TURBON UK LIMITED

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TURBON UK LIMITED

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Key Data

Status

Dissolved

Company No.

01779686

Incorporation date

19/12/1983

Size

Full

Classification

-

Contacts

Registered address

Registered address

C/O Keytec Industries Limited, Millwey Rise Industrial Estate, Axminster, Devon EX13 5HUCopy
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Latest events (Record since 20/11/1986)
dot icon08/03/2010
Final Gazette dissolved via voluntary strike-off
dot icon23/11/2009
First Gazette notice for voluntary strike-off
dot icon15/11/2009
Application to strike the company off the register
dot icon23/10/2009
Full accounts made up to 2008-12-31
dot icon01/07/2009
Return made up to 30/06/09; full list of members
dot icon08/02/2009
Secretary appointed mr frank stegelmeier
dot icon05/02/2009
Director appointed mr graham packman
dot icon03/02/2009
Registered office changed on 04/02/2009 from c/o kores nordic (GB) LIMITED west road templefields harlow essex CM20 2AL
dot icon02/02/2009
Appointment Terminated Director alan howard
dot icon02/02/2009
Appointment Terminated Secretary geoffrey king
dot icon10/09/2008
Full accounts made up to 2007-12-31
dot icon13/07/2008
Return made up to 30/06/08; full list of members
dot icon19/02/2008
Return made up to 30/06/07; full list of members; amend
dot icon01/07/2007
Return made up to 30/06/07; full list of members
dot icon05/06/2007
Full accounts made up to 2006-12-31
dot icon22/01/2007
Director resigned
dot icon17/08/2006
Return made up to 30/06/06; full list of members
dot icon17/08/2006
Location of register of members address changed
dot icon17/08/2006
Registered office changed on 18/08/06 from: west road templefields harlow essex CM20 2AL
dot icon03/05/2006
Full accounts made up to 2005-12-31
dot icon14/09/2005
Return made up to 30/06/05; full list of members
dot icon21/04/2005
Full accounts made up to 2004-12-31
dot icon15/07/2004
Return made up to 30/06/04; full list of members
dot icon12/04/2004
Full accounts made up to 2003-12-31
dot icon08/01/2004
Auditor's resignation
dot icon25/08/2003
Return made up to 30/06/03; full list of members
dot icon16/03/2003
Full accounts made up to 2002-12-31
dot icon17/07/2002
Return made up to 30/06/02; full list of members
dot icon13/03/2002
Full accounts made up to 2001-12-31
dot icon12/07/2001
Return made up to 30/06/01; full list of members
dot icon12/07/2001
Registered office changed on 13/07/01
dot icon03/05/2001
Full accounts made up to 2000-12-31
dot icon10/07/2000
Return made up to 30/06/00; full list of members
dot icon22/05/2000
Full accounts made up to 1999-12-31
dot icon21/07/1999
Return made up to 30/06/99; no change of members
dot icon21/07/1999
Secretary resigned;director resigned
dot icon21/07/1999
New secretary appointed
dot icon15/07/1999
Full accounts made up to 1998-12-31
dot icon29/10/1998
Registered office changed on 30/10/98 from: 450 blandford road hamworth poole dorset,BH16 5BN
dot icon22/10/1998
Full accounts made up to 1997-12-31
dot icon05/10/1998
New director appointed
dot icon07/07/1998
Return made up to 30/06/98; no change of members
dot icon07/07/1998
Registered office changed on 08/07/98
dot icon24/09/1997
Full accounts made up to 1996-12-31
dot icon13/07/1997
Return made up to 30/06/97; full list of members
dot icon13/07/1997
Location of register of members address changed
dot icon19/11/1996
New secretary appointed
dot icon19/11/1996
Secretary resigned
dot icon12/10/1996
New director appointed
dot icon08/10/1996
Full accounts made up to 1995-12-31
dot icon03/09/1996
New director appointed
dot icon31/07/1996
Return made up to 30/06/96; full list of members
dot icon05/03/1996
New director appointed
dot icon21/02/1996
Secretary resigned;director resigned
dot icon21/02/1996
Director resigned
dot icon21/02/1996
Director resigned
dot icon14/01/1996
Ad 06/12/95--------- £ si 1300000@1=1300000 £ ic 1209/1301209
dot icon14/01/1996
Nc inc already adjusted 06/12/95
dot icon14/01/1996
Resolutions
dot icon14/01/1996
Resolutions
dot icon07/08/1995
Return made up to 30/06/95; no change of members
dot icon07/08/1995
Director's particulars changed
dot icon07/08/1995
Location of register of members address changed
dot icon09/05/1995
Full accounts made up to 1994-12-31
dot icon16/01/1995
New secretary appointed;new director appointed
dot icon16/01/1995
New director appointed
dot icon24/08/1994
Return made up to 30/06/94; change of members
dot icon24/08/1994
Location of register of members address changed
dot icon28/03/1994
Full accounts made up to 1993-12-31
dot icon09/02/1994
Director resigned;new director appointed
dot icon29/07/1993
Return made up to 30/06/93; full list of members
dot icon29/03/1993
Full accounts made up to 1992-12-31
dot icon28/01/1993
Declaration of satisfaction of mortgage/charge
dot icon24/06/1992
Return made up to 30/06/92; no change of members
dot icon06/04/1992
Full accounts made up to 1991-12-31
dot icon12/08/1991
Return made up to 30/06/91; no change of members
dot icon29/04/1991
Full accounts made up to 1990-12-31
dot icon29/04/1991
Registered office changed on 30/04/91 from: rowland house hinton road bournemouth dorset BH1 2EG
dot icon14/10/1990
Return made up to 12/09/90; full list of members
dot icon05/09/1990
Full group accounts made up to 1989-12-31
dot icon17/05/1990
Resolutions
dot icon17/05/1990
Resolutions
dot icon17/05/1990
Ad 26/06/89--------- £ si 209@1
dot icon21/08/1989
Memorandum and Articles of Association
dot icon16/08/1989
Return made up to 06/07/89; full list of members
dot icon16/08/1989
Return made up to 17/06/88; full list of members
dot icon10/08/1989
Resolutions
dot icon18/07/1989
Accounts for a small company made up to 1988-12-31
dot icon18/07/1989
£ nc 1000/100000
dot icon16/01/1989
Particulars of mortgage/charge
dot icon13/07/1988
Accounts for a small company made up to 1987-12-31
dot icon28/03/1988
Secretary resigned;new secretary appointed
dot icon07/10/1987
Accounting reference date extended from 31/10 to 31/12
dot icon28/05/1987
Accounts for a small company made up to 1986-10-31
dot icon28/05/1987
Return made up to 19/03/87; full list of members
dot icon20/11/1986
Return made up to 14/08/86; full list of members

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2008
dot iconLast change occurred
30/12/2008

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/12/2008
dot iconNext account date
30/12/2009
See more events →

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

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Stegelmeier, Frank
Secretary
01/02/2009 - Present
4
King, Geoffrey William
Secretary
17/05/1999 - 31/01/2009
4
Packman, Graham
Director
01/02/2009 - Present
3
Collins, Michael Fredric
Secretary
22/10/1996 - 17/05/1999
1
Reusch, Herbert, Herr
Secretary
21/12/1994 - 31/12/1995
1

Persons with Significant Control

0

No PSC data available.

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Description

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About TURBON UK LIMITED

TURBON UK LIMITED is an(a) Dissolved company incorporated on 19/12/1983 with the registered office located at C/O Keytec Industries Limited, Millwey Rise Industrial Estate, Axminster, Devon EX13 5HU. 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 TURBON UK LIMITED?

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TURBON UK LIMITED is currently Dissolved. It was registered on 19/12/1983 and dissolved on 08/03/2010.

Where is TURBON UK LIMITED located?

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TURBON UK LIMITED is registered at C/O Keytec Industries Limited, Millwey Rise Industrial Estate, Axminster, Devon EX13 5HU.

What is the latest filing for TURBON UK LIMITED?

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The latest filing was on 08/03/2010: Final Gazette dissolved via voluntary strike-off.