TOPSHIRE LIMITED

Key Data

Status

Dissolved

Company No.

02209662

Incorporation date

03/01/1988

Size

Full

Classification

Activities auxiliary to financial intermediation not elsewhere classified (67.13 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 03/01/1988)

23/05/2011

Final Gazette dissolved via voluntary strike-off

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07/02/2011

First Gazette notice for voluntary strike-off

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31/01/2011

Application to strike the company off the register

View PDF (3 pages)

14/09/2010

Full accounts made up to 2010-03-31

View PDF (6 pages)

25/08/2010

Annual return made up to 2010-06-30 with full list of shareholders

View PDF (16 pages)

01/08/2010

Secretary's details changed for Aberdeen Asset Management Plc on 2010-07-21

View PDF (3 pages)

06/04/2010

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

View PDF (3 pages)

01/12/2009

Registered office address changed from Bow Bells House 1 Bread Street London EC4M 9HH on 2009-12-02

View PDF (2 pages)

01/12/2009

Registered office address changed from Aberdeen Asset Managers Limited One Bow Churchyard Cheapside London EC4M 9HH on 2009-12-02

View PDF (2 pages)

19/10/2009

Director's details changed for Andrew Stephen Robson on 2009-10-01

View PDF (3 pages)

15/10/2009

Director's details changed for Mervyn Donald Couve on 2009-10-01

View PDF (3 pages)

15/10/2009

Director's details changed for Mr Anthony Beverley Davidson on 2009-10-01

View PDF (3 pages)

15/10/2009

Director's details changed for David Paul Kidd on 2009-10-01

View PDF (3 pages)

28/09/2009

Full accounts made up to 2009-03-31

View PDF (6 pages)

16/07/2009

Return made up to 30/06/09; change of members

View PDF (6 pages)

28/05/2009

Appointment Terminated Director james haldane

View PDF (1 pages)

05/08/2008

Return made up to 30/06/08; no change of members

View PDF (10 pages)

05/08/2008

Secretary appointed aberdeen asset management PLC

View PDF (2 pages)

05/08/2008

Appointment Terminated Secretary glasgow investment managers LTD

View PDF (1 pages)

15/07/2008

Full accounts made up to 2008-03-31

View PDF (6 pages)

10/07/2008

Director appointed andrew stephen robson

View PDF (2 pages)

10/07/2008

Appointment Terminated Director joanna davidson

View PDF (1 pages)

27/11/2007

Registered office changed on 28/11/07 from: 1 london wall, london maclay murray spens, EC2Y 5AB

View PDF (1 pages)

04/09/2007

Full accounts made up to 2007-03-31

View PDF (6 pages)

29/07/2007

Return made up to 30/06/07; full list of members

View PDF (8 pages)

29/07/2007

Registered office changed on 30/07/07

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29/07/2007

Location of register of members address changed

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03/04/2007

New director appointed

View PDF (3 pages)

25/10/2006

Full accounts made up to 2006-03-31

View PDF (6 pages)

25/07/2006

Return made up to 30/06/06; full list of members

View PDF (8 pages)

16/07/2006

Director resigned

View PDF (1 pages)

24/08/2005

Full accounts made up to 2005-03-31

View PDF (6 pages)

05/07/2005

Return made up to 30/06/05; full list of members

View PDF (8 pages)

19/10/2004

Full accounts made up to 2004-03-31

View PDF (6 pages)

14/07/2004

Return made up to 30/06/04; full list of members

View PDF (7 pages)

14/07/2004

New director appointed

View PDF (1 pages)

05/07/2004

New director appointed

View PDF (1 pages)

21/09/2003

New director appointed

View PDF (1 pages)

16/09/2003

New director appointed

View PDF (1 pages)

13/08/2003

Director resigned

View PDF (1 pages)

29/07/2003

Accounts for a small company made up to 2003-03-31

View PDF (6 pages)

17/07/2003

Return made up to 30/06/03; full list of members

View PDF (7 pages)

03/07/2003

Director resigned

View PDF (1 pages)

03/07/2003

New director appointed

View PDF (1 pages)

05/03/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

14/07/2002

Return made up to 30/06/02; full list of members

View PDF (7 pages)

02/07/2002

Full accounts made up to 2002-03-31

View PDF (5 pages)

30/07/2001

Return made up to 30/06/01; full list of members

View PDF (6 pages)

12/07/2001

Full accounts made up to 2001-03-31

View PDF (5 pages)

19/07/2000

Return made up to 30/06/00; full list of members

View PDF (6 pages)

04/07/2000

Full accounts made up to 2000-03-31

View PDF (5 pages)

19/12/1999

Particulars of mortgage/charge

View PDF (4 pages)

28/07/1999

Full accounts made up to 1999-03-31

View PDF (5 pages)

27/07/1999

Return made up to 30/06/99; no change of members

View PDF (6 pages)

28/07/1998

Return made up to 30/06/98; no change of members

View PDF (6 pages)

30/06/1998

Full accounts made up to 1998-03-31

View PDF (5 pages)

25/08/1997

Full accounts made up to 1997-03-31

View PDF (5 pages)

21/07/1997

Return made up to 30/06/97; full list of members

View PDF (8 pages)

21/07/1997

Secretary's particulars changed;director's particulars changed

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21/07/1997

Registered office changed on 22/07/97

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09/07/1997

Director resigned

View PDF (1 pages)

24/07/1996

Return made up to 30/06/96; full list of members

View PDF (9 pages)

21/07/1996

Full accounts made up to 1996-03-31

View PDF (5 pages)

13/02/1996

Director resigned

View PDF (2 pages)

19/07/1995

Full accounts made up to 1995-03-31

View PDF (5 pages)

19/07/1995

Return made up to 30/06/95; no change of members

View PDF (6 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (17 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (7 pages)

27/07/1994

Return made up to 30/06/94; no change of members

View PDF (0 pages)

27/07/1994

Director resigned

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26/06/1994

Full accounts made up to 1994-03-31

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26/06/1994

Director resigned

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20/07/1993

Full accounts made up to 1993-03-31

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20/07/1993

Return made up to 30/06/93; full list of members

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20/07/1993

Director's particulars changed

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17/09/1992

Full accounts made up to 1992-03-31

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05/08/1992

Location of register of members

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05/08/1992

Return made up to 30/06/92; no change of members

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05/08/1992

Location of register of members address changed

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05/08/1992

Secretary's particulars changed

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28/08/1991

Full accounts made up to 1991-03-31

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01/08/1991

Return made up to 03/07/91; no change of members

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31/10/1990

Full accounts made up to 1990-03-31

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07/08/1990

Return made up to 03/07/90; full list of members

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15/03/1990

Particulars of mortgage/charge

View PDF (3 pages)

20/08/1989

Full accounts made up to 1989-03-31

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08/08/1989

Return made up to 29/06/89; full list of members

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30/05/1989

New director appointed

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30/05/1989

New director appointed

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03/01/1988

Incorporation

View PDF (17 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

30/03/2010

Last change occurred

30/03/2010

Accounts

Full

Last made up date

30/03/2010

Next account date

30/03/2011

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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
ABERDEEN ASSET MANAGEMENT PLC	Corporate Secretary	16/05/2008 - Present	69
Haldane, James Martin	Director	27/06/2003 - 22/05/2009	17
Robson, Andrew Stephen	Director	04/07/2008 - Present	22
Davidson, Anthony Beverley	Director	26/03/2007 - Present	36
Kidd, David Paul	Director	07/05/2004 - Present	16

Persons with Significant Control

No PSC data available.

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Description

About TOPSHIRE LIMITED

TOPSHIRE LIMITED is an(a) Dissolved company incorporated on 03/01/1988 with the registered office located at Bow Bells House, 1 Bread Street, London EC4M 9HH. There are currently 5 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 TOPSHIRE LIMITED?

TOPSHIRE LIMITED is currently Dissolved. It was registered on 03/01/1988 and dissolved on 23/05/2011.

Where is TOPSHIRE LIMITED located?

TOPSHIRE LIMITED is registered at Bow Bells House, 1 Bread Street, London EC4M 9HH.

What does TOPSHIRE LIMITED do?

TOPSHIRE LIMITED operates in the Activities auxiliary to financial intermediation not elsewhere classified (67.13 - SIC 2003) sector.

What is the latest filing for TOPSHIRE LIMITED?

The latest filing was on 23/05/2011: Final Gazette dissolved via voluntary strike-off.