Turner's Limited

Company Name	Turner's Limited
Company Status	Dissolved
Company Number	02403007
Category	Private Limited Company
Incorporation Date	11 July 1989(34 years, 9 months ago)
Dissolution Date	30 April 2008 (15 years, 12 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5530	Restaurants
SIC 56101	Licenced restaurants

Directors

Director Name	Mr Graham George Hunter
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	11 November 2004(15 years, 4 months after company formation)
Appointment Duration	3 years, 5 months (closed 30 April 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Karri House Hill Top Close, Stutton Tadcaster North Yorkshire LS24 9TN

Secretary Name	Mr Graham George Hunter
Nationality	British
Status	Closed
Appointed	11 November 2004(15 years, 4 months after company formation)
Appointment Duration	3 years, 5 months (closed 30 April 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Karri House Hill Top Close, Stutton Tadcaster North Yorkshire LS24 9TN

Director Name	Paula Reeves
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1991(2 years after company formation)
Appointment Duration	8 years, 2 months (resigned 01 October 1999)
Role	Retail Consultant
Country of Residence	United Kingdom
Correspondence Address	Selsfield House Selsfield Common East Grinstead West Sussex RH19 4LN

Director Name	Stephen James Logue
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1991(2 years after company formation)
Appointment Duration	2 years, 1 month (resigned 03 September 1993)
Role	Retail Consultant
Correspondence Address	Selsfield House Selsfield Common Selsfield Road East Grinstead West Sussex RH19 4LN

Director Name	Gerson Richard Kesner
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1991(2 years after company formation)
Appointment Duration	2 years, 9 months (resigned 22 April 1994)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Kings Cottage Kew Green Richmond Surrey TW9 3AA

Secretary Name	Paula Reeves
Nationality	British
Status	Resigned
Appointed	11 July 1991(2 years after company formation)
Appointment Duration	2 years, 1 month (resigned 03 September 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Selsfield House Selsfield Common East Grinstead West Sussex RH19 4LN

Secretary Name	Simon Barrie Heath
Nationality	British
Status	Resigned
Appointed	01 June 1994(4 years, 10 months after company formation)
Appointment Duration	5 years, 4 months (resigned 01 October 1999)
Role	Company Director
Correspondence Address	7 Oak Way Ashtead Surrey KT21 1LQ

Director Name	Richard William Drummond
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1995(5 years, 12 months after company formation)
Appointment Duration	2 years, 10 months (resigned 29 May 1998)
Role	Operations Director
Correspondence Address	31 Pingle Road Millhouses Sheffield S Yorks S7 2LJ

Director Name	Michael Clive Crooks
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1999(10 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 22 February 2001)
Role	Company Director
Correspondence Address	Brantingham Wold Farm Spout Hill Brantingham East Yorkshire HU15 1QP

Director Name	Mr Edwin Dyson Healey
Date of Birth	April 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1999(10 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 22 February 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	West Ella Hall West Ella Road West Ella Hull East Yorkshire HU10 7RP

Secretary Name	Michael Clive Crooks
Nationality	British
Status	Resigned
Appointed	01 October 1999(10 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 22 February 2001)
Role	Company Director
Correspondence Address	Brantingham Wold Farm Spout Hill Brantingham East Yorkshire HU15 1QP

Director Name	Richard William Drummond
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2001(11 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 23 August 2002)
Role	Company Director
Correspondence Address	71 Whirlowdale Road Sheffield South Yorkshire S7 2NF

Director Name	Mr Simon Barrie Heath
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2001(11 years, 7 months after company formation)
Appointment Duration	3 years, 10 months (resigned 31 December 2004)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Dog Kennel Farm Grove Road Retford Nottinghamshire DN22 0RN

Director Name	Mr Simon Barrie Heath
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2001(11 years, 7 months after company formation)
Appointment Duration	3 years, 10 months (resigned 31 December 2004)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Dog Kennel Farm Grove Road Retford Nottinghamshire DN22 0RN

Director Name	Lawrence Brian Wosskow
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2001(11 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 05 December 2002)
Role	Company Director
Correspondence Address	Four Seasons Vicarage Lane Dore Sheffield S17 3GX

Secretary Name	Mr Simon Barrie Heath
Nationality	British
Status	Resigned
Appointed	22 February 2001(11 years, 7 months after company formation)
Appointment Duration	3 years, 10 months (resigned 31 December 2004)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Dog Kennel Farm Grove Road Retford Nottinghamshire DN22 0RN

Director Name	Mr Colin Michael Mayes
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2002(13 years, 5 months after company formation)
Appointment Duration	3 years, 5 months (resigned 31 May 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 Highfields Westoning Bedfordshire MK45 5EN

Secretary Name	Bekay Secretaries Limited (Corporation)
Status	Resigned
Appointed	03 September 1993(4 years, 1 month after company formation)
Appointment Duration	9 months (resigned 01 June 1994)
Correspondence Address	Conduit House 24 Conduit Place London W2 1EP

Location

Registered Address	9 Taylors Court Parkgate Rotherham South Yorkshire S62 6NU
Region	Yorkshire and The Humber
Constituency	Wentworth and Dearne
County	South Yorkshire
Ward	Rawmarsh
Built Up Area	Sheffield

Financials

Year	2014
Net Worth	£21,896
Current Liabilities	£2,616

Accounts

Latest Accounts	31 March 2006 (18 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

30 April 2008	Final Gazette dissolved via voluntary strike-off (1 page)
27 November 2007	First Gazette notice for voluntary strike-off (1 page)
16 October 2007	Application for striking-off (1 page)
30 July 2007	Return made up to 04/07/07; full list of members (2 pages)
4 December 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
11 July 2006	Return made up to 04/07/06; full list of members (2 pages)
30 June 2006	Director resigned (1 page)
4 August 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
14 July 2005	Return made up to 04/07/05; full list of members (7 pages)
11 January 2005	Secretary resigned;director resigned (1 page)
2 December 2004	New secretary appointed;new director appointed (2 pages)
27 October 2004	Total exemption small company accounts made up to 31 March 2004 (4 pages)
22 July 2004	Return made up to 11/07/04; full list of members (7 pages)
10 October 2003	Total exemption small company accounts made up to 31 March 2003 (4 pages)
1 August 2003	Return made up to 11/07/03; full list of members (8 pages)
8 February 2003	Declaration of satisfaction of mortgage/charge (1 page)
16 January 2003	Full accounts made up to 31 March 2002 (10 pages)
13 December 2002	Director resigned (1 page)
13 December 2002	New director appointed (3 pages)
13 December 2002	Auditor's resignation (1 page)
4 September 2002	Director resigned (1 page)
14 August 2001	Full accounts made up to 1 April 2001 (12 pages)
7 August 2001	Return made up to 11/07/01; full list of members (7 pages)
5 July 2001	Particulars of mortgage/charge (3 pages)
12 March 2001	New director appointed (4 pages)
7 March 2001	Director resigned (1 page)
7 March 2001	New director appointed (4 pages)
7 March 2001	New secretary appointed;new director appointed (4 pages)
7 March 2001	Registered office changed on 07/03/01 from: welton grange cowgate, welton brough north humberside HU15 1NB (1 page)
7 March 2001	Secretary resigned;director resigned (1 page)
2 March 2001	Ad 22/02/01--------- Â£ si 314851@1=314851 Â£ ic 10000/324851 (2 pages)
2 March 2001	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
2 March 2001	Nc inc already adjusted 22/02/01 (1 page)
5 February 2001	Full accounts made up to 26 March 2000 (16 pages)
21 November 2000	Declaration of satisfaction of mortgage/charge (2 pages)
21 November 2000	Declaration of satisfaction of mortgage/charge (2 pages)
21 November 2000	Declaration of satisfaction of mortgage/charge (2 pages)
21 November 2000	Declaration of satisfaction of mortgage/charge (2 pages)
4 September 2000	Director resigned (1 page)
9 August 2000	Return made up to 11/07/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 February 2000	Full accounts made up to 28 March 1999 (19 pages)
16 November 1999	Secretary resigned (1 page)
16 November 1999	Registered office changed on 16/11/99 from: 9 taylors court rotherham road parkgate rotherham south yorkshire S62 6NU (1 page)
16 November 1999	Director resigned (1 page)
16 November 1999	New secretary appointed;new director appointed (2 pages)
16 November 1999	New director appointed (2 pages)
20 October 1999	New secretary appointed;new director appointed (4 pages)
28 July 1999	Return made up to 11/07/99; no change of members 363(288) ‐ Director resigned (4 pages)
22 January 1999	Particulars of mortgage/charge (3 pages)
16 December 1998	Accounts for a medium company made up to 29 March 1998 (16 pages)
11 August 1998	Return made up to 11/07/98; no change of members (4 pages)
30 December 1997	Full accounts made up to 30 March 1997 (16 pages)
9 October 1997	Declaration of satisfaction of mortgage/charge (1 page)
17 September 1997	Declaration of satisfaction of mortgage/charge (1 page)
4 September 1997	Registered office changed on 04/09/97 from: highfields house lewes road forest road east grinstead west sussex RH18 5AN (1 page)
3 September 1997	Particulars of mortgage/charge (3 pages)
3 September 1997	Particulars of mortgage/charge (3 pages)
3 September 1997	Particulars of mortgage/charge (3 pages)
7 August 1997	Return made up to 11/07/97; full list of members (6 pages)
4 February 1997	Full accounts made up to 31 March 1996 (18 pages)
13 August 1996	Return made up to 11/07/96; no change of members (4 pages)
17 July 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
8 February 1996	Full accounts made up to 26 March 1995 (17 pages)
10 July 1995	New director appointed (2 pages)
5 May 1995	New director appointed (2 pages)

Turner's Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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