TURACE (HOLDINGS) LIMITED

Key Data

Status

Dissolved

Company No.

04677548

Incorporation date

24/02/2003

Size

Dormant

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 24/02/2003)

27/07/2010

Final Gazette dissolved following liquidation

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27/04/2010

Return of final meeting in a members' voluntary winding up

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16/10/2009

Appointment of a voluntary liquidator

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16/10/2009

Declaration of solvency

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16/10/2009

Resolutions

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10/09/2009

Director's Change of Particulars / thierry lambert / 08/09/2009 / HouseName/Number was: 32, now: 5; Street was: avenue de l'observatoire, now: fiery hill; Area was: , now: barnt green; Post Town was: paris, now: bromsgrove; Post Code was: 75014, now: B45 8LB; Country was: france, now: united kingdom

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22/03/2009

Registered office changed on 23/03/2009 from aldwych house 81 aldwych london WC2B 4HQ

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01/03/2009

Director appointed thierry lambert

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26/02/2009

Return made up to 25/02/09; full list of members

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25/02/2009

Appointment Terminated Director roland lazard

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13/10/2008

Accounts made up to 2007-12-31

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29/02/2008

Return made up to 25/02/08; full list of members

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28/02/2008

Director's Change of Particulars / roland lazard / 14/03/2007 / Occupation was: general delegate\, now: general delegate

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07/01/2008

Director's particulars changed

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02/01/2008

Director's particulars changed

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28/10/2007

Full accounts made up to 2006-12-31

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28/02/2007

Return made up to 25/02/07; full list of members

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22/11/2006

New director appointed

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22/11/2006

New director appointed

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21/11/2006

Director resigned

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21/11/2006

Director resigned

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01/11/2006

Accounts made up to 2005-12-31

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01/03/2006

Return made up to 25/02/06; full list of members

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11/01/2006

Director's particulars changed

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03/01/2006

Accounts made up to 2004-12-31

View PDF (6 pages)

21/12/2005

Auditor's resignation

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21/03/2005

Return made up to 25/02/05; full list of members

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21/03/2005

Location of register of members

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01/11/2004

Accounts for a small company made up to 2003-12-31

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08/07/2004

Auditor's resignation

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08/07/2004

Registered office changed on 09/07/04 from: 112 richardshaw lane pudsey leeds west yorkshire LS28 6BN

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08/07/2004

Secretary resigned

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08/07/2004

Director resigned

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08/07/2004

New secretary appointed

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08/07/2004

New director appointed

View PDF (4 pages)

08/07/2004

New director appointed

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03/03/2004

Return made up to 25/02/04; full list of members

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03/03/2004

Location of register of members address changed

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02/10/2003

Statement of affairs

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02/10/2003

Ad 30/04/03--------- £ si 74999@1

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01/06/2003

Ad 30/04/03--------- £ si 74999@1=74999 £ ic 1/75000

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01/06/2003

Nc inc already adjusted 23/04/03

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01/06/2003

Resolutions

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01/06/2003

Resolutions

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01/06/2003

Resolutions

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22/04/2003

Certificate of change of name

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13/04/2003

New secretary appointed

View PDF (2 pages)

13/04/2003

New director appointed

View PDF (2 pages)

13/04/2003

Director resigned

View PDF (1 pages)

13/04/2003

Secretary resigned

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12/04/2003

Registered office changed on 13/04/03 from: 14 piccadilly bradford west yorkshire BD1 3LX

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12/04/2003

Accounting reference date shortened from 29/02/04 to 31/12/03

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24/02/2003

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2007

Last change occurred

30/12/2007

Accounts

Dormant

Last made up date

30/12/2007

Next account date

30/12/2008

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
GWECO SECRETARIES LIMITED	Corporate Secretary	24/02/2003 - 18/03/2003	129
GWECO DIRECTORS LIMITED	Corporate Director	24/02/2003 - 18/03/2003	129
Bleakley, Philip Duncan	Director	18/03/2003 - 24/06/2004	7
Oxenham, Alun Roy	Director	31/10/2006 - Present	235
Lazard, Roland	Director	31/10/2006 - 23/02/2009	52

Persons with Significant Control

No PSC data available.

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Description

About TURACE (HOLDINGS) LIMITED

TURACE (HOLDINGS) LIMITED is an(a) Dissolved company incorporated on 24/02/2003 with the registered office located at Saint-Gobain House, Binley Business Park, Coventry CV3 2TT. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of TURACE (HOLDINGS) LIMITED?

TURACE (HOLDINGS) LIMITED is currently Dissolved. It was registered on 24/02/2003 and dissolved on 27/07/2010.

Where is TURACE (HOLDINGS) LIMITED located?

TURACE (HOLDINGS) LIMITED is registered at Saint-Gobain House, Binley Business Park, Coventry CV3 2TT.

What does TURACE (HOLDINGS) LIMITED do?

TURACE (HOLDINGS) LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for TURACE (HOLDINGS) LIMITED?

The latest filing was on 27/07/2010: Final Gazette dissolved following liquidation.