About

Registered Number: 01541571
Date of Incorporation: 27/01/1981 (38 years and 9 months ago)
Company Status: Dissolved
Date of Dissolution: 15/08/2019 (2 months ago)
Registered Address: 38-42 Newport Street, Swindon, SN1 3DR

 

Based in Swindon, Topaz Electronics Ltd was registered on 27 January 1981, it has a status of "Dissolved". There are 3 directors listed for this company.

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.