TOPLINE DUTY FREE DISTRIBUTORS LTD
Overview
| Company Name | TOPLINE DUTY FREE DISTRIBUTORS LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01598336 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TOPLINE DUTY FREE DISTRIBUTORS LTD?
- (7499) /
Where is TOPLINE DUTY FREE DISTRIBUTORS LTD located?
| Registered Office Address | Collins House 32-38 Station Road SL9 8EL Gerrards Cross Buckinghamshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TOPLINE DUTY FREE DISTRIBUTORS LTD?
| Company Name | From | Until |
|---|---|---|
| DUTY FREE DISTRIBUTORS (UK) LIMITED | Nov 18, 1981 | Nov 18, 1981 |
What are the latest accounts for TOPLINE DUTY FREE DISTRIBUTORS LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2009 |
What are the latest filings for TOPLINE DUTY FREE DISTRIBUTORS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 2 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2009 | 10 pages | AA | ||||||||||
Annual return made up to Oct 11, 2009 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Fraser Stuart Morrison on Oct 19, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Scott John Mccroskie on Oct 19, 2009 | 2 pages | CH01 | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Accounts made up to Jun 30, 2008 | 6 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Accounts made up to Jun 30, 2007 | 6 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Accounts made up to Jun 30, 2006 | 6 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Accounts made up to Jun 30, 2005 | 6 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 8 pages | 363s | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 8 pages | 363s | ||||||||||
legacy | pages | 363(288) | ||||||||||
Accounts made up to Jun 30, 2004 | 6 pages | AA | ||||||||||
Who are the officers of TOPLINE DUTY FREE DISTRIBUTORS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCCROSKIE, Scott John | Secretary | 36 Deanwood Avenue Netherlee G44 3RJ Glasgow | British | Finance Director | 91732810001 | |||||
| MCCROSKIE, Scott John | Director | 36 Deanwood Avenue Netherlee G44 3RJ Glasgow | Scotland | British | Finance Director | 91732810001 | ||||
| MORRISON, Fraser Stuart | Director | 19 Haston Crescent PH2 7XD Perth Perthshire | Scotland | British | Chartered Accountant | 1320140001 | ||||
| ADAMS, Justin | Secretary | 5 Kenilworth Road FK9 4DU Bridge Of Allan | British | Director | 95784710001 | |||||
| BALDWIN, Lynda Irene | Secretary | 15 Agincourt SL5 7SJ Ascot Berkshire | British | 3612520004 | ||||||
| REYNOLDS, Diana Christine Gordon | Secretary | 6 Claydon Court RG4 8BQ Reading Berkshire | British | Accountant | 102693010001 | |||||
| SHUTTER, Nicholas, Mr. | Secretary | 29 Newlands EH27 8LR Kirknewton West Lothian | British | Director | 107388710001 | |||||
| STIRLING, Niall Fraser | Secretary | 19 Primrose Bank Road EH5 3JQ Edinburgh | British | Director | 49164320001 | |||||
| BILLINGE, Roderick Clive | Director | Moss Side Corner Colmore Lane Kingwood Common RG9 5LX Henley On Thames Oxon | British | Director | 21919110001 | |||||
| BRAITHWAITE, Thomas Peter Timothy | Director | The Dene Aldermaston RG7 4LW Reading Berkshire | British | Director | 3612530001 | |||||
| DE VIEL CASTEL, Pierre | Director | Gerrit Vd Veenstraat 80 111 1077 Ek Amsterd Am The Netherlands | French | Corporate Attorney | 26408080002 | |||||
| HERIARD-DUBREUIL, Marc Jean Marie | Director | 14 Rue Marc Marchadier 16100 Cognac FOREIGN France | French | Director General | 35199770001 | |||||
| HOOFT GRAAFLAND, Gijsbert Carel Duco | Director | 68 Avenue D'Iena Paris 75016 FOREIGN France | Dutch | Corporate Executive | 43695190001 | |||||
| MANGIACAPRA, John Gaetano | Director | The Wellhouse Whitehall Lane Checkendon RG8 0TN Reading Berkshire | British | Director | 47404140002 | |||||
| MCDONOUGH, Frank Joseph | Director | 47 Queens Gate Mews SW7 5QH London | American | Director | 40606600001 | |||||
| MILLS, Paul | Director | 34 Avenue Des Ternes FOREIGN Paris 75 017 France | British | Director | 26962450001 | |||||
| SHUTTER, Nicholas, Mr. | Director | 29 Newlands EH27 8LR Kirknewton West Lothian | United Kingdom | British | Director | 107388710001 | ||||
| STIRLING, Niall Fraser | Director | 19 Primrose Bank Road EH5 3JQ Edinburgh | Scotland | British | Director | 49164320001 | ||||
| WHYMAN, Ronald Barry | Director | Oak Cottage The Street Warninglid RH17 5TR Haywards Heath West Sussex | British | Sales Director | 17807350001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0