| Company Name | Toptone Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02989318 |
| Category | Private Limited Company |
| Incorporation Date | 11 November 1994(29 years, 5 months ago) |
| Dissolution Date | 13 May 2003 (20 years, 11 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Caroline Alison Herd |
|---|---|
| Date of Birth | May 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 November 1994(4 days after company formation) |
| Appointment Duration | 8 years, 6 months (closed 13 May 2003) |
| Role | Dispensing Chemist |
| Correspondence Address | 22 Erleigh Court Gardens Earley Reading Berkshire RG6 1EH |
| Director Name | Ian James Herd |
|---|---|
| Date of Birth | March 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 November 1994(4 days after company formation) |
| Appointment Duration | 8 years, 6 months (closed 13 May 2003) |
| Role | Computer Consultant |
| Correspondence Address | 22 Erleigh Court Gardens Earley Reading Berkshire RG6 1EH |
| Secretary Name | Caroline Alison Herd |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 November 1994(4 days after company formation) |
| Appointment Duration | 8 years, 6 months (closed 13 May 2003) |
| Role | Dispensing Chemist |
| Correspondence Address | 22 Erleigh Court Gardens Earley Reading Berkshire RG6 1EH |
| Director Name | Chettleburgh's Limited (Corporation) |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Status | Resigned |
| Appointed | 11 November 1994(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
| Secretary Name | Chettleburgh International Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 November 1994(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
Location
| Registered Address | 1st Floor Chichester House 45 Chichester Road Southend Essex SS1 2JU |
|---|---|
| Region | East of England |
| Constituency | Rochford and Southend East |
| County | Essex |
| Ward | Milton |
| Built Up Area | Southend-on-Sea |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100 |
| Cash | £52 |
| Current Liabilities | £7,646 |
Accounts
| Latest Accounts | 31 October 2001 (22 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 13 May 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 January 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 19 December 2002 | Application for striking-off (1 page) |
| 12 February 2002 | Total exemption small company accounts made up to 31 October 2001 (6 pages) |
| 5 February 2002 | Accounting reference date shortened from 05/04/02 to 31/10/01 (1 page) |
| 22 November 2001 | Return made up to 11/11/01; full list of members (6 pages) |
| 19 July 2001 | Total exemption small company accounts made up to 5 April 2001 (6 pages) |
| 18 July 2001 | Accounting reference date extended from 31/03/01 to 05/04/01 (1 page) |
| 27 November 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 24 November 2000 | Return made up to 11/11/00; full list of members (6 pages) |
| 10 April 2000 | Accounts for a small company made up to 31 October 1999 (6 pages) |
| 13 March 2000 | Accounting reference date shortened from 31/10/00 to 31/03/00 (1 page) |
| 18 February 2000 | Return made up to 11/11/99; full list of members (6 pages) |
| 3 September 1999 | Accounts for a small company made up to 31 October 1998 (5 pages) |
| 24 November 1998 | Return made up to 11/11/98; full list of members (6 pages) |
| 5 June 1998 | Registered office changed on 05/06/98 from: 50 southchurch road southend SS1 2LZ (1 page) |
| 1 May 1998 | Full accounts made up to 31 October 1997 (10 pages) |
| 27 November 1997 | Return made up to 11/11/97; no change of members (4 pages) |
| 30 December 1996 | Full accounts made up to 31 October 1996 (10 pages) |
| 26 November 1996 | Return made up to 11/11/96; no change of members
|
| 4 January 1996 | Full accounts made up to 31 October 1995 (11 pages) |
| 17 November 1995 | Return made up to 11/11/95; full list of members
|