Turquoise Coastal Investments Ltd

Company Name	Turquoise Coastal Investments Ltd
Company Status	Dissolved
Company Number	03836869
Category	Private Limited Company
Incorporation Date	6 September 1999(24 years, 7 months ago)
Dissolution Date	17 January 2017 (7 years, 3 months ago)
Previous Names	3

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Ian Patrick Humphreys
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	06 September 1999(same day as company formation)
Role	Property Developer
Country of Residence	England
Correspondence Address	Flat 2 8 Rutland Road Harrogate North Yorkshire HG1 2PY

Secretary Name	Mrs Claire Humphreys
Nationality	British
Status	Closed
Appointed	06 September 1999(same day as company formation)
Role	Account Administrator
Country of Residence	England
Correspondence Address	Flat 2 8 Rutland Road Harrogate North Yorkshire HG1 2PY

Director Name	Mrs Claire Humphreys
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	21 March 2002(2 years, 6 months after company formation)
Appointment Duration	14 years, 10 months (closed 17 January 2017)
Role	Account Administrator
Country of Residence	England
Correspondence Address	Flat 2 8 Rutland Road Harrogate North Yorkshire HG1 2PY

Director Name	Lesley Joyce Graeme
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 1999(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Secretary Name	Dorothy May Graeme
Nationality	British
Status	Resigned
Appointed	06 September 1999(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Director Name	Paul Dennis Camper
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2002(3 years, 3 months after company formation)
Appointment Duration	2 months, 1 week (resigned 13 February 2003)
Role	Tech Director
Correspondence Address	Flat 1 18 Cheltenham Mount Harrogate North Yorkshire HG1 1DL

Director Name	Corin Michael David Clifford
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2002(3 years, 3 months after company formation)
Appointment Duration	2 months, 1 week (resigned 13 February 2003)
Role	Company Director
Correspondence Address	75 Sutherland Street South Bank York North Yorkshire YO23 1HG

Director Name	Jonathan Oliver Smith
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2002(3 years, 3 months after company formation)
Appointment Duration	2 months, 1 week (resigned 13 February 2003)
Role	Bsns Manager
Country of Residence	United Kingdom
Correspondence Address	Elmfield Main Street Bickerton Wetherby West Yorkshire LS22 5ER

Location

Registered Address	5 Haywra Street Harrogate North Yorkshire HG1 5BJ
Region	Yorkshire and The Humber
Constituency	Harrogate and Knaresborough
County	North Yorkshire
Ward	High Harrogate
Built Up Area	Harrogate

Shareholders

11k at £0.01	Mr Ian Patrick Humphreys 55.00% Ordinary
9k at £0.01	Mrs Claire Humphreys 45.00% Ordinary

Accounts

Latest Accounts	30 September 2015 (8 years, 6 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

17 January 2017	Final Gazette dissolved via voluntary strike-off (1 page)
17 January 2017	Final Gazette dissolved via voluntary strike-off (1 page)
1 November 2016	First Gazette notice for voluntary strike-off (1 page)
1 November 2016	First Gazette notice for voluntary strike-off (1 page)
14 October 2016	Application to strike the company off the register (3 pages)
14 October 2016	Application to strike the company off the register (3 pages)
20 September 2016	Confirmation statement made on 6 September 2016 with updates (6 pages)
20 September 2016	Confirmation statement made on 6 September 2016 with updates (6 pages)
15 June 2016	Accounts for a dormant company made up to 30 September 2015 (5 pages)
15 June 2016	Accounts for a dormant company made up to 30 September 2015 (5 pages)
1 October 2015	Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-10-01 GBP 200 (5 pages)
1 October 2015	Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-10-01 GBP 200 (5 pages)
1 October 2015	Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-10-01 GBP 200 (5 pages)
12 June 2015	Accounts for a dormant company made up to 30 September 2014 (5 pages)
12 June 2015	Accounts for a dormant company made up to 30 September 2014 (5 pages)
19 February 2015	Company name changed greyfoot LIMITED\certificate issued on 19/02/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-02-17 (3 pages)
19 February 2015	Company name changed greyfoot LIMITED\certificate issued on 19/02/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-02-17 (3 pages)
23 September 2014	Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-09-23 GBP 200 (5 pages)
23 September 2014	Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-09-23 GBP 200 (5 pages)
23 September 2014	Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-09-23 GBP 200 (5 pages)
30 December 2013	Accounts for a dormant company made up to 30 September 2013 (3 pages)
30 December 2013	Accounts for a dormant company made up to 30 September 2013 (3 pages)
24 September 2013	Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-09-24 GBP 200 (5 pages)
24 September 2013	Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-09-24 GBP 200 (5 pages)
24 September 2013	Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-09-24 GBP 200 (5 pages)
6 December 2012	Total exemption small company accounts made up to 30 September 2012 (5 pages)
6 December 2012	Total exemption small company accounts made up to 30 September 2012 (5 pages)
11 September 2012	Annual return made up to 6 September 2012 with a full list of shareholders (5 pages)
11 September 2012	Annual return made up to 6 September 2012 with a full list of shareholders (5 pages)
11 September 2012	Annual return made up to 6 September 2012 with a full list of shareholders (5 pages)
18 June 2012	Total exemption small company accounts made up to 30 September 2011 (3 pages)
18 June 2012	Total exemption small company accounts made up to 30 September 2011 (3 pages)
20 September 2011	Annual return made up to 6 September 2011 with a full list of shareholders (5 pages)
20 September 2011	Annual return made up to 6 September 2011 with a full list of shareholders (5 pages)
20 September 2011	Annual return made up to 6 September 2011 with a full list of shareholders (5 pages)
20 April 2011	Total exemption full accounts made up to 30 September 2010 (8 pages)
20 April 2011	Total exemption full accounts made up to 30 September 2010 (8 pages)
7 September 2010	Annual return made up to 6 September 2010 with a full list of shareholders (5 pages)
7 September 2010	Annual return made up to 6 September 2010 with a full list of shareholders (5 pages)
7 September 2010	Annual return made up to 6 September 2010 with a full list of shareholders (5 pages)
15 June 2010	Total exemption full accounts made up to 30 September 2009 (9 pages)
15 June 2010	Total exemption full accounts made up to 30 September 2009 (9 pages)
1 October 2009	Return made up to 06/09/09; full list of members (4 pages)
1 October 2009	Return made up to 06/09/09; full list of members (4 pages)
5 June 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
5 June 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
30 September 2008	Registered office changed on 30/09/2008 from 17 east parade harrogate north yorkshire HG1 5LF (1 page)
30 September 2008	Return made up to 06/09/08; full list of members (4 pages)
30 September 2008	Registered office changed on 30/09/2008 from 17 east parade harrogate north yorkshire HG1 5LF (1 page)
30 September 2008	Return made up to 06/09/08; full list of members (4 pages)
16 April 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
16 April 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
2 October 2007	Return made up to 06/09/07; no change of members 363(287) ‐ Registered office changed on 02/10/07 (7 pages)
2 October 2007	Return made up to 06/09/07; no change of members 363(287) ‐ Registered office changed on 02/10/07 (7 pages)
17 May 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
17 May 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
10 October 2006	Return made up to 06/09/06; full list of members (7 pages)
10 October 2006	Return made up to 06/09/06; full list of members (7 pages)
31 July 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
31 July 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
27 October 2005	Return made up to 06/09/05; full list of members (5 pages)
27 October 2005	Return made up to 06/09/05; full list of members (5 pages)
8 August 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
8 August 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
7 October 2004	Return made up to 06/09/04; full list of members (5 pages)
7 October 2004	Return made up to 06/09/04; full list of members (5 pages)
30 July 2004	Total exemption full accounts made up to 30 September 2003 (8 pages)
30 July 2004	Total exemption full accounts made up to 30 September 2003 (8 pages)
29 October 2003	Director's particulars changed (1 page)
29 October 2003	Director's particulars changed (1 page)
29 October 2003	Secretary's particulars changed;director's particulars changed (1 page)
29 October 2003	Secretary's particulars changed;director's particulars changed (1 page)
9 October 2003	Return made up to 06/09/03; full list of members (5 pages)
9 October 2003	Return made up to 06/09/03; full list of members (5 pages)
6 August 2003	Total exemption full accounts made up to 30 September 2002 (7 pages)
6 August 2003	Total exemption full accounts made up to 30 September 2002 (7 pages)
13 June 2003	Company name changed greyfoot technologies LIMITED\certificate issued on 13/06/03 (2 pages)
13 June 2003	Company name changed greyfoot technologies LIMITED\certificate issued on 13/06/03 (2 pages)
6 March 2003	Director resigned (1 page)
6 March 2003	Director resigned (1 page)
6 March 2003	Director resigned (1 page)
6 March 2003	Director resigned (1 page)
6 March 2003	Director resigned (1 page)
6 March 2003	Director resigned (1 page)
20 February 2003	Resolutions RES13 ‐ Sub devide shares 08/01/03 (1 page)
20 February 2003	Resolutions RES13 ‐ Sub devide shares 08/01/03 (1 page)
20 February 2003	Resolutions RES13 ‐ Sub devide share 08/01/03 (1 page)
20 February 2003	S-div 08/01/03 (2 pages)
20 February 2003	S-div 08/01/03 (2 pages)
20 February 2003	Resolutions RES13 ‐ Sub devide share 08/01/03 (1 page)
13 February 2003	Company name changed brownfield partnerships LIMITED\certificate issued on 13/02/03 (3 pages)
13 February 2003	Company name changed brownfield partnerships LIMITED\certificate issued on 13/02/03 (3 pages)
28 January 2003	New director appointed (2 pages)
28 January 2003	New director appointed (2 pages)
28 January 2003	New director appointed (2 pages)
28 January 2003	New director appointed (2 pages)
28 January 2003	New director appointed (2 pages)
28 January 2003	New director appointed (2 pages)
22 October 2002	Return made up to 06/09/02; full list of members (5 pages)
22 October 2002	Return made up to 06/09/02; full list of members (5 pages)
15 October 2002	Location - directors interests register: non legible (1 page)
15 October 2002	Location of register of members (non legible) (1 page)
15 October 2002	Location of register of members (non legible) (1 page)
15 October 2002	Location of debenture register (non legible) (1 page)
15 October 2002	Location - directors interests register: non legible (1 page)
15 October 2002	Location of debenture register (non legible) (1 page)
23 July 2002	Total exemption full accounts made up to 30 September 2001 (7 pages)
23 July 2002	Total exemption full accounts made up to 30 September 2001 (7 pages)
19 June 2002	New director appointed (2 pages)
19 June 2002	New director appointed (2 pages)
20 September 2001	Return made up to 06/09/01; full list of members (5 pages)
20 September 2001	Return made up to 06/09/01; full list of members (5 pages)
4 July 2001	Total exemption full accounts made up to 30 September 2000 (7 pages)
4 July 2001	Total exemption full accounts made up to 30 September 2000 (7 pages)
28 September 2000	Secretary's particulars changed (1 page)
28 September 2000	Director's particulars changed (1 page)
28 September 2000	Secretary's particulars changed (1 page)
28 September 2000	Director's particulars changed (1 page)
12 September 2000	Return made up to 06/09/00; full list of members (5 pages)
12 September 2000	Return made up to 06/09/00; full list of members (5 pages)
23 February 2000	Ad 02/12/99--------- Â£ si 100@1=100 Â£ ic 100/200 (2 pages)
23 February 2000	Ad 02/12/99--------- £ si 100@1=100 £ ic 100/200 (2 pages)
20 October 1999	Amending 882R-values same (2 pages)
20 October 1999	Location of register of members (1 page)
20 October 1999	Amending 882R-values same (2 pages)
20 October 1999	Location of register of members (1 page)
12 October 1999	Ad 07/09/99--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
12 October 1999	Ad 07/09/99--------- £ si 99@1=99 £ ic 1/100 (2 pages)
9 September 1999	Registered office changed on 09/09/99 from: 61 fairview avenue gillingham kent ME8 0QP (1 page)
9 September 1999	New director appointed (2 pages)
9 September 1999	New secretary appointed (2 pages)
9 September 1999	Director resigned (1 page)
9 September 1999	Registered office changed on 09/09/99 from: 61 fairview avenue gillingham kent ME8 0QP (1 page)
9 September 1999	New secretary appointed (2 pages)
9 September 1999	New director appointed (2 pages)
9 September 1999	Secretary resigned (1 page)
9 September 1999	Secretary resigned (1 page)
9 September 1999	Director resigned (1 page)
6 September 1999	Incorporation (18 pages)
6 September 1999	Incorporation (18 pages)

Turquoise Coastal Investments Ltd

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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