TOPAZ BUSINESS SYSTEMS LIMITED

Key Data

Status

Dissolved

Company No.

02546633

Incorporation date

07/10/1990

Size

Classification

Renting of other machinery and equipment not elsewhere classified (71.34 - SIC 2003);Hardware consultancy (72.10 - SIC 2003);Maintenance and repair of office, accounting and computing machinery (72.50 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 07/10/1990)

26/03/2013

Final Gazette dissolved following liquidation

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26/12/2012

Return of final meeting in a members' voluntary winding up

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19/11/2012

Liquidators' statement of receipts and payments to 2012-09-28

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27/06/2012

Termination of appointment of Nigel James Ward as a director on 2012-06-20

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19/06/2012

Insolvency court order

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19/06/2012

Notice of ceasing to act as a voluntary liquidator

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14/02/2012

Director's details changed for Mr Nigel James Ward on 2012-02-15

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11/10/2011

Registered office address changed from Harrisson Place Whisby Road Lincoln LN6 3DG United Kingdom on 2011-10-12

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09/10/2011

Declaration of solvency

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09/10/2011

Appointment of a voluntary liquidator

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09/10/2011

Resolutions

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05/09/2011

Termination of appointment of Ian Charles Morris as a director on 2011-09-06

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28/06/2011

Total exemption full accounts made up to 2010-09-30

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14/03/2011

Director's details changed for Mr Simon Andrew Sargeant on 2011-03-14

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25/10/2010

Annual return made up to 2010-10-08 with full list of shareholders

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25/04/2010

Current accounting period shortened from 2010-10-31 to 2010-09-30

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14/02/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

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14/02/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

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20/01/2010

Appointment of Mr Ian Charles Morris as a director

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20/01/2010

Resolutions

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20/01/2010

Appointment of Mr Simon Andrew Sargeant as a director

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19/01/2010

Registered office address changed from Brunel Way Stoudwater Business Park Stonehouse Gloucestershire GL10 3SW United Kingdom on 2010-01-20

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19/01/2010

Termination of appointment of Janet Tolputt as a director

View PDF (1 pages)

19/01/2010

Termination of appointment of Rory Atkins as a director

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19/01/2010

Termination of appointment of Jacqueline Atkins as a director

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19/01/2010

Termination of appointment of Janet Tolputt as a secretary

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19/01/2010

Appointment of Mr Nigel James Ward as a director

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19/01/2010

Appointment of Mr Darren Peter Wilson as a secretary

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18/01/2010

Accounts for a small company made up to 2009-10-31

View PDF (7 pages)

04/11/2009

Annual return made up to 2009-10-08 with full list of shareholders

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04/11/2009

Registered office address changed from Brunel Way Stroudwater Business Park Stonehouse Gloucestershire GL10 3SW on 2009-11-05

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04/11/2009

Director's details changed for Janet Barbara Tolputt on 2009-10-08

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04/11/2009

Director's details changed for Rory Brian Atkins on 2009-10-08

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04/11/2009

Director's details changed for Jacqueline Flori Atkins on 2009-10-08

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02/11/2009

Resolutions

View PDF (24 pages)

25/10/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

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25/10/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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14/05/2009

Accounts for a small company made up to 2008-10-31

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04/11/2008

Return made up to 08/10/08; full list of members

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03/11/2008

Director and Secretary's Change of Particulars / janet tolputt / 01/09/2008 / HouseName/Number was: , now: walnut lodge; Street was: 3 malvern view, now: annings lane; Area was: hartpury, now: burton bradstock; Post Town was: gloucester, now: bridport; Region was: gloucestershire, now: dorset; Post Code was: GL19 3DJ, now: DT6 4QN; Country was: , n

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06/08/2008

Accounts for a small company made up to 2007-10-31

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11/12/2007

Return made up to 08/10/07; change of members

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11/12/2007

Director's particulars changed

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11/12/2007

Registered office changed on 12/12/07

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29/06/2007

Particulars of mortgage/charge

View PDF (3 pages)

06/06/2007

Accounts for a small company made up to 2006-10-31

View PDF (7 pages)

23/01/2007

New director appointed

View PDF (2 pages)

14/11/2006

Return made up to 08/10/06; full list of members

View PDF (9 pages)

20/04/2006

Accounts for a small company made up to 2005-10-31

View PDF (7 pages)

30/11/2005

Return made up to 08/10/05; full list of members

View PDF (9 pages)

02/06/2005

Accounts for a small company made up to 2004-10-31

View PDF (6 pages)

25/10/2004

Return made up to 08/10/04; full list of members

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25/10/2004

Director's particulars changed

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23/08/2004

Accounts for a small company made up to 2003-10-31

View PDF (6 pages)

17/11/2003

Return made up to 08/10/03; full list of members

View PDF (9 pages)

25/08/2003

New director appointed

View PDF (2 pages)

19/08/2003

Accounts for a small company made up to 2002-10-31

View PDF (6 pages)

22/01/2003

New secretary appointed

View PDF (2 pages)

22/01/2003

Secretary resigned

View PDF (1 pages)

11/11/2002

Return made up to 08/10/02; full list of members

View PDF (9 pages)

20/10/2002

Director resigned

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29/07/2002

Accounts for a small company made up to 2001-10-31

View PDF (6 pages)

15/10/2001

Return made up to 08/10/01; full list of members

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15/10/2001

Location of register of members address changed

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24/07/2001

Accounts for a small company made up to 2000-10-31

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25/10/2000

Return made up to 08/10/00; full list of members

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25/10/2000

Location of register of members address changed

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06/03/2000

Accounts for a small company made up to 1999-10-31

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06/01/2000

Ad 18/08/99--------- £ si 10000@1

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06/01/2000

Resolutions

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06/01/2000

Resolutions

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06/01/2000

Resolutions

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06/01/2000

Resolutions

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06/01/2000

£ nc 10000/20000 18/08/99

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06/01/2000

Return made up to 08/10/99; full list of members

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22/11/1999

Director resigned

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05/04/1999

Accounts for a small company made up to 1998-10-31

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08/11/1998

Return made up to 08/10/98; no change of members

View PDF (4 pages)

08/11/1998

Director's particulars changed

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10/09/1998

Particulars of mortgage/charge

View PDF (3 pages)

17/05/1998

Accounts for a small company made up to 1997-10-31

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19/01/1998

Return made up to 08/10/97; no change of members

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18/02/1997

Accounts for a small company made up to 1996-10-31

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19/01/1997

Ad 09/10/96--------- £ si 9998@1=9998 £ ic 2/10000

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22/12/1996

Resolutions

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22/12/1996

Resolutions

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22/12/1996

£ nc 100000/10000 09/10/96

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22/12/1996

Resolutions

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01/12/1996

Return made up to 08/10/96; full list of members

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01/12/1996

Secretary's particulars changed;director's particulars changed

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11/07/1996

Accounts for a small company made up to 1995-10-31

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08/11/1995

Return made up to 08/10/95; no change of members

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08/11/1995

Secretary's particulars changed

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13/09/1995

Full accounts made up to 1994-10-31

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04/07/1995

Particulars of mortgage/charge

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06/06/1995

Particulars of mortgage/charge

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16/01/1995

New secretary appointed

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07/01/1995

New director appointed

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31/12/1994

A selection of documents registered before 1 January 1995

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11/10/1994

Registered office changed on 12/10/94 from: pella house 54-56 moor street gloucester GL1 4NJ

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11/10/1994

Resolutions

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11/10/1994

Secretary resigned;director resigned

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11/10/1994

New secretary appointed

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11/10/1994

New director appointed

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11/10/1994

Return made up to 08/10/94; full list of members

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11/10/1994

Registered office changed on 12/10/94

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10/10/1994

Nc inc already adjusted 20/09/94

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10/10/1994

Resolutions

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06/10/1994

Certificate of change of name

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06/10/1994

Certificate of change of name

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15/12/1993

Accounts made up to 1993-10-31

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15/12/1993

Return made up to 08/10/93; no change of members

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15/12/1993

Director's particulars changed

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21/01/1993

Accounts made up to 1992-10-31

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13/01/1993

Return made up to 08/10/92; no change of members

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13/01/1993

Director's particulars changed

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04/12/1991

Accounts made up to 1991-10-31

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23/10/1991

Resolutions

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23/10/1991

Resolutions

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23/10/1991

Return made up to 08/10/91; full list of members

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11/06/1991

Director resigned

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18/10/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

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18/10/1990

Registered office changed on 19/10/90 from: 31 corsham street london N1 6DR

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07/10/1990

Incorporation

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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

29/09/2010

Last change occurred

29/09/2010

Accounts

Last made up date

29/09/2010

Next account date

29/09/2011

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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
Briggs, Richard Spencer	Director	01/01/1995 - 27/07/1999	2
Sargeant, Simon Andrew	Director	08/01/2010 - Present	34
Ward, Nigel James	Director	08/01/2010 - 20/06/2012	66
Morris, Ian Charles	Director	08/01/2010 - 06/09/2011	11
Tolputt, Janet Barbara	Director	01/08/2003 - 08/01/2010	-

Persons with Significant Control

No PSC data available.

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Description

About TOPAZ BUSINESS SYSTEMS LIMITED

TOPAZ BUSINESS SYSTEMS LIMITED is an(a) Dissolved company incorporated on 07/10/1990 with the registered office located at Pannell House, 159 Harles Street, Leicester LE1 1LD. There are currently 2 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 TOPAZ BUSINESS SYSTEMS LIMITED?

TOPAZ BUSINESS SYSTEMS LIMITED is currently Dissolved. It was registered on 07/10/1990 and dissolved on 26/03/2013.

Where is TOPAZ BUSINESS SYSTEMS LIMITED located?

TOPAZ BUSINESS SYSTEMS LIMITED is registered at Pannell House, 159 Harles Street, Leicester LE1 1LD.

What does TOPAZ BUSINESS SYSTEMS LIMITED do?

TOPAZ BUSINESS SYSTEMS LIMITED operates in the Renting of other machinery and equipment not elsewhere classified (71.34 - SIC 2003) sector.

What is the latest filing for TOPAZ BUSINESS SYSTEMS LIMITED?

The latest filing was on 26/03/2013: Final Gazette dissolved following liquidation.