| Company Name | Turret Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02637587 |
| Category | Private Limited Company |
| Incorporation Date | 14 August 1991(32 years, 8 months ago) |
| Dissolution Date | 16 January 2021 (3 years, 3 months ago) |
| Previous Names | 4 |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
| Section L | Real estate activities |
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mrs Suzanne Lorraine Jeffery |
|---|---|
| Date of Birth | October 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 September 1991(1 month after company formation) |
| Appointment Duration | 1 year (resigned 28 September 1992) |
| Role | Secretary |
| Correspondence Address | 9 Kingsway London WC2B 6YF |
| Secretary Name | Belinda Frixou |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 September 1991(1 month after company formation) |
| Appointment Duration | 1 year (resigned 28 September 1992) |
| Role | Solicitor |
| Correspondence Address | Flat 1 26 Palace Court London W2 4HZ |
| Director Name | Bryan Charles Duffield |
|---|---|
| Date of Birth | May 1930 (Born 94 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 September 1992(1 year, 1 month after company formation) |
| Appointment Duration | 7 years, 6 months (resigned 20 April 2000) |
| Role | Company Director |
| Correspondence Address | 5 Ravenswood Park Northwood Middlesex HA6 3PR |
| Director Name | Lydia Skinner |
|---|---|
| Date of Birth | November 1934 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 September 1992(1 year, 1 month after company formation) |
| Appointment Duration | 15 years, 6 months (resigned 01 April 2008) |
| Role | Company Director |
| Correspondence Address | 15 Merchants Wharf St Peters Basin Newcastle Upon Tyne Tyne & Wear NE6 1TR |
| Secretary Name | Lydia Skinner |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 September 1992(1 year, 1 month after company formation) |
| Appointment Duration | 15 years, 6 months (resigned 01 April 2008) |
| Role | Company Director |
| Correspondence Address | 15 Merchants Wharf St Peters Basin Newcastle Upon Tyne Tyne & Wear NE6 1TR |
| Director Name | John Bryan Duffield |
|---|---|
| Date of Birth | April 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 January 2000(8 years, 4 months after company formation) |
| Appointment Duration | 6 years, 9 months (resigned 16 October 2006) |
| Role | Driving Instructor |
| Correspondence Address | 251 Aylsham Drive Uxbridge Middlesex UB10 8UH |
| Director Name | Susan Gay Mason |
|---|---|
| Date of Birth | December 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 January 2000(8 years, 4 months after company formation) |
| Appointment Duration | 4 years, 5 months (resigned 03 June 2004) |
| Role | Company Director |
| Correspondence Address | Whiteside Cherry Tree Lane, Chalfont St. Peter Gerrards Cross Buckinghamshire SL9 9DQ |
| Director Name | Peter Chong |
|---|---|
| Date of Birth | March 1948 (Born 76 years ago) |
| Nationality | Singaporean |
| Status | Resigned |
| Appointed | 16 December 2004(13 years, 4 months after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 03 April 2006) |
| Role | Solicitor |
| Correspondence Address | 39 Moorfield Road Denham Green Middlesex UB9 5NE |
| Director Name | Keith Wood |
|---|---|
| Date of Birth | December 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 April 2006(14 years, 7 months after company formation) |
| Appointment Duration | 1 year, 12 months (resigned 01 April 2008) |
| Role | Company Director |
| Correspondence Address | 15 Merchant's Wharf St Peter's Basin Newcastle Tyne & Wear NE6 1TR |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 August 1991(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 August 1991(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Floor D Milburn House Dean Street Newcastle Upon Tyne Tyne And Wear NE1 1LE |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Westgate |
| Built Up Area | Tyneside |
Financials
| Year | 2007 |
|---|---|
| Net Worth | £1,072,266 |
| Cash | £36,304 |
| Current Liabilities | £614,206 |
Accounts
| Latest Accounts | 31 March 2007 (17 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 16 January 2021 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 16 October 2020 | Notice of final account prior to dissolution (15 pages) |
| 18 January 2012 | Registered office address changed from Floor D Milburn House Dean Street Newcastle upon Tyne Tyne and Wear NE1 1LE on 18 January 2012 (2 pages) |
| 18 January 2012 | Registered office address changed from Floor D Milburn House Dean Street Newcastle upon Tyne Tyne and Wear NE1 1LE on 18 January 2012 (2 pages) |
| 13 May 2009 | Registered office changed on 13/05/2009 from tenon tenon house ferryboat lane sunderland tyne & wear SR5 3JN (1 page) |
| 13 May 2009 | Registered office changed on 13/05/2009 from tenon tenon house ferryboat lane sunderland tyne & wear SR5 3JN (1 page) |
| 13 May 2009 | Registered office changed on 13/05/2009 from floor d milburn house dean street newcastle upon tyne tyne and wear NE1 1LE (1 page) |
| 13 May 2009 | Registered office changed on 13/05/2009 from floor d milburn house dean street newcastle upon tyne tyne and wear NE1 1LE (1 page) |
| 12 November 2008 | Appointment of a liquidator (2 pages) |
| 12 November 2008 | Appointment of a liquidator (2 pages) |
| 10 October 2008 | Insolvency:miscellaneous notch form to change or or newcastle (2 pages) |
| 10 October 2008 | Insolvency:miscellaneous notch form to change or or newcastle (2 pages) |
| 8 October 2008 | Order of court to wind up (1 page) |
| 8 October 2008 | Order of court to wind up (1 page) |
| 7 August 2008 | Appointment terminated director and secretary lydia skinner (1 page) |
| 7 August 2008 | Appointment terminated director and secretary lydia skinner (1 page) |
| 7 August 2008 | Appointment terminated director keith wood (2 pages) |
| 7 August 2008 | Appointment terminated director keith wood (2 pages) |
| 5 November 2007 | Return made up to 14/08/07; full list of members (7 pages) |
| 5 November 2007 | Return made up to 14/08/07; full list of members (7 pages) |
| 20 July 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 20 July 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 20 July 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 20 July 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 12 March 2007 | Return made up to 14/08/06; full list of members
|
| 12 March 2007 | Return made up to 14/08/06; full list of members
|
| 29 November 2006 | £ ic 100/83 29/09/06 £ sr 17@1=17 (1 page) |
| 29 November 2006 | Resolutions
|
| 29 November 2006 | £ ic 100/83 29/09/06 £ sr 17@1=17 (1 page) |
| 29 November 2006 | Resolutions
|
| 31 October 2006 | Director resigned (1 page) |
| 31 October 2006 | Director resigned (1 page) |
| 5 May 2006 | New director appointed (2 pages) |
| 5 May 2006 | Director resigned (1 page) |
| 5 May 2006 | New director appointed (2 pages) |
| 5 May 2006 | Director resigned (1 page) |
| 1 February 2006 | Total exemption small company accounts made up to 31 March 2005 (8 pages) |
| 1 February 2006 | Total exemption small company accounts made up to 31 March 2005 (8 pages) |
| 1 September 2005 | Return made up to 14/08/05; full list of members (3 pages) |
| 1 September 2005 | Return made up to 14/08/05; full list of members (3 pages) |
| 1 February 2005 | New director appointed (2 pages) |
| 1 February 2005 | New director appointed (2 pages) |
| 12 January 2005 | Total exemption full accounts made up to 31 March 2004 (16 pages) |
| 12 January 2005 | Total exemption full accounts made up to 31 March 2004 (16 pages) |
| 17 August 2004 | Director resigned (1 page) |
| 17 August 2004 | Director resigned (1 page) |
| 9 August 2004 | Director resigned (1 page) |
| 9 August 2004 | Location of register of members (1 page) |
| 9 August 2004 | Accounting reference date extended from 31/12/03 to 31/03/04 (1 page) |
| 9 August 2004 | Director resigned (1 page) |
| 9 August 2004 | Location of register of members (1 page) |
| 9 August 2004 | Accounting reference date extended from 31/12/03 to 31/03/04 (1 page) |
| 9 August 2004 | Return made up to 14/08/04; full list of members (8 pages) |
| 9 August 2004 | Return made up to 14/08/04; full list of members (8 pages) |
| 25 June 2004 | Registered office changed on 25/06/04 from: c/o gittins mulderrig 6 high street northwood middlesex HA6 1BN (1 page) |
| 25 June 2004 | Registered office changed on 25/06/04 from: c/o gittins mulderrig 6 high street northwood middlesex HA6 1BN (1 page) |
| 10 October 2003 | Total exemption full accounts made up to 31 December 2002 (11 pages) |
| 10 October 2003 | Total exemption full accounts made up to 31 December 2002 (11 pages) |
| 2 September 2003 | Return made up to 14/08/03; full list of members (8 pages) |
| 2 September 2003 | Return made up to 14/08/03; full list of members (8 pages) |
| 28 August 2003 | Registered office changed on 28/08/03 from: c/o gittins mulderrig canada house 272 field end road eastcote middlesex HA4 9NA (1 page) |
| 28 August 2003 | Registered office changed on 28/08/03 from: c/o gittins mulderrig canada house 272 field end road eastcote middlesex HA4 9NA (1 page) |
| 5 November 2002 | Total exemption full accounts made up to 31 December 2001 (14 pages) |
| 5 November 2002 | Total exemption full accounts made up to 31 December 2001 (14 pages) |
| 18 October 2002 | Return made up to 14/08/02; full list of members (8 pages) |
| 18 October 2002 | Return made up to 14/08/02; full list of members (8 pages) |
| 30 April 2002 | Total exemption full accounts made up to 31 December 2000 (14 pages) |
| 30 April 2002 | Total exemption full accounts made up to 31 December 2000 (14 pages) |
| 22 November 2001 | Registered office changed on 22/11/01 from: gittins mulderrig canava house 272 field end road east cote ruislip middlesex HA4 9NA (2 pages) |
| 22 November 2001 | Registered office changed on 22/11/01 from: gittins mulderrig canava house 272 field end road east cote ruislip middlesex HA4 9NA (2 pages) |
| 7 August 2001 | Return made up to 14/08/01; full list of members
|
| 7 August 2001 | Return made up to 14/08/01; full list of members
|
| 2 November 2000 | Full accounts made up to 31 December 1999 (16 pages) |
| 2 November 2000 | Full accounts made up to 31 December 1999 (16 pages) |
| 21 August 2000 | Return made up to 14/08/00; full list of members
|
| 21 August 2000 | Return made up to 14/08/00; full list of members
|
| 21 June 2000 | New director appointed (2 pages) |
| 21 June 2000 | New director appointed (2 pages) |
| 25 May 2000 | New director appointed (2 pages) |
| 25 May 2000 | New director appointed (2 pages) |
| 24 January 2000 | Full accounts made up to 31 December 1998 (12 pages) |
| 24 January 2000 | Full accounts made up to 31 December 1998 (12 pages) |
| 25 November 1999 | Registered office changed on 25/11/99 from: po box 900 rotherwick house 3 thomas more street london E1 9YX (1 page) |
| 25 November 1999 | Registered office changed on 25/11/99 from: po box 900 rotherwick house 3 thomas more street london E1 9YX (1 page) |
| 14 September 1999 | Return made up to 14/08/99; no change of members (4 pages) |
| 14 September 1999 | Return made up to 14/08/99; no change of members (4 pages) |
| 22 December 1998 | Particulars of mortgage/charge (3 pages) |
| 22 December 1998 | Particulars of mortgage/charge (3 pages) |
| 28 September 1998 | Full accounts made up to 31 December 1997 (12 pages) |
| 28 September 1998 | Full accounts made up to 31 December 1997 (12 pages) |
| 20 August 1998 | Return made up to 14/08/98; full list of members (6 pages) |
| 20 August 1998 | Return made up to 14/08/98; full list of members (6 pages) |
| 2 May 1998 | Particulars of mortgage/charge (3 pages) |
| 2 May 1998 | Particulars of mortgage/charge (3 pages) |
| 19 March 1998 | Particulars of mortgage/charge (3 pages) |
| 19 March 1998 | Particulars of mortgage/charge (3 pages) |
| 18 March 1998 | Particulars of mortgage/charge (3 pages) |
| 18 March 1998 | Particulars of mortgage/charge (3 pages) |
| 18 February 1998 | Particulars of mortgage/charge (3 pages) |
| 18 February 1998 | Particulars of mortgage/charge (3 pages) |
| 20 November 1997 | Particulars of mortgage/charge (3 pages) |
| 20 November 1997 | Particulars of mortgage/charge (3 pages) |
| 12 November 1997 | Particulars of mortgage/charge (3 pages) |
| 12 November 1997 | Particulars of mortgage/charge (3 pages) |
| 18 September 1997 | Particulars of mortgage/charge (3 pages) |
| 18 September 1997 | Particulars of mortgage/charge (3 pages) |
| 5 September 1997 | Return made up to 14/08/97; no change of members (4 pages) |
| 5 September 1997 | Return made up to 14/08/97; no change of members (4 pages) |
| 11 August 1997 | Full accounts made up to 31 December 1996 (12 pages) |
| 11 August 1997 | Full accounts made up to 31 December 1996 (12 pages) |
| 2 January 1997 | Particulars of mortgage/charge (3 pages) |
| 2 January 1997 | Particulars of mortgage/charge (3 pages) |
| 1 October 1996 | Particulars of mortgage/charge (3 pages) |
| 1 October 1996 | Particulars of mortgage/charge (3 pages) |
| 5 September 1996 | Return made up to 14/08/96; no change of members (4 pages) |
| 5 September 1996 | Full accounts made up to 31 December 1995 (12 pages) |
| 5 September 1996 | Return made up to 14/08/96; no change of members (4 pages) |
| 5 September 1996 | Full accounts made up to 31 December 1995 (12 pages) |
| 30 March 1996 | Particulars of mortgage/charge (3 pages) |
| 30 March 1996 | Particulars of mortgage/charge (3 pages) |
| 13 March 1996 | Particulars of mortgage/charge (3 pages) |
| 13 March 1996 | Particulars of mortgage/charge (3 pages) |
| 18 October 1995 | Particulars of mortgage/charge (4 pages) |
| 18 October 1995 | Particulars of mortgage/charge (4 pages) |
| 13 October 1995 | Particulars of mortgage/charge (4 pages) |
| 13 October 1995 | Particulars of mortgage/charge (4 pages) |
| 12 October 1995 | Return made up to 14/08/95; full list of members (6 pages) |
| 12 October 1995 | Return made up to 14/08/95; full list of members (6 pages) |
| 8 June 1995 | Full accounts made up to 31 December 1994 (12 pages) |
| 8 June 1995 | Full accounts made up to 31 December 1994 (12 pages) |
| 3 February 1995 | Company name changed castles LIMITED\certificate issued on 06/02/95 (2 pages) |
| 3 February 1995 | Company name changed castles LIMITED\certificate issued on 06/02/95 (2 pages) |
| 8 March 1993 | Full accounts made up to 31 December 1992 (10 pages) |
| 8 March 1993 | Full accounts made up to 31 December 1992 (10 pages) |
| 10 December 1992 | Ad 16/10/92--------- £ si 100@1=100 £ ic 100/200 (2 pages) |
| 10 December 1992 | Ad 16/10/92--------- £ si 100@1=100 £ ic 100/200 (2 pages) |
| 19 August 1992 | Company name changed\certificate issued on 19/08/92 (2 pages) |
| 19 August 1992 | Company name changed\certificate issued on 19/08/92 (2 pages) |
| 7 April 1992 | Company name changed\certificate issued on 07/04/92 (2 pages) |
| 7 April 1992 | Company name changed\certificate issued on 07/04/92 (2 pages) |
| 14 October 1991 | Memorandum and Articles of Association (8 pages) |
| 14 October 1991 | Memorandum and Articles of Association (8 pages) |
| 9 October 1991 | Company name changed hourequal LIMITED\certificate issued on 09/10/91 (2 pages) |
| 9 October 1991 | Company name changed hourequal LIMITED\certificate issued on 09/10/91 (2 pages) |
| 14 August 1991 | Incorporation (9 pages) |
| 14 August 1991 | Incorporation (9 pages) |