TOPRAIL SYSTEMS LIMITED

Key Data

Status

Dissolved

Company No.

01300807

Incorporation date

01/03/1977

Size

Total Exemption Small

Classification

General mechanical engineering (28.52 - SIC 2003);Manufacture of other office and shop furniture (36.12 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 29/07/1987)

13/04/2010

Final Gazette dissolved following liquidation

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08/01/2010

Liquidators' statement of receipts and payments to 2009-12-24

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08/01/2010

Return of final meeting in a members' voluntary winding up

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09/02/2009

Registered office changed on 09/02/2009 from 17 shepperton business park govett avenue shepperton middlesex TW17 8BA

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07/02/2009

Declaration of solvency

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07/02/2009

Appointment of a voluntary liquidator

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07/02/2009

Resolutions

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30/01/2009

Total exemption small company accounts made up to 2008-06-30

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23/01/2009

Appointment Terminated Director michael segger

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23/01/2009

Appointment Terminated Director stuart tong

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18/03/2008

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

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05/03/2008

Return made up to 09/02/08; full list of members

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05/03/2008

Director's Change of Particulars / karen anderson / 15/08/2007 / HouseName/Number was: , now: 2; Street was: 20 worple road, now: cedar close; Post Town was: staines, now: laleham; Post Code was: TW18 1EA, now: TW18 2TF

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05/03/2008

Director's Change of Particulars / michael horne / 02/11/2007 / HouseName/Number was: , now: 65; Street was: charta cottage magna carta lane, now: rydens road; Area was: wraysbury, now: ; Post Town was: staines, now: walton on thames; Region was: middlesex, now: surrey; Post Code was: TW19 5AF, now: KT12 3AL

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24/01/2008

Total exemption small company accounts made up to 2007-06-30

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11/03/2007

Total exemption small company accounts made up to 2006-06-30

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08/03/2007

Return made up to 09/02/07; full list of members

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03/03/2006

Return made up to 09/02/06; full list of members

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18/01/2006

Total exemption small company accounts made up to 2005-06-30

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06/05/2005

Accounts for a small company made up to 2004-06-30

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11/03/2005

Return made up to 09/02/05; full list of members

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11/03/2005

Director's particulars changed

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14/02/2004

Return made up to 09/02/04; full list of members

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06/12/2003

Accounts for a small company made up to 2003-06-30

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22/05/2003

New director appointed

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05/03/2003

Return made up to 09/02/03; full list of members

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27/02/2003

Miscellaneous

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20/02/2003

Registered office changed on 20/02/03 from: lawford house leacroft kingston road staines middlesex TW18 4NN

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10/12/2002

Accounts for a small company made up to 2002-06-30

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14/02/2002

Return made up to 09/02/02; full list of members

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14/02/2002

Director's particulars changed

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08/01/2002

Accounts for a small company made up to 2001-06-30

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21/02/2001

Director resigned

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15/02/2001

Return made up to 09/02/01; full list of members

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15/02/2001

Director resigned

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15/02/2001

Registered office changed on 15/02/01

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13/12/2000

Accounts for a small company made up to 2000-06-30

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16/02/2000

Return made up to 09/02/00; full list of members

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20/12/1999

Accounts for a small company made up to 1999-06-30

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26/02/1999

Accounts for a small company made up to 1998-06-30

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23/02/1999

Return made up to 09/02/99; full list of members

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21/10/1998

Memorandum and Articles of Association

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21/10/1998

Resolutions

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25/02/1998

Return made up to 09/02/98; no change of members

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27/01/1998

Accounts for a small company made up to 1997-06-30

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19/06/1997

Particulars of mortgage/charge

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21/04/1997

Registered office changed on 21/04/97 from: 15 the green richmond surrey TW9 1PX

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15/04/1997

Auditor's resignation

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12/03/1997

Accounts for a small company made up to 1996-06-30

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07/03/1997

Return made up to 09/02/97; no change of members

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07/03/1997

Location of register of members address changed

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26/02/1997

New director appointed

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18/02/1997

Certificate of change of name

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19/05/1996

Director resigned

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18/02/1996

Return made up to 09/02/96; full list of members

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18/02/1996

Location of register of members address changed

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15/01/1996

Accounts for a small company made up to 1995-04-30

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14/11/1995

New director appointed

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14/07/1995

New director appointed

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13/07/1995

Secretary resigned;new secretary appointed;director resigned

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10/07/1995

Accounting reference date extended from 30/04 to 30/06

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10/07/1995

Auditor's resignation

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06/07/1995

New director appointed

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06/07/1995

Registered office changed on 06/07/95 from: c/o carpenter & co rayleigh house 2 richmond hill richmond surrey TW10 6QX

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06/03/1995

Return made up to 09/02/95; no change of members

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06/03/1995

Registered office changed on 06/03/95

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02/03/1995

Accounts for a small company made up to 1994-04-30

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23/03/1994

Return made up to 09/02/94; no change of members

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28/01/1994

Accounts for a small company made up to 1993-04-30

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26/05/1993

Registered office changed on 26/05/93 from: unit 6 st margaret's business centre drummond place,moormead road twickenham TW1 1JN

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20/04/1993

Return made up to 09/02/93; full list of members

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20/04/1993

Location of register of members address changed

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26/02/1993

Full accounts made up to 1992-04-30

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02/11/1992

Registered office changed on 02/11/92 from: park house 158/160 arthur road wimbledon park london SW19 8AQ

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05/03/1992

Full accounts made up to 1991-04-30

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05/03/1992

Return made up to 09/02/92; no change of members

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20/03/1991

Return made up to 09/02/91; no change of members

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14/01/1991

Full accounts made up to 1990-04-30

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27/03/1990

Full accounts made up to 1989-04-30

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27/03/1990

Return made up to 09/02/90; full list of members

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06/07/1989

Full accounts made up to 1988-04-30

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06/07/1989

Return made up to 16/06/89; full list of members

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07/04/1988

Full accounts made up to 1987-04-30

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07/04/1988

Return made up to 15/02/88; full list of members

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29/07/1987

Full accounts made up to 1986-04-30

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29/07/1987

Return made up to 18/05/87; full list of members

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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

30/06/2008

Last change occurred

30/06/2008

Accounts

Total Exemption Small

Last made up date

30/06/2008

Next account date

30/06/2009

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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
Tong, Stuart David	Director	14/02/1997 - 19/01/2009	1
Anderson, Karen Patricia Lesley	Director	13/05/2003 - Present	2
Scheck, Werner, Herr	Director	08/11/1995 - 14/11/2000	1
Horne, Michael Stuart	Director	30/06/1995 - Present	12
Brownlees, Christopher John	Secretary	30/06/1995 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About TOPRAIL SYSTEMS LIMITED

TOPRAIL SYSTEMS LIMITED is an(a) Dissolved company incorporated on 01/03/1977 with the registered office located at 3-5 Rickmansworth Road, Watford, Hertfordshire WD18 0GX. 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 TOPRAIL SYSTEMS LIMITED?

TOPRAIL SYSTEMS LIMITED is currently Dissolved. It was registered on 01/03/1977 and dissolved on 13/04/2010.

Where is TOPRAIL SYSTEMS LIMITED located?

TOPRAIL SYSTEMS LIMITED is registered at 3-5 Rickmansworth Road, Watford, Hertfordshire WD18 0GX.

What does TOPRAIL SYSTEMS LIMITED do?

TOPRAIL SYSTEMS LIMITED operates in the General mechanical engineering (28.52 - SIC 2003) sector.

What is the latest filing for TOPRAIL SYSTEMS LIMITED?

The latest filing was on 13/04/2010: Final Gazette dissolved following liquidation.