TURNERS NOMINEES

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

    Company NameTURNERS NOMINEES
    Company StatusDissolved
    Legal FormPrivate unlimited company
    Company Number 02621764
    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 TURNERS NOMINEES?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is TURNERS NOMINEES located?

    Registered Office Address
    1 Poole Road
    Bournemouth
    BH2 5QQ Dorset
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TURNERS NOMINEES?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2005

    What are the latest filings for TURNERS NOMINEES?

    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

    Confirmation statement made on May 31, 2017 with updates

    5 pagesCS01

    Annual return made up to May 31, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 02, 2016

    Statement of capital on Jun 02, 2016

    • Capital: GBP 18
    SH01

    Annual return made up to May 31, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 11, 2015

    Statement of capital on Jun 11, 2015

    • Capital: GBP 18
    SH01

    Director's details changed for Susan Claire Hobby on Sep 28, 2011

    2 pagesCH01

    Termination of appointment of Edward Monds as a director

    1 pagesTM01

    Termination of appointment of Edward Monds as a secretary

    1 pagesTM02

    Annual return made up to May 31, 2014 with full list of shareholders

    8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 03, 2014

    Statement of capital on Jun 03, 2014

    • Capital: GBP 18
    SH01

    Annual return made up to May 31, 2013 with full list of shareholders

    8 pagesAR01

    Annual return made up to May 31, 2012 with full list of shareholders

    8 pagesAR01

    Annual return made up to May 31, 2011 with full list of shareholders

    8 pagesAR01

    Termination of appointment of Paul Smith as a director

    1 pagesTM01

    Annual return made up to May 31, 2010 with full list of shareholders

    7 pagesAR01

    Director's details changed for Susan Claire Hobby on Mar 31, 2010

    2 pagesCH01

    Director's details changed for Paul Thomas Boulton Smith on Mar 30, 2010

    2 pagesCH01

    Director's details changed for Mr David Michael Blackmore on Mar 31, 2010

    2 pagesCH01

    Director's details changed for Michael John Shutler on Mar 31, 2010

    2 pagesCH01

    legacy

    6 pages363a

    legacy

    1 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    6 pages363a

    Who are the officers of TURNERS NOMINEES?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BLACKMORE, David Michael
    Donnington Drive
    BH23 4SZ Christchurch
    21
    Dorset
    United Kingdom
    Director
    Donnington Drive
    BH23 4SZ Christchurch
    21
    Dorset
    United Kingdom
    EnglandBritishSolicitor141453770002
    HOBBY, Susan Claire
    Hillside Road
    Corfe Mullen
    BH21 3SF Wimborne
    26
    Dorset
    England
    Director
    Hillside Road
    Corfe Mullen
    BH21 3SF Wimborne
    26
    Dorset
    England
    EnglandBritishSolicitor95723080005
    SHUTLER, Michael John
    Mayfield
    Wootton Road, Tiptoe
    SO41 6FT Lymington
    Hampshire
    Director
    Mayfield
    Wootton Road, Tiptoe
    SO41 6FT Lymington
    Hampshire
    EnglandBritishSolicitor141440060001
    MASON, Kevin Thomas
    43 Lindum Court
    Princess Road
    BH4 9HG Bournemouth
    Dorset
    Secretary
    43 Lindum Court
    Princess Road
    BH4 9HG Bournemouth
    Dorset
    British11942360002
    MONDS, Edward Brooks Beatty
    Cuthburga Road
    BH21 1LH Wimborne
    Garden House
    Dorset
    Secretary
    Cuthburga Road
    BH21 1LH Wimborne
    Garden House
    Dorset
    British137367450001
    MONDS, Edward Brooks Beatty
    Garden House
    Cuthburga Road
    BH21 1LH Wimborne
    Dorset
    Secretary
    Garden House
    Cuthburga Road
    BH21 1LH Wimborne
    Dorset
    British35529600001
    BUTLER, Piers Seymour
    Hillcrest Holtwood
    BH21 7DR Wimborne
    Dorset
    Director
    Hillcrest Holtwood
    BH21 7DR Wimborne
    Dorset
    BritishSolicitor22258620002
    DERRICK, Douglas James
    Holdfast
    Barnhill Road
    BH20 5BG Wareham
    Dorset
    Director
    Holdfast
    Barnhill Road
    BH20 5BG Wareham
    Dorset
    BritishSolicitor123497170001
    HARDWICK, Hester Mary
    Turners Wessex House
    Wimborne
    BH21 1PN Dorset
    Director
    Turners Wessex House
    Wimborne
    BH21 1PN Dorset
    BritishSolicitor44660100001
    MASON, Kevin Thomas
    43 Lindum Court
    Princess Road
    BH4 9HG Bournemouth
    Dorset
    Director
    43 Lindum Court
    Princess Road
    BH4 9HG Bournemouth
    Dorset
    BritishLegal Executive11942360002
    MONDS, Edward Brooks Beatty
    Garden House
    Cuthburga Road
    BH21 1LH Wimborne
    Dorset
    Director
    Garden House
    Cuthburga Road
    BH21 1LH Wimborne
    Dorset
    EnglandBritishSolicitor35529600001
    PECK, Noel Lockhart
    105a High Street
    Sturminster Marshall
    BH21 4AT Wimborne
    Dorset
    Director
    105a High Street
    Sturminster Marshall
    BH21 4AT Wimborne
    Dorset
    United KingdomBritishSolicitor141440010001
    SMITH, Paul Thomas Boulton
    63 Poole Road
    BH21 1QB Wimborne
    Dorset
    Director
    63 Poole Road
    BH21 1QB Wimborne
    Dorset
    United KingdomBritishSolicitor86436440001

    Who are the persons with significant control of TURNERS NOMINEES?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Michael John Shutler
    1 Poole Road
    Bournemouth
    BH2 5QQ Dorset
    Jun 05, 2016
    1 Poole Road
    Bournemouth
    BH2 5QQ Dorset
    No
    Nationality: British
    Country of Residence: England
    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