Company NameTurton Ventures Limited
Company StatusDissolved
Company Number01595883
CategoryPrivate Limited Company
Incorporation Date5 November 1981(42 years, 5 months ago)
Dissolution Date18 March 1997 (27 years, 1 month ago)
Previous NameTurton Safety Limited

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190Other wholesale
SIC 46900Non-specialised wholesale trade

Directors

Director NameMr Mark Anthony Reece
Date of BirthNovember 1959 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed28 February 1992(10 years, 3 months after company formation)
Appointment Duration5 years (closed 18 March 1997)
RoleCo Director
Correspondence Address12 Milford Croft
Oakham Park
Rowley
West Midlands
B65 8QD
Director NameMr William Wilson Forrester
Date of BirthJuly 1940 (Born 83 years ago)
NationalityBritish
StatusClosed
Appointed22 February 1994(12 years, 3 months after company formation)
Appointment Duration3 years (closed 18 March 1997)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressCoombs Hay
16 Burre Close
Bakewell
Derbyshire
DE45 1GD
Director NameFrancis Charles Prust
Date of BirthNovember 1944 (Born 79 years ago)
NationalityBritish
StatusClosed
Appointed22 February 1994(12 years, 3 months after company formation)
Appointment Duration3 years (closed 18 March 1997)
RoleChartered Accountant
Correspondence AddressPeverill
25 Wharfe Bank
Collingham
West Yorkshire
LS22 5JP
Director NamePhilip Wharton
Date of BirthNovember 1947 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed15 August 1994(12 years, 9 months after company formation)
Appointment Duration2 years, 7 months (closed 18 March 1997)
RoleCompany Director
Correspondence Address116 Ibbetson Oval
Churwell
Leeds
West Yorkshire
LS27 7UL
Director NameMr Jonathan Adrian Hudson
Date of BirthAugust 1956 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed16 December 1994(13 years, 1 month after company formation)
Appointment Duration2 years, 3 months (closed 18 March 1997)
RoleAccountant
Correspondence Address8 Street Lane
Wentworth
Rotherham
South Yorkshire
S62 7SF
Secretary NameMr Jonathan Adrian Hudson
NationalityBritish
StatusClosed
Appointed16 December 1994(13 years, 1 month after company formation)
Appointment Duration2 years, 3 months (closed 18 March 1997)
RoleAccountant
Correspondence Address8 Street Lane
Wentworth
Rotherham
South Yorkshire
S62 7SF
Director NamePeter Nicholas Webb
Date of BirthJuly 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed01 January 1992(10 years, 1 month after company formation)
Appointment Duration4 years, 2 months (resigned 22 March 1996)
RoleCompany Director
Correspondence Address14 Winsford Close
Halesowen
West Midlands
B63 3QH
Director NameMr Roger Frank Everson
Date of BirthAugust 1946 (Born 77 years ago)
NationalityEnglish
StatusResigned
Appointed28 February 1992(10 years, 3 months after company formation)
Appointment Duration1 year, 11 months (resigned 18 February 1994)
RoleCo Director
Country of ResidenceEngland
Correspondence Address204 Broughton Avenue
Aylesbury
Buckinghamshire
HP20 1PX
Director NameMr Philip Andrew Partridge
Date of BirthJune 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed28 February 1992(10 years, 3 months after company formation)
Appointment Duration2 years, 11 months (resigned 03 February 1995)
RoleCo Director
Correspondence Address24 Ashdown Drive
Wordsley
Stourbridge
West Midlands
DY8 5QY
Director NameMr Nicholas John Stephen Randall
Date of BirthApril 1951 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed28 February 1992(10 years, 3 months after company formation)
Appointment Duration1 year, 11 months (resigned 18 February 1994)
RoleManaging Director
Country of ResidenceEngland
Correspondence AddressLeys Cottage
Old Bix Road Bix
Henley On Thames
Oxfordshire
RG9 6BY
Director NameRoger Seabury
Date of BirthSeptember 1941 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed28 February 1992(10 years, 3 months after company formation)
Appointment Duration3 years, 11 months (resigned 31 January 1996)
RoleCo Director
Country of ResidenceUnited Kingdom
Correspondence Address126 Kidderminster Road South
Hagley
Worcestershire
DY9 0JH
Secretary NameMr Philip Andrew Partridge
NationalityBritish
StatusResigned
Appointed28 February 1992(10 years, 3 months after company formation)
Appointment Duration2 years, 9 months (resigned 16 December 1994)
RoleCompany Director
Correspondence Address24 Ashdown Drive
Wordsley
Stourbridge
West Midlands
DY8 5QY

Location

Registered AddressHillsborough Works
Langsett Road
Sheffield
S6 2LW
RegionYorkshire and The Humber
ConstituencySheffield Central
CountySouth Yorkshire
WardHillsborough
Built Up AreaSheffield

Accounts

Latest Accounts31 December 1995 (28 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

18 March 1997Final Gazette dissolved via voluntary strike-off (1 page)
26 November 1996First Gazette notice for voluntary strike-off (1 page)
14 October 1996Application for striking-off (2 pages)
17 May 1996Return made up to 25/04/96; no change of members (6 pages)
30 April 1996Full accounts made up to 31 December 1995 (12 pages)
25 March 1996Director resigned (1 page)
25 March 1996Director resigned (1 page)
11 August 1995Return made up to 25/07/95; full list of members (10 pages)
28 July 1995Full accounts made up to 31 December 1994 (16 pages)
10 March 1994Full accounts made up to 31 December 1993 (13 pages)
10 March 1993Full accounts made up to 31 December 1992 (12 pages)
29 May 1992Full accounts made up to 31 December 1991 (13 pages)
2 August 1991Full accounts made up to 31 December 1990 (12 pages)