About

Registered Number: 03871286
Date of Incorporation: 04/11/1999 (24 years and 7 months ago)
Company Status: Dissolved
Date of Dissolution: 12/02/2019 (5 years and 4 months ago)
Registered Address: 23a Fore Street, Hertford, Hertfordshire, SG14 1DJ

 

Topcast Ltd was founded on 04 November 1999 and has its registered office in Hertfordshire, it has a status of "Dissolved". The companies directors are listed as Mills, Graham Raymond, Bromberger, Michael Charles, Butcher, Robin, Moore, Stephen. We do not know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MILLS, Graham Raymond 01 April 2009 - 1
BROMBERGER, Michael Charles 23 March 2000 18 March 2002 1
BUTCHER, Robin 06 November 2000 01 April 2009 1
MOORE, Stephen 22 November 1999 24 March 2000 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 12 February 2019
GAZ1(A) - First notification of strike-off in London Gazette) 27 November 2018
DS01 - Striking off application by a company 14 November 2018
CS01 - N/A 07 November 2018
AA - Annual Accounts 25 January 2018
CS01 - N/A 06 November 2017
AA - Annual Accounts 20 December 2016
CS01 - N/A 09 November 2016
AR01 - Annual Return 03 December 2015
AA - Annual Accounts 17 November 2015
AA - Annual Accounts 03 December 2014
AR01 - Annual Return 11 November 2014
AA - Annual Accounts 08 November 2013
AR01 - Annual Return 05 November 2013
AA - Annual Accounts 14 November 2012
AR01 - Annual Return 05 November 2012
CH01 - Change of particulars for director 05 November 2012
CH03 - Change of particulars for secretary 05 November 2012
AA - Annual Accounts 11 January 2012
AR01 - Annual Return 09 November 2011
CH01 - Change of particulars for director 08 November 2011
AA - Annual Accounts 29 March 2011
AR01 - Annual Return 18 November 2010
AA - Annual Accounts 09 November 2009
AR01 - Annual Return 05 November 2009
CH01 - Change of particulars for director 05 November 2009
CH01 - Change of particulars for director 05 November 2009
266(1) - Notice of intention to carry on business as an investment company 29 July 2009
288a - Notice of appointment of directors or secretaries 03 June 2009
288a - Notice of appointment of directors or secretaries 03 June 2009
288a - Notice of appointment of directors or secretaries 03 June 2009
288b - Notice of resignation of directors or secretaries 03 June 2009
288b - Notice of resignation of directors or secretaries 03 June 2009
288b - Notice of resignation of directors or secretaries 03 June 2009
AA - Annual Accounts 22 January 2009
225 - Change of Accounting Reference Date 21 January 2009
363a - Annual Return 04 November 2008
363a - Annual Return 15 November 2007
AA - Annual Accounts 08 September 2007
363a - Annual Return 09 November 2006
AA - Annual Accounts 07 September 2006
363a - Annual Return 07 December 2005
AA - Annual Accounts 17 August 2005
287 - Change in situation or address of Registered Office 14 February 2005
287 - Change in situation or address of Registered Office 14 February 2005
363s - Annual Return 21 January 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 December 2004
AA - Annual Accounts 25 August 2004
287 - Change in situation or address of Registered Office 04 March 2004
287 - Change in situation or address of Registered Office 04 March 2004
363s - Annual Return 04 March 2004
AA - Annual Accounts 20 June 2003
363s - Annual Return 17 March 2003
AA - Annual Accounts 03 February 2003
288c - Notice of change of directors or secretaries or in their particulars 26 September 2002
288a - Notice of appointment of directors or secretaries 26 September 2002
288b - Notice of resignation of directors or secretaries 12 April 2002
288b - Notice of resignation of directors or secretaries 22 March 2002
363s - Annual Return 18 December 2001
AA - Annual Accounts 04 September 2001
363s - Annual Return 23 November 2000
288b - Notice of resignation of directors or secretaries 23 November 2000
225 - Change of Accounting Reference Date 23 November 2000
288a - Notice of appointment of directors or secretaries 23 November 2000
287 - Change in situation or address of Registered Office 07 June 2000
287 - Change in situation or address of Registered Office 07 June 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 May 2000
288a - Notice of appointment of directors or secretaries 04 May 2000
288b - Notice of resignation of directors or secretaries 04 May 2000
RESOLUTIONS - N/A 09 December 1999
288b - Notice of resignation of directors or secretaries 09 December 1999
288b - Notice of resignation of directors or secretaries 09 December 1999
288a - Notice of appointment of directors or secretaries 09 December 1999
288a - Notice of appointment of directors or secretaries 09 December 1999
287 - Change in situation or address of Registered Office 09 December 1999
287 - Change in situation or address of Registered Office 09 December 1999
NEWINC - New incorporation documents 04 November 1999

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.