TOPDEC (UK) LIMITED

Key Data

Status

Dissolved

Company No.

03613509

Incorporation date

10/08/1998

Size

Total Exemption Small

Classification

Manufacture of other plastic products (25.24 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 10/08/1998)

13/05/2012

Bona Vacantia disclaimer

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23/11/2011

Final Gazette dissolved following liquidation

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23/08/2011

Liquidators' statement of receipts and payments to 2011-08-15

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23/08/2011

Return of final meeting in a creditors' voluntary winding up

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07/06/2011

Liquidators' statement of receipts and payments to 2011-05-27

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06/12/2010

Liquidators' statement of receipts and payments to 2010-11-27

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09/06/2010

Liquidators' statement of receipts and payments to 2010-05-27

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04/06/2009

Statement of affairs with form 4.19

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04/06/2009

Appointment of a voluntary liquidator

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04/06/2009

Resolutions

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13/05/2009

Registered office changed on 14/05/2009 from unit 5 spring road ind estate spon lane south smethwick west midlands B66 1PE england

View PDF (1 pages)

01/04/2009

Appointment Terminated Secretary terence wood

View PDF (1 pages)

12/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (5 pages)

07/10/2008

Registered office changed on 08/10/2008 from unit 5 spring road industrial estate spon lane smethwick west midlands B66 1PE

View PDF (1 pages)

21/08/2008

Return made up to 24/07/08; full list of members

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21/08/2008

Location of debenture register

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21/08/2008

Location of register of members

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21/08/2008

Registered office changed on 22/08/2008 from c/o second city window + door mfrs LTD george henry road great bridge tipton west midlands DY4 7BZ

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27/02/2008

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

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15/02/2008

Particulars of mortgage/charge

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31/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (5 pages)

13/08/2007

Return made up to 24/07/07; full list of members

View PDF (2 pages)

04/11/2006

Accounts for a small company made up to 2005-12-31

View PDF (6 pages)

15/08/2006

Return made up to 24/07/06; full list of members

View PDF (2 pages)

06/09/2005

Accounts for a small company made up to 2004-12-31

View PDF (5 pages)

23/08/2005

Return made up to 24/07/05; full list of members

View PDF (6 pages)

13/09/2004

Director's particulars changed

View PDF (1 pages)

08/09/2004

Accounts for a small company made up to 2003-12-31

View PDF (6 pages)

06/09/2004

New secretary appointed

View PDF (2 pages)

06/09/2004

Secretary resigned

View PDF (1 pages)

30/08/2004

Return made up to 24/07/04; full list of members

View PDF (6 pages)

22/03/2004

Secretary's particulars changed

View PDF (1 pages)

07/09/2003

Accounting reference date extended from 31/08/03 to 31/12/03

View PDF (1 pages)

29/08/2003

Particulars of mortgage/charge

View PDF (3 pages)

30/07/2003

Return made up to 24/07/03; full list of members

View PDF (6 pages)

30/06/2003

Accounts for a small company made up to 2002-08-31

View PDF (6 pages)

07/09/2002

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

View PDF (6 pages)

07/09/2002

Secretary's particulars changed

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26/06/2002

Total exemption small company accounts made up to 2001-08-31

View PDF (8 pages)

13/08/2001

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

View PDF (6 pages)

13/08/2001

Secretary's particulars changed

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13/08/2001

Registered office changed on 14/08/01

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24/05/2001

Registered office changed on 25/05/01 from: unit x austin way, hampstead industrial est, birmingham west midlands B42 1DU

View PDF (1 pages)

27/11/2000

Accounts for a small company made up to 2000-08-31

View PDF (8 pages)

30/08/2000

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

View PDF (6 pages)

30/08/2000

Director's particulars changed

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30/08/2000

Registered office changed on 31/08/00

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28/10/1999

Accounts for a small company made up to 1999-08-31

View PDF (7 pages)

12/09/1999

Return made up to 11/08/99; full list of members

View PDF (6 pages)

11/08/1999

Secretary's particulars changed

View PDF (1 pages)

26/10/1998

Registered office changed on 27/10/98 from: 52 mucklow hill halesowen birmingham west midlands B62 8BL

View PDF (1 pages)

26/10/1998

New secretary appointed

View PDF (2 pages)

26/10/1998

New director appointed

View PDF (2 pages)

18/08/1998

Director resigned

View PDF (1 pages)

18/08/1998

Secretary resigned

View PDF (1 pages)

10/08/1998

Incorporation

View PDF (12 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

30/12/2007

Last change occurred

30/12/2007

Accounts

Total Exemption Small

Last made up date

30/12/2007

Next account date

30/12/2008

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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
Thompson, Andrew Charles	Director	16/10/1998 - Present	4
Scott, Stephen John	Nominee Secretary	11/08/1998 - 11/08/1998	1364
Scott, Jacqueline	Nominee Director	11/08/1998 - 11/08/1998	2830
Wood, Terence Francis	Secretary	01/09/2004 - 30/09/2008	3
Thompson, Carol Pauline	Secretary	16/10/1998 - 01/09/2004	1

Persons with Significant Control

No PSC data available.

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Description

About TOPDEC (UK) LIMITED

TOPDEC (UK) LIMITED is an(a) Dissolved company incorporated on 10/08/1998 with the registered office located at Carmella House, 3-4 Grove Terrace, Walsall, West Midlands WS1 2NE. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of TOPDEC (UK) LIMITED?

TOPDEC (UK) LIMITED is currently Dissolved. It was registered on 10/08/1998 and dissolved on 23/11/2011.

Where is TOPDEC (UK) LIMITED located?

TOPDEC (UK) LIMITED is registered at Carmella House, 3-4 Grove Terrace, Walsall, West Midlands WS1 2NE.

What does TOPDEC (UK) LIMITED do?

TOPDEC (UK) LIMITED operates in the Manufacture of other plastic products (25.24 - SIC 2003) sector.

What is the latest filing for TOPDEC (UK) LIMITED?

The latest filing was on 13/05/2012: Bona Vacantia disclaimer.