| Company Name | Turner Poyer Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00527076 |
| Category | Private Limited Company |
| Incorporation Date | 19 December 1953(70 years, 4 months ago) |
| Dissolution Date | 28 January 2003 (21 years, 3 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5156 | Wholesale other intermediate goods |
| SIC 46760 | Wholesale of other intermediate products |
Directors
| Director Name | Mr Terence John Ricketts |
|---|---|
| Date of Birth | October 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 April 1991(37 years, 4 months after company formation) |
| Appointment Duration | 11 years, 9 months (closed 28 January 2003) |
| Role | Buyer |
| Correspondence Address | 64 Biggin Hill Upper Norwood London SE19 3HU |
| Secretary Name | Mr David Fisher |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 June 1996(42 years, 5 months after company formation) |
| Appointment Duration | 6 years, 8 months (closed 28 January 2003) |
| Role | Company Director |
| Correspondence Address | 62 Mount Stewart Avenue Harrow Middlesex HA3 0JU |
| Director Name | Mrs Joan Ann Cooper |
|---|---|
| Date of Birth | August 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 April 1991(37 years, 4 months after company formation) |
| Appointment Duration | 5 years, 7 months (resigned 12 December 1996) |
| Role | Company Director |
| Correspondence Address | 7571 Wellington Way Appt 2b Clayton Mo 63105 United States |
| Secretary Name | Mr David Kenneth Shaw |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 April 1991(37 years, 4 months after company formation) |
| Appointment Duration | 5 years, 1 month (resigned 01 June 1996) |
| Role | Company Director |
| Correspondence Address | Ardsheal Kippington Road Sevenoaks Kent Tn13 |
Location
| Registered Address | Winters 29 Ludgate Hill London EC4M 7JE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,328 |
| Cash | £24,577 |
| Current Liabilities | £36,245 |
Accounts
| Latest Accounts | 31 October 2000 (23 years, 6 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 October |
Filing History
| 28 January 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 October 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 3 September 2002 | Registered office changed on 03/09/02 from: c/o lomax chant 6 broad street place london EC2M 7ND (1 page) |
| 2 September 2002 | Application for striking-off (1 page) |
| 11 April 2002 | Return made up to 05/03/02; full list of members (6 pages) |
| 29 June 2001 | Accounts for a small company made up to 31 October 2000 (4 pages) |
| 16 March 2001 | Return made up to 05/03/01; full list of members (6 pages) |
| 17 May 2000 | Accounts for a small company made up to 31 October 1999 (4 pages) |
| 15 May 2000 | Return made up to 05/03/00; full list of members (6 pages) |
| 4 June 1999 | Accounts for a small company made up to 31 October 1998 (4 pages) |
| 13 March 1999 | Return made up to 05/03/99; full list of members (6 pages) |
| 27 July 1998 | Accounts for a small company made up to 31 October 1997 (4 pages) |
| 14 April 1998 | Return made up to 05/03/98; no change of members
|
| 8 June 1997 | Accounts for a small company made up to 31 October 1996 (5 pages) |
| 22 April 1997 | Return made up to 05/03/97; no change of members
|
| 22 April 1997 | New secretary appointed (2 pages) |
| 19 December 1996 | Director resigned (1 page) |
| 19 December 1996 | Resolutions
|
| 12 June 1996 | Accounts for a small company made up to 31 October 1995 (5 pages) |
| 8 March 1996 | Return made up to 05/03/96; full list of members (6 pages) |
| 25 April 1995 | Accounts for a small company made up to 31 October 1994 (5 pages) |
| 16 March 1995 | Return made up to 14/03/95; no change of members (4 pages) |