| Company Name | Topco 1 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06254570 |
| Category | Private Limited Company |
| Incorporation Date | 21 May 2007(16 years, 11 months ago) |
| Dissolution Date | 12 June 2009 (14 years, 10 months ago) |
Directors
| Director Name | Peter Anthony Salvatore |
|---|---|
| Date of Birth | June 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 June 2007(4 weeks, 1 day after company formation) |
| Appointment Duration | 1 year, 11 months (closed 12 June 2009) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Gunnergate Lane Marton Middlesbrough Cleveland TS7 8HZ |
| Director Name | David John Tait |
|---|---|
| Date of Birth | September 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 June 2007(4 weeks, 1 day after company formation) |
| Appointment Duration | 1 year, 11 months (closed 12 June 2009) |
| Role | Co Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 59 Belmangate Guisborough Cleveland TS14 7AQ |
| Secretary Name | David John Tait |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 June 2007(4 weeks, 1 day after company formation) |
| Appointment Duration | 1 year, 11 months (closed 12 June 2009) |
| Role | Co Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 59 Belmangate Guisborough Cleveland TS14 7AQ |
| Director Name | Archers (Incorporations) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 May 2007(same day as company formation) |
| Correspondence Address | Lakeside House Kingfisher Way Stockton-On-Tees TS18 3NB |
| Secretary Name | Archers (Secretarial) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 May 2007(same day as company formation) |
| Correspondence Address | Lakeside House Kingfisher Way Stockton On Tees Cleveland TS18 3NB |
Location
| Registered Address | Tenon Recovery Tenon House Ferryboat Lane Sunderland SR5 3JN |
|---|---|
| Region | North East |
| Constituency | Washington and Sunderland West |
| County | Tyne and Wear |
| Ward | Castle |
| Built Up Area | Sunderland |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 May |
Filing History
| 12 June 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 12 March 2009 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 12 March 2009 | Liquidators statement of receipts and payments to 3 March 2009 (5 pages) |
| 12 March 2009 | Liquidators statement of receipts and payments to 18 January 2009 (5 pages) |
| 7 August 2008 | Liquidators statement of receipts and payments to 18 July 2008 (5 pages) |
| 21 August 2007 | Resolutions
|
| 15 August 2007 | Appointment of a voluntary liquidator (1 page) |
| 15 August 2007 | Resolutions
|
| 15 August 2007 | Declaration of solvency (3 pages) |
| 3 August 2007 | Registered office changed on 03/08/07 from: gisborough hall gisborough middlesbrough cleveland TS14 6PT (1 page) |
| 20 July 2007 | Resolutions
|
| 20 July 2007 | Ad 21/06/07--------- £ si 100@1=100 £ ic 100/200 (4 pages) |
| 3 July 2007 | New secretary appointed;new director appointed (2 pages) |
| 3 July 2007 | New director appointed (2 pages) |
| 3 July 2007 | Secretary resigned (1 page) |
| 3 July 2007 | Registered office changed on 03/07/07 from: lakeside house kingfisher way stockton on tees TS18 3NB (1 page) |
| 3 July 2007 | Director resigned (1 page) |
| 30 June 2007 | Particulars of mortgage/charge (5 pages) |