Turney Turbines Limited

Company Name	Turney Turbines Limited
Company Status	Dissolved
Company Number	00181772
Category	Private Limited Company
Incorporation Date	13 May 1922(102 years ago)
Dissolution Date	4 May 2010 (13 years, 11 months ago)

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Neil Valery Engert
Date of Birth	January 1931 (Born 93 years ago)
Nationality	British
Status	Closed
Appointed	12 November 1991(69 years, 6 months after company formation)
Appointment Duration	18 years, 5 months (closed 04 May 2010)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Flagstaff House 41 Ravenswood Park Northwood Middlesex HA6 3PS

Director Name	Guy Jules Gimpel
Date of Birth	November 1922 (Born 101 years ago)
Nationality	British
Status	Closed
Appointed	30 November 2000(78 years, 7 months after company formation)
Appointment Duration	9 years, 5 months (closed 04 May 2010)
Role	Engineer
Correspondence Address	15 Ashurst Close Northwood Middlesex HA6 1EL

Secretary Name	Guy Jules Gimpel
Nationality	British
Status	Closed
Appointed	30 November 2000(78 years, 7 months after company formation)
Appointment Duration	9 years, 5 months (closed 04 May 2010)
Role	Engineer
Correspondence Address	15 Ashurst Close Northwood Middlesex HA6 1EL

Director Name	Mrs Ruby Frances Alexander
Date of Birth	March 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1991(69 years, 6 months after company formation)
Appointment Duration	5 years, 4 months (resigned 04 April 1997)
Role	Administration Director
Correspondence Address	"Knockavoe",New Road Sharrington Melton Constable Norfolk Nr24 2p2

Director Name	Mr Geoffrey Victor Engert
Date of Birth	December 1901 (Born 122 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1991(69 years, 6 months after company formation)
Appointment Duration	3 years (resigned 06 December 1994)
Role	Engineer
Correspondence Address	Ormont Dene Road Northwood Middlesex HA6 2DA

Secretary Name	Mr Geoffrey Victor Engert
Nationality	British
Status	Resigned
Appointed	12 November 1991(69 years, 6 months after company formation)
Appointment Duration	3 years (resigned 06 December 1994)
Role	Company Director
Correspondence Address	Ormont Dene Road Northwood Middlesex HA6 2DA

Director Name	Donald George Hall
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1995(72 years, 10 months after company formation)
Appointment Duration	5 years, 9 months (resigned 11 December 2000)
Role	Works Manager Engineer
Correspondence Address	5 Veldene Way South Harrow Middlesex HA2 9BH

Secretary Name	Neil Valery Engert
Nationality	British
Status	Resigned
Appointed	30 September 1995(73 years, 5 months after company formation)
Appointment Duration	5 years, 2 months (resigned 30 November 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flagstaff House 41 Ravenswood Park Northwood Middlesex HA6 3PS

Director Name	Lorelei Bromley
Date of Birth	March 1940 (Born 84 years ago)
Nationality	American
Status	Resigned
Appointed	06 April 1996(73 years, 11 months after company formation)
Appointment Duration	4 years, 9 months (resigned 11 January 2001)
Role	Admin & Office Manager
Correspondence Address	42 Radcliffe Road Harrow Middlesex HA3 7QB

Location

Registered Address	62 High Street Northwood Middlesex HA6 1BL
Region	London
Constituency	Ruislip, Northwood and Pinner
County	Greater London
Ward	Northwood
Built Up Area	Greater London

Financials

Year	2014
Cash	£7,116
Current Liabilities	£7,116

Accounts

Latest Accounts	31 May 2009 (14 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 May

Filing History

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

Turney Turbines Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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