TURNER MORUM 1 LIMITED
Overview
| Company Name | TURNER MORUM 1 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02850747 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TURNER MORUM 1 LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is TURNER MORUM 1 LIMITED located?
| Registered Office Address | 32-33 Cowcross Street EC1M 6DF London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TURNER MORUM 1 LIMITED?
| Company Name | From | Until |
|---|---|---|
| TURNER MORUM LIMITED | Sep 06, 1993 | Sep 06, 1993 |
What are the latest accounts for TURNER MORUM 1 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2020 |
What are the latest filings for TURNER MORUM 1 LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 3 pages | DS01 | ||
Accounts for a dormant company made up to Sep 30, 2020 | 7 pages | AA | ||
Confirmation statement made on Feb 04, 2021 with no updates | 3 pages | CS01 | ||
Change of details for Mr Thomas Paul Hegan as a person with significant control on May 21, 2020 | 2 pages | PSC04 | ||
Director's details changed for Mr Thomas Paul Hegan on May 21, 2020 | 2 pages | CH01 | ||
Registered office address changed from 32-33 Cowcross Street London EC1M 6DB to 32-33 Cowcross Street London EC1M 6DF on May 21, 2020 | 1 pages | AD01 | ||
Director's details changed for Mr Thomas Paul Hegan on Apr 20, 2020 | 2 pages | CH01 | ||
Change of details for Mr Thomas Paul Hegan as a person with significant control on Apr 20, 2020 | 2 pages | PSC04 | ||
Change of details for Mr Thomas Paul Hegan as a person with significant control on Apr 30, 2019 | 2 pages | PSC04 | ||
Withdrawal of a person with significant control statement on Feb 04, 2020 | 2 pages | PSC09 | ||
Confirmation statement made on Feb 04, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2019 | 5 pages | AA | ||
Confirmation statement made on Jun 19, 2019 with updates | 5 pages | CS01 | ||
Notification of Thomas Paul Hegan as a person with significant control on Apr 30, 2019 | 2 pages | PSC01 | ||
Cessation of Ian Peter Charman as a person with significant control on Apr 30, 2019 | 1 pages | PSC07 | ||
Termination of appointment of Ian Peter Charman as a secretary on Apr 30, 2019 | 1 pages | TM02 | ||
Termination of appointment of Ian Peter Charman as a director on Apr 30, 2019 | 1 pages | TM01 | ||
Appointment of Mr Thomas Paul Hegan as a director on Apr 30, 2019 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Sep 30, 2018 | 5 pages | AA | ||
Confirmation statement made on Sep 06, 2018 with no updates | 3 pages | CS01 | ||
Notification of Ian Peter Charman as a person with significant control on Sep 06, 2017 | 2 pages | PSC01 | ||
Accounts for a dormant company made up to Sep 30, 2017 | 6 pages | AA | ||
Confirmation statement made on Sep 06, 2017 with updates | 4 pages | CS01 | ||
Who are the officers of TURNER MORUM 1 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HEGAN, Thomas Paul | Director | Cowcross Street EC1M 6DF London 32-33 England | England | British | 176147640005 | |||||
| CHARMAN, Ian Peter | Secretary | Thorn Barn Standings Cross Matfield TN12 7JH Tonbridge Kent | British | 37208360002 | ||||||
| MORUM, Duncan John | Secretary | 17 Duncan Terrace N1 8BZ London | British | 36992090003 | ||||||
| THOMAS, Howard | Nominee Secretary | 50 Iron Mill Place DA1 4RT Crayford Kent | British | 900000900001 | ||||||
| CHARMAN, Ian Peter | Director | Thorn Barn Standings Cross Matfield TN12 7JH Tonbridge Kent | United Kingdom | British | 37208360002 | |||||
| MORUM, Duncan John | Director | 17 Duncan Terrace N1 8BZ London | British | 36992090003 | ||||||
| SMITH, Andrew Howard | Director | 18 Malmains Way BR3 6SA Beckenham Kent | United Kingdom | British | 59810360002 | |||||
| STEINER, Martin | Director | 17 Seymour Road TW12 1DD Hampton Middlesex | Great Britain | British | 64099920001 | |||||
| TESTER, William Andrew Joseph | Nominee Director | 4 Geary House Georges Road N7 8EZ London | United Kingdom | British | 900000890001 |
Who are the persons with significant control of TURNER MORUM 1 LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Thomas Paul Hegan | Apr 30, 2019 | Cowcross Street EC1M 6DF London 32-33 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Ian Peter Charman | Sep 06, 2017 | Matfield TN12 7JH Tonbridge Thorn Barn, Standings Cross Kent United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for TURNER MORUM 1 LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 06, 2016 | Apr 30, 2019 | The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed |
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