Turner Page Management Limited

Company Name	Turner Page Management Limited
Company Status	Dissolved
Company Number	03112548
Category	Private Limited Company
Incorporation Date	11 October 1995(28 years, 7 months ago)
Dissolution Date	9 December 2008 (15 years, 5 months ago)
Previous Name	CAIT Cortex Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Andrew Alan Marler
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	13 October 1995(2 days after company formation)
Appointment Duration	13 years, 2 months (closed 09 December 2008)
Role	Property
Country of Residence	England
Correspondence Address	5 Oakwell Drive Potters Bar Hertfordshire EN6 4EZ

Secretary Name	Montgomery Swann Secretary Ltd (Corporation)
Status	Closed
Appointed	05 May 2003(7 years, 6 months after company formation)
Appointment Duration	5 years, 7 months (closed 09 December 2008)
Correspondence Address	Suite 4 Scotts Sufferance Wharf 1 Mill Street London SE1 2DE

Secretary Name	Steven John Bradshaw
Nationality	British
Status	Resigned
Appointed	11 October 1995(same day as company formation)
Role	Company Director
Correspondence Address	32 Gap Road Wimbledon London SW19 8JG

Secretary Name	Simon John Granger
Nationality	British
Status	Resigned
Appointed	01 February 1997(1 year, 3 months after company formation)
Appointment Duration	1 year (resigned 02 March 1998)
Role	Company Director
Correspondence Address	11 Piper Road Kingston Upon Thames Surrey KT1 3EX

Secretary Name	Corri Josephine Thelwall
Nationality	British
Status	Resigned
Appointed	02 March 1998(2 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 10 October 2000)
Role	Company Director
Correspondence Address	3 The Crescent Barnet Hertfordshire EN5 5QQ

Secretary Name	Mr Steven John Bradshaw
Nationality	British
Status	Resigned
Appointed	10 October 2000(5 years after company formation)
Appointment Duration	1 year, 9 months (resigned 26 July 2002)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Flat 1 8 Homefield Road Wimbledon London SW19 4QE

Director Name	R B Services Limited (Corporation)
Status	Resigned
Appointed	11 October 1995(same day as company formation)
Correspondence Address	5th Floor Butlers Wharf Business Centre 45 Curlew Street London SE1 2ND

Secretary Name	R B Services Limited (Corporation)
Status	Resigned
Appointed	26 July 2002(6 years, 9 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 06 May 2003)
Correspondence Address	Suite 4 Scotts Sufferance Wharf 1 Mill Street London SE1 2DE

Location

Registered Address	Montgomery Swann Scotts Sufferance Wharf 1 Mill Street London SE1 2DE
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London

Accounts

Latest Accounts	30 September 2004 (19 years, 7 months ago)
Accounts Category	Small
Accounts Year End	30 September

Filing History

9 December 2008	Final Gazette dissolved via compulsory strike-off (1 page)
6 August 2008	First Gazette notice for compulsory strike-off (1 page)
14 November 2006	Return made up to 30/09/06; full list of members (2 pages)
7 November 2005	Accounts for a small company made up to 30 September 2004 (6 pages)
27 October 2005	Return made up to 30/09/05; full list of members (2 pages)
11 October 2004	Return made up to 30/09/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
23 August 2004	Accounts for a small company made up to 30 September 2003 (6 pages)
17 June 2004	Return made up to 30/09/03; full list of members (6 pages)
29 October 2003	Accounts for a small company made up to 30 September 2002 (7 pages)
6 August 2003	Accounts for a small company made up to 30 September 2001 (7 pages)
14 May 2003	New secretary appointed (1 page)
14 May 2003	Secretary resigned (1 page)
28 October 2002	Return made up to 30/09/02; full list of members (6 pages)
1 August 2002	Secretary resigned (1 page)
1 August 2002	New secretary appointed (1 page)
23 October 2001	Registered office changed on 23/10/01 from: 3 the crescent barnet hertfordshire EN5 5QQ (1 page)
17 August 2001	Full accounts made up to 30 September 2000 (10 pages)
20 April 2001	Director's particulars changed (1 page)
7 November 2000	Return made up to 30/09/00; full list of members 363(288) ‐ Secretary resigned (6 pages)
7 November 2000	New secretary appointed (2 pages)
26 July 2000	Accounts for a small company made up to 30 September 1999 (7 pages)
7 October 1999	Return made up to 30/09/99; full list of members 363(287) ‐ Registered office changed on 07/10/99 (6 pages)
19 August 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
15 October 1998	Return made up to 30/09/98; no change of members 363(287) ‐ Registered office changed on 15/10/98 (4 pages)
4 August 1998	Accounts for a small company made up to 30 September 1997 (6 pages)
5 March 1998	New secretary appointed (2 pages)
5 March 1998	Secretary resigned (1 page)
8 October 1997	Return made up to 11/10/97; no change of members (4 pages)
21 April 1997	Accounts for a dormant company made up to 30 September 1996 (1 page)
21 April 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
2 April 1997	Company name changed cait cortex LIMITED\certificate issued on 03/04/97 (2 pages)
20 February 1997	Secretary resigned (1 page)
20 February 1997	New director appointed (2 pages)
20 February 1997	Registered office changed on 20/02/97 from: 5TH floor butlers wharf business centre 45 curlew street london SE1 2ND (1 page)
20 February 1997	New secretary appointed (2 pages)
20 February 1997	Director resigned (1 page)
20 February 1997	Return made up to 11/10/96; full list of members (6 pages)
4 June 1996	Accounting reference date notified as 30/09 (1 page)
11 October 1995	Incorporation (9 pages)

Turner Page Management Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London