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TOPHILL INVESTMENTS LIMITED

Learn more about TOPHILL INVESTMENTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

3 BOYNE PARK, TUNBRIDGE WELLS, KENT, TN4 8EN

TOPHILL INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00777699
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1963.10.17
last member list: 2001.08.08
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7011 - Development & sell real estate

Accounts:

account ref date: 05.04
overdue: NO
last made update: 2001.04.05
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2001.08.08
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2003.12.18
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2003.09.18
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.04.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.27
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2002.03.26
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2002.03.26
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2002.03.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/01
Form type: AA
Date: 2001.09.10
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RETURN MADE UP TO 08/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.14
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.11.14
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RETURN MADE UP TO 08/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.15
Child documents:
Document type: ANNOTATION
Date: 2000.08.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00
Form type: AA
Date: 2000.07.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99
Form type: AA
Date: 1999.10.20
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S366A DISP HOLDING AGM 28/07/99
Form type: ELRES
Date: 1999.08.19
Child documents:
Document type: ANNOTATION
Date: 1999.08.19
Form type: ELRES
Document description: S252 DISP LAYING ACC 28/07/99
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RETURN MADE UP TO 08/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.13
£2.95
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RETURN MADE UP TO 08/08/98; CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98
Form type: AA
Date: 1998.07.06
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£ IC 9140/8792, 07/10/97, £ SR [email protected]=348
Form type: 169
Date: 1998.03.20
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RETURN MADE UP TO 08/08/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.08.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97
Form type: AA
Date: 1997.06.29
£2.95
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£ IC 9500/9140, 09/10/96, £ SR [email protected]=360
Form type: 169
Date: 1996.11.06
£2.95
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POS 09/10/96
Form type: WRES09
Date: 1996.10.17
£2.95
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RETURN MADE UP TO 08/08/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/96
Form type: AA
Date: 1996.07.10
£2.95
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£ IC 10000/9500, 31/10/95, £ SR [email protected]=500
Form type: 169
Date: 1996.01.12
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P.O.S 31/10/95
Form type: ORES09
Date: 1995.12.01
£2.95
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RETURN MADE UP TO 08/08/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/95
Form type: AA
Date: 1995.07.04
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ALTER MEM AND ARTS 22/06/95
Form type: SRES01
Date: 1995.06.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/08/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.08.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94
Form type: AA
Date: 1994.06.20
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.06.10
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.03.25
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.03.25
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.03.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/08/93; CHANGE OF MEMBERS
Form type: 363s
Date: 1993.10.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/93
Form type: AA
Date: 1993.08.20
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 15/04/93 FROM:, TOPHILL, CROSSKEYS, SEVENOAKS, KENT TN13 1TB
Form type: 287
Date: 1993.04.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.04.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/08/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.08.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/92
Form type: AA
Date: 1992.08.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/91
Form type: AA
Date: 1991.08.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/08/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.08.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/08/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.09.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/90
Form type: AA
Date: 1990.08.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/89
Form type: AA
Date: 1989.09.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/08/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.09.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/88
Form type: AA
Date: 1988.09.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/08/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.09.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/87
Form type: AA
Date: 1987.09.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/08/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.09.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/86
Form type: AA
Date: 1986.09.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/08/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.09.25

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Company directors and board members:

FRIEDA WHITE (dissolve)
Secretary, 1991.08.08
THE GARDEN FLAT KUNDALILA PENSHURST ROAD , SPELDHURST
TN3 0PQ, KENT
STEPHEN HENRY BAND (dissolve)
Director, BUSINESSMAN, 1994.01.01
4807 VAN NESS STREET NW , WASHINGTON DC 20016
USA
FREDERICK RAYMOND GEORGE WHITE (dissolve)
Director, SOLICITOR, 1991.08.08
THE GARDEN FLAT KUNDALILA PENSHURST ROAD , SPELDHURST
TN3 0PQ, KENT
MARY CRAWFORD BRADLEY (dissolve)
Director, COMPANY DIRECTOR, 1991.08.08 - 1993.03.16
TOPHILL CROSSKEYS , SEVENOAKS
TN13 1TB, KENT
MARGARET LYON CARTER (dissolve)
Director, SOCIAL WORKER, 1994.01.01 - 2002.03.14
CASTLETON HOUSE BREACH LANE , SHAFTESBURY
SP7 8LD, DORSET
FRANCES MARY TAYLOR (dissolve)
Director, MANAGER, 1994.01.01 - 2002.03.14
ELM HOUSE 31A AUGUSTUS ROAD , BIRMINGHAM
B15 3PQ, WEST MIDLANDS

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Information about the Private Limited Company TOPHILL INVESTMENTS 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: 2016.06.04. Reload the data