Turner Brothers Limited

Company Name	Turner Brothers Limited
Company Status	Dissolved
Company Number	03921651
Category	Private Limited Company
Incorporation Date	8 February 2000(24 years, 2 months ago)
Dissolution Date	7 August 2007 (16 years, 8 months ago)
Previous Name	Aquarius Product Design 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	Bessemer Services Limited (Corporation)
Status	Closed
Appointed	19 December 2000(10 months, 2 weeks after company formation)
Appointment Duration	6 years, 7 months (closed 07 August 2007)
Correspondence Address	Crossley House Hopwood Lane Halifax West Yorkshire HX1 5EB

Secretary Name	Bessemer Enterprises Limited (Corporation)
Status	Closed
Appointed	19 December 2000(10 months, 2 weeks after company formation)
Appointment Duration	6 years, 7 months (closed 07 August 2007)
Correspondence Address	Crossley House Hopwood Lane Halifax West Yorkshire HX1 5EB

Director Name	Bessemer Enterprises Limited (Corporation)
Status	Closed
Appointed	08 February 2001(1 year after company formation)
Appointment Duration	6 years, 6 months (closed 07 August 2007)
Correspondence Address	Crossley House Hopwood Lane Halifax West Yorkshire HX1 5EB

Director Name	Stephen John Luddington
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2000(10 months, 2 weeks after company formation)
Appointment Duration	1 month, 3 weeks (resigned 08 February 2001)
Role	Company Director
Correspondence Address	Frodsham The Drive Sawbridgeworth Hertfordshire CM21 9EP

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	08 February 2000(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	08 February 2000(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Director Name	GWB Director Limited (Corporation)
Status	Resigned
Appointed	02 March 2000(3 weeks, 2 days after company formation)
Appointment Duration	9 months, 3 weeks (resigned 19 December 2000)
Correspondence Address	Crossley House Hopwood Lane Halifax West Yorkshire HX1 5EB

Secretary Name	GWB Secretary Limited (Corporation)
Status	Resigned
Appointed	02 March 2000(3 weeks, 2 days after company formation)
Appointment Duration	9 months, 3 weeks (resigned 19 December 2000)
Correspondence Address	Crossley House Hopwood Lane Halifax West Yorkshire HX1 5EB

Location

Registered Address	Crossley House Hopwood Lane Halifax West Yorkshire HX1 5EB
Region	Yorkshire and The Humber
Constituency	Halifax
County	West Yorkshire
Ward	Park
Built Up Area	West Yorkshire

Financials

Year	2014
Net Worth	£1

Accounts

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

Filing History

7 August 2007	Final Gazette dissolved via voluntary strike-off (1 page)
24 April 2007	First Gazette notice for voluntary strike-off (1 page)
13 March 2007	Application for striking-off (1 page)
30 January 2007	Return made up to 27/01/07; full list of members (2 pages)
19 July 2006	Accounts for a dormant company made up to 31 March 2006 (5 pages)
1 February 2006	Accounts for a dormant company made up to 31 March 2005 (5 pages)
27 January 2006	Return made up to 27/01/06; full list of members (2 pages)
3 February 2005	Accounts for a dormant company made up to 31 March 2004 (5 pages)
1 February 2005	Return made up to 27/01/05; full list of members (7 pages)
17 February 2004	Return made up to 08/02/04; full list of members (7 pages)
4 February 2004	Accounts for a dormant company made up to 31 March 2003 (5 pages)
14 February 2003	Return made up to 08/02/03; full list of members (7 pages)
6 February 2003	Accounts for a dormant company made up to 31 March 2002 (5 pages)
20 March 2002	Company name changed aquarius product design LIMITED\certificate issued on 20/03/02 (2 pages)
20 February 2002	Return made up to 08/02/02; full list of members 363(287) ‐ Registered office changed on 20/02/02 363(288) ‐ Director's particulars changed (6 pages)
22 November 2001	Accounts for a dormant company made up to 31 March 2001 (5 pages)
4 April 2001	Accounting reference date extended from 31/01/01 to 31/03/01 (1 page)
27 February 2001	New director appointed (3 pages)
27 February 2001	Registered office changed on 27/02/01 from: crossley house hopwood lane halifax HX1 5GB (1 page)
27 February 2001	Return made up to 08/02/01; full list of members 363(287) ‐ Registered office changed on 27/02/01 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (6 pages)
27 February 2001	Director resigned (1 page)
22 December 2000	New secretary appointed (2 pages)
22 December 2000	Registered office changed on 22/12/00 from: crossley house belle vue park halifax west yorkshire HX1 5EB (1 page)
22 December 2000	Secretary resigned (1 page)
22 December 2000	Director resigned (1 page)
22 December 2000	New director appointed (3 pages)
22 December 2000	Accounting reference date extended from 31/10/00 to 31/01/01 (1 page)
22 December 2000	New director appointed (3 pages)
15 December 2000	Company name changed foggle LIMITED\certificate issued on 15/12/00 (2 pages)
22 March 2000	New secretary appointed (2 pages)
15 March 2000	Registered office changed on 15/03/00 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
15 March 2000	Accounting reference date shortened from 28/02/01 to 31/10/00 (1 page)
15 March 2000	Director resigned (1 page)
15 March 2000	New director appointed (2 pages)
15 March 2000	Secretary resigned (1 page)

Turner Brothers Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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