TURNBULL PRECISION PRODUCTS LIMITED

TURNBULL PRECISION PRODUCTS LIMITED

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

    Company NameTURNBULL PRECISION PRODUCTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02631145
    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 TURNBULL PRECISION PRODUCTS LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is TURNBULL PRECISION PRODUCTS LIMITED located?

    Registered Office Address
    Elwick Hall
    Elwick
    TS27 3EJ Hartlepool
    County Durham
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of TURNBULL PRECISION PRODUCTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    GT PRECISION PRODUCTS LIMITEDJul 16, 2012Jul 16, 2012
    FOX AND OFFORD LIMITEDJan 16, 1995Jan 16, 1995
    OPTIONMADE LIMITEDJul 22, 1991Jul 22, 1991

    What are the latest accounts for TURNBULL PRECISION PRODUCTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2018

    What are the latest filings for TURNBULL PRECISION PRODUCTS 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

    1 pagesDS01

    Termination of appointment of Geoffrey Turnbull as a director on Jul 23, 2020

    1 pagesTM01

    Cessation of Geoffrey Turnbull as a person with significant control on Jul 23, 2020

    1 pagesPSC07

    Confirmation statement made on Oct 31, 2019 with no updates

    3 pagesCS01

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

    2 pagesAA

    Confirmation statement made on Oct 31, 2018 with no updates

    3 pagesCS01

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

    2 pagesAA

    Confirmation statement made on Oct 31, 2017 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2016

    2 pagesAA

    Confirmation statement made on Oct 31, 2016 with updates

    6 pagesCS01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jul 05, 2016

    RES15

    Change of name notice

    2 pagesCONNOT

    Registered office address changed from 3 Traynor Way Whitehouse Business Park Peterlee County Durham SR8 2RU to Elwick Hall Elwick Hartlepool County Durham TS27 3EJ on Jun 28, 2016

    1 pagesAD01

    Accounts for a dormant company made up to Oct 31, 2015

    2 pagesAA

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

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 27, 2015

    Statement of capital on Nov 27, 2015

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Oct 31, 2014

    2 pagesAA

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

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 20, 2014

    Statement of capital on Nov 20, 2014

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Oct 31, 2013

    2 pagesAA

    Secretary's details changed for Mrs Sandra Elizabeth Turnbull on Nov 25, 2013

    1 pagesCH03

    Director's details changed for Mrs Sandra Elizabeth Turnbull on Nov 25, 2013

    2 pagesCH01

    Director's details changed for Mr Geoffrey Turnbull on Nov 25, 2013

    2 pagesCH01

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

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 26, 2013

    Statement of capital on Nov 26, 2013

    • Capital: GBP 2
    SH01

    Director's details changed for Mrs Sandra Elizabeth Turnbull on Nov 25, 2013

    2 pagesCH01

    Who are the officers of TURNBULL PRECISION PRODUCTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TURNBULL, Sandra Elizabeth
    Elwick
    TS27 3EJ Hartlepool
    Elwick Hall
    County Durham
    England
    Secretary
    Elwick
    TS27 3EJ Hartlepool
    Elwick Hall
    County Durham
    England
    British1606980001
    TURNBULL, Sandra Elizabeth
    Elwick
    TS27 3EJ Hartlepool
    Elwick Hall
    County Durham
    England
    Director
    Elwick
    TS27 3EJ Hartlepool
    Elwick Hall
    County Durham
    England
    EnglandBritish1606980001
    TURNBULL, Geoffrey
    Elwick
    TS27 3EJ Hartlepool
    Elwick Hall
    County Durham
    England
    Director
    Elwick
    TS27 3EJ Hartlepool
    Elwick Hall
    County Durham
    England
    EnglandBritish1580180001

    Who are the persons with significant control of TURNBULL PRECISION PRODUCTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Geoffrey Turnbull
    Elwick
    TS27 3EJ Hartlepool
    Elwick Hall
    County Durham
    England
    Apr 06, 2016
    Elwick
    TS27 3EJ Hartlepool
    Elwick Hall
    County Durham
    England
    Yes
    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