Company NameTopfour Limited
Company StatusDissolved
Company Number03412442
CategoryPrivate Limited Company
Incorporation Date31 July 1997(23 years, 10 months ago)
Dissolution Date22 February 2000 (21 years, 4 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameElizabeth Ann Evans
Date of BirthMay 1960 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed20 August 1997(2 weeks, 6 days after company formation)
Appointment Duration2 years, 6 months (closed 22 February 2000)
RoleCompany Director
Correspondence AddressResidence Majestic
Via C Maraini 13
Lugano
6900
Switzerland
Secretary NameElizabeth Ann Evans
NationalityBritish
StatusClosed
Appointed20 August 1997(2 weeks, 6 days after company formation)
Appointment Duration2 years, 6 months (closed 22 February 2000)
RoleCompany Director
Correspondence AddressResidence Majestic
Via C Maraini 13
Lugano
6900
Switzerland
Director NameMr Stephen Pearl
Date of BirthMay 1955 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed21 October 1997(2 months, 3 weeks after company formation)
Appointment Duration2 years, 4 months (closed 22 February 2000)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address26 Ulster Avenue
Shoeburyness
Essex
SS3 9HN
Director NameMr Colin Torquil Sandy
Date of BirthApril 1955 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed21 October 1997(2 months, 3 weeks after company formation)
Appointment Duration2 years, 4 months (closed 22 February 2000)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSmallfields
53 Broad Street Green Road
Great Totham Maldon
Essex
CM9 8NX
Director NameSMC Investments Plc (Corporation)
Date of BirthApril 1987 (Born 34 years ago)
StatusClosed
Appointed20 August 1997(2 weeks, 6 days after company formation)
Appointment Duration2 years, 6 months (closed 22 February 2000)
Correspondence AddressAton House 149 Leigh Road
Leigh On Sea
Essex
SS9 1JF
Director NameDaniel Colin Sullivan
Date of BirthNovember 1987 (Born 33 years ago)
NationalityBritish
StatusResigned
Appointed20 August 1997(2 weeks, 6 days after company formation)
Appointment Duration2 months (resigned 21 October 1997)
RoleCompany Director
Correspondence AddressBennetts Farm Hall Lane
Shenfield
Essex
CM15 0SH
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed31 July 1997(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed31 July 1997(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP
Secretary NameSMC Investments Plc (Corporation)
StatusResigned
Appointed20 August 1997(2 weeks, 6 days after company formation)
Appointment DurationResigned same day (resigned 20 August 1997)
Correspondence AddressAton House 149 Leigh Road
Leigh On Sea
Essex
SS9 1JF

Location

Registered AddressAton House
149 Leigh Road
Leigh On Sea
Essex
SS9 1JF
RegionEast of England
ConstituencySouthend West
CountyEssex
ParishLeigh-on-Sea
WardLeigh
Built Up AreaSouthend-on-Sea

Accounts

Latest Accounts31 July 1998 (22 years, 10 months ago)
Accounts CategoryDormant
Accounts Year End31 July

Filing History

22 February 2000Final Gazette dissolved via voluntary strike-off (1 page)
26 October 1999First Gazette notice for voluntary strike-off (1 page)
15 September 1999Application for striking-off (2 pages)
4 May 1999Accounts for a dormant company made up to 31 July 1998 (3 pages)
25 August 1998Return made up to 31/07/98; full list of members (6 pages)
2 November 1997New director appointed (2 pages)
2 November 1997Director resigned (1 page)
2 November 1997New director appointed (2 pages)
30 October 1997Secretary resigned (1 page)
18 September 1997New secretary appointed;new director appointed (2 pages)
28 August 1997Director resigned (1 page)
28 August 1997Secretary resigned (1 page)
28 August 1997Registered office changed on 28/08/97 from: 1 mitchell lane bristol BS1 6BU. (1 page)
31 July 1997Incorporation (12 pages)