Turner Wallcoverings Limited

Company Name	Turner Wallcoverings Limited
Company Status	Liquidation
Company Number	00739287
Category	Private Limited Company
Incorporation Date	30 October 1962(61 years, 6 months ago)
Previous Name	Ernest Turner(Northdown House)Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Dr Alexander Johnston
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	30 May 1996(33 years, 7 months after company formation)
Appointment Duration	27 years, 11 months
Role	Company Director
Country of Residence	Wales
Correspondence Address	Pant Glas Arddleen Road Guilsfield Welshpool Mountgomeryshire SY21 9PP Wales

Director Name	David John Morris
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	30 May 1996(33 years, 7 months after company formation)
Appointment Duration	27 years, 11 months
Role	Company Director
Correspondence Address	Clawdd Y Dre Lions Bank Montgomery Mongomeryshire SY15 6PT Wales

Director Name	Mr Edward Glynne Turner
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	30 May 1996(33 years, 7 months after company formation)
Appointment Duration	27 years, 11 months
Role	Company Director
Correspondence Address	Trawscoed House Guilsfield Welshpool Montgomeryshire SY21 9NF Wales

Director Name	Mr Hugh Michael Morris
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	30 May 1996(33 years, 7 months after company formation)
Appointment Duration	27 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	48b Whistlers Ave Morgans Walk Battersea Church Road London SW11 3TS

Secretary Name	Mr Edward Glynne Turner
Nationality	British
Status	Current
Appointed	01 August 1996(33 years, 9 months after company formation)
Appointment Duration	27 years, 9 months
Role	Secretary
Correspondence Address	Trawscoed House Guilsfield Welshpool Montgomeryshire SY21 9NF Wales

Director Name	Mr Bruno Mary Turner
Date of Birth	February 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1992(29 years, 2 months after company formation)
Appointment Duration	4 years, 4 months (resigned 30 May 1996)
Role	Managing Director
Correspondence Address	38 Capella House 18-21 West Parade Worthing West Sussex BN11 3RB

Director Name	Mrs Doreen Constance Turner
Date of Birth	August 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1992(29 years, 2 months after company formation)
Appointment Duration	4 years, 4 months (resigned 30 May 1996)
Role	Company Director
Correspondence Address	38 Capella House 18-21 West Parade Worthing West Sussex BN11 3RB

Secretary Name	Vincent Gerard Manning
Nationality	British
Status	Resigned
Appointed	14 January 1992(29 years, 2 months after company formation)
Appointment Duration	4 years, 6 months (resigned 19 July 1996)
Role	Company Director
Correspondence Address	33 Princes Avenue Woodford Essex IG8 0LL

Director Name	Mr Glyn Paul Jackson
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1994(32 years after company formation)
Appointment Duration	3 years, 11 months (resigned 07 October 1998)
Role	Company Director
Correspondence Address	28 Newbury Road Newbury Park Ilford Essex IG2 7HD

Director Name	Mr Peter Reeves
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1994(32 years after company formation)
Appointment Duration	1 year, 11 months (resigned 01 October 1996)
Role	Managing Director
Correspondence Address	7 Warwick Place London W5 5PS

Location

Registered Address	58/60 Berners Street London W1P 4JS
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Financials

Year	1997
Net Worth	£202,020
Cash	£162,488
Current Liabilities	£656,150

Accounts

Next Accounts Due	31 October 1999 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Next Return Due	5 July 2017 (overdue)

Filing History

26 June 2018	First Gazette notice for compulsory strike-off (1 page)
4 March 2003	Appointment of a liquidator (2 pages)
4 March 2003	Appointment of a liquidator (2 pages)
6 February 2003	Order of court to wind up (1 page)
6 February 2003	Order of court to wind up (1 page)
27 October 1999	Registered office changed on 27/10/99 from: madoc works henfaes lane welshpool powys SY21 7BE (1 page)
27 October 1999	Registered office changed on 27/10/99 from: madoc works henfaes lane welshpool powys SY21 7BE (1 page)
25 October 1999	Appointment of a voluntary liquidator (1 page)
25 October 1999	Appointment of a voluntary liquidator (1 page)
12 October 1998	Director resigned (1 page)
12 October 1998	Director resigned (1 page)
24 July 1998	Return made up to 21/06/98; no change of members (6 pages)
24 July 1998	Return made up to 21/06/98; no change of members (6 pages)
24 July 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
24 July 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
19 June 1997	Accounts for a medium company made up to 31 December 1996 (17 pages)
19 June 1997	Accounts for a medium company made up to 31 December 1996 (17 pages)
19 June 1997	Return made up to 21/06/97; no change of members (6 pages)
19 June 1997	Return made up to 21/06/97; no change of members (6 pages)
26 January 1997	Accounts for a medium company made up to 31 March 1996 (18 pages)
26 January 1997	Accounts for a medium company made up to 31 March 1996 (18 pages)
24 December 1996	Declaration of satisfaction of mortgage/charge (1 page)
24 December 1996	Declaration of satisfaction of mortgage/charge (1 page)
24 December 1996	Declaration of satisfaction of mortgage/charge (1 page)
24 December 1996	Declaration of satisfaction of mortgage/charge (1 page)
24 October 1996	Director resigned (1 page)
24 October 1996	Director resigned (1 page)
15 October 1996	Secretary resigned (1 page)
15 October 1996	Secretary resigned (1 page)
20 August 1996	New secretary appointed (2 pages)
20 August 1996	New secretary appointed (2 pages)
8 July 1996	Return made up to 21/06/96; full list of members (6 pages)
8 July 1996	Return made up to 21/06/96; full list of members (6 pages)
24 June 1996	New director appointed (2 pages)
24 June 1996	New director appointed (2 pages)
24 June 1996	New director appointed (2 pages)
24 June 1996	New director appointed (2 pages)
14 June 1996	Auditor's resignation (1 page)
14 June 1996	Auditor's resignation (1 page)
10 June 1996	New director appointed (2 pages)
10 June 1996	Accounting reference date shortened from 31/03/97 to 31/12/96 (1 page)
10 June 1996	Director resigned (1 page)
10 June 1996	Director resigned (1 page)
10 June 1996	Registered office changed on 10/06/96 from: 72-78 brewery rd, london N7. 9NE. (1 page)
10 June 1996	Director resigned (1 page)
10 June 1996	Accounting reference date shortened from 31/03/97 to 31/12/96 (1 page)
10 June 1996	New director appointed (2 pages)
10 June 1996	New director appointed (2 pages)
10 June 1996	Registered office changed on 10/06/96 from: 72-78 brewery rd, london N7. 9NE. (1 page)
10 June 1996	Director resigned (1 page)
10 June 1996	New director appointed (2 pages)
8 February 1996	Full accounts made up to 31 March 1995 (20 pages)
8 February 1996	Full accounts made up to 31 March 1995 (20 pages)
12 December 1995	Particulars of mortgage/charge (4 pages)
12 December 1995	Particulars of mortgage/charge (4 pages)
19 September 1995	Return made up to 21/06/95; full list of members (6 pages)
19 September 1995	Return made up to 21/06/95; full list of members (6 pages)
24 March 1995	Director's particulars changed (2 pages)
24 March 1995	Secretary's particulars changed (2 pages)
24 March 1995	Secretary's particulars changed (2 pages)
24 March 1995	Director's particulars changed (2 pages)
24 March 1995	Director's particulars changed (2 pages)
24 March 1995	Director's particulars changed (2 pages)

Turner Wallcoverings Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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