S. TURNER & SONS LIMITED

Overview

Company Name	S. TURNER & SONS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00584002
Jurisdiction	England/Wales
Date of Creation	May 15, 1957
Date of Cessation	Dec 22, 2020

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of S. TURNER & SONS LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is S. TURNER & SONS LIMITED located?

Registered Office Address	Bus Depot Westway CM1 3AR Chelmsford Essex
Undeliverable Registered Office Address	No

What are the latest accounts for S. TURNER & SONS LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2020

What are the latest filings for S. TURNER & SONS LIMITED?

Filings

Date

Description

Document

Type

Dec 22, 2020

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Oct 06, 2020

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Sep 24, 2020

Application to strike the company off the register

1 pages

DS01

Aug 10, 2020

Termination of appointment of Silvana Nerina Glibota-Vigo as a secretary on Jul 31, 2020

1 pages

TM02

Aug 10, 2020

Confirmation statement made on Aug 07, 2020 with updates

5 pages

CS01

May 28, 2020

legacy

1 pages

SH20

May 28, 2020

Statement of capital on May 28, 2020

Capital: GBP 1

5 pages

SH19

May 28, 2020

legacy

1 pages

CAP-SS

May 28, 2020

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

May 27, 2020

Accounts for a dormant company made up to Mar 31, 2020

4 pages

Apr 30, 2020

Director's details changed for Mr David Brian Alexander on Aug 30, 2019

2 pages

CH01

Nov 21, 2019

Appointment of Mrs Silvana Nerina Glibota-Vigo as a secretary on Nov 15, 2019

2 pages

AP03

Nov 21, 2019

Termination of appointment of Michael Hampson as a secretary on Nov 14, 2019

1 pages

TM02

Oct 09, 2019

Director's details changed for Mr David Brian Alexander on Aug 30, 2019

2 pages

CH01

Aug 12, 2019

Register(s) moved to registered inspection location 8th Floor, the Point 37 North Wharf Road London W2 1AF

1 pages

AD03

Aug 09, 2019

Confirmation statement made on Aug 07, 2019 with no updates

3 pages

CS01

Aug 09, 2019

Register inspection address has been changed to 8th Floor, the Point 37 North Wharf Road London W2 1AF

1 pages

AD02

May 28, 2019

Accounts for a dormant company made up to Mar 31, 2019

5 pages

Oct 04, 2018

Accounts for a dormant company made up to Mar 31, 2018

4 pages

Aug 08, 2018

Confirmation statement made on Aug 07, 2018 with updates

4 pages

CS01

Aug 18, 2017

Confirmation statement made on Aug 07, 2017 with updates

4 pages

CS01

Jun 05, 2017

Accounts for a dormant company made up to Mar 25, 2017

4 pages

Feb 01, 2017

Termination of appointment of Neil James Barker as a director on Jan 31, 2017

1 pages

TM01

Feb 01, 2017

Appointment of Mr David Brian Alexander as a director on Jan 31, 2017

2 pages

AP01

Dec 19, 2016

Accounts for a dormant company made up to Mar 26, 2016

4 pages

View All Filings

Who are the officers of S. TURNER & SONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ALEXANDER, David Brian Donisthorpe Street LS10 1PL Leeds Hunslet Park Depot West Yorkshire England	Jan 31, 2017		Director	Donisthorpe Street LS10 1PL Leeds Hunslet Park Depot West Yorkshire England	England	British	1965-10	Company Director	20404660006
BOWEN, James Thomas Easton Road BS5 0DZ Bristol Enterprise House England	Jul 11, 2014		Director	Easton Road BS5 0DZ Bristol Enterprise House England	United Kingdom	British	1974-7	Chartered Accountant	177433790002
BARRETT, Nigel John The Cottage Park Lane Brocton ST17 0TS Stafford Staffordshire		Jan 21, 1997	Secretary	The Cottage Park Lane Brocton ST17 0TS Stafford Staffordshire		British			15118100001
BARRIE, Sidney King Street AB24 5RP Aberdeen 395 United Kingdom	Dec 08, 2009	Jul 15, 2011	Secretary	King Street AB24 5RP Aberdeen 395 United Kingdom					148145550001
BEATTY, John 7 Haigh Close Cheddleton ST13 7EW Leek Staffordshire	Jan 21, 1997	Jan 19, 1998	Secretary	7 Haigh Close Cheddleton ST13 7EW Leek Staffordshire		British		Company Secretary	48630710001
BROWN, Valerie 20 Langcliffe Close Culcheth WA3 4LR Warrington	Jul 01, 2001	Mar 31, 2004	Secretary	20 Langcliffe Close Culcheth WA3 4LR Warrington		British			55236540001
DAVIES, Simon 19 Telford Close CW12 3TR Congleton Cheshire	Jan 01, 2006	Dec 08, 2009	Secretary	19 Telford Close CW12 3TR Congleton Cheshire		British			123043720001
GLIBOTA-VIGO, Silvana Nerina King Street AB24 5RP Aberdeen 395 Scotland	Nov 15, 2019	Jul 31, 2020	Secretary	King Street AB24 5RP Aberdeen 395 Scotland					264608180001
HAMPSON, Michael King Street AB24 5RP Aberdeen 395 United Kingdom	Oct 07, 2016	Nov 14, 2019	Secretary	King Street AB24 5RP Aberdeen 395 United Kingdom					217972090001
HOUSTON, Guy Alan No 8 Broadstraik Gardens AB32 6JH Elrick Aberdeenshire	Mar 31, 2004	Jan 01, 2006	Secretary	No 8 Broadstraik Gardens AB32 6JH Elrick Aberdeenshire		British			54321810005
HOUSTON, Guy Alan 5 Bar Croft Newbold S40 4YG Chesterfield Derbyshire	Dec 01, 2000	Jul 01, 2001	Secretary	5 Bar Croft Newbold S40 4YG Chesterfield Derbyshire		British		Finance Director	54321810002
LEWIS, Paul Michael King Street AB24 5RP Aberdeen 395 United Kingdom	Jul 15, 2011	May 19, 2014	Secretary	King Street AB24 5RP Aberdeen 395 United Kingdom					162171470001
SULLIVAN, Mark James 2 Sheridan Way ST15 8XG Stone Staffordshire	Jan 19, 1998	Dec 01, 2000	Secretary	2 Sheridan Way ST15 8XG Stone Staffordshire		British			54378860003
WELCH, Robert John King Street AB24 5RP Aberdeen 395 Scotland	May 19, 2014	Aug 07, 2016	Secretary	King Street AB24 5RP Aberdeen 395 Scotland					189269510001
ALEXANDER, David Brian Donisthorpe Street LS10 1PL Leeds Hunslet Park Depot West Yorkshire United Kingdom	Jul 19, 2010	Sep 13, 2010	Director	Donisthorpe Street LS10 1PL Leeds Hunslet Park Depot West Yorkshire United Kingdom	United Kingdom	British	1965-10	Managing Director	20404660004
BARKER, Neil James King Street AB24 5RP Aberdeen 395 Scotland	Apr 17, 2014	Jan 31, 2017	Director	King Street AB24 5RP Aberdeen 395 Scotland	United Kingdom	British	1964-2	Regional Managing Director	165014000002
BARRETT, Nigel Depot Westway CM1 3AR Chelmsford Bus Essex United Kingdom	Sep 13, 2010	Dec 02, 2013	Director	Depot Westway CM1 3AR Chelmsford Bus Essex United Kingdom	England	British	1952-9	Director	71086350006
BARRETT, Nigel John The Cottage Park Lane Brocton ST17 0TS Stafford Staffordshire		Dec 05, 1994	Director	The Cottage Park Lane Brocton ST17 0TS Stafford Staffordshire	United Kingdom	British	1957-4	Financial Director	15118100001
BRANIGAN, Michael Dividy Road Adderley Green ST3 5YY Stoke-On-Trent Bus Depot Staffordshire United Kingdom	Sep 13, 2010	Nov 01, 2013	Director	Dividy Road Adderley Green ST3 5YY Stoke-On-Trent Bus Depot Staffordshire United Kingdom	England	British	1957-9	Director	113021800001
BROWN, Valerie 20 Langcliffe Close Culcheth WA3 4LR Warrington	Jul 01, 2001	Mar 31, 2004	Director	20 Langcliffe Close Culcheth WA3 4LR Warrington		British	1965-6	Director	55236540001
CAMPBELL, John Andrew 1 Burnleys Court Methley LS26 9BP Leeds West Yorkshire	Jan 02, 2003	Nov 07, 2003	Director	1 Burnleys Court Methley LS26 9BP Leeds West Yorkshire		British	1953-4	Director	60286990001
DE SANTIS, Paul Dividy Road Adderley Green ST3 5YY Stoke-On-Trent Bus Depot Staffordshire United Kingdom	Dec 08, 2009	Aug 09, 2010	Director	Dividy Road Adderley Green ST3 5YY Stoke-On-Trent Bus Depot Staffordshire United Kingdom	United Kingdom	British	1957-6	Director	148238160001
DOORES, Karen Westway CM1 3AR Chelmsford Bus Depot Essex United Kingdom	Jun 25, 2012	Nov 01, 2013	Director	Westway CM1 3AR Chelmsford Bus Depot Essex United Kingdom	United Kingdom	British	1971-9	Regional Hr Director	170191360001
ELLIS, Steven Robert Homestead Stanley Road Stanley Moor ST9 9LL Stoke-On-Trent Staffordshire	Sep 30, 1999	Sep 30, 2000	Director	Homestead Stanley Road Stanley Moor ST9 9LL Stoke-On-Trent Staffordshire		British	1951-8	Director	15255500001
GARD, Russell John 412 Kings Road OL6 9AT Ashton Under Lyne Lancashire	Jul 31, 2004	Apr 01, 2007	Director	412 Kings Road OL6 9AT Ashton Under Lyne Lancashire		British	1963-3	Director	73600520002
HOUSTON, Guy Alan No 8 Broadstraik Gardens AB32 6JH Elrick Aberdeenshire	Jul 01, 2004	Jun 30, 2009	Director	No 8 Broadstraik Gardens AB32 6JH Elrick Aberdeenshire		British	1971-7	Financial Director	54321810005
MACKINTOSH, Ian Rose Cottage High Street, Cheswardine TF9 2RS Market Drayton Shropshire	Sep 30, 2000	Jan 31, 2003	Director	Rose Cottage High Street, Cheswardine TF9 2RS Market Drayton Shropshire	United Kingdom	British	1955-4	Director	58177830005
MARSHALL, David Leslie Westway CM1 3AR Chelmsford Bus Depot Essex United Kingdom	May 02, 2011	Jul 11, 2014	Director	Westway CM1 3AR Chelmsford Bus Depot Essex United Kingdom	United Kingdom	British	1960-12	Director	156192780001
MCLAUGHLIN, James, Mr. Snow Meadow Barn Middle Stoughton BS28 4PT Wedmore Somerset	Mar 11, 1994	Feb 27, 1995	Director	Snow Meadow Barn Middle Stoughton BS28 4PT Wedmore Somerset	Uk	British	1955-12	Accountant	107447050001
MHAGRH, Peter Anthony Joseph Westway CM1 3AR Chelmsford Bus Depot Essex United Kingdom	Aug 15, 2011	Apr 14, 2013	Director	Westway CM1 3AR Chelmsford Bus Depot Essex United Kingdom	United Kingdom	British	1978-3	Regional Service Performance Director	162444120001
MOORS, Michael Eric 5 Ridge House Ridge House Drive, Festival Park ST1 5SJ Stoke On Trent Staffordshire		Mar 11, 1994	Director	5 Ridge House Ridge House Drive, Festival Park ST1 5SJ Stoke On Trent Staffordshire	United Kingdom	British	1946-12	Chairman	26926420002
POOLE, Kenneth Charles Dividy Road Adderley Green ST3 5YY Stoke-On-Trent Bus Depot Staffordshire United Kingdom	Apr 01, 2007	May 02, 2011	Director	Dividy Road Adderley Green ST3 5YY Stoke-On-Trent Bus Depot Staffordshire United Kingdom	United Kingdom	English	1955-1	Director	67344160001
PYBIS, Barry Dennis 30 Sandstone Avenue Walton S42 7NS Chesterfield Derbyshire	Aug 01, 2003	Jun 28, 2004	Director	30 Sandstone Avenue Walton S42 7NS Chesterfield Derbyshire		British	1955-10	Divisional Director	92801970001
ROY, Julie Ann Three Gables Woods Farm The Common B94 5SQ Earlswood Warwickshire	Jun 02, 2003	May 04, 2004	Director	Three Gables Woods Farm The Common B94 5SQ Earlswood Warwickshire		British	1957-1	Director	60730680001
SMALLWOOD, Trevor Bramble Cottage Dinghurst Road BS25 5PJ Churchill North Somerset	Dec 05, 1994	Sep 30, 1999	Director	Bramble Cottage Dinghurst Road BS25 5PJ Churchill North Somerset	United Kingdom	British	1947-11	Executive Chairman	1535550001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of S. TURNER & SONS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Butler Woodhouse Limited

Apr 06, 2016

Westway

CM1 3AR Chelmsford

Bus Depot

Essex

England

Legal Form	Limited By Shares
Country Registered	England & Wales
Legal Authority	United Kingdom (England & Wales)
Place Registered	Companies House
Registration Number	02010514

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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