Turner Holden Limited

Company Name	Turner Holden Limited
Company Status	Dissolved
Company Number	04404446
Category	Private Limited Company
Incorporation Date	26 March 2002(22 years, 1 month ago)
Dissolution Date	30 August 2011 (12 years, 7 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr David Charles Wilton
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	03 December 2009(7 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (closed 30 August 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Arndale Court Otley Road Headingley Leeds LS6 2UJ

Director Name	Timothy Arthur Holden
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2002(same day as company formation)
Role	Chartered Town Planner
Correspondence Address	36 Wellesley Park Wellington Somerset TA21 8PZ

Director Name	Malcolm William Turner
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2002(same day as company formation)
Role	Chartered Town Planner
Correspondence Address	Feldacre Backways Lane Wellington Somerset TA21 9RN

Secretary Name	Timothy Arthur Holden
Nationality	British
Status	Resigned
Appointed	26 March 2002(same day as company formation)
Role	Chartered Town Planner
Correspondence Address	36 Wellesley Park Wellington Somerset TA21 8PZ

Director Name	Denis Patrick Connery
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2007(4 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 05 November 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Hereford Road Harrogate North Yorkshire HG1 2NP

Director Name	Mr Robert Hartley
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2007(4 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 14 April 2009)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	7 Wigton Green Leeds West Yorkshire LS17 8QR

Director Name	John George Purvis
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2007(4 years, 10 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 17 September 2007)
Role	Chartered Engineer
Correspondence Address	4 Castle Hill Close Pannal Ash Harrogate North Yorkshire HG2 9JH

Secretary Name	Denis Patrick Connery
Nationality	British
Status	Resigned
Appointed	02 February 2007(4 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 05 November 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Hereford Road Harrogate North Yorkshire HG1 2NP

Director Name	Mr Neil Stewart Robins
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2008(6 years, 7 months after company formation)
Appointment Duration	9 months (resigned 07 August 2009)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	4 Roman Drive Roundhay Leeds West Yorkshire LS8 2DR

Secretary Name	Caroline Louise Farbridge
Nationality	British
Status	Resigned
Appointed	05 November 2008(6 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 15 October 2010)
Role	Chartered Secretary
Correspondence Address	8 Silk Mill Mews Cookridge Leeds West Yorkshire LS16 6SU

Director Name	Mr Andrew Howard
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2009(7 years, 4 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 11 May 2010)
Role	Solicitor
Country of Residence	England
Correspondence Address	12 Stockdale Walk Knaresborough HG5 8DZ

Director Name	Corporate Appointments Limited (Corporation)
Status	Resigned
Appointed	26 March 2002(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Secretary Name	Secretarial Appointments Limited (Corporation)
Status	Resigned
Appointed	26 March 2002(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Location

Registered Address	Arndale Court Otley Road Headingley Leeds LS6 2UJ
Region	Yorkshire and The Humber
Constituency	Leeds North West
County	West Yorkshire
Ward	Headingley
Built Up Area	West Yorkshire

Accounts

Latest Accounts	30 June 2010 (13 years, 9 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 June

Filing History

30 August 2011	Final Gazette dissolved via voluntary strike-off (1 page)
30 August 2011	Final Gazette dissolved via voluntary strike-off (1 page)
17 May 2011	First Gazette notice for voluntary strike-off (1 page)
17 May 2011	First Gazette notice for voluntary strike-off (1 page)
5 May 2011	Application to strike the company off the register (3 pages)
5 May 2011	Application to strike the company off the register (3 pages)
7 April 2011	Annual return made up to 26 March 2011 with a full list of shareholders Statement of capital on 2011-04-07 GBP 1,000 (3 pages)
7 April 2011	Annual return made up to 26 March 2011 with a full list of shareholders Statement of capital on 2011-04-07 GBP 1,000 (3 pages)
29 March 2011	Total exemption full accounts made up to 30 June 2010 (3 pages)
29 March 2011	Total exemption full accounts made up to 30 June 2010 (3 pages)
3 November 2010	Termination of appointment of Caroline Farbridge as a secretary (1 page)
3 November 2010	Termination of appointment of Caroline Farbridge as a secretary (1 page)
14 May 2010	Registered office address changed from Arndale Court Headingley Leeds West Yorkshire LS6 2UJ on 14 May 2010 (1 page)
14 May 2010	Registered office address changed from Arndale Court Headingley Leeds West Yorkshire LS6 2UJ on 14 May 2010 (1 page)
12 May 2010	Termination of appointment of Andrew Howard as a director (1 page)
12 May 2010	Termination of appointment of Andrew Howard as a director (1 page)
12 April 2010	Termination of appointment of Neil Robins as a director (1 page)
12 April 2010	Termination of appointment of Neil Robins as a director (1 page)
7 April 2010	Full accounts made up to 30 June 2009 (7 pages)
7 April 2010	Full accounts made up to 30 June 2009 (7 pages)
6 April 2010	Annual return made up to 26 March 2010 with a full list of shareholders (5 pages)
6 April 2010	Annual return made up to 26 March 2010 with a full list of shareholders (5 pages)
1 April 2010	Appointment of Mr David Charles Wilton as a director (2 pages)
1 April 2010	Director's details changed for Neil Stewart Robins on 1 April 2010 (2 pages)
1 April 2010	Appointment of Mr David Charles Wilton as a director (2 pages)
1 April 2010	Director's details changed for Neil Stewart Robins on 1 April 2010 (2 pages)
1 April 2010	Director's details changed for Neil Stewart Robins on 1 April 2010 (2 pages)
13 August 2009	Director appointed andrew howard (2 pages)
13 August 2009	Director appointed andrew howard (2 pages)
18 June 2009	Return made up to 26/03/09; full list of members (4 pages)
18 June 2009	Return made up to 26/03/09; full list of members (4 pages)
18 June 2009	Appointment terminated director robert hartley (1 page)
18 June 2009	Appointment Terminated Director robert hartley (1 page)
23 December 2008	Full accounts made up to 30 June 2008 (15 pages)
23 December 2008	Full accounts made up to 30 June 2008 (15 pages)
1 December 2008	Director appointed neil stewart robins (2 pages)
1 December 2008	Director appointed neil stewart robins (2 pages)
25 November 2008	Secretary appointed caroline louise farbridge (2 pages)
25 November 2008	Secretary appointed caroline louise farbridge (2 pages)
12 November 2008	Appointment terminated director and secretary denis connery (1 page)
12 November 2008	Appointment Terminated Director and Secretary denis connery (1 page)
2 April 2008	Return made up to 26/03/08; full list of members (4 pages)
2 April 2008	Return made up to 26/03/08; full list of members (4 pages)
8 January 2008	Full accounts made up to 30 June 2007 (22 pages)
8 January 2008	Full accounts made up to 30 June 2007 (22 pages)
25 September 2007	Director resigned (1 page)
25 September 2007	Director resigned (1 page)
2 April 2007	Return made up to 26/03/07; full list of members (3 pages)
2 April 2007	Return made up to 26/03/07; full list of members (3 pages)
18 February 2007	Section 394 (1 page)
18 February 2007	Declaration of assistance for shares acquisition (4 pages)
18 February 2007	Section 394 (1 page)
18 February 2007	Declaration of assistance for shares acquisition (4 pages)
18 February 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
18 February 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
16 February 2007	Accounting reference date extended from 31/03/07 to 30/06/07 (1 page)
16 February 2007	New director appointed (3 pages)
16 February 2007	Accounting reference date extended from 31/03/07 to 30/06/07 (1 page)
16 February 2007	New director appointed (3 pages)
16 February 2007	Secretary resigned;director resigned (1 page)
16 February 2007	New secretary appointed;new director appointed (3 pages)
16 February 2007	New secretary appointed;new director appointed (3 pages)
16 February 2007	Director resigned (1 page)
16 February 2007	Director resigned (1 page)
16 February 2007	New director appointed (3 pages)
16 February 2007	Registered office changed on 16/02/07 from: st marys house magdalene street taunton somerset TA1 1SB (1 page)
16 February 2007	Secretary resigned;director resigned (1 page)
16 February 2007	Registered office changed on 16/02/07 from: st marys house magdalene street taunton somerset TA1 1SB (1 page)
16 February 2007	New director appointed (3 pages)
25 January 2007	Declaration of satisfaction of mortgage/charge (2 pages)
25 January 2007	Declaration of satisfaction of mortgage/charge (2 pages)
25 January 2007	Declaration of satisfaction of mortgage/charge (2 pages)
25 January 2007	Declaration of satisfaction of mortgage/charge (2 pages)
15 December 2006	Total exemption small company accounts made up to 31 March 2006 (8 pages)
15 December 2006	Total exemption small company accounts made up to 31 March 2006 (8 pages)
22 June 2006	Total exemption small company accounts made up to 31 March 2005 (8 pages)
22 June 2006	Total exemption small company accounts made up to 31 March 2005 (8 pages)
19 May 2006	Return made up to 26/03/06; full list of members (2 pages)
19 May 2006	Return made up to 26/03/06; full list of members (2 pages)
3 May 2005	Return made up to 26/03/05; full list of members (3 pages)
3 May 2005	Return made up to 26/03/05; full list of members (3 pages)
2 December 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
2 December 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
5 May 2004	Return made up to 26/03/04; full list of members (8 pages)
5 May 2004	Return made up to 26/03/04; full list of members (8 pages)
5 November 2003	Accounts for a dormant company made up to 31 March 2003 (2 pages)
5 November 2003	Accounts made up to 31 March 2003 (2 pages)
9 July 2003	Particulars of mortgage/charge (3 pages)
9 July 2003	Particulars of mortgage/charge (3 pages)
25 June 2003	Particulars of mortgage/charge (3 pages)
25 June 2003	Particulars of mortgage/charge (3 pages)
13 April 2003	Registered office changed on 13/04/03 from: 16 the crescent taunton somerset TA1 4EB (2 pages)
13 April 2003	Registered office changed on 13/04/03 from: 16 the crescent taunton somerset TA1 4EB (2 pages)
13 April 2003	Return made up to 26/03/03; full list of members (7 pages)
13 April 2003	Return made up to 26/03/03; full list of members (7 pages)
13 May 2002	Registered office changed on 13/05/02 from: 16 churchill way cardiff CF10 2DX (1 page)
13 May 2002	New director appointed (2 pages)
13 May 2002	Secretary resigned (1 page)
13 May 2002	Registered office changed on 13/05/02 from: 16 churchill way cardiff CF10 2DX (1 page)
13 May 2002	Director resigned (1 page)
13 May 2002	New secretary appointed;new director appointed (2 pages)
13 May 2002	Secretary resigned (1 page)
13 May 2002	New secretary appointed;new director appointed (2 pages)
13 May 2002	Director resigned (1 page)
13 May 2002	New director appointed (2 pages)
8 May 2002	Ad 29/04/02--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
8 May 2002	Ad 29/04/02--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
26 March 2002	Incorporation (13 pages)

Turner Holden Limited

Business Activity

Directors

Location

Accounts

Filing History

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