TURNER DIESEL CONTRACTS LIMITED

TURNER DIESEL CONTRACTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameTURNER DIESEL CONTRACTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00481910
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TURNER DIESEL CONTRACTS LIMITED?

    • Other manufacturing n.e.c. (32990) / Manufacturing

    Where is TURNER DIESEL CONTRACTS LIMITED located?

    Registered Office Address
    Fullwood Road South
    Fulwood Industrial Estate
    NG17 2JZ Sutton-On-Ashfield
    Nottingham
    Undeliverable Registered Office AddressNo

    What were the previous names of TURNER DIESEL CONTRACTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    AYRSHIRE TOOLS LIMITEDMay 06, 1950May 06, 1950

    What are the latest accounts for TURNER DIESEL CONTRACTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2017

    What are the latest filings for TURNER DIESEL CONTRACTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Accounts for a dormant company made up to Mar 31, 2017

    5 pagesAA

    Director's details changed for Mr Alan Gerard Turner on Nov 28, 2017

    2 pagesCH01

    Director's details changed for Mr Ian Parrack on Nov 28, 2017

    2 pagesCH01

    Secretary's details changed for Mr Ian Parrack on Nov 28, 2017

    1 pagesCH03

    Confirmation statement made on Nov 13, 2017 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 25, 2016

    5 pagesAA

    Confirmation statement made on Nov 13, 2016 with updates

    6 pagesCS01

    Accounts for a dormant company made up to Mar 27, 2015

    4 pagesAA

    Annual return made up to Nov 13, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 19, 2015

    Statement of capital on Nov 19, 2015

    • Capital: GBP 500
    SH01

    Accounts for a dormant company made up to Mar 28, 2014

    4 pagesAA

    Annual return made up to Nov 13, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 18, 2014

    Statement of capital on Nov 18, 2014

    • Capital: GBP 500
    SH01

    Termination of appointment of William Sharp as a secretary

    1 pagesTM02

    Termination of appointment of Alexander Turner as a director

    1 pagesTM01

    Appointment of Mr Ian Parrack as a director

    2 pagesAP01

    Appointment of Mr Ian Parrack as a secretary

    2 pagesAP03

    Accounts for a dormant company made up to Mar 29, 2013

    4 pagesAA

    Annual return made up to Nov 13, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 21, 2013

    Statement of capital on Nov 21, 2013

    • Capital: GBP 500
    SH01

    Accounts for a dormant company made up to Mar 31, 2012

    4 pagesAA

    Annual return made up to Nov 13, 2012 with full list of shareholders

    5 pagesAR01

    Accounts for a dormant company made up to Mar 25, 2011

    4 pagesAA

    Annual return made up to Nov 13, 2011 with full list of shareholders

    5 pagesAR01

    Full accounts made up to Mar 26, 2010

    5 pagesAA

    Who are the officers of TURNER DIESEL CONTRACTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PARRACK, Ian
    Fullwood Road South
    Fulwood Industrial Estate
    NG17 2JZ Sutton-On-Ashfield
    Nottingham
    Secretary
    Fullwood Road South
    Fulwood Industrial Estate
    NG17 2JZ Sutton-On-Ashfield
    Nottingham
    184844450001
    PARRACK, Ian
    Fullwood Road South
    Fulwood Industrial Estate
    NG17 2JZ Sutton-On-Ashfield
    Nottingham
    Director
    Fullwood Road South
    Fulwood Industrial Estate
    NG17 2JZ Sutton-On-Ashfield
    Nottingham
    United KingdomBritishChartered Accountant780530006
    TURNER, Alan Gerard
    Fullwood Road South
    Fulwood Industrial Estate
    NG17 2JZ Sutton-On-Ashfield
    Nottingham
    Director
    Fullwood Road South
    Fulwood Industrial Estate
    NG17 2JZ Sutton-On-Ashfield
    Nottingham
    ScotlandBritishEngineer1328450003
    SHARP, William Stuart
    Mountblow
    Auchenfoyle Road
    PA13 4SX Kilmacolm
    Strathclyde
    Secretary
    Mountblow
    Auchenfoyle Road
    PA13 4SX Kilmacolm
    Strathclyde
    British979300002
    CROCKHARD, David
    32 Park Avenue
    PA2 6HL Paisley
    Renfrewshire
    Director
    32 Park Avenue
    PA2 6HL Paisley
    Renfrewshire
    BritishEngineer45830020001
    JULYAN, Thomas Everett
    3 Hastings Place
    KA17 0JX Darvel
    Ayrshire
    Director
    3 Hastings Place
    KA17 0JX Darvel
    Ayrshire
    BritishCompany Director8866250001
    QUINN, Stanley Pirie
    46 1/2 Cleveden Drive
    G12 0NU Glasgow
    Director
    46 1/2 Cleveden Drive
    G12 0NU Glasgow
    BritishEngineer337500007
    RUSSELL, James Dunn
    13a Boclair Road
    Bearsden
    G61 2AD Glasgow
    Director
    13a Boclair Road
    Bearsden
    G61 2AD Glasgow
    BritishChartered Accountant335250001
    TURNER, Alexander Gordon
    Coalburn Farm
    Dalry Road
    KA15 1JJ Beith
    Ayrshire
    Scotland
    Director
    Coalburn Farm
    Dalry Road
    KA15 1JJ Beith
    Ayrshire
    Scotland
    United KingdomBritishCompany Director336600010

    Who are the persons with significant control of TURNER DIESEL CONTRACTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Craigton Road
    G51 3EQ Glasgow
    65
    Scotland
    Apr 06, 2016
    Craigton Road
    G51 3EQ Glasgow
    65
    Scotland
    No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUnited Kingdom
    Registration NumberSc026728
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0