Company NameTopcairn Limited
Company StatusDissolved
Company Number03982228
CategoryPrivate Limited Company
Incorporation Date27 April 2000(24 years ago)
Dissolution Date7 May 2002 (21 years, 12 months ago)

Directors

Director NameGuy Coltman
Date of BirthJuly 1968 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed03 May 2000(6 days after company formation)
Appointment Duration2 years (closed 07 May 2002)
RoleLegal Counsel
Correspondence Address95 Manchuria Road
London
SW11 6AF
Director NameAzeem Javaid Azhar
Date of BirthSeptember 1972 (Born 51 years ago)
NationalityBritish
StatusClosed
Appointed18 September 2000(4 months, 3 weeks after company formation)
Appointment Duration1 year, 7 months (closed 07 May 2002)
RoleCompany Director
Correspondence AddressFlat 17
1 Warrington Gardens
London
W9 2QB
Secretary NameGuy Coltman
NationalityBritish
StatusClosed
Appointed18 September 2000(4 months, 3 weeks after company formation)
Appointment Duration1 year, 7 months (closed 07 May 2002)
RoleCompany Director
Correspondence Address95 Manchuria Road
London
SW11 6AF
Secretary NameNicholas John Tuenon
NationalityBritish
StatusResigned
Appointed03 May 2000(6 days after company formation)
Appointment Duration4 months, 2 weeks (resigned 18 September 2000)
RoleCompany Director
Correspondence Address29 Monro Drive
Guildford
Surrey
GU2 6PS
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed27 April 2000(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed27 April 2000(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered AddressRakisons Clements House
14-18 Gresham Street
London
EC2V 7JE
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCheap
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 April

Filing History

7 May 2002Final Gazette dissolved via voluntary strike-off (1 page)
15 January 2002First Gazette notice for voluntary strike-off (1 page)
23 November 2001Application for striking-off (1 page)
6 November 2001Compulsory strike-off action has been discontinued (1 page)
9 October 2001First Gazette notice for compulsory strike-off (1 page)
26 October 2000Secretary resigned (1 page)
4 October 2000Secretary resigned (1 page)
22 September 2000Registered office changed on 22/09/00 from: 32 brook street london W1Y 1AG (1 page)
21 September 2000New secretary appointed (2 pages)
21 September 2000New director appointed (2 pages)
11 May 2000Registered office changed on 11/05/00 from: 1 mitchell lane bristol avon BS1 6BZ (1 page)
11 May 2000Director resigned (1 page)
11 May 2000Secretary resigned (1 page)
11 May 2000New director appointed (2 pages)
11 May 2000New secretary appointed (2 pages)