Company NameMiles Turnbull & Co.Limited
DirectorAlice Maud Hardy
Company StatusDissolved
Company Number00566101
CategoryPrivate Limited Company
Incorporation Date14 May 1956(65 years, 3 months ago)

Business Activity

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

Directors

Director NameMrs Alice Maud Hardy
Date of BirthOctober 1917 (Born 103 years ago)
NationalityBritish
StatusCurrent
Appointed31 December 1991(35 years, 7 months after company formation)
Appointment Duration29 years, 7 months
RoleCompany Director
Correspondence Address6 Leighton Road
Hartburn
Stockton On Tees
Cleveland
TS18 5NX
Secretary NameMr John Hyman Bloom
NationalityBritish
StatusCurrent
Appointed10 February 1995(38 years, 9 months after company formation)
Appointment Duration26 years, 5 months
RoleCompany Director
Correspondence AddressHawthorn Leven Road
Yarm
Stockton On Tees
Cleveland
TS15 9JF
Director NameMr Miles Turnbull
Date of BirthMay 1910 (Born 111 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(35 years, 7 months after company formation)
Appointment Duration3 years, 1 month (resigned 09 February 1995)
RoleCompany Director
Correspondence Address54 Darlington Road
Hartburn
Stockton On Tees
Cleveland
TS18 5EW
Secretary NameMrs Alice Maud Hardy
NationalityBritish
StatusResigned
Appointed31 December 1991(35 years, 7 months after company formation)
Appointment Duration3 years, 1 month (resigned 10 February 1995)
RoleCompany Director
Correspondence Address6 Leighton Road
Hartburn
Stockton On Tees
Cleveland
TS18 5NX

Location

Registered Address8 High Street
Yarm
Cleveland
TS15 9AE
RegionNorth East
ConstituencyStockton South
CountyNorth Yorkshire
ParishYarm
WardYarm
Built Up AreaYarm

Accounts

Latest Accounts30 November 1995 (25 years, 8 months ago)
Accounts CategorySmall
Accounts Year End30 November

Filing History

1 November 1996Dissolved (1 page)
1 August 1996Return of final meeting in a members' voluntary winding up (3 pages)
1 August 1996Liquidators statement of receipts and payments (5 pages)
23 February 1996Registered office changed on 23/02/96 from: 43 yarm lane stockton on tees cleveland TS18 3EA (1 page)
20 February 1996Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
20 February 1996Appointment of a voluntary liquidator (2 pages)
20 February 1996Declaration of solvency (3 pages)
10 January 1996Accounts for a small company made up to 30 November 1995 (5 pages)
8 January 1996Return made up to 31/12/95; full list of members
  • 363(288) ‐ Director resigned
(6 pages)
28 December 1995Registered office changed on 28/12/95 from: 8 spring street stockton-on-tees cleveland TS18 3NR (1 page)
2 October 1995Accounts for a small company made up to 31 May 1995 (5 pages)
12 September 1995Accounting reference date shortened from 31/05 to 30/11 (1 page)