Tourell Gardners Limited

Company Name	Tourell Gardners Limited
Company Status	Dissolved
Company Number	00412779
Category	Private Limited Company
Incorporation Date	14 June 1946(77 years, 11 months ago)
Dissolution Date	15 August 2006 (17 years, 8 months ago)

Business Activity

Section L	Real estate activities
SIC 7020	Letting of own property
SIC 68201	Renting and operating of Housing Association real estate

Directors

Director Name	Jacobus Van Loenen
Date of Birth	November 1958 (Born 65 years ago)
Nationality	Dutch
Status	Closed
Appointed	01 April 2003(56 years, 10 months after company formation)
Appointment Duration	3 years, 4 months (closed 15 August 2006)
Role	Secretary
Correspondence Address	Leliestraat 12 Nl-2161 Xk Lisse The Netherlands

Secretary Name	Martin Andrew Jones
Nationality	British
Status	Closed
Appointed	16 April 2004(57 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (closed 15 August 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Merthyr Grove Knypersley Stoke On Trent Staffordshire ST8 7XF

Director Name	Kenneth John Case
Date of Birth	June 1942 (Born 81 years ago)
Nationality	English
Status	Resigned
Appointed	17 November 1991(45 years, 5 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 04 February 1992)
Role	Company Director
Correspondence Address	Staddle Stones Parkenhead Lane Trevone Padston Cornwall PL28 8QH

Director Name	Leslie Hill
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1991(45 years, 5 months after company formation)
Appointment Duration	4 years, 7 months (resigned 17 June 1996)
Role	Company Director
Correspondence Address	Garth Gawsworth Road Macclesfield Cheshire SK11 8UG

Secretary Name	Kenneth John Case
Nationality	English
Status	Resigned
Appointed	17 November 1991(45 years, 5 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 04 February 1992)
Role	Company Director
Correspondence Address	Staddle Stones Parkenhead Lane Trevone Padston Cornwall PL28 8QH

Director Name	Colin Peter White
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 1992(45 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 April 1993)
Role	Finance Director
Correspondence Address	47 Aldebury Road Maidenhead Berkshire SL6 7EY

Secretary Name	Colin Peter White
Nationality	British
Status	Resigned
Appointed	04 February 1992(45 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 April 1993)
Role	Finance Director
Correspondence Address	47 Aldebury Road Maidenhead Berkshire SL6 7EY

Director Name	Brian Sherwin
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1993(46 years, 11 months after company formation)
Appointment Duration	4 years, 7 months (resigned 26 November 1997)
Role	Finance Director
Correspondence Address	23 Clifford Road Macclesfield Cheshire SK11 8QE

Secretary Name	Cornelius Anthony Kirby
Nationality	British
Status	Resigned
Appointed	30 April 1993(46 years, 11 months after company formation)
Appointment Duration	6 years, 8 months (resigned 29 December 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Hill Top Avenue Wilmslow Cheshire SK9 2JE

Director Name	Michael James Mason
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 1996(50 years after company formation)
Appointment Duration	3 years, 6 months (resigned 29 December 1999)
Role	Executive
Correspondence Address	5 Northorpe Lane Thurlby Bourne Lincolnshire PE10 0HE

Director Name	Cornelius Anthony Kirby
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 1997(51 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 29 December 1999)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	18 Hill Top Avenue Wilmslow Cheshire SK9 2JE

Director Name	Robert Gerritse
Date of Birth	January 1941 (Born 83 years ago)
Nationality	Dutch
Status	Resigned
Appointed	29 December 1999(53 years, 7 months after company formation)
Appointment Duration	3 years, 2 months (resigned 27 March 2003)
Role	Chairman/Director
Correspondence Address	Professor Eykmanlaan 92 Haarlem 2035 Xd

Director Name	Nicholas Walker
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1999(53 years, 7 months after company formation)
Appointment Duration	3 years, 5 months (resigned 30 May 2003)
Role	Managing Director
Correspondence Address	9 Chepstow Close Macclesfield Cheshire SK10 2WE

Secretary Name	Jacobus Van Loenen
Nationality	Dutch
Status	Resigned
Appointed	29 December 1999(53 years, 7 months after company formation)
Appointment Duration	4 years, 3 months (resigned 16 April 2004)
Role	Secretary
Correspondence Address	Leliestraat 12 Nl-2161 Xk Lisse The Netherlands

Location

Registered Address	Ernest And Young PO Box 61 Cloth Hall Court 14 King Street Leeds West Yorkshire LS1 2JN
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Financials

Year	2014
Net Worth	-£15,688
Cash	£50,835
Current Liabilities	£1,796,416

Accounts

Latest Accounts	31 December 2003 (20 years, 3 months ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

15 August 2006	Final Gazette dissolved via compulsory strike-off (1 page)
23 December 2005	Receiver ceasing to act (1 page)
23 December 2005	Receiver's abstract of receipts and payments (2 pages)
19 May 2005	Administrative Receiver's report (19 pages)
4 April 2005	Appointment of receiver/manager (1 page)
1 April 2005	Registered office changed on 01/04/05 from: springwood way macclesfield cheshire SK10 2ND (1 page)
16 December 2004	Return made up to 17/11/04; full list of members (6 pages)
28 April 2004	Secretary resigned (1 page)
28 April 2004	New secretary appointed (2 pages)
14 April 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
15 December 2003	Return made up to 17/11/03; full list of members (7 pages)
20 June 2003	Full accounts made up to 31 December 2002 (14 pages)
18 June 2003	Director resigned (1 page)
23 April 2003	New director appointed (2 pages)
8 April 2003	Director resigned (1 page)
26 January 2003	Return made up to 17/11/02; full list of members (7 pages)
26 March 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
17 December 2001	Return made up to 17/11/01; full list of members (6 pages)
5 September 2001	Total exemption small company accounts made up to 31 December 2000 (4 pages)
9 August 2001	Resolutions RES13 ‐ Facility agreement 16/07/01 (1 page)
8 August 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
3 August 2001	Particulars of mortgage/charge (5 pages)
10 November 2000	Return made up to 17/11/00; no change of members (6 pages)
1 November 2000	Full accounts made up to 31 December 1999 (9 pages)
10 January 2000	New secretary appointed (2 pages)
10 January 2000	New director appointed (2 pages)
7 January 2000	Secretary resigned;director resigned (1 page)
7 January 2000	Director resigned (1 page)
7 January 2000	New director appointed (2 pages)
6 December 1999	Return made up to 17/11/99; no change of members 363(353) ‐ Location of register of members address changed (6 pages)
18 October 1999	Declaration of satisfaction of mortgage/charge (1 page)
18 October 1999	Declaration of satisfaction of mortgage/charge (1 page)
18 October 1999	Declaration of satisfaction of mortgage/charge (2 pages)
13 May 1999	Accounts for a dormant company made up to 31 December 1998 (8 pages)
25 November 1998	Return made up to 17/11/98; full list of members (6 pages)
29 September 1998	Accounts for a dormant company made up to 31 December 1997 (7 pages)
16 December 1997	Return made up to 17/11/97; full list of members 363(288) ‐ Director resigned (6 pages)
16 December 1997	New director appointed (2 pages)
8 December 1997	Registered office changed on 08/12/97 from: hulley road hurdsfield industrial estate macclesfield cheshire SK10 2ND (1 page)
28 October 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
26 September 1997	Full accounts made up to 31 December 1996 (9 pages)
4 December 1996	Return made up to 17/11/96; full list of members (6 pages)
6 August 1996	Director resigned (1 page)
6 August 1996	New director appointed (2 pages)
23 July 1996	Full accounts made up to 31 December 1995 (9 pages)
14 December 1995	Return made up to 17/11/95; full list of members (6 pages)
13 September 1995	Full accounts made up to 31 December 1994 (9 pages)

Tourell Gardners Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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