G.P. Turner & Company Limited

00637767

Company Name	G.P. Turner & Company Limited
Director	Jean Pierre Seurat
Company Status	Dissolved
Company Number	00637767
Category	Private Limited Company
Incorporation Date	23 September 1959(64 years, 7 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6601	Life insurance/reinsurance
SIC 65110	Life insurance

Directors

Director Name	Jean Pierre Seurat
Date of Birth	June 1950 (Born 73 years ago)
Nationality	French
Status	Current
Appointed	05 September 1991(31 years, 11 months after company formation)
Appointment Duration	32 years, 7 months
Role	Banker
Correspondence Address	647 Avenue De Valbourdin 83000 Toulon Foreign

Director Name	Mr Frank Arthur Budden
Date of Birth	July 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 1991(31 years, 11 months after company formation)
Appointment Duration	3 years (resigned 05 September 1994)
Role	Certified Accountant
Country of Residence	England
Correspondence Address	28 Streatfield Road Kenton Harrow Middlesex HA3 9BS

Director Name	Keith Geoffrey Cusden
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 1991(31 years, 11 months after company formation)
Appointment Duration	5 years, 12 months (resigned 31 August 1997)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	28 Tower Road Tadworth Surrey KT20 5QY

Director Name	Mr Alan John Mildenhall
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 1991(31 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 06 October 1993)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	49 Chestnut Drive Bexleyheath Kent DA7 4EW

Director Name	Michael Esmond Pearce
Date of Birth	May 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 1991(31 years, 11 months after company formation)
Appointment Duration	2 years, 12 months (resigned 01 September 1994)
Role	Insurance Broker
Correspondence Address	13 Willow Drive Ripley Woking Surrey GU23 6LF

Director Name	David Charles Rennison
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 1991(31 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 November 1992)
Role	Insurance Broker
Correspondence Address	Barrads Station Road Horsted Keynes Haywards Heath West Sussex RH17 7ED

Secretary Name	Mr Frank Arthur Budden
Nationality	British
Status	Resigned
Appointed	05 September 1991(31 years, 11 months after company formation)
Appointment Duration	7 years, 5 months (resigned 31 January 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	28 Streatfield Road Kenton Harrow Middlesex HA3 9BS

Director Name	Anthony Douglas Brotzel
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 1992(32 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 20 October 1993)
Role	Insurance Broker
Correspondence Address	129 Noak Hill Road Billericay Essex CM12 9UJ

Director Name	Peter Francis Costigan
Date of Birth	August 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 1994(34 years, 4 months after company formation)
Appointment Duration	6 months, 4 weeks (resigned 31 August 1994)
Role	Chartered Certified Accountant
Correspondence Address	9 Annadale Road Croydon Surrey CR0 7HP

Director Name	Graeme Arthur Elliott
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 1994(34 years, 4 months after company formation)
Appointment Duration	6 months, 4 weeks (resigned 31 August 1994)
Role	Chartered Accountant
Correspondence Address	Flat 2 39 Elm Park Gardens London SW10 9QF

Director Name	Brian Robert Pearce
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1994(34 years, 6 months after company formation)
Appointment Duration	6 months (resigned 30 September 1994)
Role	Insurance Broker
Correspondence Address	September Lodge Mile Path Woking Surrey GU22 0JX

Location

Registered Address	Pricewaterhousecoopers Plumtree Court London EC4A 4HT
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Accounts

Latest Accounts	31 August 1996 (27 years, 8 months ago)
Accounts Category	Group
Accounts Year End	31 December

Filing History

27 January 2000	Dissolved (1 page)
27 October 1999	Completion of winding up (1 page)
14 July 1999	Order of court to wind up (3 pages)
2 March 1999	Registered office changed on 02/03/99 from: suite G05 new loom house 101 back church lane london E1 1LE (1 page)
21 February 1999	Secretary resigned (1 page)
11 February 1999	Appointment of receiver/manager (1 page)
22 September 1998	Return made up to 30/08/98; full list of members 363(287) ‐ Registered office changed on 22/09/98 (6 pages)
11 February 1998	Accounting reference date extended from 31/08/97 to 31/12/97 (1 page)
29 December 1997	Full group accounts made up to 31 August 1996 (21 pages)
11 November 1997	Return made up to 30/09/97; full list of members (6 pages)
25 May 1997	Full group accounts made up to 31 August 1995 (20 pages)
16 September 1996	Return made up to 30/08/96; full list of members 363(287) ‐ Registered office changed on 16/09/96 (6 pages)
12 January 1996	Full group accounts made up to 31 December 1994 (22 pages)
30 October 1995	Return made up to 30/08/95; full list of members 363(287) ‐ Registered office changed on 30/10/95 (6 pages)
6 September 1995	Accounting reference date shortened from 31/12 to 31/08 (1 page)

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