TURNER CLARK CONSULTANTS LIMITED

TURNER CLARK CONSULTANTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameTURNER CLARK CONSULTANTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03261147
    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 CLARK CONSULTANTS LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is TURNER CLARK CONSULTANTS LIMITED located?

    Registered Office Address
    36 Becket Wood
    Newdigate
    RH5 5AQ Dorking
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TURNER CLARK CONSULTANTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2015

    What are the latest filings for TURNER CLARK CONSULTANTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Registered office address changed from C/O Tax Matters Llp Priory House 45-51a High Street Reigate Surrey RH2 9AE to 36 Becket Wood Newdigate Dorking RH5 5AQ on Jan 09, 2017

    1 pagesAD01

    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 Oct 31, 2015

    6 pagesAA

    Annual return made up to Oct 09, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 12, 2015

    Statement of capital on Oct 12, 2015

    • Capital: GBP 2
    SH01

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

    6 pagesAA

    Annual return made up to Oct 09, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 20, 2014

    Statement of capital on Oct 20, 2014

    • Capital: GBP 2
    SH01

    Total exemption full accounts made up to Oct 31, 2013

    5 pagesAA

    Annual return made up to Oct 09, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 26, 2013

    Statement of capital on Oct 26, 2013

    • Capital: GBP 2
    SH01

    Total exemption full accounts made up to Oct 31, 2012

    5 pagesAA

    Annual return made up to Oct 09, 2012 with full list of shareholders

    3 pagesAR01

    Total exemption full accounts made up to Oct 31, 2011

    5 pagesAA

    Annual return made up to Oct 09, 2011 with full list of shareholders

    3 pagesAR01

    Total exemption full accounts made up to Oct 31, 2010

    5 pagesAA

    Director's details changed for Anna Tallis on Oct 09, 2010

    2 pagesCH01

    Termination of appointment of John Turner as a director

    1 pagesTM01

    Termination of appointment of Richard Clark as a director

    1 pagesTM01

    Termination of appointment of Nytec Secretaries Limited as a secretary

    1 pagesTM02

    Annual return made up to Oct 09, 2010 with full list of shareholders

    6 pagesAR01

    Secretary's details changed for Nytec Secretaries Limited on Oct 09, 2010

    2 pagesCH04

    Total exemption small company accounts made up to Oct 31, 2009

    6 pagesAA

    Annual return made up to Oct 09, 2009 with full list of shareholders

    6 pagesAR01

    Director's details changed for John Edward Turner on Oct 01, 2009

    2 pagesCH01

    Director's details changed for Anna Tallis on Oct 01, 2009

    2 pagesCH01

    Who are the officers of TURNER CLARK CONSULTANTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TURNER, Anna Marie
    Becket Wood
    Newdigate
    RH5 5AQ Dorking
    36
    England
    Director
    Becket Wood
    Newdigate
    RH5 5AQ Dorking
    36
    England
    EnglandBritishTax Consultant158277810001
    BROWN, Catherine Jane
    14 Margery Cottages Mint Lane
    Lower Kingswood
    KT20 7BH Tadworth
    Surrey
    Secretary
    14 Margery Cottages Mint Lane
    Lower Kingswood
    KT20 7BH Tadworth
    Surrey
    British56070030001
    DOUGAN, David
    Arun House Moorhawes Business Centre
    Sandhawes Hill
    RH19 3NR East Grinstead
    West Sussex
    Secretary
    Arun House Moorhawes Business Centre
    Sandhawes Hill
    RH19 3NR East Grinstead
    West Sussex
    British49634020001
    CHETTLEBURGH INTERNATIONAL LIMITED
    Temple House
    20 Holywell Row
    EC2A 4JB London
    Nominee Secretary
    Temple House
    20 Holywell Row
    EC2A 4JB London
    900000860001
    NYTEC SECRETARIES LIMITED
    45-51a High Street
    RH2 9AE Reigate
    Priory House
    Surrey
    Secretary
    45-51a High Street
    RH2 9AE Reigate
    Priory House
    Surrey
    Identification TypeEuropean Economic Area
    Registration NumberOC326235
    81688360001
    CLARK, Richard Hamilton
    1 Eastview Avenue
    Plum Stead
    SE18 2HU London
    Director
    1 Eastview Avenue
    Plum Stead
    SE18 2HU London
    United KingdomBritishDirector49655730002
    TURNER, John Edward
    Hermitage House 45 Church Street
    RH2 0AD Reigate
    Surrey
    Director
    Hermitage House 45 Church Street
    RH2 0AD Reigate
    Surrey
    United KingdomBritishDirector69548430003

    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