Company NameTop Type Personnel Limited
Company StatusDissolved
Company Number02242202
CategoryPrivate Limited Company
Incorporation Date8 April 1988(36 years ago)
Dissolution Date18 February 2014 (10 years, 2 months ago)
Previous NamesTop Type Secretarial Agency - Office Staff - Services - Sales Limited and Top Type Personnel And Services Ltd

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Secretary NameJosephine Whitley
NationalityBritish
StatusClosed
Appointed14 October 1991(3 years, 6 months after company formation)
Appointment Duration22 years, 4 months (closed 18 February 2014)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressParc Farm
Gwernaffield
Mold
Clwyd
CH7 5ER
Wales
Director NameJosephine Whitley
Date of BirthNovember 1940 (Born 83 years ago)
NationalityBritish
StatusClosed
Appointed17 October 2002(14 years, 6 months after company formation)
Appointment Duration11 years, 4 months (closed 18 February 2014)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressParc Farm
Gwernaffield
Mold
Clwyd
CH7 5ER
Wales
Director NameTerence Whitley
Date of BirthOctober 1933 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed14 October 1991(3 years, 6 months after company formation)
Appointment Duration21 years, 1 month (resigned 17 November 2012)
RoleElectrical Engineer
Country of ResidenceUnited Kingdom
Correspondence AddressParc Farm
Gwernaffield
Mold
Clwyd
CH7 5ER
Wales

Location

Registered AddressCrest House
102 High Street
Mold
Clwyd
CH7 1BH
Wales
ConstituencyDelyn
ParishMold
WardMold Broncoed
Built Up AreaMold

Shareholders

1 at £1Josephine Whitley
50.00%
Ordinary
1 at £1Terence Whitley
50.00%
Ordinary

Financials

Year2014
Net Worth£56,916
Cash£31,783
Current Liabilities£29,561

Accounts

Latest Accounts30 April 2010 (14 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 April

Filing History

18 February 2014Final Gazette dissolved via voluntary strike-off (1 page)
18 February 2014Final Gazette dissolved via voluntary strike-off (1 page)
5 November 2013First Gazette notice for voluntary strike-off (1 page)
5 November 2013First Gazette notice for voluntary strike-off (1 page)
24 October 2013Application to strike the company off the register (6 pages)
24 October 2013Application to strike the company off the register (6 pages)
17 October 2013Termination of appointment of Terence Whitley as a director (2 pages)
17 October 2013Termination of appointment of Terence Whitley as a director on 17 November 2012 (2 pages)
23 April 2013Restoration by order of the court (3 pages)
23 April 2013Restoration by order of the court (3 pages)
22 March 2011Final Gazette dissolved via voluntary strike-off (1 page)
22 March 2011Final Gazette dissolved via voluntary strike-off (1 page)
11 December 2010Voluntary strike-off action has been suspended (1 page)
11 December 2010Voluntary strike-off action has been suspended (1 page)
7 December 2010First Gazette notice for voluntary strike-off (1 page)
7 December 2010First Gazette notice for voluntary strike-off (1 page)
26 November 2010Application to strike the company off the register (3 pages)
26 November 2010Application to strike the company off the register (3 pages)
27 September 2010Annual return made up to 27 September 2010 with a full list of shareholders
Statement of capital on 2010-09-27
  • GBP 2
(5 pages)
27 September 2010Annual return made up to 27 September 2010 with a full list of shareholders
Statement of capital on 2010-09-27
  • GBP 2
(5 pages)
26 August 2010Total exemption small company accounts made up to 30 April 2010 (6 pages)
26 August 2010Total exemption small company accounts made up to 30 April 2010 (6 pages)
21 January 2010Annual return made up to 14 October 2009 with a full list of shareholders (5 pages)
21 January 2010Annual return made up to 14 October 2009 with a full list of shareholders (5 pages)
7 January 2010Director's details changed for Terence Whitley on 1 October 2009 (2 pages)
7 January 2010Director's details changed for Josephine Whitley on 1 October 2009 (2 pages)
7 January 2010Director's details changed for Josephine Whitley on 1 October 2009 (2 pages)
7 January 2010Director's details changed for Josephine Whitley on 1 October 2009 (2 pages)
7 January 2010Director's details changed for Terence Whitley on 1 October 2009 (2 pages)
7 January 2010Director's details changed for Terence Whitley on 1 October 2009 (2 pages)
17 October 2009Total exemption small company accounts made up to 30 April 2009 (5 pages)
17 October 2009Total exemption small company accounts made up to 30 April 2009 (5 pages)
22 December 2008Company name changed top type personnel and services LTD\certificate issued on 22/12/08 (2 pages)
22 December 2008Company name changed top type personnel and services LTD\certificate issued on 22/12/08 (2 pages)
7 November 2008Return made up to 14/10/08; full list of members (5 pages)
7 November 2008Return made up to 14/10/08; full list of members (5 pages)
22 September 2008Total exemption small company accounts made up to 30 April 2008 (6 pages)
22 September 2008Total exemption small company accounts made up to 30 April 2008 (6 pages)
15 November 2007Return made up to 14/10/07; no change of members (7 pages)
15 November 2007Return made up to 14/10/07; no change of members (7 pages)
23 October 2007Total exemption small company accounts made up to 30 April 2007 (6 pages)
23 October 2007Total exemption small company accounts made up to 30 April 2007 (6 pages)
9 November 2006Return made up to 14/10/06; full list of members (8 pages)
9 November 2006Return made up to 14/10/06; full list of members (8 pages)
8 September 2006Total exemption small company accounts made up to 30 April 2006 (6 pages)
8 September 2006Total exemption small company accounts made up to 30 April 2006 (6 pages)
13 December 2005Total exemption small company accounts made up to 30 April 2005 (6 pages)
13 December 2005Total exemption small company accounts made up to 30 April 2005 (6 pages)
13 October 2005Return made up to 14/10/05; full list of members (8 pages)
13 October 2005Return made up to 14/10/05; full list of members (8 pages)
7 December 2004Return made up to 14/10/04; full list of members (8 pages)
7 December 2004Return made up to 14/10/04; full list of members (8 pages)
13 October 2004Total exemption small company accounts made up to 30 April 2004 (6 pages)
13 October 2004Total exemption small company accounts made up to 30 April 2004 (6 pages)
31 January 2004Total exemption small company accounts made up to 30 April 2003 (5 pages)
31 January 2004Total exemption small company accounts made up to 30 April 2003 (5 pages)
5 October 2003Return made up to 14/10/03; full list of members (8 pages)
5 October 2003Return made up to 14/10/03; full list of members (8 pages)
4 September 2003Ad 20/08/03--------- £ si 10@1=10 £ ic 2/12 (2 pages)
4 September 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(13 pages)
4 September 2003Nc inc already adjusted 20/08/03 (1 page)
4 September 2003Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
4 September 2003Resolutions
  • RES10 ‐ Resolution of allotment of securities
(2 pages)
4 September 2003Resolutions
  • RES12 ‐ Resolution of varying share rights or name
(2 pages)
4 September 2003Ad 20/08/03--------- £ si 10@1=10 £ ic 2/12 (2 pages)
4 September 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(13 pages)
4 September 2003Nc inc already adjusted 20/08/03 (1 page)
3 September 2003New director appointed (2 pages)
3 September 2003New director appointed (2 pages)
21 March 2003Accounts for a dormant company made up to 30 April 2002 (1 page)
21 March 2003Accounts made up to 30 April 2002 (1 page)
23 October 2002Return made up to 14/10/02; full list of members (6 pages)
23 October 2002Return made up to 14/10/02; full list of members (6 pages)
10 May 2002Company name changed top type secretarial agency - of fice staff - services - sales li mited\certificate issued on 10/05/02 (3 pages)
10 May 2002Company name changed top type secretarial agency - of fice staff - services - sales li mited\certificate issued on 10/05/02 (3 pages)
15 October 2001Accounts for a dormant company made up to 30 April 2001 (1 page)
15 October 2001Accounts made up to 30 April 2001 (1 page)
15 October 2001Return made up to 14/10/01; full list of members (6 pages)
15 October 2001Return made up to 14/10/01; full list of members (6 pages)
20 October 2000Accounts made up to 30 April 2000 (1 page)
20 October 2000Accounts for a dormant company made up to 30 April 2000 (1 page)
20 October 2000Return made up to 14/10/00; full list of members (6 pages)
20 October 2000Return made up to 14/10/00; full list of members (6 pages)
21 October 1999Accounts for a dormant company made up to 30 April 1999 (1 page)
21 October 1999Return made up to 14/10/99; full list of members (6 pages)
21 October 1999Return made up to 14/10/99; full list of members (6 pages)
21 October 1999Accounts made up to 30 April 1999 (1 page)
17 November 1998Return made up to 14/10/98; full list of members (6 pages)
17 November 1998Return made up to 14/10/98; full list of members (6 pages)
10 November 1998Accounts for a dormant company made up to 30 April 1998 (1 page)
10 November 1998Accounts made up to 30 April 1998 (1 page)
11 December 1997Accounts made up to 30 April 1997 (1 page)
11 December 1997Return made up to 14/10/97; no change of members (4 pages)
11 December 1997Accounts for a dormant company made up to 30 April 1997 (1 page)
11 December 1997Return made up to 14/10/97; no change of members (4 pages)
8 November 1996Accounts made up to 30 April 1996 (1 page)
8 November 1996Accounts for a dormant company made up to 30 April 1996 (1 page)
8 November 1996Return made up to 14/10/96; no change of members (4 pages)
8 November 1996Return made up to 14/10/96; no change of members (4 pages)
1 November 1995Accounts for a dormant company made up to 30 April 1995 (1 page)
1 November 1995Return made up to 14/10/95; full list of members (6 pages)
1 November 1995Return made up to 14/10/95; full list of members (6 pages)
1 November 1995Accounts made up to 30 April 1995 (1 page)
1 January 1995A selection of documents registered before 1 January 1995 (18 pages)