CHARLES TOPHAM INVESTMENTS (NO.1) LIMITED
Overview
| Company Name | CHARLES TOPHAM INVESTMENTS (NO.1) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05017694 |
| 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 CHARLES TOPHAM INVESTMENTS (NO.1) LIMITED?
- (7487) /
Where is CHARLES TOPHAM INVESTMENTS (NO.1) LIMITED located?
| Registered Office Address | 348-350 Lytham Road FY4 1DW Blackpool Lancashire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CHARLES TOPHAM INVESTMENTS (NO.1) LIMITED?
| Company Name | From | Until |
|---|---|---|
| CTG (NO.1) LIMITED | Apr 07, 2004 | Apr 07, 2004 |
| INHOCO 3040 LIMITED | Jan 16, 2004 | Jan 16, 2004 |
What are the latest accounts for CHARLES TOPHAM INVESTMENTS (NO.1) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2008 |
What are the latest filings for CHARLES TOPHAM INVESTMENTS (NO.1) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Registered office address changed from 100 Barbirolli Square Manchester M2 3AB on Mar 16, 2010 | 2 pages | AD01 | ||||||||||
Full accounts made up to Aug 31, 2008 | 11 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Full accounts made up to Aug 31, 2007 | 10 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Full accounts made up to Aug 31, 2006 | 10 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Full accounts made up to Aug 31, 2005 | 9 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Certificate of change of name Company name changed ctg (no.1) LIMITED\certificate issued on 26/09/05 | 2 pages | CERTNM | ||||||||||
Total exemption full accounts made up to Aug 31, 2004 | 8 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 6 pages | 363a | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 3 pages | 288a | ||||||||||
Memorandum and Articles of Association | 13 pages | MA | ||||||||||
legacy | 2 pages | 88(2)R | ||||||||||
legacy | 1 pages | 225 | ||||||||||
Who are the officers of CHARLES TOPHAM INVESTMENTS (NO.1) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TOPHAM, Charles Richard | Secretary | 342 Chorley New Road Heaton BL1 5AD Bolton | British | 42941610006 | ||||||
| A G SECRETARIAL LIMITED | Secretary | 100 Barbirolli Square M2 3AB Manchester | 90084920001 | |||||||
| NEWHAM, Robert Thomas | Director | 7 Dukes Wharf Worsley M28 2GS Manchester Lancashire | United Kingdom | British | 108057070001 | |||||
| TOPHAM, Charles Richard | Director | 342 Chorley New Road Heaton BL1 5AD Bolton | England | British | 42941610006 | |||||
| A G SECRETARIAL LIMITED | Secretary | 100 Barbirolli Square M2 3AB Manchester | 90084920001 | |||||||
| TOPHAM, Charles Watkin | Director | 10 Breckland Drive Heaton BL1 5ES Bolton Lancashire | British | 11310670002 | ||||||
| INHOCO FORMATIONS LIMITED | Nominee Director | 100 Barbirolli Square M2 3AB Manchester | 900006560001 |
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