| Company Name | Top One Construction Limited |
|---|---|
| Director | Stephen Caller |
| Company Status | Liquidation |
| Company Number | 03658168 |
| Category | Private Limited Company |
| Incorporation Date | 28 October 1998(25 years, 6 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Stephen Caller |
|---|---|
| Date of Birth | October 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 October 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 15 Rochford Way Walton On The Naze Essex CO14 8RN |
| Secretary Name | Rayleigh Company Services Ltd (Corporation) |
|---|---|
| Status | Current |
| Appointed | 31 January 1999(3 months after company formation) |
| Appointment Duration | 25 years, 3 months |
| Correspondence Address | 83 High Street Rayleigh Essex SS6 7EJ |
| Director Name | Bernard Smith |
|---|---|
| Date of Birth | December 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 October 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 154 Downhall Road Rayleigh Essex SS6 9LP |
| Secretary Name | Bernard Smith |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 October 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 154 Downhall Road Rayleigh Essex SS6 9LP |
| Director Name | Wildman & Battell Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 October 1998(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
| Secretary Name | Same-Day Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 October 1998(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Location
| Registered Address | 83 High Street Rayleigh Essex SS6 7EJ |
|---|---|
| Region | East of England |
| Constituency | Rayleigh and Wickford |
| County | Essex |
| Parish | Rayleigh |
| Ward | Wheatley |
| Built Up Area | Southend-on-Sea |
Financials
| Year | 2001 |
|---|---|
| Net Worth | £942 |
| Current Liabilities | £32,386 |
Accounts
| Latest Accounts | 31 October 2001 (22 years, 6 months ago) |
|---|---|
| Next Accounts Due | 31 August 2003 (overdue) |
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Returns
| Next Return Due | 11 November 2016 (overdue) |
|---|
Filing History
| 9 February 2005 | Order of court to wind up (1 page) |
|---|---|
| 9 February 2005 | Order of court to wind up (1 page) |
| 7 January 2005 | Application for striking-off (1 page) |
| 7 January 2005 | Application for striking-off (1 page) |
| 16 January 2004 | Return made up to 28/10/03; full list of members (6 pages) |
| 16 January 2004 | Return made up to 28/10/03; full list of members (6 pages) |
| 6 March 2003 | Total exemption small company accounts made up to 31 October 2001 (4 pages) |
| 6 March 2003 | Total exemption small company accounts made up to 31 October 2001 (4 pages) |
| 11 February 2003 | Return made up to 28/10/02; full list of members (6 pages) |
| 11 February 2003 | Return made up to 28/10/02; full list of members (6 pages) |
| 28 January 2002 | Return made up to 28/10/01; full list of members
|
| 28 January 2002 | Return made up to 28/10/01; full list of members
|
| 12 September 2001 | Total exemption small company accounts made up to 31 October 2000 (4 pages) |
| 12 September 2001 | Total exemption small company accounts made up to 31 October 2000 (4 pages) |
| 8 March 2001 | Return made up to 28/10/00; full list of members (6 pages) |
| 8 March 2001 | Return made up to 28/10/00; full list of members (6 pages) |
| 29 August 2000 | Accounts for a small company made up to 31 October 1999 (3 pages) |
| 29 August 2000 | Accounts for a small company made up to 31 October 1999 (3 pages) |
| 8 November 1999 | Return made up to 28/10/99; full list of members (6 pages) |
| 8 November 1999 | Return made up to 28/10/99; full list of members (6 pages) |
| 13 July 1999 | New secretary appointed (2 pages) |
| 13 July 1999 | Secretary resigned (1 page) |
| 13 July 1999 | Director resigned (1 page) |
| 13 July 1999 | Director resigned (1 page) |
| 13 July 1999 | New secretary appointed (2 pages) |
| 13 July 1999 | Secretary resigned (1 page) |
| 2 November 1998 | New secretary appointed;new director appointed (1 page) |
| 2 November 1998 | Registered office changed on 02/11/98 from: bridge house 181 queen victoria street, london EC4V 4DZ (1 page) |
| 2 November 1998 | New director appointed (1 page) |
| 2 November 1998 | Director resigned (1 page) |
| 2 November 1998 | Secretary resigned (1 page) |
| 2 November 1998 | Director resigned (1 page) |
| 2 November 1998 | Secretary resigned (1 page) |
| 2 November 1998 | New secretary appointed;new director appointed (1 page) |
| 2 November 1998 | Registered office changed on 02/11/98 from: bridge house 181 queen victoria street, london EC4V 4DZ (1 page) |
| 2 November 1998 | New director appointed (1 page) |
| 28 October 1998 | Incorporation (14 pages) |
| 28 October 1998 | Incorporation (14 pages) |