Company NameTurtle Trading Limited
Company StatusDissolved
Company Number02982947
CategoryPrivate Limited Company
Incorporation Date25 October 1994(29 years, 5 months ago)
Dissolution Date15 August 2006 (17 years, 7 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Secretary NameSimon Laurence Haynes
NationalityBritish
StatusClosed
Appointed25 October 1994(same day as company formation)
RoleCompany Director
Correspondence Address40 Southwood Gardens
Hinchley Wood
Surrey
KT10 0DE
Director NameMr Mitsutoshi Nakamoto
Date of BirthFebruary 1961 (Born 63 years ago)
NationalityJapanese
StatusClosed
Appointed20 October 2005(10 years, 12 months after company formation)
Appointment Duration9 months, 4 weeks (closed 15 August 2006)
RoleCompany Director
Correspondence Address8 Glenalmond House
Manorfields
London
SW15 3LP
Director NameTakaharu Tannai
Date of BirthMay 1951 (Born 72 years ago)
NationalityJapanese
StatusResigned
Appointed25 October 1994(same day as company formation)
RoleGeneral Manager
Correspondence Address4 Whiteledges
Ealing
London
W13 8JB
Secretary NameChristopher Michael Bond
NationalityBritish
StatusResigned
Appointed25 October 1994(same day as company formation)
RoleCompany Director
Correspondence Address9 Halford Road
Richmond
Surrey
TW10 6AN
Director NameYuichi Nomura
Date of BirthJuly 1955 (Born 68 years ago)
NationalityJapanese
StatusResigned
Appointed01 April 1996(1 year, 5 months after company formation)
Appointment Duration7 years, 5 months (resigned 25 September 2003)
RoleGeneral Manager
Correspondence Address14 Haverley Court
85-87 Worple Road Wimbledon
London
SW19 4JH
Director NameShuichi Yoshida
Date of BirthJune 1958 (Born 65 years ago)
NationalityJapanese
StatusResigned
Appointed01 April 1996(1 year, 5 months after company formation)
Appointment Duration9 years, 6 months (resigned 20 October 2005)
RoleManager
Correspondence Address18 Nylands Avenue
Richmond
Surrey
TW9 4HH

Location

Registered Address35 Vine Street
London
EC3N 2AA
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardClerkenwell
Built Up AreaGreater London

Financials

Year2014
Net Worth£1

Accounts

Latest Accounts31 December 2004 (19 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

15 August 2006Final Gazette dissolved via voluntary strike-off (1 page)
2 May 2006First Gazette notice for voluntary strike-off (1 page)
20 March 2006Application for striking-off (1 page)
5 January 2006Return made up to 25/10/05; full list of members (6 pages)
2 November 2005Accounts made up to 31 December 2004 (3 pages)
2 November 2005New director appointed (2 pages)
2 November 2005Director resigned (1 page)
27 April 2005Secretary resigned (1 page)
4 November 2004Return made up to 25/10/04; full list of members
  • 363(287) ‐ Registered office changed on 04/11/04
(7 pages)
14 October 2004Accounts made up to 31 December 2003 (3 pages)
17 November 2003Return made up to 25/10/03; full list of members (7 pages)
15 October 2003Accounts made up to 31 December 2002 (3 pages)
15 October 2003Director resigned (1 page)
14 November 2002Return made up to 25/10/02; full list of members (8 pages)
16 October 2002Accounts made up to 31 December 2001 (3 pages)
6 November 2001Return made up to 25/10/01; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
28 September 2001Accounts made up to 31 December 2000 (3 pages)
6 November 2000Return made up to 25/10/00; full list of members (7 pages)
22 September 2000Accounts made up to 31 December 1999 (1 page)
8 November 1999Return made up to 25/10/99; full list of members (6 pages)
13 October 1999Registered office changed on 13/10/99 from: 41 vine street london EC3N 2AA (1 page)
13 October 1999Accounts made up to 31 December 1998 (1 page)
16 November 1998Return made up to 25/10/98; full list of members (7 pages)
19 October 1998Accounts made up to 31 December 1997 (1 page)
11 November 1997Return made up to 25/10/97; full list of members (6 pages)
27 October 1997Accounts made up to 31 December 1996 (1 page)
16 December 1996Return made up to 25/10/96; full list of members (6 pages)
24 September 1996Director's particulars changed (1 page)
19 September 1996Director's particulars changed (1 page)
1 May 1996New director appointed (2 pages)
1 May 1996Director's particulars changed (1 page)
1 May 1996New director appointed (1 page)
1 May 1996Director resigned (2 pages)
1 May 1996Accounts made up to 31 December 1995 (1 page)
13 March 1996Return made up to 25/10/95; full list of members (7 pages)