TOPCASTLE LIMITED

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TOPCASTLE LIMITED

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Key Data

Status

Dissolved

Company No.

03324938

Incorporation date

26/02/1997

Size

Total Exemption Small

Contacts

Registered address

Registered address

46-54 High Street, Ingatestone, Essex CM4 9DWCopy
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Latest events (Record since 26/02/1997)
dot icon10/01/2011
Final Gazette dissolved via voluntary strike-off
dot icon13/09/2010
First Gazette notice for voluntary strike-off
dot icon05/09/2010
Application to strike the company off the register
dot icon22/06/2010
Total exemption small company accounts made up to 2009-08-31
dot icon11/05/2010
Annual return made up to 2010-02-27 with full list of shareholders
dot icon08/07/2009
Accounting reference date extended from 31/05/2009 to 31/08/2009
dot icon05/07/2009
Auditor's resignation
dot icon07/06/2009
Total exemption small company accounts made up to 2008-05-31
dot icon29/03/2009
Return made up to 27/02/09; full list of members
dot icon18/03/2008
Return made up to 27/02/08; full list of members
dot icon10/01/2008
Accounts for a small company made up to 2007-05-31
dot icon27/10/2007
Accounts for a small company made up to 2006-05-31
dot icon15/04/2007
Return made up to 27/02/07; full list of members
dot icon26/06/2006
Total exemption small company accounts made up to 2005-05-31
dot icon11/04/2006
Return made up to 27/02/06; full list of members
dot icon11/04/2006
Secretary resigned
dot icon03/04/2006
New secretary appointed
dot icon04/01/2006
Director resigned
dot icon22/03/2005
Return made up to 27/02/05; full list of members
dot icon22/03/2005
Location of register of members address changed
dot icon26/10/2004
Total exemption small company accounts made up to 2004-05-31
dot icon31/05/2004
Total exemption small company accounts made up to 2003-05-31
dot icon16/03/2004
Return made up to 27/02/04; full list of members
dot icon16/03/2004
Director's particulars changed
dot icon10/11/2003
Registered office changed on 11/11/03 from: johnston house 8 johnston road woodford green essex IG8 0XA
dot icon17/03/2003
Total exemption full accounts made up to 2002-05-31
dot icon09/03/2003
Return made up to 27/02/03; full list of members
dot icon28/05/2002
Particulars of mortgage/charge
dot icon03/05/2002
Declaration of satisfaction of mortgage/charge
dot icon03/05/2002
Declaration of satisfaction of mortgage/charge
dot icon02/05/2002
Particulars of mortgage/charge
dot icon03/04/2002
Return made up to 27/02/02; full list of members
dot icon21/02/2002
Total exemption full accounts made up to 2001-05-31
dot icon26/09/2001
Full accounts made up to 2000-05-31
dot icon21/08/2001
Particulars of mortgage/charge
dot icon23/04/2001
Return made up to 27/02/01; full list of members
dot icon23/04/2001
Secretary's particulars changed;director's particulars changed
dot icon02/04/2001
Director resigned
dot icon26/03/2001
New director appointed
dot icon26/03/2001
New director appointed
dot icon14/11/2000
Particulars of mortgage/charge
dot icon02/03/2000
Return made up to 27/02/00; full list of members
dot icon02/03/2000
Secretary's particulars changed;director's particulars changed
dot icon15/02/2000
Full accounts made up to 1999-05-31
dot icon09/03/1999
Return made up to 27/02/99; no change of members
dot icon28/12/1998
Full accounts made up to 1998-05-31
dot icon17/03/1998
Return made up to 27/02/98; full list of members
dot icon22/09/1997
Accounting reference date extended from 28/02/98 to 31/05/98
dot icon22/09/1997
Registered office changed on 23/09/97 from: 28 queens road buckhurst hill essex IG9 5BY
dot icon15/08/1997
Particulars of mortgage/charge
dot icon10/08/1997
New director appointed
dot icon10/08/1997
New secretary appointed
dot icon10/08/1997
Registered office changed on 11/08/97 from: 109 baker street london W1M 1PE
dot icon10/08/1997
Secretary resigned
dot icon10/08/1997
Director resigned
dot icon26/02/1997
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/08/2009
dot iconLast change occurred
30/08/2009

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/08/2009
dot iconNext account date
30/08/2010
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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

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Newman, Rita
Director
06/02/2001 - Present
18
Newman, Philip Roy
Director
31/07/1997 - 06/02/2001
15
Newman, Rita
Secretary
31/07/1997 - 09/12/2005
10
Newman, Philip Roy
Secretary
09/12/2005 - Present
-
Pickering, Sheila Ann
Director
06/02/2001 - 09/12/2005
-

Persons with Significant Control

0

No PSC data available.

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Description

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About TOPCASTLE LIMITED

TOPCASTLE LIMITED is an(a) Dissolved company incorporated on 26/02/1997 with the registered office located at 46-54 High Street, Ingatestone, Essex CM4 9DW. 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 TOPCASTLE LIMITED?

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TOPCASTLE LIMITED is currently Dissolved. It was registered on 26/02/1997 and dissolved on 10/01/2011.

Where is TOPCASTLE LIMITED located?

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TOPCASTLE LIMITED is registered at 46-54 High Street, Ingatestone, Essex CM4 9DW.

What does TOPCASTLE LIMITED do?

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TOPCASTLE LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for TOPCASTLE LIMITED?

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The latest filing was on 10/01/2011: Final Gazette dissolved via voluntary strike-off.