Topcone Limited

Company Name	Topcone Limited
Company Status	Dissolved
Company Number	01389254
Category	Private Limited Company
Incorporation Date	15 September 1978(45 years, 7 months ago)
Dissolution Date	8 March 2016 (8 years, 1 month ago)

Business Activity

Section L	Real estate activities
SIC 7020	Letting of own property
SIC 68201	Renting and operating of Housing Association real estate

Directors

Director Name	Mr Stephen Dennis Morris
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	15 November 1991(13 years, 2 months after company formation)
Appointment Duration	24 years, 4 months (closed 08 March 2016)
Role	Car Salesman
Country of Residence	England
Correspondence Address	2 Hilliards Court Chester Business Park Chester Cheshire CH4 9PX Wales

Director Name	Mr Ralph Charles Weedon
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	15 November 1991(13 years, 2 months after company formation)
Appointment Duration	24 years, 4 months (closed 08 March 2016)
Role	Car Salesman
Country of Residence	Spain
Correspondence Address	Apartado De Correos 348 Rojales 03170 Alicante Spain

Secretary Name	Mr Ralph Charles Weedon
Nationality	British
Status	Closed
Appointed	15 November 1991(13 years, 2 months after company formation)
Appointment Duration	24 years, 4 months (closed 08 March 2016)
Role	Company Director
Country of Residence	Spain
Correspondence Address	Apartado De Correos 348 Rojales 03170 Alicante Spain

Location

Registered Address	2 Hilliards Court Chester Business Park Chester Cheshire CH4 9PX Wales
Region	North West
Constituency	City of Chester
County	Cheshire
Parish	Eaton and Eccleston
Ward	Dodleston and Huntington
Built Up Area	Chester Business Park
Address Matches	Over 60 other UK companies use this postal address

Shareholders

50 at £1	R.c. Weedon 50.00% Ordinary
50 at £1	S.d. Morris 50.00% Ordinary

Accounts

Latest Accounts	31 March 2015 (9 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	05 April

Filing History

8 March 2016	Final Gazette dissolved via voluntary strike-off (1 page)
8 March 2016	Final Gazette dissolved via voluntary strike-off (1 page)
22 December 2015	First Gazette notice for voluntary strike-off (1 page)
22 December 2015	First Gazette notice for voluntary strike-off (1 page)
11 December 2015	Application to strike the company off the register (3 pages)
11 December 2015	Application to strike the company off the register (3 pages)
16 November 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
16 November 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
12 January 2015	Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2015-01-12 GBP 100 (4 pages)
12 January 2015	Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2015-01-12 GBP 100 (4 pages)
12 January 2015	Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2015-01-12 GBP 100 (4 pages)
30 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
30 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
24 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
24 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
21 November 2013	Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-21 GBP 100 (4 pages)
21 November 2013	Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-21 GBP 100 (4 pages)
21 November 2013	Director's details changed for Mr Stephen Dennis Morris on 2 November 2013 (2 pages)
21 November 2013	Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-21 GBP 100 (4 pages)
21 November 2013	Director's details changed for Mr Stephen Dennis Morris on 2 November 2013 (2 pages)
21 November 2013	Director's details changed for Mr Stephen Dennis Morris on 2 November 2013 (2 pages)
7 November 2012	Annual return made up to 2 November 2012 with a full list of shareholders (5 pages)
7 November 2012	Annual return made up to 2 November 2012 with a full list of shareholders (5 pages)
7 November 2012	Annual return made up to 2 November 2012 with a full list of shareholders (5 pages)
6 November 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
6 November 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
4 January 2012	Total exemption small company accounts made up to 31 March 2011 (6 pages)
4 January 2012	Total exemption small company accounts made up to 31 March 2011 (6 pages)
9 November 2011	Annual return made up to 2 November 2011 with a full list of shareholders (5 pages)
9 November 2011	Annual return made up to 2 November 2011 with a full list of shareholders (5 pages)
9 November 2011	Annual return made up to 2 November 2011 with a full list of shareholders (5 pages)
29 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
29 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
3 November 2010	Annual return made up to 2 November 2010 with a full list of shareholders (5 pages)
3 November 2010	Annual return made up to 2 November 2010 with a full list of shareholders (5 pages)
3 November 2010	Annual return made up to 2 November 2010 with a full list of shareholders (5 pages)
8 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
8 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
22 December 2009	Annual return made up to 2 November 2009 with a full list of shareholders (5 pages)
22 December 2009	Registered office address changed from 5 St Johns Court Vicars Lane Chester Cheshire CH1 1QP on 22 December 2009 (1 page)
22 December 2009	Director's details changed for Mr Stephen Dennis Morris on 1 October 2009 (2 pages)
22 December 2009	Director's details changed for Mr Stephen Dennis Morris on 1 October 2009 (2 pages)
22 December 2009	Director's details changed for Mr Ralph Charles Weedon on 1 October 2009 (2 pages)
22 December 2009	Director's details changed for Mr Stephen Dennis Morris on 1 October 2009 (2 pages)
22 December 2009	Director's details changed for Mr Ralph Charles Weedon on 1 October 2009 (2 pages)
22 December 2009	Annual return made up to 2 November 2009 with a full list of shareholders (5 pages)
22 December 2009	Registered office address changed from 5 St Johns Court Vicars Lane Chester Cheshire CH1 1QP on 22 December 2009 (1 page)
22 December 2009	Director's details changed for Mr Ralph Charles Weedon on 1 October 2009 (2 pages)
22 December 2009	Annual return made up to 2 November 2009 with a full list of shareholders (5 pages)
17 November 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
17 November 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
10 November 2008	Return made up to 02/11/08; full list of members (4 pages)
10 November 2008	Return made up to 02/11/08; full list of members (4 pages)
1 February 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
1 February 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
12 December 2007	Return made up to 02/11/07; full list of members (2 pages)
12 December 2007	Return made up to 02/11/07; full list of members (2 pages)
12 December 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
12 December 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
14 November 2006	Return made up to 02/11/06; full list of members (7 pages)
14 November 2006	Return made up to 02/11/06; full list of members (7 pages)
1 March 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
1 March 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
11 November 2005	Return made up to 02/11/05; full list of members (7 pages)
11 November 2005	Return made up to 02/11/05; full list of members (7 pages)
10 January 2005	Total exemption full accounts made up to 31 March 2004 (12 pages)
10 January 2005	Total exemption full accounts made up to 31 March 2004 (12 pages)
12 November 2004	Return made up to 05/11/04; full list of members (7 pages)
12 November 2004	Return made up to 05/11/04; full list of members (7 pages)
20 July 2004	Registered office changed on 20/07/04 from: 12 nicholas street chester CH1 2NX (1 page)
20 July 2004	Registered office changed on 20/07/04 from: 12 nicholas street chester CH1 2NX (1 page)
24 November 2003	Total exemption full accounts made up to 31 March 2003 (12 pages)
24 November 2003	Total exemption full accounts made up to 31 March 2003 (12 pages)
11 November 2003	Return made up to 05/11/03; full list of members (7 pages)
11 November 2003	Return made up to 05/11/03; full list of members (7 pages)
14 January 2003	Total exemption full accounts made up to 31 March 2002 (11 pages)
14 January 2003	Total exemption full accounts made up to 31 March 2002 (11 pages)
18 November 2002	Return made up to 05/11/02; full list of members (7 pages)
18 November 2002	Return made up to 05/11/02; full list of members (7 pages)
15 January 2002	Total exemption full accounts made up to 31 March 2001 (12 pages)
15 January 2002	Total exemption full accounts made up to 31 March 2001 (12 pages)
7 November 2001	Return made up to 05/11/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
7 November 2001	Return made up to 05/11/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
9 November 2000	Return made up to 05/11/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
9 November 2000	Return made up to 05/11/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
7 September 2000	Full accounts made up to 31 March 2000 (12 pages)
7 September 2000	Full accounts made up to 31 March 2000 (12 pages)
9 November 1999	Return made up to 05/11/99; full list of members (6 pages)
9 November 1999	Return made up to 05/11/99; full list of members (6 pages)
3 June 1999	Full accounts made up to 31 March 1999 (11 pages)
3 June 1999	Full accounts made up to 31 March 1999 (11 pages)
10 November 1998	Return made up to 05/11/98; full list of members (6 pages)
10 November 1998	Return made up to 05/11/98; full list of members (6 pages)
29 October 1998	Full accounts made up to 31 March 1998 (11 pages)
29 October 1998	Full accounts made up to 31 March 1998 (11 pages)
5 February 1998	Full accounts made up to 31 March 1997 (12 pages)
5 February 1998	Full accounts made up to 31 March 1997 (12 pages)
12 January 1998	Return made up to 15/11/97; no change of members (4 pages)
12 January 1998	Return made up to 15/11/97; no change of members (4 pages)
18 February 1997	Full accounts made up to 31 March 1996 (12 pages)
18 February 1997	Full accounts made up to 31 March 1996 (12 pages)
14 November 1996	Return made up to 15/11/96; no change of members (4 pages)
14 November 1996	Return made up to 15/11/96; no change of members (4 pages)
4 April 1996	Full accounts made up to 31 March 1995 (12 pages)
4 April 1996	Full accounts made up to 31 March 1995 (12 pages)
13 November 1995	Return made up to 15/11/95; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
13 November 1995	Return made up to 15/11/95; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)

Topcone Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Business Cheshire