| Company Name | Topcroft Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04183810 |
| Category | Private Limited Company |
| Incorporation Date | 21 March 2001(23 years, 1 month ago) |
| Dissolution Date | 2 August 2011 (12 years, 9 months ago) |
Business Activity
| Section A | Agriculture, Forestry and Fishing |
|---|---|
| SIC 0111 | Grow cereals & other crops |
| SIC 01110 | Growing of cereals (except rice), leguminous crops and oil seeds |
Directors
| Director Name | Nicholas Alistair Paul |
|---|---|
| Date of Birth | January 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 March 2001(1 week, 2 days after company formation) |
| Appointment Duration | 10 years, 4 months (closed 02 August 2011) |
| Role | Civil Engineer |
| Correspondence Address | 63 Cherry Tree Road Axminster Devon EX13 5GG |
| Secretary Name | Melanie Paul |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 December 2004(3 years, 8 months after company formation) |
| Appointment Duration | 6 years, 7 months (closed 02 August 2011) |
| Role | Company Director |
| Correspondence Address | The Old Barn Footland Lane Daccombe Newton Abbot Devon TQ12 4ST |
| Director Name | James Alexander Paul |
|---|---|
| Date of Birth | July 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 March 2001(same day as company formation) |
| Role | Financial Advisor |
| Correspondence Address | 29 Goldcrest Way Bicester Oxfordshire OX26 6XD |
| Secretary Name | Nicholas Alistair Paul |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 March 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 12 Fernleigh Northwich Cheshire CW8 4AY |
| Director Name | Theydon Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 March 2001(same day as company formation) |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
| Secretary Name | Theydon Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 March 2001(same day as company formation) |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
Location
| Registered Address | 39 The Ridgeway Fetcham Leatherhead Surrey KT22 9BE |
|---|---|
| Region | South East |
| Constituency | Mole Valley |
| County | Surrey |
| Ward | Fetcham East |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 May 2010 (13 years, 11 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 May |
Filing History
| 2 August 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 August 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 19 April 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 19 April 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 11 April 2011 | Application to strike the company off the register (3 pages) |
| 11 April 2011 | Application to strike the company off the register (3 pages) |
| 10 February 2011 | Total exemption full accounts made up to 31 May 2010 (6 pages) |
| 10 February 2011 | Total exemption full accounts made up to 31 May 2010 (6 pages) |
| 20 September 2010 | Previous accounting period extended from 31 March 2010 to 31 May 2010 (3 pages) |
| 20 September 2010 | Previous accounting period extended from 31 March 2010 to 31 May 2010 (3 pages) |
| 9 April 2010 | Annual return made up to 21 March 2010 with a full list of shareholders Statement of capital on 2010-04-09
|
| 9 April 2010 | Annual return made up to 21 March 2010 with a full list of shareholders Statement of capital on 2010-04-09
|
| 21 January 2010 | Total exemption full accounts made up to 31 March 2009 (6 pages) |
| 21 January 2010 | Total exemption full accounts made up to 31 March 2009 (6 pages) |
| 16 April 2009 | Return made up to 21/03/09; full list of members (6 pages) |
| 16 April 2009 | Return made up to 21/03/09; full list of members (6 pages) |
| 12 January 2009 | Total exemption full accounts made up to 31 March 2008 (6 pages) |
| 12 January 2009 | Total exemption full accounts made up to 31 March 2008 (6 pages) |
| 10 April 2008 | Return made up to 21/03/08; no change of members (6 pages) |
| 10 April 2008 | Return made up to 21/03/08; no change of members (6 pages) |
| 6 December 2007 | Total exemption full accounts made up to 31 March 2007 (6 pages) |
| 6 December 2007 | Total exemption full accounts made up to 31 March 2007 (6 pages) |
| 11 April 2007 | Return made up to 21/03/07; full list of members (6 pages) |
| 11 April 2007 | Return made up to 21/03/07; full list of members (6 pages) |
| 9 January 2007 | Total exemption full accounts made up to 31 March 2006 (6 pages) |
| 9 January 2007 | Total exemption full accounts made up to 31 March 2006 (6 pages) |
| 28 November 2006 | Director's particulars changed (1 page) |
| 28 November 2006 | Director's particulars changed (1 page) |
| 28 November 2006 | Secretary's particulars changed (1 page) |
| 28 November 2006 | Secretary's particulars changed (1 page) |
| 30 March 2006 | Return made up to 21/03/06; full list of members (6 pages) |
| 30 March 2006 | Return made up to 21/03/06; full list of members (6 pages) |
| 24 January 2006 | Total exemption full accounts made up to 31 March 2005 (6 pages) |
| 24 January 2006 | Total exemption full accounts made up to 31 March 2005 (6 pages) |
| 14 April 2005 | Return made up to 21/03/05; full list of members (7 pages) |
| 14 April 2005 | Return made up to 21/03/05; full list of members (7 pages) |
| 22 March 2005 | Director resigned (1 page) |
| 22 March 2005 | Director resigned (1 page) |
| 22 March 2005 | Secretary resigned (1 page) |
| 22 March 2005 | Secretary resigned (1 page) |
| 24 February 2005 | New secretary appointed (2 pages) |
| 24 February 2005 | New secretary appointed (2 pages) |
| 24 February 2005 | Amended accounts made up to 31 March 2004 (6 pages) |
| 24 February 2005 | Amended accounts made up to 31 March 2004 (6 pages) |
| 21 January 2005 | Total exemption full accounts made up to 31 March 2004 (2 pages) |
| 21 January 2005 | Total exemption full accounts made up to 31 March 2004 (2 pages) |
| 24 March 2004 | Return made up to 21/03/04; full list of members (7 pages) |
| 24 March 2004 | Return made up to 21/03/04; full list of members
|
| 2 February 2004 | Total exemption full accounts made up to 31 March 2003 (6 pages) |
| 2 February 2004 | Total exemption full accounts made up to 31 March 2003 (6 pages) |
| 31 March 2003 | Return made up to 21/03/03; full list of members (7 pages) |
| 31 March 2003 | Return made up to 21/03/03; full list of members (7 pages) |
| 5 March 2003 | Registered office changed on 05/03/03 from: 7 dunnock close bicester oxfordshire OX26 6WZ (1 page) |
| 5 March 2003 | Registered office changed on 05/03/03 from: 7 dunnock close bicester oxfordshire OX26 6WZ (1 page) |
| 4 February 2003 | Total exemption full accounts made up to 31 March 2002 (6 pages) |
| 4 February 2003 | Total exemption full accounts made up to 31 March 2002 (6 pages) |
| 29 March 2002 | Return made up to 21/03/02; full list of members
|
| 29 March 2002 | Return made up to 21/03/02; full list of members (6 pages) |
| 10 April 2001 | New secretary appointed (2 pages) |
| 10 April 2001 | Ad 31/03/01--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 10 April 2001 | New director appointed (2 pages) |
| 10 April 2001 | New director appointed (2 pages) |
| 10 April 2001 | New director appointed (2 pages) |
| 10 April 2001 | Ad 31/03/01--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 10 April 2001 | New director appointed (2 pages) |
| 10 April 2001 | New secretary appointed (2 pages) |
| 29 March 2001 | Director resigned (1 page) |
| 29 March 2001 | Director resigned (1 page) |
| 29 March 2001 | Secretary resigned (1 page) |
| 29 March 2001 | Secretary resigned (1 page) |
| 29 March 2001 | Registered office changed on 29/03/01 from: 25 hill road theydon bois epping essex CM16 7LX (1 page) |
| 29 March 2001 | Registered office changed on 29/03/01 from: 25 hill road theydon bois epping essex CM16 7LX (1 page) |
| 21 March 2001 | Incorporation (15 pages) |