Company NameTurbeton Limited
Company StatusDissolved
Company Number01353614
CategoryPrivate Limited Company
Incorporation Date17 February 1978(46 years, 1 month ago)
Dissolution Date15 February 2011 (13 years, 1 month ago)

Business Activity

Section LReal estate activities
SIC 7032Manage real estate, fee or contract
SIC 68320Management of real estate on a fee or contract basis

Directors

Director NameSylvia Keller
Date of BirthDecember 1924 (Born 99 years ago)
NationalityBritish
StatusClosed
Appointed11 November 1992(14 years, 9 months after company formation)
Appointment Duration18 years, 3 months (closed 15 February 2011)
RoleCompany Director
Correspondence AddressFlat 35 Bryanston Court One George Street
London
W1H 7HB
Director NameMr Henry Michael Lennard
Date of BirthMay 1948 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed11 November 1992(14 years, 9 months after company formation)
Appointment Duration18 years, 3 months (closed 15 February 2011)
RoleArchitect
Country of ResidenceEngland
Correspondence AddressFlat 1 8-12 Camden High Street
London
NW1 0JH
Director NameLorraine Denise Gordon
Date of BirthDecember 1950 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed03 October 2000(22 years, 7 months after company formation)
Appointment Duration10 years, 4 months (closed 15 February 2011)
RoleCompany Director
Correspondence Address326 Euro Towers
Block 4 Euro Port Road
Gibraltar
Foreign
Director NameMrs Sharon Gail Lennard
Date of BirthJanuary 1952 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed03 October 2000(22 years, 7 months after company formation)
Appointment Duration10 years, 4 months (closed 15 February 2011)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFlat 1 8-12 Camden High Street
London
NW1 0JH
Secretary NameAlan George Ratcliffe
NationalityBritish
StatusClosed
Appointed24 September 2001(23 years, 7 months after company formation)
Appointment Duration9 years, 4 months (closed 15 February 2011)
RoleCompany Director
Correspondence Address74 Chancery Lane
London
WC2A 1AD
Director NameIan Alfred Gordon
Date of BirthMay 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed11 November 1992(14 years, 9 months after company formation)
Appointment Duration9 years, 7 months (resigned 14 June 2002)
RoleChartered Accountant
Correspondence AddressApartment 5
12-18 Hill Street
London
W1J 5NH
Secretary NameIan Alfred Gordon
NationalityBritish
StatusResigned
Appointed11 November 1992(14 years, 9 months after company formation)
Appointment Duration9 years, 7 months (resigned 14 June 2002)
RoleCompany Director
Correspondence AddressApartment 5
12-18 Hill Street
London
W1J 5NH

Location

Registered AddressC/O Ratcliffe & Co
74 Chancery Lane
London
WC2A 1AA
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London

Accounts

Latest Accounts31 March 2009 (15 years ago)
Accounts CategoryNo Accounts Filed
Accounts Year End31 March

Filing History

15 February 2011Final Gazette dissolved via voluntary strike-off (1 page)
15 February 2011Final Gazette dissolved via voluntary strike-off (1 page)
2 November 2010First Gazette notice for voluntary strike-off (1 page)
2 November 2010First Gazette notice for voluntary strike-off (1 page)
21 October 2010Application to strike the company off the register (2 pages)
21 October 2010Application to strike the company off the register (2 pages)
27 January 2010Total exemption full accounts made up to 31 March 2009 (9 pages)
27 January 2010Total exemption full accounts made up to 31 March 2009 (9 pages)
15 December 2009Annual return made up to 11 November 2009 with a full list of shareholders
Statement of capital on 2009-12-15
  • GBP 2
(15 pages)
15 December 2009Annual return made up to 11 November 2009 with a full list of shareholders
Statement of capital on 2009-12-15
  • GBP 2
(15 pages)
20 January 2009Director's change of particulars / sylvia keller / 24/06/2008 (1 page)
20 January 2009Return made up to 11/11/08; no change of members (5 pages)
20 January 2009Return made up to 11/11/08; no change of members (5 pages)
20 January 2009Director's Change of Particulars / sylvia keller / 24/06/2008 / HouseName/Number was: , now: flat 35 bryanston court one; Street was: 181-183 kings road, now: george street; Post Code was: SW3 5EB, now: W1H 7HB (1 page)
9 December 2008Full accounts made up to 31 March 2008 (11 pages)
9 December 2008Full accounts made up to 31 March 2008 (11 pages)
18 December 2007Return made up to 11/11/07; no change of members (8 pages)
18 December 2007Return made up to 11/11/07; no change of members (8 pages)
5 December 2007Full accounts made up to 31 March 2007 (11 pages)
5 December 2007Full accounts made up to 31 March 2007 (11 pages)
3 January 2007Full accounts made up to 31 March 2006 (11 pages)
3 January 2007Full accounts made up to 31 March 2006 (11 pages)
4 December 2006Return made up to 11/11/06; full list of members (8 pages)
4 December 2006Return made up to 11/11/06; full list of members (8 pages)
11 October 2006Director's particulars changed (1 page)
11 October 2006Director's particulars changed (1 page)
11 October 2006Director's particulars changed (1 page)
11 October 2006Director's particulars changed (1 page)
28 April 2006Director's particulars changed (1 page)
28 April 2006Director's particulars changed (1 page)
15 December 2005Return made up to 11/11/05; full list of members (8 pages)
15 December 2005Return made up to 11/11/05; full list of members (8 pages)
24 October 2005Full accounts made up to 31 March 2005 (11 pages)
24 October 2005Full accounts made up to 31 March 2005 (11 pages)
11 December 2004Full accounts made up to 31 March 2004 (11 pages)
11 December 2004Full accounts made up to 31 March 2004 (11 pages)
26 November 2004Return made up to 11/11/04; full list of members (8 pages)
26 November 2004Return made up to 11/11/04; full list of members (8 pages)
12 December 2003Return made up to 11/11/03; full list of members (8 pages)
12 December 2003Return made up to 11/11/03; full list of members (8 pages)
29 October 2003Full accounts made up to 31 March 2003 (11 pages)
29 October 2003Full accounts made up to 31 March 2003 (11 pages)
18 November 2002Return made up to 11/11/02; full list of members (8 pages)
18 November 2002Return made up to 11/11/02; full list of members (8 pages)
7 October 2002Full accounts made up to 31 March 2002 (11 pages)
7 October 2002Full accounts made up to 31 March 2002 (11 pages)
11 July 2002Secretary resigned;director resigned (1 page)
11 July 2002Secretary resigned;director resigned (1 page)
27 November 2001Return made up to 11/11/01; full list of members (8 pages)
27 November 2001Return made up to 11/11/01; full list of members (8 pages)
10 October 2001New secretary appointed (2 pages)
10 October 2001New secretary appointed (2 pages)
9 October 2001Full accounts made up to 31 March 2001 (12 pages)
9 October 2001Full accounts made up to 31 March 2001 (12 pages)
11 December 2000Return made up to 11/11/00; full list of members (7 pages)
11 December 2000Return made up to 11/11/00; full list of members
  • 363(353) ‐ Location of register of members address changed
(7 pages)
4 December 2000Particulars of mortgage/charge (5 pages)
4 December 2000Particulars of mortgage/charge (5 pages)
24 October 2000Full accounts made up to 31 March 2000 (11 pages)
24 October 2000Full accounts made up to 31 March 2000 (11 pages)
11 October 2000New director appointed (3 pages)
11 October 2000New director appointed (3 pages)
11 October 2000New director appointed (3 pages)
11 October 2000New director appointed (3 pages)
26 November 1999Return made up to 11/11/99; full list of members (7 pages)
26 November 1999Return made up to 11/11/99; full list of members
  • 363(353) ‐ Location of register of members address changed
(7 pages)
14 October 1999Full accounts made up to 31 March 1999 (12 pages)
14 October 1999Full accounts made up to 31 March 1999 (12 pages)
31 March 1999Registered office changed on 31/03/99 from: c/o ratcliffe & co 119 newgate street london EC1A 7AE (1 page)
31 March 1999Registered office changed on 31/03/99 from: c/o ratcliffe & co 119 newgate street london EC1A 7AE (1 page)
4 December 1998Return made up to 11/11/98; full list of members (9 pages)
4 December 1998Return made up to 11/11/98; full list of members (9 pages)
3 December 1998Full accounts made up to 31 March 1998 (11 pages)
3 December 1998Full accounts made up to 31 March 1998 (11 pages)
8 January 1998Full accounts made up to 31 March 1997 (11 pages)
8 January 1998Full accounts made up to 31 March 1997 (11 pages)
12 December 1997Return made up to 11/11/97; no change of members (7 pages)
12 December 1997Return made up to 11/11/97; no change of members (7 pages)
27 January 1997Full accounts made up to 31 March 1996 (10 pages)
27 January 1997Full accounts made up to 31 March 1996 (10 pages)
26 January 1997Registered office changed on 26/01/97 from: russell square 10/12,russell square london WC1B 5LF (1 page)
26 January 1997Registered office changed on 26/01/97 from: russell square 10/12,russell square london WC1B 5LF (1 page)
5 December 1996Return made up to 11/11/96; no change of members (7 pages)
5 December 1996Return made up to 11/11/96; no change of members
  • 363(353) ‐ Location of register of members address changed
(7 pages)
5 December 1995Return made up to 11/11/95; full list of members (9 pages)
5 December 1995Return made up to 11/11/95; full list of members (18 pages)
27 November 1995Full accounts made up to 31 March 1995 (10 pages)
27 November 1995Full accounts made up to 31 March 1995 (10 pages)