Turton's Chemists Limited

Company Name	Turton's Chemists Limited
Company Status	Dissolved
Company Number	00358441
Category	Private Limited Company
Incorporation Date	27 December 1939(84 years, 4 months ago)
Dissolution Date	28 March 2006 (18 years, 1 month 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	E.Moss Limited (Corporation)
Status	Closed
Appointed	30 May 1995(55 years, 5 months after company formation)
Appointment Duration	10 years, 10 months (closed 28 March 2006)
Correspondence Address	Fern House 53-55 High Street Feltham Middlesex TW13 4HU

Secretary Name	Au Cosec Limited (Corporation)
Status	Closed
Appointed	01 February 1999(59 years, 1 month after company formation)
Appointment Duration	7 years, 1 month (closed 28 March 2006)
Correspondence Address	2 The Heights Brooklands Weybridge Surrey KT13 0NY

Director Name	William Henderson
Date of Birth	June 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 1978(38 years, 2 months after company formation)
Appointment Duration	17 years, 3 months (resigned 30 May 1995)
Role	Pharmacist
Correspondence Address	3 Daryl Close, Hanover Estate Winlaton Newcastle Upon Tyne Tyne & Wear NE21 6ER

Director Name	Dorothy Elise Horn Graham
Date of Birth	March 1919 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1991(51 years, 8 months after company formation)
Appointment Duration	3 years, 9 months (resigned 30 May 1995)
Role	Company Director
Correspondence Address	Barton Cottage 3 Blackroot Road Sutton Coldfield West Midlands B74 2QH

Director Name	Mr Richard Humphrey Paxton Graham
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1991(51 years, 8 months after company formation)
Appointment Duration	3 years, 9 months (resigned 30 May 1995)
Role	Company Director
Correspondence Address	20 Moor Crescent Gosforth Newcastle Upon Tyne Tyne & Wear NE3 4AP

Director Name	Florence Mary Roberts
Date of Birth	January 1916 (Born 108 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1991(51 years, 8 months after company formation)
Appointment Duration	3 years, 9 months (resigned 30 May 1995)
Role	Company Director
Correspondence Address	93 Tudhoe Village Spennymoor County Durham DL16 6LG

Director Name	John Christopher Turton Roberts
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1991(51 years, 8 months after company formation)
Appointment Duration	3 years, 9 months (resigned 30 May 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	Tudhoe Park House Spennymoor County Durham DH6 6JU

Secretary Name	Florence Mary Roberts
Nationality	British
Status	Resigned
Appointed	31 August 1991(51 years, 8 months after company formation)
Appointment Duration	3 years, 9 months (resigned 30 May 1995)
Role	Company Director
Correspondence Address	93 Tudhoe Village Spennymoor County Durham DL16 6LG

Secretary Name	Adrian John Goodenough
Nationality	British
Status	Resigned
Appointed	30 May 1995(55 years, 5 months after company formation)
Appointment Duration	3 years, 8 months (resigned 01 February 1999)
Role	Company Director
Correspondence Address	30 Glebe Hyrst Sanderstead Surrey CR2 9JE

Location

Registered Address	Fern House, 53-55 High Street Feltham Middlesex TW13 4HU
Region	London
Constituency	Feltham and Heston
County	Greater London
Ward	Hanworth Park
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£1,000

Accounts

Latest Accounts	31 December 2004 (19 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

28 March 2006	Final Gazette dissolved via voluntary strike-off (1 page)
13 December 2005	First Gazette notice for voluntary strike-off (1 page)
28 October 2005	Application for striking-off (1 page)
16 August 2005	Return made up to 15/08/05; full list of members (2 pages)
20 June 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
12 November 2004	Director's particulars changed (1 page)
12 November 2004	Secretary's particulars changed (1 page)
2 November 2004	Registered office changed on 02/11/04 from: alliance house 2 heath road weybridge surrey KT13 8AP (1 page)
6 September 2004	Return made up to 31/08/04; full list of members 363(353) ‐ Location of register of members address changed (2 pages)
3 June 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
26 September 2003	Return made up to 31/08/03; full list of members (6 pages)
18 February 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
9 September 2002	Registered office changed on 09/09/02 from: unichem house cox lane chessington surrey KT9 1SN (1 page)
5 September 2002	Total exemption small company accounts made up to 31 December 2001 (3 pages)
1 October 2001	Return made up to 31/08/01; full list of members (6 pages)
18 April 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
7 September 2000	Return made up to 31/08/00; full list of members (6 pages)
5 April 2000	Accounts for a dormant company made up to 31 December 1999 (3 pages)
7 September 1999	Return made up to 31/08/99; full list of members (6 pages)
8 February 1999	New secretary appointed (2 pages)
8 February 1999	Secretary resigned (1 page)
31 January 1999	Accounts for a dormant company made up to 31 December 1998 (2 pages)
21 September 1998	Return made up to 31/08/98; no change of members (4 pages)
6 August 1998	Accounts for a dormant company made up to 31 December 1997 (3 pages)
1 October 1997	Return made up to 31/08/97; no change of members (4 pages)
30 September 1997	Full accounts made up to 31 December 1996 (10 pages)
23 October 1996	Full accounts made up to 31 December 1995 (13 pages)
25 September 1996	Return made up to 31/08/96; full list of members (6 pages)
20 March 1996	Full accounts made up to 30 May 1995 (9 pages)
20 September 1995	Return made up to 31/08/95; change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
15 August 1995	Memorandum and Articles of Association (12 pages)
15 August 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
15 August 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
12 June 1995	Director resigned (2 pages)
12 June 1995	Director resigned (2 pages)
12 June 1995	New secretary appointed;director resigned (2 pages)
12 June 1995	Registered office changed on 12/06/95 from: greenside house tudhoe village spennymoor co. Durham (1 page)
12 June 1995	Director resigned (2 pages)
12 June 1995	Director resigned;new director appointed (2 pages)
23 May 1995	Declaration of satisfaction of mortgage/charge (2 pages)
11 May 1995	Accounting reference date extended from 31/03 to 30/05 (1 page)
15 July 1982	Accounts made up to 31 March 1982 (9 pages)

Turton's Chemists Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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