| Company Name | Turnstone Colbrook Limited |
|---|---|
| Directors | Thomas Gordon Harrison and Colin John Harrison |
| Company Status | Dissolved |
| Company Number | 03814469 |
| Category | Private Limited Company |
| Incorporation Date | 27 July 1999(24 years, 9 months ago) |
| Previous Name | Turnstone Marketing Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4542 | Joinery Installations |
| SIC 43320 | Joinery installation |
Directors
| Secretary Name | Sheena Hazel Gordon Harrison |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 07 August 1999(1 week, 4 days after company formation) |
| Appointment Duration | 24 years, 8 months |
| Role | Sales |
| Correspondence Address | Lime Cottage Broad Street, Long Compton Shipston On Stour Warwickshire CV36 5JH |
| Director Name | Thomas Gordon Harrison |
|---|---|
| Date of Birth | August 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 November 1999(3 months, 1 week after company formation) |
| Appointment Duration | 24 years, 5 months |
| Role | Sales Consultant |
| Correspondence Address | Lime Cottage Broad Street, Long Compton Shipston On Stour Warwickshire CV36 5JH |
| Director Name | Colin John Harrison |
|---|---|
| Date of Birth | October 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 April 2001(1 year, 8 months after company formation) |
| Appointment Duration | 23 years |
| Role | Company Director |
| Correspondence Address | 23 Saint Marys Road East Claydon Buckingham MK18 2LU |
| Director Name | Sheena Hazel Gordon Harrison |
|---|---|
| Date of Birth | October 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 August 1999(1 week, 4 days after company formation) |
| Appointment Duration | 9 months, 3 weeks (resigned 30 May 2000) |
| Role | Sales |
| Correspondence Address | Lime Cottage Broad Street, Long Compton Shipston On Stour Warwickshire CV36 5JH |
| Director Name | Andrew Bryan King |
|---|---|
| Date of Birth | January 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 August 1999(1 week, 4 days after company formation) |
| Appointment Duration | 3 years, 3 months (resigned 12 November 2002) |
| Role | Marketing |
| Country of Residence | United Kingdom |
| Correspondence Address | 67 Borrowdale Road Lancaster LA1 3EU |
| Director Name | Sheena Hazel Gordon Harrison |
|---|---|
| Date of Birth | October 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 2001(1 year, 8 months after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 17 March 2004) |
| Role | Sales Director |
| Correspondence Address | Lime Cottage Broad Street, Long Compton Shipston On Stour Warwickshire CV36 5JH |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 July 1999(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 July 1999(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Location
| Registered Address | C/O Begbies Traynor South Llp Chiltern House 24-30 King Street Watford Hertfordshire WD18 0BP |
|---|---|
| Region | East of England |
| Constituency | Watford |
| County | Hertfordshire |
| Ward | Central |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £942,058 |
| Gross Profit | £246,014 |
| Net Worth | -£613,062 |
| Cash | £809 |
| Current Liabilities | £432,618 |
Accounts
| Latest Accounts | 28 February 2002 (22 years, 2 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 28 February |
Filing History
| 7 May 2006 | Dissolved (1 page) |
|---|---|
| 7 February 2006 | Notice of move from Administration to Dissolution (15 pages) |
| 7 February 2006 | Administrator's progress report (15 pages) |
| 9 September 2005 | Administrator's progress report (9 pages) |
| 16 August 2005 | Registered office changed on 16/08/05 from: c/o begbies traynor 32 cornhill london EC3V 3LJ (1 page) |
| 12 August 2005 | Notice of extension of period of Administration (1 page) |
| 16 April 2005 | Declaration of mortgage charge released/ceased (2 pages) |
| 16 April 2005 | Declaration of mortgage charge released/ceased (2 pages) |
| 16 April 2005 | Declaration of mortgage charge released/ceased (2 pages) |
| 8 March 2005 | Administrator's progress report (9 pages) |
| 1 March 2005 | Statement of affairs (35 pages) |
| 4 November 2004 | Result of meeting of creditors (20 pages) |
| 7 October 2004 | Statement of administrator's proposal (22 pages) |
| 19 August 2004 | Registered office changed on 19/08/04 from: unit 4 swan industrial estate gatteridge street banbury oxfordshire OX16 5DH (1 page) |
| 17 August 2004 | Appointment of an administrator (1 page) |
| 20 May 2004 | Director resigned (1 page) |
| 31 March 2004 | Registered office changed on 31/03/04 from: 2 chapel court holly walk leamington spa warwickshire CV32 4YS (1 page) |
| 2 September 2003 | Return made up to 27/07/03; full list of members (7 pages) |
| 16 January 2003 | Director resigned (1 page) |
| 6 January 2003 | Accounting reference date extended from 31/08/01 to 28/02/02 (1 page) |
| 6 January 2003 | Full accounts made up to 28 February 2002 (16 pages) |
| 26 March 2002 | Resolutions
|
| 8 March 2002 | Particulars of mortgage/charge (3 pages) |
| 8 March 2002 | Particulars of mortgage/charge (3 pages) |
| 7 December 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 1 August 2001 | Return made up to 27/07/01; full list of members
|
| 30 May 2001 | Full accounts made up to 31 August 2000 (13 pages) |
| 30 April 2001 | Accounting reference date extended from 31/07/00 to 31/08/00 (1 page) |
| 23 April 2001 | New director appointed (2 pages) |
| 23 April 2001 | New director appointed (2 pages) |
| 23 April 2001 | Ad 01/04/01--------- £ si 1040@1=1040 £ ic 1/1041 (2 pages) |
| 23 April 2001 | Ad 07/08/99--------- £ si 665@1 (2 pages) |
| 23 April 2001 | Ad 07/08/99--------- £ si 333@1 (2 pages) |
| 26 March 2001 | Nc inc already adjusted 07/08/99 (1 page) |
| 26 March 2001 | Resolutions
|
| 15 January 2001 | Return made up to 27/07/00; full list of members
|
| 3 October 2000 | Particulars of mortgage/charge (4 pages) |
| 3 July 2000 | Registered office changed on 03/07/00 from: 5 duke street richmond surrey TW9 1HP (1 page) |
| 6 June 2000 | Particulars of mortgage/charge (3 pages) |
| 23 December 1999 | New director appointed (2 pages) |
| 27 November 1999 | Particulars of mortgage/charge (3 pages) |
| 13 September 1999 | New secretary appointed;new director appointed (2 pages) |
| 10 September 1999 | New director appointed (1 page) |
| 6 August 1999 | Secretary resigned (1 page) |
| 6 August 1999 | Director resigned (1 page) |
| 27 July 1999 | Incorporation (12 pages) |