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TOPS LEISURE DEVELOPMENTS LIMITED

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

Company details

TOPS LEISURE DEVELOPMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 01114943
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.05.22
dissolution date: 2008.04.30
last member list: 2007.09.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7011 - Development & sell real estate

Previous names:

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2007.03.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2007.09.26
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2008.04.30
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2008.01.15
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2007.11.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.10.25
£2.95
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RETURN MADE UP TO 26/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.16
£2.95
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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
£2.95
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RETURN MADE UP TO 26/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.29
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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: 2005.09.01
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.07.18
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.07.18
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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
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.06.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.06.30
£2.95
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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
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.06.23
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.06.23
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.06.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.20
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.07
£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
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.11.02
£2.95
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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
£2.95
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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)
REGISTERED OFFICE CHANGED ON 17/10/01
Form type: 363(287)
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
£2.95
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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: 2000.09.21
£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 31/03/99
Form type: AA
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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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.09.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.06.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.10.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.10.07
£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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COMPANY NAME CHANGED, TRIUMPH SECURITIES LIMITED, CERTIFICATE ISSUED ON 03/10/97
Form type: CERTNM
Date: 1997.10.02
£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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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.09.29
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1996.10.07
£2.95
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RETURN MADE UP TO 26/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.03
£2.95
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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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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.09.29
£2.95
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RETURN MADE UP TO 26/09/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.09.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1994.09.29
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.09.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/09/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.09.29
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.09.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/09/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.10.04

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Company directors and board members:

PETER MAXWELL DUDGEON (dissolve)
Secretary, 2005.06.10 - 2008.04.30
41 LINKS ROAD , EPSOM
KT17 3PP, SURREY
RICHARD JOHN AKERS (dissolve)
Director, CHARTERED SURVEYOR, 2005.06.10 - 2008.04.30
SHEPHERDS DOWN HILL ROAD , HASLEMERE
GU27 2NH, SURREY
CHRISTOPHER MARSHALL GILL (dissolve)
Director, CHARTERED ACCOUNTANT, 2005.06.10 - 2008.04.30
63 CHURCH STREET , EPSOM
KT17 4QA, SURREY
LAND SECURITIES MANAGEMENT SERVICES LIMITED (dissolve)
Director, CORPORATE BODY, 2005.06.10 - 2008.04.30
5 STRAND , LONDON
WC2N 5AF
MARTIN REAY WOOD (dissolve)
Director, TREASURER, 2005.06.10 - 2008.04.30
108 SCATTERDELLS LANE CHIPPERFIELD , KINGS LANGLEY
WD4 9EZ, HERTFORDSHIRE
ADAM HAYDEN COHEN (dissolve)
Secretary, 1991.09.26 - 2005.06.10
BARAM 64 GALLEY LANE , ARKLEY
EN5 4AL, HERTFORDSHIRE
NICHOLAS BARTON (dissolve)
Director, CHARTERED SURVEYOR, 1997.11.01 - 2005.05.20
THE WELL HOUSE OXFORD STREET LEE COMMON , GREAT MISSENDEN
HP16 9JX, BUCKINGHAMSHIRE
ADAM HAYDEN COHEN (dissolve)
Director, CHARTERED ACCOUNTANT, 1993.01.20 - 2005.06.10
BARAM 64 GALLEY LANE , ARKLEY
EN5 4AL, HERTFORDSHIRE
ERNEST VINCENT DESSON (dissolve)
Director, CHARTERED SURVEYOR, 1991.09.26 - 1994.09.16
MEADOWS RICKMANS LANE , PLAISTOW
RH14 0NT, WEST SUSSEX
EVERARD NICHOLAS GOODMAN (dissolve)
Director, COMPANY DIRECTOR, 1991.09.26 - 2005.06.10
5 BRYANSTON COURT , LONDON
W1H 7HA
MICHAEL PAUL GOODMAN (dissolve)
Director, COMPANY DIRECTOR, 1991.09.26 - 2000.09.08
FLAT 7 14 BRYANSTON SQUARE , LONDON
W1H 2DN
ANTHONY ERNEST LAYCOCK (dissolve)
Director, SOLICITOR, 1991.09.26 - 1997.10.07
ONE SHOREHAM LANE , SEVENOAKS
TN13 3DT, KENT
RICHARD JULIAN PATTESON-KNIGHT (dissolve)
Director, CHARTERED SURVEYOR, 1997.09.30 - 1998.09.16
GADBROOK HOUSE GADBROOK ROAD , BETCHWORTH
RH3 7AH, SURREY
DARREN JOHN SHARPE (dissolve)
Director, ESTATES SURVEYOR, 1997.09.23 - 2005.06.10
192 NOAK HILL ROAD , BILLERICAY
CM12 9UX, ESSEX

Companies near to TOPS LEISURE DEVELOPMENTS ltd.

Information about the Private Limited Company TOPS LEISURE DEVELOPMENTS 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: 2016.07.24. Reload the data