| Company Name | G.J. Turner And Company (Trimmings) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03075856 |
| Category | Private Limited Company |
| Incorporation Date | 4 July 1995(28 years, 10 months ago) |
| Dissolution Date | 22 February 2022 (2 years, 2 months ago) |
| Previous Name | Baseshield Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 1717 | Preparation & spin of other textiles |
| SIC 13100 | Preparation and spinning of textile fibres |
Directors
| Director Name | Mark Butcher |
|---|---|
| Date of Birth | July 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 July 1995(2 days after company formation) |
| Appointment Duration | 26 years, 7 months (closed 22 February 2022) |
| Role | Antique Dealer |
| Country of Residence | United Kingdom |
| Correspondence Address | Cider Cottage Yeoland Lane Swimbridge Barnstaple Devon EX32 0QU |
| Secretary Name | Mr Alexander McKenzie |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 July 1995(2 days after company formation) |
| Appointment Duration | 26 years, 7 months (closed 22 February 2022) |
| Role | Designer |
| Correspondence Address | 56 Lonsdale Road London SW13 9JS |
| Director Name | Mr Alexander McKenzie |
|---|---|
| Date of Birth | October 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 November 1995(4 months, 2 weeks after company formation) |
| Appointment Duration | 26 years, 3 months (closed 22 February 2022) |
| Role | Designer |
| Correspondence Address | 56 Lonsdale Road London SW13 9JS |
| Director Name | Access Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 July 1995(same day as company formation) |
| Correspondence Address | International House 31 Church Road Hendon London NW4 4EB |
| Secretary Name | Access Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 July 1995(same day as company formation) |
| Correspondence Address | International House 31 Church Road Hendon London NW4 4EB |
Location
| Registered Address | 641 Green Lanes London N8 0RE |
|---|---|
| Region | London |
| Constituency | Tottenham |
| County | Greater London |
| Ward | Harringay |
| Built Up Area | Greater London |
Financials
| Year | 1999 |
|---|---|
| Net Worth | -£109,525 |
| Current Liabilities | £336,032 |
Accounts
| Latest Accounts | 30 September 1999 (24 years, 7 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 September |
Filing History
| 22 February 2022 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 18 February 2020 | Compulsory strike-off action has been suspended (1 page) |
| 31 December 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 22 June 2004 | Appointment of a liquidator (1 page) |
| 22 June 2004 | Appointment of a liquidator (1 page) |
| 29 July 2002 | Registered office changed on 29/07/02 from: 843 finchley road london NW11 8NA (1 page) |
| 29 July 2002 | Registered office changed on 29/07/02 from: 843 finchley road london NW11 8NA (1 page) |
| 1 May 2002 | Order of court to wind up (2 pages) |
| 1 May 2002 | Order of court to wind up (2 pages) |
| 24 April 2002 | Court order notice of winding up (2 pages) |
| 24 April 2002 | Court order notice of winding up (2 pages) |
| 29 July 2001 | Delivery ext'd 3 mth 30/09/00 (1 page) |
| 29 July 2001 | Delivery ext'd 3 mth 30/09/00 (1 page) |
| 13 July 2001 | Return made up to 04/07/01; full list of members (6 pages) |
| 13 July 2001 | Return made up to 04/07/01; full list of members (6 pages) |
| 8 December 2000 | Accounts for a small company made up to 30 September 1999 (6 pages) |
| 8 December 2000 | Accounts for a small company made up to 30 September 1999 (6 pages) |
| 11 August 2000 | Return made up to 04/07/00; full list of members (6 pages) |
| 11 August 2000 | Return made up to 04/07/00; full list of members (6 pages) |
| 11 October 1999 | Accounting reference date extended from 31/03/99 to 30/09/99 (1 page) |
| 11 October 1999 | Accounting reference date extended from 31/03/99 to 30/09/99 (1 page) |
| 26 July 1999 | Return made up to 04/07/99; full list of members (6 pages) |
| 26 July 1999 | Return made up to 04/07/99; full list of members (6 pages) |
| 8 February 1999 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 8 February 1999 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 26 July 1998 | Return made up to 04/07/98; no change of members (4 pages) |
| 26 July 1998 | Return made up to 04/07/98; no change of members (4 pages) |
| 14 October 1997 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 14 October 1997 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 20 August 1997 | Return made up to 04/07/97; no change of members
|
| 20 August 1997 | Return made up to 04/07/97; no change of members
|
| 20 December 1996 | Accounts for a small company made up to 31 March 1996 (6 pages) |
| 20 December 1996 | Accounts for a small company made up to 31 March 1996 (6 pages) |
| 17 July 1996 | Return made up to 04/07/96; full list of members (6 pages) |
| 17 July 1996 | Return made up to 04/07/96; full list of members (6 pages) |
| 17 January 1996 | Ad 21/11/95--------- £ si 30000@1=30000 £ ic 100/30100 (2 pages) |
| 17 January 1996 | Resolutions
|
| 17 January 1996 | New director appointed (2 pages) |
| 17 January 1996 | Ad 21/11/95--------- £ si 30000@1=30000 £ ic 100/30100 (2 pages) |
| 17 January 1996 | Ad 18/11/95--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 17 January 1996 | Ad 18/11/95--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 17 January 1996 | Nc inc already adjusted 20/11/95 (1 page) |
| 17 January 1996 | Nc inc already adjusted 20/11/95 (1 page) |
| 17 January 1996 | Resolutions
|
| 17 January 1996 | New director appointed (2 pages) |
| 13 November 1995 | Accounting reference date notified as 31/03 (1 page) |
| 13 November 1995 | Accounting reference date notified as 31/03 (1 page) |
| 2 November 1995 | Company name changed baseshield LIMITED\certificate issued on 03/11/95 (4 pages) |
| 2 November 1995 | Company name changed baseshield LIMITED\certificate issued on 03/11/95 (4 pages) |
| 1 November 1995 | Particulars of mortgage/charge (4 pages) |
| 1 November 1995 | Particulars of mortgage/charge (4 pages) |
| 27 September 1995 | Particulars of mortgage/charge (4 pages) |
| 27 September 1995 | Particulars of mortgage/charge (4 pages) |
| 27 July 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 27 July 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 26 July 1995 | Registered office changed on 26/07/95 from: 31 church road hendon london NW4 4EB (1 page) |
| 26 July 1995 | Registered office changed on 26/07/95 from: 31 church road hendon london NW4 4EB (1 page) |
| 26 July 1995 | Director resigned;new director appointed (2 pages) |
| 26 July 1995 | Director resigned;new director appointed (2 pages) |
| 4 July 1995 | Incorporation (22 pages) |
| 4 July 1995 | Incorporation (22 pages) |