| Company Name | Turner Bros (Slaters) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00424068 |
| Category | Private Limited Company |
| Incorporation Date | 20 November 1946(77 years, 5 months ago) |
| Dissolution Date | 15 October 2011 (12 years, 6 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4522 | Erection of roof covering & frames |
| SIC 43910 | Roofing activities |
Directors
| Director Name | Mrs Diane Turner |
|---|---|
| Date of Birth | March 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 December 1991(45 years, 1 month after company formation) |
| Appointment Duration | 19 years, 10 months (closed 15 October 2011) |
| Role | Secretary |
| Correspondence Address | Moorlea East Parade Baildon BD17 6LY |
| Secretary Name | Mrs Diane Turner |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 December 1991(45 years, 1 month after company formation) |
| Appointment Duration | 19 years, 10 months (closed 15 October 2011) |
| Role | Company Director |
| Correspondence Address | Moorlea East Parade Baildon BD17 6LY |
| Director Name | Mr Phillip Thomas Pringle |
|---|---|
| Date of Birth | December 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 January 1998(51 years, 2 months after company formation) |
| Appointment Duration | 13 years, 9 months (closed 15 October 2011) |
| Role | Slater & Roofing Contractor |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Denby Drive Baildon Shipley West Yorkshire BD17 7PQ |
| Director Name | Nadine Jayne Cartner |
|---|---|
| Date of Birth | December 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 September 2000(53 years, 10 months after company formation) |
| Appointment Duration | 11 years (closed 15 October 2011) |
| Role | Secretary |
| Correspondence Address | 10 Brantcliffe Drive Baildon Shipley West Yorkshire BD17 5NU |
| Director Name | Mr Stephen Barry Turner |
|---|---|
| Date of Birth | December 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 December 1991(45 years, 1 month after company formation) |
| Appointment Duration | 5 years, 6 months (resigned 10 July 1997) |
| Role | Managing Director |
| Correspondence Address | 10 Brantcliffe Drive Baildon Shipley West Yorkshire BD17 5NU |
| Director Name | Nadine Jayne Cartner |
|---|---|
| Date of Birth | December 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 July 1997(50 years, 8 months after company formation) |
| Appointment Duration | 6 months, 2 weeks (resigned 20 January 1998) |
| Role | Secretary |
| Correspondence Address | 10 Brantcliffe Drive Baildon Shipley West Yorkshire BD17 5NU |
Location
| Registered Address | C/O Xl Business Solutions Limited Premier House Bradford Road Cleckheaton West Yorkshire BD19 3TT |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Batley and Spen |
| County | West Yorkshire |
| Ward | Cleckheaton |
| Built Up Area | West Yorkshire |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £37,301 |
| Cash | £31,483 |
| Current Liabilities | £14,425 |
Accounts
| Latest Accounts | 31 December 2007 (16 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 15 October 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 15 October 2011 | Final Gazette dissolved following liquidation (1 page) |
| 15 October 2011 | Final Gazette dissolved following liquidation (1 page) |
| 15 July 2011 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 15 July 2011 | Liquidators' statement of receipts and payments to 7 July 2011 (5 pages) |
| 15 July 2011 | Liquidators' statement of receipts and payments to 7 July 2011 (5 pages) |
| 15 July 2011 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 15 July 2011 | Liquidators statement of receipts and payments to 7 July 2011 (5 pages) |
| 15 July 2011 | Liquidators statement of receipts and payments to 7 July 2011 (5 pages) |
| 12 May 2011 | Liquidators statement of receipts and payments to 1 May 2011 (5 pages) |
| 12 May 2011 | Liquidators' statement of receipts and payments to 1 May 2011 (5 pages) |
| 12 May 2011 | Liquidators' statement of receipts and payments to 1 May 2011 (5 pages) |
| 12 May 2011 | Liquidators statement of receipts and payments to 1 May 2011 (5 pages) |
| 10 November 2010 | Liquidators statement of receipts and payments to 1 November 2010 (5 pages) |
| 10 November 2010 | Liquidators' statement of receipts and payments to 1 November 2010 (5 pages) |
| 10 November 2010 | Liquidators statement of receipts and payments to 1 November 2010 (5 pages) |
| 10 November 2010 | Liquidators' statement of receipts and payments to 1 November 2010 (5 pages) |
| 18 January 2010 | Registered office address changed from C/O Xl Business Solutions Limited Premier House Bradford Road Cleckheaton West Yorkshire BD19 3TT on 18 January 2010 (2 pages) |
| 18 January 2010 | Registered office address changed from C/O Xl Business Solutions Limited Premier House Bradford Road Cleckheaton West Yorkshire BD19 3TT on 18 January 2010 (2 pages) |
| 10 November 2009 | Registered office address changed from the Yard East Parade Baildon Shipley West Yorkshire BD17 6LY on 10 November 2009 (2 pages) |
| 10 November 2009 | Registered office address changed from The Yard East Parade Baildon Shipley West Yorkshire BD17 6LY on 10 November 2009 (2 pages) |
| 6 November 2009 | Appointment of a voluntary liquidator (1 page) |
| 6 November 2009 | Statement of affairs with form 4.19 (5 pages) |
| 6 November 2009 | Resolutions
|
| 6 November 2009 | Appointment of a voluntary liquidator (1 page) |
| 6 November 2009 | Statement of affairs with form 4.19 (5 pages) |
| 6 November 2009 | Resolutions
|
| 3 September 2009 | Location of register of members (1 page) |
| 3 September 2009 | Location of register of members (1 page) |
| 19 December 2008 | Return made up to 07/12/08; full list of members (4 pages) |
| 19 December 2008 | Return made up to 07/12/08; full list of members (4 pages) |
| 14 October 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 14 October 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 10 December 2007 | Return made up to 07/12/07; full list of members (3 pages) |
| 10 December 2007 | Return made up to 07/12/07; full list of members (3 pages) |
| 22 October 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 22 October 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 20 December 2006 | Return made up to 07/12/06; full list of members (7 pages) |
| 20 December 2006 | Return made up to 07/12/06; full list of members (7 pages) |
| 7 September 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 7 September 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 15 December 2005 | Return made up to 07/12/05; full list of members (7 pages) |
| 15 December 2005 | Return made up to 07/12/05; full list of members (7 pages) |
| 31 October 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 31 October 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 14 December 2004 | Return made up to 07/12/04; full list of members (7 pages) |
| 14 December 2004 | Return made up to 07/12/04; full list of members (7 pages) |
| 4 October 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 4 October 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 19 December 2003 | Return made up to 07/12/03; full list of members (7 pages) |
| 19 December 2003 | Return made up to 07/12/03; full list of members (7 pages) |
| 2 October 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 2 October 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 17 December 2002 | Return made up to 07/12/02; full list of members (7 pages) |
| 17 December 2002 | Return made up to 07/12/02; full list of members (7 pages) |
| 25 September 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 25 September 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 13 December 2001 | Return made up to 07/12/01; full list of members
|
| 13 December 2001 | Return made up to 07/12/01; full list of members (7 pages) |
| 11 October 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
| 11 October 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
| 11 December 2000 | Return made up to 07/12/00; full list of members (7 pages) |
| 11 December 2000 | Return made up to 07/12/00; full list of members (7 pages) |
| 26 October 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
| 26 October 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
| 27 September 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 27 September 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 26 September 2000 | New director appointed (2 pages) |
| 26 September 2000 | New director appointed (2 pages) |
| 24 December 1999 | Return made up to 16/12/99; full list of members (6 pages) |
| 24 December 1999 | Return made up to 16/12/99; full list of members (6 pages) |
| 17 September 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 17 September 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 22 December 1998 | Return made up to 16/12/98; no change of members (4 pages) |
| 22 December 1998 | Return made up to 16/12/98; no change of members (4 pages) |
| 28 October 1998 | Accounts for a small company made up to 31 December 1997 (4 pages) |
| 28 October 1998 | Accounts for a small company made up to 31 December 1997 (4 pages) |
| 11 February 1998 | Resolutions
|
| 11 February 1998 | Resolutions
|
| 11 February 1998 | Memorandum and Articles of Association (11 pages) |
| 11 February 1998 | Memorandum and Articles of Association (11 pages) |
| 9 February 1998 | Director resigned (1 page) |
| 9 February 1998 | New director appointed (2 pages) |
| 9 February 1998 | Director resigned (1 page) |
| 9 February 1998 | New director appointed (2 pages) |
| 30 December 1997 | Return made up to 16/12/97; full list of members
|
| 30 December 1997 | Return made up to 16/12/97; full list of members (6 pages) |
| 24 October 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
| 24 October 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
| 3 September 1997 | Director resigned (1 page) |
| 3 September 1997 | New director appointed (2 pages) |
| 3 September 1997 | Secretary's particulars changed;director's particulars changed (1 page) |
| 3 September 1997 | Secretary's particulars changed;director's particulars changed (1 page) |
| 3 September 1997 | New director appointed (2 pages) |
| 3 September 1997 | Director resigned (1 page) |
| 9 June 1997 | Registered office changed on 09/06/97 from: 10 brantcliffe drive baildon shipley BD17 5NU (1 page) |
| 9 June 1997 | Registered office changed on 09/06/97 from: 10 brantcliffe drive baildon shipley BD17 5NU (1 page) |
| 19 December 1996 | Return made up to 16/12/96; no change of members (4 pages) |
| 19 December 1996 | Return made up to 16/12/96; no change of members (4 pages) |
| 28 October 1996 | Accounts for a small company made up to 31 December 1995 (8 pages) |
| 28 October 1996 | Accounts for a small company made up to 31 December 1995 (8 pages) |
| 28 December 1995 | Return made up to 18/12/95; no change of members (6 pages) |
| 28 December 1995 | Return made up to 18/12/95; no change of members (6 pages) |
| 25 September 1995 | Accounts for a small company made up to 31 December 1994 (9 pages) |
| 25 September 1995 | Accounts for a small company made up to 31 December 1994 (9 pages) |
| 28 June 1995 | Particulars of mortgage/charge (3 pages) |
| 28 June 1995 | Particulars of mortgage/charge (4 pages) |