Cobham Road
Stoke D'Abernon
Surrey
KT11 3QL
Secretary Name | Diane Elizabeth Turk |
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Nationality | British |
Status | Closed |
Appointed | 14 November 1991(28 years after company formation) |
Appointment Duration | 25 years (closed 15 November 2016) |
Role | Company Director |
Correspondence Address | Rydal Oaks Cobham Road Stoke D'Abernon Surrey KT11 3QL |
Director Name | Michael John Turk |
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Date of Birth | December 1936 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 November 1991(28 years after company formation) |
Appointment Duration | 23 years, 9 months (resigned 09 August 2015) |
Role | Company Director |
Correspondence Address | Rydal Oaks Cobham Road Stoke D'Abernon Surrey KT11 3QL |
Website | turks.co.uk |
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Telephone | 020 85462434 |
Telephone region | London |
Registered Address | 35 Ballards Lane London N3 1XW |
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Region | London |
Constituency | Finchley and Golders Green |
County | Greater London |
Ward | West Finchley |
Built Up Area | Greater London |
Address Matches | Over 2,000 other UK companies use this postal address |
60k at £1 | Turk Launches LTD 50.00% Ordinary |
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30k at £1 | Diane Elizabeth Turk 25.00% Ordinary |
30k at £1 | Michael John Turk 25.00% Ordinary |
Latest Accounts | 30 September 2014 (9 years, 6 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 September |
19 February 1979 | Delivered on: 14 March 1979 Persons entitled: National Westminster Bank LTD Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 10 thames street and land at the back, sunbury,surrey title no sy 359569. floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding |
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15 November 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
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30 August 2016 | First Gazette notice for compulsory strike-off (1 page) |
18 January 2016 | Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2016-01-18
|
19 October 2015 | Termination of appointment of Michael John Turk as a director on 9 August 2015 (1 page) |
19 October 2015 | Termination of appointment of Michael John Turk as a director on 9 August 2015 (1 page) |
5 May 2015 | Accounts for a dormant company made up to 30 September 2014 (3 pages) |
1 December 2014 | Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-12-01
|
8 July 2014 | Accounts for a dormant company made up to 30 September 2013 (3 pages) |
15 November 2013 | Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-11-15
|
2 July 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
15 January 2013 | Annual return made up to 14 November 2012 with a full list of shareholders (5 pages) |
19 March 2012 | Total exemption small company accounts made up to 30 September 2011 (3 pages) |
21 November 2011 | Annual return made up to 14 November 2011 with a full list of shareholders (5 pages) |
25 March 2011 | Total exemption small company accounts made up to 30 September 2010 (3 pages) |
16 November 2010 | Annual return made up to 14 November 2010 with a full list of shareholders (5 pages) |
21 June 2010 | Accounts for a dormant company made up to 30 September 2009 (3 pages) |
18 January 2010 | Annual return made up to 14 November 2009 with a full list of shareholders (5 pages) |
4 August 2009 | Total exemption small company accounts made up to 30 September 2008 (3 pages) |
23 January 2009 | Return made up to 14/11/08; full list of members (4 pages) |
29 July 2008 | Total exemption small company accounts made up to 30 September 2007 (3 pages) |
22 April 2008 | Return made up to 14/11/07; full list of members (4 pages) |
11 June 2007 | Total exemption small company accounts made up to 30 September 2006 (3 pages) |
16 January 2007 | Return made up to 14/11/06; full list of members (2 pages) |
30 November 2006 | Director's particulars changed (1 page) |
30 November 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
25 July 2006 | Total exemption small company accounts made up to 30 September 2005 (4 pages) |
22 December 2005 | Return made up to 14/11/05; full list of members (5 pages) |
4 May 2005 | Total exemption small company accounts made up to 30 September 2004 (4 pages) |
13 December 2004 | Return made up to 14/11/04; full list of members (5 pages) |
26 July 2004 | Return made up to 14/11/03; full list of members; amend (5 pages) |
22 June 2004 | Total exemption small company accounts made up to 30 September 2003 (4 pages) |
15 December 2003 | Return made up to 14/11/03; full list of members (5 pages) |
23 October 2003 | Auditor's resignation (1 page) |
19 September 2003 | Registered office changed on 19/09/03 from: sterling house fulbourne road london E17 4EE (1 page) |
11 July 2003 | Total exemption small company accounts made up to 30 September 2002 (5 pages) |
21 November 2002 | Registered office changed on 21/11/02 from: first floor elscot house, arcadia avenue, finchley, london.N3 2JU (1 page) |
21 November 2002 | Return made up to 14/11/02; full list of members (7 pages) |
3 August 2002 | Total exemption full accounts made up to 30 September 2001 (9 pages) |
9 January 2002 | Return made up to 14/11/01; full list of members (6 pages) |
16 June 2001 | Accounts made up to 30 September 2000 (9 pages) |
9 February 2001 | Return made up to 14/11/00; full list of members (6 pages) |
5 July 2000 | Accounts for a small company made up to 30 September 1999 (3 pages) |
5 January 2000 | Return made up to 14/11/99; full list of members (6 pages) |
3 June 1999 | Accounts for a small company made up to 30 September 1998 (3 pages) |
24 November 1998 | Return made up to 14/11/98; full list of members (6 pages) |
31 July 1998 | Accounts for a dormant company made up to 30 September 1997 (4 pages) |
2 December 1997 | Return made up to 14/11/97; full list of members (6 pages) |
5 September 1997 | Resolutions
|
29 August 1997 | Accounts for a dormant company made up to 30 September 1996 (5 pages) |
15 December 1996 | Return made up to 14/11/96; full list of members (6 pages) |
18 September 1996 | Accounts for a small company made up to 30 September 1995 (5 pages) |
29 November 1995 | Return made up to 14/11/95; full list of members (6 pages) |
11 April 1995 | Accounts made up to 30 September 1994 (8 pages) |