Topclass Limited

Company Name	Topclass Limited
Company Status	Dissolved
Company Number	04497078
Category	Private Limited Company
Incorporation Date	27 July 2002(21 years, 9 months ago)
Dissolution Date	9 March 2010 (14 years, 1 month ago)

Business Activity

Section S	Other service activities
SIC 9112	Professional organisations
SIC 94120	Activities of professional membership organisations

Directors

Director Name	Geoffrey Stephens
Date of Birth	August 1937 (Born 86 years ago)
Nationality	British
Status	Closed
Appointed	16 August 2002(2 weeks, 6 days after company formation)
Appointment Duration	7 years, 6 months (closed 09 March 2010)
Role	Conference Organiser
Correspondence Address	5 Dudley Hill Close Welwyn Hertfordshire AL6 0QQ

Director Name	Jean Esme Stephens
Date of Birth	August 1940 (Born 83 years ago)
Nationality	British
Status	Closed
Appointed	16 August 2002(2 weeks, 6 days after company formation)
Appointment Duration	7 years, 6 months (closed 09 March 2010)
Role	Retired Teacher
Correspondence Address	5 Dudley Hill Close Welwyn Hertfordshire AL6 0QQ

Secretary Name	Gc Secretarial Services Ltd (Corporation)
Status	Closed
Appointed	01 December 2008(6 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (closed 09 March 2010)
Correspondence Address	55 Princes Gate Exhibition Road London SW7 2PN

Director Name	Joan Stephens
Date of Birth	December 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2002(2 weeks, 6 days after company formation)
Appointment Duration	1 year, 4 months (resigned 19 December 2003)
Role	Retired
Correspondence Address	Millstones Langley Park Road Iver Buckinghamshire SL0 0JQ

Director Name	Jonathan Stephens
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2002(2 weeks, 6 days after company formation)
Appointment Duration	1 year, 4 months (resigned 19 December 2003)
Role	Aviation Security Consultant
Correspondence Address	Millstones Langley Park Road Iver Buckinghamshire SL0 0JQ

Secretary Name	Mr Jeremy Cannell
Nationality	British
Status	Resigned
Appointed	16 August 2002(2 weeks, 6 days after company formation)
Appointment Duration	2 years, 10 months (resigned 23 June 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor 55 Princes Gate, Exhibition Road London Greater London SW7 2PN

Director Name	Bonusworth Limited (Corporation)
Status	Resigned
Appointed	27 July 2002(same day as company formation)
Correspondence Address	Regis House 134 Percival Road Enfield Middlesex EN1 1QU

Secretary Name	RWL Registrars Limited (Corporation)
Status	Resigned
Appointed	27 July 2002(same day as company formation)
Correspondence Address	Regis House 134 Percival Road Enfield Middlesex EN1 1QU

Secretary Name	Gc Secretarial Services Ltd (Corporation)
Status	Resigned
Appointed	23 June 2005(2 years, 11 months after company formation)
Appointment Duration	3 years, 5 months (resigned 24 November 2008)
Correspondence Address	55 Princes Gate Exhibition Road London SW7 2PN

Location

Registered Address	55 Princes Gate Exhibition Road London SW7 2PN
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Knightsbridge and Belgravia
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£27,191
Cash	£931
Current Liabilities	£50,907

Accounts

Latest Accounts	31 July 2008 (15 years, 9 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 July

Filing History

9 March 2010	Final Gazette dissolved via compulsory strike-off (1 page)
9 March 2010	Final Gazette dissolved via compulsory strike-off (1 page)
24 November 2009	First Gazette notice for compulsory strike-off (1 page)
24 November 2009	First Gazette notice for compulsory strike-off (1 page)
16 December 2008	Registered office changed on 16/12/2008 from 5 dudley hill close welwyn herts AL6 0QQ (1 page)
16 December 2008	Total exemption full accounts made up to 31 July 2008 (11 pages)
16 December 2008	Total exemption full accounts made up to 31 July 2007 (11 pages)
16 December 2008	Secretary appointed gc secretarial services LTD (1 page)
16 December 2008	Total exemption full accounts made up to 31 July 2008 (11 pages)
16 December 2008	Registered office changed on 16/12/2008 from 5 dudley hill close welwyn herts AL6 0QQ (1 page)
16 December 2008	Total exemption full accounts made up to 31 July 2006 (11 pages)
16 December 2008	Secretary appointed gc secretarial services LTD (1 page)
16 December 2008	Total exemption full accounts made up to 31 July 2006 (11 pages)
16 December 2008	Total exemption full accounts made up to 31 July 2007 (11 pages)
26 November 2008	Registered office changed on 26/11/2008 from 55 princes gate exhibition road london SW7 2PN (1 page)
26 November 2008	Appointment terminated secretary gc secretarial services LTD (2 pages)
26 November 2008	Appointment Terminated Secretary gc secretarial services LTD (2 pages)
26 November 2008	Registered office changed on 26/11/2008 from 55 princes gate exhibition road london SW7 2PN (1 page)
18 September 2008	Return made up to 27/07/08; full list of members (4 pages)
18 September 2008	Return made up to 27/07/08; full list of members (4 pages)
24 September 2007	Return made up to 27/07/07; no change of members (7 pages)
24 September 2007	Return made up to 27/07/07; no change of members (7 pages)
29 August 2006	Total exemption full accounts made up to 31 July 2005 (10 pages)
29 August 2006	Total exemption full accounts made up to 31 July 2005 (10 pages)
17 August 2006	Return made up to 13/07/06; full list of members (7 pages)
17 August 2006	Return made up to 13/07/06; full list of members (7 pages)
10 February 2006	Total exemption full accounts made up to 31 July 2004 (10 pages)
10 February 2006	Total exemption full accounts made up to 31 July 2004 (10 pages)
10 January 2006	First Gazette notice for compulsory strike-off (1 page)
10 January 2006	First Gazette notice for compulsory strike-off (1 page)
15 July 2005	New secretary appointed (2 pages)
15 July 2005	Secretary resigned (1 page)
15 July 2005	Secretary resigned (1 page)
15 July 2005	New secretary appointed (2 pages)
16 February 2005	Registered office changed on 16/02/05 from: the basement 23 sussex street london SW1V 4RR (1 page)
16 February 2005	Registered office changed on 16/02/05 from: the basement 23 sussex street london SW1V 4RR (1 page)
29 October 2004	Total exemption full accounts made up to 31 July 2003 (10 pages)
29 October 2004	Return made up to 14/07/04; full list of members (9 pages)
29 October 2004	Total exemption full accounts made up to 31 July 2003 (10 pages)
29 October 2004	Return made up to 14/07/04; full list of members (9 pages)
20 July 2004	Director resigned (1 page)
20 July 2004	Director resigned (1 page)
20 July 2004	Director resigned (1 page)
20 July 2004	Director resigned (1 page)
27 January 2004	Compulsory strike-off action has been discontinued (1 page)
27 January 2004	Compulsory strike-off action has been discontinued (1 page)
24 January 2004	Return made up to 27/07/03; full list of members (8 pages)
24 January 2004	Return made up to 27/07/03; full list of members (8 pages)
20 January 2004	First Gazette notice for compulsory strike-off (1 page)
20 January 2004	First Gazette notice for compulsory strike-off (1 page)
27 August 2002	New secretary appointed (3 pages)
27 August 2002	New director appointed (3 pages)
27 August 2002	New director appointed (3 pages)
27 August 2002	New director appointed (3 pages)
27 August 2002	Director resigned (1 page)
27 August 2002	New director appointed (3 pages)
27 August 2002	Registered office changed on 27/08/02 from: 134 percival road enfield middlesex EN1 1QU (1 page)
27 August 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
27 August 2002	New director appointed (3 pages)
27 August 2002	New secretary appointed (3 pages)
27 August 2002	New director appointed (3 pages)
27 August 2002	Secretary resigned (1 page)
27 August 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
27 August 2002	Director resigned (1 page)
27 August 2002	New director appointed (3 pages)
27 August 2002	Secretary resigned (1 page)
27 August 2002	New director appointed (3 pages)
27 August 2002	Registered office changed on 27/08/02 from: 134 percival road enfield middlesex EN1 1QU (1 page)
27 July 2002	Incorporation (17 pages)
27 July 2002	Incorporation (17 pages)

Topclass Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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