Binturn Limited

Company Name	Binturn Limited
Company Status	Dissolved
Company Number	00748159
Category	Private Limited Company
Incorporation Date	28 January 1963(61 years, 3 months ago)
Dissolution Date	9 October 2013 (10 years, 6 months ago)
Previous Names	4

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	Paul Felbeck
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	01 May 2000(37 years, 3 months after company formation)
Appointment Duration	13 years, 5 months (closed 09 October 2013)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Clive House 12-18 Queens Road Weybridge Surrey KT13 9XB

Director Name	Wendy Jill Sharp
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	01 December 2006(43 years, 10 months after company formation)
Appointment Duration	6 years, 10 months (closed 09 October 2013)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Clive House 12-18 Queens Road Weybridge Surrey KT13 9XB

Secretary Name	Wendy Jill Sharp
Nationality	British
Status	Closed
Appointed	01 December 2006(43 years, 10 months after company formation)
Appointment Duration	6 years, 10 months (closed 09 October 2013)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Clive House 12-18 Queens Road Weybridge Surrey KT13 9XB

Director Name	Mr Sameet Vohra
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	07 April 2010(47 years, 2 months after company formation)
Appointment Duration	3 years, 6 months (closed 09 October 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Clive House 12-18 Queens Road Weybridge Surrey KT13 9XB

Secretary Name	Keith Sydney Heywood
Nationality	British
Status	Resigned
Appointed	20 June 1991(28 years, 4 months after company formation)
Appointment Duration	3 years, 3 months (resigned 14 October 1994)
Role	Company Director
Correspondence Address	1 The Bines Paddock Wood Tonbridge Kent TN12 6LN

Director Name	Mr David Gore Ashton Davies
Date of Birth	October 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1991(28 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 02 October 1992)
Role	Divisional Chief Executive
Correspondence Address	43 Dean Close Pyrford Woking Surrey GU22 8NX

Director Name	Mr Peter Richard Kemsley
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1991(28 years, 5 months after company formation)
Appointment Duration	3 years, 10 months (resigned 01 May 1995)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	7 Wexfenne Gardens Woking Surrey GU22 8TX

Director Name	Keith Sydney Heywood
Date of Birth	January 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1992(29 years, 8 months after company formation)
Appointment Duration	2 years (resigned 14 October 1994)
Role	Director/Company Secretary
Correspondence Address	1 The Bines Paddock Wood Tonbridge Kent TN12 6LN

Director Name	Ruth Josephine Dowson
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1994(31 years, 6 months after company formation)
Appointment Duration	5 months, 1 week (resigned 19 January 1995)
Role	Accountant
Correspondence Address	272 Maidstone Road Chatham Kent ME4 6JL

Secretary Name	Ruth Josephine Dowson
Nationality	British
Status	Resigned
Appointed	14 October 1994(31 years, 8 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 01 May 1995)
Role	Company Director
Correspondence Address	272 Maidstone Road Chatham Kent ME4 6JL

Director Name	Martin Graham Leigh
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1995(32 years, 3 months after company formation)
Appointment Duration	11 years, 7 months (resigned 01 December 2006)
Role	Secretary
Correspondence Address	Cheriton 18 Paddock Way Woodham Woking Surrey GU21 5TB

Director Name	Michael Ronald Eke
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1995(32 years, 3 months after company formation)
Appointment Duration	1 year (resigned 02 May 1996)
Role	Chartered Accountant
Correspondence Address	Greenfields Blenheim Crescent Folly Hill Farnham Surrey GU9 0DG

Secretary Name	Martin Graham Leigh
Nationality	British
Status	Resigned
Appointed	01 May 1995(32 years, 3 months after company formation)
Appointment Duration	11 years, 7 months (resigned 01 December 2006)
Role	Company Director
Correspondence Address	Cheriton 18 Paddock Way Woodham Woking Surrey GU21 5TB

Director Name	Roderick William Weaver
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 1996(33 years, 3 months after company formation)
Appointment Duration	12 years, 3 months (resigned 01 August 2008)
Role	Group Financial Officer
Correspondence Address	23 Llandennis Avenue Cyncoed Cardiff CF23 6JE Wales

Director Name	David Edward Aubrey Crowe
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1997(34 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 01 May 2000)
Role	Solicitor
Correspondence Address	73 Manor Way Beckenham Kent BR3 3LW

Director Name	Shatish Damodar Dasani
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2008(45 years, 6 months after company formation)
Appointment Duration	3 months, 4 weeks (resigned 28 November 2008)
Role	Company Director
Correspondence Address	60 Eastbury Road Northwood Middlesex HA6 3AW

Director Name	David Paul Matthews
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2008(45 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 March 2010)
Role	Group Financial Controller
Country of Residence	England
Correspondence Address	Clive House 12-18 Queens Road Weybridge Surrey KT13 9XB

Location

Registered Address	Clive House 12-18 Queens Road Weybridge Surrey KT13 9XB
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Weybridge St George's Hill
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

502 at £1	Tt Electronics PLC 100.00% Ordinary

Accounts

Latest Accounts	31 December 2010 (13 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

9 October 2013	Final Gazette dissolved following liquidation (1 page)
9 October 2013	Final Gazette dissolved via compulsory strike-off (1 page)
9 October 2013	Final Gazette dissolved following liquidation (1 page)
9 July 2013	Return of final meeting in a members' voluntary winding up (6 pages)
9 July 2013	Return of final meeting in a members' voluntary winding up (6 pages)
2 October 2012	Appointment of a voluntary liquidator (1 page)
2 October 2012	Resolutions LRESSP ‐ Special resolution to wind up on 2012-09-25 (1 page)
2 October 2012	Declaration of solvency (3 pages)
2 October 2012	Declaration of solvency (3 pages)
2 October 2012	Appointment of a voluntary liquidator (1 page)
2 October 2012	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
11 September 2012	Statement of capital following an allotment of shares on 5 September 2012 GBP 25,141 (4 pages)
11 September 2012	Statement of capital following an allotment of shares on 5 September 2012 GBP 25,141 (4 pages)
11 September 2012	Statement of capital following an allotment of shares on 5 September 2012 GBP 25,141 (4 pages)
3 July 2012	Annual return made up to 29 June 2012 with a full list of shareholders (5 pages)
3 July 2012	Annual return made up to 29 June 2012 with a full list of shareholders (5 pages)
8 August 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
8 August 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
11 July 2011	Annual return made up to 29 June 2011 with a full list of shareholders (5 pages)
11 July 2011	Annual return made up to 29 June 2011 with a full list of shareholders (5 pages)
24 May 2011	Director's details changed for Sameet Vohra on 18 May 2011 (2 pages)
24 May 2011	Director's details changed for Sameet Vohra on 18 May 2011 (2 pages)
15 July 2010	Annual return made up to 29 June 2010 with a full list of shareholders (5 pages)
15 July 2010	Annual return made up to 29 June 2010 with a full list of shareholders (5 pages)
26 May 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
26 May 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
18 May 2010	Director's details changed for Paul Felbeck on 18 May 2010 (2 pages)
18 May 2010	Director's details changed for Paul Felbeck on 18 May 2010 (2 pages)
13 April 2010	Appointment of Sameet Vohra as a director (3 pages)
13 April 2010	Appointment of Sameet Vohra as a director (3 pages)
8 April 2010	Termination of appointment of David Matthews as a director (1 page)
8 April 2010	Termination of appointment of David Matthews as a director (1 page)
14 October 2009	Director's details changed (2 pages)
14 October 2009	Director's details changed for Wendy Jill Sharp on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Paul Felbeck on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Paul Felbeck on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Wendy Jill Sharp on 1 October 2009 (2 pages)
14 October 2009	Secretary's details changed for Wendy Sharp on 1 October 2009 (1 page)
14 October 2009	Director's details changed (2 pages)
14 October 2009	Director's details changed for Wendy Jill Sharp on 1 October 2009 (2 pages)
14 October 2009	Secretary's details changed for Wendy Sharp on 1 October 2009 (1 page)
14 October 2009	Secretary's details changed for Wendy Sharp on 1 October 2009 (1 page)
14 October 2009	Director's details changed for Paul Felbeck on 1 October 2009 (2 pages)
14 July 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
14 July 2009	Accounts made up to 31 December 2008 (1 page)
7 July 2009	Return made up to 29/06/09; full list of members (4 pages)
7 July 2009	Return made up to 29/06/09; full list of members (4 pages)
22 December 2008	Director appointed david paul matthews (2 pages)
22 December 2008	Appointment terminated director shatish dasani (1 page)
22 December 2008	Director appointed david paul matthews (2 pages)
22 December 2008	Appointment Terminated Director shatish dasani (1 page)
13 August 2008	Director appointed shatish damodar dasani (3 pages)
13 August 2008	Appointment Terminated Director roderick weaver (1 page)
13 August 2008	Appointment terminated director roderick weaver (1 page)
13 August 2008	Director appointed shatish damodar dasani (3 pages)
8 July 2008	Return made up to 29/06/08; full list of members (4 pages)
8 July 2008	Return made up to 29/06/08; full list of members (4 pages)
23 May 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
23 May 2008	Accounts made up to 31 December 2007 (1 page)
4 July 2007	Return made up to 29/06/07; full list of members (3 pages)
4 July 2007	Return made up to 29/06/07; full list of members (3 pages)
14 June 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
14 June 2007	Accounts made up to 31 December 2006 (1 page)
10 December 2006	Secretary resigned;director resigned (1 page)
10 December 2006	New secretary appointed;new director appointed (3 pages)
10 December 2006	New secretary appointed;new director appointed (3 pages)
10 December 2006	Secretary resigned;director resigned (1 page)
29 June 2006	Return made up to 29/06/06; full list of members (3 pages)
29 June 2006	Return made up to 29/06/06; full list of members (3 pages)
31 May 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
31 May 2006	Accounts made up to 31 December 2005 (1 page)
14 November 2005	Company name changed bintcliffe turner LIMITED\certificate issued on 14/11/05 (2 pages)
14 November 2005	Company name changed bintcliffe turner LIMITED\certificate issued on 14/11/05 (2 pages)
13 July 2005	Return made up to 29/06/05; full list of members (3 pages)
13 July 2005	Return made up to 29/06/05; full list of members (3 pages)
9 June 2005	Accounts made up to 31 December 2004 (1 page)
9 June 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
4 March 2005	Declaration of satisfaction of mortgage/charge (1 page)
4 March 2005	Declaration of satisfaction of mortgage/charge (1 page)
4 March 2005	Declaration of satisfaction of mortgage/charge (1 page)
4 March 2005	Declaration of satisfaction of mortgage/charge (1 page)
12 July 2004	Return made up to 29/06/04; full list of members (6 pages)
12 July 2004	Return made up to 29/06/04; full list of members (6 pages)
8 June 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
8 June 2004	Accounts made up to 31 December 2003 (1 page)
18 July 2003	Return made up to 29/06/03; full list of members (6 pages)
18 July 2003	Return made up to 29/06/03; full list of members (6 pages)
6 June 2003	Accounts made up to 31 December 2002 (1 page)
6 June 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
12 July 2002	Return made up to 29/06/02; full list of members (6 pages)
12 July 2002	Return made up to 29/06/02; full list of members (6 pages)
11 June 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
11 June 2002	Accounts made up to 31 December 2001 (1 page)
17 July 2001	Return made up to 29/06/01; full list of members (6 pages)
17 July 2001	Return made up to 29/06/01; full list of members (6 pages)
31 May 2001	Accounts made up to 31 December 2000 (1 page)
31 May 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
17 July 2000	Return made up to 29/06/00; full list of members (14 pages)
17 July 2000	Return made up to 29/06/00; full list of members (14 pages)
19 May 2000	Accounts made up to 31 December 1999 (1 page)
19 May 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
16 May 2000	Director resigned (1 page)
16 May 2000	Director resigned (1 page)
16 May 2000	New director appointed (4 pages)
16 May 2000	New director appointed (4 pages)
8 July 1999	Return made up to 29/06/99; full list of members (15 pages)
8 July 1999	Return made up to 29/06/99; full list of members (15 pages)
28 May 1999	Accounts made up to 31 December 1998 (1 page)
28 May 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
9 July 1998	Return made up to 29/06/98; full list of members (12 pages)
9 July 1998	Return made up to 29/06/98; full list of members (12 pages)
22 May 1998	Accounts made up to 31 December 1997 (1 page)
22 May 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
1 October 1997	New director appointed (5 pages)
1 October 1997	New director appointed (5 pages)
20 July 1997	Location of register of members (1 page)
20 July 1997	Location of register of members (1 page)
20 July 1997	Registered office changed on 20/07/97 from: cramptons road sevenoaks kent TN14 5DS (1 page)
20 July 1997	Return made up to 29/06/97; full list of members (9 pages)
20 July 1997	Registered office changed on 20/07/97 from: cramptons road sevenoaks kent TN14 5DS (1 page)
20 July 1997	Return made up to 29/06/97; full list of members (9 pages)
11 June 1997	Accounts made up to 31 December 1996 (1 page)
11 June 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
11 December 1996	Resolutions ELRES ‐ Elective resolution (1 page)
11 December 1996	Resolutions ELRES ‐ Elective resolution (1 page)
11 December 1996	Resolutions ELRES ‐ Elective resolution (1 page)
11 December 1996	Resolutions ELRES ‐ Elective resolution (1 page)
11 December 1996	Resolutions ELRES ‐ Elective resolution (1 page)
11 December 1996	Resolutions ELRES ‐ Elective resolution (1 page)
11 July 1996	Director resigned (1 page)
11 July 1996	Return made up to 29/06/96; full list of members (9 pages)
11 July 1996	Return made up to 29/06/96; full list of members (9 pages)
11 July 1996	New director appointed (2 pages)
11 July 1996	Director resigned (1 page)
7 June 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
7 June 1996	Accounts made up to 31 December 1995 (1 page)
6 July 1995	Return made up to 29/06/95; full list of members (26 pages)
6 July 1995	Return made up to 29/06/95; full list of members (13 pages)
8 June 1995	Director resigned (4 pages)
8 June 1995	Director resigned (4 pages)
8 June 1995	Director resigned (2 pages)
8 June 1995	Secretary resigned (4 pages)
8 June 1995	Director resigned (2 pages)
8 June 1995	Secretary resigned (2 pages)
8 June 1995	New secretary appointed (12 pages)
8 June 1995	New director appointed (4 pages)
8 June 1995	New director appointed (10 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (38 pages)
8 November 1994	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
8 November 1994	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
31 March 1993	Company name changed bas components LIMITED\certificate issued on 01/04/93 (2 pages)
31 March 1993	Company name changed bas components LIMITED\certificate issued on 01/04/93 (2 pages)
3 March 1993	Company name changed bintcliffe turner (exports) limi ted\certificate issued on 04/03/93 (2 pages)
3 March 1993	Company name changed bintcliffe turner (exports) limi ted\certificate issued on 04/03/93 (2 pages)
1 August 1979	Memorandum of association (7 pages)
1 August 1979	Memorandum of association (7 pages)
28 January 1963	Incorporation (14 pages)
28 January 1963	Incorporation (14 pages)

Binturn Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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