| Company Name | Turret Grinding Wheel Co. Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00101690 |
| Category | Private Limited Company |
| Incorporation Date | 22 February 1909(115 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Michael Eric Goldhawk |
|---|---|
| Date of Birth | June 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 August 1991(82 years, 6 months after company formation) |
| Appointment Duration | 32 years, 8 months |
| Role | Chartered Accountant |
| Correspondence Address | 14 Queens Road Hersham Walton On Thames Surrey KT12 5LS |
| Director Name | Mr Douglas Percy Malton |
|---|---|
| Date of Birth | April 1928 (Born 96 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 August 1991(82 years, 6 months after company formation) |
| Appointment Duration | 32 years, 8 months |
| Role | Engineer |
| Correspondence Address | Corner Cottage Church St East Meon Petersfield Hampshire GU32 1NW |
| Director Name | Mr Raymond Thomas Putnam |
|---|---|
| Date of Birth | May 1927 (Born 97 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 August 1991(82 years, 6 months after company formation) |
| Appointment Duration | 32 years, 8 months |
| Role | Chertered Electrical Engineer |
| Correspondence Address | Downlands Rodmell Lewes East Sussex BN7 3HJ |
| Secretary Name | Mr Michael Eric Goldhawk |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 15 August 1991(82 years, 6 months after company formation) |
| Appointment Duration | 32 years, 8 months |
| Role | Company Director |
| Correspondence Address | 14 Queens Road Hersham Walton On Thames Surrey KT12 5LS |
Location
| Registered Address | New Garden House 78 Hatton Garden London EC1N 8JA |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 1999 (25 years, 1 month ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 March |
Filing History
| 14 March 2001 | Dissolved (1 page) |
|---|---|
| 14 December 2000 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 14 December 2000 | Liquidators statement of receipts and payments (6 pages) |
| 6 June 2000 | Registered office changed on 06/06/00 from: 14 queens road herisham walton on thames surrey KT12 5LS (1 page) |
| 2 June 2000 | Resolutions
|
| 2 June 2000 | Appointment of a voluntary liquidator (1 page) |
| 2 June 2000 | Declaration of solvency (3 pages) |
| 13 December 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 29 September 1999 | Return made up to 15/08/99; full list of members (6 pages) |
| 8 January 1999 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 20 October 1998 | Return made up to 15/08/98; no change of members (4 pages) |
| 11 January 1998 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 1 December 1997 | Return made up to 15/08/97; no change of members (4 pages) |
| 7 November 1996 | Accounts for a small company made up to 31 March 1996 (7 pages) |
| 18 September 1996 | Return made up to 15/08/96; full list of members
|