Tursdale Engineering Limited

Company Name	Tursdale Engineering Limited
Company Status	Dissolved
Company Number	02901495
Category	Private Limited Company
Incorporation Date	23 February 1994(30 years, 2 months ago)
Dissolution Date	17 August 2004 (19 years, 8 months ago)

Business Activity

Section C	Manufacturing
SIC 2852	General mechanical engineering
SIC 25620	Machining

Directors

Secretary Name	Susan Hall
Nationality	British
Status	Closed
Appointed	30 September 1998(4 years, 7 months after company formation)
Appointment Duration	5 years, 10 months (closed 17 August 2004)
Role	Company Director
Correspondence Address	16 Dunelm Drive Houghton Le Spring Tyne & Wear DH4 5QG

Director Name	Alexander Allen Baillie MacDonald
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 1994(1 day after company formation)
Appointment Duration	1 year, 7 months (resigned 30 September 1995)
Role	Company Director
Correspondence Address	8 Larnach Road London W6 9NX

Director Name	David Morgan Lennox McWilliam
Date of Birth	February 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 1994(1 day after company formation)
Appointment Duration	1 year, 8 months (resigned 23 October 1995)
Role	Company Director
Correspondence Address	109 Lavender Sweep London SW11 1EA

Secretary Name	Alexander Allen Baillie MacDonald
Nationality	British
Status	Resigned
Appointed	24 February 1994(1 day after company formation)
Appointment Duration	1 year, 7 months (resigned 30 September 1995)
Role	Company Director
Correspondence Address	8 Larnach Road London W6 9NX

Director Name	Mr John Brian Harford Scanlon
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1994(2 months, 3 weeks after company formation)
Appointment Duration	3 years, 9 months (resigned 20 February 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	25 Fairlie Gardens Forest Hill London SE23 3TE

Director Name	Brian Hall
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 1994(4 months, 4 weeks after company formation)
Appointment Duration	4 years, 2 months (resigned 30 September 1998)
Role	Company Director
Correspondence Address	12 Radnor Close Beighton Sheffield South Yorkshire S19 6DH

Director Name	Philip William Jackson
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 1994(4 months, 4 weeks after company formation)
Appointment Duration	3 years, 7 months (resigned 20 February 1998)
Role	Company Director
Correspondence Address	26 Staffordshire Drive Durham DH1 2DW

Director Name	Anthony Graham Kerry
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 1994(4 months, 4 weeks after company formation)
Appointment Duration	4 years, 11 months (resigned 05 July 1999)
Role	Production Director
Correspondence Address	6 Potters Close Durham County Durham DH1 3UB

Director Name	Mr Martin Brian Jackson
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1994(6 months, 1 week after company formation)
Appointment Duration	4 years, 1 month (resigned 30 September 1998)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	20 Kings Drive Whitley Bay Tyne & Wear NE26 2JT

Director Name	John Edward Hodgson
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 1995(1 year, 5 months after company formation)
Appointment Duration	3 years, 10 months (resigned 25 June 1999)
Role	Works Director
Correspondence Address	66 Berwick Chase Oakerside Park Peterlee Durham SR8 1NQ

Secretary Name	Mr Martin Brian Jackson
Nationality	British
Status	Resigned
Appointed	03 June 1997(3 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 September 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Kings Drive Whitley Bay Tyne & Wear NE26 2JT

Director Name	MCS Nominees Limited (Corporation)
Status	Resigned
Appointed	23 February 1994(same day as company formation)
Correspondence Address	82 St John Street London EC1M 4JN

Secretary Name	MCS Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 February 1994(same day as company formation)
Correspondence Address	82 St John Street London EC1M 4JN

Secretary Name	Hammond Suddards Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 September 1995(1 year, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 03 June 1997)
Correspondence Address	15th Floor Moor House 119 London Wall London EC2Y 5ET

Location

Registered Address	C/O Pricewaterhousecoopers 89 Sandyford Road Newcastle Upon Tyne Tyne & Wear NE1 8HW
Region	North East
Constituency	Newcastle upon Tyne East
County	Tyne and Wear
Ward	South Jesmond
Built Up Area	Tyneside

Financials

Year	2014
Turnover	£6,398,341
Gross Profit	£1,282,569
Cash	£199
Current Liabilities	£2,204,917

Accounts

Latest Accounts	30 June 1997 (26 years, 10 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 June

Filing History

17 August 2004	Final Gazette dissolved via compulsory strike-off (1 page)
4 May 2004	First Gazette notice for compulsory strike-off (1 page)
15 December 2003	Receiver ceasing to act (1 page)
12 December 2003	Receiver's abstract of receipts and payments (3 pages)
27 June 2003	Receiver's abstract of receipts and payments (3 pages)
26 July 2002	Receiver ceasing to act (1 page)
26 July 2002	Appointment of receiver/manager (1 page)
26 June 2002	Receiver's abstract of receipts and payments (3 pages)
7 June 2001	Receiver's abstract of receipts and payments (4 pages)
14 July 2000	Receiver's abstract of receipts and payments (5 pages)
22 October 1999	Receiver's abstract of receipts and payments (4 pages)
21 October 1999	Receiver ceasing to act (1 page)
16 September 1999	Statement of Affairs in administrative receivership following report to creditors (20 pages)
18 August 1999	Administrative Receiver's report (5 pages)
12 July 1999	Director resigned (1 page)
8 July 1999	Director resigned (1 page)
18 June 1999	Appointment of receiver/manager (1 page)
21 May 1999	Registered office changed on 21/05/99 from: tursdale durham county durham DH6 5NT (1 page)
14 May 1999	Appointment of receiver/manager (1 page)
2 March 1999	Return made up to 23/02/99; full list of members (6 pages)
15 October 1998	Secretary resigned;director resigned (1 page)
15 October 1998	Director resigned (1 page)
15 October 1998	New secretary appointed (2 pages)
12 October 1998	Particulars of mortgage/charge (30 pages)
8 July 1998	Particulars of mortgage/charge (5 pages)
23 April 1998	Full accounts made up to 30 June 1997 (17 pages)
25 March 1998	Ad 13/02/98--------- Â£ si 350000@1 (2 pages)
25 March 1998	Director resigned (1 page)
25 March 1998	Â£ nc 600000/1000000 13/02/98 (1 page)
25 March 1998	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (10 pages)
23 March 1998	Declaration of assistance for shares acquisition (7 pages)
23 March 1998	Declaration of assistance for shares acquisition (7 pages)
25 February 1998	Return made up to 23/02/98; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director resigned 363(190) ‐ Location of debenture register address changed (8 pages)
24 February 1998	Particulars of mortgage/charge (7 pages)
8 June 1997	New secretary appointed (2 pages)
8 June 1997	Secretary resigned (1 page)
8 June 1997	Registered office changed on 08/06/97 from: 62-65 trafalgar square london WC2N 5DZ (1 page)
24 March 1997	Return made up to 23/02/97; no change of members 363(353) ‐ Location of register of members address changed (6 pages)
21 March 1997	Full accounts made up to 30 June 1996 (18 pages)
30 September 1996	Particulars of mortgage/charge (6 pages)
16 September 1996	Ad 04/09/96--------- Â£ si 99998@1=99998 Â£ ic 500002/600000 (2 pages)
2 April 1996	Particulars of mortgage/charge (5 pages)
13 December 1995	New director appointed (2 pages)
22 November 1995	Full accounts made up to 30 June 1995 (21 pages)
4 October 1995	Return made up to 23/02/95; full list of members (10 pages)
25 September 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
25 September 1995	Secretary resigned;new secretary appointed;director resigned (2 pages)
25 September 1995	Ad 21/02/95--------- Â£ si 500000@1=500000 Â£ ic 2/500002 (2 pages)
25 September 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
25 September 1995	Â£ nc 100000/600000 21/02/95 (1 page)
25 September 1995	Resolutions SRES13 ‐ Special resolution (2 pages)
11 September 1995	New director appointed (2 pages)
24 May 1995	Registered office changed on 24/05/95 from: 73-75 newington causeway london SE1 6BJ (1 page)

Tursdale Engineering Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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