02512908 Limited

Company Name	02512908 Limited
Director	John William Turton
Company Status	Active
Company Number	02512908
Category	Private Limited Company
Incorporation Date	18 June 1990(33 years, 10 months ago)
Previous Name	Turton Limited

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	John William Turton
Date of Birth	November 1936 (Born 87 years ago)
Nationality	British
Status	Current
Appointed	14 November 1991(1 year, 4 months after company formation)
Appointment Duration	32 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 Upper Batley Low Lane Upper Batley West Yorkshire WF17 0AP

Secretary Name	Tracey Adrienne Louise James
Nationality	British
Status	Current
Appointed	01 January 2007(16 years, 6 months after company formation)
Appointment Duration	17 years, 4 months
Role	Company Director
Correspondence Address	The Paddocks Pontefract Road, Thorpe Audlin Pontefract West Yorkshire WF8 3HN

Director Name	Martin John Beer
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1991(1 year after company formation)
Appointment Duration	10 months (resigned 15 April 1992)
Role	Marketing Director
Correspondence Address	Sylmar 3 Peak Close Armitage Staffordshire WS15 4TY

Director Name	Mr Kevin Harry McGreavy
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1991(1 year after company formation)
Appointment Duration	6 years, 4 months (resigned 20 October 1997)
Role	Quantity Surveyor
Correspondence Address	5 Beechfield New Farnley Leeds West Yorkshire LS12 5QS

Director Name	Mr Mark Robson
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1991(1 year after company formation)
Appointment Duration	15 years, 1 month (resigned 31 July 2006)
Role	Company Accountant
Correspondence Address	21 Woodlands Grove Kippax Leeds West Yorkshire LS25 7RW

Director Name	Mr David Wetherhill
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1991(1 year after company formation)
Appointment Duration	12 months (resigned 12 June 1992)
Role	Company Director
Correspondence Address	46 Upper Batley Lane Birstall West Yorkshire WF17 0NQ

Secretary Name	Mr Mark Robson
Nationality	British
Status	Resigned
Appointed	18 June 1991(1 year after company formation)
Appointment Duration	15 years, 1 month (resigned 31 July 2006)
Role	Company Director
Correspondence Address	21 Woodlands Grove Kippax Leeds West Yorkshire LS25 7RW

Director Name	Stuart Frank Anderson
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 1999(9 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 July 2001)
Role	Company Director
Correspondence Address	Briardale House West End, Witton Le Wear Bishop Auckland County Durham DL14 0BL

Director Name	Jeffrey Fothergill
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 1999(9 years, 3 months after company formation)
Appointment Duration	7 years, 3 months (resigned 01 January 2007)
Role	Estimator/Surveyor
Country of Residence	United Kingdom
Correspondence Address	31 Heatherdale Road Tingley Leeds West Yorkshire WF3 1NE

Director Name	Michael John Cowie
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2000(9 years, 6 months after company formation)
Appointment Duration	5 years (resigned 19 January 2005)
Role	Sales Director
Correspondence Address	Mill View Ripley Harrogate North Yorkshire HG3 3EB

Director Name	Mario Dimitro Cieply
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2005(14 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 January 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	34 Cedar Crescent Selby North Yorkshire YO8 4JW

Secretary Name	John William Turton
Nationality	British
Status	Resigned
Appointed	01 August 2006(16 years, 1 month after company formation)
Appointment Duration	5 months (resigned 01 January 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 Upper Batley Low Lane Upper Batley West Yorkshire WF17 0AP

Location

Registered Address	Burley House 12 Clarendon Road Leeds West Yorkshire LS2 9NF
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	Hyde Park and Woodhouse
Built Up Area	West Yorkshire
Address Matches	3 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2008 (15 years, 4 months ago)
Next Accounts Due	30 September 2010 (overdue)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Returns

Next Return Due	23 April 2017 (overdue)

Filing History

10 November 2023	Restoration by order of the court (4 pages)
23 November 2010	Final Gazette dissolved via voluntary strike-off (1 page)
23 November 2010	Final Gazette dissolved via voluntary strike-off (1 page)
10 August 2010	First Gazette notice for voluntary strike-off (1 page)
10 August 2010	First Gazette notice for voluntary strike-off (1 page)
28 July 2010	Application to strike the company off the register (3 pages)
28 July 2010	Application to strike the company off the register (3 pages)
21 April 2010	Annual return made up to 9 April 2010 with a full list of shareholders Statement of capital on 2010-04-21 GBP 815,400 (4 pages)
21 April 2010	Annual return made up to 9 April 2010 with a full list of shareholders Statement of capital on 2010-04-21 GBP 815,400 (4 pages)
21 April 2010	Annual return made up to 9 April 2010 with a full list of shareholders Statement of capital on 2010-04-21 GBP 815,400 (4 pages)
7 May 2009	Return made up to 09/04/09; no change of members (4 pages)
7 May 2009	Return made up to 09/04/09; no change of members (4 pages)
17 April 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
17 April 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
7 May 2008	Return made up to 09/04/08; full list of members 363(287) ‐ Registered office changed on 07/05/08 (6 pages)
7 May 2008	Accounts for a small company made up to 31 December 2007 (8 pages)
7 May 2008	Return made up to 09/04/08; full list of members 363(287) ‐ Registered office changed on 07/05/08 (6 pages)
7 May 2008	Accounts for a small company made up to 31 December 2007 (8 pages)
10 May 2007	Accounts for a small company made up to 31 December 2006 (8 pages)
10 May 2007	Accounts for a small company made up to 31 December 2006 (8 pages)
21 April 2007	Return made up to 09/04/07; full list of members (6 pages)
21 April 2007	Return made up to 09/04/07; full list of members (6 pages)
18 January 2007	Secretary resigned (1 page)
18 January 2007	Director resigned (1 page)
18 January 2007	New secretary appointed (2 pages)
18 January 2007	Secretary resigned (1 page)
18 January 2007	Director resigned (1 page)
18 January 2007	New secretary appointed (2 pages)
18 January 2007	Director resigned (1 page)
18 January 2007	Director resigned (1 page)
3 January 2007	Secretary's particulars changed;director's particulars changed (1 page)
3 January 2007	Secretary's particulars changed;director's particulars changed (1 page)
4 August 2006	New secretary appointed (2 pages)
4 August 2006	Secretary resigned;director resigned (1 page)
4 August 2006	New secretary appointed (2 pages)
4 August 2006	Secretary resigned;director resigned (1 page)
25 May 2006	Accounts for a small company made up to 31 December 2005 (9 pages)
25 May 2006	Accounts for a small company made up to 31 December 2005 (9 pages)
2 May 2006	Return made up to 09/04/06; full list of members (8 pages)
2 May 2006	Return made up to 09/04/06; full list of members (8 pages)
1 July 2005	Return made up to 09/04/05; full list of members (7 pages)
1 July 2005	Return made up to 09/04/05; full list of members (7 pages)
18 June 2005	New director appointed (1 page)
18 June 2005	New director appointed (1 page)
26 May 2005	Accounts for a small company made up to 31 December 2004 (9 pages)
26 May 2005	Accounts for a small company made up to 31 December 2004 (9 pages)
29 January 2005	Director resigned (1 page)
29 January 2005	Director resigned (1 page)
1 September 2004	Accounts for a medium company made up to 31 December 2003 (20 pages)
1 September 2004	Accounts for a medium company made up to 31 December 2003 (20 pages)
5 May 2004	Return made up to 09/04/04; full list of members (8 pages)
5 May 2004	Return made up to 09/04/04; full list of members (8 pages)
12 June 2003	Accounts for a medium company made up to 31 December 2002 (19 pages)
12 June 2003	Accounts for a medium company made up to 31 December 2002 (19 pages)
13 May 2003	Return made up to 14/04/03; full list of members (8 pages)
13 May 2003	Return made up to 14/04/03; full list of members (8 pages)
16 September 2002	Accounts for a medium company made up to 31 December 2001 (18 pages)
16 September 2002	Accounts for a medium company made up to 31 December 2001 (18 pages)
19 April 2002	Return made up to 14/04/02; full list of members (7 pages)
19 April 2002	Return made up to 14/04/02; full list of members (7 pages)
14 November 2001	Director resigned (1 page)
14 November 2001	Director resigned (1 page)
26 July 2001	Accounts for a medium company made up to 31 December 2000 (17 pages)
26 July 2001	Accounts for a medium company made up to 31 December 2000 (17 pages)
6 July 2001	Return made up to 01/06/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 July 2001	Return made up to 01/06/01; full list of members (7 pages)
2 November 2000	Accounts for a medium company made up to 31 December 1999 (16 pages)
2 November 2000	Accounts for a medium company made up to 31 December 1999 (16 pages)
8 August 2000	Return made up to 01/06/00; full list of members (7 pages)
8 August 2000	Return made up to 01/06/00; full list of members (7 pages)
20 January 2000	New director appointed (2 pages)
20 January 2000	New director appointed (2 pages)
30 September 1999	New director appointed (2 pages)
30 September 1999	New director appointed (2 pages)
30 September 1999	New director appointed (2 pages)
30 September 1999	New director appointed (2 pages)
27 September 1999	Return made up to 01/06/99; no change of members (4 pages)
27 September 1999	Return made up to 01/06/99; no change of members (4 pages)
13 September 1999	Full accounts made up to 31 December 1998 (16 pages)
13 September 1999	Full accounts made up to 31 December 1998 (16 pages)
19 August 1998	Return made up to 01/06/98; full list of members (6 pages)
19 August 1998	Return made up to 01/06/98; full list of members (6 pages)
13 July 1998	Accounts for a medium company made up to 31 December 1997 (16 pages)
13 July 1998	Accounts for a medium company made up to 31 December 1997 (16 pages)
20 January 1998	Director resigned (1 page)
20 January 1998	Director resigned (1 page)
26 August 1997	Resolutions WRES13 ‐ Written resolution (2 pages)
26 August 1997	Resolutions WRES13 ‐ Written resolution (2 pages)
26 August 1997	Conve 11/08/97 (1 page)
26 August 1997	Conve 11/08/97 (1 page)
10 June 1997	Accounts for a small company made up to 31 December 1996 (20 pages)
10 June 1997	Accounts for a small company made up to 31 December 1996 (20 pages)
22 August 1996	Full accounts made up to 31 December 1995 (20 pages)
22 August 1996	Full accounts made up to 31 December 1995 (20 pages)
23 July 1996	Return made up to 01/06/96; no change of members (4 pages)
23 July 1996	Return made up to 01/06/96; no change of members (4 pages)
21 August 1995	Accounts for a medium company made up to 31 December 1994 (19 pages)
21 August 1995	Accounts for a medium company made up to 31 December 1994 (19 pages)
6 June 1995	Return made up to 01/06/95; full list of members 363(190) ‐ Location of debenture register address changed (6 pages)
6 June 1995	Return made up to 01/06/95; full list of members (6 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (133 pages)
16 June 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (21 pages)
16 June 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (21 pages)

02512908 Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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