| Company Name | CK & Topsail (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06818982 |
| Category | Private Limited Company |
| Incorporation Date | 13 February 2009(15 years, 2 months ago) |
| Dissolution Date | 14 August 2012 (11 years, 8 months ago) |
| Previous Names | Topsail Services Limited and Canna Kendall & Co Ltd |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Canna Kendall |
|---|---|
| Date of Birth | September 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 February 2009(same day as company formation) |
| Role | Employment Agent |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 5 9 Belsize Grove London NW3 4UU |
| Director Name | Mr James McCarthy |
|---|---|
| Date of Birth | September 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 February 2009(same day as company formation) |
| Role | Tax Accountant |
| Country of Residence | England |
| Correspondence Address | Sunnyside Green Lane Chessington Surrey KT9 2DT |
| Secretary Name | Mr James McCarthy |
|---|---|
| Status | Closed |
| Appointed | 01 November 2009(8 months, 3 weeks after company formation) |
| Appointment Duration | 2 years, 9 months (closed 14 August 2012) |
| Role | Company Director |
| Correspondence Address | Sunnyside Green Lane Chessington Surrey KT9 2DT |
| Secretary Name | Carol Hill |
|---|---|
| Status | Resigned |
| Appointed | 13 February 2009(same day as company formation) |
| Role | Company Director |
| Correspondence Address | May Cottage Smokey Lane Haytor Newton Abbot Devon TQ13 9XU |
Location
| Registered Address | Sunnyside Green Lane Chessington Surrey KT9 2DT |
|---|---|
| Region | London |
| Constituency | Kingston and Surbiton |
| County | Greater London |
| Ward | Chessington South |
| Built Up Area | Greater London |
| Address Matches | 4 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2012 (12 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 14 August 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 August 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 17 May 2012 | Accounts for a dormant company made up to 31 March 2012 (5 pages) |
| 17 May 2012 | Accounts for a dormant company made up to 31 March 2012 (5 pages) |
| 1 May 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 1 May 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 20 April 2012 | Application to strike the company off the register (3 pages) |
| 20 April 2012 | Application to strike the company off the register (3 pages) |
| 7 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 7 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 6 May 2011 | Registered office address changed from 83 Charlotte Street London London W1P 1LB United Kingdom on 6 May 2011 (1 page) |
| 6 May 2011 | Annual return made up to 13 February 2011 with a full list of shareholders Statement of capital on 2011-05-06
|
| 6 May 2011 | Registered office address changed from 83 Charlotte Street London London W1P 1LB United Kingdom on 6 May 2011 (1 page) |
| 6 May 2011 | Registered office address changed from 83 Charlotte Street London London W1P 1LB United Kingdom on 6 May 2011 (1 page) |
| 6 May 2011 | Annual return made up to 13 February 2011 with a full list of shareholders Statement of capital on 2011-05-06
|
| 28 April 2011 | Company name changed canna kendall & co LTD\certificate issued on 28/04/11
|
| 28 April 2011 | Change of name notice (2 pages) |
| 28 April 2011 | Change of name notice (2 pages) |
| 28 April 2011 | Resolutions
|
| 11 February 2011 | Current accounting period shortened from 30 April 2011 to 31 March 2011 (1 page) |
| 11 February 2011 | Current accounting period shortened from 30 April 2011 to 31 March 2011 (1 page) |
| 1 February 2011 | Company name changed topsail services LIMITED\certificate issued on 01/02/11
|
| 1 February 2011 | Company name changed topsail services LIMITED\certificate issued on 01/02/11
|
| 19 November 2010 | Resolutions
|
| 19 November 2010 | Resolutions
|
| 26 October 2010 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
| 26 October 2010 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
| 9 March 2010 | Termination of appointment of Carol Hill as a secretary (1 page) |
| 9 March 2010 | Annual return made up to 13 February 2010 with a full list of shareholders (6 pages) |
| 9 March 2010 | Termination of appointment of Carol Hill as a secretary (1 page) |
| 9 March 2010 | Annual return made up to 13 February 2010 with a full list of shareholders (6 pages) |
| 3 March 2010 | Appointment of Mr James Mccarthy as a secretary (1 page) |
| 3 March 2010 | Current accounting period extended from 28 February 2010 to 30 April 2010 (1 page) |
| 3 March 2010 | Statement of capital following an allotment of shares on 1 November 2009
|
| 3 March 2010 | Statement of capital following an allotment of shares on 1 November 2009
|
| 3 March 2010 | Statement of capital following an allotment of shares on 1 November 2009
|
| 3 March 2010 | Appointment of Mr James Mccarthy as a secretary (1 page) |
| 3 March 2010 | Current accounting period extended from 28 February 2010 to 30 April 2010 (1 page) |
| 13 February 2009 | Incorporation (12 pages) |
| 13 February 2009 | Incorporation (12 pages) |