Turner Morum 1 Limited

Company Name	Turner Morum 1 Limited
Company Status	Dissolved
Company Number	02850747
Category	Private Limited Company
Incorporation Date	6 September 1993(30 years, 8 months ago)
Dissolution Date	5 October 2021 (2 years, 7 months ago)
Previous Name	Turner Morum Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Thomas Paul Hegan
Date of Birth	December 1981 (Born 42 years ago)
Nationality	British
Status	Closed
Appointed	30 April 2019(25 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (closed 05 October 2021)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	32-33 Cowcross Street London EC1M 6DF

Director Name	Duncan John Morum
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 1993(same day as company formation)
Role	Chartered Surveyor
Correspondence Address	17 Duncan Terrace London N1 8BZ

Director Name	Mr William Andrew Joseph Tester
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 1993(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Geary House Georges Road London N7 8EZ

Director Name	Mr Ian Peter Charman
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 1993(same day as company formation)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Thorn Barn Standings Cross Matfield Tonbridge Kent TN12 7JH

Secretary Name	Duncan John Morum
Nationality	British
Status	Resigned
Appointed	06 September 1993(same day as company formation)
Role	Chartered Surveyor
Correspondence Address	17 Duncan Terrace London N1 8BZ

Secretary Name	Howard Thomas
Nationality	British
Status	Resigned
Appointed	06 September 1993(same day as company formation)
Role	Company Director
Correspondence Address	50 Iron Mill Place Crayford Kent DA1 4RT

Director Name	Mr Andrew Howard Smith
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1998(4 years, 7 months after company formation)
Appointment Duration	19 years (resigned 30 April 2017)
Role	CS
Country of Residence	United Kingdom
Correspondence Address	18 Malmains Way Beckenham Kent BR3 6SA

Secretary Name	Mr Ian Peter Charman
Nationality	British
Status	Resigned
Appointed	30 April 1998(4 years, 7 months after company formation)
Appointment Duration	21 years (resigned 30 April 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Thorn Barn Standings Cross Matfield Tonbridge Kent TN12 7JH

Director Name	Martin Steiner
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1999(5 years, 7 months after company formation)
Appointment Duration	2 days (resigned 03 May 1999)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	17 Seymour Road Hampton Middlesex TW12 1DD

Contact

Website	www.urneo.com

Location

Registered Address	32-33 Cowcross Street London EC1M 6DF
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2013
Net Worth	£7,902
Current Liabilities	£2,100

Accounts

Latest Accounts	30 September 2020 (3 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

4 February 2021	Confirmation statement made on 4 February 2021 with no updates (3 pages)
21 May 2020	Director's details changed for Mr Thomas Paul Hegan on 21 May 2020 (2 pages)
21 May 2020	Change of details for Mr Thomas Paul Hegan as a person with significant control on 21 May 2020 (2 pages)
21 May 2020	Registered office address changed from 32-33 Cowcross Street London EC1M 6DB to 32-33 Cowcross Street London EC1M 6DF on 21 May 2020 (1 page)
20 April 2020	Director's details changed for Mr Thomas Paul Hegan on 20 April 2020 (2 pages)
20 April 2020	Change of details for Mr Thomas Paul Hegan as a person with significant control on 20 April 2020 (2 pages)
4 February 2020	Change of details for Mr Thomas Paul Hegan as a person with significant control on 30 April 2019 (2 pages)
4 February 2020	Confirmation statement made on 4 February 2020 with no updates (3 pages)
4 February 2020	Withdrawal of a person with significant control statement on 4 February 2020 (2 pages)
23 October 2019	Accounts for a dormant company made up to 30 September 2019 (5 pages)
19 June 2019	Appointment of Mr Thomas Paul Hegan as a director on 30 April 2019 (2 pages)
19 June 2019	Notification of Thomas Paul Hegan as a person with significant control on 30 April 2019 (2 pages)
19 June 2019	Cessation of Ian Peter Charman as a person with significant control on 30 April 2019 (1 page)
19 June 2019	Confirmation statement made on 19 June 2019 with updates (5 pages)
19 June 2019	Termination of appointment of Ian Peter Charman as a director on 30 April 2019 (1 page)
19 June 2019	Termination of appointment of Ian Peter Charman as a secretary on 30 April 2019 (1 page)
28 January 2019	Accounts for a dormant company made up to 30 September 2018 (5 pages)
12 September 2018	Confirmation statement made on 6 September 2018 with no updates (3 pages)
3 April 2018	Notification of Ian Peter Charman as a person with significant control on 6 September 2017 (2 pages)
29 January 2018	Accounts for a dormant company made up to 30 September 2017 (6 pages)
6 September 2017	Confirmation statement made on 6 September 2017 with updates (4 pages)
6 September 2017	Termination of appointment of Andrew Howard Smith as a director on 30 April 2017 (1 page)
6 September 2017	Confirmation statement made on 6 September 2017 with updates (4 pages)
6 September 2017	Termination of appointment of Andrew Howard Smith as a director on 30 April 2017 (1 page)
20 December 2016	Accounts for a dormant company made up to 30 September 2016 (4 pages)
20 December 2016	Accounts for a dormant company made up to 30 September 2016 (4 pages)
7 September 2016	Confirmation statement made on 6 September 2016 with updates (5 pages)
7 September 2016	Confirmation statement made on 6 September 2016 with updates (5 pages)
16 December 2015	Accounts for a dormant company made up to 30 September 2015 (4 pages)
16 December 2015	Accounts for a dormant company made up to 30 September 2015 (4 pages)
7 September 2015	Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-09-07 GBP 2 (5 pages)
7 September 2015	Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-09-07 GBP 2 (5 pages)
23 January 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
23 January 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
8 September 2014	Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-09-08 GBP 2 (5 pages)
8 September 2014	Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-09-08 GBP 2 (5 pages)
8 September 2014	Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-09-08 GBP 2 (5 pages)
19 December 2013	Total exemption small company accounts made up to 30 September 2013 (4 pages)
19 December 2013	Total exemption small company accounts made up to 30 September 2013 (4 pages)
9 September 2013	Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-09-09 GBP 2 (5 pages)
9 September 2013	Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-09-09 GBP 2 (5 pages)
9 September 2013	Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-09-09 GBP 2 (5 pages)
15 January 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
15 January 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
24 September 2012	Annual return made up to 6 September 2012 with a full list of shareholders (5 pages)
24 September 2012	Annual return made up to 6 September 2012 with a full list of shareholders (5 pages)
24 September 2012	Annual return made up to 6 September 2012 with a full list of shareholders (5 pages)
14 March 2012	Company name changed turner morum LIMITED\certificate issued on 14/03/12 RES15 ‐ Change company name resolution on 2012-03-14 NM01 ‐ Change of name by resolution (3 pages)
14 March 2012	Company name changed turner morum LIMITED\certificate issued on 14/03/12 RES15 ‐ Change company name resolution on 2012-03-14 NM01 ‐ Change of name by resolution (3 pages)
18 January 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
18 January 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
21 September 2011	Annual return made up to 6 September 2011 with a full list of shareholders (5 pages)
21 September 2011	Annual return made up to 6 September 2011 with a full list of shareholders (5 pages)
21 September 2011	Annual return made up to 6 September 2011 with a full list of shareholders (5 pages)
7 February 2011	Accounts for a dormant company made up to 30 September 2010 (6 pages)
7 February 2011	Accounts for a dormant company made up to 30 September 2010 (6 pages)
13 September 2010	Annual return made up to 6 September 2010 with a full list of shareholders (5 pages)
13 September 2010	Annual return made up to 6 September 2010 with a full list of shareholders (5 pages)
13 September 2010	Annual return made up to 6 September 2010 with a full list of shareholders (5 pages)
3 February 2010	Accounts for a dormant company made up to 30 September 2009 (5 pages)
3 February 2010	Accounts for a dormant company made up to 30 September 2009 (5 pages)
14 September 2009	Return made up to 06/09/09; full list of members (4 pages)
14 September 2009	Return made up to 06/09/09; full list of members (4 pages)
3 March 2009	Accounts for a dormant company made up to 30 September 2008 (5 pages)
3 March 2009	Accounts for a dormant company made up to 30 September 2008 (5 pages)
9 October 2008	Return made up to 06/09/08; full list of members (4 pages)
9 October 2008	Return made up to 06/09/08; full list of members (4 pages)
29 May 2008	Accounts for a dormant company made up to 30 September 2007 (4 pages)
29 May 2008	Accounts for a dormant company made up to 30 September 2007 (4 pages)
8 October 2007	Return made up to 06/09/07; no change of members (7 pages)
8 October 2007	Return made up to 06/09/07; no change of members (7 pages)
18 May 2007	Accounts made up to 30 September 2006 (4 pages)
18 May 2007	Accounts made up to 30 September 2006 (4 pages)
12 October 2006	Return made up to 06/09/06; full list of members (7 pages)
12 October 2006	Return made up to 06/09/06; full list of members (7 pages)
12 April 2006	Accounts made up to 30 September 2005 (4 pages)
12 April 2006	Accounts made up to 30 September 2005 (4 pages)
15 September 2005	Return made up to 06/09/05; full list of members (7 pages)
15 September 2005	Return made up to 06/09/05; full list of members (7 pages)
10 March 2005	Accounts made up to 30 September 2004 (4 pages)
10 March 2005	Accounts made up to 30 September 2004 (4 pages)
27 September 2004	Return made up to 06/09/04; full list of members (7 pages)
27 September 2004	Return made up to 06/09/04; full list of members (7 pages)
6 April 2004	Accounts made up to 30 September 2003 (4 pages)
6 April 2004	Accounts made up to 30 September 2003 (4 pages)
1 October 2003	Return made up to 06/09/03; full list of members (7 pages)
1 October 2003	Return made up to 06/09/03; full list of members (7 pages)
16 April 2003	Accounts made up to 30 September 2002 (4 pages)
16 April 2003	Accounts made up to 30 September 2002 (4 pages)
12 September 2002	Return made up to 06/09/02; full list of members (7 pages)
12 September 2002	Return made up to 06/09/02; full list of members (7 pages)
29 May 2002	Accounts made up to 30 September 2001 (4 pages)
29 May 2002	Accounts made up to 30 September 2001 (4 pages)
13 September 2001	Return made up to 06/09/01; full list of members (6 pages)
13 September 2001	Return made up to 06/09/01; full list of members (6 pages)
31 May 2001	Accounts made up to 30 September 2000 (4 pages)
31 May 2001	Accounts made up to 30 September 2000 (4 pages)
29 September 2000	Return made up to 06/09/00; full list of members (6 pages)
29 September 2000	Return made up to 06/09/00; full list of members (6 pages)
9 May 2000	Accounts made up to 30 September 1999 (4 pages)
9 May 2000	Accounts made up to 30 September 1999 (4 pages)
11 October 1999	Return made up to 06/09/99; full list of members (6 pages)
11 October 1999	Return made up to 06/09/99; full list of members (6 pages)
5 July 1999	Director resigned (1 page)
5 July 1999	Director resigned (1 page)
28 May 1999	Accounts made up to 30 September 1998 (4 pages)
28 May 1999	Accounts made up to 30 September 1998 (4 pages)
15 May 1999	New director appointed (2 pages)
15 May 1999	New director appointed (2 pages)
9 October 1998	New secretary appointed (2 pages)
9 October 1998	New secretary appointed (2 pages)
9 October 1998	Return made up to 06/09/98; no change of members (4 pages)
9 October 1998	Return made up to 06/09/98; no change of members (4 pages)
13 August 1998	New director appointed (2 pages)
13 August 1998	New director appointed (2 pages)
13 August 1998	Secretary resigned;director resigned (1 page)
13 August 1998	Secretary resigned;director resigned (1 page)
16 April 1998	Accounts made up to 30 September 1997 (4 pages)
16 April 1998	Accounts made up to 30 September 1997 (4 pages)
22 October 1997	Return made up to 06/09/97; full list of members (6 pages)
22 October 1997	Return made up to 06/09/97; full list of members (6 pages)
3 April 1997	Accounts made up to 30 September 1996 (4 pages)
3 April 1997	Accounts made up to 30 September 1996 (4 pages)
25 October 1996	Return made up to 06/09/96; no change of members (4 pages)
25 October 1996	Return made up to 06/09/96; no change of members (4 pages)
15 March 1996	Accounts made up to 30 September 1995 (4 pages)
15 March 1996	Accounts made up to 30 September 1995 (4 pages)
10 October 1995	Return made up to 06/09/95; no change of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 10/10/95 (4 pages)
10 October 1995	Return made up to 06/09/95; no change of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 10/10/95 (4 pages)
26 April 1995	Accounts made up to 30 September 1994 (4 pages)
26 April 1995	Accounts made up to 30 September 1994 (4 pages)
6 September 1993	Incorporation (15 pages)
6 September 1993	Incorporation (15 pages)

Turner Morum 1 Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

Contact Companies London