| Company Name | Turic Developments Prescot Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02492861 |
| Category | Private Limited Company |
| Incorporation Date | 17 April 1990(34 years ago) |
| Dissolution Date | 6 April 1999 (25 years ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Secretary Name | William Torquil McPhail |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 July 1993(3 years, 3 months after company formation) |
| Appointment Duration | 5 years, 8 months (closed 06 April 1999) |
| Role | Company Director |
| Correspondence Address | 88 Broomwood Road Battersea London SW11 6LA |
| Director Name | Akihiko K Kawae |
|---|---|
| Date of Birth | March 1961 (Born 63 years ago) |
| Nationality | Japanese |
| Status | Closed |
| Appointed | 30 June 1997(7 years, 2 months after company formation) |
| Appointment Duration | 1 year, 9 months (closed 06 April 1999) |
| Role | Banker |
| Correspondence Address | Alte Landstrasse 151 8700 Kusnacht Switzerland |
| Director Name | Mr Michael David Alexander |
|---|---|
| Date of Birth | January 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 November 1991(1 year, 7 months after company formation) |
| Appointment Duration | 1 year (resigned 04 December 1992) |
| Role | Company Director |
| Correspondence Address | The Orchard The Avenue Hale Altrincham Cheshire WA15 0LX |
| Director Name | Peter Brown |
|---|---|
| Date of Birth | August 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 November 1991(1 year, 7 months after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 23 July 1993) |
| Role | Company Director |
| Correspondence Address | 26 The Glen Spital Wirral Merseyside L63 9AL |
| Director Name | Mr Brian Joseph Corfe |
|---|---|
| Date of Birth | September 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 November 1991(1 year, 7 months after company formation) |
| Appointment Duration | 2 years (resigned 30 November 1993) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Hilstone Grange Stanley Road Hoylake Wirral CH47 1HN Wales |
| Director Name | Mr Alan George Crisp |
|---|---|
| Date of Birth | October 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 November 1991(1 year, 7 months after company formation) |
| Appointment Duration | 2 years (resigned 30 November 1993) |
| Role | Company Director |
| Correspondence Address | Burnside Troutstream Way Loudwater Rickmansworth Hertfordshire WD3 4LB |
| Director Name | Mr Colin Joseph Murphy |
|---|---|
| Date of Birth | October 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 November 1991(1 year, 7 months after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 23 July 1993) |
| Role | Company Director |
| Correspondence Address | 16 Granville Park Aughton Ormskirk Lancashire L39 5DU |
| Secretary Name | Nicholas Henderson Mullen |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 November 1991(1 year, 7 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 07 January 1993) |
| Role | Company Director |
| Correspondence Address | 41 Greenhill Road Timperley Cheshire WA15 7BG |
| Secretary Name | Mr Colin Joseph Murphy |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 January 1993(2 years, 8 months after company formation) |
| Appointment Duration | 6 months, 2 weeks (resigned 23 July 1993) |
| Role | Company Director |
| Correspondence Address | 16 Granville Park Aughton Ormskirk Lancashire L39 5DU |
| Director Name | William Owen Benwell Rees |
|---|---|
| Date of Birth | August 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 November 1993(3 years, 7 months after company formation) |
| Appointment Duration | 3 years, 7 months (resigned 30 June 1997) |
| Role | Banker |
| Correspondence Address | 12 Crescent Mansions 122 Elgin Crescent London W11 2JN |
Location
| Registered Address | 88 Broomwood Road Battersea London SW11 6LA |
|---|---|
| Region | London |
| Constituency | Battersea |
| County | Greater London |
| Ward | Northcote |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1996 (27 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 6 April 1999 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 December 1998 | First Gazette notice for voluntary strike-off (1 page) |
| 2 November 1998 | Application for striking-off (1 page) |
| 5 January 1998 | Return made up to 30/11/97; full list of members (6 pages) |
| 27 November 1997 | Registered office changed on 27/11/97 from: cleary court 21-23 st. Swithins lane london EC4N 8AD (1 page) |
| 5 November 1997 | Full accounts made up to 31 December 1996 (13 pages) |
| 20 July 1997 | New director appointed (2 pages) |
| 20 July 1997 | Director resigned (1 page) |
| 22 December 1996 | Return made up to 30/11/96; full list of members (7 pages) |
| 23 September 1996 | Full accounts made up to 31 December 1995 (13 pages) |
| 20 December 1995 | Return made up to 30/11/95; no change of members (6 pages) |
| 17 May 1995 | Full accounts made up to 31 December 1994 (14 pages) |