Turner Page Group Limited

Company Name	Turner Page Group Limited
Company Status	Dissolved
Company Number	03153434
Category	Private Limited Company
Incorporation Date	31 January 1996(28 years, 3 months ago)
Dissolution Date	28 April 2009 (15 years ago)
Previous Name	WOSH Group 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	02 February 1996(2 days after company formation)
Appointment Duration	13 years, 2 months (closed 28 April 2009)
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, 3 months after company formation)
Appointment Duration	5 years, 12 months (closed 28 April 2009)
Correspondence Address	Suite 4 Scotts Sufferance Wharf 1 Mill Street London SE1 2DE

Secretary Name	Steven John Bradshaw
Nationality	British
Status	Resigned
Appointed	31 January 1996(same day as company formation)
Role	Company Director
Correspondence Address	32 Gap Road Wimbledon London SW19 8JG

Secretary Name	Corri Josephine Thelwall
Nationality	British
Status	Resigned
Appointed	30 January 1997(1 year after company formation)
Appointment Duration	4 years, 11 months (resigned 22 January 2002)
Role	Company Director
Correspondence Address	3 The Crescent Barnet Hertfordshire EN5 5QQ

Secretary Name	Simon John Granger
Nationality	British
Status	Resigned
Appointed	01 February 1997(1 year after company formation)
Appointment Duration	1 year (resigned 02 March 1998)
Role	Company Director
Correspondence Address	314 Kings Road Kingston Upon Thames Surrey KT2 5JL

Director Name	R B Services Limited (Corporation)
Status	Resigned
Appointed	31 January 1996(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	02 February 1996(2 days after company formation)
Appointment Duration	1 year, 12 months (resigned 31 January 1998)
Correspondence Address	Suite 4 Scotts Sufferance Wharf 1 Mill Street London SE1 2DE

Location

Registered Address	Montgomery Snann 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 2006 (17 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

28 April 2009	Final Gazette dissolved via compulsory strike-off (1 page)
23 December 2008	First Gazette notice for compulsory strike-off (1 page)
21 August 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
5 February 2007	Return made up to 31/01/07; full list of members (2 pages)
24 February 2006	Return made up to 31/01/06; full list of members (2 pages)
7 December 2005	Accounts for a small company made up to 30 September 2004 (8 pages)
27 October 2005	Return made up to 31/01/05; full list of members (2 pages)
25 October 2005	Particulars of mortgage/charge (3 pages)
23 August 2004	Accounts for a small company made up to 30 September 2003 (8 pages)
16 February 2004	Return made up to 31/01/04; full list of members (6 pages)
29 October 2003	Accounts for a small company made up to 30 September 2002 (8 pages)
3 September 2003	Return made up to 31/01/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
6 August 2003	Accounts for a small company made up to 30 September 2001 (8 pages)
14 May 2003	New secretary appointed (1 page)
14 May 2003	Secretary resigned (1 page)
13 February 2002	New secretary appointed (2 pages)
13 February 2002	Secretary resigned (1 page)
13 February 2002	Return made up to 31/01/02; full list of members 363(287) ‐ Registered office changed on 13/02/02 (6 pages)
22 October 2001	Registered office changed on 22/10/01 from: 3 the crescent barnet hertfordshire EN5 5QQ (1 page)
17 August 2001	Full accounts made up to 30 September 2000 (11 pages)
20 April 2001	Director's particulars changed (1 page)
26 July 2000	Accounts for a small company made up to 30 September 1999 (8 pages)
3 February 2000	Return made up to 31/01/00; full list of members (6 pages)
23 August 1999	Accounts for a small company made up to 30 September 1998 (8 pages)
22 April 1999	Return made up to 31/01/99; no change of members (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)
29 January 1998	Return made up to 31/01/98; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
16 September 1997	Full group accounts made up to 30 September 1996 (12 pages)
8 July 1997	Director resigned (1 page)
8 July 1997	Return made up to 31/01/97; full list of members (8 pages)
8 July 1997	Secretary resigned (1 page)
8 July 1997	New secretary appointed (2 pages)
8 July 1997	New secretary appointed (2 pages)
17 June 1997	Company name changed wosh group LIMITED\certificate issued on 18/06/97 (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 director appointed (2 pages)
11 February 1997	New secretary appointed (2 pages)
13 February 1996	Accounting reference date notified as 30/09 (1 page)
31 January 1996	Incorporation (9 pages)

Turner Page Group Limited

Business Activity

Directors

Location

Accounts

Filing History

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