Company NameTurbo-Gen Associates (UK) Limited
Company StatusDissolved
Company Number03120754
CategoryPrivate Limited Company
Incorporation Date1 November 1995(28 years, 6 months ago)
Dissolution Date3 August 1999 (24 years, 9 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameRaza Ali Khalid
Date of BirthNovember 1974 (Born 49 years ago)
NationalityBritish
StatusClosed
Appointed30 March 1996(5 months after company formation)
Appointment Duration3 years, 4 months (closed 03 August 1999)
RoleBusinessman
Correspondence Address24 Beechwood Avenue
London
N3 3AX
Secretary NameRKI Group UK Limited (Corporation)
StatusClosed
Appointed28 October 1996(12 months after company formation)
Appointment Duration2 years, 9 months (closed 03 August 1999)
Correspondence Address27 Wakefield Street
Eastham
London
E6 1NG
Director NameKeith Edward Fletcher
Date of BirthJune 1937 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed01 November 1995(same day as company formation)
RoleEngineer
Correspondence Address11 Brownhill Drive
Austerlands
Oldham
Lancashire
OL4 4BD
Director NameMr Riaz Khalid
Date of BirthFebruary 1944 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed01 November 1995(same day as company formation)
RoleBusinessman
Correspondence Address24 Beechwood Avenue
London
N3 3AX
Secretary NameKeith Edward Fletcher
NationalityBritish
StatusResigned
Appointed01 November 1995(same day as company formation)
RoleEngineer
Correspondence Address11 Brownhill Drive
Austerlands
Oldham
Lancashire
OL4 4BD
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed01 November 1995(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed01 November 1995(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered Address27 Wakefield Street
East Ham
London
E6 1NG
RegionLondon
ConstituencyEast Ham
CountyGreater London
WardEast Ham Central
Built Up AreaGreater London

Accounts

Latest Accounts5 April 1998 (26 years, 1 month ago)
Accounts CategoryDormant
Accounts Year End05 April

Filing History

3 August 1999Final Gazette dissolved via voluntary strike-off (1 page)
13 April 1999First Gazette notice for voluntary strike-off (1 page)
1 March 1999Accounts for a dormant company made up to 5 April 1998 (1 page)
26 February 1999Application for striking-off (1 page)
28 October 1998Return made up to 01/11/98; full list of members (6 pages)
2 November 1997Return made up to 01/11/97; full list of members (6 pages)
24 September 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
24 September 1997Accounts for a dormant company made up to 5 April 1997 (1 page)
3 January 1997Secretary resigned (1 page)
3 January 1997Return made up to 01/11/96; full list of members (6 pages)
3 January 1997New secretary appointed (1 page)
18 December 1996Director resigned (1 page)
18 December 1996Registered office changed on 18/12/96 from: 24 beechwood avenue finchley london N3 3AX (1 page)
20 October 1996Director resigned (1 page)
20 October 1996New director appointed (2 pages)
20 October 1996Registered office changed on 20/10/96 from: dashwood house 69 old broad street london EC2M 1PE (1 page)
28 July 1996Accounting reference date notified as 05/04 (1 page)
9 November 1995New director appointed (2 pages)
9 November 1995Director resigned (2 pages)
9 November 1995New director appointed (2 pages)
9 November 1995New secretary appointed (2 pages)
9 November 1995Secretary resigned (2 pages)