Scholefield Turnbull And Partners Plc

Company Name	Scholefield Turnbull And Partners Plc
Company Status	Dissolved
Company Number	03148554
Category	Public Limited Company
Incorporation Date	19 January 1996(28 years, 3 months ago)
Dissolution Date	23 January 2014 (10 years, 3 months ago)
Previous Name	Scholefield Turnbull And Partners Limited

Business Activity

Section N	Administrative and support service activities
SIC 6330	Travel agencies etc; tourist
SIC 79110	Travel agency activities

Directors

Director Name	Ms Dale Scholefield
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	19 January 1996(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	48 Faraday Road Wimbledon London SW19 8PD

Director Name	Mr Christopher James Turnbull
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	19 January 1996(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Cambrian Close Camberley Surrey GU15 3LD

Secretary Name	Ms Dale Scholefield
Nationality	British
Status	Closed
Appointed	17 February 2006(10 years, 1 month after company formation)
Appointment Duration	7 years, 11 months (closed 23 January 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	48 Faraday Road Wimbledon London SW19 8PD

Director Name	Mr Ronald E Stanley
Date of Birth	March 1947 (Born 77 years ago)
Nationality	American
Status	Closed
Appointed	31 May 2006(10 years, 4 months after company formation)
Appointment Duration	7 years, 7 months (closed 23 January 2014)
Role	Company Director
Country of Residence	United States
Correspondence Address	11504 Hemingway Drive Reston Virginia Va20194

Director Name	Ms Rae Fowle
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	04 July 2011(15 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (closed 23 January 2014)
Role	Travel Agent
Country of Residence	England
Correspondence Address	2nd Floor 10 Chiswell Street London EC1Y 4UQ

Secretary Name	Mr Christopher James Turnbull
Nationality	British
Status	Resigned
Appointed	19 January 1996(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Cambrian Close Camberley Surrey GU15 3LD

Director Name	Mr Keith Harrison Fowler
Date of Birth	May 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1996(3 months, 1 week after company formation)
Appointment Duration	7 years, 7 months (resigned 08 December 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Corfield Cottage Arrewig Lane Chartridge Chesham Buckinghamshire HP5 2UA

Director Name	Janis Rae Stanley
Date of Birth	June 1947 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	25 October 2000(4 years, 9 months after company formation)
Appointment Duration	5 years, 7 months (resigned 31 May 2006)
Role	Consultant
Correspondence Address	10152 Nantucket Dr San Ramon Ca 94583 United States

Director Name	Mrs Julia Priscilla Townsend
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2006(10 years after company formation)
Appointment Duration	3 years, 3 months (resigned 03 June 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Pearls Farmhouse Ipswich Road Helmingham Stowmarket Suffolk IP14 6EN

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	19 January 1996(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	2nd Floor 10 Chiswell Street London EC1Y 4UQ
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London

Accounts

Latest Accounts	30 April 2011 (13 years ago)
Accounts Category	Group
Accounts Year End	30 April

Filing History

23 January 2014	Final Gazette dissolved via compulsory strike-off (1 page)
23 January 2014	Final Gazette dissolved following liquidation (1 page)
23 January 2014	Final Gazette dissolved following liquidation (1 page)
23 October 2013	Return of final meeting in a creditors' voluntary winding up (18 pages)
23 October 2013	Return of final meeting in a creditors' voluntary winding up (18 pages)
18 February 2013	Liquidators' statement of receipts and payments to 12 January 2013 (15 pages)
18 February 2013	Liquidators statement of receipts and payments to 12 January 2013 (15 pages)
18 February 2013	Liquidators' statement of receipts and payments to 12 January 2013 (15 pages)
2 February 2012	Notice to Registrar of Companies of Notice of disclaimer (5 pages)
2 February 2012	Notice to Registrar of Companies of Notice of disclaimer (5 pages)
2 February 2012	Notice to Registrar of Companies of Notice of disclaimer (5 pages)
2 February 2012	Notice to Registrar of Companies of Notice of disclaimer (5 pages)
1 February 2012	Notice to Registrar of Companies of Notice of disclaimer (2 pages)
1 February 2012	Notice to Registrar of Companies of Notice of disclaimer (2 pages)
19 January 2012	Appointment of a voluntary liquidator (1 page)
19 January 2012	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
19 January 2012	Statement of affairs with form 4.19 (8 pages)
19 January 2012	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-01-13 (1 page)
19 January 2012	Appointment of a voluntary liquidator (1 page)
19 January 2012	Statement of affairs with form 4.19 (8 pages)
18 October 2011	Group of companies' accounts made up to 30 April 2011 (18 pages)
18 October 2011	Group of companies' accounts made up to 30 April 2011 (18 pages)
4 July 2011	Appointment of Ms Rae Fowle as a director (2 pages)
4 July 2011	Appointment of Ms Rae Fowle as a director (2 pages)
28 January 2011	Annual return made up to 19 January 2011 with a full list of shareholders Statement of capital on 2011-01-28 GBP 143,482 (7 pages)
28 January 2011	Annual return made up to 19 January 2011 with a full list of shareholders Statement of capital on 2011-01-28 GBP 143,482 (7 pages)
9 November 2010	Group of companies' accounts made up to 30 April 2010 (18 pages)
9 November 2010	Group of companies' accounts made up to 30 April 2010 (18 pages)
1 March 2010	Annual return made up to 19 January 2010 with a full list of shareholders (9 pages)
1 March 2010	Annual return made up to 19 January 2010 with a full list of shareholders (9 pages)
26 February 2010	Director's details changed for Ronald E Stanley on 19 January 2010 (2 pages)
26 February 2010	Director's details changed for Ronald E Stanley on 19 January 2010 (2 pages)
28 October 2009	Group of companies' accounts made up to 30 April 2009 (20 pages)
28 October 2009	Group of companies' accounts made up to 30 April 2009 (20 pages)
6 June 2009	Appointment terminated director julia townsend (1 page)
6 June 2009	Appointment Terminated Director julia townsend (1 page)
20 January 2009	Return made up to 19/01/09; full list of members (8 pages)
20 January 2009	Return made up to 19/01/09; full list of members (8 pages)
20 January 2009	Location of debenture register (1 page)
20 January 2009	Registered office changed on 20/01/2009 from 2ND floor 10 chiswell street london EC1Y 4UQ (1 page)
20 January 2009	Registered office changed on 20/01/2009 from 2ND floor 10 chiswell street london EC1Y 4UQ (1 page)
20 January 2009	Location of debenture register (1 page)
20 January 2009	Location of register of members (1 page)
20 January 2009	Location of register of members (1 page)
19 January 2009	Director's change of particulars / julia townsend / 01/05/2008 (1 page)
19 January 2009	Director's Change of Particulars / julia townsend / 01/05/2008 / HouseName/Number was: , now: pearls farmhouse; Street was: pearls farmhouse, now: ipswich road; Area was: ipswich road helmingham, now: helmingham; Occupation was: managing director, now: company director (1 page)
21 November 2008	Group of companies' accounts made up to 30 April 2008 (18 pages)
21 November 2008	Group of companies' accounts made up to 30 April 2008 (18 pages)
30 June 2008	Registered office changed on 30/06/2008 from c/o duane morris 5TH floor 4 chiswell street london EC1Y 4UP (1 page)
30 June 2008	Registered office changed on 30/06/2008 from c/o duane morris 5TH floor 4 chiswell street london EC1Y 4UP (1 page)
11 February 2008	Return made up to 19/01/08; no change of members (5 pages)
11 February 2008	Return made up to 19/01/08; no change of members (5 pages)
14 September 2007	Group of companies' accounts made up to 30 April 2007 (18 pages)
14 September 2007	Group of companies' accounts made up to 30 April 2007 (18 pages)
10 February 2007	Return made up to 19/01/07; full list of members (9 pages)
10 February 2007	Return made up to 19/01/07; full list of members (9 pages)
6 November 2006	Group of companies' accounts made up to 30 April 2006 (18 pages)
6 November 2006	Group of companies' accounts made up to 30 April 2006 (18 pages)
18 October 2006	Registered office changed on 18/10/06 from: 5TH floor 4 chiswell street london EC1Y 4UP (1 page)
18 October 2006	Registered office changed on 18/10/06 from: 5TH floor 4 chiswell street london EC1Y 4UP (1 page)
19 June 2006	New director appointed (1 page)
19 June 2006	New director appointed (1 page)
12 June 2006	Director resigned (1 page)
12 June 2006	Director resigned (1 page)
9 March 2006	Ad 20/01/06--------- Â£ si 248@1=248 Â£ ic 145682/145930 (2 pages)
9 March 2006	Particulars of contract relating to shares (2 pages)
9 March 2006	Ad 20/01/06--------- Â£ si 248@1=248 Â£ ic 145682/145930 (2 pages)
9 March 2006	Particulars of contract relating to shares (2 pages)
28 February 2006	Secretary resigned (1 page)
28 February 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
28 February 2006	Return made up to 19/01/06; full list of members (9 pages)
28 February 2006	Location of register of members (24 pages)
28 February 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
28 February 2006	Secretary resigned (1 page)
28 February 2006	Return made up to 19/01/06; full list of members (9 pages)
28 February 2006	New secretary appointed (2 pages)
28 February 2006	New secretary appointed (2 pages)
28 February 2006	Location of register of members (24 pages)
22 February 2006	Ad 10/02/06--------- Â£ si 7174@1=7174 Â£ ic 138508/145682 (2 pages)
22 February 2006	Ad 10/02/06--------- Â£ si 7174@1=7174 Â£ ic 138508/145682 (2 pages)
22 February 2006	New director appointed (2 pages)
22 February 2006	New director appointed (2 pages)
20 February 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
20 February 2006	Nc inc already adjusted 10/02/06 (1 page)
20 February 2006	Memorandum and Articles of Association (11 pages)
20 February 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
20 February 2006	Memorandum and Articles of Association (11 pages)
20 February 2006	Nc inc already adjusted 10/02/06 (1 page)
20 February 2006	Conve 10/02/06 (1 page)
20 February 2006	Conve 10/02/06 (1 page)
14 February 2006	Particulars of contract relating to shares (2 pages)
14 February 2006	Ad 27/10/05--------- Â£ si 2448@1=2448 Â£ ic 136060/138508 (2 pages)
14 February 2006	Ad 27/10/05--------- Â£ si 2448@1=2448 Â£ ic 136060/138508 (2 pages)
14 February 2006	Particulars of contract relating to shares (2 pages)
27 January 2006	Registered office changed on 27/01/06 from: 62 beresford street woolwich london SE18 6BG (1 page)
27 January 2006	Registered office changed on 27/01/06 from: 62 beresford street woolwich london SE18 6BG (1 page)
6 December 2005	Group of companies' accounts made up to 30 April 2005 (18 pages)
6 December 2005	Group of companies' accounts made up to 30 April 2005 (18 pages)
3 August 2005	Auditor's resignation (1 page)
3 August 2005	Auditor's resignation (1 page)
3 August 2005	Auditor's resignation (1 page)
3 August 2005	Auditor's resignation (1 page)
24 January 2005	Return made up to 19/01/05; full list of members (9 pages)
24 January 2005	Return made up to 19/01/05; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (9 pages)
2 December 2004	Group of companies' accounts made up to 30 April 2004 (18 pages)
2 December 2004	Group of companies' accounts made up to 30 April 2004 (18 pages)
17 March 2004	Particulars of mortgage/charge (5 pages)
17 March 2004	Particulars of mortgage/charge (5 pages)
18 February 2004	Return made up to 19/01/04; full list of members (9 pages)
18 February 2004	Return made up to 19/01/04; full list of members (9 pages)
14 January 2004	Director resigned (1 page)
14 January 2004	Director resigned (1 page)
22 August 2003	Full accounts made up to 30 April 2003 (16 pages)
22 August 2003	Full accounts made up to 30 April 2003 (16 pages)
28 March 2003	Return made up to 19/01/03; full list of members (10 pages)
28 March 2003	Return made up to 19/01/03; full list of members (10 pages)
18 November 2002	Auditor's statement (1 page)
18 November 2002	Re-registration of Memorandum and Articles (6 pages)
18 November 2002	Balance Sheet (1 page)
18 November 2002	Balance Sheet (1 page)
18 November 2002	Auditor's report (1 page)
18 November 2002	Certificate of re-registration from Private to Public Limited Company (2 pages)
18 November 2002	Certificate of re-registration from Private to Public Limited Company (2 pages)
18 November 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
18 November 2002	Declaration on reregistration from private to PLC (1 page)
18 November 2002	Auditor's statement (1 page)
18 November 2002	Re-registration of Memorandum and Articles (6 pages)
18 November 2002	Application for reregistration from private to PLC (1 page)
18 November 2002	Application for reregistration from private to PLC (1 page)
18 November 2002	Declaration on reregistration from private to PLC (1 page)
18 November 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
18 November 2002	Auditor's report (1 page)
4 October 2002	Full accounts made up to 30 April 2002 (12 pages)
4 October 2002	Full accounts made up to 30 April 2002 (12 pages)
25 March 2002	Return made up to 19/01/02; full list of members (10 pages)
25 March 2002	Return made up to 19/01/02; full list of members (10 pages)
1 October 2001	Full accounts made up to 30 April 2001 (13 pages)
1 October 2001	Full accounts made up to 30 April 2001 (13 pages)
15 August 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
15 August 2001	Nc inc already adjusted 07/06/01 (1 page)
15 August 2001	Nc inc already adjusted 07/06/01 (1 page)
15 August 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
27 July 2001	Registered office changed on 27/07/01 from: onslow bridge chambers bridge street guildford surrey GU1 4RA (1 page)
27 July 2001	Registered office changed on 27/07/01 from: onslow bridge chambers bridge street guildford surrey GU1 4RA (1 page)
18 July 2001	Ad 07/06/01--------- Â£ si [email protected]=8100 Â£ ic 2900/11000 (2 pages)
18 July 2001	Particulars of contract relating to shares (4 pages)
18 July 2001	Ad 07/06/01--------- Â£ si 125060@1=125060 Â£ ic 11000/136060 (3 pages)
18 July 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
18 July 2001	Particulars of contract relating to shares (4 pages)
18 July 2001	Ad 07/06/01--------- Â£ si 125060@1=125060 Â£ ic 11000/136060 (3 pages)
18 July 2001	Ad 07/06/01--------- Â£ si [email protected]=8100 Â£ ic 2900/11000 (2 pages)
18 July 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
10 March 2001	Particulars of mortgage/charge (5 pages)
10 March 2001	Particulars of mortgage/charge (5 pages)
16 January 2001	Return made up to 19/01/01; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
16 January 2001	Return made up to 19/01/01; full list of members (9 pages)
13 November 2000	Ad 25/10/00--------- Â£ si [email protected]=550 Â£ ic 2350/2900 (2 pages)
13 November 2000	Ad 25/10/00--------- Â£ si [email protected]=550 Â£ ic 2350/2900 (2 pages)
6 November 2000	New director appointed (2 pages)
6 November 2000	New director appointed (2 pages)
19 July 2000	Accounts for a small company made up to 30 April 2000 (5 pages)
19 July 2000	Accounts for a small company made up to 30 April 2000 (5 pages)
13 July 2000	Ad 04/07/00--------- Â£ si [email protected]=1500 Â£ ic 850/2350 (2 pages)
13 July 2000	Ad 04/07/00--------- Â£ si [email protected]=1500 Â£ ic 850/2350 (2 pages)
13 July 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (2 pages)
13 July 2000	Nc inc already adjusted 04/07/00 (1 page)
13 July 2000	Nc inc already adjusted 04/07/00 (1 page)
13 July 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (2 pages)
11 February 2000	Full accounts made up to 30 April 1999 (12 pages)
11 February 2000	Full accounts made up to 30 April 1999 (12 pages)
26 January 2000	Return made up to 19/01/00; full list of members (9 pages)
26 January 2000	Return made up to 19/01/00; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
21 September 1999	Ad 16/07/99--------- Â£ si [email protected]=20 Â£ ic 830/850 (2 pages)
21 September 1999	Ad 16/07/99--------- Â£ si [email protected]=20 Â£ ic 830/850 (2 pages)
25 February 1999	Ad 28/01/99--------- Â£ si [email protected]=20 Â£ ic 810/830 (2 pages)
25 February 1999	Ad 28/01/99--------- Â£ si [email protected]=20 Â£ ic 810/830 (2 pages)
5 February 1999	Full accounts made up to 30 April 1998 (12 pages)
5 February 1999	Full accounts made up to 30 April 1998 (12 pages)
24 January 1999	Return made up to 19/01/99; no change of members (4 pages)
24 January 1999	Return made up to 19/01/99; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
27 February 1998	Return made up to 19/01/98; no change of members (4 pages)
27 February 1998	Return made up to 19/01/98; no change of members (4 pages)
21 November 1997	Full accounts made up to 30 April 1997 (12 pages)
21 November 1997	Full accounts made up to 30 April 1997 (12 pages)
27 March 1997	Accounting reference date extended from 31/03/97 to 30/04/97 (1 page)
27 March 1997	Accounting reference date extended from 31/03/97 to 30/04/97 (1 page)
21 January 1997	New director appointed (3 pages)
21 January 1997	Return made up to 19/01/97; full list of members (6 pages)
21 January 1997	New director appointed (3 pages)
21 January 1997	Return made up to 19/01/97; full list of members (6 pages)
10 May 1996	Ad 01/05/96--------- Â£ si [email protected]=50 Â£ ic 760/810 (2 pages)
10 May 1996	Resolutions SRES13 ‐ Special resolution (17 pages)
10 May 1996	Resolutions SRES13 ‐ Special resolution (17 pages)
10 May 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (17 pages)
10 May 1996	Ad 01/05/96--------- Â£ si [email protected]=50 Â£ ic 760/810 (2 pages)
10 May 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (17 pages)
10 May 1996	Ad 01/05/96--------- Â£ si [email protected]=758 Â£ ic 2/760 (2 pages)
10 May 1996	Ad 01/05/96--------- Â£ si [email protected]=758 Â£ ic 2/760 (2 pages)
14 March 1996	Accounting reference date extended from 31/01 to 31/03 (1 page)
14 March 1996	Accounting reference date extended from 31/01 to 31/03 (1 page)
30 January 1996	Secretary resigned (1 page)
19 January 1996	Incorporation (16 pages)

Scholefield Turnbull And Partners Plc

Business Activity

Directors

Location

Accounts

Filing History

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