| Company Name | Topazone Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04432300 |
| Category | Private Limited Company |
| Incorporation Date | 7 May 2002(21 years, 11 months ago) |
| Dissolution Date | 5 August 2003 (20 years, 8 months ago) |
Directors
| Director Name | Christopher Nevinson Faulkner |
|---|---|
| Date of Birth | March 1964 (Born 60 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 30 May 2002(3 weeks, 2 days after company formation) |
| Appointment Duration | 1 year, 2 months (closed 05 August 2003) |
| Role | Company Director |
| Correspondence Address | 3 Beltran Road London SW6 3AN |
| Director Name | Alexander James Bentley McLeod |
|---|---|
| Date of Birth | February 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 May 2002(3 weeks, 2 days after company formation) |
| Appointment Duration | 1 year, 2 months (closed 05 August 2003) |
| Role | Company Director |
| Correspondence Address | 106 Cheyne Walk London SW10 0DE |
| Secretary Name | Alexander James Bentley McLeod |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 May 2002(3 weeks, 2 days after company formation) |
| Appointment Duration | 1 year, 2 months (closed 05 August 2003) |
| Role | Company Director |
| Correspondence Address | 106 Cheyne Walk London SW10 0DE |
| Director Name | Glassmill Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 May 2002(same day as company formation) |
| Correspondence Address | The Quadrant 118 London Road Kingston Surrey KT2 6QJ |
| Secretary Name | Eden Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 May 2002(same day as company formation) |
| Correspondence Address | The Quadrant 118 London Road Kingston Surrey KT2 6QJ |
Location
| Registered Address | C/O Wilkins Kennedy Gladstone House 77-79 High Street Egham Surrey TW20 9HY |
|---|---|
| Region | South East |
| Constituency | Runnymede and Weybridge |
| County | Surrey |
| Ward | Egham Town |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 May |
Filing History
| 5 August 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 April 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 10 March 2003 | Application for striking-off (1 page) |
| 21 June 2002 | Ad 30/05/02--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 21 June 2002 | Registered office changed on 21/06/02 from: 27 montpelier street knightsbridge london SW7 1HF (1 page) |
| 12 June 2002 | Registered office changed on 12/06/02 from: the glassmill 1 battersea bridge road london SW11 3BZ (1 page) |
| 12 June 2002 | Secretary resigned (1 page) |
| 12 June 2002 | Director resigned (1 page) |
| 12 June 2002 | New secretary appointed;new director appointed (2 pages) |
| 12 June 2002 | New director appointed (2 pages) |