Topland Brookes Limited

Company Name	Topland Brookes Limited
Company Status	Dissolved
Company Number	04040647
Category	Private Limited Company
Incorporation Date	25 July 2000(23 years, 9 months ago)
Dissolution Date	13 May 2008 (15 years, 11 months ago)

Business Activity

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

Directors

Director Name	Mrs Cheryl Frances Moharm
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	25 July 2000(same day as company formation)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	104 Granville Road Wood Green London N22 5LX

Director Name	Mr Eddie Zakay
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	25 July 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	55 Woodstock Road London NW11 8QD

Director Name	Mr Sol Zakay
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	25 July 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	46 Avenue Road London NW8 6HS

Secretary Name	Mrs Cheryl Frances Moharm
Nationality	British
Status	Closed
Appointed	25 July 2000(same day as company formation)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	104 Granville Road Wood Green London N22 5LX

Director Name	Mr Clive Edward Bush
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	04 April 2006(5 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (closed 13 May 2008)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Beardsland 97 Lewes Road Ditchling Hassocks West Sussex BN6 8TZ

Director Name	Mr Clive Edward Bush
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2000(same day as company formation)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Beardsland 97 Lewes Road Ditchling Hassocks West Sussex BN6 8TZ

Director Name	Mr Patrick Martyn Bamford
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2001(9 months, 3 weeks after company formation)
Appointment Duration	2 years, 6 months (resigned 25 November 2003)
Role	Finance Director
Country of Residence	England
Correspondence Address	Snowdrop Cottage 8 Mount End Epping Essex CM16 7PS

Director Name	Miss Nichola Jane Wilden
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2004(3 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 03 April 2006)
Role	Finance Director
Country of Residence	England
Correspondence Address	12c Elsworthy Terrace London NW3 3DR

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	25 July 2000(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 July 2000(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Location

Registered Address	8 Baker Street London W1U 3LL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London

Accounts

Latest Accounts	31 May 2006 (17 years, 11 months ago)
Accounts Category	Full
Accounts Year End	31 May

Filing History

13 May 2008	Final Gazette dissolved via compulsory strike-off (1 page)
19 December 2007	Return of final meeting in a members' voluntary winding up (3 pages)
19 December 2007	Liquidators statement of receipts and payments (5 pages)
25 October 2007	Director's particulars changed (1 page)
25 July 2007	Return made up to 25/07/07; full list of members (3 pages)
4 June 2007	Declaration of solvency (3 pages)
4 June 2007	Appointment of a voluntary liquidator (1 page)
4 June 2007	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
23 October 2006	Full accounts made up to 31 May 2006 (11 pages)
9 August 2006	Return made up to 25/07/06; full list of members (3 pages)
11 April 2006	New director appointed (1 page)
4 April 2006	Director resigned (1 page)
25 October 2005	Full accounts made up to 31 May 2005 (11 pages)
16 August 2005	Return made up to 25/07/05; full list of members (3 pages)
15 August 2005	Director's particulars changed (1 page)
11 November 2004	Accounts for a dormant company made up to 31 May 2004 (4 pages)
18 August 2004	Return made up to 25/07/04; full list of members (6 pages)
16 February 2004	New director appointed (3 pages)
9 February 2004	Accounts for a dormant company made up to 31 May 2003 (4 pages)
9 December 2003	Director resigned (1 page)
18 August 2003	Return made up to 25/07/03; full list of members (6 pages)
21 November 2002	Accounts for a dormant company made up to 31 May 2002 (4 pages)
7 August 2002	Location of register of members (1 page)
18 December 2001	Accounts for a dormant company made up to 31 May 2001 (4 pages)
12 December 2001	Registered office changed on 12/12/01 from: 8 baker street london W1M 1DA (1 page)
28 August 2001	Return made up to 25/07/01; full list of members (6 pages)
29 May 2001	New director appointed (3 pages)
29 May 2001	Director resigned (1 page)
29 August 2000	Accounting reference date shortened from 31/07/01 to 31/05/01 (1 page)
29 August 2000	Ad 25/07/00--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
11 August 2000	New director appointed (6 pages)
11 August 2000	New director appointed (6 pages)
11 August 2000	New director appointed (2 pages)
11 August 2000	New secretary appointed;new director appointed (2 pages)
11 August 2000	Secretary resigned (1 page)
11 August 2000	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
11 August 2000	Director resigned (1 page)

Topland Brookes Limited

Business Activity

Directors

Location

Accounts

Filing History

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