| Company Name | Turners (Berkeley Services) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01048534 |
| Category | Private Limited Company |
| Incorporation Date | 6 April 1972(52 years, 1 month ago) |
| Dissolution Date | 30 November 2010 (13 years, 5 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Stewart Hebdige |
|---|---|
| Date of Birth | December 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 February 1991(18 years, 11 months after company formation) |
| Appointment Duration | 19 years, 9 months (closed 30 November 2010) |
| Role | Workshop And General Manager |
| Correspondence Address | 23 Ribston Close Bottesford Scunthorpe North Lincolnshire DN16 3SX |
| Secretary Name | Kate Donnelly |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 March 1997(25 years after company formation) |
| Appointment Duration | 13 years, 8 months (closed 30 November 2010) |
| Role | Company Director |
| Correspondence Address | 20 Staniwells Drive Broughton Brigg DN20 0BD |
| Director Name | Janet Hebdige |
|---|---|
| Date of Birth | May 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 February 1998(25 years, 10 months after company formation) |
| Appointment Duration | 12 years, 9 months (closed 30 November 2010) |
| Role | Administrator |
| Correspondence Address | 23 Ribston Close Bottesford Scunthorpe North Lincolnshire DN16 3SX |
| Director Name | Brian Goodburne |
|---|---|
| Date of Birth | October 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 February 1991(18 years, 11 months after company formation) |
| Appointment Duration | 6 years, 1 month (resigned 31 March 1997) |
| Role | Sales Manager |
| Correspondence Address | Malvern 54 North Street West Butterwick South Humberside DN17 3JW |
| Director Name | Cyril Hebdige |
|---|---|
| Date of Birth | February 1915 (Born 109 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 February 1991(18 years, 11 months after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 27 June 1992) |
| Role | Retired |
| Correspondence Address | Skanson Lodge Riverside Scotter Scunthorpe South Humberside |
| Director Name | Ivy Hebdige |
|---|---|
| Date of Birth | December 1914 (Born 109 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 February 1991(18 years, 11 months after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 27 June 1992) |
| Role | Retired |
| Correspondence Address | Skanson Lodge Riverside Scotter Scunthorpe South Humberside |
| Secretary Name | Brian Goodburne |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 February 1991(18 years, 11 months after company formation) |
| Appointment Duration | 6 years, 1 month (resigned 31 March 1997) |
| Role | Company Director |
| Correspondence Address | Malvern 54 North Street West Butterwick South Humberside DN17 3JW |
Location
| Registered Address | 4-6 Swaby's Yard, Walkergate Beverley East Yorkshire HU17 9BZ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Beverley and Holderness |
| County | East Riding of Yorkshire |
| Parish | Beverley |
| Ward | St Mary's |
| Built Up Area | Beverley |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £186 |
| Cash | £474 |
| Current Liabilities | £288 |
Accounts
| Latest Accounts | 30 September 2009 (14 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 30 November 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 November 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 17 August 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 17 August 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 6 August 2010 | Application to strike the company off the register (2 pages) |
| 6 August 2010 | Application to strike the company off the register (2 pages) |
| 16 March 2010 | Annual return made up to 2 March 2010 with a full list of shareholders Statement of capital on 2010-03-16
|
| 16 March 2010 | Annual return made up to 2 March 2010 with a full list of shareholders Statement of capital on 2010-03-16
|
| 16 March 2010 | Annual return made up to 2 March 2010 with a full list of shareholders Statement of capital on 2010-03-16
|
| 22 December 2009 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 22 December 2009 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 22 April 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 22 April 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 16 March 2009 | Return made up to 02/03/09; full list of members (3 pages) |
| 16 March 2009 | Return made up to 02/03/09; full list of members (3 pages) |
| 22 April 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
| 22 April 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
| 20 March 2008 | Return made up to 02/03/08; full list of members (3 pages) |
| 20 March 2008 | Return made up to 02/03/08; full list of members (3 pages) |
| 9 May 2007 | Total exemption small company accounts made up to 30 September 2006 (8 pages) |
| 9 May 2007 | Total exemption small company accounts made up to 30 September 2006 (8 pages) |
| 13 March 2007 | Return made up to 02/03/07; full list of members (2 pages) |
| 13 March 2007 | Return made up to 02/03/07; full list of members (2 pages) |
| 7 July 2006 | Total exemption small company accounts made up to 30 September 2005 (8 pages) |
| 7 July 2006 | Total exemption small company accounts made up to 30 September 2005 (8 pages) |
| 15 March 2006 | Return made up to 02/03/06; full list of members (2 pages) |
| 15 March 2006 | Return made up to 02/03/06; full list of members (2 pages) |
| 11 October 2005 | Registered office changed on 11/10/05 from: unit 43 midland park midland road scunthorpe north lincolnshire DN16 1SQ (1 page) |
| 11 October 2005 | Registered office changed on 11/10/05 from: unit 43 midland park midland road scunthorpe north lincolnshire DN16 1SQ (1 page) |
| 10 August 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 10 August 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 10 August 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 10 August 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 18 July 2005 | Total exemption small company accounts made up to 30 September 2004 (7 pages) |
| 18 July 2005 | Total exemption small company accounts made up to 30 September 2004 (7 pages) |
| 23 March 2005 | Return made up to 02/03/05; full list of members (7 pages) |
| 23 March 2005 | Return made up to 02/03/05; full list of members (7 pages) |
| 9 August 2004 | Total exemption small company accounts made up to 30 September 2003 (6 pages) |
| 9 August 2004 | Total exemption small company accounts made up to 30 September 2003 (6 pages) |
| 27 April 2004 | Return made up to 02/03/04; full list of members (7 pages) |
| 27 April 2004 | Return made up to 02/03/04; full list of members (7 pages) |
| 15 May 2003 | Total exemption small company accounts made up to 30 September 2002 (6 pages) |
| 15 May 2003 | Total exemption small company accounts made up to 30 September 2002 (6 pages) |
| 8 March 2003 | Return made up to 02/03/03; full list of members (7 pages) |
| 8 March 2003 | Return made up to 02/03/03; full list of members (7 pages) |
| 12 April 2002 | Total exemption small company accounts made up to 30 September 2001 (6 pages) |
| 12 April 2002 | Total exemption small company accounts made up to 30 September 2001 (6 pages) |
| 11 March 2002 | Return made up to 02/03/02; full list of members (6 pages) |
| 11 March 2002 | Return made up to 02/03/02; full list of members (6 pages) |
| 26 February 2002 | Registered office changed on 26/02/02 from: unit 43 midland park midland road scunthorpe north lincolnshire DN15 6AL (1 page) |
| 26 February 2002 | Registered office changed on 26/02/02 from: unit 43 midland park midland road scunthorpe north lincolnshire DN15 6AL (1 page) |
| 4 July 2001 | Registered office changed on 04/07/01 from: normanby road scunthorpe north lincolnshire DN15 6AL (1 page) |
| 4 July 2001 | Registered office changed on 04/07/01 from: normanby road scunthorpe north lincolnshire DN15 6AL (1 page) |
| 15 March 2001 | Return made up to 02/03/01; full list of members
|
| 15 March 2001 | Return made up to 02/03/01; full list of members (6 pages) |
| 7 March 2001 | Accounts for a small company made up to 30 September 2000 (6 pages) |
| 7 March 2001 | Accounts for a small company made up to 30 September 2000 (6 pages) |
| 22 March 2000 | Accounts for a small company made up to 30 September 1999 (6 pages) |
| 22 March 2000 | Accounts for a small company made up to 30 September 1999 (6 pages) |
| 20 March 2000 | Return made up to 02/03/00; full list of members (6 pages) |
| 20 March 2000 | Return made up to 02/03/00; full list of members (6 pages) |
| 12 March 1999 | Return made up to 02/03/99; no change of members (4 pages) |
| 12 March 1999 | Return made up to 02/03/99; no change of members (4 pages) |
| 15 February 1999 | Accounts for a small company made up to 30 September 1998 (7 pages) |
| 15 February 1999 | Accounts for a small company made up to 30 September 1998 (7 pages) |
| 17 March 1998 | Return made up to 02/03/98; full list of members
|
| 17 March 1998 | Return made up to 02/03/98; full list of members (6 pages) |
| 25 February 1998 | Accounts for a small company made up to 30 September 1997 (7 pages) |
| 25 February 1998 | Accounts for a small company made up to 30 September 1997 (7 pages) |
| 17 February 1998 | New director appointed (2 pages) |
| 17 February 1998 | New director appointed (2 pages) |
| 1 August 1997 | Accounts for a small company made up to 30 September 1996 (7 pages) |
| 1 August 1997 | Accounts for a small company made up to 30 September 1996 (7 pages) |
| 3 July 1997 | Resolutions
|
| 3 July 1997 | Resolutions
|
| 12 May 1997 | Ad 21/04/97--------- £ si 10000@1=10000 £ ic 10000/20000 (2 pages) |
| 12 May 1997 | £ nc 10000/100000 21/04/97 (1 page) |
| 12 May 1997 | Ad 21/04/97--------- £ si 10000@1=10000 £ ic 10000/20000 (2 pages) |
| 12 May 1997 | £ nc 10000/100000 21/04/97 (1 page) |
| 30 April 1997 | Secretary resigned;director resigned (1 page) |
| 30 April 1997 | New secretary appointed (2 pages) |
| 30 April 1997 | New secretary appointed (2 pages) |
| 30 April 1997 | Secretary resigned;director resigned (1 page) |
| 18 March 1997 | Return made up to 02/03/97; no change of members (4 pages) |
| 18 March 1997 | Return made up to 02/03/97; no change of members (4 pages) |
| 1 August 1996 | Accounts for a small company made up to 30 September 1995 (9 pages) |
| 1 August 1996 | Accounts for a small company made up to 30 September 1995 (9 pages) |
| 11 March 1996 | Return made up to 02/03/96; no change of members
|
| 11 March 1996 | Return made up to 02/03/96; no change of members (4 pages) |
| 15 March 1995 | Return made up to 02/03/95; full list of members (6 pages) |
| 15 March 1995 | Return made up to 02/03/95; full list of members (6 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (17 pages) |
| 20 June 1984 | Accounts made up to 30 September 1983 (8 pages) |
| 20 June 1984 | Accounts made up to 30 September 1983 (8 pages) |
| 19 June 1984 | Accounts made up to 30 September 1982 (10 pages) |
| 19 June 1984 | Accounts made up to 30 September 1982 (10 pages) |