OLDTOP LIMITED

Key Data

Status

Dissolved

Company No.

00052367

Incorporation date

04/05/1897

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 12/01/1983)

19/11/2013

Final Gazette dissolved via voluntary strike-off

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04/10/2013

Accounts for a dormant company made up to 2012-12-31

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06/08/2013

First Gazette notice for voluntary strike-off

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24/07/2013

Application to strike the company off the register

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01/07/2013

Termination of appointment of David Gareth Caldecott as a director on 2013-06-28

View PDF (1 pages)

01/07/2013

Registered office address changed from 17 Portland Place London London W1B 1PU England on 2013-07-01

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05/06/2013

Appointment of Mr Colin Elliot as a director on 2013-06-01

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19/12/2012

Director's details changed for Mr David Gareth Caldecott on 2012-12-18

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06/11/2012

Director's details changed

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06/11/2012

Director's details changed for Mr Gareth Caldecott on 2012-11-05

View PDF (2 pages)

03/10/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (3 pages)

21/08/2012

Annual return made up to 2012-08-11 with full list of shareholders

View PDF (5 pages)

21/08/2012

Director's details changed for Mr Gareth Caldecott on 2011-12-05

View PDF (2 pages)

21/08/2012

Registered office address changed from 17 Portland Place London London W1B 1PU England on 2012-08-21

View PDF (1 pages)

10/02/2012

Director's details changed for Mr Andrew Maxwell Coppel on 2011-12-05

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10/02/2012

Director's details changed

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09/02/2012

Secretary's details changed for Sunita Kaushal on 2011-12-05

View PDF (2 pages)

05/12/2011

Registered office address changed from 1 West Garden Place Kendal Street London W2 2AQ England on 2011-12-05

View PDF (1 pages)

04/10/2011

Full accounts made up to 2010-12-31

View PDF (10 pages)

19/09/2011

Termination of appointment of Jagtar Singh as a director on 2011-09-16

View PDF (1 pages)

19/09/2011

Termination of appointment of Richard Gary Balfour-Lynn as a director on 2011-09-16

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19/09/2011

Appointment of Mr Andrew Maxwell Coppel as a director on 2011-09-16

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16/09/2011

Appointment of Mr Gareth Caldecott as a director on 2011-09-16

View PDF (2 pages)

12/08/2011

Annual return made up to 2011-08-11 with full list of shareholders

View PDF (5 pages)

06/05/2011

Registered office address changed from 1 West Garden Place Kendal Street London London W2 2AQ England on 2011-05-06

View PDF (1 pages)

30/03/2011

Appointment of Sunita Kaushal as a secretary

View PDF (2 pages)

30/03/2011

Termination of appointment of Filex Services Limited as a secretary

View PDF (1 pages)

30/03/2011

Registered office address changed from 179 Great Portland Street London W1W 5LS on 2011-03-30

View PDF (1 pages)

15/12/2010

Statement by Directors

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15/12/2010

Solvency Statement dated 14/12/10

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15/12/2010

Statement of capital on 2010-12-15

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15/12/2010

Resolutions

View PDF (1 pages)

28/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (3 pages)

18/08/2010

Annual return made up to 2010-08-11 with full list of shareholders

View PDF (5 pages)

15/03/2010

Accounts for a dormant company made up to 2008-12-31

View PDF (3 pages)

09/03/2010

Termination of appointment of Ian Cave as a director

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09/03/2010

Termination of appointment of Michael Bibring as a director

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12/08/2009

Return made up to 11/08/09; full list of members

View PDF (4 pages)

10/10/2008

Accounts made up to 2007-12-31

View PDF (3 pages)

26/08/2008

Director's Change of Particulars / michael bibring / 20/08/2008 / Occupation was: director, now: solicitor

View PDF (1 pages)

20/08/2008

Return made up to 11/08/08; full list of members

View PDF (4 pages)

07/11/2007

Registered office changed on 07/11/07 from: 2100 daresbury park warrington cheshire WA4 4BP

View PDF (1 pages)

07/09/2007

Accounting reference date extended from 30/09/07 to 31/12/07

View PDF (1 pages)

06/09/2007

Return made up to 11/08/07; full list of members

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05/09/2007

Director's particulars changed

View PDF (1 pages)

16/07/2007

Accounts made up to 2006-09-24

View PDF (3 pages)

10/12/2006

Secretary resigned;director resigned

View PDF (1 pages)

10/12/2006

Director resigned

View PDF (1 pages)

10/12/2006

New secretary appointed

View PDF (2 pages)

10/12/2006

New director appointed

View PDF (10 pages)

10/12/2006

New director appointed

View PDF (11 pages)

10/12/2006

New director appointed

View PDF (4 pages)

10/12/2006

New director appointed

View PDF (9 pages)

01/09/2006

Return made up to 11/08/06; full list of members

View PDF (5 pages)

28/06/2006

Accounts made up to 2005-09-25

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05/09/2005

Return made up to 11/08/05; full list of members

View PDF (2 pages)

14/06/2005

Accounts made up to 2004-09-26

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13/09/2004

Return made up to 11/08/04; full list of members

View PDF (7 pages)

13/07/2004

Accounts made up to 2003-09-28

View PDF (3 pages)

12/07/2004

New director appointed

View PDF (4 pages)

22/04/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

10/10/2003

Director resigned

View PDF (1 pages)

20/08/2003

Return made up to 11/08/03; full list of members

View PDF (7 pages)

07/06/2003

Accounts made up to 2002-09-29

View PDF (3 pages)

08/08/2002

Return made up to 11/08/02; full list of members

View PDF (7 pages)

10/06/2002

Accounts made up to 2001-09-30

View PDF (4 pages)

17/10/2001

Director resigned

View PDF (1 pages)

09/10/2001

Resolutions

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09/10/2001

Resolutions

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09/10/2001

Resolutions

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09/10/2001

Resolutions

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09/10/2001

Resolutions

View PDF (2 pages)

05/10/2001

New director appointed

View PDF (5 pages)

14/08/2001

Return made up to 11/08/01; full list of members

View PDF (6 pages)

25/07/2001

Amended full accounts made up to 2000-10-01

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21/06/2001

Accounts made up to 2000-10-01

View PDF (3 pages)

05/06/2001

Registered office changed on 05/06/01 from: wilderspool house greenalls avenue warrington cheshire WA4 6RH

View PDF (1 pages)

15/08/2000

Return made up to 11/08/00; full list of members

View PDF (6 pages)

26/07/2000

Accounts made up to 1999-09-24

View PDF (3 pages)

17/07/2000

Director resigned

View PDF (1 pages)

22/05/2000

Director resigned

View PDF (1 pages)

03/03/2000

Declaration of satisfaction of mortgage/charge

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03/03/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/08/1999

Return made up to 11/08/99; no change of members

View PDF (13 pages)

24/02/1999

Accounts made up to 1998-09-25

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01/10/1998

Particulars of mortgage/charge

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24/09/1998

Particulars of mortgage/charge

View PDF (14 pages)

26/08/1998

Return made up to 11/08/98; full list of members; amend

View PDF (13 pages)

10/08/1998

Return made up to 11/08/98; full list of members

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17/06/1998

Accounts made up to 1997-09-26

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27/05/1998

New director appointed

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27/05/1998

New director appointed

View PDF (3 pages)

27/05/1998

New director appointed

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27/05/1998

Director resigned

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18/12/1997

Declaration of satisfaction of mortgage/charge

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22/08/1997

Return made up to 11/08/97; no change of members

View PDF (8 pages)

05/11/1996

Accounts made up to 1996-09-27

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09/10/1996

Accounting reference date shortened from 31/12 to 30/09

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07/08/1996

Return made up to 11/08/96; full list of members

View PDF (6 pages)

07/08/1996

Director resigned

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30/05/1996

Accounts made up to 1995-12-31

View PDF (3 pages)

14/02/1996

New secretary appointed

View PDF (2 pages)

14/02/1996

New director appointed

View PDF (3 pages)

14/02/1996

New director appointed

View PDF (4 pages)

14/02/1996

Secretary resigned;director resigned

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14/02/1996

Director resigned

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18/01/1996

Registered office changed on 18/01/96 from: queens court, wilmslow road, alderley edge cheshire.SK9 7RR

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26/10/1995

Accounts made up to 1995-01-01

View PDF (6 pages)

07/09/1995

Director resigned

View PDF (2 pages)

04/09/1995

Return made up to 11/08/95; no change of members

View PDF (4 pages)

26/10/1994

Accounts made up to 1994-01-02

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16/08/1994

Return made up to 11/08/94; no change of members

View PDF (4 pages)

18/07/1994

Director resigned;new director appointed

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16/01/1994

Director resigned

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22/08/1993

Return made up to 11/08/93; full list of members

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30/04/1993

Accounts made up to 1993-01-02

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01/11/1992

Accounts made up to 1991-12-28

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27/08/1992

Return made up to 11/08/92; no change of members

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05/03/1992

Memorandum and Articles of Association

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22/01/1992

Particulars of mortgage/charge

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10/01/1992

Resolutions

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10/01/1992

Resolutions

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10/01/1992

Resolutions

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10/01/1992

Resolutions

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08/01/1992

Resolutions

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08/01/1992

Secretary resigned;new secretary appointed

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08/01/1992

New director appointed

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08/01/1992

New director appointed

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30/10/1991

Full accounts made up to 1990-12-29

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27/09/1991

Return made up to 11/08/91; no change of members

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05/12/1990

Full accounts made up to 1989-12-30

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05/12/1990

Return made up to 01/09/90; full list of members

View PDF (7 pages)

06/09/1990

Secretary resigned;new secretary appointed

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02/08/1990

Registered office changed on 02/08/90 from: strangeways brewery, manchester. M60 3EL

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12/01/1990

Certificate of change of name

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04/09/1989

Registered office changed on 04/09/89 from: albion brewery 40 coldhurst street oldham OL1 2BJ

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22/08/1989

Full accounts made up to 1988-12-31

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22/08/1989

Return made up to 11/08/89; full list of members

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06/10/1988

Full accounts made up to 1988-01-02

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06/10/1988

Return made up to 04/08/88; full list of members

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03/10/1987

Full accounts made up to 1987-01-03

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18/09/1987

Return made up to 03/08/87; full list of members

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12/09/1987

Accounts made up to 1987-01-03

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16/04/1987

New director appointed

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23/12/1986

Company type changed from PLC to pri

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19/09/1986

Return made up to 23/09/86; full list of members

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14/08/1986

Full accounts made up to 1985-12-31

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18/09/1985

Accounts made up to 1984-12-31

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06/09/1984

Accounts made up to 1983-12-31

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01/08/1983

Annual return made up to 17/05/83

View PDF (9 pages)

12/01/1983

Accounts made up to 1982-01-31

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2012

Last change occurred

31/12/2012

Accounts

Dormant

Last made up date

31/12/2012

Next account date

31/12/2013

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Caldecott, David Gareth	Director	16/09/2011 - 28/06/2013	141
FILEX SERVICES LIMITED	Corporate Secretary	07/11/2006 - 30/03/2011	301
Farquharson, John Alan	Director	29/12/1995 - 28/09/2001	72
Cave, Ian Bruce	Director	07/11/2006 - 03/03/2010	150
Garety, Andrew John	Director	24/12/1991 - 01/09/1995	8

Persons with Significant Control

No PSC data available.

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Description

About OLDTOP LIMITED

OLDTOP LIMITED is an(a) Dissolved company incorporated on 04/05/1897 with the registered office located at 33 Cavendish Square, London, London W1B 0PW. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of OLDTOP LIMITED?

OLDTOP LIMITED is currently Dissolved. It was registered on 04/05/1897 and dissolved on 19/11/2013.

Where is OLDTOP LIMITED located?

OLDTOP LIMITED is registered at 33 Cavendish Square, London, London W1B 0PW.

What does OLDTOP LIMITED do?

OLDTOP LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for OLDTOP LIMITED?

The latest filing was on 19/11/2013: Final Gazette dissolved via voluntary strike-off.