| Company Name | Turner, Saunders Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02364050 |
| Category | Private Limited Company |
| Incorporation Date | 21 March 1989(35 years, 1 month ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
Directors
| Director Name | Mr Robert Charles Saunders |
|---|---|
| Date of Birth | June 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 March 1991(1 year, 12 months after company formation) |
| Appointment Duration | 33 years, 1 month |
| Role | Electrician |
| Correspondence Address | The Beeches Paynesfield Road Tatsfield Nr Westerham Kent TN16 2BG |
| Director Name | Mr John William Turner |
|---|---|
| Date of Birth | May 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 March 1991(1 year, 12 months after company formation) |
| Appointment Duration | 33 years, 1 month |
| Role | Electrician |
| Correspondence Address | 11 Hillcrest Road Biggin Hill Kent TN16 3UA |
| Secretary Name | Mr John William Turner |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 19 March 1991(1 year, 12 months after company formation) |
| Appointment Duration | 33 years, 1 month |
| Role | Company Director |
| Correspondence Address | 11 Hillcrest Road Biggin Hill Kent TN16 3UA |
| Director Name | Paul Christopher Bakewell |
|---|---|
| Date of Birth | December 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 October 1996(7 years, 6 months after company formation) |
| Appointment Duration | 27 years, 7 months |
| Role | Company Director |
| Correspondence Address | 61 Melody Road Biggin Hill Kent TN16 3PH |
| Director Name | Mr Malcolm Ronald Stowell |
|---|---|
| Date of Birth | October 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 November 1997(8 years, 7 months after company formation) |
| Appointment Duration | 26 years, 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 9 Malan Close Biggin Hill Westerham Kent TN16 3LT |
| Director Name | Stuart William Lee |
|---|---|
| Date of Birth | February 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 1996(7 years, 6 months after company formation) |
| Appointment Duration | 3 years (resigned 04 October 1999) |
| Role | Company Director |
| Correspondence Address | 1 New Road Orpington Kent BR6 0DX |
Location
| Registered Address | Wettern House 56 Dingwall Road Croydon Surrey CR0 0XH |
|---|---|
| Region | London |
| Constituency | Croydon Central |
| County | Greater London |
| Ward | Fairfield |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £868,854 |
| Gross Profit | £237,114 |
| Net Worth | £2,668 |
| Cash | £2,136 |
| Current Liabilities | £242,648 |
Accounts
| Latest Accounts | 31 March 1998 (26 years, 1 month ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 26 May 2004 | Dissolved (1 page) |
|---|---|
| 26 February 2004 | Liquidators statement of receipts and payments (5 pages) |
| 26 February 2004 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 4 December 2003 | Liquidators statement of receipts and payments (5 pages) |
| 23 May 2003 | Liquidators statement of receipts and payments (5 pages) |
| 28 November 2002 | Liquidators statement of receipts and payments (5 pages) |
| 6 June 2002 | Liquidators statement of receipts and payments (5 pages) |
| 7 December 2001 | Liquidators statement of receipts and payments (5 pages) |
| 4 June 2001 | Liquidators statement of receipts and payments (5 pages) |
| 28 November 2000 | Liquidators statement of receipts and payments (5 pages) |
| 26 November 1999 | Appointment of a voluntary liquidator (1 page) |
| 26 November 1999 | Statement of affairs (7 pages) |
| 26 November 1999 | Resolutions
|
| 8 November 1999 | Registered office changed on 08/11/99 from: tsl house station road edenbridge kent TN8 6HG (1 page) |
| 12 October 1999 | Director resigned (1 page) |
| 9 April 1999 | Return made up to 21/03/99; no change of members (6 pages) |
| 7 December 1998 | Accounts made up to 31 March 1998 (14 pages) |
| 22 April 1998 | Return made up to 21/03/98; no change of members (8 pages) |
| 13 November 1997 | Accounts made up to 31 March 1997 (14 pages) |
| 10 November 1997 | New director appointed (2 pages) |
| 27 March 1997 | Return made up to 21/03/97; full list of members
|
| 18 October 1996 | Accounts made up to 31 March 1996 (15 pages) |
| 18 October 1996 | New director appointed (2 pages) |
| 7 October 1996 | New director appointed (2 pages) |
| 24 March 1996 | Return made up to 21/03/96; no change of members (4 pages) |
| 14 September 1995 | Accounts made up to 31 March 1995 (15 pages) |
| 28 March 1995 | Return made up to 21/03/95; no change of members (4 pages) |