Company NameL.H. Turtle Limited
Company StatusDissolved
Company Number00836538
CategoryPrivate Limited Company
Incorporation Date3 February 1965(59 years, 4 months ago)
Dissolution Date6 January 2011 (13 years, 4 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5246Retail hardware, paints & glass
SIC 47520Retail sale of hardware, paints and glass in specialised stores

Directors

Director NameJeremy Clifford Turtle
Date of BirthApril 1943 (Born 81 years ago)
NationalityBritish
StatusClosed
Appointed06 September 1991(26 years, 7 months after company formation)
Appointment Duration19 years, 4 months (closed 06 January 2011)
RoleRetail Manager
Correspondence AddressMallard Cottage
Guildables Farm
Crockham Hill
Kent
TN8 6QU
Director NameMartyn Rupert Turtle
Date of BirthOctober 1947 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed06 September 1991(26 years, 7 months after company formation)
Appointment Duration19 years, 4 months (closed 06 January 2011)
RoleQuantity Surveyor
Correspondence AddressButtermere Cottage
Church Hill
Plaxtol
Kent
TN15 0QB
Director NameSarah Jane Turtle
Date of BirthFebruary 1952 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed06 September 1991(26 years, 7 months after company formation)
Appointment Duration19 years, 4 months (closed 06 January 2011)
RoleCompany Director
Correspondence AddressMallard Cottage
Guilables Farm
Crockham Hill
Kent
TN8 6QU
Secretary NameJane Maria Turtle
NationalityBritish
StatusClosed
Appointed06 September 1991(26 years, 7 months after company formation)
Appointment Duration19 years, 4 months (closed 06 January 2011)
RoleCompany Director
Correspondence AddressMallard Cottage
Guildables Farm
Crockham Hill
Kent
TN8 6QU
Director NameChristopher Roderick Turtle
Date of BirthMarch 1941 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed06 September 1991(26 years, 7 months after company formation)
Appointment Duration1 year, 9 months (resigned 09 June 1993)
RoleLincensed Victualler
Correspondence AddressPrince Of Wales Hotel Upper Frog Street
Tenby
Dyfed
SA70 7JD
Wales
Director NameRupert Clifford Turtle
Date of BirthMay 1914 (Born 110 years ago)
NationalityBritish
StatusResigned
Appointed06 September 1991(26 years, 7 months after company formation)
Appointment Duration10 months (resigned 07 July 1992)
RoleRetail Manager
Correspondence AddressNuffield Carecentre
Oaklands Park Martspiece Road
Redhill
Surrey
RH1 6RA

Location

Registered AddressSatago Cottage
360a Brighton Road
South Croydon
Surrey
CR2 6AL
RegionLondon
ConstituencyCroydon South
CountyGreater London
WardCroham
Built Up AreaGreater London

Shareholders

3.8k at 1David Turtle
7.63%
Ordinary
3.8k at 1Ms Emma Daffen
7.63%
Ordinary
32.4k at 1Jeremy Clifford Turtle
64.73%
Ordinary
5k at 1Martyn Rupert Turtle
10.00%
Ordinary
5k at 1Ms Sarah Jane Turtle
10.00%
Ordinary

Accounts

Latest Accounts31 January 2008 (16 years, 4 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 January

Filing History

6 January 2011Final Gazette dissolved via compulsory strike-off (1 page)
6 January 2011Final Gazette dissolved following liquidation (1 page)
6 October 2010Return of final meeting in a members' voluntary winding up (3 pages)
6 October 2010Return of final meeting in a members' voluntary winding up (3 pages)
18 August 2010Liquidators statement of receipts and payments to 8 August 2010 (5 pages)
18 August 2010Liquidators statement of receipts and payments to 8 August 2010 (5 pages)
18 August 2010Liquidators' statement of receipts and payments to 8 August 2010 (5 pages)
23 February 2010Liquidators' statement of receipts and payments to 8 February 2010 (6 pages)
23 February 2010Liquidators statement of receipts and payments to 8 February 2010 (6 pages)
23 February 2010Liquidators statement of receipts and payments to 8 February 2010 (6 pages)
23 February 2009Appointment of a voluntary liquidator (1 page)
23 February 2009Appointment of a voluntary liquidator (1 page)
16 February 2009Resolutions
  • LRESSP ‐ Special resolution to wind up on 2009-02-09
(1 page)
16 February 2009Registered office changed on 16/02/2009 from 6/12 park street croydon surrey CR0 1YE (1 page)
16 February 2009Declaration of solvency (3 pages)
16 February 2009Registered office changed on 16/02/2009 from 6/12 park street croydon surrey CR0 1YE (1 page)
16 February 2009Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
16 February 2009Declaration of solvency (3 pages)
4 February 2009Total exemption full accounts made up to 31 January 2008 (12 pages)
4 February 2009Total exemption full accounts made up to 31 January 2008 (12 pages)
25 September 2008Location of register of members (1 page)
25 September 2008Location of register of members (1 page)
25 September 2008Return made up to 11/09/08; full list of members (5 pages)
25 September 2008Return made up to 11/09/08; full list of members (5 pages)
30 January 2008Total exemption full accounts made up to 31 January 2007 (12 pages)
30 January 2008Total exemption full accounts made up to 31 January 2007 (12 pages)
3 October 2007Return made up to 11/09/07; full list of members (3 pages)
3 October 2007Return made up to 11/09/07; full list of members (3 pages)
10 October 2006Return made up to 11/09/06; full list of members (3 pages)
10 October 2006Return made up to 11/09/06; full list of members (3 pages)
20 July 2006Total exemption full accounts made up to 31 January 2006 (11 pages)
20 July 2006Total exemption full accounts made up to 31 January 2006 (11 pages)
28 September 2005Return made up to 11/09/05; full list of members (3 pages)
28 September 2005Return made up to 11/09/05; full list of members (3 pages)
1 August 2005Total exemption full accounts made up to 31 January 2005 (11 pages)
1 August 2005Total exemption full accounts made up to 31 January 2005 (11 pages)
19 October 2004Return made up to 11/09/04; full list of members (7 pages)
19 October 2004Return made up to 11/09/04; full list of members (7 pages)
18 August 2004Accounts for a small company made up to 31 January 2004 (6 pages)
18 August 2004Accounts for a small company made up to 31 January 2004 (6 pages)
27 October 2003Accounts for a small company made up to 31 January 2003 (6 pages)
27 October 2003Accounts for a small company made up to 31 January 2003 (6 pages)
13 October 2003Return made up to 11/09/03; full list of members (7 pages)
13 October 2003Return made up to 11/09/03; full list of members (7 pages)
6 October 2003Director's particulars changed (1 page)
6 October 2003Director's particulars changed (1 page)
22 July 2003Declaration of satisfaction of mortgage/charge (1 page)
22 July 2003Declaration of satisfaction of mortgage/charge (1 page)
2 October 2002Return made up to 11/09/02; full list of members (7 pages)
2 October 2002Return made up to 11/09/02; full list of members (7 pages)
9 September 2002Accounts for a small company made up to 31 January 2002 (6 pages)
9 September 2002Accounts for a small company made up to 31 January 2002 (6 pages)
15 October 2001Return made up to 11/09/01; full list of members; amend (7 pages)
15 October 2001Return made up to 11/09/01; full list of members; amend (7 pages)
25 September 2001Accounts for a small company made up to 31 January 2001 (6 pages)
25 September 2001Accounts for a small company made up to 31 January 2001 (6 pages)
14 September 2001Return made up to 11/09/01; full list of members (7 pages)
14 September 2001Return made up to 11/09/01; full list of members (7 pages)
2 October 2000Return made up to 11/09/00; full list of members (8 pages)
2 October 2000Return made up to 11/09/00; full list of members (8 pages)
3 August 2000Accounts for a small company made up to 31 January 2000 (6 pages)
3 August 2000Accounts for a small company made up to 31 January 2000 (6 pages)
1 October 1999Resolutions
  • ELRES ‐ Elective resolution
(1 page)
1 October 1999Return made up to 11/09/99; full list of members (6 pages)
1 October 1999Return made up to 11/09/99; full list of members (6 pages)
1 October 1999Resolutions
  • ELRES ‐ Elective resolution
(1 page)
27 July 1999Accounts for a small company made up to 31 January 1999 (7 pages)
27 July 1999Accounts for a small company made up to 31 January 1999 (7 pages)
20 October 1998Return made up to 11/09/98; full list of members (7 pages)
20 October 1998Return made up to 11/09/98; full list of members (7 pages)
18 August 1998Accounts for a small company made up to 31 January 1998 (6 pages)
18 August 1998Accounts for a small company made up to 31 January 1998 (6 pages)
16 January 1998Return made up to 11/09/97; full list of members (6 pages)
16 January 1998Return made up to 11/09/97; full list of members (6 pages)
26 August 1997Accounts for a small company made up to 31 January 1997 (6 pages)
26 August 1997Accounts for a small company made up to 31 January 1997 (6 pages)
24 October 1996Return made up to 11/09/96; no change of members (6 pages)
24 October 1996Return made up to 11/09/96; no change of members (6 pages)
3 July 1996Accounts for a small company made up to 31 January 1996 (8 pages)
3 July 1996Accounts for a small company made up to 31 January 1996 (8 pages)
19 October 1995Return made up to 06/09/95; full list of members (12 pages)
19 October 1995Return made up to 06/09/95; full list of members (6 pages)
14 August 1995Accounts for a small company made up to 31 January 1995 (7 pages)
14 August 1995Accounts for a small company made up to 31 January 1995 (7 pages)
1 January 1995A selection of documents registered before 1 January 1995 (14 pages)
3 February 1965Incorporation (13 pages)
3 February 1965Incorporation (13 pages)