Top Class Designs Limited

Company Name	Top Class Designs Limited
Company Status	Dissolved
Company Number	03026500
Category	Private Limited Company
Incorporation Date	24 February 1995(29 years, 2 months ago)
Dissolution Date	16 December 2008 (15 years, 4 months ago)

Business Activity

Section C	Manufacturing
SIC 3614	Manufacture of other furniture
SIC 31090	Manufacture of other furniture

Directors

Secretary Name	Mr Richard Mark Richardson
Nationality	British
Status	Closed
Appointed	09 September 2000(5 years, 6 months after company formation)
Appointment Duration	8 years, 3 months (closed 16 December 2008)
Role	Iffice Manager
Country of Residence	England
Correspondence Address	4 Darley Street Sale Cheshire M33 7TB

Director Name	Christopher Charles Newton Smith
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	01 November 2000(5 years, 8 months after company formation)
Appointment Duration	8 years, 1 month (closed 16 December 2008)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	41 Henley Drive Timperley Cheshire WA15 6RY

Director Name	Stephen Carr
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 1995(3 days after company formation)
Appointment Duration	13 years, 3 months (resigned 10 June 2008)
Role	Production Engineer
Correspondence Address	14 Bishop Road Flixton Manchester M41 9GU

Secretary Name	Audrey Christine Carr
Nationality	British
Status	Resigned
Appointed	27 February 1995(3 days after company formation)
Appointment Duration	5 years, 6 months (resigned 09 September 2000)
Role	Administrator
Correspondence Address	80 Conway Road Urmston Manchester M41 0TE

Director Name	Marjorie Elma Howard
Date of Birth	December 1947 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	01 November 2000(5 years, 8 months after company formation)
Appointment Duration	2 years (resigned 26 November 2002)
Role	Designer
Correspondence Address	41 Henley Drive Timperley Altrincham Cheshire WA15 6RY

Director Name	Lufmer Limited (Corporation)
Status	Resigned
Appointed	24 February 1995(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW

Secretary Name	Semken Limited (Corporation)
Status	Resigned
Appointed	24 February 1995(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW

Location

Registered Address	41 Henley Drive Timperley Cheshire WA15 6RY
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Broadheath
Built Up Area	Greater Manchester

Accounts

Latest Accounts	31 May 2007 (16 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 May

Filing History

16 December 2008	Final Gazette dissolved via voluntary strike-off (1 page)
27 August 2008	First Gazette notice for voluntary strike-off (1 page)
23 July 2008	Application for striking-off (1 page)
24 June 2008	Appointment terminated director stephen carr (1 page)
16 January 2008	Total exemption small company accounts made up to 31 May 2007 (6 pages)
11 March 2007	Return made up to 24/02/07; full list of members (7 pages)
8 March 2007	Total exemption small company accounts made up to 31 May 2006 (6 pages)
31 March 2006	Total exemption small company accounts made up to 31 May 2005 (6 pages)
6 March 2006	Return made up to 24/02/06; full list of members (7 pages)
29 March 2005	Total exemption small company accounts made up to 31 May 2004 (6 pages)
21 March 2005	Return made up to 24/02/05; full list of members (7 pages)
11 May 2004	Total exemption small company accounts made up to 31 May 2003 (7 pages)
24 March 2004	Return made up to 24/02/04; full list of members (7 pages)
12 March 2003	Return made up to 24/02/03; full list of members (7 pages)
4 December 2002	Director resigned (1 page)
15 October 2002	Total exemption small company accounts made up to 31 May 2002 (6 pages)
18 March 2002	Return made up to 24/02/02; full list of members (7 pages)
18 January 2002	Total exemption small company accounts made up to 31 May 2001 (7 pages)
12 March 2001	Return made up to 24/02/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 November 2000	Accounts for a small company made up to 31 May 2000 (5 pages)
17 November 2000	New director appointed (2 pages)
8 November 2000	New director appointed (2 pages)
18 September 2000	New secretary appointed (2 pages)
15 September 2000	Secretary resigned (1 page)
24 February 2000	Return made up to 24/02/00; full list of members (6 pages)
24 November 1999	Accounts for a small company made up to 31 May 1999 (5 pages)
6 April 1999	Accounts for a small company made up to 31 May 1998 (3 pages)
11 March 1999	Return made up to 24/02/99; full list of members (6 pages)
23 March 1998	Return made up to 24/02/98; no change of members (4 pages)
4 February 1998	Accounts for a small company made up to 31 May 1997 (7 pages)
26 March 1997	Return made up to 24/02/97; no change of members (4 pages)
5 August 1996	Accounts for a small company made up to 31 May 1996 (8 pages)
5 August 1996	Registered office changed on 05/08/96 from: 80 conway road urmston manchester M41 0TE (1 page)
14 March 1996	Accounting reference date shortened from 30/09 to 31/05 (1 page)
14 March 1996	Return made up to 24/02/96; full list of members (6 pages)
28 December 1995	Registered office changed on 28/12/95 from: 1 worseley road lower walton warrington WA4 6EJ (1 page)
5 October 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
5 October 1995	Ad 19/09/95--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
5 October 1995	Nc inc already adjusted 19/09/95 (1 page)
13 March 1995	Ad 01/03/95--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
7 March 1995	Accounting reference date notified as 30/09 (1 page)
7 March 1995	Secretary resigned;new secretary appointed (2 pages)
7 March 1995	Director resigned;new director appointed (2 pages)
7 March 1995	Registered office changed on 07/03/95 from: the studio st. Nicholas close elstree hertfordshire WD6 3EW (1 page)

Top Class Designs Limited

Business Activity

Directors

Location

Accounts

Filing History

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