| Company Name | Steve Turner & Company Limited |
|---|---|
| Directors | John Andrew Gemmill and Margaret Lynne Gemmill |
| Company Status | Dissolved |
| Company Number | 03390776 |
| Category | Private Limited Company |
| Incorporation Date | 23 June 1997(26 years, 10 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5131 | Wholesale of fruit and vegetables |
| SIC 46310 | Wholesale of fruit and vegetables |
Directors
| Director Name | Mr John Andrew Gemmill |
|---|---|
| Date of Birth | June 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 June 1997(same day as company formation) |
| Role | Farmer |
| Country of Residence | United Kingdom |
| Correspondence Address | Wood Farm Moreton Road Moreton Ongar Essex CM5 0EY |
| Director Name | Mrs Margaret Lynne Gemmill |
|---|---|
| Date of Birth | April 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 June 1997(same day as company formation) |
| Role | Kennel Proprietor |
| Country of Residence | United Kingdom |
| Correspondence Address | Wood Farm Moreton Road Ongar Essex CM5 0EY |
| Secretary Name | Mrs Margaret Lynne Gemmill |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 03 May 2002(4 years, 10 months after company formation) |
| Appointment Duration | 21 years, 12 months |
| Role | Kennel Proprietor |
| Country of Residence | United Kingdom |
| Correspondence Address | Wood Farm Moreton Road Ongar Essex CM5 0EY |
| Secretary Name | Mrs Carole Pope |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 June 1997(same day as company formation) |
| Role | Book Keeper |
| Correspondence Address | 6 Willow Close Broomfield Chelmsford Essex CM1 7AY |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 June 1997(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 June 1997(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Location
| Registered Address | The White Cottage 19 West Street Epsom Surrey KT18 7BS |
|---|---|
| Region | South East |
| Constituency | Epsom and Ewell |
| County | Surrey |
| Ward | Town |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£39,902 |
| Cash | £437 |
| Current Liabilities | £360,260 |
Accounts
| Latest Accounts | 30 September 2000 (23 years, 7 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 September |
Filing History
| 8 February 2005 | Dissolved (1 page) |
|---|---|
| 8 November 2004 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 10 August 2004 | Liquidators statement of receipts and payments (5 pages) |
| 14 February 2004 | Liquidators statement of receipts and payments (5 pages) |
| 8 August 2003 | Liquidators statement of receipts and payments (8 pages) |
| 6 August 2002 | Resolutions
|
| 6 August 2002 | Statement of affairs (7 pages) |
| 6 August 2002 | Appointment of a voluntary liquidator (1 page) |
| 22 July 2002 | Registered office changed on 22/07/02 from: wood farm moreton ongar essex CM5 0EY (1 page) |
| 14 June 2002 | Particulars of mortgage/charge (7 pages) |
| 10 June 2002 | Secretary resigned (1 page) |
| 10 June 2002 | New secretary appointed (2 pages) |
| 31 July 2001 | Return made up to 23/06/01; full list of members (6 pages) |
| 28 March 2001 | Accounts for a small company made up to 30 September 2000 (6 pages) |
| 11 September 2000 | Return made up to 23/06/00; full list of members (6 pages) |
| 30 June 2000 | Accounts for a small company made up to 30 September 1999 (8 pages) |
| 29 October 1999 | Accounting reference date extended from 30/06/99 to 30/09/99 (1 page) |
| 1 July 1999 | Return made up to 23/06/99; no change of members (4 pages) |
| 21 April 1999 | Accounts for a small company made up to 30 June 1998 (8 pages) |
| 26 November 1998 | Particulars of mortgage/charge (6 pages) |
| 30 July 1998 | Return made up to 23/06/98; full list of members (6 pages) |
| 20 February 1998 | Ad 24/06/97--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 30 June 1997 | New secretary appointed (2 pages) |
| 30 June 1997 | New director appointed (2 pages) |
| 30 June 1997 | Registered office changed on 30/06/97 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 30 June 1997 | Secretary resigned (1 page) |
| 30 June 1997 | New director appointed (2 pages) |
| 30 June 1997 | Director resigned (1 page) |
| 23 June 1997 | Incorporation (13 pages) |