Topweigh Limited

Company Name	Topweigh Limited
Company Status	Dissolved
Company Number	03132561
Category	Private Limited Company
Incorporation Date	30 November 1995(28 years, 5 months ago)
Dissolution Date	5 February 2011 (13 years, 3 months ago)
Previous Name	Speedhandle Limited

Business Activity

Section C	Manufacturing
SIC 2811	Manufacture metal structures & parts
SIC 25110	Manufacture of metal structures and parts of structures
SIC 2852	General mechanical engineering
SIC 25620	Machining

Directors

Director Name	Mr Alasdair John Jeffrey
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	17 November 1997(1 year, 11 months after company formation)
Appointment Duration	13 years, 2 months (closed 05 February 2011)
Role	Scalemaker
Country of Residence	England
Correspondence Address	Scale House Rockcliffe Carlisle Cumbria CA6 4BH

Secretary Name	Susan Summerfield
Nationality	British
Status	Closed
Appointed	19 October 2004(8 years, 10 months after company formation)
Appointment Duration	6 years, 3 months (closed 05 February 2011)
Role	Company Director
Correspondence Address	41 Lansdowne Close Stanwix Carlisle Cumbria CA3 9HN

Director Name	John Telford Jeffrey
Date of Birth	June 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1995(1 week, 6 days after company formation)
Appointment Duration	1 year, 11 months (resigned 17 November 1997)
Role	Company Director
Correspondence Address	74 Upperby Road Carlisle Cumbria CA2 4JE

Secretary Name	Anne Catherine Jeffrey
Nationality	British
Status	Resigned
Appointed	13 December 1995(1 week, 6 days after company formation)
Appointment Duration	1 year, 11 months (resigned 17 November 1997)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	74 Upperby Road Carlisle Cumbria CA2 4JE

Secretary Name	Mr Alasdair John Jeffrey
Nationality	British
Status	Resigned
Appointed	17 November 1997(1 year, 11 months after company formation)
Appointment Duration	4 years (resigned 30 November 2001)
Role	Scalemaker
Country of Residence	England
Correspondence Address	Scale House Rockcliffe Carlisle Cumbria CA6 4BH

Secretary Name	Graham Clark
Nationality	British
Status	Resigned
Appointed	30 November 2001(6 years after company formation)
Appointment Duration	2 years, 10 months (resigned 19 October 2004)
Role	Company Director
Correspondence Address	32 Beverley Road Stevenage Hertfordshire SG1 4PR

Director Name	JL Nominees One Limited (Corporation)
Status	Resigned
Appointed	30 November 1995(same day as company formation)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Secretary Name	JL Nominees Two Limited (Corporation)
Status	Resigned
Appointed	30 November 1995(same day as company formation)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Location

Registered Address	14 Wood Street Bolton Greater Manchester BL1 1DZ
Region	North West
Constituency	Bolton South East
County	Greater Manchester
Ward	Great Lever
Built Up Area	Greater Manchester

Accounts

Latest Accounts	31 October 2004 (19 years, 6 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 October

Filing History

5 February 2011	Final Gazette dissolved following liquidation (1 page)
5 February 2011	Final Gazette dissolved via compulsory strike-off (1 page)
5 November 2010	Return of final meeting in a creditors' voluntary winding up (3 pages)
5 November 2010	Return of final meeting in a creditors' voluntary winding up (3 pages)
25 October 2010	Liquidators statement of receipts and payments to 4 April 2009 (5 pages)
25 October 2010	Liquidators' statement of receipts and payments to 4 April 2009 (5 pages)
25 October 2010	Liquidators statement of receipts and payments to 4 April 2009 (5 pages)
18 October 2008	Liquidators statement of receipts and payments to 4 October 2008 (5 pages)
18 October 2008	Liquidators' statement of receipts and payments to 4 October 2008 (5 pages)
18 October 2008	Liquidators statement of receipts and payments to 4 October 2008 (5 pages)
16 April 2008	Liquidators' statement of receipts and payments to 4 October 2008 (5 pages)
16 April 2008	Liquidators statement of receipts and payments to 4 October 2008 (5 pages)
16 April 2008	Liquidators statement of receipts and payments to 4 October 2008 (5 pages)
2 November 2007	Liquidators statement of receipts and payments (5 pages)
2 November 2007	Liquidators' statement of receipts and payments (5 pages)
27 March 2007	Appointment of a voluntary liquidator (1 page)
27 March 2007	C/O - replacement of liquidator (3 pages)
27 March 2007	Appointment of a voluntary liquidator (1 page)
27 March 2007	C/O - replacement of liquidator (3 pages)
19 December 2006	Sec of state's release of liq (1 page)
19 December 2006	Sec of state's release of liq (1 page)
25 October 2006	Registered office changed on 25/10/06 from: david allen & co dalmar house barras lane estate dalston carlisle CA5 7NY (1 page)
25 October 2006	Registered office changed on 25/10/06 from: david allen & co dalmar house barras lane estate dalston carlisle CA5 7NY (1 page)
18 October 2006	Statement of affairs (7 pages)
18 October 2006	Statement of affairs (7 pages)
18 October 2006	Appointment of a voluntary liquidator (1 page)
18 October 2006	Appointment of a voluntary liquidator (1 page)
18 October 2006	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
18 October 2006	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
1 September 2005	Total exemption small company accounts made up to 31 October 2004 (5 pages)
1 September 2005	Total exemption small company accounts made up to 31 October 2004 (5 pages)
10 January 2005	Return made up to 30/11/04; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 10/01/05 (6 pages)
10 January 2005	Return made up to 30/11/04; full list of members (6 pages)
16 December 2004	Registered office changed on 16/12/04 from: 32 beverley road stevenage hertfordshire SG1 4PR (1 page)
16 December 2004	New secretary appointed (2 pages)
16 December 2004	New secretary appointed (2 pages)
16 December 2004	Secretary resigned (1 page)
16 December 2004	Registered office changed on 16/12/04 from: 32 beverley road stevenage hertfordshire SG1 4PR (1 page)
16 December 2004	Secretary resigned (1 page)
3 August 2004	Total exemption full accounts made up to 31 October 2003 (10 pages)
3 August 2004	Total exemption full accounts made up to 31 October 2003 (10 pages)
23 February 2004	Return made up to 30/11/03; full list of members (6 pages)
23 February 2004	Return made up to 30/11/03; full list of members (6 pages)
14 July 2003	Total exemption full accounts made up to 31 October 2002 (10 pages)
14 July 2003	Total exemption full accounts made up to 31 October 2002 (10 pages)
23 January 2003	Return made up to 30/11/02; full list of members (6 pages)
23 January 2003	Return made up to 30/11/02; full list of members (6 pages)
28 November 2002	Particulars of mortgage/charge (7 pages)
28 November 2002	Particulars of mortgage/charge (7 pages)
9 October 2002	Total exemption full accounts made up to 31 October 2001 (10 pages)
9 October 2002	Total exemption full accounts made up to 31 October 2001 (10 pages)
20 February 2002	Registered office changed on 20/02/02 from: 16 waller street carlisle cumbria CA1 2DA (1 page)
20 February 2002	Registered office changed on 20/02/02 from: 16 waller street carlisle cumbria CA1 2DA (1 page)
29 January 2002	Return made up to 30/11/00; full list of members (7 pages)
29 January 2002	New secretary appointed (2 pages)
29 January 2002	New secretary appointed (2 pages)
29 January 2002	Return made up to 30/11/01; full list of members 363(288) ‐ Secretary resigned (7 pages)
29 January 2002	Return made up to 30/11/00; full list of members (7 pages)
29 January 2002	Return made up to 30/11/01; full list of members (7 pages)
29 December 2000	Full accounts made up to 31 October 1999 (9 pages)
29 December 2000	Full accounts made up to 31 October 1999 (9 pages)
29 December 2000	Full accounts made up to 31 October 2000 (10 pages)
29 December 2000	Full accounts made up to 31 October 2000 (10 pages)
29 November 2000	Return made up to 30/11/99; full list of members (7 pages)
29 November 2000	Return made up to 30/11/99; full list of members (7 pages)
29 September 2000	Full accounts made up to 31 October 1998 (10 pages)
29 September 2000	Full accounts made up to 31 October 1998 (10 pages)
21 September 1999	Return made up to 30/11/98; no change of members (5 pages)
21 September 1999	Return made up to 30/11/98; no change of members 363(287) ‐ Registered office changed on 21/09/99 (5 pages)
11 August 1998	Accounts for a small company made up to 31 October 1997 (6 pages)
11 August 1998	Accounts for a small company made up to 31 October 1997 (6 pages)
17 December 1997	New secretary appointed;new director appointed (2 pages)
17 December 1997	New secretary appointed;new director appointed (2 pages)
8 December 1997	Return made up to 30/11/97; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
8 December 1997	Secretary resigned (1 page)
8 December 1997	Secretary resigned (1 page)
8 December 1997	Director resigned (1 page)
8 December 1997	Director resigned (1 page)
3 December 1997	Company name changed speedhandle LIMITED\certificate issued on 04/12/97 (2 pages)
3 December 1997	Company name changed speedhandle LIMITED\certificate issued on 04/12/97 (2 pages)
13 March 1997	Full accounts made up to 31 October 1996 (4 pages)
13 March 1997	Full accounts made up to 31 October 1996 (4 pages)
30 December 1996	Return made up to 30/11/96; full list of members (6 pages)
30 December 1996	Return made up to 30/11/96; full list of members (6 pages)
10 July 1996	Accounting reference date notified as 31/10 (1 page)
10 July 1996	Accounting reference date notified as 31/10 (1 page)
8 January 1996	Registered office changed on 08/01/96 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF (1 page)
8 January 1996	Registered office changed on 08/01/96 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF (1 page)
8 January 1996	New secretary appointed (2 pages)
8 January 1996	Director resigned (1 page)
8 January 1996	New director appointed (2 pages)
8 January 1996	Secretary resigned (1 page)
30 November 1995	Incorporation (14 pages)

Topweigh Limited

Business Activity

Directors

Location

Accounts

Filing History

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