| Company Name | Murray Turner Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03745920 |
| Category | Private Limited Company |
| Incorporation Date | 6 April 1999(25 years, 1 month ago) |
| Dissolution Date | 12 September 2017 (6 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7412 | Accounting, auditing; tax consult |
| SIC 69201 | Accounting and auditing activities |
Directors
| Director Name | Mr Trevor Anthony Lording |
|---|---|
| Date of Birth | May 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 March 2010(10 years, 11 months after company formation) |
| Appointment Duration | 7 years, 6 months (closed 12 September 2017) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 28 Ely Place London EC1N 6AA |
| Secretary Name | Broadway Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 06 April 1999(same day as company formation) |
| Correspondence Address | 50 Broadway Westminster London SW1H 0BL |
| Director Name | Jesper Michael Christensen |
|---|---|
| Date of Birth | June 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 April 1999(same day as company formation) |
| Role | Solicitor |
| Correspondence Address | 206 Sheen Road Richmond Surrey TW10 5AN |
| Director Name | Pulteney Bridge Consultancy Limited (Corporation) |
|---|---|
| Date of Birth | June 1997 (Born 26 years ago) |
| Status | Resigned |
| Appointed | 06 April 1999(same day as company formation) |
| Correspondence Address | 4-5 Bridge Street Bath BA2 4AP |
Location
| Registered Address | 28 Ely Place London EC1N 6AA |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Shareholders
| 2 at £1 | Experta Trust Company (Bahamas) LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £10,418 |
| Cash | £13,651 |
| Current Liabilities | £3,235 |
Accounts
| Latest Accounts | 30 June 2016 (7 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 12 September 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 12 September 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 27 June 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 27 June 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 15 March 2017 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
| 15 March 2017 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
| 11 April 2016 | Annual return made up to 6 April 2016 with a full list of shareholders Statement of capital on 2016-04-11
|
| 11 April 2016 | Annual return made up to 6 April 2016 with a full list of shareholders Statement of capital on 2016-04-11
|
| 18 March 2016 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
| 18 March 2016 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
| 12 May 2015 | Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-05-12
|
| 12 May 2015 | Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-05-12
|
| 12 May 2015 | Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-05-12
|
| 27 March 2015 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
| 27 March 2015 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
| 1 May 2014 | Registered office address changed from C/O Steele Robertson Goddard 28 Ely Place London EC1N 6AA United Kingdom on 1 May 2014 (1 page) |
| 1 May 2014 | Registered office address changed from C/O Steele Robertson Goddard 28 Ely Place London EC1N 6AA United Kingdom on 1 May 2014 (1 page) |
| 1 May 2014 | Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-05-01
|
| 1 May 2014 | Registered office address changed from C/O Steele Robertson Goddard 28 Ely Place London EC1N 6AA United Kingdom on 1 May 2014 (1 page) |
| 1 May 2014 | Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-05-01
|
| 1 May 2014 | Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-05-01
|
| 19 March 2014 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
| 19 March 2014 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
| 8 April 2013 | Annual return made up to 6 April 2013 with a full list of shareholders (4 pages) |
| 8 April 2013 | Annual return made up to 6 April 2013 with a full list of shareholders (4 pages) |
| 8 April 2013 | Annual return made up to 6 April 2013 with a full list of shareholders (4 pages) |
| 16 January 2013 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
| 16 January 2013 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
| 9 May 2012 | Annual return made up to 6 April 2012 with a full list of shareholders (4 pages) |
| 9 May 2012 | Annual return made up to 6 April 2012 with a full list of shareholders (4 pages) |
| 9 May 2012 | Annual return made up to 6 April 2012 with a full list of shareholders (4 pages) |
| 15 March 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 15 March 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 6 April 2011 | Annual return made up to 6 April 2011 with a full list of shareholders (4 pages) |
| 6 April 2011 | Annual return made up to 6 April 2011 with a full list of shareholders (4 pages) |
| 6 April 2011 | Annual return made up to 6 April 2011 with a full list of shareholders (4 pages) |
| 25 March 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 25 March 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 14 April 2010 | Annual return made up to 6 April 2010 with a full list of shareholders (4 pages) |
| 14 April 2010 | Annual return made up to 6 April 2010 with a full list of shareholders (4 pages) |
| 14 April 2010 | Annual return made up to 6 April 2010 with a full list of shareholders (4 pages) |
| 13 April 2010 | Secretary's details changed for Broadway Secretaries Limited on 1 April 2010 (2 pages) |
| 13 April 2010 | Secretary's details changed for Broadway Secretaries Limited on 1 April 2010 (2 pages) |
| 13 April 2010 | Secretary's details changed for Broadway Secretaries Limited on 1 April 2010 (2 pages) |
| 1 April 2010 | Registered office address changed from 50 Broadway Westminster London SW1H 0BL on 1 April 2010 (1 page) |
| 1 April 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
| 1 April 2010 | Registered office address changed from 50 Broadway Westminster London SW1H 0BL on 1 April 2010 (1 page) |
| 1 April 2010 | Registered office address changed from 50 Broadway Westminster London SW1H 0BL on 1 April 2010 (1 page) |
| 1 April 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
| 26 March 2010 | Appointment of Mr. Trevor Anthony Lording as a director (2 pages) |
| 26 March 2010 | Appointment of Mr. Trevor Anthony Lording as a director (2 pages) |
| 24 February 2010 | Termination of appointment of Pulteney Bridge Consultancy Limited as a director (2 pages) |
| 24 February 2010 | Termination of appointment of Pulteney Bridge Consultancy Limited as a director (2 pages) |
| 30 April 2009 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
| 30 April 2009 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
| 6 April 2009 | Return made up to 06/04/09; full list of members (3 pages) |
| 6 April 2009 | Return made up to 06/04/09; full list of members (3 pages) |
| 23 April 2008 | Total exemption small company accounts made up to 30 June 2007 (4 pages) |
| 23 April 2008 | Total exemption small company accounts made up to 30 June 2007 (4 pages) |
| 10 April 2008 | Return made up to 06/04/08; full list of members (3 pages) |
| 10 April 2008 | Return made up to 06/04/08; full list of members (3 pages) |
| 21 May 2007 | Total exemption small company accounts made up to 30 June 2006 (4 pages) |
| 21 May 2007 | Total exemption small company accounts made up to 30 June 2006 (4 pages) |
| 4 May 2007 | Return made up to 06/04/07; full list of members (3 pages) |
| 4 May 2007 | Return made up to 06/04/07; full list of members (3 pages) |
| 27 April 2006 | Total exemption small company accounts made up to 30 June 2005 (4 pages) |
| 27 April 2006 | Total exemption small company accounts made up to 30 June 2005 (4 pages) |
| 26 April 2006 | Return made up to 06/04/06; full list of members (2 pages) |
| 26 April 2006 | Return made up to 06/04/06; full list of members (2 pages) |
| 26 April 2005 | Total exemption small company accounts made up to 30 June 2004 (4 pages) |
| 26 April 2005 | Total exemption small company accounts made up to 30 June 2004 (4 pages) |
| 21 April 2005 | Return made up to 06/04/05; full list of members (2 pages) |
| 21 April 2005 | Return made up to 06/04/05; full list of members (2 pages) |
| 4 May 2004 | Return made up to 06/04/04; full list of members (6 pages) |
| 4 May 2004 | Return made up to 06/04/04; full list of members (6 pages) |
| 28 April 2004 | Total exemption small company accounts made up to 30 June 2003 (4 pages) |
| 28 April 2004 | Total exemption small company accounts made up to 30 June 2003 (4 pages) |
| 8 May 2003 | Return made up to 06/04/03; full list of members (6 pages) |
| 8 May 2003 | Return made up to 06/04/03; full list of members (6 pages) |
| 8 May 2003 | Total exemption small company accounts made up to 30 June 2002 (4 pages) |
| 8 May 2003 | Total exemption small company accounts made up to 30 June 2002 (4 pages) |
| 7 May 2003 | Delivery ext'd 3 mth 30/06/02 (1 page) |
| 7 May 2003 | Delivery ext'd 3 mth 30/06/02 (1 page) |
| 7 May 2002 | Return made up to 06/04/02; full list of members (7 pages) |
| 7 May 2002 | Return made up to 06/04/02; full list of members (7 pages) |
| 24 April 2002 | Registered office changed on 24/04/02 from: 1 dean farrar street london SW1H 0DY (1 page) |
| 24 April 2002 | Registered office changed on 24/04/02 from: 1 dean farrar street london SW1H 0DY (1 page) |
| 24 April 2002 | Total exemption small company accounts made up to 30 June 2001 (4 pages) |
| 24 April 2002 | Total exemption small company accounts made up to 30 June 2001 (4 pages) |
| 4 May 2001 | Return made up to 06/04/01; full list of members (6 pages) |
| 4 May 2001 | Return made up to 06/04/01; full list of members (6 pages) |
| 1 February 2001 | Accounts for a small company made up to 30 June 2000 (3 pages) |
| 1 February 2001 | Accounts for a small company made up to 30 June 2000 (3 pages) |
| 11 September 2000 | Accounting reference date extended from 30/04/00 to 30/06/00 (1 page) |
| 11 September 2000 | Accounting reference date extended from 30/04/00 to 30/06/00 (1 page) |
| 19 May 2000 | Return made up to 06/04/00; full list of members
|
| 19 May 2000 | Return made up to 06/04/00; full list of members
|
| 16 April 1999 | Director resigned (1 page) |
| 16 April 1999 | New director appointed (7 pages) |
| 16 April 1999 | Director resigned (1 page) |
| 16 April 1999 | New director appointed (7 pages) |
| 6 April 1999 | Incorporation (23 pages) |
| 6 April 1999 | Incorporation (23 pages) |