Company NameTurnwest Limited
Company StatusDissolved
Company Number03205240
CategoryPrivate Limited Company
Incorporation Date30 May 1996(27 years, 11 months ago)
Dissolution Date11 January 2011 (13 years, 3 months ago)

Business Activity

Section LReal estate activities
SIC 7020Letting of own property
SIC 68201Renting and operating of Housing Association real estate

Directors

Director NamePaul Edward Buffery
Date of BirthFebruary 1952 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed22 February 2007(10 years, 9 months after company formation)
Appointment Duration3 years, 10 months (closed 11 January 2011)
RoleConsultant
Correspondence Address121 Nelson Road
Whitton
Twickenham
Greater London
TW2 7AZ
Secretary NamePaul Edward Buffery
NationalityBritish
StatusClosed
Appointed22 February 2007(10 years, 9 months after company formation)
Appointment Duration3 years, 10 months (closed 11 January 2011)
RoleCompany Director
Correspondence Address121 Nelson Road
Whitton
Twickenham
Greater London
TW2 7AZ
Secretary NameMr Furrokh Burjor Billimoria
NationalityBritish
StatusClosed
Appointed25 February 2008(11 years, 9 months after company formation)
Appointment Duration2 years, 10 months (closed 11 January 2011)
RoleCompany Director
Correspondence Address11 Deerhurst Crescent
Hampton Hill
Middlesex
TW12 1NZ
Director NameHilary Clive O`Brien West
Date of BirthJanuary 1961 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed30 May 1996(same day as company formation)
RolePublisher
Correspondence AddressStancombe Farm
Sherford
Kingsbridge
Devon
TQ7 2BE
Secretary NameSophia Louise West
NationalityBritish
StatusResigned
Appointed30 May 1996(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressStancombe Farm
Sherford
Kingsbridge
Devon
TQ7 2BE
Director NameRalph John Anderson
Date of BirthDecember 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed01 June 2006(10 years after company formation)
Appointment Duration2 years, 6 months (resigned 03 December 2008)
RoleCompany Director
Correspondence Address121 Nelson Road
Whitton
Twickenham
Middlesex
TW2 7AZ
Secretary NameMr Iain Gordon Kerr Leighton
NationalityBritish
StatusResigned
Appointed22 February 2007(10 years, 9 months after company formation)
Appointment Duration1 year (resigned 29 February 2008)
RoleLegal Consultant
Country of ResidenceUnited Kingdom
Correspondence Address71 Rectory Grove
Clapham Common
London
SW4 0DS
Director NameParamount Properties (UK) Limited (Corporation)
StatusResigned
Appointed30 May 1996(same day as company formation)
Correspondence Address229 Nether Street
London
N3 1NT
Secretary NameParamount Company Searches Limited (Corporation)
StatusResigned
Appointed30 May 1996(same day as company formation)
Correspondence Address229 Nether Street
London
N3 1NT

Location

Registered AddressFourways House 121 Nelson Road
Whitton
Twickenham
Greater Lonodon
TW2 7AZ
RegionLondon
ConstituencyTwickenham
CountyGreater London
WardWhitton
Built Up AreaGreater London

Accounts

Latest Accounts30 June 2006 (17 years, 10 months ago)
Accounts CategoryFull
Accounts Year End30 June

Filing History

11 January 2011Final Gazette dissolved via compulsory strike-off (1 page)
11 January 2011Final Gazette dissolved via compulsory strike-off (1 page)
28 September 2010First Gazette notice for compulsory strike-off (1 page)
28 September 2010First Gazette notice for compulsory strike-off (1 page)
10 June 2009Compulsory strike-off action has been suspended (1 page)
10 June 2009Compulsory strike-off action has been suspended (1 page)
31 March 2009First Gazette notice for compulsory strike-off (2 pages)
31 March 2009First Gazette notice for compulsory strike-off (2 pages)
4 December 2008Appointment Terminated Director ralph anderson (1 page)
4 December 2008Appointment terminated director ralph anderson (1 page)
20 June 2008Return made up to 30/05/08; full list of members (5 pages)
20 June 2008Return made up to 30/05/08; full list of members (5 pages)
10 March 2008Appointment Terminated Secretary iain leighton (1 page)
10 March 2008Appointment terminated secretary iain leighton (1 page)
3 March 2008Secretary appointed furrokh burjor billimoria (2 pages)
3 March 2008Secretary appointed furrokh burjor billimoria (2 pages)
29 August 2007New secretary appointed (2 pages)
29 August 2007New secretary appointed (2 pages)
10 August 2007Return made up to 30/05/07; full list of members (6 pages)
10 August 2007Return made up to 30/05/07; full list of members (6 pages)
19 July 2007Declaration of satisfaction of mortgage/charge (1 page)
19 July 2007Declaration of satisfaction of mortgage/charge (1 page)
19 July 2007Declaration of satisfaction of mortgage/charge (1 page)
19 July 2007Declaration of satisfaction of mortgage/charge (1 page)
19 July 2007Declaration of satisfaction of mortgage/charge (1 page)
19 July 2007Declaration of satisfaction of mortgage/charge (1 page)
19 July 2007Declaration of satisfaction of mortgage/charge (1 page)
19 July 2007Declaration of satisfaction of mortgage/charge (1 page)
19 July 2007Declaration of satisfaction of mortgage/charge (1 page)
19 July 2007Declaration of satisfaction of mortgage/charge (1 page)
18 July 2007Secretary resigned (1 page)
18 July 2007Secretary resigned (1 page)
13 July 2007Director resigned (1 page)
13 July 2007Director resigned (1 page)
13 July 2007Return made up to 30/05/06; no change of members (6 pages)
13 July 2007New director appointed (3 pages)
13 July 2007Return made up to 30/05/06; no change of members (6 pages)
13 July 2007New director appointed (3 pages)
12 July 2007Accounts made up to 30 June 2006 (17 pages)
12 July 2007Accounting reference date shortened from 30/09/06 to 30/06/06 (1 page)
12 July 2007Full accounts made up to 30 June 2006 (17 pages)
12 July 2007Accounting reference date shortened from 30/09/06 to 30/06/06 (1 page)
3 May 2007New director appointed (6 pages)
3 May 2007New director appointed (6 pages)
17 April 2007New secretary appointed (2 pages)
17 April 2007Secretary resigned (1 page)
17 April 2007Director resigned (1 page)
17 April 2007Secretary resigned (1 page)
17 April 2007Director resigned (1 page)
17 April 2007Registered office changed on 17/04/07 from: stancombe farm sherford kingsbridge devon TQ7 2BE (1 page)
17 April 2007Registered office changed on 17/04/07 from: stancombe farm sherford kingsbridge devon TQ7 2BE (1 page)
17 April 2007New secretary appointed (2 pages)
13 June 2006Particulars of mortgage/charge (3 pages)
13 June 2006Particulars of mortgage/charge (3 pages)
8 June 2006Particulars of mortgage/charge (5 pages)
8 June 2006Particulars of mortgage/charge (5 pages)
8 June 2006Particulars of mortgage/charge (5 pages)
8 June 2006Particulars of mortgage/charge (5 pages)
8 June 2006Particulars of mortgage/charge (5 pages)
8 June 2006Particulars of mortgage/charge (5 pages)
8 June 2006Particulars of mortgage/charge (5 pages)
8 June 2006Particulars of mortgage/charge (5 pages)
8 June 2006Particulars of mortgage/charge (5 pages)
8 June 2006Particulars of mortgage/charge (5 pages)
8 June 2006Particulars of mortgage/charge (5 pages)
8 June 2006Particulars of mortgage/charge (5 pages)
9 May 2006Accounts for a small company made up to 30 September 2003 (10 pages)
9 May 2006Accounts for a small company made up to 30 September 2003 (10 pages)
9 May 2006Accounts for a small company made up to 30 September 2004 (10 pages)
9 May 2006Accounts for a small company made up to 30 September 2005 (7 pages)
9 May 2006Accounts for a small company made up to 30 September 2004 (10 pages)
9 May 2006Accounts for a small company made up to 30 September 2005 (7 pages)
4 May 2006Declaration of assistance for shares acquisition (9 pages)
4 May 2006Declaration of assistance for shares acquisition (9 pages)
27 April 2006Declaration of satisfaction of mortgage/charge (2 pages)
27 April 2006Declaration of satisfaction of mortgage/charge (2 pages)
27 April 2006Declaration of satisfaction of mortgage/charge (2 pages)
27 April 2006Declaration of satisfaction of mortgage/charge (2 pages)
27 April 2006Declaration of satisfaction of mortgage/charge (2 pages)
27 April 2006Declaration of satisfaction of mortgage/charge (2 pages)
27 April 2006Declaration of satisfaction of mortgage/charge (2 pages)
27 April 2006Declaration of satisfaction of mortgage/charge (2 pages)
27 April 2006Declaration of satisfaction of mortgage/charge (2 pages)
27 April 2006Declaration of satisfaction of mortgage/charge (2 pages)
27 April 2006Declaration of satisfaction of mortgage/charge (2 pages)
27 April 2006Declaration of satisfaction of mortgage/charge (2 pages)
27 April 2006Declaration of satisfaction of mortgage/charge (2 pages)
27 April 2006Declaration of satisfaction of mortgage/charge (2 pages)
27 April 2006Declaration of satisfaction of mortgage/charge (2 pages)
27 April 2006Declaration of satisfaction of mortgage/charge (2 pages)
19 July 2005Return made up to 30/05/05; full list of members (6 pages)
19 July 2005Return made up to 30/05/05; full list of members (6 pages)
20 August 2004Return made up to 30/05/04; full list of members (7 pages)
20 August 2004Return made up to 30/05/04; full list of members (7 pages)
9 March 2004Auditor's resignation (1 page)
9 March 2004Auditor's resignation (1 page)
5 March 2004Particulars of mortgage/charge (7 pages)
5 March 2004Particulars of mortgage/charge (7 pages)
5 March 2004Particulars of mortgage/charge (7 pages)
5 March 2004Particulars of mortgage/charge (5 pages)
5 March 2004Particulars of mortgage/charge (7 pages)
5 March 2004Particulars of mortgage/charge (5 pages)
5 March 2004Particulars of mortgage/charge (7 pages)
5 March 2004Particulars of mortgage/charge (7 pages)
5 March 2004Particulars of mortgage/charge (7 pages)
5 March 2004Particulars of mortgage/charge (7 pages)
5 March 2004Particulars of mortgage/charge (7 pages)
5 March 2004Particulars of mortgage/charge (7 pages)
4 March 2004Particulars of mortgage/charge (3 pages)
4 March 2004Particulars of mortgage/charge (3 pages)
26 February 2004Particulars of mortgage/charge (4 pages)
26 February 2004Particulars of mortgage/charge (4 pages)
22 January 2004Declaration of satisfaction of mortgage/charge (3 pages)
22 January 2004Declaration of satisfaction of mortgage/charge (3 pages)
22 January 2004Declaration of satisfaction of mortgage/charge (3 pages)
22 January 2004Declaration of satisfaction of mortgage/charge (3 pages)
22 January 2004Declaration of satisfaction of mortgage/charge (3 pages)
22 January 2004Declaration of satisfaction of mortgage/charge (3 pages)
20 January 2004Accounting reference date extended from 31/03/03 to 30/09/03 (1 page)
20 January 2004Accounting reference date extended from 31/03/03 to 30/09/03 (1 page)
5 November 2003Resolutions
  • RES13 ‐ Re guarantee bank 26/08/03
(2 pages)
5 November 2003Resolutions
  • RES13 ‐ Re guarantee bank 26/08/03
(2 pages)
19 August 2003Particulars of mortgage/charge (3 pages)
19 August 2003Particulars of mortgage/charge (3 pages)
19 August 2003Particulars of mortgage/charge (3 pages)
19 August 2003Particulars of mortgage/charge (3 pages)
19 August 2003Particulars of mortgage/charge (3 pages)
19 August 2003Particulars of mortgage/charge (3 pages)
19 August 2003Particulars of mortgage/charge (3 pages)
19 August 2003Particulars of mortgage/charge (3 pages)
19 August 2003Particulars of mortgage/charge (3 pages)
19 August 2003Particulars of mortgage/charge (3 pages)
19 August 2003Particulars of mortgage/charge (3 pages)
19 August 2003Particulars of mortgage/charge (3 pages)
19 August 2003Particulars of mortgage/charge (3 pages)
19 August 2003Particulars of mortgage/charge (3 pages)
10 July 2003Return made up to 30/05/03; full list of members (7 pages)
10 July 2003Return made up to 30/05/03; full list of members (7 pages)
4 May 2003Accounts for a small company made up to 31 March 2000 (6 pages)
4 May 2003Total exemption small company accounts made up to 31 March 2001 (6 pages)
4 May 2003Total exemption small company accounts made up to 31 March 2001 (6 pages)
4 May 2003Accounts for a small company made up to 31 March 2002 (6 pages)
4 May 2003Accounts for a small company made up to 31 March 2000 (6 pages)
4 May 2003Accounts for a small company made up to 31 March 2002 (6 pages)
5 February 2003Registered office changed on 05/02/03 from: oakdene galmpton kingsbridge devon TQ7 3HA (1 page)
5 February 2003Registered office changed on 05/02/03 from: oakdene galmpton kingsbridge devon TQ7 3HA (1 page)
16 July 2002Return made up to 30/05/02; full list of members (7 pages)
16 July 2002Return made up to 30/05/02; full list of members (7 pages)
3 July 2001Return made up to 30/05/01; full list of members (7 pages)
3 July 2001Return made up to 30/05/01; full list of members (7 pages)
6 December 2000Full accounts made up to 31 May 1999 (11 pages)
6 December 2000Accounts made up to 31 May 1999 (11 pages)
16 August 2000Return made up to 30/05/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
16 August 2000Return made up to 30/05/00; full list of members (7 pages)
26 April 2000Particulars of mortgage/charge (3 pages)
26 April 2000Particulars of mortgage/charge (3 pages)
26 April 2000Particulars of mortgage/charge (3 pages)
26 April 2000Particulars of mortgage/charge (3 pages)
19 April 2000Particulars of mortgage/charge (3 pages)
19 April 2000Particulars of mortgage/charge (3 pages)
19 April 2000Particulars of mortgage/charge (3 pages)
19 April 2000Particulars of mortgage/charge (3 pages)
19 April 2000Particulars of mortgage/charge (3 pages)
19 April 2000Particulars of mortgage/charge (3 pages)
19 April 2000Particulars of mortgage/charge (3 pages)
19 April 2000Particulars of mortgage/charge (3 pages)
6 April 2000Accounting reference date shortened from 31/05/00 to 31/03/00 (1 page)
6 April 2000Accounting reference date shortened from 31/05/00 to 31/03/00 (1 page)
31 March 2000Particulars of mortgage/charge (3 pages)
31 March 2000Particulars of mortgage/charge (3 pages)
22 March 2000Registered office changed on 22/03/00 from: manor cottage wennington huntingdon cambridgeshire PE17 2LX (1 page)
22 March 2000Registered office changed on 22/03/00 from: manor cottage wennington huntingdon cambridgeshire PE17 2LX (1 page)
5 October 1999Return made up to 30/05/99; full list of members (6 pages)
5 October 1999Return made up to 30/05/99; full list of members (6 pages)
3 July 1999Particulars of mortgage/charge (3 pages)
3 July 1999Particulars of mortgage/charge (3 pages)
3 July 1999Particulars of mortgage/charge (3 pages)
3 July 1999Particulars of mortgage/charge (3 pages)
3 July 1999Particulars of mortgage/charge (3 pages)
3 July 1999Particulars of mortgage/charge (3 pages)
3 July 1999Particulars of mortgage/charge (3 pages)
3 July 1999Particulars of mortgage/charge (3 pages)
3 July 1999Particulars of mortgage/charge (3 pages)
3 July 1999Particulars of mortgage/charge (3 pages)
3 July 1999Particulars of mortgage/charge (3 pages)
3 July 1999Particulars of mortgage/charge (3 pages)
19 May 1999Accounts made up to 31 May 1998 (13 pages)
19 May 1999Full accounts made up to 31 May 1998 (13 pages)
16 November 1998Accounts made up to 31 May 1997 (13 pages)
16 November 1998Full accounts made up to 31 May 1997 (13 pages)
25 June 1998Return made up to 30/05/98; no change of members (4 pages)
25 June 1998Return made up to 30/05/98; no change of members (4 pages)
11 February 1998Particulars of mortgage/charge (3 pages)
11 February 1998Particulars of mortgage/charge (3 pages)
14 August 1997Particulars of mortgage/charge (3 pages)
14 August 1997Particulars of mortgage/charge (3 pages)
2 July 1997Return made up to 30/05/97; full list of members (6 pages)
2 July 1997Return made up to 30/05/97; full list of members (6 pages)
7 May 1997Particulars of mortgage/charge (3 pages)
7 May 1997Particulars of mortgage/charge (3 pages)
4 April 1997Particulars of mortgage/charge (3 pages)
4 April 1997Particulars of mortgage/charge (3 pages)
12 February 1997Ad 06/02/97--------- £ si 988@1=988 £ ic 2/990 (2 pages)
12 February 1997Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
(1 page)
12 February 1997Ad 06/02/97--------- £ si 988@1=988 £ ic 2/990 (2 pages)
12 February 1997Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
(1 page)
18 December 1996Particulars of mortgage/charge (3 pages)
18 December 1996Particulars of mortgage/charge (3 pages)
1 November 1996Particulars of mortgage/charge (3 pages)
1 November 1996Particulars of mortgage/charge (3 pages)
8 July 1996New director appointed (2 pages)
8 July 1996Secretary resigned (1 page)
8 July 1996Registered office changed on 08/07/96 from: 372 old street london EC1V 9LT (1 page)
8 July 1996Secretary resigned (1 page)
8 July 1996Director resigned (1 page)
8 July 1996Registered office changed on 08/07/96 from: 372 old street london EC1V 9LT (1 page)
8 July 1996Director resigned (1 page)
8 July 1996New secretary appointed (2 pages)
30 May 1996Incorporation (12 pages)