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TOPLIS AND HARDING (OVERSEAS) LIMITED

Learn more about TOPLIS AND HARDING (OVERSEAS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

2 HERON QUAY, LONDON, E11 2SD

TOPLIS AND HARDING (OVERSEAS) LIMITED on the map

Company type: Private Limited Company
Company number: 00671141
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1960.09.27
dissolution date: 1997.02.18
last member list: 1995.05.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7484 - Other business activities
Company TOPLIS AND HARDING (OVERSEAS) LIMITED was a Private Limited Company, registration number 00671141, established in United Kingdom on the 27. September 1960. The company was dissolved. The company was in business for 56 years and 2 months. The company used to be located at 2 HERON QUAY, LONDON, E11 2SD. Business of the company TOPLIS AND HARDING (OVERSEAS) LIMITED by SIC and NACE code was "7484 - Other business activities". There are 50 company documents available. The most recent document is "STRUCK OFF AND DISSOLVED" from the 1997.02.18. The latest accounts are filed up to 1993.12.31. The latest annual return was filed up to 1995.05.14. The total number of directors was so far 4. The total number of secretaries was 2. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1993.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 1995.05.14
documents available: 1

List of company documents:

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Find out more information about TOPLIS AND HARDING (OVERSEAS) LIMITED. Our website makes it possible to view other available documents related to TOPLIS AND HARDING (OVERSEAS) LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 1997.02.18
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 1996.10.29
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.09.18
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RETURN MADE UP TO 14/05/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.06.08
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1994.11.01
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.11.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/05/94; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1994.06.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/05/93; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1993.06.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.01.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/05/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.06.21
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.03.06
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1992.03.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90
Form type: AA
Date: 1991.08.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/05/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.07.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.10.30
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.08.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/05/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.07.18
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1990.05.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.05.21
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1990.05.21
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 07/02/90
Form type: SRES03
Date: 1990.05.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.04.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.10.24
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1989.10.10
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.08.31
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.08.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/07/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.08.01
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.05.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.02.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/87
Form type: AA
Date: 1988.09.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/04/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.06.01
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1988.05.16
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 16/05/88 FROM:, HOLLAND HOUSE, 1-4 BURY STREET, LONDON, EC3A 5DN
Form type: 287
Date: 1988.05.16
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1988.04.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/86
Form type: AA
Date: 1988.03.18
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 30/06 TO 31/12
Form type: 225(1)
Date: 1988.03.14
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1988.02.16
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/06
Form type: 225(1)
Date: 1987.11.12
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1987.09.06
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1987.07.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1987.05.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.05.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.03.14
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.01.31
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1986.12.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/10/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.11.03
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1986.10.21

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Company directors and board members:

ARTHUR MILTON (dissolve)
Secretary, CHARTERED ACCOUNTANT, 1994.09.14 - 1997.02.18
29 HURLINGHAM SQUARE FULHAM , LONDON
SW6 3DZ
DAVID BRIAN CLEMENT (dissolve)
Director, LOSS ADJUSTER, 1993.01.04 - 1997.02.18
THE HOLT EXTON , EXETER
EX3 0PN, DEVON
LEONARD JOHN WALTERS (dissolve)
Secretary, 1992.05.14 - 1994.09.14
2 PARK HOUSE GARDENS SOUTHBOROUGH , TUNBRIDGE WELLS
TN4 0NQ, KENT
RONALD ROBERT SPROAT GEMMELL MCCRACKEN (dissolve)
Director, LOSS ADJUSTER, 1992.05.14 - 1993.01.04
PROSPECT HOUSE THE STREET , GT BRAXTED
CM8 3EJ, ESSEX
ARTHUR MILTON (dissolve)
Director, CHARTERED ACCOUNTANT, 1994.09.14 - 1995.09.12
29 HURLINGHAM SQUARE FULHAM , LONDON
SW6 3DZ
LEONARD JOHN WALTERS (dissolve)
Director, LOSS ADJUSTER, 1992.05.14 - 1994.09.14
2 PARK HOUSE GARDENS SOUTHBOROUGH , TUNBRIDGE WELLS
TN4 0NQ, KENT

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Information about the Private Limited Company TOPLIS AND HARDING (OVERSEAS) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.26. Reload the data