TURTON CONSTRUCTION & MAINTENANCE LIMITED

Key Data

Status

Dissolved

Company No.

02191986

Incorporation date

10/11/1987

Size

Small

Classification

Other construction work involving special trades (45.25 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 10/11/1987)

05/12/2011

Final Gazette dissolved via voluntary strike-off

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22/08/2011

First Gazette notice for voluntary strike-off

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09/08/2011

Application to strike the company off the register

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25/04/2011

Annual return made up to 2011-04-09 with full list of shareholders

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08/12/2010

Termination of appointment of Mario Cieply as a director

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08/12/2010

Termination of appointment of Jeffrey Fothergill as a director

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26/07/2010

Appointment of Mario Dimitro Cieply as a director

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25/04/2010

Annual return made up to 2010-04-09 with full list of shareholders

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25/04/2010

Director's details changed for Jeffrey Fothergill on 2009-10-01

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15/04/2010

Accounts for a small company made up to 2009-12-31

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15/05/2009

Director appointed john william turton

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12/05/2009

Accounts for a small company made up to 2008-12-31

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23/04/2009

Return made up to 09/04/09; full list of members

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06/05/2008

Accounts for a small company made up to 2007-12-31

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06/05/2008

Return made up to 09/04/08; full list of members

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28/04/2007

Accounts for a small company made up to 2006-12-31

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23/04/2007

Return made up to 09/04/07; full list of members

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24/05/2006

Accounts for a small company made up to 2005-12-31

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25/04/2006

Return made up to 09/04/06; full list of members

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12/07/2005

Secretary resigned;director resigned

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12/07/2005

New secretary appointed

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30/06/2005

Return made up to 09/04/05; full list of members

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25/05/2005

Accounts for a small company made up to 2004-12-31

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28/01/2005

Director resigned

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31/08/2004

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

View PDF (14 pages)

04/05/2004

Return made up to 09/04/04; full list of members

View PDF (7 pages)

11/06/2003

Accounts for a medium company made up to 2002-12-31

View PDF (15 pages)

12/05/2003

Return made up to 09/04/03; full list of members

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15/09/2002

Accounts for a medium company made up to 2001-12-31

View PDF (16 pages)

28/07/2002

Declaration of satisfaction of mortgage/charge

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14/04/2002

Return made up to 09/04/02; full list of members

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13/11/2001

Director resigned

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25/07/2001

Accounts for a medium company made up to 2000-12-31

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10/06/2001

Return made up to 14/04/01; full list of members

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12/09/2000

Accounts for a medium company made up to 1999-12-31

View PDF (13 pages)

04/06/2000

Return made up to 14/04/00; full list of members

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04/06/2000

Director's particulars changed

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07/02/2000

Memorandum and Articles of Association

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26/01/2000

Particulars of mortgage/charge

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11/01/2000

Resolutions

View PDF (1 pages)

20/11/1999

Accounts for a medium company made up to 1998-12-31

View PDF (13 pages)

09/06/1999

Return made up to 14/04/99; no change of members

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08/11/1998

New director appointed

View PDF (2 pages)

12/07/1998

Accounts for a medium company made up to 1997-12-31

View PDF (14 pages)

02/06/1998

Return made up to 14/04/98; no change of members

View PDF (4 pages)

15/03/1998

Certificate of change of name

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19/01/1998

New director appointed

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19/01/1998

Director resigned

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09/06/1997

Accounts for a small company made up to 1996-12-31

View PDF (16 pages)

26/05/1997

Return made up to 14/04/97; full list of members

View PDF (6 pages)

21/08/1996

Accounts for a medium company made up to 1995-12-31

View PDF (16 pages)

19/05/1996

Return made up to 14/04/96; no change of members

View PDF (4 pages)

16/07/1995

Accounts for a medium company made up to 1994-12-31

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30/05/1995

Return made up to 14/04/95; no change of members

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17/10/1994

New director appointed

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02/08/1994

Accounts for a medium company made up to 1993-12-31

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09/05/1994

Return made up to 14/04/94; full list of members

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09/11/1993

Accounts for a medium company made up to 1992-12-31

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04/05/1993

Return made up to 19/04/93; no change of members

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04/11/1992

Accounts for a medium company made up to 1991-12-31

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15/06/1992

Director resigned

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01/06/1992

Return made up to 24/04/92; no change of members

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01/06/1992

Secretary's particulars changed;director's particulars changed

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29/04/1992

Declaration of satisfaction of mortgage/charge

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27/04/1992

Director resigned

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17/09/1991

Accounts for a medium company made up to 1990-12-31

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22/07/1991

Return made up to 14/05/91; full list of members

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08/01/1991

Director resigned

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08/01/1991

New director appointed

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07/11/1990

Particulars of mortgage/charge

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30/07/1990

Accounts for a medium company made up to 1989-12-31

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20/06/1990

Return made up to 14/05/90; full list of members

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31/08/1989

Accounts for a medium company made up to 1988-12-31

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18/07/1989

Return made up to 18/04/89; full list of members

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05/01/1989

New director appointed

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07/12/1988

New director appointed

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08/02/1988

Wd 11/01/88 ad 01/12/87--------- £ si 9998@1=9998 £ ic 2/10000

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08/02/1988

Wd 11/01/88 pd 20/11/87--------- £ si 2@1

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21/01/1988

Memorandum and Articles of Association

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19/01/1988

Accounting reference date notified as 31/12

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10/01/1988

Nc inc already adjusted

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10/01/1988

Resolutions

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10/01/1988

Resolutions

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03/01/1988

Certificate of change of name

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09/12/1987

Resolutions

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09/12/1987

Director resigned;new director appointed

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09/12/1987

Secretary resigned;new secretary appointed

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09/12/1987

Registered office changed on 10/12/87 from: 2 baches street london N1 6UB

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10/11/1987

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

30/12/2009

Last change occurred

30/12/2009

Accounts

Small

Last made up date

30/12/2009

Next account date

30/12/2010

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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
Anderson, Stuart Frank	Director	02/11/1998 - 30/07/2001	12
Turton, John William	Director	01/05/2009 - Present	5
Cieply, Mario Dimitro	Director	01/06/2010 - 30/11/2010	3
Cowie, Michael John	Director	01/12/1997 - 19/01/2005	1
Fothergill, Jeffrey	Director	03/10/1994 - 30/11/2010	4

Persons with Significant Control

No PSC data available.

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Description

About TURTON CONSTRUCTION & MAINTENANCE LIMITED

TURTON CONSTRUCTION & MAINTENANCE LIMITED is an(a) Dissolved company incorporated on 10/11/1987 with the registered office located at 12 Clarendon Road, Leeds, LS2 9NF. There are currently 2 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 TURTON CONSTRUCTION & MAINTENANCE LIMITED?

TURTON CONSTRUCTION & MAINTENANCE LIMITED is currently Dissolved. It was registered on 10/11/1987 and dissolved on 05/12/2011.

Where is TURTON CONSTRUCTION & MAINTENANCE LIMITED located?

TURTON CONSTRUCTION & MAINTENANCE LIMITED is registered at 12 Clarendon Road, Leeds, LS2 9NF.

What does TURTON CONSTRUCTION & MAINTENANCE LIMITED do?

TURTON CONSTRUCTION & MAINTENANCE LIMITED operates in the Other construction work involving special trades (45.25 - SIC 2003) sector.

What is the latest filing for TURTON CONSTRUCTION & MAINTENANCE LIMITED?

The latest filing was on 05/12/2011: Final Gazette dissolved via voluntary strike-off.