Charles Turner & Son,Limited

00091452

Company Name	Charles Turner & Son,Limited
Director	Jane Elizabeth Redshaw Lyon
Company Status	Dissolved
Company Number	00091452
Category	Private Limited Company
Incorporation Date	31 December 1906(116 years, 3 months ago)

Business Activity

Section C	Manufacturing
SIC 2430	Manufacture of paints, print ink & mastics etc.
SIC 20301	Manufacture of paints, varnishes and similar coatings, mastics and sealants

Directors

Director Name	Jane Elizabeth Redshaw Lyon
Date of Birth	March 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	31 December 1990(84 years after company formation)
Appointment Duration	32 years, 2 months
Role	Company Director
Correspondence Address	Bedwell End Essendon Hatfield Hertfordshire AL9 6HL

Secretary Name	Mr Nigel Sprague Oram
Nationality	British
Status	Current
Appointed	01 September 1995(88 years, 8 months after company formation)
Appointment Duration	27 years, 6 months
Role	Underwriter
Country of Residence	United Kingdom
Correspondence Address	Bedwell End Essendon Hatfield Hertfordshire AL9 6HL

Director Name	Mrs Grace Lyon
Date of Birth	May 1920 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(84 years after company formation)
Appointment Duration	4 years, 4 months (resigned 18 May 1995)
Role	Company Director
Correspondence Address	Bedwell End Essendon Hatfield Hertfordshire AL9 6HL

Director Name	Mr Thomas Redshaw Spring Lyon
Date of Birth	November 1919 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(84 years after company formation)
Appointment Duration	2 years, 9 months (resigned 29 September 1993)
Role	Company Director
Correspondence Address	Bedwell End Essendon Hatfield Hertfordshire AL9 6HL

Secretary Name	Jane Elizabeth Redshaw Lyon
Nationality	British
Status	Resigned
Appointed	31 December 1990(84 years after company formation)
Appointment Duration	4 years, 4 months (resigned 18 May 1995)
Role	Company Director
Correspondence Address	Bedwell End Essendon Hatfield Hertfordshire AL9 6HL

Location

Registered Address	Iveco Ford House Station Road Watford WD1 1TG
Region	East of England
Constituency	Watford
County	Hertfordshire
Ward	Central
Built Up Area	Greater London

Accounts

Latest Accounts	30 June 1997 (25 years, 9 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

6 April 2000	Dissolved (1 page)
6 January 2000	Return of final meeting in a members' voluntary winding up (3 pages)
17 December 1999	Liquidators statement of receipts and payments (5 pages)
25 January 1999	Appointment of a voluntary liquidator (1 page)
25 January 1999	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
25 January 1999	Declaration of solvency (3 pages)
15 December 1998	Registered office changed on 15/12/98 from: london road speelbrook bishops stortford herfordshire CM23 4BA (1 page)
17 June 1998	Accounting reference date extended from 30/06/98 to 31/12/98 (1 page)
12 May 1998	Full accounts made up to 30 June 1997 (20 pages)
29 January 1998	Return made up to 31/12/97; full list of members (6 pages)
1 May 1997	Full accounts made up to 30 June 1996 (11 pages)
12 February 1997	Return made up to 31/12/96; no change of members (4 pages)
1 July 1996	Registered office changed on 01/07/96 from: bloomsbury varnish works, bradfield road, london E16 2AY (1 page)
30 April 1996	Accounts for a dormant company made up to 30 June 1995 (2 pages)
30 April 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
15 February 1996	Return made up to 31/12/95; no change of members 363(288) ‐ Secretary resigned;director's particulars changed (4 pages)
19 October 1995	Director resigned (2 pages)
19 October 1995	New secretary appointed (2 pages)

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