Turbo Plant Hire Limited

02610314

Company Name	Turbo Plant Hire Limited
Directors	Richard Barraclough and Michael Francis Joseph Wheeler
Company Status	Dissolved
Company Number	02610314
Category	Private Limited Company
Incorporation Date	14 May 1991(32 years, 11 months ago)

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Mr Richard Barraclough
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	21 February 1995(3 years, 9 months after company formation)
Appointment Duration	29 years, 2 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Hedgerley Ferry Lane Aston Henley On Thames Oxfordshire RG9 3DH

Director Name	Mr Michael Francis Joseph Wheeler
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	21 February 1995(3 years, 9 months after company formation)
Appointment Duration	29 years, 2 months
Role	Certified Accountant
Correspondence Address	Shandon Mount Close Hook Heath Woking Surrey GU22 0PZ

Secretary Name	Mr Richard Barraclough
Nationality	British
Status	Current
Appointed	21 February 1995(3 years, 9 months after company formation)
Appointment Duration	29 years, 2 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Hedgerley Ferry Lane Aston Henley On Thames Oxfordshire RG9 3DH

Director Name	Mr Richard Mark Evans
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1991(3 weeks, 3 days after company formation)
Appointment Duration	1 year, 9 months (resigned 05 March 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Bedfordshire Way Woosehill Wokingham Berkshire RG41 3BA

Secretary Name	Heidi Elizabeth Evans
Nationality	British
Status	Resigned
Appointed	07 June 1991(3 weeks, 3 days after company formation)
Appointment Duration	Resigned same day (resigned 07 June 1991)
Role	Company Director
Correspondence Address	Braimel River Gardens Old Mill Lane Bray Maidenhead Berkshire

Secretary Name	Stephen John Finney
Nationality	British
Status	Resigned
Appointed	07 June 1991(3 weeks, 3 days after company formation)
Appointment Duration	3 years, 8 months (resigned 21 February 1995)
Role	Consultant
Correspondence Address	3 High Street Wallingford Oxfordshire OX10 0BJ

Director Name	John Warlier
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 1993(1 year, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 19 September 1994)
Role	Company Director
Correspondence Address	51 Lower Road Stoke Mandeville Aylesbury Buckinghamshire HP22 5XA

Director Name	Heidi Elizabeth Evans
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 1994(3 years, 4 months after company formation)
Appointment Duration	5 months (resigned 21 February 1995)
Role	Company Director
Correspondence Address	Nashgrove Nashgrove Lane Wokingham Berkshire RG11 4HG

Director Name	Heidi Elizabeth Evans
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 1994(3 years, 4 months after company formation)
Appointment Duration	5 months (resigned 21 February 1995)
Role	Company Director
Correspondence Address	Nashgrove Nashgrove Lane Wokingham Berkshire RG11 4HG

Director Name	Mr Robert Neil Kennedy
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 1995(3 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 25 October 1996)
Role	Plant Director
Country of Residence	United Kingdom
Correspondence Address	13 The Green Culham Abingdon Oxfordshire OX14 4LZ

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	14 May 1991(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	14 May 1991(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Cowley Business Park Cowley Uxbridge Middlesex UB8 2AL
Region	London
Constituency	Uxbridge and South Ruislip
County	Greater London
Ward	Uxbridge South
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 December 1996 (27 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

30 March 2000	Dissolved (1 page)
30 December 1999	Liquidators statement of receipts and payments (5 pages)
30 December 1999	Return of final meeting in a members' voluntary winding up (3 pages)
19 July 1999	Liquidators statement of receipts and payments (5 pages)
12 January 1999	Liquidators statement of receipts and payments (5 pages)
8 January 1998	Appointment of a voluntary liquidator (1 page)
8 January 1998	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
8 January 1998	Declaration of solvency (4 pages)
2 June 1997	Return made up to 14/05/97; full list of members 363(288) ‐ Director resigned (8 pages)
16 May 1997	Full accounts made up to 31 December 1996 (12 pages)
18 June 1996	Full accounts made up to 31 December 1995 (15 pages)
13 June 1996	Return made up to 14/05/96; full list of members 363(287) ‐ Registered office changed on 13/06/96 363(288) ‐ Director's particulars changed (7 pages)
5 June 1995	Return made up to 14/05/95; full list of members (8 pages)
24 March 1995	Declaration of satisfaction of mortgage/charge (6 pages)

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