Top High (UK) Limited

Company Name	Top High (UK) Limited
Company Status	Dissolved
Company Number	03383727
Category	Private Limited Company
Incorporation Date	9 June 1997(26 years, 10 months ago)
Dissolution Date	13 January 2004 (20 years, 3 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5030	Sale of motor vehicle parts etc.
SIC 45310	Wholesale trade of motor vehicle parts and accessories

Directors

Director Name	James Hall
Date of Birth	August 1936 (Born 87 years ago)
Nationality	British
Status	Closed
Appointed	14 November 2000(3 years, 5 months after company formation)
Appointment Duration	3 years, 2 months (closed 13 January 2004)
Role	Engineer
Correspondence Address	Carrer Bons Aires 5 Sencelles Mallorca Spain

Secretary Name	Philip David Mawson
Nationality	British
Status	Closed
Appointed	23 August 2001(4 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (closed 13 January 2004)
Role	Company Director
Correspondence Address	Fairways Otley Road Eldwick Bingley West Yorkshire BD16 3EB

Director Name	Jennifer Eileen Butterfield
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1997(same day as company formation)
Role	Personnel Manager
Correspondence Address	9 Waldeck Road Strand On The Green London W4 3NL

Director Name	Mr Forbes Malcolm Forrai
Date of Birth	November 1963 (Born 60 years ago)
Nationality	English
Status	Resigned
Appointed	09 June 1997(same day as company formation)
Role	Group Accountant
Country of Residence	United Kingdom
Correspondence Address	125 Elmsleigh Drive Leigh On Sea Essex SS9 3DS

Director Name	Miss Fiona Helen Parsons
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1997(same day as company formation)
Role	Trust Manager
Correspondence Address	1 Ballacubbon Ballabeg Arbory Isle Of Man IM9 4HR

Director Name	Mr Samir Saykali
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1997(1 month, 1 week after company formation)
Appointment Duration	3 years, 4 months (resigned 15 November 2000)
Role	Company Director
Correspondence Address	Dunraven Shoppenhangers Road Maidenhead Berkshire SL6 2QA

Secretary Name	Simon Peter Worth
Nationality	British
Status	Resigned
Appointed	04 April 2000(2 years, 10 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 15 December 2000)
Role	Company Director
Correspondence Address	332a Bath Road Slough Berkshire SL1 6JA

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	09 June 1997(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	London Secretaries Limited (Corporation)
Status	Resigned
Appointed	09 June 1997(same day as company formation)
Correspondence Address	5th Floor 86 Jermyn Street London SW1Y 6AW

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	09 June 1997(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Richards Gray Bryant Limited (Corporation)
Status	Resigned
Appointed	15 December 2000(3 years, 6 months after company formation)
Appointment Duration	8 months, 1 week (resigned 23 August 2001)
Correspondence Address	3 Twyford Business Park Station Road Twyford Berkshire RG10 9TU

Location

Registered Address	Number 3 Acorn Business Park Keighley Road Skipton North Yorkshire BD23 2UE
Region	Yorkshire and The Humber
Constituency	Skipton and Ripon
County	North Yorkshire
Parish	Bradleys Both
Ward	Aire Valley with Lothersdale
Built Up Area	Skipton
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£913,221
Cash	£8,375
Current Liabilities	£17,664

Accounts

Latest Accounts	30 November 2001 (22 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 November

Filing History

13 January 2004	Final Gazette dissolved via voluntary strike-off (1 page)
30 September 2003	First Gazette notice for voluntary strike-off (1 page)
28 August 2003	Return made up to 09/06/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
20 August 2003	Application for striking-off (1 page)
24 September 2002	Total exemption small company accounts made up to 30 November 2001 (6 pages)
17 September 2001	Total exemption small company accounts made up to 30 November 2000 (7 pages)
30 August 2001	Registered office changed on 30/08/01 from: unit 3 twyford business park station road twyford berkshire RG10 9TU (1 page)
30 August 2001	Secretary resigned (1 page)
30 August 2001	New secretary appointed (2 pages)
27 June 2001	Return made up to 09/06/01; full list of members (6 pages)
9 January 2001	New secretary appointed (2 pages)
9 January 2001	Secretary resigned (1 page)
9 January 2001	Registered office changed on 09/01/01 from: yeovil enterprise centre 918 yeovil road slough berkshire (1 page)
27 November 2000	Accounts for a small company made up to 30 November 1999 (6 pages)
24 November 2000	Director resigned (1 page)
20 November 2000	New director appointed (2 pages)
19 June 2000	Return made up to 09/06/00; full list of members (6 pages)
30 May 2000	Secretary resigned (1 page)
17 May 2000	Particulars of mortgage/charge (3 pages)
18 April 2000	New secretary appointed (2 pages)
6 March 2000	Secretary resigned (1 page)
10 February 2000	Auditor's resignation (1 page)
21 June 1999	Return made up to 09/06/99; no change of members (4 pages)
12 April 1999	Accounts for a small company made up to 30 November 1998 (7 pages)
2 March 1999	Delivery ext'd 3 mth 30/11/98 (1 page)
20 August 1998	Return made up to 09/06/98; full list of members (6 pages)
19 March 1998	Accounting reference date extended from 31/12/97 to 30/11/98 (1 page)
24 October 1997	Registered office changed on 24/10/97 from: bell house 175 regent street london W1R 7FB (1 page)
29 September 1997	New director appointed (2 pages)
29 September 1997	Director resigned (1 page)
29 September 1997	Director resigned (1 page)
29 September 1997	Director resigned (1 page)
13 August 1997	Particulars of mortgage/charge (3 pages)
29 June 1997	Accounting reference date shortened from 30/06/98 to 31/12/97 (1 page)
19 June 1997	New director appointed (3 pages)
19 June 1997	New director appointed (3 pages)
19 June 1997	Ad 09/06/97--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
19 June 1997	New director appointed (3 pages)
13 June 1997	Secretary resigned (1 page)
13 June 1997	Director resigned (1 page)
9 June 1997	Incorporation (16 pages)

Top High (UK) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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