W.B. Turnbull Limited

Company Name	W.B. Turnbull Limited
Company Status	Dissolved
Company Number	01151488
Category	Private Limited Company
Incorporation Date	14 December 1973(50 years, 4 months ago)
Dissolution Date	21 February 2006 (18 years, 2 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5231	Dispensing chemists
SIC 47730	Dispensing chemist in specialised stores

Directors

Director Name	E.Moss Limited (Corporation)
Status	Closed
Appointed	03 February 1997(23 years, 1 month after company formation)
Appointment Duration	9 years (closed 21 February 2006)
Correspondence Address	Fern House 53-55 High Street Feltham Middlesex TW13 4HU

Secretary Name	Au Cosec Limited (Corporation)
Status	Closed
Appointed	01 February 1999(25 years, 1 month after company formation)
Appointment Duration	7 years (closed 21 February 2006)
Correspondence Address	2 The Heights Brooklands Weybridge Surrey KT13 0NY

Director Name	Mr Colin Andrew Lindsay
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1990(17 years after company formation)
Appointment Duration	6 years, 1 month (resigned 03 February 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	2 The Courtyard Bishopthorpe York North Yorkshire YO23 2RD

Director Name	Denis Lindsay
Date of Birth	April 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1990(17 years after company formation)
Appointment Duration	6 years, 1 month (resigned 03 February 1997)
Role	Company Director
Correspondence Address	3 Holme Lane Seamer Stokesley North Yorkshire TS9 5LN

Director Name	Olive Lindsay
Date of Birth	February 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1990(17 years after company formation)
Appointment Duration	6 years, 1 month (resigned 03 February 1997)
Role	Company Director
Correspondence Address	3 Holme Lane Seamer Stokesley North Yorkshire TS9 5LN

Secretary Name	Olive Lindsay
Nationality	British
Status	Resigned
Appointed	28 December 1990(17 years after company formation)
Appointment Duration	6 years, 1 month (resigned 03 February 1997)
Role	Company Director
Correspondence Address	3 Holme Lane Seamer Stokesley North Yorkshire TS9 5LN

Director Name	Mr Ross Farquharson Lindsay
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 1991(17 years, 1 month after company formation)
Appointment Duration	6 years (resigned 03 February 1997)
Role	Company Director
Correspondence Address	8 Newton Dale Cleveland Park Guisborough Cleveland TS14 8EY

Director Name	Mr Adrian Kennedy
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1992(18 years after company formation)
Appointment Duration	3 years, 9 months (resigned 30 September 1995)
Role	Pharmacist
Correspondence Address	34 Northfield Road Billingham Cleveland TS22 5EL

Director Name	Christopher Ian Carswell
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1993(19 years, 3 months after company formation)
Appointment Duration	3 years, 11 months (resigned 21 February 1997)
Role	Pharmacist
Correspondence Address	26 High Street Castleton North Yorkshire YO21 2DA

Director Name	Helen Rosemary Olley
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1995(21 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 03 February 1997)
Role	Company Director
Correspondence Address	19 Maclagen Road Bishopthorpe York YO2 1QW

Secretary Name	Adrian John Goodenough
Nationality	British
Status	Resigned
Appointed	03 February 1997(23 years, 1 month after company formation)
Appointment Duration	1 year, 12 months (resigned 01 February 1999)
Role	Company Director
Correspondence Address	30 Glebe Hyrst Sanderstead Surrey CR2 9JE

Location

Registered Address	Fern House, 53-55 High Street Feltham Middlesex TW13 4HU
Region	London
Constituency	Feltham and Heston
County	Greater London
Ward	Hanworth Park
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£2

Accounts

Latest Accounts	31 December 2004 (19 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

21 February 2006	Final Gazette dissolved via voluntary strike-off (1 page)
8 November 2005	First Gazette notice for voluntary strike-off (1 page)
26 September 2005	Application for striking-off (1 page)
29 June 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
6 January 2005	Return made up to 28/12/04; full list of members (2 pages)
15 November 2004	Director's particulars changed (1 page)
15 November 2004	Secretary's particulars changed (1 page)
3 November 2004	Registered office changed on 03/11/04 from: alliance house 2 heath road weybridge surrey KT13 8AP (1 page)
3 November 2004	Registered office changed on 03/11/04 from: fern house, 53-55 high street feltham middlesex TW13 4HU (1 page)
18 June 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
20 January 2004	Return made up to 28/12/03; full list of members (6 pages)
18 February 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
29 January 2003	Return made up to 28/12/02; full list of members (6 pages)
16 January 2003	Registered office changed on 16/01/03 from: unichem house cox lane chessington surrey KT9 1SN (1 page)
11 October 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
14 January 2002	Return made up to 28/12/01; full list of members (6 pages)
25 October 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
6 February 2001	Return made up to 28/12/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
12 September 2000	Accounts for a dormant company made up to 31 December 1999 (3 pages)
11 January 2000	Return made up to 28/12/99; full list of members (6 pages)
22 October 1999	Amended full accounts made up to 31 December 1998 (10 pages)
8 February 1999	New secretary appointed (2 pages)
8 February 1999	Secretary resigned (1 page)
31 January 1999	Accounts for a dormant company made up to 31 December 1998 (3 pages)
26 January 1999	Return made up to 28/12/98; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
30 October 1998	Full accounts made up to 31 December 1997 (9 pages)
18 March 1998	Accounting reference date shortened from 30/04/98 to 31/12/97 (1 page)
6 March 1998	Full accounts made up to 30 April 1997 (13 pages)
2 March 1998	Accounting reference date shortened from 02/02/98 to 30/04/97 (1 page)
6 February 1998	Return made up to 28/12/97; change of members (6 pages)
25 March 1997	Director resigned (1 page)
20 February 1997	New director appointed (2 pages)
7 February 1997	Director resigned (1 page)
7 February 1997	Director resigned (1 page)
7 February 1997	Director resigned (1 page)
7 February 1997	Registered office changed on 07/02/97 from: 21 high street normandy middlesbrough cleveland T56 onh (1 page)
7 February 1997	New secretary appointed (2 pages)
7 February 1997	Director resigned (1 page)
7 February 1997	Secretary resigned;director resigned (1 page)
5 February 1997	Declaration of satisfaction of mortgage/charge (1 page)
10 January 1997	Return made up to 28/12/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
31 December 1996	Accounts for a small company made up to 30 April 1996 (10 pages)
18 February 1996	Accounts for a small company made up to 30 April 1995 (10 pages)
9 January 1996	Return made up to 28/12/95; full list of members (8 pages)
15 November 1995	New director appointed (2 pages)
11 October 1995	Director resigned (2 pages)
6 August 1983	Accounts made up to 30 April 1982 (7 pages)

W.B. Turnbull Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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