Company NameTurners Executors Limited
Company StatusDissolved
Company Number00064906
CategoryPrivate Limited Company
Incorporation Date13 December 1901 (118 years, 4 months ago)
Dissolution Date8 July 2014 (5 years, 9 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameJohn Gerald Potter
Date of BirthJanuary 1938 (Born 82 years ago)
NationalityBritish
StatusClosed
Appointed25 April 1991(89 years, 5 months after company formation)
Appointment Duration23 years, 2 months (closed 08 July 2014)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressCroft Cottage Endcliffe Edge
Endcliffe Vale Road
Sheffield
South Yorkshire
S10 3EH
Secretary NameBrenda Grove
NationalityBritish
StatusClosed
Appointed01 March 1994(92 years, 3 months after company formation)
Appointment Duration20 years, 4 months (closed 08 July 2014)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address15 Prospect Road
Coal Aston
Dronfield
S18 2EA
Director NameKate McDowell
Date of BirthJune 1910 (Born 109 years ago)
NationalityBritish
StatusResigned
Appointed25 April 1991(89 years, 5 months after company formation)
Appointment Duration2 years, 10 months (resigned 01 March 1994)
RoleCompany Director
Correspondence AddressFlat 4 Newfield Court
586 Fulwood Road
Sheffield
South Yorkshire
S10 3QE
Secretary NameJohn Gerald Potter
NationalityBritish
StatusResigned
Appointed25 April 1991(89 years, 5 months after company formation)
Appointment Duration2 years, 10 months (resigned 01 March 1994)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressCroft Cottage Endcliffe Edge
Endcliffe Vale Road
Sheffield
South Yorkshire
S10 3EH

Contact

Telephone0114 2738341
Telephone regionSheffield

Location

Registered AddressQueens Buildings
55 Queen Street
Sheffield
S1 2DX
RegionYorkshire and The Humber
ConstituencySheffield Central
CountySouth Yorkshire
WardCity
Built Up AreaSheffield

Shareholders

18.2k at £1Trustees Of Harry Bottom Charitable Trust
98.63%
Ordinary
253 at £1Trustees Of Harry Bottom Charitable Trust
1.37%
Preference
1 at £1John Gerald Potter
0.01%
Ordinary

Accounts

Latest Accounts30 June 2012 (7 years, 9 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 June

Filing History

8 July 2014Final Gazette dissolved via voluntary strike-off (1 page)
25 March 2014First Gazette notice for voluntary strike-off (1 page)
17 March 2014Application to strike the company off the register (3 pages)
2 July 2013Annual return made up to 25 April 2013 with a full list of shareholders
Statement of capital on 2013-07-02
  • GBP 18,476
(14 pages)
5 April 2013Total exemption small company accounts made up to 30 June 2012 (5 pages)
8 June 2012Annual return made up to 25 April 2012 with a full list of shareholders (14 pages)
2 April 2012Total exemption small company accounts made up to 30 June 2011 (5 pages)
4 May 2011Annual return made up to 25 April 2011 (14 pages)
4 March 2011Total exemption small company accounts made up to 30 June 2010 (5 pages)
15 July 2010Annual return made up to 25 April 2010 (14 pages)
16 March 2010Total exemption small company accounts made up to 30 June 2009 (5 pages)
29 July 2009Return made up to 25/04/09; full list of members (10 pages)
14 April 2009Accounts for a small company made up to 30 June 2008 (6 pages)
3 July 2008Return made up to 25/04/08; no change of members (6 pages)
25 April 2008Accounts for a small company made up to 30 June 2007 (6 pages)
2 July 2007Return made up to 25/04/07; no change of members (6 pages)
2 April 2007Accounts for a small company made up to 30 June 2006 (6 pages)
5 May 2006Return made up to 25/04/06; full list of members (6 pages)
11 April 2006Accounts for a small company made up to 30 June 2005 (6 pages)
12 May 2005Return made up to 25/04/05; full list of members (6 pages)
8 March 2005Accounts for a small company made up to 30 June 2004 (6 pages)
11 May 2004Return made up to 25/04/04; full list of members (6 pages)
17 December 2003Accounts for a small company made up to 30 June 2003 (6 pages)
14 May 2003Return made up to 25/04/03; full list of members (6 pages)
30 December 2002Accounts for a small company made up to 30 June 2002 (4 pages)
1 May 2002Return made up to 25/04/02; full list of members (6 pages)
10 December 2001Accounts for a small company made up to 30 June 2001 (4 pages)
11 June 2001Accounting reference date extended from 28/02/01 to 30/06/01 (1 page)
8 May 2001Return made up to 25/04/01; full list of members (6 pages)
30 August 2000Accounts for a small company made up to 28 February 2000 (4 pages)
4 May 2000Return made up to 25/04/00; full list of members (6 pages)
20 September 1999Accounts for a small company made up to 28 February 1999 (4 pages)
5 May 1999Return made up to 25/04/99; full list of members (6 pages)
29 July 1998Accounts for a small company made up to 28 February 1998 (4 pages)
28 August 1997Accounts for a small company made up to 28 February 1997 (5 pages)
9 May 1997Return made up to 25/04/97; no change of members (4 pages)
17 December 1996Accounts for a small company made up to 28 February 1996 (5 pages)
2 May 1996Return made up to 25/04/96; full list of members (6 pages)
9 October 1995Accounts for a small company made up to 28 February 1995 (6 pages)
30 April 1995Return made up to 25/04/95; no change of members (4 pages)