TURNER CONSULTANTS LIMITED
Overview
| Company Name | TURNER CONSULTANTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03431445 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of TURNER CONSULTANTS LIMITED?
- Information technology consultancy activities (62020) / Information and communication
Where is TURNER CONSULTANTS LIMITED located?
| Registered Office Address | 38-42 Newport Street SN1 3DR Swindon |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TURNER CONSULTANTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2016 |
What are the latest filings for TURNER CONSULTANTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 16 pages | LIQ13 | ||||||||||
Registered office address changed from 7 Altongate Thorpe End Norwich NR13 5DH to 38-42 Newport Street Swindon SN1 3DR on Mar 28, 2018 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Previous accounting period extended from Sep 30, 2017 to Mar 13, 2018 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Sep 09, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2016 | 8 pages | AA | ||||||||||
Confirmation statement made on Sep 09, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Sep 09, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption full accounts made up to Sep 30, 2014 | 9 pages | AA | ||||||||||
Annual return made up to Sep 09, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Sep 30, 2013 | 9 pages | AA | ||||||||||
Annual return made up to Sep 09, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption full accounts made up to Sep 30, 2012 | 9 pages | AA | ||||||||||
Annual return made up to Sep 09, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Director's details changed for Mr Richard Owen Turner on Jun 08, 2012 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mrs Rebecca Turner on Jun 01, 2012 | 1 pages | CH03 | ||||||||||
Director's details changed for Mr Richard Owen Turner on May 02, 2012 | 3 pages | CH01 | ||||||||||
Registered office address changed from * 3 Town Green Barns Newport Road South Walsham Norwich NR13 6BF* on May 16, 2012 | 2 pages | AD01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2011 | 9 pages | AA | ||||||||||
Annual return made up to Sep 09, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2010 | 9 pages | AA | ||||||||||
Who are the officers of TURNER CONSULTANTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TURNER, Rebecca | Secretary | Newport Street SN1 3DR Swindon 38-42 | British | 119417040002 | ||||||
| TURNER, Richard Owen | Director | Newport Street SN1 3DR Swindon 38-42 | England | British | 54719610008 | |||||
| HACKETT, Christopher | Nominee Secretary | 76 Clare Gardens GU31 4UE Petersfield Hampshire | British | 900005630001 | ||||||
| STAPLEFORD, Anne | Secretary | 15 Ryefield Langtoft PE6 9RE Peterborough | British | 54719620001 | ||||||
| HAMPSHIRE DOWNS SECRETARIES LIMITED | Secretary | First Floor Offices 1 Lavant Street GU32 3EL Petersfield Hampshire | 54066340001 | |||||||
| HAMPSHIRE DOWNS UK REGISTRATIONS LIMITED | Nominee Director | 1st Floor Offices 1 Lavant Street GU32 3EL Petersfield Hampshire | 900015660001 |
Who are the persons with significant control of TURNER CONSULTANTS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Richard Owen Turner | Sep 09, 2016 | Newport Street SN1 3DR Swindon 38-42 | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Does TURNER CONSULTANTS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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