TOPWEALD COMPUTERS LIMITED

Key Data

Status

Dissolved

Company No.

02317992

Incorporation date

15/11/1988

Size

Total Exemption Small

Classification

Other software consultancy and supply (72.22 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 15/11/1988)

04/04/2011

Final Gazette dissolved via voluntary strike-off

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20/12/2010

First Gazette notice for voluntary strike-off

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09/12/2010

Application to strike the company off the register

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18/01/2010

Annual return made up to 2009-11-16 with full list of shareholders

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18/01/2010

Director's details changed for Trevor Welby on 2009-10-01

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17/09/2009

Appointment Terminated Secretary geoffrey nathan registrars LIMITED

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29/03/2009

Total exemption small company accounts made up to 2009-02-28

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03/02/2009

Return made up to 16/11/08; full list of members

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03/02/2009

Director's Change of Particulars / trevor welby / 01/11/2008 / HouseName/Number was: , now: 242; Street was: 5 court way, now: varsity drive; Post Code was: TW2 7SA, now: TW1 1AN

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18/11/2008

Total exemption full accounts made up to 2008-02-29

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26/11/2007

Return made up to 16/11/07; full list of members

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01/11/2007

Total exemption full accounts made up to 2007-02-28

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14/06/2007

New secretary appointed

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14/06/2007

Secretary resigned

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20/11/2006

Return made up to 16/11/06; full list of members

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01/08/2006

Total exemption full accounts made up to 2006-02-28

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03/01/2006

Total exemption full accounts made up to 2005-02-28

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21/11/2005

Return made up to 16/11/05; full list of members

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29/12/2004

Total exemption full accounts made up to 2004-02-28

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10/11/2004

Return made up to 16/11/04; full list of members

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05/09/2004

Registered office changed on 06/09/04 from: 3RD floor hill house highgate hill london N19 5NA

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29/12/2003

Total exemption full accounts made up to 2003-02-28

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21/11/2003

Return made up to 16/11/03; full list of members

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30/12/2002

Total exemption full accounts made up to 2002-02-28

View PDF (10 pages)

13/11/2002

Return made up to 16/11/02; full list of members

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03/12/2001

Total exemption full accounts made up to 2001-02-28

View PDF (10 pages)

12/11/2001

Return made up to 16/11/01; full list of members

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30/08/2001

Registered office changed on 31/08/01 from: 241-243 baker street london NW1 6XE

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19/11/2000

Return made up to 16/11/00; full list of members

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16/11/2000

Full accounts made up to 2000-02-29

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19/12/1999

Full accounts made up to 1999-02-28

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22/11/1999

Return made up to 16/11/99; full list of members

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01/12/1998

Full accounts made up to 1998-02-28

View PDF (10 pages)

01/12/1998

Return made up to 16/11/98; full list of members

View PDF (6 pages)

14/12/1997

Full accounts made up to 1997-02-28

View PDF (10 pages)

25/11/1997

Return made up to 16/11/97; full list of members

View PDF (5 pages)

15/10/1997

Secretary resigned

View PDF (1 pages)

15/10/1997

New secretary appointed

View PDF (2 pages)

25/02/1997

Director's particulars changed

View PDF (1 pages)

25/02/1997

Secretary's particulars changed

View PDF (1 pages)

29/12/1996

Return made up to 16/11/96; full list of members

View PDF (4 pages)

01/10/1996

Full accounts made up to 1996-02-29

View PDF (10 pages)

02/01/1996

Full accounts made up to 1995-02-28

View PDF (10 pages)

06/12/1995

Return made up to 16/11/95; full list of members

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07/11/1994

Return made up to 16/11/94; full list of members

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24/10/1994

Accounts for a small company made up to 1994-02-28

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25/08/1994

Secretary's particulars changed

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25/08/1994

Director's particulars changed

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22/12/1993

Secretary resigned;new secretary appointed

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19/12/1993

Accounts for a small company made up to 1993-02-28

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30/11/1993

Return made up to 16/11/93; full list of members

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29/11/1993

Director's particulars changed

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17/11/1992

Return made up to 16/11/92; full list of members

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07/09/1992

Full accounts made up to 1992-02-29

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11/02/1992

Full accounts made up to 1991-02-25

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15/12/1991

Return made up to 16/11/91; full list of members

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19/08/1991

Return made up to 31/12/90; no change of members

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08/05/1991

Registered office changed on 09/05/91 from: 129,clapham manor street clapham common london SW4 6DR

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20/01/1991

Full accounts made up to 1990-02-25

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06/12/1990

Return made up to 31/12/89; full list of members

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04/11/1990

Registered office changed on 05/11/90 from: 4 kimberley road clapham north london SW9 9DG

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03/07/1989

Registered office changed on 04/07/89 from: 59B robinson road colliers wood london SW17 9DL

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09/02/1989

Wd 27/01/89 ad 01/02/89--------- £ si 98@1=98 £ ic 2/100

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08/02/1989

Accounting reference date notified as 28/02

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31/01/1989

Resolutions

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30/01/1989

Registered office changed on 31/01/89 from: temple house 20 holywell row london

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30/01/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

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15/11/1988

Incorporation

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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

27/02/2009

Last change occurred

27/02/2009

Accounts

Total Exemption Small

Last made up date

27/02/2009

Next 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

Person	Title	Period	Connections
GEOFFREY NATHAN REGISTRARS LIMITED	Corporate Secretary	29/04/2007 - 17/09/2009	62
Hamasaki, Kazuyo	Secretary	28/09/1997 - 29/04/2007	-
Masterton, Roger Urquart	Secretary	07/11/1993 - 28/09/1997	-

Persons with Significant Control

No PSC data available.

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Description

About TOPWEALD COMPUTERS LIMITED

TOPWEALD COMPUTERS LIMITED is an(a) Dissolved company incorporated on 15/11/1988 with the registered office located at 112 Morden Road, London, SW19 3BP. There is currently no 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 TOPWEALD COMPUTERS LIMITED?

TOPWEALD COMPUTERS LIMITED is currently Dissolved. It was registered on 15/11/1988 and dissolved on 04/04/2011.

Where is TOPWEALD COMPUTERS LIMITED located?

TOPWEALD COMPUTERS LIMITED is registered at 112 Morden Road, London, SW19 3BP.

What does TOPWEALD COMPUTERS LIMITED do?

TOPWEALD COMPUTERS LIMITED operates in the Other software consultancy and supply (72.22 - SIC 2003) sector.

What is the latest filing for TOPWEALD COMPUTERS LIMITED?

The latest filing was on 04/04/2011: Final Gazette dissolved via voluntary strike-off.