Company Information for

TOPEX INDUSTRIES LIMITED

1ST FLOOR, 8 BRIDLE CLOSE, KINGSTON UPON THAMES, SURREY, KT1 2JW,

Company Registration Number

03451006

Private Limited Company

Active

About Topex Industries Ltd

TOPEX INDUSTRIES LIMITED was founded on 1997-10-16 and has its registered office in Kingston Upon Thames. The organisation's status is listed as "Active". Topex Industries Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name

TOPEX INDUSTRIES LIMITED

Legal Registered Office

1ST FLOOR
8 BRIDLE CLOSE
KINGSTON UPON THAMES
SURREY
KT1 2JW
Other companies in W4

Filing Information

Company Number	03451006
Date formed	1997-10-16
Country	ENGLAND
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/10/2023
Account next due	31/07/2025
Latest filing return	16/10/2015
Filing return next due	13/11/2016
Type of accounts	DORMANT

Last Datalog update:

2024-03-05 19:30:15

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Appleton Secretaries Limited	Nominated Secretary		1997-10-16
Appleton Directors Limited	Director		1997-10-16
Katherine Anne Hickson	Director	CONSULTANT	2018-04-23	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Paul Roger Dudley Hodgkinson	Director	2008-10-15	2018-04-23

Related Directorships for Appleton Secretaries Limited

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Appleton Secretaries Limited	FLYTONSON BUSINESS INC. LIMITED	Nominated Secretary	2008-05-19	CURRENT	2008-05-19	Dissolved 2016-11-01
Appleton Secretaries Limited	DOMINANT MANAGEMENT GROUP LIMITED	Nominated Secretary	2008-02-29	CURRENT	2008-02-29	Active
Appleton Secretaries Limited	TECHNOLOGIC HARD COAL LIMITED	Nominated Secretary	2008-02-18	CURRENT	2008-02-18	Dissolved 2015-09-29
Appleton Secretaries Limited	KRAMER TRADING LIMITED	Nominated Secretary	2007-03-28	CURRENT	2007-03-28	Active - Proposal to Strike off
Appleton Secretaries Limited	AVP ASSET MANAGEMENT LIMITED	Nominated Secretary	2006-06-08	CURRENT	2006-06-08	Dissolved 2017-11-14
Appleton Secretaries Limited	LEEMORE INVESTMENT HOLDINGS LIMITED	Nominated Secretary	2006-05-22	CURRENT	2006-05-22	Dissolved 2014-09-30
Appleton Secretaries Limited	ATTWELL BUSINESS INC. LIMITED	Nominated Secretary	2005-08-05	CURRENT	2005-08-05	Active
Appleton Secretaries Limited	VIDEXIM HOLDING LIMITED	Nominated Secretary	2004-11-02	CURRENT	2004-11-02	Active - Proposal to Strike off
Appleton Secretaries Limited	ROTHERTON LIMITED	Nominated Secretary	2004-07-27	CURRENT	2004-07-27	Dissolved 2016-01-19
Appleton Secretaries Limited	ESCAMAX INVESTMENTS LIMITED	Nominated Secretary	2004-05-11	CURRENT	2004-05-11	Active
Appleton Secretaries Limited	HOLVEX TRADING LIMITED	Nominated Secretary	2004-05-11	CURRENT	2004-05-11	Active - Proposal to Strike off
Appleton Secretaries Limited	HOLLEVIK LIMITED	Nominated Secretary	2004-01-14	CURRENT	2004-01-14	Dissolved 2018-06-26
Appleton Secretaries Limited	OXBURGH SECRETARIAL SERVICES LTD	Nominated Secretary	2002-03-30	CURRENT	2002-03-30	Active
Appleton Secretaries Limited	VERNON VENTURES LIMITED	Nominated Secretary	2000-08-24	CURRENT	2000-08-24	Active - Proposal to Strike off
Appleton Secretaries Limited	CAMDEN INVESTMENTS LIMITED	Nominated Secretary	2000-03-17	CURRENT	2000-03-17	Active
Appleton Secretaries Limited	ITMAN RESOURCES LIMITED	Nominated Secretary	1999-09-15	CURRENT	1999-09-15	Active
Appleton Secretaries Limited	HORSEFERRY LIMITED	Nominated Secretary	1999-04-21	CURRENT	1999-04-21	Active - Proposal to Strike off
Appleton Secretaries Limited	THAXTON SERVICES LIMITED	Nominated Secretary	1998-09-07	CURRENT	1998-09-07	Active
Appleton Secretaries Limited	MATARIN LIMITED	Nominated Secretary	1997-10-16	CURRENT	1997-10-16	Active
Appleton Secretaries Limited	BABYLON INDUSTRIES LIMITED	Nominated Secretary	1997-06-16	CURRENT	1997-06-16	Active - Proposal to Strike off
Appleton Secretaries Limited	ROYSTON INDUSTRIES LIMITED	Nominated Secretary	1997-02-20	CURRENT	1997-02-20	Active
Appleton Secretaries Limited	MILLWARD INVESTMENTS LIMITED	Nominated Secretary	1997-01-02	CURRENT	1997-01-02	Active

Related Directorships for Appleton Directors Limited

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Appleton Directors Limited	LEGAL INTELLIGENCE GROUP LIMITED	Director	2018-04-23	CURRENT	2000-10-18	Active
Appleton Directors Limited	WILLOWBANK DEVELOPMENTS LIMITED	Director	2018-04-23	CURRENT	1999-11-19	Active
Appleton Directors Limited	AVIADYNAMICS LTD	Director	2018-04-06	CURRENT	2018-04-06	Active
Appleton Directors Limited	DANOCO FUELS LTD.	Director	2016-04-01	CURRENT	2000-06-16	Active
Appleton Directors Limited	GREEN VALLEY PROPERTY LIMITED	Director	2015-12-16	CURRENT	2014-10-10	Active - Proposal to Strike off
Appleton Directors Limited	LIBERTY OVERSEAS LIMITED	Director	2014-11-20	CURRENT	2014-11-20	Active
Appleton Directors Limited	NESHFIELD INVESTMENTS LTD	Director	2014-05-01	CURRENT	2014-05-01	Dissolved 2018-07-31
Appleton Directors Limited	HOLVEX TRADING LIMITED	Director	2013-07-04	CURRENT	2004-05-11	Active - Proposal to Strike off
Appleton Directors Limited	GPI DEVELOPMENTS LIMITED	Director	2013-03-08	CURRENT	2013-03-08	Dissolved 2016-08-23
Appleton Directors Limited	PARUS ENTERPRISE LTD	Director	2011-03-04	CURRENT	2011-03-04	Active - Proposal to Strike off
Appleton Directors Limited	SANDHOLME PRODUCTIONS LIMITED	Director	2010-08-26	CURRENT	2010-08-26	Active - Proposal to Strike off
Appleton Directors Limited	SIBROTH INVESTMENTS LTD.	Director	2010-08-25	CURRENT	2010-08-25	Dissolved 2017-01-31
Appleton Directors Limited	ARKALOR LTD	Director	2010-08-16	CURRENT	2010-08-16	Dissolved 2017-01-24
Appleton Directors Limited	DOMINANT MANAGEMENT GROUP LIMITED	Director	2008-02-29	CURRENT	2008-02-29	Active
Appleton Directors Limited	KNIGHTON INDUSTRIES LIMITED	Director	2001-10-12	CURRENT	2001-10-12	Active
Appleton Directors Limited	VERNON VENTURES LIMITED	Director	2000-08-24	CURRENT	2000-08-24	Active - Proposal to Strike off
Appleton Directors Limited	ITMAN RESOURCES LIMITED	Director	1999-09-15	CURRENT	1999-09-15	Active
Appleton Directors Limited	THAXTON SERVICES LIMITED	Director	1998-09-07	CURRENT	1998-09-07	Active
Appleton Directors Limited	MATARIN LIMITED	Director	1997-10-16	CURRENT	1997-10-16	Active
Appleton Directors Limited	BABYLON INDUSTRIES LIMITED	Director	1997-06-16	CURRENT	1997-06-16	Active - Proposal to Strike off

Related Directorships for Katherine Anne Hickson

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Katherine Anne Hickson	KAMS SOFTWARE LTD	Director	2018-04-23	CURRENT	2017-06-16	Active
Katherine Anne Hickson	HORSEFERRY LIMITED	Director	2018-04-23	CURRENT	1999-04-21	Active - Proposal to Strike off
Katherine Anne Hickson	DANOCO FUELS LTD.	Director	2018-04-23	CURRENT	2000-06-16	Active
Katherine Anne Hickson	DISCOVERY COMMUNICATIONS & TECHNOLOGIES LIMITED	Director	2018-04-23	CURRENT	2001-11-20	Active - Proposal to Strike off
Katherine Anne Hickson	OXBURGH SECRETARIAL SERVICES LTD	Director	2018-04-23	CURRENT	2002-03-30	Active
Katherine Anne Hickson	LATYMER CORPORATION LIMITED	Director	2018-04-23	CURRENT	2003-02-03	Active
Katherine Anne Hickson	CITY F&P LTD	Director	2018-04-23	CURRENT	2013-09-12	Active
Katherine Anne Hickson	EUROPA EAST MEDIA LIMITED	Director	2018-04-23	CURRENT	2013-09-12	Active
Katherine Anne Hickson	KVV DEVELOPMENT LTD	Director	2018-04-23	CURRENT	2013-10-22	Active
Katherine Anne Hickson	LEYSFIELD INVESTMENTS LTD	Director	2018-04-23	CURRENT	2014-06-20	Active - Proposal to Strike off
Katherine Anne Hickson	EMI VENTURE CAPITAL LTD	Director	2018-04-23	CURRENT	2014-09-19	Active
Katherine Anne Hickson	ROYSTON INDUSTRIES LIMITED	Director	2018-04-23	CURRENT	1997-02-20	Active
Katherine Anne Hickson	TIA IMAGINEERING LIMITED	Director	2018-04-23	CURRENT	1999-03-17	Active - Proposal to Strike off
Katherine Anne Hickson	T.I.A. ASSET MANAGEMENT LIMITED	Director	2018-04-23	CURRENT	2000-02-11	Active - Proposal to Strike off
Katherine Anne Hickson	RAYMORE INVESTMENTS LIMITED	Director	2018-04-23	CURRENT	2003-02-27	Active - Proposal to Strike off
Katherine Anne Hickson	SALTBURN PROPERTIES LIMITED	Director	2018-04-23	CURRENT	2004-05-17	Active
Katherine Anne Hickson	ROXBURGH BUSINESS INC. LIMITED	Director	2018-04-23	CURRENT	2009-06-23	Active
Katherine Anne Hickson	WINNELL SERVICES LIMITED	Director	2018-04-23	CURRENT	2012-07-17	Active - Proposal to Strike off
Katherine Anne Hickson	TECH IMPEX UA LTD	Director	2018-04-23	CURRENT	2013-04-19	Active - Proposal to Strike off
Katherine Anne Hickson	RESTATE MANAGEMENT LTD	Director	2018-04-23	CURRENT	2013-07-25	Active
Katherine Anne Hickson	MERIDIAN CORPORATE SERVICES LTD	Director	2018-04-23	CURRENT	2013-10-07	Active - Proposal to Strike off
Katherine Anne Hickson	UBTOWER LTD	Director	2018-04-23	CURRENT	2016-01-19	Active - Proposal to Strike off
Katherine Anne Hickson	MILLWARD INVESTMENTS LIMITED	Director	2018-04-23	CURRENT	1997-01-02	Active
Katherine Anne Hickson	BABYLON INDUSTRIES LIMITED	Director	2018-04-23	CURRENT	1997-06-16	Active - Proposal to Strike off
Katherine Anne Hickson	MATARIN LIMITED	Director	2018-04-23	CURRENT	1997-10-16	Active
Katherine Anne Hickson	ESCAMAX INVESTMENTS LIMITED	Director	2018-04-23	CURRENT	2004-05-11	Active
Katherine Anne Hickson	LONGFIELD CORPORATION LIMITED	Director	2018-04-23	CURRENT	2006-04-29	Active - Proposal to Strike off
Katherine Anne Hickson	KRAMER TRADING LIMITED	Director	2018-04-23	CURRENT	2007-03-28	Active - Proposal to Strike off
Katherine Anne Hickson	NEW BRAND ASSOCIATES LIMITED	Director	2018-04-23	CURRENT	2011-09-15	Active
Katherine Anne Hickson	ELSTOW INVESTMENTS LIMITED	Director	2018-04-23	CURRENT	2012-05-16	Active
Katherine Anne Hickson	HEALTHTONE LTD	Director	2018-04-23	CURRENT	2014-01-30	Active - Proposal to Strike off
Katherine Anne Hickson	CLUB MONACO INVESTMENTS LIMITED	Director	2018-04-23	CURRENT	1997-04-08	Active - Proposal to Strike off
Katherine Anne Hickson	THAXTON SERVICES LIMITED	Director	2018-04-23	CURRENT	1998-09-07	Active
Katherine Anne Hickson	VENCOURT VENTURES LIMITED	Director	2018-04-23	CURRENT	1998-11-27	Active - Proposal to Strike off
Katherine Anne Hickson	ITMAN RESOURCES LIMITED	Director	2018-04-23	CURRENT	1999-09-15	Active
Katherine Anne Hickson	VERNON VENTURES LIMITED	Director	2018-04-23	CURRENT	2000-08-24	Active - Proposal to Strike off
Katherine Anne Hickson	KNIGHTON INDUSTRIES LIMITED	Director	2018-04-23	CURRENT	2001-10-12	Active
Katherine Anne Hickson	SANDHOLME PRODUCTIONS LIMITED	Director	2018-04-23	CURRENT	2010-08-26	Active - Proposal to Strike off
Katherine Anne Hickson	MILLEN FINANCE SERVICES LIMITED	Director	2018-04-23	CURRENT	2013-04-24	Active - Proposal to Strike off