Refurbished Turbine Components Limited

Company Name	Refurbished Turbine Components Limited
Company Status	Dissolved
Company Number	01501401
Category	Private Limited Company
Incorporation Date	12 June 1980(43 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Andrew Cartledge
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	08 October 2001(21 years, 4 months after company formation)
Appointment Duration	22 years, 6 months
Role	Company Director
Correspondence Address	30 Trailside Road Weston Ma 02493

Director Name	Ms Alyson Margaret Clark
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	25 October 2001(21 years, 4 months after company formation)
Appointment Duration	22 years, 6 months
Role	Legal Counsel
Country of Residence	United Kingdom
Correspondence Address	13 Heron's Place Old Isleworth Middlesex TW7 7BE

Director Name	Roderick Angus Christie
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	24 May 2002(21 years, 11 months after company formation)
Appointment Duration	21 years, 11 months
Role	General Manager Energy Service
Correspondence Address	14 Oakfield Road Bourne End Buckinghamshire SL8 5QN

Director Name	Gillian Annette Fraser
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1992(12 years, 4 months after company formation)
Appointment Duration	4 years, 9 months (resigned 19 July 1997)
Role	Company Director
Correspondence Address	Badgeworth Manor Badgeworth Cheltenham Gloucestershire GL51 5UL Wales

Director Name	Michael James Fraser
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1992(12 years, 4 months after company formation)
Appointment Duration	6 years, 1 month (resigned 04 December 1998)
Role	Company Director
Correspondence Address	Badgeworth Manor Badgeworth Cheltenham Gloucestershire GL51 5UL Wales

Director Name	John Malcolm Wardle
Date of Birth	December 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1992(12 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 11 December 1994)
Role	Company Director
Correspondence Address	Norton Grange Norton Grange Lane Knowle Solihull West Midlands

Secretary Name	Mr Richard Henry Jaffa
Nationality	English
Status	Resigned
Appointed	15 October 1992(12 years, 4 months after company formation)
Appointment Duration	6 years, 1 month (resigned 04 December 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	32 Malcolmson Close Edgbaston Birmingham West Midlands B15 3LS

Director Name	Paul Nigel Daniell
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 1998(18 years, 5 months after company formation)
Appointment Duration	3 years, 11 months (resigned 06 November 2002)
Role	Human Resources Manager
Correspondence Address	7 Lucerne Drive Stadhampton Oxford Oxfordshire OX44 7QT

Director Name	Jason Scott Fraser
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 1998(18 years, 5 months after company formation)
Appointment Duration	Resigned same day (resigned 04 December 1998)
Role	Sales Manager
Correspondence Address	Badgeworth Manor Badgeworth Cheltenham Gloucestershire GL51 5UL Wales

Director Name	Ernest Harold Gault
Date of Birth	July 1944 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	04 December 1998(18 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 25 October 2001)
Role	Company Director
Correspondence Address	520 Fawn Glenn Court Roswell Georgia 30075 United States

Director Name	Andrew Christopher White
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 1998(18 years, 5 months after company formation)
Appointment Duration	2 years, 12 months (resigned 28 November 2001)
Role	General Manager
Correspondence Address	4050 Keswick Drive Ga 30339 Atlanta Usa Foreign

Secretary Name	Paul Nigel Daniell
Nationality	British
Status	Resigned
Appointed	04 December 1998(18 years, 5 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 28 January 1999)
Role	HR Manager
Correspondence Address	7 Lucerne Drive Stadhampton Oxford Oxfordshire OX44 7QT

Director Name	Feilim Malachy Coyle
Date of Birth	November 1968 (Born 55 years ago)
Nationality	Irish
Status	Resigned
Appointed	25 October 2001(21 years, 4 months after company formation)
Appointment Duration	7 months (resigned 24 May 2002)
Role	Company Director
Correspondence Address	24 Saint Davids Drive Englefield Green Surrey TW20 0BA

Secretary Name	Clifford Chance Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 January 1999(18 years, 7 months after company formation)
Appointment Duration	3 years, 12 months (resigned 23 January 2003)
Correspondence Address	200 Aldersgate Street London EC1A 4JJ

Location

Registered Address	Baker Tilly 1st Floor 46 Clarendon Road Watford Hertfordshire WD17 1JJ
Region	East of England
Constituency	Watford
County	Hertfordshire
Ward	Central
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2001 (22 years, 4 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

29 June 2004	Dissolved (1 page)
29 March 2004	Liquidators statement of receipts and payments (5 pages)
29 March 2004	Return of final meeting in a members' voluntary winding up (3 pages)
5 January 2004	Liquidators statement of receipts and payments (5 pages)
7 July 2003	Registered office changed on 07/07/03 from: c/o baker tilly 1ST floor 46 clarendon road watford hertfordshire WD17 1HE (1 page)
28 January 2003	Secretary resigned (1 page)
8 January 2003	Director's particulars changed (1 page)
6 January 2003	Registered office changed on 06/01/03 from: 200 aldersgate street london EC1A 4JJ (1 page)
2 January 2003	Appointment of a voluntary liquidator (1 page)
2 January 2003	Declaration of solvency (3 pages)
2 January 2003	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
10 December 2002	Director's particulars changed (1 page)
13 November 2002	Director resigned (1 page)
8 October 2002	Return made up to 15/10/02; full list of members (6 pages)
21 August 2002	Total exemption full accounts made up to 31 December 2001 (5 pages)
18 June 2002	New director appointed (2 pages)
18 June 2002	Director resigned (1 page)
19 February 2002	Director's particulars changed (1 page)
2 January 2002	Director resigned (1 page)
12 November 2001	Director resigned (1 page)
2 November 2001	Total exemption full accounts made up to 31 December 2000 (6 pages)
1 November 2001	New director appointed (2 pages)
1 November 2001	New director appointed (2 pages)
31 October 2001	Resolutions ELRES ‐ Elective resolution (1 page)
22 October 2001	Return made up to 15/10/01; full list of members (6 pages)
17 October 2001	New director appointed (2 pages)
31 October 2000	Return made up to 15/10/00; full list of members (6 pages)
4 May 2000	Full accounts made up to 31 December 1998 (6 pages)
4 May 2000	Full accounts made up to 31 December 1999 (6 pages)
19 January 2000	Return made up to 15/10/99; full list of members (6 pages)
19 January 2000	Location of register of members (1 page)
19 January 2000	Location of debenture register (1 page)
28 September 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
12 March 1999	Full accounts made up to 30 April 1998 (5 pages)
8 February 1999	New director appointed (2 pages)
8 February 1999	Registered office changed on 08/02/99 from: station road shipston on stour CV36 4BL (1 page)
8 February 1999	New director appointed (2 pages)
8 February 1999	Secretary resigned (1 page)
8 February 1999	Secretary resigned (1 page)
8 February 1999	New director appointed (2 pages)
8 February 1999	Director resigned (1 page)
8 February 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (17 pages)
8 February 1999	New secretary appointed (1 page)
8 February 1999	Director resigned (1 page)
8 February 1999	New secretary appointed;new director appointed (2 pages)
16 November 1998	Return made up to 15/10/98; full list of members (6 pages)
2 April 1998	Full accounts made up to 30 April 1997 (5 pages)
9 December 1997	Return made up to 15/10/97; no change of members (4 pages)
23 September 1997	Declaration of satisfaction of mortgage/charge (1 page)
4 November 1996	Return made up to 15/10/96; full list of members (6 pages)
26 October 1995	Return made up to 15/10/95; no change of members (4 pages)
20 September 1995	Full accounts made up to 30 April 1995 (7 pages)
19 May 1995	Return made up to 15/10/94; no change of members 363(288) ‐ Director resigned (6 pages)
19 May 1995	Full accounts made up to 30 April 1994 (7 pages)
12 June 1980	Incorporation (24 pages)

Refurbished Turbine Components Limited

Business Activity

Directors

Location

Accounts

Filing History

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