| Company Name | Topmeadow Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04632556 |
| Category | Private Limited Company |
| Incorporation Date | 9 January 2003(21 years, 4 months ago) |
| Dissolution Date | 22 December 2009 (14 years, 4 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr Sean Byrne |
|---|---|
| Date of Birth | August 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 January 2003(1 week, 6 days after company formation) |
| Appointment Duration | 6 years, 11 months (closed 22 December 2009) |
| Role | Project Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Southfield Road Turnham Green London W4 1AG |
| Secretary Name | Alison Christine McCosh |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 January 2003(1 week, 6 days after company formation) |
| Appointment Duration | 6 years, 11 months (closed 22 December 2009) |
| Role | Company Director |
| Correspondence Address | 11 Southfield Road Turnham Green London W4 1AG |
| Director Name | RM Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 January 2003(same day as company formation) |
| Correspondence Address | Second Floor 80 Great Eastern Street London EC2A 3RX |
| Secretary Name | RM Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 January 2003(same day as company formation) |
| Correspondence Address | 2nd Floor 80 Great Eastern Street London EC2A 3RX |
Location
| Registered Address | 11 Southfield Road Turnham Green London W4 1AG |
|---|---|
| Region | London |
| Constituency | Ealing Central and Acton |
| County | Greater London |
| Ward | Southfield |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £874 |
| Cash | £19,592 |
| Current Liabilities | £18,720 |
Accounts
| Latest Accounts | 31 March 2008 (16 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 22 December 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 September 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 27 August 2009 | Application for striking-off (1 page) |
| 8 December 2008 | Return made up to 14/11/08; full list of members (3 pages) |
| 6 June 2008 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 28 January 2008 | Return made up to 14/11/07; full list of members (2 pages) |
| 23 November 2007 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 15 January 2007 | Accounts for a dormant company made up to 31 March 2006 (2 pages) |
| 23 November 2006 | Return made up to 14/11/06; full list of members (2 pages) |
| 17 March 2006 | Accounts for a dormant company made up to 31 March 2005 (2 pages) |
| 14 November 2005 | Return made up to 14/11/05; full list of members (2 pages) |
| 4 March 2005 | Return made up to 09/01/05; full list of members (6 pages) |
| 18 May 2004 | Total exemption full accounts made up to 31 March 2004 (8 pages) |
| 19 January 2004 | Return made up to 09/01/04; full list of members
|
| 10 April 2003 | Accounting reference date extended from 31/01/04 to 31/03/04 (1 page) |
| 11 February 2003 | Secretary resigned (1 page) |
| 11 February 2003 | Director resigned (1 page) |
| 11 February 2003 | Registered office changed on 11/02/03 from: c/o rm company services LIMITED second floor 80 great eastern street london EC2A 3JL (1 page) |
| 11 February 2003 | New director appointed (2 pages) |
| 11 February 2003 | New secretary appointed (2 pages) |
| 9 January 2003 | Incorporation (14 pages) |