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TOPS SHOP PARADES LIMITED

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

Company details

NO 1, DORSET STREET, SOUTHAMPTON, HAMPSHIRE, SO15 2DP

TOPS SHOP PARADES LIMITED on the map

Company type: Private Limited Company
Company number: 01098471
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.02.26
dissolution date: 2009.09.09
last member list: 2008.09.26
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7011 - Development & sell real estate
Company TOPS SHOP PARADES LIMITED was a Private Limited Company, registration number 01098471, established in United Kingdom on the 26. February 1973. The company was dissolved. The company was in business for 43 years and 9 months. The company used to be located at NO 1, DORSET STREET, SOUTHAMPTON, HAMPSHIRE, SO15 2DP. Business of the company TOPS SHOP PARADES LIMITED by SIC and NACE code was "7011 - Development & sell real estate". There are 61 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2009.09.09. The latest accounts are filed up to 2008.03.31. The latest annual return was filed up to 2008.09.26. The total number of directors was so far 12. The total number of secretaries was 2. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2008.03.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2008.09.26
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2009.09.09
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2009.06.09
£2.95
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REGISTERED OFFICE CHANGED ON 18/02/2009 FROM, 5 STRAND, LONDON, WC2N 5AF
Form type: 287
Date: 2009.02.18
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2009.02.12
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RESOLUTION INSOLVENCY:EXTRAORDINARY RESOLUTION "IN SPECIE"
Form type: LIQ MISC RES
Date: 2009.02.12
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2009.02.12
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2009.02.12
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2009.02.12
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APPOINTMENT TERMINATED DIRECTOR LAND SECURITIES MANAGEMENT SERVICES LIMITED
Form type: 288b
Date: 2009.02.07
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APPOINTMENT TERMINATED DIRECTOR LS RETAIL DIRECTOR LIMITED
Form type: 288b
Date: 2009.02.07
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DIRECTOR APPOINTED CHRISTOPHER MARSHALL GILL
Form type: 288a
Date: 2009.02.07
£2.95
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DIRECTOR APPOINTED PETER MAXWELL DUDGEON
Form type: 288a
Date: 2008.12.05
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DIRECTOR APPOINTED LS RETAIL DIRECTOR LIMITED
Form type: 288a
Date: 2008.12.05
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RETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
Form type: AA
Date: 2008.06.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.07
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.11.02
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RETURN MADE UP TO 26/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.03
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.08
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RETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.12
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.20
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RETURN MADE UP TO 26/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.29
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.09.13
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.09.13
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.09.13
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REGISTERED OFFICE CHANGED ON 13/07/05 FROM:, 77,SOUTH AUDLEY STREET, LONDON, W1K 1EE
Form type: 287
Date: 2005.07.13
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.06.30
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.06.30
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.06.30
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.06.30
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.06.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.20
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.10.28
£2.95
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RETURN MADE UP TO 26/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.07
£2.95
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RETURN MADE UP TO 26/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.10.08
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.11.02
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RETURN MADE UP TO 26/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.10
£2.95
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RETURN MADE UP TO 26/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.17
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.10.17
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2001.10.17
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 17/10/01
Form type: 363(287)
Date: 2001.10.17
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RETURN MADE UP TO 26/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.10.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.09.30
£2.95
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RETURN MADE UP TO 26/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.10.27
£2.95
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RETURN MADE UP TO 26/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.07.14
£2.95
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RETURN MADE UP TO 26/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.10.02
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1996.10.07
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.10.03
£2.95
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RETURN MADE UP TO 26/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.03
Child documents:
Document type: ANNOTATION
Date: 1996.10.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.02.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.09.29

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Company directors and board members:

PETER MAXWELL DUDGEON (dissolve)
Secretary, 2005.06.10 - 2009.09.09
41 LINKS ROAD , EPSOM
KT17 3PP, SURREY
PETER MAXWELL DUDGEON (dissolve)
Director, COMPANY SECRETARY, 2008.11.10 - 2009.09.09
41 LINKS ROAD , EPSOM
KT17 3PP, SURREY
CHRISTOPHER MARSHALL GILL (dissolve)
Director, CHARTERED ACCOUNTANT, 2009.01.27 - 2009.09.09
63 CHURCH STREET , EPSOM
KT17 4QA, SURREY
ADAM HAYDEN COHEN (dissolve)
Secretary, 1992.09.26 - 2005.06.10
BARAM 64 GALLEY LANE , ARKLEY
EN5 4AL, HERTFORDSHIRE
RICHARD JOHN AKERS (dissolve)
Director, CHARTERED SURVEYOR, 2005.06.10 - 2007.12.05
SHEPHERDS DOWN HILL ROAD , HASLEMERE
GU27 2NH, SURREY
ADAM HAYDEN COHEN (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.09.26 - 2005.06.10
BARAM 64 GALLEY LANE , ARKLEY
EN5 4AL, HERTFORDSHIRE
ERNEST VINCENT DESSON (dissolve)
Director, CHARTERED SURVEYOR, 1992.09.26 - 1996.01.31
MEADOWS RICKMANS LANE , PLAISTOW
RH14 0NT, WEST SUSSEX
CHRISTOPHER MARSHALL GILL (dissolve)
Director, CHARTERED ACCOUNTANT, 2005.06.10 - 2007.12.05
63 CHURCH STREET , EPSOM
KT17 4QA, SURREY
EVERARD NICHOLAS GOODMAN (dissolve)
Director, COMPANY DIRECTOR, 1992.09.26 - 2005.06.10
5 BRYANSTON COURT , LONDON
W1H 7HA
LAND SECURITIES MANAGEMENT SERVICES LIMITED (dissolve)
Director, CORPORATE BODY, 2005.06.10 - 2009.01.27
5 STRAND , LONDON
WC2N 5AF
ANTHONY ERNEST LAYCOCK (dissolve)
Director, SOLICITOR, 1992.09.26 - 2000.03.31
ONE SHOREHAM LANE , SEVENOAKS
TN13 3DT, KENT
LS RETAIL DIRECTOR LIMITED (dissolve)
Director, CORPORATE BODY, 2008.11.10 - 2009.01.27
5 STRAND , LONDON
WC2N 5AF
DARREN JOHN SHARPE (dissolve)
Director, SURVEYOR, 1992.09.26 - 2005.06.10
192 NOAK HILL ROAD , BILLERICAY
CM12 9UX, ESSEX
MARTIN REAY WOOD (dissolve)
Director, TREASURER, 2005.06.10 - 2007.12.05
108 SCATTERDELLS LANE CHIPPERFIELD , KINGS LANGLEY
WD4 9EZ, HERTFORDSHIRE

Companies near to TOPS SHOP PARADES ltd.

Information about the Private Limited Company TOPS SHOP PARADES 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: 2016.07.23. Reload the data