| Company Name | Turner Morum Roadside Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03784711 |
| Category | Private Limited Company |
| Incorporation Date | 9 June 1999(24 years, 11 months ago) |
| Dissolution Date | 20 May 2014 (9 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mr Ian Peter Charman |
|---|---|
| Date of Birth | July 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 June 1999(same day as company formation) |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | 32-33 Cowcross Street London EC1M 6DF |
| Director Name | Mr Andrew Howard Smith |
|---|---|
| Date of Birth | October 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 June 1999(same day as company formation) |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | 32-33 Cowcross Street London EC1M 6DF |
| Secretary Name | Mr Ian Peter Charman |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 June 1999(same day as company formation) |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | 32-33 Cowcross Street London EC1M 6DF |
| Director Name | Martin Steiner |
|---|---|
| Date of Birth | September 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 June 1999(2 weeks, 5 days after company formation) |
| Appointment Duration | 13 years, 10 months (resigned 30 April 2013) |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | 32-33 Cowcross Street London EC1M 6DF |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 June 1999(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 June 1999(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 32-33 Cowcross Street London EC1M 6DF |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mr Andrew Howard Smith 50.00% Ordinary |
|---|---|
| 1 at £1 | Mr Ian Peter Charman 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £5,291 |
| Cash | £7,793 |
| Current Liabilities | £2,507 |
Accounts
| Latest Accounts | 30 April 2013 (11 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 20 May 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 May 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 4 February 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 4 February 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 21 January 2014 | Application to strike the company off the register (3 pages) |
| 21 January 2014 | Application to strike the company off the register (3 pages) |
| 19 December 2013 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
| 19 December 2013 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
| 11 September 2013 | Termination of appointment of Martin Steiner as a director (1 page) |
| 11 September 2013 | Termination of appointment of Martin Steiner as a director (1 page) |
| 12 June 2013 | Annual return made up to 9 June 2013 with a full list of shareholders Statement of capital on 2013-06-12
|
| 12 June 2013 | Annual return made up to 9 June 2013 with a full list of shareholders Statement of capital on 2013-06-12
|
| 12 June 2013 | Annual return made up to 9 June 2013 with a full list of shareholders Statement of capital on 2013-06-12
|
| 15 January 2013 | Total exemption small company accounts made up to 30 April 2012 (3 pages) |
| 15 January 2013 | Total exemption small company accounts made up to 30 April 2012 (3 pages) |
| 11 June 2012 | Annual return made up to 9 June 2012 with a full list of shareholders (4 pages) |
| 11 June 2012 | Annual return made up to 9 June 2012 with a full list of shareholders (4 pages) |
| 11 June 2012 | Annual return made up to 9 June 2012 with a full list of shareholders (4 pages) |
| 18 January 2012 | Total exemption small company accounts made up to 30 April 2011 (3 pages) |
| 18 January 2012 | Total exemption small company accounts made up to 30 April 2011 (3 pages) |
| 13 June 2011 | Director's details changed for Ian Peter Charman on 13 June 2011 (2 pages) |
| 13 June 2011 | Director's details changed for Andrew Howard Smith on 13 June 2011 (2 pages) |
| 13 June 2011 | Director's details changed for Ian Peter Charman on 13 June 2011 (2 pages) |
| 13 June 2011 | Annual return made up to 9 June 2011 with a full list of shareholders (4 pages) |
| 13 June 2011 | Director's details changed for Martin Steiner on 13 June 2011 (2 pages) |
| 13 June 2011 | Annual return made up to 9 June 2011 with a full list of shareholders (4 pages) |
| 13 June 2011 | Annual return made up to 9 June 2011 with a full list of shareholders (4 pages) |
| 13 June 2011 | Secretary's details changed for Ian Peter Charman on 13 June 2011 (1 page) |
| 13 June 2011 | Secretary's details changed for Ian Peter Charman on 13 June 2011 (1 page) |
| 13 June 2011 | Director's details changed for Andrew Howard Smith on 13 June 2011 (2 pages) |
| 13 June 2011 | Director's details changed for Martin Steiner on 13 June 2011 (2 pages) |
| 27 January 2011 | Total exemption full accounts made up to 30 April 2010 (7 pages) |
| 27 January 2011 | Total exemption full accounts made up to 30 April 2010 (7 pages) |
| 28 June 2010 | Director's details changed for Andrew Howard Smith on 27 May 2010 (2 pages) |
| 28 June 2010 | Director's details changed for Ian Peter Charman on 27 May 2010 (2 pages) |
| 28 June 2010 | Director's details changed for Martin Steiner on 27 May 2010 (2 pages) |
| 28 June 2010 | Director's details changed for Ian Peter Charman on 27 May 2010 (2 pages) |
| 28 June 2010 | Annual return made up to 9 June 2010 with a full list of shareholders (5 pages) |
| 28 June 2010 | Annual return made up to 9 June 2010 with a full list of shareholders (5 pages) |
| 28 June 2010 | Annual return made up to 9 June 2010 with a full list of shareholders (5 pages) |
| 28 June 2010 | Director's details changed for Andrew Howard Smith on 27 May 2010 (2 pages) |
| 28 June 2010 | Director's details changed for Martin Steiner on 27 May 2010 (2 pages) |
| 3 February 2010 | Total exemption full accounts made up to 30 April 2009 (7 pages) |
| 3 February 2010 | Total exemption full accounts made up to 30 April 2009 (7 pages) |
| 11 June 2009 | Return made up to 09/06/09; full list of members (4 pages) |
| 11 June 2009 | Return made up to 09/06/09; full list of members (4 pages) |
| 27 February 2009 | Total exemption full accounts made up to 30 April 2008 (6 pages) |
| 27 February 2009 | Total exemption full accounts made up to 30 April 2008 (6 pages) |
| 28 July 2008 | Return made up to 09/06/08; no change of members (7 pages) |
| 28 July 2008 | Return made up to 09/06/08; no change of members (7 pages) |
| 28 February 2008 | Total exemption full accounts made up to 30 April 2007 (6 pages) |
| 28 February 2008 | Total exemption full accounts made up to 30 April 2007 (6 pages) |
| 6 September 2007 | Return made up to 09/06/07; no change of members (7 pages) |
| 6 September 2007 | Return made up to 09/06/07; no change of members (7 pages) |
| 2 March 2007 | Total exemption full accounts made up to 30 April 2006 (6 pages) |
| 2 March 2007 | Total exemption full accounts made up to 30 April 2006 (6 pages) |
| 5 July 2006 | Return made up to 09/06/06; full list of members (7 pages) |
| 5 July 2006 | Return made up to 09/06/06; full list of members (7 pages) |
| 28 February 2006 | Total exemption full accounts made up to 30 April 2005 (7 pages) |
| 28 February 2006 | Total exemption full accounts made up to 30 April 2005 (7 pages) |
| 21 July 2005 | Return made up to 09/06/05; full list of members (7 pages) |
| 21 July 2005 | Return made up to 09/06/05; full list of members (7 pages) |
| 6 December 2004 | Total exemption full accounts made up to 30 April 2004 (7 pages) |
| 6 December 2004 | Total exemption full accounts made up to 30 April 2004 (7 pages) |
| 14 June 2004 | Return made up to 09/06/04; full list of members (7 pages) |
| 14 June 2004 | Return made up to 09/06/04; full list of members (7 pages) |
| 1 March 2004 | Total exemption full accounts made up to 30 April 2003 (7 pages) |
| 1 March 2004 | Total exemption full accounts made up to 30 April 2003 (7 pages) |
| 17 June 2003 | Return made up to 09/06/03; full list of members
|
| 17 June 2003 | Return made up to 09/06/03; full list of members
|
| 22 January 2003 | Total exemption small company accounts made up to 30 April 2002 (7 pages) |
| 22 January 2003 | Total exemption small company accounts made up to 30 April 2002 (7 pages) |
| 15 June 2002 | Return made up to 09/06/02; full list of members (7 pages) |
| 15 June 2002 | Return made up to 09/06/02; full list of members (7 pages) |
| 26 February 2002 | Total exemption full accounts made up to 30 April 2001 (8 pages) |
| 26 February 2002 | Total exemption full accounts made up to 30 April 2001 (8 pages) |
| 17 July 2001 | Ad 01/11/00--------- £ si 2@2 (1 page) |
| 17 July 2001 | Ad 01/11/00--------- £ si 2@2 (1 page) |
| 18 June 2001 | Return made up to 09/06/01; full list of members
|
| 18 June 2001 | Return made up to 09/06/01; full list of members
|
| 27 February 2001 | Full accounts made up to 30 April 2000 (7 pages) |
| 27 February 2001 | Full accounts made up to 30 April 2000 (7 pages) |
| 10 July 2000 | Return made up to 09/06/00; full list of members (7 pages) |
| 10 July 2000 | Return made up to 09/06/00; full list of members (7 pages) |
| 16 May 2000 | Accounting reference date shortened from 30/06/00 to 30/04/00 (1 page) |
| 16 May 2000 | Accounting reference date shortened from 30/06/00 to 30/04/00 (1 page) |
| 14 July 1999 | New director appointed (1 page) |
| 14 July 1999 | New director appointed (1 page) |
| 18 June 1999 | Director resigned (1 page) |
| 18 June 1999 | Secretary resigned (1 page) |
| 18 June 1999 | Secretary resigned (1 page) |
| 18 June 1999 | Director resigned (1 page) |
| 18 June 1999 | New secretary appointed;new director appointed (2 pages) |
| 18 June 1999 | New secretary appointed;new director appointed (2 pages) |
| 18 June 1999 | New director appointed (2 pages) |
| 18 June 1999 | New director appointed (2 pages) |
| 9 June 1999 | Incorporation (20 pages) |
| 9 June 1999 | Incorporation (20 pages) |