| Company Name | L.H. Turtle Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00836538 |
| Category | Private Limited Company |
| Incorporation Date | 3 February 1965(59 years, 3 months ago) |
| Dissolution Date | 6 January 2011 (13 years, 3 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5246 | Retail hardware, paints & glass |
| SIC 47520 | Retail sale of hardware, paints and glass in specialised stores |
Directors
| Director Name | Jeremy Clifford Turtle |
|---|---|
| Date of Birth | April 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 September 1991(26 years, 7 months after company formation) |
| Appointment Duration | 19 years, 4 months (closed 06 January 2011) |
| Role | Retail Manager |
| Correspondence Address | Mallard Cottage Guildables Farm Crockham Hill Kent TN8 6QU |
| Director Name | Martyn Rupert Turtle |
|---|---|
| Date of Birth | October 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 September 1991(26 years, 7 months after company formation) |
| Appointment Duration | 19 years, 4 months (closed 06 January 2011) |
| Role | Quantity Surveyor |
| Correspondence Address | Buttermere Cottage Church Hill Plaxtol Kent TN15 0QB |
| Director Name | Sarah Jane Turtle |
|---|---|
| Date of Birth | February 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 September 1991(26 years, 7 months after company formation) |
| Appointment Duration | 19 years, 4 months (closed 06 January 2011) |
| Role | Company Director |
| Correspondence Address | Mallard Cottage Guilables Farm Crockham Hill Kent TN8 6QU |
| Secretary Name | Jane Maria Turtle |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 September 1991(26 years, 7 months after company formation) |
| Appointment Duration | 19 years, 4 months (closed 06 January 2011) |
| Role | Company Director |
| Correspondence Address | Mallard Cottage Guildables Farm Crockham Hill Kent TN8 6QU |
| Director Name | Christopher Roderick Turtle |
|---|---|
| Date of Birth | March 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 September 1991(26 years, 7 months after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 09 June 1993) |
| Role | Lincensed Victualler |
| Correspondence Address | Prince Of Wales Hotel Upper Frog Street Tenby Dyfed SA70 7JD Wales |
| Director Name | Rupert Clifford Turtle |
|---|---|
| Date of Birth | May 1914 (Born 110 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 September 1991(26 years, 7 months after company formation) |
| Appointment Duration | 10 months (resigned 07 July 1992) |
| Role | Retail Manager |
| Correspondence Address | Nuffield Carecentre Oaklands Park Martspiece Road Redhill Surrey RH1 6RA |
Location
| Registered Address | Satago Cottage 360a Brighton Road South Croydon Surrey CR2 6AL |
|---|---|
| Region | London |
| Constituency | Croydon South |
| County | Greater London |
| Ward | Croham |
| Built Up Area | Greater London |
Shareholders
| 3.8k at 1 | David Turtle 7.63% Ordinary |
|---|---|
| 3.8k at 1 | Ms Emma Daffen 7.63% Ordinary |
| 32.4k at 1 | Jeremy Clifford Turtle 64.73% Ordinary |
| 5k at 1 | Martyn Rupert Turtle 10.00% Ordinary |
| 5k at 1 | Ms Sarah Jane Turtle 10.00% Ordinary |
Accounts
| Latest Accounts | 31 January 2008 (16 years, 3 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 January |
Filing History
| 6 January 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 6 January 2011 | Final Gazette dissolved following liquidation (1 page) |
| 6 October 2010 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 6 October 2010 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 18 August 2010 | Liquidators statement of receipts and payments to 8 August 2010 (5 pages) |
| 18 August 2010 | Liquidators statement of receipts and payments to 8 August 2010 (5 pages) |
| 18 August 2010 | Liquidators' statement of receipts and payments to 8 August 2010 (5 pages) |
| 23 February 2010 | Liquidators' statement of receipts and payments to 8 February 2010 (6 pages) |
| 23 February 2010 | Liquidators statement of receipts and payments to 8 February 2010 (6 pages) |
| 23 February 2010 | Liquidators statement of receipts and payments to 8 February 2010 (6 pages) |
| 23 February 2009 | Appointment of a voluntary liquidator (1 page) |
| 23 February 2009 | Appointment of a voluntary liquidator (1 page) |
| 16 February 2009 | Resolutions
|
| 16 February 2009 | Registered office changed on 16/02/2009 from 6/12 park street croydon surrey CR0 1YE (1 page) |
| 16 February 2009 | Declaration of solvency (3 pages) |
| 16 February 2009 | Registered office changed on 16/02/2009 from 6/12 park street croydon surrey CR0 1YE (1 page) |
| 16 February 2009 | Resolutions
|
| 16 February 2009 | Declaration of solvency (3 pages) |
| 4 February 2009 | Total exemption full accounts made up to 31 January 2008 (12 pages) |
| 4 February 2009 | Total exemption full accounts made up to 31 January 2008 (12 pages) |
| 25 September 2008 | Location of register of members (1 page) |
| 25 September 2008 | Location of register of members (1 page) |
| 25 September 2008 | Return made up to 11/09/08; full list of members (5 pages) |
| 25 September 2008 | Return made up to 11/09/08; full list of members (5 pages) |
| 30 January 2008 | Total exemption full accounts made up to 31 January 2007 (12 pages) |
| 30 January 2008 | Total exemption full accounts made up to 31 January 2007 (12 pages) |
| 3 October 2007 | Return made up to 11/09/07; full list of members (3 pages) |
| 3 October 2007 | Return made up to 11/09/07; full list of members (3 pages) |
| 10 October 2006 | Return made up to 11/09/06; full list of members (3 pages) |
| 10 October 2006 | Return made up to 11/09/06; full list of members (3 pages) |
| 20 July 2006 | Total exemption full accounts made up to 31 January 2006 (11 pages) |
| 20 July 2006 | Total exemption full accounts made up to 31 January 2006 (11 pages) |
| 28 September 2005 | Return made up to 11/09/05; full list of members (3 pages) |
| 28 September 2005 | Return made up to 11/09/05; full list of members (3 pages) |
| 1 August 2005 | Total exemption full accounts made up to 31 January 2005 (11 pages) |
| 1 August 2005 | Total exemption full accounts made up to 31 January 2005 (11 pages) |
| 19 October 2004 | Return made up to 11/09/04; full list of members (7 pages) |
| 19 October 2004 | Return made up to 11/09/04; full list of members (7 pages) |
| 18 August 2004 | Accounts for a small company made up to 31 January 2004 (6 pages) |
| 18 August 2004 | Accounts for a small company made up to 31 January 2004 (6 pages) |
| 27 October 2003 | Accounts for a small company made up to 31 January 2003 (6 pages) |
| 27 October 2003 | Accounts for a small company made up to 31 January 2003 (6 pages) |
| 13 October 2003 | Return made up to 11/09/03; full list of members (7 pages) |
| 13 October 2003 | Return made up to 11/09/03; full list of members (7 pages) |
| 6 October 2003 | Director's particulars changed (1 page) |
| 6 October 2003 | Director's particulars changed (1 page) |
| 22 July 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
| 22 July 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
| 2 October 2002 | Return made up to 11/09/02; full list of members (7 pages) |
| 2 October 2002 | Return made up to 11/09/02; full list of members (7 pages) |
| 9 September 2002 | Accounts for a small company made up to 31 January 2002 (6 pages) |
| 9 September 2002 | Accounts for a small company made up to 31 January 2002 (6 pages) |
| 15 October 2001 | Return made up to 11/09/01; full list of members; amend (7 pages) |
| 15 October 2001 | Return made up to 11/09/01; full list of members; amend (7 pages) |
| 25 September 2001 | Accounts for a small company made up to 31 January 2001 (6 pages) |
| 25 September 2001 | Accounts for a small company made up to 31 January 2001 (6 pages) |
| 14 September 2001 | Return made up to 11/09/01; full list of members (7 pages) |
| 14 September 2001 | Return made up to 11/09/01; full list of members (7 pages) |
| 2 October 2000 | Return made up to 11/09/00; full list of members (8 pages) |
| 2 October 2000 | Return made up to 11/09/00; full list of members (8 pages) |
| 3 August 2000 | Accounts for a small company made up to 31 January 2000 (6 pages) |
| 3 August 2000 | Accounts for a small company made up to 31 January 2000 (6 pages) |
| 1 October 1999 | Resolutions
|
| 1 October 1999 | Return made up to 11/09/99; full list of members (6 pages) |
| 1 October 1999 | Return made up to 11/09/99; full list of members (6 pages) |
| 1 October 1999 | Resolutions
|
| 27 July 1999 | Accounts for a small company made up to 31 January 1999 (7 pages) |
| 27 July 1999 | Accounts for a small company made up to 31 January 1999 (7 pages) |
| 20 October 1998 | Return made up to 11/09/98; full list of members (7 pages) |
| 20 October 1998 | Return made up to 11/09/98; full list of members (7 pages) |
| 18 August 1998 | Accounts for a small company made up to 31 January 1998 (6 pages) |
| 18 August 1998 | Accounts for a small company made up to 31 January 1998 (6 pages) |
| 16 January 1998 | Return made up to 11/09/97; full list of members (6 pages) |
| 16 January 1998 | Return made up to 11/09/97; full list of members (6 pages) |
| 26 August 1997 | Accounts for a small company made up to 31 January 1997 (6 pages) |
| 26 August 1997 | Accounts for a small company made up to 31 January 1997 (6 pages) |
| 24 October 1996 | Return made up to 11/09/96; no change of members (6 pages) |
| 24 October 1996 | Return made up to 11/09/96; no change of members (6 pages) |
| 3 July 1996 | Accounts for a small company made up to 31 January 1996 (8 pages) |
| 3 July 1996 | Accounts for a small company made up to 31 January 1996 (8 pages) |
| 19 October 1995 | Return made up to 06/09/95; full list of members (12 pages) |
| 19 October 1995 | Return made up to 06/09/95; full list of members (6 pages) |
| 14 August 1995 | Accounts for a small company made up to 31 January 1995 (7 pages) |
| 14 August 1995 | Accounts for a small company made up to 31 January 1995 (7 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (14 pages) |
| 3 February 1965 | Incorporation (13 pages) |
| 3 February 1965 | Incorporation (13 pages) |