Turnberry (1997) Limited

Company Name	Turnberry (1997) Limited
Company Status	Dissolved
Company Number	00164878
Category	Private Limited Company
Incorporation Date	5 March 1920(103 years, 7 months ago)
Dissolution Date	17 June 2003 (20 years, 3 months ago)
Previous Name	J W Northend Limited

Business Activity

Section C	Manufacturing
SIC 2222	Printing not elsewhere classified
SIC 18129	Printing n.e.c.

Directors

Director Name	Mr Nigel De Lisle Stubley
Date of Birth	March 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	02 October 1995(75 years, 7 months after company formation)
Appointment Duration	7 years, 8 months (closed 17 June 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Barlow Grange Barlow Dronfield Derbyshire S18 7SE

Director Name	Charles John Ryan
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	06 March 1997(77 years after company formation)
Appointment Duration	6 years, 3 months (closed 17 June 2003)
Role	Consultant
Correspondence Address	Braxholme St Giles Croft Beverley North Humberside HU17 8LD

Secretary Name	Charles John Ryan
Nationality	British
Status	Closed
Appointed	31 December 1997(77 years, 10 months after company formation)
Appointment Duration	5 years, 5 months (closed 17 June 2003)
Role	Company Director
Correspondence Address	Braxholme St Giles Croft Beverley North Humberside HU17 8LD

Director Name	Mr Thomas Gregory Dakin
Date of Birth	April 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1991(71 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 20 July 1994)
Role	Company Director
Correspondence Address	51 Canterbury Avenue Sheffield South Yorkshire S10 3RU

Director Name	Shirley Anne Rodford
Date of Birth	March 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1991(71 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 20 July 1994)
Role	Company Director
Correspondence Address	48a Davenant Road Upper Holloway London N19 3NN

Director Name	Mr George Charles Dutfield
Date of Birth	August 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1991(71 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 20 July 1994)
Role	Company Director
Correspondence Address	Millcrest Millthorpe Lane Holmesfield Sheffield South Yorkshire S18 5SA

Director Name	Mrs Elizabeth Valerie Reid
Date of Birth	May 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1991(71 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 20 July 1994)
Role	Company Director
Correspondence Address	2 Newstead Avenue Oughtibridge Sheffield South Yorkshire S30 3JL

Director Name	Mr Trevor Mann
Date of Birth	December 1938 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1991(71 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 20 July 1994)
Role	Company Director
Correspondence Address	74 Quarry Lane Sheffield South Yorkshire S11 9EB

Director Name	Mr Trevor Mann
Date of Birth	December 1938 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1991(71 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 20 July 1994)
Role	Company Director
Correspondence Address	74 Quarry Lane Sheffield South Yorkshire S11 9EB

Secretary Name	Mr Keith Stubley
Nationality	British
Status	Resigned
Appointed	27 July 1991(71 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 20 July 1994)
Role	Company Director
Correspondence Address	77 Dransfield Road Sheffield South Yorkshire S10 5RP

Director Name	James Scott
Date of Birth	November 1949 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1994(73 years, 11 months after company formation)
Appointment Duration	1 year (resigned 28 February 1995)
Role	Company Director
Correspondence Address	Woodbine Cottage Holcombe Hill Holcombe Bath Avon BA3 5DG

Director Name	Mr Keith Stubley
Date of Birth	May 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1994(74 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 02 October 1995)
Role	Company Director
Correspondence Address	77 Dransfield Road Sheffield South Yorkshire S10 5RP

Director Name	Laurence Stephen Daughtrey
Date of Birth	May 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 1994(74 years, 6 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 28 February 1995)
Role	Company Director
Correspondence Address	The Mill House 2 Mill Road Eckington Sheffield North East Derbyshire S21 4EP

Director Name	Matthew Norris
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1995(75 years after company formation)
Appointment Duration	2 years (resigned 06 March 1997)
Role	Sales Director
Correspondence Address	4 Balmoral Way New Whittington Chesterfield Derbyshire S43 2BE

Director Name	Mr Roger Hall
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1995(75 years after company formation)
Appointment Duration	10 months (resigned 31 December 1995)
Role	Company Director
Correspondence Address	122 Chelsea Road Sheffield South Yorkshire S11 9BR

Secretary Name	Nigel De Lisle Stubley
Nationality	British
Status	Resigned
Appointed	02 October 1995(75 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 04 November 1996)
Role	Managing Director
Correspondence Address	The Barns South End Goxhill Barrow Upon Humber South Humberside DN19 7LZ

Director Name	Roger Oldfield
Date of Birth	April 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 1996(76 years, 6 months after company formation)
Appointment Duration	5 months, 4 weeks (resigned 06 March 1997)
Role	Operations Manager
Correspondence Address	20 Wade Meadow Wadsley Sheffield South Yorkshire S6 4DE

Secretary Name	Mr Stephen David Bender
Nationality	British
Status	Resigned
Appointed	04 November 1996(76 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 December 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	56 Casewick Lane Uffington Stamford Lincolnshire PE9 4SX

Location

Registered Address	Clyde Road Sheffield South Yorkshire S8 0TZ
Region	Yorkshire and The Humber
Constituency	Sheffield Central
County	South Yorkshire
Ward	Nether Edge and Sharrow
Built Up Area	Sheffield
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	£15,050

Accounts

Latest Accounts	31 March 2001 (22 years, 6 months ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

17 June 2003	Final Gazette dissolved via voluntary strike-off (1 page)
4 March 2003	First Gazette notice for voluntary strike-off (1 page)
20 January 2003	Application for striking-off (1 page)
17 September 2002	Particulars of mortgage/charge (3 pages)
30 May 2002	Full accounts made up to 31 March 2001 (9 pages)
6 November 2001	Return made up to 27/07/01; full list of members (6 pages)
29 January 2001	Full accounts made up to 31 March 2000 (9 pages)
3 October 2000	Return made up to 27/07/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 January 2000	Full accounts made up to 31 March 1999 (9 pages)
4 November 1999	Return made up to 27/07/99; no change of members (4 pages)
1 February 1999	Accounts for a small company made up to 31 March 1998 (5 pages)
19 January 1998	Accounts for a small company made up to 31 March 1997 (7 pages)
30 July 1997	Declaration of satisfaction of mortgage/charge (2 pages)
21 July 1997	Return made up to 27/07/97; full list of members (6 pages)
23 May 1997	New director appointed (2 pages)
27 April 1997	Director resigned (1 page)
27 April 1997	Director resigned (1 page)
27 April 1997	New director appointed (2 pages)
24 April 1997	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares (3 pages)
18 April 1997	Declaration of assistance for shares acquisition (6 pages)
18 April 1997	Company name changed j w northend LIMITED\certificate issued on 21/04/97 (4 pages)
4 April 1997	Declaration of satisfaction of mortgage/charge (3 pages)
4 April 1997	Declaration of satisfaction of mortgage/charge (2 pages)
4 April 1997	Declaration of satisfaction of mortgage/charge (2 pages)
4 April 1997	Declaration of satisfaction of mortgage/charge (1 page)
18 March 1997	Particulars of mortgage/charge (7 pages)
4 December 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
28 November 1996	New secretary appointed (2 pages)
28 November 1996	Secretary resigned (1 page)
25 September 1996	Director resigned (1 page)
25 September 1996	Director resigned (1 page)
25 September 1996	Return made up to 27/07/96; no change of members (4 pages)
25 September 1996	New director appointed (2 pages)
15 March 1996	Particulars of mortgage/charge (3 pages)
5 March 1996	Director resigned (2 pages)
5 March 1996	Director resigned (2 pages)
5 March 1996	Director resigned (2 pages)
5 March 1996	New secretary appointed;new director appointed (2 pages)
21 September 1995	Return made up to 27/07/95; no change of members (8 pages)
26 May 1995	Particulars of mortgage/charge (4 pages)
23 May 1995	Particulars of mortgage/charge (4 pages)
9 April 1995	Director resigned (2 pages)
27 March 1995	New director appointed (4 pages)
27 March 1995	New director appointed (4 pages)

Turnberry (1997) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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