| Company Name | Hemming & Turner Limited |
|---|---|
| Directors | Firsteel Investments Limited and Firsteel Management Services Limited |
| Company Status | Dissolved |
| Company Number | 00731939 |
| Category | Private Limited Company |
| Incorporation Date | 8 August 1962(61 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Firsteel Investments Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 31 August 1992(30 years, 1 month after company formation) |
| Appointment Duration | 31 years, 8 months |
| Correspondence Address | Brockhurst Crescent Bescot Walsall West Midlands WS5 4AX |
| Director Name | Firsteel Management Services Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 31 August 1992(30 years, 1 month after company formation) |
| Appointment Duration | 31 years, 8 months |
| Correspondence Address | Brockhurst Crescent Bescot Walsall West Midlands WS5 4AX |
| Secretary Name | Firsteel Investments Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 31 August 1992(30 years, 1 month after company formation) |
| Appointment Duration | 31 years, 8 months |
| Correspondence Address | Brockhurst Crescent Bescot Walsall West Midlands WS5 4AX |
| Director Name | Michael John Godwin |
|---|---|
| Date of Birth | February 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 February 1992(29 years, 6 months after company formation) |
| Appointment Duration | 6 months, 1 week (resigned 31 August 1992) |
| Role | Finance Director |
| Correspondence Address | 8 Hartwell Grove Stafford Staffordshire ST16 1RW |
| Director Name | Mr Barry John Hemming-Allen |
|---|---|
| Date of Birth | December 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 February 1992(29 years, 6 months after company formation) |
| Appointment Duration | 6 months, 1 week (resigned 31 August 1992) |
| Role | Company Director |
| Correspondence Address | Whitecroft Portway Birmingham West Midlands B48 7HT |
| Director Name | Mr Norman John Oseland |
|---|---|
| Date of Birth | December 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 February 1992(29 years, 6 months after company formation) |
| Appointment Duration | 6 months, 1 week (resigned 31 August 1992) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 43 Fairways Drive Blackwell Bromsgrove Worcestershire B60 1BB |
| Director Name | Mr John Vincent Palmer |
|---|---|
| Date of Birth | May 1937 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 February 1992(29 years, 6 months after company formation) |
| Appointment Duration | 6 months, 1 week (resigned 31 August 1992) |
| Role | Chairman |
| Correspondence Address | Norcott Mill Lane Codsall Wolverhampton West Midlands WV8 1EG |
| Director Name | Alan Arthur Vurlan |
|---|---|
| Date of Birth | January 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 February 1992(29 years, 6 months after company formation) |
| Appointment Duration | 6 months, 1 week (resigned 31 August 1992) |
| Role | Company Director |
| Correspondence Address | Monard 7 Lonsdale Road Walsall West Midlands WS5 3JJ |
| Secretary Name | Michael John Godwin |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 February 1992(29 years, 6 months after company formation) |
| Appointment Duration | 6 months, 1 week (resigned 31 August 1992) |
| Role | Company Director |
| Correspondence Address | 8 Hartwell Grove Stafford Staffordshire ST16 1RW |
| Director Name | Mr Barry John Hemming-Allen |
|---|---|
| Date of Birth | December 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 1993(30 years, 7 months after company formation) |
| Appointment Duration | 3 years (resigned 26 March 1996) |
| Role | Company Director |
| Correspondence Address | Whitecroft Portway Birmingham West Midlands B48 7HT |
| Director Name | Barry Nash |
|---|---|
| Date of Birth | February 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 1993(30 years, 7 months after company formation) |
| Appointment Duration | 3 years (resigned 26 March 1996) |
| Role | Company Director |
| Correspondence Address | 3 Beaudesert Close Hollywood Birmingham West Midlands B47 5DR |
| Director Name | Barry Nash |
|---|---|
| Date of Birth | February 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 1993(30 years, 7 months after company formation) |
| Appointment Duration | 3 years (resigned 26 March 1996) |
| Role | Company Director |
| Correspondence Address | 3 Beaudesert Close Hollywood Birmingham West Midlands B47 5DR |
Location
| Registered Address | Fourth Floor Fountain Precinct 1 Balm Green Sheffield South Yorkshire S1 3AF |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield Central |
| County | South Yorkshire |
| Ward | City |
| Built Up Area | Sheffield |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 September 1995 (28 years, 7 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 September |
Filing History
| 21 February 1997 | Dissolved (1 page) |
|---|---|
| 24 April 1996 | Registered office changed on 24/04/96 from: bloomfield road tipton west midlands DY4 9EF (1 page) |
| 15 April 1996 | Declaration of solvency (4 pages) |
| 4 April 1996 | Appointment of a voluntary liquidator (1 page) |
| 1 April 1996 | Director resigned (2 pages) |
| 1 April 1996 | Director resigned (2 pages) |
| 4 March 1996 | Full accounts made up to 30 September 1995 (10 pages) |
| 4 March 1996 | Return made up to 22/02/96; full list of members (6 pages) |
| 9 March 1995 | Full accounts made up to 30 September 1994 (10 pages) |
| 7 March 1995 | Return made up to 22/02/95; full list of members (6 pages) |