Turf Machinery Limited

Company Name	Turf Machinery Limited
Company Status	Dissolved
Company Number	02298875
Category	Private Limited Company
Incorporation Date	22 September 1988(35 years, 7 months ago)
Dissolution Date	13 May 2008 (15 years, 11 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7134	Rent other machinery & equipment
SIC 77390	Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Trevor Joseph Brooks
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	22 September 1988(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Orchard End Weybridge Surrey KT13 9LS

Secretary Name	Gerald Robinson Brooks
Nationality	British
Status	Closed
Appointed	28 February 1992(3 years, 5 months after company formation)
Appointment Duration	16 years, 2 months (closed 13 May 2008)
Role	Company Director
Correspondence Address	Westport Horsell Common Woking Surrey GU21 4YA

Director Name	Gerald Robinson Brooks
Date of Birth	March 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1992(3 years, 5 months after company formation)
Appointment Duration	9 years, 7 months (resigned 10 October 2001)
Role	Company Director
Correspondence Address	Westport Horsell Common Woking Surrey GU21 4YA

Director Name	Ms Patricia Roberta Brooks
Date of Birth	January 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1992(3 years, 5 months after company formation)
Appointment Duration	9 years, 7 months (resigned 10 October 2001)
Role	Company Director
Correspondence Address	Westport Horsell Common Woking Surrey GU21 4YA

Director Name	Virginia Kay Lawton-Brooks
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1992(3 years, 5 months after company formation)
Appointment Duration	3 years, 3 months (resigned 14 June 1995)
Role	Company Director
Correspondence Address	Westport Horsell Common Woking Surrey GU21 4YA

Director Name	Mr Clive Russell Brooks
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2000(11 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 September 2001)
Role	Contracts Manager
Country of Residence	England
Correspondence Address	The Beeches St Catherines Hook Heath Woking Surrey GU22 0HW

Location

Registered Address	Sinclair Silverman Roman House 296 Golders Green Road London NW11 9PT
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Golders Green
Built Up Area	Greater London

Financials

Year	2014
Turnover	£1,279,130
Gross Profit	£541,205
Net Worth	£155,618
Cash	£2,056
Current Liabilities	£594,481

Accounts

Latest Accounts	30 June 2001 (22 years, 10 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 June

Filing History

13 May 2008	Final Gazette dissolved via compulsory strike-off (1 page)
24 January 2008	Return of final meeting in a creditors' voluntary winding up (3 pages)
26 September 2007	Liquidators statement of receipts and payments (5 pages)
26 March 2007	Liquidators statement of receipts and payments (5 pages)
22 September 2006	Liquidators statement of receipts and payments (5 pages)
20 April 2006	Liquidators statement of receipts and payments (5 pages)
5 October 2005	Liquidators statement of receipts and payments (5 pages)
18 March 2005	Liquidators statement of receipts and payments (5 pages)
30 September 2004	Liquidators statement of receipts and payments (5 pages)
24 September 2003	Statement of affairs (5 pages)
24 September 2003	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
24 September 2003	Appointment of a voluntary liquidator (2 pages)
9 September 2003	Registered office changed on 09/09/03 from: westport farm horsell common woking surrey GU21 4YA (1 page)
8 May 2003	Full accounts made up to 30 June 2001 (14 pages)
4 March 2003	Registered office changed on 04/03/03 from: westport horsell common woking surrey GU21 4YA (1 page)
1 March 2003	Return made up to 28/02/03; full list of members 363(287) ‐ Registered office changed on 01/03/03 (7 pages)
14 October 2002	Director resigned (1 page)
25 March 2002	Return made up to 28/02/02; full list of members (7 pages)
20 December 2001	Full accounts made up to 30 June 2000 (12 pages)
26 October 2001	Director resigned (1 page)
26 October 2001	Director resigned (1 page)
24 May 2001	Particulars of mortgage/charge (3 pages)
27 March 2001	Return made up to 28/02/01; full list of members (8 pages)
19 January 2001	Full accounts made up to 30 June 1999 (13 pages)
17 May 2000	Return made up to 28/02/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
8 May 2000	New director appointed (2 pages)
26 July 1999	Full accounts made up to 30 June 1998 (15 pages)
11 June 1999	Declaration of satisfaction of mortgage/charge (1 page)
9 March 1999	Return made up to 28/02/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 December 1998	Full accounts made up to 30 June 1997 (15 pages)
26 November 1998	Auditor's resignation (1 page)
17 March 1998	Return made up to 28/02/98; no change of members (4 pages)
12 March 1998	Registered office changed on 12/03/98 from: kingston smith middlesex house 800 uxbridge road hayes middlesex UB4 0RS (1 page)
28 July 1997	Accounts for a small company made up to 30 June 1996 (6 pages)
21 March 1997	Return made up to 28/02/97; full list of members 363(287) ‐ Registered office changed on 21/03/97 (6 pages)
7 August 1996	Accounts for a small company made up to 30 June 1995 (7 pages)
26 March 1996	Return made up to 28/02/96; full list of members 363(288) ‐ Director resigned (6 pages)
12 January 1996	Registered office changed on 12/01/96 from: 20 station road chertsey surrey KT16 8BE (1 page)
19 September 1995	Particulars of mortgage/charge (6 pages)
19 June 1995	Accounts for a small company made up to 30 June 1994 (7 pages)
28 March 1995	Return made up to 28/02/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 July 1989	Company name changed turf machinery hire LIMITED\certificate issued on 05/07/89 (2 pages)
2 November 1988	Secretary resigned;new secretary appointed;director resigned;new director appointed (3 pages)
22 September 1988	Incorporation (13 pages)

Turf Machinery Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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