| Company Name | Topaz I.T. Solutions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04019293 |
| Category | Private Limited Company |
| Incorporation Date | 21 June 2000(23 years, 10 months ago) |
| Dissolution Date | 16 August 2005 (18 years, 8 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Ashley Jason Lawrence |
|---|---|
| Date of Birth | January 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 July 2000(1 month after company formation) |
| Appointment Duration | 5 years (closed 16 August 2005) |
| Role | It Software Developer |
| Correspondence Address | Flat 9 6 Montague Close London SE1 9DF |
| Secretary Name | Maria Gloria Lawrence |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 July 2000(1 month after company formation) |
| Appointment Duration | 5 years (closed 16 August 2005) |
| Role | Director/Company Secretary |
| Correspondence Address | Downside Flat 1 Exedene 20 Ferry Road Topsham EX3 0JN |
| Director Name | JSA Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 June 2000(same day as company formation) |
| Correspondence Address | Jsa House 110 The Parade Watford Hertfordshire WD17 1GB |
| Secretary Name | JSA Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 June 2000(same day as company formation) |
| Correspondence Address | Jsa House 110 The Parade Watford Hertfordshire WD17 1GB |
Location
| Registered Address | Flat 9 6 Montague Close London SE1 9DF |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Cathedrals |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 July 2003 (20 years, 9 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 July |
Filing History
| 16 August 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 May 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 22 March 2005 | Application for striking-off (1 page) |
| 29 June 2004 | Return made up to 21/06/04; full list of members
|
| 19 April 2004 | Accounts for a small company made up to 31 July 2003 (5 pages) |
| 24 June 2003 | Return made up to 21/06/03; full list of members
|
| 3 April 2003 | Accounts for a small company made up to 31 July 2002 (5 pages) |
| 28 June 2002 | Return made up to 21/06/02; full list of members (6 pages) |
| 3 April 2002 | Auditor's resignation (1 page) |
| 18 March 2002 | Accounts for a small company made up to 31 July 2001 (5 pages) |
| 11 February 2002 | Registered office changed on 11/02/02 from: 22 phillips close godalming surrey GU7 1XZ (1 page) |
| 11 February 2002 | Director's particulars changed (1 page) |
| 25 July 2001 | Return made up to 21/06/01; full list of members (6 pages) |
| 9 August 2000 | New secretary appointed (2 pages) |
| 4 August 2000 | Accounting reference date extended from 30/06/01 to 31/07/01 (1 page) |
| 4 August 2000 | Secretary resigned (1 page) |
| 4 August 2000 | Director resigned (1 page) |
| 4 August 2000 | New director appointed (2 pages) |
| 4 August 2000 | Registered office changed on 04/08/00 from: j s a house 110 the parade watford hertfordshire WD1 2GB (1 page) |
| 4 August 2000 | Resolutions
|