LONDON CARGO IMPORTS LIMITED

Company summary

Company number: 02839022
Status: DISSOLVED
Incorporated / age: 23 July 199332 years
Registered office: Mw1 Building 557 Shoreham Road, Heathrow Airport, London, TW6 3RT, United Kingdom
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 12 October 2026 at 22:03 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Mw1 Building 557 Shoreham Road, Heathrow Airport, London, TW6 3RT, United Kingdom
Nature of business
Freight transport by road
Previous company names
TOPNOTE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HARKINS, Owen Stephen ACTIVE	Secretary	04 Sep 2020				2, Lochside Avenue, Edinburgh Park, Edinburgh, Scotland, EH12 9DJ, Scotland
HARKINS, Owen Stephen ACTIVE	Director	01 Apr 2021		United Kingdom	January 1980	2, Lochside Avenue, Edinburgh Park, Edinburgh, EH12 9DJ, United Kingdom
MITCHELL, Laura Anne ACTIVE	Director	13 Jan 2025		Scotland	November 1984	Mw1 Building 557, Shoreham Road, Heathrow Airport, London, TW6 3RT, United Kingdom
ANKERS, Terence Michael RESIGNED	Secretary	02 Sep 1993	02 Nov 1994			16 Heron Way, Horsham, West Sussex, RH13 6DQ
GEDDES, John Francis Alexander RESIGNED	Secretary	24 Jan 2005	01 Oct 2006			4 Hunters Mews Alma Road, Windsor, Surrey, SL4 3SL
HARNDEN, Philip RESIGNED	Secretary	31 Mar 2000	24 Jan 2005			17 Bowden Road, Sunninghill, Ascot, Berkshire, SL5 9NJ
HUNT, Carol Anne RESIGNED	Secretary	02 Nov 1994	02 Jun 1999			4 Alloway Close, St Johns, Woking, Surrey, GU21 3HY
SMYTH, Craig Allan Gibson RESIGNED	Secretary	02 Jun 1999	31 Mar 2000			The Copse, Ockham Road South, East Horsley, Leatherhead, Surrey, KT24 6SG
TURNBULL, Tristan George RESIGNED	Secretary	01 Oct 2006	04 Sep 2020			Mw1 Building 557, Shoreham Road, Heathrow Airport, London, TW6 3RT, United Kingdom
LONDON LAW SECRETARIAL LIMITED RESIGNED	Nominee Secretary	23 Jul 1993	17 Sep 1993			84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
ANKERS, Terence Michael RESIGNED	Director	02 Sep 1993	02 Nov 1994		June 1932	16 Heron Way, Horsham, West Sussex, RH13 6DQ
BAKER, Ian Kenneth Hood RESIGNED	Director	02 Nov 1994	02 Jun 1999		September 1951	33 Atfield Grove, Windlesham, Surrey, GU20 6DP
COOK, Jonathon RESIGNED	Director	06 Aug 2007	30 Nov 2007		June 1977	Garden Flat, 37 Kempsford Gardens, London, England, SW5 9LA
COUPER, Alastair RESIGNED	Director	31 Dec 2002	20 Jun 2003		May 1962	1 The Briars, Church Crookham, Hampshire, GU52 6DT
CROSS, James Mark RESIGNED	Director	30 Nov 2007	30 Oct 2010	England	June 1959	4, New Square, Bedfont Lakes, Middlesex, England, TW14 8HA, England
DEVANEY, Christopher Michael RESIGNED	Director	25 Mar 2024	13 Jan 2025	United Kingdom	July 1988	Mw1 Building 557, Shoreham Road, Heathrow Airport, London, TW6 3RT, United Kingdom
HEPBURN, Richard Alexander RESIGNED	Director	31 Dec 2002	01 Aug 2003	England	January 1963	14 Beech Hill Road, Sunningdale, Ascot, Berkshire, SL5 0BW
HUMPHREY, Peter John RESIGNED	Director	30 Nov 2007	31 Mar 2016	United Kingdom	December 1960	2, World Business Centre Heathrow, Newall Road, London Heathrow Airport, Hounslow, TW6 2SF, United Kingdom
MCCREATH, Matthew Brook RESIGNED	Director	31 Mar 2016	01 Apr 2021	Scotland	October 1978	2, Lochside Avenue, Edinburgh Park, Edinburgh, Scotland, EH12 9DJ, Scotland
MOBERLY, Andrew John RESIGNED	Director	12 Feb 1999	02 Jun 1999		August 1960	64 St Marks Road, Henley On Thames, Oxfordshire, RG9 1LW
O'BRIEN, John RESIGNED	Director	31 Dec 2002	17 Oct 2003		August 1958	80 Leeds Road, Harrogate, North Yorkshire, HG2 8HB
OLDHAM, Margarette RESIGNED	Director	02 Sep 1993	02 Nov 1994		February 1943	High Gables The Street, Bolney, Haywards Heath, West Sussex, RH17 5PJ
OLDHAM, Terence RESIGNED	Director	02 Sep 1993	02 Nov 1994		June 1937	High Gables The Street, Bolney, Haywards Heath, West Sussex, RH17 5PJ
PREBBLE, John Mark Selwyn RESIGNED	Director	02 Nov 1994	03 Jul 1995		August 1952	Carbery Mount Pleasant, Hartley Wintney, Basingstoke, Hampshire, RG27 8PW
REDMOND, John Joseph RESIGNED	Director	20 Jun 2003	14 Jul 2008	United States	January 1968	7980, Nw 126 Terrace, Parkland Florida, 33076, United States
ROCHE, Patrick RESIGNED	Director	02 Sep 1993	02 Nov 1994		March 1951	Myrtle Cottage 371 St Leonards Road, Windsor, Berkshire, SL4 3DS
SAGOO, Randeep Singh RESIGNED	Director	13 Dec 2010	15 Apr 2011	United Kingdom	March 1971	4, New Square, Bedfont Lakes, Middlesex, TW14 8HA, England
SMALL, Jeremy Peter RESIGNED	Director	03 Jul 1995	12 Feb 1999	England	January 1965	Cherry Trees, West Heath, Pirbright, Surrey, GU24 0JQ
SMITH, Peter Simon RESIGNED	Director	02 Jun 1999	31 Dec 2002	United Kingdom	July 1944	South Lodge, Paddockhurst Lane, Balcombe, West Sussex, RH17 6QZ
SMYTH, Craig Allan Gibson RESIGNED	Director	02 Jun 1999	31 Dec 2002		July 1967	The Copse, Ockham Road South, East Horsley, Leatherhead, Surrey, KT24 6SG
STEVENSON, Alison Leonie RESIGNED	Director	16 Aug 2011	12 Sep 2014	Scotland	August 1977	4, New Square, Bedfont Lakes, Middlesex, England, TW14 8HA, England
TROLLOPE, David Alastair RESIGNED	Director	12 Sep 2014	25 Mar 2024	United Kingdom	June 1960	Mw1 Building 557, Shoreham Road, Heathrow Airport, London, TW6 3RT, United Kingdom
TURNBULL, Tristan George RESIGNED	Director	10 May 2007	06 Aug 2007	United Kingdom	December 1971	8 Esk Road, Kilmarnock, Scotland, KA1 3TQ
VERTANNES, Desmond Stephen RESIGNED	Director	31 Dec 2002	01 Aug 2003	United Kingdom	July 1951	113 Old Charlton Road, Shepperton, Middlesex, TW17 8BT
WALKER, Mervyn RESIGNED	Director	01 Aug 2003	10 May 2007	Northern Ireland	April 1960	5 Downshire Park South, Hillsborough, Co Down, BT26 6RT, Northern Ireland
WILSON, Giles Robert Bryant RESIGNED	Director	15 Apr 2011	16 Aug 2011	United Kingdom	November 1973	4, New Square, Bedfont Lakes, Middlesex, England, TW14 8HA, England
LONDON LAW SERVICES LIMITED RESIGNED	Nominee Director	23 Jul 1993	17 Sep 1993			84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

HARKINS, Owen Stephen ACTIVE
Role: Secretary
Appointed on: 04 Sep 2020
Address: 2, Lochside Avenue, Edinburgh Park, Edinburgh, Scotland, EH12 9DJ, Scotland

HARKINS, Owen Stephen ACTIVE
Role: Director
Appointed on: 01 Apr 2021
Country of Residence: United Kingdom
Date of birth: January 1980
Address: 2, Lochside Avenue, Edinburgh Park, Edinburgh, EH12 9DJ, United Kingdom

MITCHELL, Laura Anne ACTIVE
Role: Director
Appointed on: 13 Jan 2025
Country of Residence: Scotland
Date of birth: November 1984
Address: Mw1 Building 557, Shoreham Road, Heathrow Airport, London, TW6 3RT, United Kingdom

ANKERS, Terence Michael RESIGNED
Role: Secretary
Appointed on: 02 Sep 1993
Resigned on: 02 Nov 1994
Address: 16 Heron Way, Horsham, West Sussex, RH13 6DQ

GEDDES, John Francis Alexander RESIGNED
Role: Secretary
Appointed on: 24 Jan 2005
Resigned on: 01 Oct 2006
Address: 4 Hunters Mews Alma Road, Windsor, Surrey, SL4 3SL

HARNDEN, Philip RESIGNED
Role: Secretary
Appointed on: 31 Mar 2000
Resigned on: 24 Jan 2005
Address: 17 Bowden Road, Sunninghill, Ascot, Berkshire, SL5 9NJ

HUNT, Carol Anne RESIGNED
Role: Secretary
Appointed on: 02 Nov 1994
Resigned on: 02 Jun 1999
Address: 4 Alloway Close, St Johns, Woking, Surrey, GU21 3HY

SMYTH, Craig Allan Gibson RESIGNED
Role: Secretary
Appointed on: 02 Jun 1999
Resigned on: 31 Mar 2000
Address: The Copse, Ockham Road South, East Horsley, Leatherhead, Surrey, KT24 6SG

TURNBULL, Tristan George RESIGNED
Role: Secretary
Appointed on: 01 Oct 2006
Resigned on: 04 Sep 2020
Address: Mw1 Building 557, Shoreham Road, Heathrow Airport, London, TW6 3RT, United Kingdom

LONDON LAW SECRETARIAL LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 23 Jul 1993
Resigned on: 17 Sep 1993
Address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

ANKERS, Terence Michael RESIGNED
Role: Director
Appointed on: 02 Sep 1993
Resigned on: 02 Nov 1994
Date of birth: June 1932
Address: 16 Heron Way, Horsham, West Sussex, RH13 6DQ

BAKER, Ian Kenneth Hood RESIGNED
Role: Director
Appointed on: 02 Nov 1994
Resigned on: 02 Jun 1999
Date of birth: September 1951
Address: 33 Atfield Grove, Windlesham, Surrey, GU20 6DP

COOK, Jonathon RESIGNED
Role: Director
Appointed on: 06 Aug 2007
Resigned on: 30 Nov 2007
Date of birth: June 1977
Address: Garden Flat, 37 Kempsford Gardens, London, England, SW5 9LA

COUPER, Alastair RESIGNED
Role: Director
Appointed on: 31 Dec 2002
Resigned on: 20 Jun 2003
Date of birth: May 1962
Address: 1 The Briars, Church Crookham, Hampshire, GU52 6DT

CROSS, James Mark RESIGNED
Role: Director
Appointed on: 30 Nov 2007
Resigned on: 30 Oct 2010
Country of Residence: England
Date of birth: June 1959
Address: 4, New Square, Bedfont Lakes, Middlesex, England, TW14 8HA, England

DEVANEY, Christopher Michael RESIGNED
Role: Director
Appointed on: 25 Mar 2024
Resigned on: 13 Jan 2025
Country of Residence: United Kingdom
Date of birth: July 1988
Address: Mw1 Building 557, Shoreham Road, Heathrow Airport, London, TW6 3RT, United Kingdom

HEPBURN, Richard Alexander RESIGNED
Role: Director
Appointed on: 31 Dec 2002
Resigned on: 01 Aug 2003
Country of Residence: England
Date of birth: January 1963
Address: 14 Beech Hill Road, Sunningdale, Ascot, Berkshire, SL5 0BW

HUMPHREY, Peter John RESIGNED
Role: Director
Appointed on: 30 Nov 2007
Resigned on: 31 Mar 2016
Country of Residence: United Kingdom
Date of birth: December 1960
Address: 2, World Business Centre Heathrow, Newall Road, London Heathrow Airport, Hounslow, TW6 2SF, United Kingdom

MCCREATH, Matthew Brook RESIGNED
Role: Director
Appointed on: 31 Mar 2016
Resigned on: 01 Apr 2021
Country of Residence: Scotland
Date of birth: October 1978
Address: 2, Lochside Avenue, Edinburgh Park, Edinburgh, Scotland, EH12 9DJ, Scotland

MOBERLY, Andrew John RESIGNED
Role: Director
Appointed on: 12 Feb 1999
Resigned on: 02 Jun 1999
Date of birth: August 1960
Address: 64 St Marks Road, Henley On Thames, Oxfordshire, RG9 1LW

O'BRIEN, John RESIGNED
Role: Director
Appointed on: 31 Dec 2002
Resigned on: 17 Oct 2003
Date of birth: August 1958
Address: 80 Leeds Road, Harrogate, North Yorkshire, HG2 8HB

OLDHAM, Margarette RESIGNED
Role: Director
Appointed on: 02 Sep 1993
Resigned on: 02 Nov 1994
Date of birth: February 1943
Address: High Gables The Street, Bolney, Haywards Heath, West Sussex, RH17 5PJ

OLDHAM, Terence RESIGNED
Role: Director
Appointed on: 02 Sep 1993
Resigned on: 02 Nov 1994
Date of birth: June 1937
Address: High Gables The Street, Bolney, Haywards Heath, West Sussex, RH17 5PJ

PREBBLE, John Mark Selwyn RESIGNED
Role: Director
Appointed on: 02 Nov 1994
Resigned on: 03 Jul 1995
Date of birth: August 1952
Address: Carbery Mount Pleasant, Hartley Wintney, Basingstoke, Hampshire, RG27 8PW

REDMOND, John Joseph RESIGNED
Role: Director
Appointed on: 20 Jun 2003
Resigned on: 14 Jul 2008
Country of Residence: United States
Date of birth: January 1968
Address: 7980, Nw 126 Terrace, Parkland Florida, 33076, United States

ROCHE, Patrick RESIGNED
Role: Director
Appointed on: 02 Sep 1993
Resigned on: 02 Nov 1994
Date of birth: March 1951
Address: Myrtle Cottage 371 St Leonards Road, Windsor, Berkshire, SL4 3DS

SAGOO, Randeep Singh RESIGNED
Role: Director
Appointed on: 13 Dec 2010
Resigned on: 15 Apr 2011
Country of Residence: United Kingdom
Date of birth: March 1971
Address: 4, New Square, Bedfont Lakes, Middlesex, TW14 8HA, England

SMALL, Jeremy Peter RESIGNED
Role: Director
Appointed on: 03 Jul 1995
Resigned on: 12 Feb 1999
Country of Residence: England
Date of birth: January 1965
Address: Cherry Trees, West Heath, Pirbright, Surrey, GU24 0JQ

SMITH, Peter Simon RESIGNED
Role: Director
Appointed on: 02 Jun 1999
Resigned on: 31 Dec 2002
Country of Residence: United Kingdom
Date of birth: July 1944
Address: South Lodge, Paddockhurst Lane, Balcombe, West Sussex, RH17 6QZ

SMYTH, Craig Allan Gibson RESIGNED
Role: Director
Appointed on: 02 Jun 1999
Resigned on: 31 Dec 2002
Date of birth: July 1967
Address: The Copse, Ockham Road South, East Horsley, Leatherhead, Surrey, KT24 6SG

STEVENSON, Alison Leonie RESIGNED
Role: Director
Appointed on: 16 Aug 2011
Resigned on: 12 Sep 2014
Country of Residence: Scotland
Date of birth: August 1977
Address: 4, New Square, Bedfont Lakes, Middlesex, England, TW14 8HA, England

TROLLOPE, David Alastair RESIGNED
Role: Director
Appointed on: 12 Sep 2014
Resigned on: 25 Mar 2024
Country of Residence: United Kingdom
Date of birth: June 1960
Address: Mw1 Building 557, Shoreham Road, Heathrow Airport, London, TW6 3RT, United Kingdom

TURNBULL, Tristan George RESIGNED
Role: Director
Appointed on: 10 May 2007
Resigned on: 06 Aug 2007
Country of Residence: United Kingdom
Date of birth: December 1971
Address: 8 Esk Road, Kilmarnock, Scotland, KA1 3TQ

VERTANNES, Desmond Stephen RESIGNED
Role: Director
Appointed on: 31 Dec 2002
Resigned on: 01 Aug 2003
Country of Residence: United Kingdom
Date of birth: July 1951
Address: 113 Old Charlton Road, Shepperton, Middlesex, TW17 8BT

WALKER, Mervyn RESIGNED
Role: Director
Appointed on: 01 Aug 2003
Resigned on: 10 May 2007
Country of Residence: Northern Ireland
Date of birth: April 1960
Address: 5 Downshire Park South, Hillsborough, Co Down, BT26 6RT, Northern Ireland

WILSON, Giles Robert Bryant RESIGNED
Role: Director
Appointed on: 15 Apr 2011
Resigned on: 16 Aug 2011
Country of Residence: United Kingdom
Date of birth: November 1973
Address: 4, New Square, Bedfont Lakes, Middlesex, England, TW14 8HA, England

LONDON LAW SERVICES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 23 Jul 1993
Resigned on: 17 Sep 1993
Address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Filing history

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