| Company Name | Turbinia Enterprises Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05336798 |
| Category | Private Limited Company |
| Incorporation Date | 19 January 2005(19 years, 3 months ago) |
| Dissolution Date | 6 August 2008 (15 years, 9 months ago) |
| Previous Name | Norham House 1006 Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Prof John Dennis Macintyre |
|---|---|
| Date of Birth | June 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 February 2005(1 month after company formation) |
| Appointment Duration | 3 years, 5 months (closed 06 August 2008) |
| Role | Academic |
| Country of Residence | England |
| Correspondence Address | Burn View 94 New Ridley Road Stocksfield Northumberland NE43 7EF |
| Director Name | Mr David Chesser |
|---|---|
| Date of Birth | March 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 June 2007(2 years, 4 months after company formation) |
| Appointment Duration | 1 year, 1 month (closed 06 August 2008) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Dunkirk House Watling Street Corbridge Northumberland NE45 5AQ |
| Secretary Name | Muckle Secretary Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 14 August 2007(2 years, 6 months after company formation) |
| Appointment Duration | 11 months, 4 weeks (closed 06 August 2008) |
| Correspondence Address | C/O Muckle Llp Time Central 32 Gallowgate Newcastle Upon Tyne Tyne And Wear NE1 4BF |
| Director Name | Ian Humphery Smith |
|---|---|
| Date of Birth | September 1955 (Born 68 years ago) |
| Nationality | Australian |
| Status | Resigned |
| Appointed | 23 February 2005(1 month after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 11 October 2007) |
| Role | Company Director |
| Correspondence Address | 15 Otterburn Road Gosforth Newcastle Upon Tyne Tyne & Wear NE3 4RR |
| Director Name | Prof Michael Andrew Smith |
|---|---|
| Date of Birth | November 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 February 2005(1 month after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 03 May 2007) |
| Role | Scientist |
| Country of Residence | England |
| Correspondence Address | Burton Cottage Humberton Helperby York North Yorkshire YO16 2RZ |
| Secretary Name | Colin John Proudfoot |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 2007(2 years, 1 month after company formation) |
| Appointment Duration | 4 months (resigned 30 June 2007) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 6 St Hild Close Darlington County Durham DL3 8LD |
| Director Name | Norham House Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 January 2005(same day as company formation) |
| Correspondence Address | Norham House 12 New Bridge Street West Newcastle Upon Tyne Tyne & Wear NE1 8AS |
| Secretary Name | Norham House Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 January 2005(same day as company formation) |
| Correspondence Address | Norham House 12 New Bridge Street West Newcastle Upon Tyne Tyne &Wear NE1 8AS |
Location
| Registered Address | Marlborough House Marlborough Crescent Newcastle Upon Tyne NE1 4EE |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Westgate |
| Built Up Area | Tyneside |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
| Cash | £1 |
Accounts
| Latest Accounts | 31 March 2006 (18 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 6 August 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 May 2008 | Secretary's change of particulars / muckle secretary LIMITED / 05/05/2008 (1 page) |
| 6 May 2008 | Location of register of members (1 page) |
| 30 April 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 22 January 2008 | Return made up to 19/01/08; full list of members (2 pages) |
| 10 January 2008 | Application for striking-off (1 page) |
| 27 December 2007 | Secretary's particulars changed (1 page) |
| 13 December 2007 | Director resigned (1 page) |
| 27 September 2007 | New secretary appointed (2 pages) |
| 14 July 2007 | Secretary resigned (1 page) |
| 28 June 2007 | New director appointed (2 pages) |
| 16 May 2007 | Director resigned (1 page) |
| 30 March 2007 | Secretary resigned (1 page) |
| 30 March 2007 | New secretary appointed (2 pages) |
| 30 March 2007 | Registered office changed on 30/03/07 from: marlborough house marlborough crescent newcastle upon tyne NE1 4EE (1 page) |
| 19 January 2007 | Return made up to 19/01/07; full list of members (2 pages) |
| 20 November 2006 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 20 November 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 6 September 2006 | Registered office changed on 06/09/06 from: norham house 12 new bridge street west newcastle upon tyne tyne & wear NE1 8AS (1 page) |
| 7 July 2006 | Accounting reference date shortened from 31/01/06 to 31/03/05 (1 page) |
| 27 April 2006 | Resolutions
|
| 20 January 2006 | Return made up to 19/01/06; full list of members (2 pages) |
| 20 April 2005 | Memorandum and Articles of Association (4 pages) |
| 20 April 2005 | Resolutions
|
| 15 March 2005 | Director resigned (1 page) |
| 15 March 2005 | New director appointed (3 pages) |
| 15 March 2005 | New director appointed (3 pages) |
| 15 March 2005 | New director appointed (3 pages) |
| 17 February 2005 | Company name changed norham house 1006 LIMITED\certificate issued on 17/02/05 (2 pages) |
| 19 January 2005 | Incorporation (16 pages) |