Turnbull & Asser International Limited

Company Name	Turnbull & Asser International Limited
Company Status	Dissolved
Company Number	02360376
Category	Private Limited Company
Incorporation Date	13 March 1989(35 years, 1 month ago)
Dissolution Date	20 November 2007 (16 years, 5 months ago)
Previous Name	Charles Hill Silks Limited

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	Steven Jeffrey Quin
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	16 June 2003(14 years, 3 months after company formation)
Appointment Duration	4 years, 5 months (closed 20 November 2007)
Role	Retail Executive
Country of Residence	England
Correspondence Address	226 West Barnes Lane New Malden Surrey KT3 6LT

Secretary Name	Mr Simon David Hatherly Dean
Nationality	British
Status	Closed
Appointed	01 June 2004(15 years, 2 months after company formation)
Appointment Duration	3 years, 5 months (closed 20 November 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	3 The Ferns Platt Sevenoaks Kent TN15 8JF

Director Name	Paul Leslie Price
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	01 February 2005(15 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (closed 20 November 2007)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	St Andrew'S 52 Manor Drive Whetstone London N20 0DX

Director Name	Steven William Miller
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	15 September 2005(16 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (closed 20 November 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Arundel Drive Chelsfield Orpington Kent BR6 9JG

Director Name	Charles Jeremy David Hill
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1991(2 years, 8 months after company formation)
Appointment Duration	4 years, 11 months (resigned 31 October 1996)
Role	Company Director
Correspondence Address	The Malt Barn School Lane Cookham Maidenhead Berkshire SL6 9QN

Director Name	Kenneth Thomas Williams
Date of Birth	May 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1991(2 years, 8 months after company formation)
Appointment Duration	11 years, 5 months (resigned 08 April 2003)
Role	Retail Executive
Correspondence Address	14 Thorsden Way Oaks Avenue Gipsy Hill London SE19 1RA

Secretary Name	James Ralph Parnell Davies
Nationality	British
Status	Resigned
Appointed	08 November 1991(2 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 05 July 1993)
Role	Company Director
Correspondence Address	24 Batchelors Way Amersham Buckinghamshire HP7 9AJ

Secretary Name	Susan Jerman
Nationality	British
Status	Resigned
Appointed	05 July 1993(4 years, 3 months after company formation)
Appointment Duration	10 years, 11 months (resigned 31 May 2004)
Role	Secretary
Country of Residence	England
Correspondence Address	Apartment 743, Nell Gwynn House Sloane Avenue London SW3 3BG

Director Name	Patricia Alma Lockey
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1993(4 years, 5 months after company formation)
Appointment Duration	7 years, 8 months (resigned 14 April 2001)
Role	Manufacturing Director
Correspondence Address	24 Broadlands Avenue Rayleigh Essex SS6 8AQ

Director Name	Mark Jonathan Stearn
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1993(4 years, 5 months after company formation)
Appointment Duration	9 years, 5 months (resigned 31 January 2003)
Role	Production Director
Correspondence Address	8 Sherwood Court High St Colnbrook Slough Berkshire SL3 0XA

Director Name	Martin Wise
Date of Birth	January 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1993(4 years, 5 months after company formation)
Appointment Duration	9 years, 5 months (resigned 14 January 2003)
Role	Marketing Director
Correspondence Address	57 Hawthorn Drive North Harrow Middlesex HA2 7NU

Director Name	Mr Ian John Luxton
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1999(10 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 30 March 2001)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	5 Sheridan Grange Sunningdale Ascot Berkshire SL5 0BX

Director Name	Helena Mary Mountford
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2001(12 years after company formation)
Appointment Duration	3 years, 4 months (resigned 31 July 2004)
Role	Chartered Accountant
Correspondence Address	6 Cartwright Way Barnes London SW13 8HB

Director Name	Steven Alan Hill
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2003(13 years, 12 months after company formation)
Appointment Duration	9 months, 1 week (resigned 09 December 2003)
Role	Company Director
Correspondence Address	39 Bucharest Road Earlsfield London SW18 3AS

Director Name	Stuart Rees Boughton
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2004(14 years, 12 months after company formation)
Appointment Duration	1 year, 6 months (resigned 05 September 2005)
Role	Merchandise Director
Correspondence Address	31 Ash Road Hawley Dartford Kent DA2 7SB

Location

Registered Address	14 South Street London W1K 1DF
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£623

Accounts

Latest Accounts	28 January 2006 (18 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 January

Filing History

20 November 2007	Final Gazette dissolved via voluntary strike-off (1 page)
7 August 2007	First Gazette notice for voluntary strike-off (1 page)
22 June 2007	Application for striking-off (1 page)
19 February 2007	Director's particulars changed (1 page)
13 December 2006	Return made up to 08/11/06; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
5 December 2006	Accounts for a dormant company made up to 28 January 2006 (6 pages)
30 November 2006	Secretary's particulars changed (1 page)
12 December 2005	Return made up to 08/11/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 December 2005	Accounts for a dormant company made up to 29 January 2005 (6 pages)
23 September 2005	Director resigned (1 page)
23 September 2005	New director appointed (3 pages)
15 February 2005	New director appointed (3 pages)
16 November 2004	Return made up to 08/11/04; full list of members (7 pages)
5 October 2004	Accounts for a dormant company made up to 31 January 2004 (6 pages)
23 August 2004	Director resigned (1 page)
8 June 2004	New secretary appointed (2 pages)
8 June 2004	Secretary resigned (1 page)
12 March 2004	New director appointed (3 pages)
19 January 2004	Director resigned (1 page)
24 November 2003	Return made up to 08/11/03; full list of members (7 pages)
22 September 2003	Accounts for a dormant company made up to 1 February 2003 (6 pages)
5 August 2003	Secretary's particulars changed (1 page)
3 July 2003	New director appointed (3 pages)
17 April 2003	Director resigned (1 page)
17 March 2003	New director appointed (3 pages)
8 February 2003	Director resigned (1 page)
21 January 2003	Director resigned (1 page)
21 November 2002	Return made up to 08/11/02; full list of members (8 pages)
17 September 2002	Accounts for a dormant company made up to 2 February 2002 (6 pages)
16 November 2001	Return made up to 08/11/01; full list of members (7 pages)
17 August 2001	Accounts for a dormant company made up to 27 January 2001 (6 pages)
2 May 2001	Director resigned (1 page)
10 April 2001	Director resigned (1 page)
10 April 2001	New director appointed (3 pages)
27 November 2000	Return made up to 08/11/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 November 2000	Director's particulars changed (1 page)
2 August 2000	Full accounts made up to 29 January 2000 (6 pages)
28 July 2000	Registered office changed on 28/07/00 from: 14 south street london W1Y 5PJ (1 page)
31 January 2000	Company name changed charles hill silks LIMITED\certificate issued on 01/02/00 (2 pages)
23 November 1999	Return made up to 08/11/99; full list of members (7 pages)
21 July 1999	Full accounts made up to 30 January 1999 (7 pages)
10 May 1999	New director appointed (2 pages)
23 November 1998	Return made up to 08/11/98; no change of members (5 pages)
28 July 1998	Accounts for a dormant company made up to 31 January 1998 (6 pages)
23 July 1998	Auditor's resignation (1 page)
2 December 1997	Return made up to 08/11/97; full list of members (7 pages)
22 July 1997	Full accounts made up to 1 February 1997 (6 pages)
20 May 1997	Director's particulars changed (1 page)
27 January 1997	Registered office changed on 27/01/97 from: 71/72 jermyn street london SW1Y 6PF (1 page)
17 December 1996	Registered office changed on 17/12/96 from: 14 south street london W1Y 5PJ (1 page)
26 November 1996	Return made up to 08/11/96; change of members (9 pages)
14 November 1996	Director resigned (1 page)
22 July 1996	Full accounts made up to 27 January 1996 (6 pages)
18 April 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (6 pages)
28 November 1995	Return made up to 08/11/95; no change of members (6 pages)
25 July 1995	Full accounts made up to 28 January 1995 (11 pages)

Turnbull & Asser International Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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