Turnover Contracts Limited

Company Name	Turnover Contracts Limited
Company Status	Dissolved
Company Number	03674059
Category	Private Limited Company
Incorporation Date	25 November 1998(25 years ago)
Dissolution Date	16 December 2003 (19 years, 12 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	John Grenville Sutton
Date of Birth	July 1936 (Born 87 years ago)
Nationality	British
Status	Closed
Appointed	18 November 2001(2 years, 11 months after company formation)
Appointment Duration	2 years (closed 16 December 2003)
Role	Co Formation Agent
Correspondence Address	239a Rotherhithe Street London SE16 5XW

Director Name	Thelma Iverine Sutton
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	18 November 2001(2 years, 11 months after company formation)
Appointment Duration	2 years (closed 16 December 2003)
Role	Co Formation Agent
Correspondence Address	239a Rotherhithe Street London SE16 5XW

Secretary Name	John Grenville Sutton
Nationality	British
Status	Closed
Appointed	18 November 2001(2 years, 11 months after company formation)
Appointment Duration	2 years (closed 16 December 2003)
Role	Co Formation Agent
Correspondence Address	239a Rotherhithe Street London SE16 5XW

Director Name	Stanley Arthur Gilliam
Date of Birth	March 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 1999(2 months, 2 weeks after company formation)
Appointment Duration	4 months, 1 week (resigned 24 June 1999)
Role	Company Director
Correspondence Address	33 Homefield Road Warlingham Surrey CR6 9HU

Secretary Name	Arantxa Alonso
Nationality	British
Status	Resigned
Appointed	01 June 1999(6 months, 1 week after company formation)
Appointment Duration	8 months, 2 weeks (resigned 15 February 2000)
Role	Company Director
Correspondence Address	13 Station Hill Bures Suffolk CO8 5DD

Director Name	Arturo Tan
Date of Birth	April 1964 (Born 59 years ago)
Nationality	Phillipino
Status	Resigned
Appointed	24 June 1999(7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 20 November 2001)
Role	Company Director
Correspondence Address	13 Station Hill Bures Essex CO8 5DD

Director Name	Jose Octavio Oliveira De Almeida
Date of Birth	December 1945 (Born 78 years ago)
Nationality	Brazilian
Status	Resigned
Appointed	15 February 2000(1 year, 2 months after company formation)
Appointment Duration	4 months, 1 week (resigned 27 June 2000)
Role	Chemist
Correspondence Address	Rua Rosa Dos Vientos 34 Apta 302 Salvador De Bahia 40295/440 Foreign

Secretary Name	Jose Octavio Oliveira De Almeida
Nationality	Brazilian
Status	Resigned
Appointed	15 February 2000(1 year, 2 months after company formation)
Appointment Duration	4 months, 1 week (resigned 27 June 2000)
Role	Chemist
Correspondence Address	Rua Rosa Dos Vientos 34 Apta 302 Salvador De Bahia 40295/440 Foreign

Director Name	Ms Evelyn Demetrio Tan
Date of Birth	January 1962 (Born 61 years ago)
Nationality	Spanish
Status	Resigned
Appointed	27 June 2000(1 year, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 20 November 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Handford Place Queens Road Lexden Colchester Essex CO3 3NY

Secretary Name	Ms Evelyn Demetrio Tan
Nationality	Spanish
Status	Resigned
Appointed	27 June 2000(1 year, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 20 November 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Handford Place Queens Road Lexden Colchester Essex CO3 3NY

Director Name	Energize Director Limited (Corporation)
Status	Resigned
Appointed	25 November 1998(same day as company formation)
Correspondence Address	31 Buxton Road Stockport Cheshire SK2 6LS

Secretary Name	Energize Secretary Limited (Corporation)
Status	Resigned
Appointed	25 November 1998(same day as company formation)
Correspondence Address	31 Buxton Road Stockport Cheshire SK2 6LS

Director Name	Islinne Limited (Corporation)
Date of Birth	December 1901 (Born 122 years ago)
Status	Resigned
Appointed	12 February 1999(2 months, 2 weeks after company formation)
Appointment Duration	1 year (resigned 15 February 2000)
Correspondence Address	13 Station Hill Bures Suffolk CO8 5DD

Location

Registered Address	Unit 18 Greenwich Centre Business Park 53 Norman Road London SE10 9QF
Region	London
Constituency	Greenwich and Woolwich
County	Greater London
Ward	Greenwich West
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£1,979,037
Cash	£602
Current Liabilities	£71,465

Accounts

Latest Accounts	31 December 2002 (20 years, 11 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

16 December 2003	Final Gazette dissolved via voluntary strike-off (1 page)
2 September 2003	First Gazette notice for voluntary strike-off (1 page)
18 July 2003	Application for striking-off (1 page)
17 February 2003	Total exemption full accounts made up to 31 December 2002 (8 pages)
10 January 2003	Return made up to 25/11/02; full list of members (7 pages)
24 April 2002	Registered office changed on 24/04/02 from: 54-56 lant street london SE1 1QP (1 page)
24 April 2002	Total exemption full accounts made up to 31 December 2001 (8 pages)
28 January 2002	Return made up to 25/11/01; full list of members (6 pages)
23 November 2001	New secretary appointed;new director appointed (2 pages)
23 November 2001	New director appointed (2 pages)
23 November 2001	Director resigned (1 page)
23 November 2001	Director resigned (1 page)
23 November 2001	Secretary resigned (1 page)
20 November 2001	Registered office changed on 20/11/01 from: 17 dartmouth street london SW1H 9BL (2 pages)
12 March 2001	Full accounts made up to 31 December 2000 (9 pages)
11 December 2000	Return made up to 25/11/00; full list of members (6 pages)
8 November 2000	Accounting reference date extended from 30/11/00 to 31/12/00 (1 page)
26 July 2000	Secretary resigned;director resigned (1 page)
26 July 2000	New secretary appointed;new director appointed (2 pages)
22 March 2000	Secretary resigned (1 page)
22 March 2000	New secretary appointed;new director appointed (2 pages)
22 March 2000	Director resigned (1 page)
17 March 2000	Registered office changed on 17/03/00 from: 13 station hill bures suffolk CO8 5DD (1 page)
23 February 2000	Return made up to 25/11/99; full list of members (6 pages)
17 February 2000	Accounts for a dormant company made up to 30 November 1999 (4 pages)
15 February 2000	Ad 12/02/99--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
12 January 2000	Registered office changed on 12/01/00 from: 23 new road barton cambridge cambridgeshire CB3 7AY (1 page)
28 July 1999	Director resigned (1 page)
28 July 1999	New director appointed (2 pages)
28 July 1999	New secretary appointed (2 pages)
20 May 1999	New director appointed (2 pages)
20 May 1999	New director appointed (2 pages)
28 April 1999	Registered office changed on 28/04/99 from: 59 beaumont road cambridge CB1 8PX (1 page)
18 February 1999	Secretary resigned (1 page)
18 February 1999	Director resigned (1 page)
18 February 1999	Registered office changed on 18/02/99 from: 73-75 princess street st peters square manchester greater manchester M2 4EG (1 page)
25 November 1998	Incorporation (13 pages)

Turnover Contracts Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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