1K 1EE (1 page)
30 June 2005	New director appointed (2 pages)
30 June 2005	New director appointed (2 pages)
30 June 2005	New director appointed (14 pages)
30 June 2005	New director appointed (3 pages)
30 June 2005	New director appointed (14 pages)
30 June 2005	New director appointed (3 pages)
30 June 2005	New director appointed (3 pages)
30 June 2005	New director appointed (3 pages)
30 June 2005	New secretary appointed (2 pages)
30 June 2005	New secretary appointed (2 pages)
29 June 2005	Declaration of satisfaction of mortgage/charge (2 pages)
29 June 2005	Declaration of satisfaction of mortgage/charge (1 page)
29 June 2005	Declaration of satisfaction of mortgage/charge (1 page)
29 June 2005	Declaration of satisfaction of mortgage/charge (2 pages)
20 June 2005	Director resigned (1 page)
20 June 2005	Director resigned (1 page)
20 June 2005	Director resigned (1 page)
20 June 2005	Director resigned (1 page)
20 June 2005	Director resigned (1 page)
20 June 2005	Secretary resigned;director resigned (1 page)
20 June 2005	Director resigned (1 page)
20 June 2005	Secretary resigned;director resigned (1 page)
28 October 2004	Full accounts made up to 31 March 2004 (14 pages)
28 October 2004	Full accounts made up to 31 March 2004 (14 pages)
7 October 2004	Return made up to 26/09/04; full list of members (8 pages)
7 October 2004	Return made up to 26/09/04; full list of members (8 pages)
9 October 2003	Return made up to 26/09/03; full list of members (8 pages)
9 October 2003	Return made up to 26/09/03; full list of members (8 pages)
8 October 2003	Full accounts made up to 31 March 2003 (14 pages)
8 October 2003	Full accounts made up to 31 March 2003 (14 pages)
2 November 2002	Full accounts made up to 31 March 2002 (14 pages)
2 November 2002	Full accounts made up to 31 March 2002 (14 pages)
10 October 2002	Return made up to 26/09/02; full list of members (8 pages)
10 October 2002	Return made up to 26/09/02; full list of members (8 pages)
22 April 2002	New director appointed (2 pages)
22 April 2002	New director appointed (2 pages)
13 December 2001	Return made up to 10/12/01; full list of members (7 pages)
13 December 2001	Return made up to 10/12/01; full list of members 363(287) ‐ Registered office changed on 13/12/01 (7 pages)
16 October 2001	Full accounts made up to 31 March 2001 (12 pages)
16 October 2001	Full accounts made up to 31 March 2001 (12 pages)
11 January 2001	Return made up to 10/12/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
11 January 2001	Return made up to 10/12/00; full list of members (7 pages)
13 April 2000	Particulars of mortgage/charge (7 pages)
13 April 2000	Particulars of mortgage/charge (7 pages)
3 April 2000	Particulars of mortgage/charge (13 pages)
3 April 2000	Particulars of mortgage/charge (13 pages)
15 February 2000	Registered office changed on 15/02/00 from: 77 south audley street london W1Y 5TA (1 page)
15 February 2000	Accounting reference date extended from 31/12/00 to 31/03/01 (1 page)
15 February 2000	Accounting reference date extended from 31/12/00 to 31/03/01 (1 page)
15 February 2000	Registered office changed on 15/02/00 from: 77 south audley street london W1Y 5TA (1 page)
18 January 2000	New secretary appointed;new director appointed (4 pages)
18 January 2000	New director appointed (4 pages)
18 January 2000	Secretary resigned (2 pages)
18 January 2000	New director appointed (4 pages)
18 January 2000	New director appointed (4 pages)
18 January 2000	Director resigned (2 pages)
18 January 2000	Director resigned (2 pages)
18 January 2000	New director appointed (4 pages)
18 January 2000	New secretary appointed;new director appointed (4 pages)
18 January 2000	Secretary resigned (2 pages)
13 January 2000	Company name changed standcrest properties LIMITED\certificate issued on 13/01/00 (2 pages)
13 January 2000	Company name changed standcrest properties LIMITED\certificate issued on 13/01/00 (2 pages)
6 January 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
6 January 2000	Registered office changed on 06/01/00 from: 120 east road london N1 6AA (1 page)
6 January 2000	Registered office changed on 06/01/00 from: 120 east road london N1 6AA (1 page)
6 January 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
10 December 1999	Incorporation (16 pages)
10 December 1999	Incorporation (16 pages)

Tops Market Square Shops Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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