| Company Name | Turgel International Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00347157 |
| Category | Private Limited Company |
| Incorporation Date | 9 December 1938(85 years, 5 months ago) |
| Dissolution Date | 18 August 2009 (14 years, 8 months ago) |
| Previous Name | Turgel Fur Company Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 1910 | Tanning and dressing of leather |
| SIC 15110 | Tanning and dressing of leather; dressing and dyeing of fur |
Directors
| Director Name | Gena Turgel |
|---|---|
| Date of Birth | February 1923 (Born 101 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1991(53 years, 1 month after company formation) |
| Appointment Duration | 17 years, 7 months (closed 18 August 2009) |
| Role | Company Director |
| Correspondence Address | Bellside House 4 Elthorne Road London N19 4AG |
| Director Name | Harris William Turgel |
|---|---|
| Date of Birth | July 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1991(53 years, 1 month after company formation) |
| Appointment Duration | 17 years, 7 months (closed 18 August 2009) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Bellside House 4 Elthorne Road London N19 4AG |
| Secretary Name | Harris William Turgel |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 July 1995(56 years, 8 months after company formation) |
| Appointment Duration | 14 years (closed 18 August 2009) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Bellside House 4 Elthorne Road London N19 4AG |
| Director Name | Bernice Kennett |
|---|---|
| Date of Birth | January 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 June 1996(57 years, 6 months after company formation) |
| Appointment Duration | 13 years, 2 months (closed 18 August 2009) |
| Role | Company Director |
| Correspondence Address | Bellside House 4 Elthorne Road London N19 4AG |
| Director Name | Hilary Tash |
|---|---|
| Date of Birth | August 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 June 1996(57 years, 6 months after company formation) |
| Appointment Duration | 13 years, 2 months (closed 18 August 2009) |
| Role | Company Director |
| Correspondence Address | Bellside House 4 Elthorne Road London N19 4AG |
| Director Name | Norman Turgel |
|---|---|
| Date of Birth | May 1920 (Born 104 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(53 years, 1 month after company formation) |
| Appointment Duration | 3 years, 6 months (resigned 27 July 1995) |
| Role | Fur & Skin Merchant |
| Correspondence Address | 53 London Road Stanmore Middlesex HA7 4PA |
| Secretary Name | Norman Turgel |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(53 years, 1 month after company formation) |
| Appointment Duration | 3 years, 6 months (resigned 27 July 1995) |
| Role | Company Director |
| Correspondence Address | 53 London Road Stanmore Middlesex HA7 4PA |
Location
| Registered Address | Hallswelle House 1 Hallswelle Road London NW11 0DH |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Golders Green |
| Built Up Area | Greater London |
| Address Matches | Over 700 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,034,133 |
| Current Liabilities | £2,521,621 |
Accounts
| Latest Accounts | 28 February 2006 (18 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 28 February |
Filing History
| 18 August 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 5 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 26 January 2009 | Receiver's abstract of receipts and payments to 7 January 2009 (2 pages) |
| 26 January 2009 | Notice of ceasing to act as receiver or manager (2 pages) |
| 27 June 2008 | Receiver's abstract of receipts and payments to 4 June 2009 (2 pages) |
| 17 June 2008 | Registered office changed on 17/06/2008 from c/o bdo stoy hayward LLP 55 baker street london W1U 7EU (1 page) |
| 21 April 2008 | Administrative Receiver's report (8 pages) |
| 16 April 2008 | Registered office changed on 16/04/2008 from gerald kreditor & co hallswelle house 1 hallswelle road london NW11 0DH (1 page) |
| 14 March 2008 | Registered office changed on 14/03/2008 from bdo stoy hayward LLP 8 baker street london W1U 3LL (1 page) |
| 2 November 2007 | Statement of Affairs in administrative receivership following report to creditors (6 pages) |
| 21 June 2007 | Registered office changed on 21/06/07 from: bellside house 4 elthorne road london N19 4AG (1 page) |
| 13 June 2007 | Appointment of receiver/manager (1 page) |
| 24 January 2007 | Total exemption small company accounts made up to 28 February 2006 (6 pages) |
| 3 January 2007 | Return made up to 31/12/06; full list of members (3 pages) |
| 7 March 2006 | Return made up to 31/12/05; full list of members (3 pages) |
| 16 September 2005 | Accounts for a small company made up to 28 February 2005 (6 pages) |
| 6 January 2005 | Return made up to 31/12/04; full list of members (6 pages) |
| 1 December 2004 | Accounts for a small company made up to 29 February 2004 (7 pages) |
| 20 January 2004 | Return made up to 31/12/03; full list of members (6 pages) |
| 31 August 2003 | Accounts for a medium company made up to 28 February 2003 (16 pages) |
| 22 April 2003 | Return made up to 31/12/02; full list of members (6 pages) |
| 31 July 2002 | Particulars of mortgage/charge (3 pages) |
| 1 July 2002 | Accounts for a small company made up to 28 February 2002 (7 pages) |
| 3 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 6 November 2001 | Accounts for a small company made up to 28 February 2001 (7 pages) |
| 22 December 2000 | Return made up to 31/12/00; full list of members (7 pages) |
| 7 August 2000 | Accounts for a small company made up to 29 February 2000 (7 pages) |
| 24 January 2000 | Return made up to 31/12/99; full list of members (7 pages) |
| 27 July 1999 | Accounts for a small company made up to 28 February 1999 (7 pages) |
| 8 January 1999 | Return made up to 31/12/98; full list of members (7 pages) |
| 7 September 1998 | Accounts for a small company made up to 28 February 1998 (6 pages) |
| 8 January 1998 | Return made up to 31/12/97; full list of members (7 pages) |
| 2 July 1997 | Accounts for a small company made up to 28 February 1997 (7 pages) |
| 17 January 1997 | Return made up to 31/12/96; full list of members (7 pages) |
| 30 June 1996 | New director appointed (2 pages) |
| 30 June 1996 | New director appointed (2 pages) |
| 24 May 1996 | Company name changed turgel fur company LIMITED\certificate issued on 28/05/96 (2 pages) |
| 23 January 1996 | Return made up to 31/12/95; full list of members (5 pages) |
| 14 November 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 26 October 1995 | Director's particulars changed (2 pages) |
| 26 October 1995 | Secretary's particulars changed (2 pages) |
| 15 August 1995 | Secretary resigned;new secretary appointed;director resigned (2 pages) |
| 26 July 1995 | Accounts for a small company made up to 28 February 1995 (8 pages) |