TURRET LIMITED

Key Data

Status

Dissolved

Company No.

02637587

Incorporation date

13/08/1991

Size

Total Exemption Small

Classification

Development and selling of real estate (70.11 - SIC 2003);Management of real estate on a fee or contract basis (70.32 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 13/08/1991)

15/01/2021

Final Gazette dissolved following liquidation

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15/10/2020

Notice of final account prior to dissolution

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17/01/2012

Registered office address changed from Floor D Milburn House Dean Street Newcastle upon Tyne Tyne and Wear NE1 1LE on 2012-01-18

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12/05/2009

Registered office changed on 13/05/2009 from floor d milburn house dean street newcastle upon tyne tyne and wear NE1 1LE

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12/05/2009

Registered office changed on 13/05/2009 from tenon tenon house ferryboat lane sunderland tyne & wear SR5 3JN

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11/11/2008

Appointment of a liquidator

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09/10/2008

Order of court to wind up

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09/10/2008

Order of court to wind up

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09/10/2008

Insolvency filing

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07/10/2008

Order of court to wind up

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06/08/2008

Appointment terminated director keith wood

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06/08/2008

Appointment terminated director and secretary lydia skinner

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04/11/2007

Return made up to 14/08/07; full list of members

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19/07/2007

Total exemption small company accounts made up to 2007-03-31

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19/07/2007

Total exemption small company accounts made up to 2006-03-31

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11/03/2007

Return made up to 14/08/06; full list of members

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28/11/2006

£ ic 100/83 29/09/06 £ sr 17@1=17

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28/11/2006

Resolutions

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28/11/2006

Resolutions

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30/10/2006

Director resigned

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04/05/2006

Director resigned

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04/05/2006

New director appointed

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31/01/2006

Total exemption small company accounts made up to 2005-03-31

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31/08/2005

Return made up to 14/08/05; full list of members

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31/01/2005

New director appointed

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11/01/2005

Total exemption full accounts made up to 2004-03-31

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16/08/2004

Director resigned

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08/08/2004

Return made up to 14/08/04; full list of members

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08/08/2004

Location of register of members

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08/08/2004

Director resigned

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08/08/2004

Accounting reference date extended from 31/12/03 to 31/03/04

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24/06/2004

Registered office changed on 25/06/04 from: c/o gittins mulderrig 6 high street northwood middlesex HA6 1BN

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09/10/2003

Total exemption full accounts made up to 2002-12-31

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01/09/2003

Return made up to 14/08/03; full list of members

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27/08/2003

Registered office changed on 28/08/03 from: c/o gittins mulderrig canada house 272 field end road eastcote middlesex HA4 9NA

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04/11/2002

Total exemption full accounts made up to 2001-12-31

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17/10/2002

Return made up to 14/08/02; full list of members

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29/04/2002

Total exemption full accounts made up to 2000-12-31

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21/11/2001

Registered office changed on 22/11/01 from: gittins mulderrig canava house 272 field end road east cote ruislip middlesex HA4 9NA

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06/08/2001

Return made up to 14/08/01; full list of members

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01/11/2000

Full accounts made up to 1999-12-31

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20/08/2000

Return made up to 14/08/00; full list of members

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20/06/2000

New director appointed

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24/05/2000

New director appointed

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23/01/2000

Full accounts made up to 1998-12-31

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24/11/1999

Registered office changed on 25/11/99 from: po box 900 rotherwick house 3 thomas more street london E1 9YX

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13/09/1999

Return made up to 14/08/99; no change of members

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21/12/1998

Particulars of mortgage/charge

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27/09/1998

Full accounts made up to 1997-12-31

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19/08/1998

Return made up to 14/08/98; full list of members

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01/05/1998

Particulars of mortgage/charge

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18/03/1998

Particulars of mortgage/charge

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17/03/1998

Particulars of mortgage/charge

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17/02/1998

Particulars of mortgage/charge

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19/11/1997

Particulars of mortgage/charge

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11/11/1997

Particulars of mortgage/charge

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17/09/1997

Particulars of mortgage/charge

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04/09/1997

Return made up to 14/08/97; no change of members

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10/08/1997

Full accounts made up to 1996-12-31

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01/01/1997

Particulars of mortgage/charge

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30/09/1996

Particulars of mortgage/charge

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04/09/1996

Full accounts made up to 1995-12-31

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04/09/1996

Return made up to 14/08/96; no change of members

View PDF (4 pages)

29/03/1996

Particulars of mortgage/charge

View PDF (3 pages)

12/03/1996

Particulars of mortgage/charge

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17/10/1995

Particulars of mortgage/charge

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12/10/1995

Particulars of mortgage/charge

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11/10/1995

Return made up to 14/08/95; full list of members

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07/06/1995

Full accounts made up to 1994-12-31

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02/02/1995

Certificate of change of name

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31/12/1994

A selection of documents registered before 1 January 1995

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

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20/12/1994

Particulars of mortgage/charge

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12/12/1994

Particulars of mortgage/charge

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19/09/1994

Particulars of mortgage/charge

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15/08/1994

Return made up to 14/08/94; no change of members

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30/06/1994

Declaration of satisfaction of mortgage/charge

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30/06/1994

Declaration of satisfaction of mortgage/charge

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15/06/1994

Full accounts made up to 1993-12-31

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09/02/1994

Particulars of mortgage/charge

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03/02/1994

Particulars of mortgage/charge

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20/12/1993

Particulars of mortgage/charge

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22/08/1993

Return made up to 14/08/93; no change of members

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21/06/1993

Particulars of mortgage/charge

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21/06/1993

Particulars of mortgage/charge

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21/06/1993

Particulars of mortgage/charge

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21/06/1993

Particulars of mortgage/charge

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21/06/1993

Particulars of mortgage/charge

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20/06/1993

Particulars of mortgage/charge

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10/06/1993

Particulars of mortgage/charge

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07/03/1993

Full accounts made up to 1992-12-31

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09/12/1992

Secretary resigned;new secretary appointed;new director appointed

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09/12/1992

Director resigned;new director appointed

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09/12/1992

Ad 16/10/92--------- £ si 100@1=100 £ ic 100/200

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09/12/1992

Return made up to 14/08/92; full list of members

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28/10/1992

Registered office changed on 29/10/92 from: P.O.box 900 rotherwick house 3 thomas more street london E1 9YX

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30/09/1992

Registered office changed on 01/10/92 from: 4TH floor 9 kingsway london WC2B 6YF

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13/09/1992

Accounting reference date extended from 31/08 to 31/12

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18/08/1992

Certificate of change of name

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18/08/1992

Certificate of change of name

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06/04/1992

Certificate of change of name

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06/04/1992

Certificate of change of name

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13/10/1991

Memorandum and Articles of Association

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08/10/1991

Certificate of change of name

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08/10/1991

Director resigned;new director appointed

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08/10/1991

Secretary resigned;new secretary appointed

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08/10/1991

Registered office changed on 09/10/91 from: 2 baches street london N1 6UB

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13/08/1991

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

30/03/2007

Last change occurred

30/03/2007

Accounts

Total Exemption Small

Last made up date

30/03/2007

Next account date

30/03/2008

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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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	13/08/1991 - 02/09/1991	99600
INSTANT COMPANIES LIMITED	Nominee Director	13/08/1991 - 12/09/1991	43699
Duffield, Bryan Charles	Director	27/09/1992 - 19/04/2000	-
Frixou, Belinda	Secretary	12/09/1991 - 27/09/1992	4
Jeffery, Suzanne Lorraine	Director	12/09/1991 - 27/09/1992	2

Persons with Significant Control

No PSC data available.

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Description

About TURRET LIMITED

TURRET LIMITED is an(a) Dissolved company incorporated on 13/08/1991 with the registered office located at Floor D Milburn House, Dean Street, Newcastle Upon Tyne, Tyne And Wear NE1 1LE. There is currently no 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 TURRET LIMITED?

TURRET LIMITED is currently Dissolved. It was registered on 13/08/1991 and dissolved on 15/01/2021.

Where is TURRET LIMITED located?

TURRET LIMITED is registered at Floor D Milburn House, Dean Street, Newcastle Upon Tyne, Tyne And Wear NE1 1LE.

What does TURRET LIMITED do?

TURRET LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for TURRET LIMITED?

The latest filing was on 15/01/2021: Final Gazette dissolved following liquidation.