Topmac Holdings Plc

Company Name	Topmac Holdings Plc
Company Status	Dissolved
Company Number	07152192
Category	Public Limited Company
Incorporation Date	9 February 2010(14 years, 2 months ago)
Dissolution Date	24 December 2013 (10 years, 4 months ago)
Previous Name	LPA 011 Plc

Business Activity

Section B	Mining and Quarrying
SIC 1450	Other mining and quarrying
SIC 08990	Other mining and quarrying n.e.c.

Directors

Director Name	Mr Robert Lynn Delaney
Date of Birth	April 1939 (Born 85 years ago)
Nationality	American
Status	Closed
Appointed	06 February 2011(12 months after company formation)
Appointment Duration	2 years, 10 months (closed 24 December 2013)
Role	Company Director
Country of Residence	United States
Correspondence Address	400 Ben Hogan Drive Missoula Montana 59803 United States

Director Name	Mr Michael Peter McCabe
Date of Birth	September 1953 (Born 70 years ago)
Nationality	American
Status	Closed
Appointed	06 February 2011(12 months after company formation)
Appointment Duration	2 years, 10 months (closed 24 December 2013)
Role	Company Director
Country of Residence	United States
Correspondence Address	321 Brooks Lane Coppell Tx 75019

Secretary Name	Mr Garth Dwain Jensen
Status	Closed
Appointed	06 February 2011(12 months after company formation)
Appointment Duration	2 years, 10 months (closed 24 December 2013)
Role	Company Director
Correspondence Address	186 Steel Street Barrie Ontario L4m 2g4

Director Name	Mr Robert Alan Hickford
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Helena Place London E9 7NJ

Director Name	Mr Paul Frederick Payne
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	74b Upper Street London N1 0NY

Secretary Name	Mr Robert Alan Hickford
Status	Resigned
Appointed	09 February 2010(same day as company formation)
Role	Company Director
Correspondence Address	10 Helena Place London N1 6DR

Director Name	Mr Louis Philippe Antunes
Date of Birth	June 1970 (Born 53 years ago)
Nationality	Portuguese
Status	Resigned
Appointed	24 February 2010(2 weeks, 1 day after company formation)
Appointment Duration	3 months, 1 week (resigned 02 June 2010)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	4th Floor 5-7 John Princes Street London W1G 0JN

Director Name	Karine Lanoie
Date of Birth	October 1974 (Born 49 years ago)
Nationality	Canadian
Status	Resigned
Appointed	24 February 2010(2 weeks, 1 day after company formation)
Appointment Duration	3 months, 1 week (resigned 02 June 2010)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	4th Floor 5-7 John Princes Street London W1G 0JN

Secretary Name	Louis Philippe Antunes
Nationality	British
Status	Resigned
Appointed	24 February 2010(2 weeks, 1 day after company formation)
Appointment Duration	3 months, 1 week (resigned 02 June 2010)
Role	Company Director
Correspondence Address	4th Floor 5-7 John Princes Street London W1G 0JN

Director Name	Peter McNichol
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2010(3 months, 3 weeks after company formation)
Appointment Duration	7 months (resigned 30 December 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 7d Reeds Farm Estate Roxwell Road Chelmsford Essex CM1 3ST

Director Name	Mr Nicholas Paul Topp
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2010(3 months, 3 weeks after company formation)
Appointment Duration	7 months (resigned 30 December 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 7d Reeds Farm Estate Roxwell Road Chelmsford Essex CM1 3ST

Secretary Name	Nicholas Paul Topp
Nationality	British
Status	Resigned
Appointed	02 June 2010(3 months, 3 weeks after company formation)
Appointment Duration	8 months, 1 week (resigned 06 February 2011)
Role	Company Director
Correspondence Address	Unit 7d Reeds Farm Estate Roxwell Road Chelmsford Essex CM1 3ST

Director Name	Mr Garth Dwain Jensen
Date of Birth	August 1953 (Born 70 years ago)
Nationality	Canadian
Status	Resigned
Appointed	30 December 2010(10 months, 3 weeks after company formation)
Appointment Duration	1 year, 6 months (resigned 20 July 2012)
Role	Company Director
Country of Residence	Canada
Correspondence Address	186 Steel Street Barrie Ontario L4m 2g4

Director Name	Mr Bernardo Vergara
Date of Birth	February 1950 (Born 74 years ago)
Nationality	Cannadian
Status	Resigned
Appointed	30 December 2010(10 months, 3 weeks after company formation)
Appointment Duration	4 months, 2 weeks (resigned 18 May 2011)
Role	Company Director
Country of Residence	Canada
Correspondence Address	Av. Paraiso 304 Col. Salgua Centro 28860 Manzanillo Colima Mexico

Director Name	Stephen Roy Alger
Date of Birth	August 1947 (Born 76 years ago)
Nationality	Canadian
Status	Resigned
Appointed	18 May 2011(1 year, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 20 July 2012)
Role	Jewelry Manufacture
Country of Residence	Canada
Correspondence Address	Site 9 Box 27 Rr#2 Okotoks Ab T1s 1a2 Canada

Location

Registered Address	Thames House Portsmouth Road Esher Surrey KT10 9AD
Region	South East
Constituency	Esher and Walton
County	Surrey
Ward	Esher
Built Up Area	Greater London

Accounts

Latest Accounts	28 February 2011 (13 years, 2 months ago)
Accounts Category	Full
Accounts Year End	28 February

Filing History

24 December 2013	Final Gazette dissolved via compulsory strike-off (1 page)
24 December 2013	Final Gazette dissolved via compulsory strike-off (1 page)
10 September 2013	First Gazette notice for compulsory strike-off (1 page)
10 September 2013	First Gazette notice for compulsory strike-off (1 page)
27 February 2013	Compulsory strike-off action has been suspended (1 page)
27 February 2013	Compulsory strike-off action has been suspended (1 page)
27 November 2012	First Gazette notice for compulsory strike-off (1 page)
27 November 2012	First Gazette notice for compulsory strike-off (1 page)
14 August 2012	Termination of appointment of Stephen Roy Alger as a director on 20 July 2012 (1 page)
14 August 2012	Termination of appointment of Stephen Alger as a director (1 page)
14 August 2012	Termination of appointment of Garth Jensen as a director (1 page)
14 August 2012	Termination of appointment of Garth Dwain Jensen as a director on 20 July 2012 (1 page)
13 March 2012	Annual return made up to 9 February 2012 with a full list of shareholders Statement of capital on 2012-03-13 EUR 500,002.5 (24 pages)
13 March 2012	Annual return made up to 9 February 2012 with a full list of shareholders Statement of capital on 2012-03-13 EUR 500,002.5 (24 pages)
13 March 2012	Annual return made up to 9 February 2012 with a full list of shareholders Statement of capital on 2012-03-13 EUR 500,002.5 (24 pages)
29 February 2012	Director's details changed (2 pages)
29 February 2012	Director's details changed for Mr Robert Lynn Delaney on 1 May 2011 (2 pages)
29 February 2012	Director's details changed for Mr Robert Lynn Delaney on 1 May 2011 (2 pages)
29 February 2012	Director's details changed for Mr Robert Lynn Delaney on 1 May 2011 (2 pages)
29 February 2012	Director's details changed (2 pages)
15 November 2011	Secretary's details changed for Mr Gareth Dwain Jensen on 6 February 2011 (1 page)
15 November 2011	Secretary's details changed for Mr Gareth Dwain Jensen on 6 February 2011 (1 page)
15 November 2011	Secretary's details changed for Mr Gareth Dwain Jensen on 6 February 2011 (1 page)
10 November 2011	Consolidation of shares on 4 November 2011 (5 pages)
10 November 2011	Consolidation of shares on 4 November 2011 (5 pages)
10 November 2011	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
10 November 2011	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
10 November 2011	Consolidation of shares on 4 November 2011 (5 pages)
26 September 2011	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
26 September 2011	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
21 September 2011	Statement of capital following an allotment of shares on 21 September 2011 EUR 500,002.35 (3 pages)
21 September 2011	Statement of capital following an allotment of shares on 21 September 2011 EUR 500,002.35 (3 pages)
14 September 2011	Full accounts made up to 28 February 2011 (24 pages)
14 September 2011	Full accounts made up to 28 February 2011 (24 pages)
26 May 2011	Termination of appointment of Bernardo Vergara as a director (1 page)
26 May 2011	Termination of appointment of Bernardo Vergara as a director (1 page)
26 May 2011	Appointment of Stephen Roy Alger as a director (2 pages)
26 May 2011	Appointment of Stephen Roy Alger as a director (2 pages)
15 March 2011	Annual return made up to 9 February 2011 with a full list of shareholders (25 pages)
15 March 2011	Annual return made up to 9 February 2011 with a full list of shareholders (25 pages)
15 March 2011	Annual return made up to 9 February 2011 with a full list of shareholders (25 pages)
11 February 2011	Register(s) moved to registered inspection location (1 page)
11 February 2011	Register inspection address has been changed (1 page)
11 February 2011	Register inspection address has been changed (1 page)
11 February 2011	Appointment of Mr Michael Peter Mccabe as a director (2 pages)
11 February 2011	Appointment of Mr Michael Peter Mccabe as a director (2 pages)
11 February 2011	Register(s) moved to registered inspection location (1 page)
8 February 2011	Appointment of Mr Robert Lynn Delaney as a director (2 pages)
8 February 2011	Appointment of Mr Robert Lynn Delaney as a director (2 pages)
7 February 2011	Termination of appointment of Nicholas Topp as a secretary (1 page)
7 February 2011	Appointment of Mr Gareth Dwain Jensen as a secretary (2 pages)
7 February 2011	Appointment of Mr Gareth Dwain Jensen as a secretary (2 pages)
7 February 2011	Termination of appointment of Nicholas Topp as a secretary (1 page)
3 February 2011	Appointment of Mr Garth Dwain Jensen as a director (2 pages)
3 February 2011	Appointment of Mr Bernardo Vergara as a director (2 pages)
3 February 2011	Termination of appointment of Peter Mcnichol as a director (1 page)
3 February 2011	Appointment of Mr Bernardo Vergara as a director (2 pages)
3 February 2011	Termination of appointment of Nicholas Topp as a director (1 page)
3 February 2011	Termination of appointment of Nicholas Topp as a director (1 page)
3 February 2011	Appointment of Mr Garth Dwain Jensen as a director (2 pages)
3 February 2011	Termination of appointment of Peter Mcnichol as a director (1 page)
19 July 2010	Resolutions RES13 ‐ SH07 filed in error-ignore cancellation of shares 23/06/2010 (1 page)
19 July 2010	Resolutions RES13 ‐ SH07 filed in error-ignore cancellation of shares 23/06/2010 (1 page)
16 July 2010	Resolutions RES13 ‐ SH07 filed in error 23/06/2010 (1 page)
16 July 2010	Resolutions RES13 ‐ SH07 filed in error 23/06/2010 (1 page)
9 July 2010	Sub-division of shares on 1 June 2010 (5 pages)
9 July 2010	Sub-division of shares on 1 June 2010 (5 pages)
9 July 2010	Sub-division of shares on 1 June 2010 (5 pages)
7 July 2010	Sub-division of shares on 1 June 2010 (5 pages)
7 July 2010	Registered office address changed from 4Th Floor 5-7 John Princes Street London W1G 0JN on 7 July 2010 (2 pages)
7 July 2010	Sub-division of shares on 1 June 2010 (5 pages)
7 July 2010	Registered office address changed from 4th Floor 5-7 John Princes Street London W1G 0JN on 7 July 2010 (2 pages)
7 July 2010	Resolutions RES13 ‐ Sub div shares 01/06/2010 (1 page)
7 July 2010	Sub-division of shares on 1 June 2010 (5 pages)
7 July 2010	Registered office address changed from 4Th Floor 5-7 John Princes Street London W1G 0JN on 7 July 2010 (2 pages)
7 July 2010	Redenomination of shares. Statement of capital 1 June 2010 (4 pages)
7 July 2010	Redenomination of shares. Statement of capital 1 June 2010 (4 pages)
7 July 2010	Resolutions RES13 ‐ Sub div shares 01/06/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (49 pages)
7 July 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub div shares 01/06/2010 RES01 ‐ Resolution of adoption of Articles of Association (49 pages)
7 July 2010	Redenomination of shares. Statement of capital 1 June 2010 EUR 2.35 (4 pages)
7 July 2010	Resolutions RES13 ‐ Sub div shares 01/06/2010 (1 page)
1 July 2010	Change of name notice (2 pages)
1 July 2010	Company name changed lpa 011 PLC\certificate issued on 01/07/10 RES15 ‐ Change company name resolution on 2010-06-01 (2 pages)
1 July 2010	Company name changed lpa 011 PLC\certificate issued on 01/07/10 RES15 ‐ Change company name resolution on 2010-06-01 (2 pages)
1 July 2010	Change of name notice (2 pages)
23 June 2010	Appointment of Nicholas Paul Topp as a director (3 pages)
23 June 2010	Termination of appointment of Karine Lanoie as a director (2 pages)
23 June 2010	Termination of appointment of Louis Antunes as a secretary (2 pages)
23 June 2010	Termination of appointment of Louis Antunes as a director (2 pages)
23 June 2010	Appointment of Peter Mcnichol as a director (3 pages)
23 June 2010	Termination of appointment of Karine Lanoie as a director (2 pages)
23 June 2010	Termination of appointment of Louis Antunes as a director (2 pages)
23 June 2010	Appointment of Nicholas Paul Topp as a director (3 pages)
23 June 2010	Termination of appointment of Louis Antunes as a secretary (2 pages)
23 June 2010	Appointment of Peter Mcnichol as a director (3 pages)
22 June 2010	Appointment of Nicholas Paul Topp as a secretary (3 pages)
22 June 2010	Appointment of Nicholas Paul Topp as a secretary (3 pages)
17 June 2010	Resolutions RES15 ‐ Change company name resolution on 2010-06-02 (1 page)
17 June 2010	Change of name notice (2 pages)
17 June 2010	Resolutions RES15 ‐ Change company name resolution on 2010-06-02 (1 page)
17 June 2010	Change of name notice (2 pages)
12 May 2010	Cancellation of shares by a PLC. Statement of capital on 31 March 2010 (4 pages)
12 May 2010	Statement of capital following an allotment of shares on 3 May 2010 EUR 250,000 GBP 2 (4 pages)
12 May 2010	Cancellation of shares by a PLC. Statement of capital on 31 March 2010 EUR 250,000 (4 pages)
12 May 2010	Statement of capital following an allotment of shares on 3 May 2010 EUR 250,000 GBP 2 (4 pages)
12 May 2010	Statement of capital following an allotment of shares on 3 May 2010 EUR 250,000 GBP 2 (4 pages)
10 May 2010	Commence business and borrow (1 page)
10 May 2010	Trading certificate for a public company (3 pages)
10 May 2010	Trading certificate for a public company CERT8A ‐ Commence business and borrow (3 pages)
2 March 2010	Termination of appointment of Robert Hickford as a secretary (2 pages)
2 March 2010	Termination of appointment of Robert Hickford as a secretary (2 pages)
1 March 2010	Appointment of Louis Philippe Antunes as a secretary (3 pages)
1 March 2010	Termination of appointment of Robert Hickford as a director (2 pages)
1 March 2010	Termination of appointment of Paul Payne as a director (2 pages)
1 March 2010	Registered office address changed from 31 Corsham Street London N1 6DR United Kingdom on 1 March 2010 (2 pages)
1 March 2010	Appointment of Louis Philippe Antunes as a director (3 pages)
1 March 2010	Appointment of Louis Philippe Antunes as a director (3 pages)
1 March 2010	Termination of appointment of Paul Payne as a director (2 pages)
1 March 2010	Appointment of Karine Lanoie as a director (3 pages)
1 March 2010	Registered office address changed from 31 Corsham Street London N1 6DR United Kingdom on 1 March 2010 (2 pages)
1 March 2010	Termination of appointment of Robert Hickford as a director (2 pages)
1 March 2010	Registered office address changed from 31 Corsham Street London N1 6DR United Kingdom on 1 March 2010 (2 pages)
1 March 2010	Appointment of Louis Philippe Antunes as a secretary (3 pages)
1 March 2010	Appointment of Karine Lanoie as a director (3 pages)
9 February 2010	Incorporation (15 pages)
9 February 2010	Incorporation (15 pages)

Topmac Holdings Plc

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London