Ben Turner & Son Limited

Company Name	Ben Turner & Son Limited
Company Status	Dissolved
Company Number	00538098
Category	Private Limited Company
Incorporation Date	6 September 1954(69 years, 8 months ago)
Dissolution Date	26 August 2014 (9 years, 8 months ago)
Previous Name	Ben Turner & Son (Tracto(S) Limited

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	Mr John Watson Newman
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	31 December 1991(37 years, 4 months after company formation)
Appointment Duration	22 years, 8 months (closed 26 August 2014)
Role	Accountant
Country of Residence	England
Correspondence Address	Longridge St George's Hill Weybridge Surrey KT13 0NA

Director Name	Mr Jeremy David Clarkson
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	01 June 2001(46 years, 9 months after company formation)
Appointment Duration	13 years, 2 months (closed 26 August 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Oak Ridge Wetherby West Yorkshire LS22 6GT

Secretary Name	Andrew St Clair Harrison
Nationality	British
Status	Closed
Appointed	26 April 2006(51 years, 8 months after company formation)
Appointment Duration	8 years, 4 months (closed 26 August 2014)
Role	Accountant
Correspondence Address	26 Catlin Crescent Shepperton Middlesex TW17 8EU

Director Name	Mr Nicholas Damante Shipp
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(37 years, 4 months after company formation)
Appointment Duration	5 years, 2 months (resigned 09 March 1997)
Role	Accountant
Correspondence Address	Clare Hill Cavendish Road St Georges Hill Weybridge Surrey KT13 0JT

Secretary Name	Mr Michael Andrew Boyd
Nationality	British
Status	Resigned
Appointed	31 December 1991(37 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 23 July 1993)
Role	Company Director
Correspondence Address	19 Plough Road Dormansland Lingfield Surrey RH7 6PS

Secretary Name	Wendy Jill Hobbs
Nationality	British
Status	Resigned
Appointed	23 July 1993(38 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (resigned 19 April 1996)
Role	Company Director
Correspondence Address	36 Cater Gardens Guildford Surrey GU3 3BY

Secretary Name	John Anderson
Nationality	British
Status	Resigned
Appointed	19 April 1996(41 years, 7 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 04 April 1997)
Role	Accountant
Correspondence Address	27 Croft Road London SW19 2NF

Director Name	Mr Thomas Moore
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 1997(42 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 September 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	Gransden House Cooks Bank Acton Trussell Stafford ST17 0RF

Secretary Name	Lisa Joanne Fisher
Nationality	British
Status	Resigned
Appointed	04 April 1997(42 years, 7 months after company formation)
Appointment Duration	8 months (resigned 30 November 1997)
Role	Accountant
Correspondence Address	80 The Mount Guildford Surrey GU2 5JB

Secretary Name	Mr Andrew Paul Bale
Nationality	British
Status	Resigned
Appointed	30 November 1997(43 years, 3 months after company formation)
Appointment Duration	5 months, 4 weeks (resigned 28 May 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	157 York Road Woking Surrey GU22 7XS

Secretary Name	Mark Edward Denton
Nationality	British
Status	Resigned
Appointed	28 May 1998(43 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 11 September 2000)
Role	Company Director
Correspondence Address	7 Turner Close Guildford Surrey GU4 7JN

Director Name	Mr Stephen Edwin John Compson
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1998(44 years after company formation)
Appointment Duration	2 years, 8 months (resigned 14 May 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Blenheim Cottage Elm Corner Ockham Woking Surrey GU23 6PX

Secretary Name	Zoe Rachel Atkins
Nationality	British
Status	Resigned
Appointed	11 September 2000(46 years after company formation)
Appointment Duration	1 year, 11 months (resigned 30 August 2002)
Role	Company Director
Correspondence Address	3 Burden Way Guildford Surrey GU2 9RB

Director Name	Mrs Amanda Jane Parker
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2001(46 years, 8 months after company formation)
Appointment Duration	11 years, 9 months (resigned 28 January 2013)
Role	Marketing Manager
Country of Residence	United Kingdom
Correspondence Address	Birbeck House Highfield Park Marlow Buckinghamshire SL7 2DE

Secretary Name	Mr Andrew Christopher Price
Nationality	British
Status	Resigned
Appointed	30 August 2002(48 years after company formation)
Appointment Duration	1 year, 1 month (resigned 30 September 2003)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	The Briars 36 Pilkington Avenue Sutton Coldfield West Midlands B72 1LD

Secretary Name	Rhydian Hedd Llewelyn
Nationality	British
Status	Resigned
Appointed	30 September 2003(49 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 26 April 2006)
Role	Accountant
Correspondence Address	57 New Road Chilworth Guildford Surrey GU4 8LP

Location

Registered Address	Fernside Place 179 Queens Road Weybridge Surrey KT13 0AH
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Oatlands and Burwood Park
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

33.7k at £1	Newship Distribution LTD 67.50% Ordinary
16.3k at £1	Newship Distribution LTD 32.50% Preference
1 at £1	John Watson Newman 0.00% Ordinary

Financials

Year	2014
Net Worth	-£320,083
Current Liabilities	£3,548

Accounts

Latest Accounts	31 December 2012 (11 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

26 August 2014	Final Gazette dissolved via voluntary strike-off (1 page)
13 May 2014	First Gazette notice for voluntary strike-off (1 page)
2 May 2014	Application to strike the company off the register (3 pages)
24 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-24 GBP 50,000 (6 pages)
2 May 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
25 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (6 pages)
25 February 2013	Termination of appointment of Amanda Parker as a director (1 page)
30 March 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
26 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (7 pages)
25 March 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
25 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (7 pages)
22 March 2010	Total exemption small company accounts made up to 31 December 2009 (3 pages)
19 February 2010	Annual return made up to 31 January 2010 with a full list of shareholders (6 pages)
28 May 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
4 February 2009	Return made up to 31/01/09; full list of members (4 pages)
3 February 2009	Registered office changed on 03/02/2009 from fernside place 179 queens road weybridge surrey KT13 0AH united kingdom (1 page)
3 February 2009	Location of debenture register (1 page)
3 February 2009	Location of register of members (1 page)
30 July 2008	Registered office changed on 30/07/2008 from clive house 12/18 queens road weybridge surrey KT13 9XB (1 page)
24 June 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
20 February 2008	Return made up to 31/01/08; full list of members (3 pages)
7 September 2007	Director's particulars changed (1 page)
13 July 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
5 February 2007	Return made up to 31/01/07; full list of members (3 pages)
19 October 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
7 June 2006	New secretary appointed (1 page)
7 June 2006	Secretary resigned (1 page)
22 February 2006	Return made up to 31/01/06; full list of members (3 pages)
16 March 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
28 February 2005	Return made up to 31/01/05; full list of members (7 pages)
13 October 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
5 July 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
4 March 2004	Return made up to 31/01/04; full list of members (7 pages)
13 October 2003	Secretary resigned (1 page)
13 October 2003	New secretary appointed (2 pages)
19 September 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
14 February 2003	Return made up to 31/01/03; full list of members (7 pages)
8 January 2003	Return made up to 31/12/02; full list of members (7 pages)
5 September 2002	New secretary appointed (2 pages)
5 September 2002	Secretary resigned (1 page)
18 April 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
18 April 2002	Accounts for a dormant company made up to 31 December 2001 (2 pages)
4 January 2002	Return made up to 31/12/01; full list of members (7 pages)
5 October 2001	Secretary's particulars changed (1 page)
20 September 2001	Accounts for a dormant company made up to 31 December 2000 (2 pages)
20 September 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
7 June 2001	New director appointed (2 pages)
21 May 2001	Director resigned (1 page)
17 May 2001	New director appointed (2 pages)
16 January 2001	Return made up to 31/12/00; full list of members (6 pages)
29 September 2000	Secretary resigned (1 page)
29 September 2000	New secretary appointed (2 pages)
25 September 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
25 September 2000	Accounts for a dormant company made up to 31 December 1999 (2 pages)
1 February 2000	Return made up to 31/12/99; full list of members (6 pages)
29 October 1999	Accounts for a dormant company made up to 31 December 1998 (2 pages)
29 October 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
2 February 1999	Return made up to 31/12/98; no change of members (9 pages)
16 October 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
16 October 1998	Accounts for a dormant company made up to 31 December 1997 (2 pages)
15 October 1998	Director resigned (1 page)
15 October 1998	New director appointed (2 pages)
5 June 1998	New secretary appointed (2 pages)
5 June 1998	Secretary resigned (1 page)
27 January 1998	New secretary appointed (5 pages)
27 January 1998	Secretary resigned (1 page)
27 January 1998	Return made up to 31/12/97; no change of members (4 pages)
24 October 1997	Resolutions ELRES ‐ Elective resolution (1 page)
23 September 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
23 September 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
21 April 1997	New secretary appointed (1 page)
21 April 1997	New director appointed (1 page)
21 April 1997	Director resigned (1 page)
21 April 1997	Secretary resigned (1 page)
2 February 1997	Return made up to 31/12/96; full list of members (11 pages)
28 August 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
28 August 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
8 May 1996	Secretary resigned (1 page)
8 May 1996	New secretary appointed (1 page)
23 January 1996	Return made up to 31/12/95; no change of members (8 pages)
9 October 1995	Declaration of satisfaction of mortgage/charge (2 pages)
4 September 1995	Accounts for a dormant company made up to 31 December 1994 (1 page)
4 September 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)

Ben Turner & Son Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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