Company NameTurney Turbines Limited
Company StatusDissolved
Company Number00181772
CategoryPrivate Limited Company
Incorporation Date13 May 1922(98 years, 10 months ago)
Dissolution Date4 May 2010 (10 years, 9 months ago)

Business Activity

Section CManufacturing
SIC 3663Other manufacturing
SIC 32990Other manufacturing n.e.c.

Directors

Director NameNeil Valery Engert
Date of BirthJanuary 1931 (Born 90 years ago)
NationalityBritish
StatusClosed
Appointed12 November 1991(69 years, 6 months after company formation)
Appointment Duration18 years, 5 months (closed 04 May 2010)
RoleEngineer
Country of ResidenceUnited Kingdom
Correspondence AddressFlagstaff House
41 Ravenswood Park
Northwood
Middlesex
HA6 3PS
Director NameGuy Jules Gimpel
Date of BirthNovember 1922 (Born 98 years ago)
NationalityBritish
StatusClosed
Appointed30 November 2000(78 years, 7 months after company formation)
Appointment Duration9 years, 5 months (closed 04 May 2010)
RoleEngineer
Correspondence Address15 Ashurst Close
Northwood
Middlesex
HA6 1EL
Secretary NameGuy Jules Gimpel
NationalityBritish
StatusClosed
Appointed30 November 2000(78 years, 7 months after company formation)
Appointment Duration9 years, 5 months (closed 04 May 2010)
RoleEngineer
Correspondence Address15 Ashurst Close
Northwood
Middlesex
HA6 1EL
Director NameMrs Ruby Frances Alexander
Date of BirthMarch 1930 (Born 91 years ago)
NationalityBritish
StatusResigned
Appointed12 November 1991(69 years, 6 months after company formation)
Appointment Duration5 years, 4 months (resigned 04 April 1997)
RoleAdministration Director
Correspondence Address"Knockavoe",New Road
Sharrington
Melton Constable
Norfolk
Nr24 2p2
Director NameMr Geoffrey Victor Engert
Date of BirthDecember 1901 (Born 119 years ago)
NationalityBritish
StatusResigned
Appointed12 November 1991(69 years, 6 months after company formation)
Appointment Duration3 years (resigned 06 December 1994)
RoleEngineer
Correspondence AddressOrmont Dene Road
Northwood
Middlesex
HA6 2DA
Secretary NameMr Geoffrey Victor Engert
NationalityBritish
StatusResigned
Appointed12 November 1991(69 years, 6 months after company formation)
Appointment Duration3 years (resigned 06 December 1994)
RoleCompany Director
Correspondence AddressOrmont Dene Road
Northwood
Middlesex
HA6 2DA
Director NameDonald George Hall
Date of BirthMay 1946 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed01 March 1995(72 years, 10 months after company formation)
Appointment Duration5 years, 9 months (resigned 11 December 2000)
RoleWorks Manager Engineer
Correspondence Address5 Veldene Way
South Harrow
Middlesex
HA2 9BH
Secretary NameNeil Valery Engert
NationalityBritish
StatusResigned
Appointed30 September 1995(73 years, 5 months after company formation)
Appointment Duration5 years, 2 months (resigned 30 November 2000)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFlagstaff House
41 Ravenswood Park
Northwood
Middlesex
HA6 3PS
Director NameLorelei Bromley
Date of BirthMarch 1940 (Born 81 years ago)
NationalityAmerican
StatusResigned
Appointed06 April 1996(73 years, 11 months after company formation)
Appointment Duration4 years, 9 months (resigned 11 January 2001)
RoleAdmin & Office Manager
Correspondence Address42 Radcliffe Road
Harrow
Middlesex
HA3 7QB

Location

Registered Address62 High Street
Northwood
Middlesex
HA6 1BL
RegionLondon
ConstituencyRuislip, Northwood and Pinner
CountyGreater London
WardNorthwood
Built Up AreaGreater London

Financials

Year2014
Cash£7,116
Current Liabilities£7,116

Accounts

Latest Accounts31 May 2009 (11 years, 9 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 May

Filing History

4 May 2010Final Gazette dissolved via voluntary strike-off (1 page)
4 May 2010Final Gazette dissolved via voluntary strike-off (1 page)
19 January 2010First Gazette notice for voluntary strike-off (1 page)
19 January 2010First Gazette notice for voluntary strike-off (1 page)
4 January 2010Application to strike the company off the register (3 pages)
4 January 2010Application to strike the company off the register (3 pages)
17 November 2009Total exemption small company accounts made up to 31 May 2009 (6 pages)
17 November 2009Total exemption small company accounts made up to 31 May 2009 (6 pages)
16 March 2009Total exemption small company accounts made up to 31 May 2008 (6 pages)
16 March 2009Total exemption small company accounts made up to 31 May 2008 (6 pages)
13 March 2009Return made up to 12/11/08; full list of members (3 pages)
13 March 2009Return made up to 12/11/08; full list of members (3 pages)
11 March 2009Return made up to 12/11/07; full list of members (3 pages)
11 March 2009Location of register of members (1 page)
11 March 2009Return made up to 12/11/07; full list of members (3 pages)
11 March 2009Location of register of members (1 page)
30 July 2007Total exemption small company accounts made up to 31 May 2007 (6 pages)
30 July 2007Total exemption small company accounts made up to 31 May 2007 (6 pages)
10 July 2007Total exemption small company accounts made up to 31 May 2006 (6 pages)
10 July 2007Total exemption small company accounts made up to 31 May 2006 (6 pages)
3 July 2007Return made up to 12/11/06; no change of members (7 pages)
3 July 2007Return made up to 12/11/06; no change of members (7 pages)
6 June 2006Total exemption small company accounts made up to 31 May 2005 (6 pages)
6 June 2006Total exemption small company accounts made up to 31 May 2005 (6 pages)
20 March 2006Delivery ext'd 3 mth 31/05/05 (1 page)
20 March 2006Delivery ext'd 3 mth 31/05/05 (1 page)
22 December 2005Return made up to 12/11/05; full list of members (2 pages)
22 December 2005Return made up to 12/11/05; full list of members (2 pages)
4 March 2005Total exemption small company accounts made up to 31 May 2004 (7 pages)
4 March 2005Total exemption small company accounts made up to 31 May 2004 (7 pages)
15 February 2005Return made up to 12/11/04; full list of members (7 pages)
15 February 2005Return made up to 12/11/04; full list of members (7 pages)
21 January 2005Registered office changed on 21/01/05 from: 61B station road harrow middlesex HA1 2TZ (1 page)
21 January 2005Registered office changed on 21/01/05 from: 61B station road harrow middlesex HA1 2TZ (1 page)
8 April 2004Total exemption small company accounts made up to 31 May 2003 (7 pages)
8 April 2004Total exemption small company accounts made up to 31 May 2003 (7 pages)
9 February 2004Return made up to 12/11/03; full list of members
  • 363(353) ‐ Location of register of members address changed
(7 pages)
9 February 2004Return made up to 12/11/03; full list of members (7 pages)
9 January 2003Return made up to 12/11/02; full list of members (7 pages)
9 January 2003Return made up to 12/11/02; full list of members (7 pages)
12 November 2002Memorandum and Articles of Association (20 pages)
12 November 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
12 November 2002Memorandum and Articles of Association (20 pages)
12 November 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
8 November 2002Total exemption full accounts made up to 31 May 2002 (9 pages)
8 November 2002Total exemption full accounts made up to 31 May 2002 (9 pages)
18 January 2002Group of companies' accounts made up to 31 May 2001 (13 pages)
18 January 2002Group of companies' accounts made up to 31 May 2001 (13 pages)
12 November 2001Return made up to 12/11/01; full list of members (7 pages)
12 November 2001Return made up to 12/11/01; full list of members (7 pages)
23 March 2001Group accounts for a small company made up to 31 May 2000 (13 pages)
23 March 2001Group accounts for a small company made up to 31 May 2000 (13 pages)
8 February 2001Director resigned (1 page)
8 February 2001Director resigned (1 page)
28 December 2000Secretary resigned (1 page)
28 December 2000New secretary appointed;new director appointed (2 pages)
28 December 2000Secretary resigned (1 page)
28 December 2000New secretary appointed;new director appointed (2 pages)
20 December 2000Director resigned (1 page)
20 December 2000Director resigned (1 page)
22 November 2000Return made up to 12/11/00; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
22 November 2000Return made up to 12/11/00; full list of members (7 pages)
16 December 1999Return made up to 12/11/99; full list of members
  • 363(287) ‐ Registered office changed on 16/12/99
(8 pages)
16 December 1999Return made up to 12/11/99; full list of members (8 pages)
6 December 1999Full accounts made up to 31 May 1999 (12 pages)
6 December 1999Full accounts made up to 31 May 1999 (12 pages)
17 November 1998Return made up to 12/11/98; full list of members (6 pages)
17 November 1998Return made up to 12/11/98; full list of members (6 pages)
30 October 1998Full accounts made up to 31 May 1998 (10 pages)
30 October 1998Full accounts made up to 31 May 1998 (10 pages)
6 November 1997Return made up to 12/11/97; no change of members (4 pages)
6 November 1997Return made up to 12/11/97; no change of members (4 pages)
24 September 1997Accounts for a small company made up to 31 May 1997 (5 pages)
24 September 1997Accounts for a small company made up to 31 May 1997 (5 pages)
28 May 1997Director resigned (1 page)
28 May 1997Director resigned (1 page)
15 November 1996Return made up to 12/11/96; no change of members
  • 363(353) ‐ Location of register of members address changed
(4 pages)
15 November 1996Return made up to 12/11/96; no change of members (4 pages)
4 October 1996Full accounts made up to 31 May 1996 (6 pages)
4 October 1996Full accounts made up to 31 May 1996 (6 pages)
17 April 1996New director appointed (2 pages)
21 November 1995Return made up to 12/11/95; full list of members (6 pages)
21 November 1995Return made up to 12/11/95; full list of members (6 pages)
12 October 1995Secretary resigned;new secretary appointed;director resigned (2 pages)
12 October 1995Accounts for a small company made up to 31 May 1995 (6 pages)
12 October 1995Accounts for a small company made up to 31 May 1995 (6 pages)
22 March 1995New director appointed (2 pages)
1 January 1995A selection of documents registered before 1 January 1995 (44 pages)
5 November 1994Return made up to 12/11/94; no change of members (4 pages)
8 November 1993Return made up to 12/11/93; full list of members (5 pages)
10 November 1992Return made up to 12/11/92; no change of members (4 pages)
25 November 1991Return made up to 12/11/91; no change of members (6 pages)
8 November 1990Return made up to 12/11/90; full list of members (4 pages)
27 October 1989Return made up to 31/10/89; full list of members (4 pages)
4 October 1988Return made up to 20/09/88; full list of members (4 pages)
4 October 1988Return made up to 20/09/88; full list of members (4 pages)
8 October 1987Return made up to 02/10/87; full list of members (4 pages)
23 October 1986Return made up to 14/10/86; full list of members (4 pages)
23 October 1986Return made up to 14/10/86; full list of members (4 pages)
7 September 1984Accounts made up to 31 May 1984 (13 pages)
7 September 1984Accounts made up to 31 May 1984 (4 pages)
3 December 1983Accounts made up to 31 May 1983 (12 pages)
3 December 1983Accounts made up to 31 May 1983 (5 pages)
31 January 1983Accounts made up to 31 March 1982 (12 pages)
31 January 1983Accounts made up to 31 March 1982 (4 pages)
1 April 1982Annual return made up to 02/03/82 (4 pages)
1 April 1982Annual return made up to 02/03/82 (4 pages)
1 February 1982Accounts made up to 31 May 1981 (12 pages)
1 February 1982Accounts made up to 31 May 1981 (12 pages)
17 March 1981Annual return made up to 24/03/81 (4 pages)
17 March 1981Annual return made up to 24/03/81 (4 pages)