TOPOTELS LIMITED

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TOPOTELS LIMITED

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Key Data

Status

Dissolved

Company No.

02189012

Incorporation date

04/11/1987

Size

Dormant

Contacts

Registered address

Registered address

Whitley Ridge Hotel, Beaulieu Road, Brockenhurst, Hampshire SO42 7QLCopy
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Latest events (Record since 04/11/1987)
dot icon01/11/2010
Final Gazette dissolved via voluntary strike-off
dot icon19/07/2010
First Gazette notice for voluntary strike-off
dot icon11/07/2010
Application to strike the company off the register
dot icon06/07/2010
Statement of capital on 2010-07-07
dot icon13/06/2010
Statement by Directors
dot icon13/06/2010
Solvency Statement dated 24/05/10
dot icon13/06/2010
Resolutions
dot icon06/04/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
dot icon06/04/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
dot icon06/04/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
dot icon06/04/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
dot icon05/04/2010
Termination of appointment of James Ratcliffe as a director
dot icon31/03/2010
Appointment of Brian Robert Foster as a director
dot icon09/02/2010
Accounts for a dormant company made up to 2009-02-28
dot icon29/11/2009
Termination of appointment of Alex Aitken as a director
dot icon29/11/2009
Termination of appointment of Caroline Aitken as a director
dot icon09/11/2009
Annual return made up to 2009-10-29 with full list of shareholders
dot icon02/11/2009
Director's details changed for Mrs Caroline Aitken on 2009-10-01
dot icon02/11/2009
Director's details changed for Mr Alex Aitken on 2009-10-01
dot icon08/10/2009
Director's details changed for Mr James Arthur Ratcliffe on 2009-10-01
dot icon08/10/2009
Secretary's details changed for Mr Martin Howard Stokes on 2009-10-01
dot icon22/04/2009
Location of register of members
dot icon16/04/2009
Secretary appointed martin howard stokes
dot icon16/04/2009
Appointment Terminated Secretary caroline aitken
dot icon25/02/2009
Accounts made up to 2008-02-29
dot icon17/11/2008
Return made up to 29/10/08; full list of members
dot icon14/04/2008
Accounts made up to 2007-02-28
dot icon05/11/2007
Return made up to 29/10/07; full list of members
dot icon29/10/2007
Director's particulars changed
dot icon29/10/2007
Secretary's particulars changed;director's particulars changed
dot icon02/01/2007
Director's particulars changed
dot icon01/01/2007
Return made up to 29/10/06; full list of members
dot icon27/12/2006
Secretary's particulars changed;director's particulars changed
dot icon21/12/2006
Accounts made up to 2006-02-28
dot icon04/01/2006
Return made up to 29/10/05; full list of members
dot icon03/01/2006
Location of register of members
dot icon28/12/2005
Accounts made up to 2005-02-28
dot icon22/12/2004
Registered office changed on 23/12/04 from: parkhill beaulieu road lyndhurst hampshire SO43 7FZ
dot icon14/11/2004
Return made up to 29/10/04; full list of members
dot icon17/06/2004
Accounts made up to 2004-02-29
dot icon29/03/2004
Return made up to 29/10/03; full list of members
dot icon17/09/2003
Accounts made up to 2003-02-28
dot icon07/03/2003
Return made up to 29/10/02; full list of members
dot icon01/01/2003
Accounts made up to 2002-02-28
dot icon12/12/2001
Total exemption small company accounts made up to 2001-02-28
dot icon11/11/2001
Return made up to 29/10/01; full list of members
dot icon13/06/2001
Accounts for a small company made up to 2000-02-29
dot icon28/01/2001
Return made up to 29/10/00; full list of members
dot icon22/11/2000
Location of register of members
dot icon25/09/2000
Director resigned
dot icon24/02/2000
Return made up to 29/10/99; full list of members
dot icon24/02/2000
Secretary's particulars changed;director's particulars changed
dot icon19/10/1999
New director appointed
dot icon19/08/1999
Accounts for a small company made up to 1999-02-28
dot icon08/08/1999
Resolutions
dot icon08/08/1999
Resolutions
dot icon08/08/1999
Declaration of assistance for shares acquisition
dot icon08/08/1999
New director appointed
dot icon08/08/1999
New director appointed
dot icon08/08/1999
Director resigned
dot icon08/08/1999
Secretary resigned
dot icon08/08/1999
Director resigned
dot icon04/08/1999
Particulars of mortgage/charge
dot icon03/08/1999
New director appointed
dot icon03/08/1999
Registered office changed on 04/08/99 from: 3RD floor dean park house 8-10 dean park crescent bournemouth dorset BH1 1JF
dot icon03/08/1999
New secretary appointed
dot icon29/07/1999
Declaration of satisfaction of mortgage/charge
dot icon04/11/1998
Return made up to 29/10/98; no change of members
dot icon11/06/1998
Accounts for a small company made up to 1998-02-28
dot icon14/05/1998
Particulars of mortgage/charge
dot icon13/05/1998
Particulars of mortgage/charge
dot icon29/04/1998
Registered office changed on 30/04/98 from: sun alliance house 8-10 dean park crescent bournemouth BH1 1JF
dot icon21/12/1997
Return made up to 29/10/97; full list of members
dot icon21/12/1997
Registered office changed on 22/12/97
dot icon16/11/1997
Director resigned
dot icon16/11/1997
Director resigned
dot icon20/07/1997
Accounts for a small company made up to 1997-02-28
dot icon10/12/1996
Return made up to 29/10/96; full list of members
dot icon04/12/1996
New director appointed
dot icon04/12/1996
New director appointed
dot icon10/08/1996
Full accounts made up to 1996-02-28
dot icon31/07/1996
Accounting reference date extended from 31/12/95 to 28/02/96
dot icon29/06/1996
Statement of affairs
dot icon29/06/1996
Ad 01/03/96--------- £ si 349998@1
dot icon24/06/1996
Ad 01/03/96--------- £ si 349998@1=349998 £ ic 150002/500000
dot icon24/06/1996
Ad 01/03/96--------- £ si 150000@1=150000 £ ic 2/150002
dot icon24/06/1996
Memorandum and Articles of Association
dot icon24/06/1996
Resolutions
dot icon24/06/1996
Resolutions
dot icon24/06/1996
Resolutions
dot icon24/06/1996
Resolutions
dot icon24/06/1996
£ nc 10000/500000 01/03/96
dot icon17/03/1996
Particulars of mortgage/charge
dot icon17/03/1996
Particulars of mortgage/charge
dot icon08/11/1995
Return made up to 29/10/95; no change of members
dot icon08/11/1995
Director's particulars changed
dot icon08/11/1995
Registered office changed on 09/11/95
dot icon06/11/1995
Full accounts made up to 1994-12-31
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon05/12/1994
Return made up to 29/10/94; no change of members
dot icon21/03/1994
Full accounts made up to 1993-12-31
dot icon20/01/1994
Return made up to 29/10/93; full list of members
dot icon20/01/1994
Director's particulars changed
dot icon28/09/1993
Full accounts made up to 1992-12-31
dot icon10/11/1992
Return made up to 29/10/92; no change of members
dot icon10/11/1992
Secretary's particulars changed;director's particulars changed
dot icon19/10/1992
Full accounts made up to 1991-12-31
dot icon21/11/1991
Return made up to 09/11/91; no change of members
dot icon19/02/1991
Full accounts made up to 1990-12-31
dot icon14/11/1990
Full accounts made up to 1989-12-31
dot icon14/11/1990
Return made up to 09/11/90; full list of members
dot icon07/05/1989
Return made up to 26/04/89; full list of members
dot icon07/05/1989
Full accounts made up to 1988-12-31
dot icon28/02/1988
Wd 04/02/88 pd 28/01/88--------- £ si 2@1
dot icon12/02/1988
Accounting reference date notified as 31/12
dot icon04/11/1987
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
27/02/2009
dot iconLast change occurred
27/02/2009

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
27/02/2009
dot iconNext account date
27/02/2010
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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

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mrs Caroline Aitken
Director
27/07/1999 - 26/11/2009
4
Mr Alexander William Aitken
Director
27/07/1999 - 26/11/2009
4
Foster, Brian Robert
Director
31/03/2010 - Present
18
Corsi, Gary Stephen
Director
23/07/1999 - 02/03/2000
28
Stokes, Martin Howard
Secretary
02/04/2009 - Present
2

Persons with Significant Control

0

No PSC data available.

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Description

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About TOPOTELS LIMITED

TOPOTELS LIMITED is an(a) Dissolved company incorporated on 04/11/1987 with the registered office located at Whitley Ridge Hotel, Beaulieu Road, Brockenhurst, Hampshire SO42 7QL. 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 TOPOTELS LIMITED?

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TOPOTELS LIMITED is currently Dissolved. It was registered on 04/11/1987 and dissolved on 01/11/2010.

Where is TOPOTELS LIMITED located?

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TOPOTELS LIMITED is registered at Whitley Ridge Hotel, Beaulieu Road, Brockenhurst, Hampshire SO42 7QL.

What does TOPOTELS LIMITED do?

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TOPOTELS LIMITED operates in the Hotels (55.10 - SIC 2003) sector.

What is the latest filing for TOPOTELS LIMITED?

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The latest filing was on 01/11/2010: Final Gazette dissolved via voluntary strike-off.