About

Registered Number: 01541571
Date of Incorporation: 27/01/1981 (39 years and 5 months ago)
Company Status: Dissolved
Date of Dissolution: 15/08/2019 (10 months ago)
Registered Address: 38-42 Newport Street, Swindon, SN1 3DR

 

Topaz Electronics Ltd was registered on 27 January 1981 and are based in Swindon, it's status is listed as "Dissolved". Currently we aren't aware of the number of employees at the Topaz Electronics Ltd. The companies directors are listed as Chorley, Jacqueline Frances, Norris, Carol Louise, Fenn, Michael Frederick at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FENN, Michael Frederick N/A 21 November 2000 1
Secretary Name Appointed Resigned Total Appointments
CHORLEY, Jacqueline Frances 21 November 2000 - 1
NORRIS, Carol Louise N/A 01 January 2000 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Carol Louise Norris/
1952-10
Individual person with significant control British/
England
  • Ownership of shares - above 75%

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 15 August 2019
LIQ13 - N/A 15 May 2019
LIQ03 - N/A 15 June 2018
AD01 - Change of registered office address 20 April 2017
RESOLUTIONS - N/A 13 April 2017
600 - Notice of appointment of Liquidator in a voluntary winding up 13 April 2017
4.70 - N/A 13 April 2017
AA - Annual Accounts 20 December 2016
CS01 - N/A 05 September 2016
AA - Annual Accounts 21 October 2015
AR01 - Annual Return 28 August 2015
AA - Annual Accounts 18 January 2015
AR01 - Annual Return 24 September 2014
AA - Annual Accounts 31 December 2013
AR01 - Annual Return 23 August 2013
AA - Annual Accounts 31 December 2012
AR01 - Annual Return 30 August 2012
AA - Annual Accounts 23 December 2011
AR01 - Annual Return 17 August 2011
CH01 - Change of particulars for director 20 December 2010
AA - Annual Accounts 19 December 2010
AR01 - Annual Return 25 August 2010
CH01 - Change of particulars for director 25 August 2010
AA - Annual Accounts 25 January 2010
363a - Annual Return 03 September 2009
AA - Annual Accounts 23 January 2009
363a - Annual Return 03 September 2008
353 - Register of members 03 September 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 03 September 2008
288c - Notice of change of directors or secretaries or in their particulars 03 September 2008
AA - Annual Accounts 28 November 2007
363a - Annual Return 04 October 2007
288b - Notice of resignation of directors or secretaries 04 October 2007
363a - Annual Return 20 October 2006
AA - Annual Accounts 10 August 2006
AA - Annual Accounts 26 September 2005
363a - Annual Return 18 August 2005
288c - Notice of change of directors or secretaries or in their particulars 18 August 2005
363s - Annual Return 13 September 2004
AA - Annual Accounts 10 September 2004
AA - Annual Accounts 29 December 2003
363s - Annual Return 16 September 2003
AA - Annual Accounts 11 February 2003
363s - Annual Return 27 August 2002
AA - Annual Accounts 13 September 2001
363s - Annual Return 04 September 2001
288a - Notice of appointment of directors or secretaries 09 February 2001
AA - Annual Accounts 19 October 2000
363s - Annual Return 15 September 2000
363s - Annual Return 24 August 1999
AA - Annual Accounts 19 August 1999
287 - Change in situation or address of Registered Office 16 September 1998
363s - Annual Return 17 August 1998
AA - Annual Accounts 07 August 1998
AA - Annual Accounts 07 November 1997
363s - Annual Return 07 October 1997
363s - Annual Return 22 August 1996
AA - Annual Accounts 08 August 1996
AA - Annual Accounts 03 January 1996
363s - Annual Return 17 August 1995
AA - Annual Accounts 10 January 1995
363s - Annual Return 09 August 1994
AA - Annual Accounts 06 February 1994
363s - Annual Return 19 August 1993
AA - Annual Accounts 25 January 1993
363s - Annual Return 02 September 1992
AA - Annual Accounts 13 February 1992
363b - Annual Return 24 September 1991
AA - Annual Accounts 31 August 1990
363 - Annual Return 31 August 1990
287 - Change in situation or address of Registered Office 31 August 1990
AA - Annual Accounts 12 December 1989
363 - Annual Return 23 May 1989
AA - Annual Accounts 13 February 1989
AA - Annual Accounts 15 March 1988
363 - Annual Return 23 February 1988
363 - Annual Return 09 October 1987
AA - Annual Accounts 21 March 1987
363 - Annual Return 29 November 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.