TOPLINE DUTY FREE DISTRIBUTORS LTD

Key Data

Status

Dissolved

Company No.

01598336

Incorporation date

18/11/1981

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 15/12/1986)

10/08/2010

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

27/04/2010

First Gazette notice for voluntary strike-off

View PDF (1 pages)

13/04/2010

Application to strike the company off the register

View PDF (2 pages)

08/04/2010

Accounts for a dormant company made up to 2009-06-30

View PDF (10 pages)

16/11/2009

Annual return made up to 2009-10-11 with full list of shareholders

View PDF (6 pages)

21/10/2009

Director's details changed for Mr Fraser Stuart Morrison on 2009-10-19

View PDF (2 pages)

21/10/2009

Director's details changed for Mr Scott John Mccroskie on 2009-10-19

View PDF (2 pages)

15/04/2009

Director appointed fraser stuart morrison

View PDF (2 pages)

15/04/2009

Appointment Terminated Director pierre de viel castel

View PDF (1 pages)

17/03/2009

Accounts made up to 2008-06-30

View PDF (6 pages)

30/10/2008

Return made up to 11/10/08; full list of members

View PDF (4 pages)

18/04/2008

Accounts made up to 2007-06-30

View PDF (6 pages)

30/10/2007

Return made up to 11/10/07; full list of members

View PDF (2 pages)

16/04/2007

Accounts made up to 2006-06-30

View PDF (6 pages)

01/11/2006

Return made up to 11/10/06; full list of members

View PDF (2 pages)

05/05/2006

Accounts made up to 2005-06-30

View PDF (6 pages)

17/11/2005

Director resigned

View PDF (1 pages)

17/11/2005

Director resigned

View PDF (1 pages)

17/11/2005

Return made up to 11/10/05; full list of members

View PDF (8 pages)

09/09/2005

Secretary resigned;director resigned

View PDF (1 pages)

09/09/2005

New secretary appointed;new director appointed

View PDF (1 pages)

23/05/2005

Secretary resigned;director resigned

View PDF (1 pages)

16/05/2005

Return made up to 11/10/04; full list of members

View PDF (8 pages)

16/05/2005

Secretary's particulars changed;secretary resigned;director resigned

View PDF (0 pages)

10/05/2005

Accounts made up to 2004-06-30

View PDF (6 pages)

21/03/2005

New secretary appointed

View PDF (2 pages)

01/07/2004

Accounts made up to 2003-06-30

View PDF (6 pages)

28/11/2003

Return made up to 11/10/03; full list of members

View PDF (8 pages)

16/11/2002

Return made up to 11/10/02; full list of members

View PDF (8 pages)

06/11/2002

Secretary resigned;director resigned

View PDF (1 pages)

06/11/2002

New secretary appointed;new director appointed

View PDF (1 pages)

06/11/2002

New secretary appointed;new director appointed

View PDF (1 pages)

23/10/2002

Accounts made up to 2001-06-30

View PDF (6 pages)

23/10/2002

Accounts made up to 2002-06-30

View PDF (6 pages)

21/12/2001

Accounting reference date extended from 31/03/01 to 30/06/01

View PDF (1 pages)

09/11/2001

Return made up to 11/10/01; full list of members

View PDF (7 pages)

24/04/2001

Accounts made up to 2000-03-31

View PDF (6 pages)

27/03/2001

Return made up to 11/10/00; full list of members

View PDF (7 pages)

27/03/2001

Director's particulars changed

View PDF (0 pages)

13/02/2001

New secretary appointed;new director appointed

View PDF (2 pages)

05/02/2001

Registered office changed on 05/02/01 from: alexandra court 25 st leonards road windsor berkshire SL4 3BP

View PDF (1 pages)

05/02/2001

Director resigned

View PDF (1 pages)

05/02/2001

Secretary resigned

View PDF (1 pages)

06/06/2000

Accounts made up to 1999-03-31

View PDF (6 pages)

21/01/2000

Delivery ext'd 3 mth 31/03/99

View PDF (1 pages)

16/11/1999

Return made up to 11/10/99; full list of members

View PDF (7 pages)

02/06/1999

Accounts made up to 1998-03-31

View PDF (6 pages)

08/04/1999

New director appointed

View PDF (2 pages)

08/04/1999

New director appointed

View PDF (2 pages)

18/03/1999

Director resigned

View PDF (1 pages)

18/03/1999

Secretary resigned

View PDF (1 pages)

18/03/1999

New secretary appointed

View PDF (2 pages)

18/03/1999

Return made up to 11/10/98; no change of members

View PDF (4 pages)

18/03/1999

Secretary resigned;director resigned

View PDF (0 pages)

22/12/1997

Accounts made up to 1997-03-31

View PDF (5 pages)

11/11/1997

Return made up to 11/10/97; no change of members

View PDF (4 pages)

01/02/1997

Accounts made up to 1996-03-31

View PDF (4 pages)

09/10/1996

Return made up to 11/10/96; full list of members

View PDF (6 pages)

09/10/1996

Secretary's particulars changed

View PDF (0 pages)

22/01/1996

Accounts made up to 1995-03-31

View PDF (5 pages)

26/10/1995

Director resigned

View PDF (1 pages)

26/10/1995

New director appointed

View PDF (2 pages)

26/10/1995

Return made up to 11/10/95; no change of members

View PDF (4 pages)

26/10/1995

Secretary's particulars changed

View PDF (0 pages)

26/10/1995

Registered office changed on 26/10/95

View PDF (0 pages)

28/06/1995

New director appointed

View PDF (2 pages)

16/05/1995

Director resigned

View PDF (1 pages)

20/12/1994

Resolutions

View PDF (0 pages)

14/12/1994

Full accounts made up to 1994-03-31

View PDF (0 pages)

12/10/1994

Director resigned

View PDF (0 pages)

12/10/1994

New director appointed

View PDF (0 pages)

12/10/1994

Return made up to 11/10/94; no change of members

View PDF (0 pages)

12/10/1994

Director resigned

View PDF (0 pages)

19/01/1994

Full accounts made up to 1993-03-31

View PDF (0 pages)

19/11/1993

Return made up to 11/10/93; full list of members

View PDF (0 pages)

26/01/1993

Full accounts made up to 1992-03-31

View PDF (0 pages)

13/11/1992

Return made up to 11/10/92; no change of members

View PDF (0 pages)

24/04/1992

New director appointed

View PDF (0 pages)

24/04/1992

Director resigned

View PDF (0 pages)

24/04/1992

New director appointed

View PDF (0 pages)

11/03/1992

Full accounts made up to 1991-03-31

View PDF (0 pages)

19/11/1991

Secretary resigned;new secretary appointed;director resigned

View PDF (0 pages)

18/11/1991

Return made up to 11/10/91; no change of members

View PDF (0 pages)

14/10/1991

Certificate of change of name

View PDF (0 pages)

11/04/1991

New director appointed

View PDF (0 pages)

11/04/1991

New secretary appointed;director resigned;new director appointed

View PDF (0 pages)

17/02/1991

Director resigned

View PDF (0 pages)

18/12/1990

Full accounts made up to 1990-03-31

View PDF (0 pages)

18/12/1990

Return made up to 14/11/90; full list of members

View PDF (0 pages)

22/11/1990

Secretary resigned

View PDF (0 pages)

20/11/1990

Director resigned

View PDF (0 pages)

20/11/1990

Director resigned

View PDF (0 pages)

23/11/1989

Full accounts made up to 1989-03-31

View PDF (0 pages)

23/11/1989

Return made up to 11/10/89; full list of members

View PDF (0 pages)

10/10/1989

New director appointed

View PDF (0 pages)

10/10/1989

Secretary resigned;new secretary appointed

View PDF (0 pages)

10/10/1989

Registered office changed on 10/10/89 from: princess beatrice house 57 victoria street windsor berks SL4 1EH

View PDF (0 pages)

27/09/1988

Director resigned

View PDF (0 pages)

27/09/1988

Full accounts made up to 1988-03-31

View PDF (0 pages)

27/09/1988

Return made up to 05/09/88; full list of members

View PDF (0 pages)

25/03/1988

Secretary resigned;new secretary appointed;director resigned

View PDF (0 pages)

19/11/1987

Full accounts made up to 1987-03-31

View PDF (0 pages)

19/11/1987

Return made up to 04/09/87; full list of members

View PDF (0 pages)

28/10/1987

Registered office changed on 28/10/87 from: elizabeth house 18-20 sheet street windsor berks SL4 1BG

View PDF (0 pages)

11/04/1987

Return made up to 10/10/86; full list of members

View PDF (0 pages)

15/12/1986

Full accounts made up to 1986-03-31

View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of TOPLINE DUTY FREE DISTRIBUTORS LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/06/2009

Last change occurred

30/06/2009

Accounts

Dormant

Last made up date

30/06/2009

Next account date

30/06/2010

See more events →

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
Braithwaite, Thomas Peter Timothy	Director	15/12/1998 - 03/11/2005	1
Mangiacapra, John Gaetano	Director	15/12/1998 - 03/11/2005	1
De Viel Castel, Pierre	Director	01/04/1992 - 30/03/2009	3
Billinge, Roderick Clive	Director	01/04/1992 - 12/09/1994	2
Mills, Paul	Director	20/04/1995 - 17/07/1995	3

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About TOPLINE DUTY FREE DISTRIBUTORS LTD

TOPLINE DUTY FREE DISTRIBUTORS LTD is an(a) Dissolved company incorporated on 18/11/1981 with the registered office located at Collins House, 32-38 Station Road, Gerrards Cross, Buckinghamshire SL9 8EL. 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 TOPLINE DUTY FREE DISTRIBUTORS LTD?

TOPLINE DUTY FREE DISTRIBUTORS LTD is currently Dissolved. It was registered on 18/11/1981 and dissolved on 10/08/2010.

Where is TOPLINE DUTY FREE DISTRIBUTORS LTD located?

TOPLINE DUTY FREE DISTRIBUTORS LTD is registered at Collins House, 32-38 Station Road, Gerrards Cross, Buckinghamshire SL9 8EL.

What is the latest filing for TOPLINE DUTY FREE DISTRIBUTORS LTD?

The latest filing was on 10/08/2010: Final Gazette dissolved via voluntary strike-off.