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TIP TOP DRUGSTORES LIMITED

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

Company details

HUTCHISON HOUSE 5 HESTER ROAD, BATTERSEA, LONDON, SW11 4AN

TIP TOP DRUGSTORES LIMITED on the map

Company type: Private Limited Company
Company number: 00975256
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.03.23
last member list: 2015.08.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.08.24
overdue: NO
last made update: 2015.08.10
documents available: 1

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
Form type: AA
Date: 2016.06.26
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APPOINTMENT TERMINATED, DIRECTOR GILLIAN SMITH
Form type: TM01
Date: 2015.11.18
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DIRECTOR APPOINTED RICHARD ALEXANDER FLEMING
Form type: AP01
Date: 2015.10.09
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10/08/15 FULL LIST
Form type: AR01
Date: 2015.09.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.10
Form type: LATEST SOC
Document description: 10/09/15 STATEMENT OF CAPITAL;GBP 1160000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.22
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.22
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10/08/14 FULL LIST
Form type: AR01
Date: 2014.08.29
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2013.12.23
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CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
Form type: CERT10
Date: 2013.12.23
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2013.12.23
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REREG PLC TO PRI; RES02 PASS DATE:19/12/2013
Form type: RES02
Date: 2013.12.23
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APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY
Form type: RR02
Date: 2013.12.23
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10/08/13 FULL LIST
Form type: AR01
Date: 2013.09.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.01
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DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN GREIG SMITH / 15/08/2012
Form type: CH01
Date: 2012.09.04
£2.95
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10/08/12 FULL LIST
Form type: AR01
Date: 2012.08.17
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.22
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10/08/11 FULL LIST
Form type: AR01
Date: 2011.08.31
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.25
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DIRECTOR'S CHANGE OF PARTICULARS / DR ALAN JOHN HEATON / 01/12/2010
Form type: CH01
Date: 2010.12.13
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10/08/10 FULL LIST
Form type: AR01
Date: 2010.09.16
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2010.08.27
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.08.27
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SECRETARY'S CHANGE OF PARTICULARS / EDITH SHIH / 10/08/2010
Form type: CH03
Date: 2010.08.27
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN JOHN HEATON / 10/08/2010
Form type: CH01
Date: 2010.08.27
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN GREIG SMITH / 10/08/2010
Form type: CH01
Date: 2010.08.27
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.09
£2.95
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RETURN MADE UP TO 10/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.25
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.21
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APPOINTMENT TERMINATED DIRECTOR KENNETH YING
Form type: 288b
Date: 2009.02.17
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DIRECTOR APPOINTED ALAN JOHN HEATON
Form type: 288a
Date: 2009.02.17
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RETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.08.01
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DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN SMITH / 23/06/2008
Form type: 288c
Date: 2008.07.04
£2.95
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APPOINTMENT TERMINATED DIRECTOR NEIL PAGE
Form type: 288b
Date: 2008.07.04
£2.95
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DIRECTOR APPOINTED GILLIAN GREIG SMITH
Form type: 288a
Date: 2008.07.04
£2.95
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APPOINTMENT TERMINATED DIRECTOR ALOYSIUS SO
Form type: 288b
Date: 2008.05.16
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DIRECTOR APPOINTED KENNETH TZE MAN YING
Form type: 288a
Date: 2008.05.16
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RETURN MADE UP TO 10/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.11
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RETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.31
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.10
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RETURN MADE UP TO 10/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.08
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.04
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REGISTERED OFFICE CHANGED ON 26/01/05 FROM:, 9 QUEEN STREET, MAYFAIR, LONDON, W1J 5PE
Form type: 287
Date: 2005.01.26
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RETURN MADE UP TO 10/08/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.08.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.26
£2.95
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RETURN MADE UP TO 10/08/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.09.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.08.01
£2.95
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LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
Form type: 353a
Date: 2003.06.17
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.03.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.01.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.08
£2.95
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REGISTERED OFFICE CHANGED ON 08/01/03 FROM:, 118 BEDDINGTON LANE, CROYDON, CR0 4TB
Form type: 287
Date: 2003.01.08
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.01.08

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Company directors and board members:

EDITH SHIH (current)
Secretary, 2002.10.21
HUTCHISON HOUSE 5 HESTER ROAD BATTERSEA , LONDON
SW11 4AN
RICHARD ALEXANDER FLEMING (current)
Director, FINANCE DIRECTOR, 2015.10.01
HUTCHISON HOUSE 5 HESTER ROAD BATTERSEA , LONDON
SW11 4AN
ALAN JOHN HEATON (current)
Director, 2009.02.01
HUTCHISON HOUSE 5 HESTER ROAD BATTERSEA , LONDON
SW11 4AN
ESTELLE UNA GUY (resigned)
Secretary, 1995.03.27 - 1996.07.11
36 PRIORY AVENUE CHINGFORD , LONDON
E4 8AB
SALLY ELIZABETH ANNE MITCHELL (resigned)
Secretary, 1998.07.24 - 2002.10.21
21 ADAMSRILL ROAD , LONDON
SE26 4AJ
BRIAN GEOFFREY MUIRHEAD (resigned)
Secretary, 1991.08.10 - 1993.07.06
56 BOLINGBROKE ROAD , LONDON
W14 0AH
CAROLINE EMMA ROBERTS THOMAS (resigned)
Secretary, 1997.01.31 - 1998.07.24
5 BROOMSLEIGH STREET , LONDON
NW6 1QQ
CHRISTOPHER KEVIN WOODHOUSE (resigned)
Secretary, CHARTERED ACCONTANT, 1993.07.06 - 1997.01.31
OAKLEIGH 62 STATION ROAD , CHAPLETOWN
BL7 0HA, TURTON BOLTON
GEOFF BRADY (resigned)
Director, BUYING AND MARKETING DIREC, 1991.08.10 - 1994.05.20
12 WHITE OAK GARDENS THE HOLLIES , SIDCUP
DA15 8WF, KENT
COLIN JAMES CARTER (resigned)
Director, ESTATES DIRECTOR, 1991.08.10 - 1994.03.31
2 KINGSWOOD DRIVE , SOUTH SUTTON
SM2 5NB, SURREY
ALAN GEORGE CHANDLER (resigned)
Director, COMPANY DIRECTOR, 1991.08.10 - 1991.11.30
32 SPRUCEDALE GARDENS , WALLINGTON
SM6 9LB, SURREY
COLIN MORRIS COBAIN (resigned)
Director, DIRCTOR, 1994.10.10 - 1997.09.05
THE DRIFT 16 MANOR ROAD , REIGATE
RH2 9LB, SURREY
IAN ROBERT MICHAEL EDWARDS (resigned)
Director, CHARTERED ACCOUNTANT, 1997.09.05 - 2000.12.21
FENNS FARM FENNS LANE WEST END , WOKING
GU24 9QF, SURREY
GERARD WILLEM HAZELEBACH (resigned)
Director, 2003.07.10 - 2004.07.09
NEERIJSSESTEENWEG 14 , B-3061 LEEFDAAL
BELGIUM
JOAN HARRIS HOWARD (resigned)
Director, PERSONNEL DIRECTOR, 1992.08.28 - 1994.10.10
2 THE CEDARS , LEATHERHEAD
KT22 8TH, SURREY
STANLEY HUNT (resigned)
Director, STORE OPERATIONS DIR, 1991.08.10 - 2001.01.31
THE OAKS 51 CHURCH ROAD , FLEET
GU51 4NA, HAMPSHIRE
REBECCA JANE HUNTER (resigned)
Director, COMPANY SECRETARY, 1994.10.10 - 1995.03.27
24 BLACKHEATH GROVE , LONDON
SE3 0DH
PETER FREDERICK HUTCHINSON (resigned)
Director, MIS AND LOGISTICS DIRECTOR, 1991.08.10 - 1993.04.23
16 BROKES ROAD , REIGATE
RH2 9LJ, SURREY
BRIAN PHILIP INGHAM (resigned)
Director, 2002.10.21 - 2006.01.03
30 BARHAM ROAD WIMBLEDON , LONDON
SW20 0ET
ROGER EVENDEN JONES (resigned)
Director, 1992.06.19 - 1994.10.10
CAMELOT 16 WESTVIEW ROAD , WARLINGHAM
CR6 9JD, SURREY
BRIAN GEOFFREY MUIRHEAD (resigned)
Director, CHARTERED ACCOUNTANT, 1991.08.10 - 1993.07.06
56 BOLINGBROKE ROAD , LONDON
W14 0AH
NEIL LLOYD PAGE (resigned)
Director, 2006.01.03 - 2008.06.20
70 LINCOLNS MEAD , LINGFIELD
RH7 6TA, SURREY
DARREN MARK SHAPLAND (resigned)
Director, FINANCE DIRECTOR, 2000.12.21 - 2002.10.21
PINEWOOD COTTAGE BUTTERFLY WALK , WARLINGHAM
CR6 9JA, SURREY
ALAN FRANK SMITH (resigned)
Director, MANAGING DIRECTOR, 1991.08.10 - 1992.06.19
DALE RISE 82 MACCLESFIELD ROAD PRESTBURY , MACCLESFIELD
SK10 4AJ, CHESHIRE
GILLIAN GREIG SMITH (resigned)
Director, FINANCE DIRECTOR, 2008.06.20 - 2015.10.01
HUTCHISON HOUSE 5 HESTER ROAD BATTERSEA , LONDON
SW11 4AN
ALOYSIUS MARTIN YIRK YU SO (resigned)
Director, 2002.10.21 - 2008.05.01
8A MOUNTAIN LODGE 44 MOUNT KELLETT ROAD THE PEAK , HONG KONG
FOREIGN
ANTHONY JAMES STANWORTH (resigned)
Director, PERSONNEL DIRECTOR, 1991.08.10 - 1992.07.17
16 HIGHWAYMANS RIDGE , WINDLESHAM
GU20 6JY, SURREY
CHRISTOPHER KEVIN WOODHOUSE (resigned)
Director, CHARTERED ACCOUNTANT, 1993.07.06 - 1997.01.31
OAKLEIGH 62 STATION ROAD , CHAPLETOWN
BL7 0HA, TURTON BOLTON
ELIZABETH JOAN WRIGHT (resigned)
Director, MANAGING DIRECTOR, 2001.01.31 - 2002.10.21
ROMBALDS ROMBALDS LANE BEN RHYDDING , ILKLEY
LS29 8RT, WEST YORKSHIRE
KENNETH TZE MAN YING (resigned)
Director, 2008.05.01 - 2009.02.01
68 MACDONNELL ROAD 6A BEST VIEW COURT , MID-LEVEL
HONG KONG

Companies near to TIP TOP DRUGSTORES ltd.

Information about the Private Limited Company TIP TOP DRUGSTORES 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: 2016.07.09. Reload the data