| Company Name | Turner & Partners Wayleave Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04064216 |
| Category | Private Limited Company |
| Incorporation Date | 4 September 2000(23 years, 7 months ago) |
| Dissolution Date | 12 June 2012 (11 years, 10 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mr William Tame |
|---|---|
| Date of Birth | July 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 September 2004(4 years after company formation) |
| Appointment Duration | 7 years, 9 months (closed 12 June 2012) |
| Role | Finance Director |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Babcock International Group Plc 33 Wigmore Str London W1U 1QX |
| Director Name | Mr Franco Martinelli |
|---|---|
| Date of Birth | October 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 May 2005(4 years, 8 months after company formation) |
| Appointment Duration | 7 years, 1 month (closed 12 June 2012) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Babcock International Group Plc 33 Wigmore Str London W1U 1QX |
| Secretary Name | Valerie Francine Anne Teller |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 July 2009(8 years, 10 months after company formation) |
| Appointment Duration | 2 years, 11 months (closed 12 June 2012) |
| Role | Company Director |
| Correspondence Address | 17 Badger Court Pinemartin Close London NW2 6YY |
| Director Name | Robert John Douglas Chester |
|---|---|
| Date of Birth | December 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 September 2000(same day as company formation) |
| Role | Property Consultant |
| Correspondence Address | 16 Lindsey Drive The Meadows, Crowle Scunthorpe South Yorkshire DN17 4NY |
| Director Name | Robert John Downing |
|---|---|
| Date of Birth | June 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 September 2000(same day as company formation) |
| Role | Property Consultant |
| Correspondence Address | 105 Belvedere Parade Rotherham South Yorkshire S66 3RR |
| Director Name | Christopher Turner |
|---|---|
| Date of Birth | January 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 September 2000(same day as company formation) |
| Role | Property Consultant |
| Correspondence Address | Ivy Cottage The Green Old Scriven Knaresborough North Yorkshire HG5 9DZ |
| Director Name | Mr Peter Farnsworth |
|---|---|
| Date of Birth | October 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 September 2000(same day as company formation) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | Cambuca 23 Allergill Park Upperthong Holmfirth West Yorkshire HD9 3XH |
| Secretary Name | Robert John Douglas Chester |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 September 2000(same day as company formation) |
| Role | Property Consultant |
| Correspondence Address | 16 Lindsey Drive The Meadows, Crowle Scunthorpe South Yorkshire DN17 4NY |
| Director Name | Alan Robert Robertson |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 September 2004(4 years after company formation) |
| Appointment Duration | 8 months, 1 week (resigned 14 May 2005) |
| Role | Company Director |
| Correspondence Address | Foss Dyke Farm Red House Lane Moor Monkton York North Yorkshire Y026 8jg |
| Director Name | Robert Frank Whiley |
|---|---|
| Date of Birth | June 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 September 2004(4 years after company formation) |
| Appointment Duration | 6 years, 2 months (resigned 29 November 2010) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | C/O Babcock Networks Limited Newstead Court, Littl Sherwood Business Park Annesley Nottinghamshire NG15 0DR |
| Secretary Name | Stanley Alan Royall Billiald |
|---|---|
| Status | Resigned |
| Appointed | 09 September 2004(4 years after company formation) |
| Appointment Duration | 4 years, 9 months (resigned 01 July 2009) |
| Role | Group Assistant Secretary |
| Correspondence Address | Hyde Cottage Hyde Lane Churt Farnham Surrey GU10 2LP |
| Director Name | York Place Company Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 September 2000(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
| Secretary Name | York Place Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 September 2000(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Location
| Registered Address | 33 Wigmore Street London W1U 1QX |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2011 (13 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 12 June 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 June 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 28 February 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 28 February 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 17 February 2012 | Application to strike the company off the register (3 pages) |
| 17 February 2012 | Application to strike the company off the register (3 pages) |
| 5 September 2011 | Annual return made up to 4 September 2011 with a full list of shareholders Statement of capital on 2011-09-05
|
| 5 September 2011 | Annual return made up to 4 September 2011 with a full list of shareholders Statement of capital on 2011-09-05
|
| 5 September 2011 | Annual return made up to 4 September 2011 with a full list of shareholders Statement of capital on 2011-09-05
|
| 31 August 2011 | Accounts for a dormant company made up to 31 March 2011 (4 pages) |
| 31 August 2011 | Accounts for a dormant company made up to 31 March 2011 (4 pages) |
| 29 November 2010 | Termination of appointment of Robert Whiley as a director (1 page) |
| 29 November 2010 | Termination of appointment of Robert Whiley as a director (1 page) |
| 3 November 2010 | Accounts for a dormant company made up to 31 March 2010 (4 pages) |
| 3 November 2010 | Accounts for a dormant company made up to 31 March 2010 (4 pages) |
| 7 September 2010 | Annual return made up to 4 September 2010 with a full list of shareholders (6 pages) |
| 7 September 2010 | Annual return made up to 4 September 2010 with a full list of shareholders (6 pages) |
| 7 September 2010 | Annual return made up to 4 September 2010 with a full list of shareholders (6 pages) |
| 20 May 2010 | Termination of appointment of Christopher Turner as a director (1 page) |
| 20 May 2010 | Termination of appointment of Christopher Turner as a director (1 page) |
| 5 February 2010 | Director's details changed for Robert Frank Whiley on 4 February 2010 (2 pages) |
| 5 February 2010 | Director's details changed for Robert Frank Whiley on 4 February 2010 (2 pages) |
| 5 February 2010 | Director's details changed for Robert Frank Whiley on 4 February 2010 (2 pages) |
| 9 November 2009 | Director's details changed for Franco Martinelli on 1 November 2009 (2 pages) |
| 9 November 2009 | Director's details changed for Franco Martinelli on 1 November 2009 (2 pages) |
| 9 November 2009 | Director's details changed for Franco Martinelli on 1 November 2009 (2 pages) |
| 5 November 2009 | Director's details changed for William Tame on 5 November 2009 (2 pages) |
| 5 November 2009 | Director's details changed for William Tame on 5 November 2009 (2 pages) |
| 5 November 2009 | Director's details changed for William Tame on 5 November 2009 (2 pages) |
| 9 October 2009 | Director's details changed for William Tame on 5 October 2009 (3 pages) |
| 9 October 2009 | Director's details changed for William Tame on 5 October 2009 (3 pages) |
| 9 October 2009 | Director's details changed for William Tame on 5 October 2009 (3 pages) |
| 8 September 2009 | Return made up to 04/09/09; full list of members (4 pages) |
| 8 September 2009 | Return made up to 04/09/09; full list of members (4 pages) |
| 7 July 2009 | Accounts for a dormant company made up to 31 March 2009 (4 pages) |
| 7 July 2009 | Accounts made up to 31 March 2009 (4 pages) |
| 3 July 2009 | Secretary appointed valerie francine anne teller (1 page) |
| 3 July 2009 | Secretary appointed valerie francine anne teller (1 page) |
| 2 July 2009 | Appointment terminated secretary stanley billiald (1 page) |
| 2 July 2009 | Appointment Terminated Secretary stanley billiald (1 page) |
| 31 December 2008 | Accounts made up to 31 March 2008 (4 pages) |
| 31 December 2008 | Accounts for a dormant company made up to 31 March 2008 (4 pages) |
| 10 December 2008 | Registered office changed on 10/12/2008 from 2 cavendish square london W1G 0PX (1 page) |
| 10 December 2008 | Registered office changed on 10/12/2008 from 2 cavendish square london W1G 0PX (1 page) |
| 4 September 2008 | Return made up to 04/09/08; full list of members (4 pages) |
| 4 September 2008 | Return made up to 04/09/08; full list of members (4 pages) |
| 1 February 2008 | Accounts for a dormant company made up to 31 March 2007 (4 pages) |
| 1 February 2008 | Accounts made up to 31 March 2007 (4 pages) |
| 6 September 2007 | Return made up to 04/09/07; full list of members (2 pages) |
| 6 September 2007 | Return made up to 04/09/07; full list of members (2 pages) |
| 1 February 2007 | Accounts for a dormant company made up to 31 March 2006 (5 pages) |
| 1 February 2007 | Accounts made up to 31 March 2006 (5 pages) |
| 30 October 2006 | Resolutions
|
| 30 October 2006 | Resolutions
|
| 21 September 2006 | Director's particulars changed (1 page) |
| 21 September 2006 | Director's particulars changed (1 page) |
| 5 September 2006 | Return made up to 04/09/06; full list of members (2 pages) |
| 5 September 2006 | Return made up to 04/09/06; full list of members (2 pages) |
| 5 February 2006 | Full accounts made up to 31 March 2005 (17 pages) |
| 5 February 2006 | Full accounts made up to 31 March 2005 (17 pages) |
| 17 November 2005 | Location of register of members (1 page) |
| 17 November 2005 | Return made up to 04/09/05; full list of members (2 pages) |
| 17 November 2005 | Location of register of members (1 page) |
| 17 November 2005 | Return made up to 04/09/05; full list of members (2 pages) |
| 23 May 2005 | New director appointed (1 page) |
| 23 May 2005 | Director resigned (1 page) |
| 23 May 2005 | New director appointed (1 page) |
| 23 May 2005 | Director resigned (1 page) |
| 9 November 2004 | Return made up to 04/09/04; full list of members (8 pages) |
| 9 November 2004 | Return made up to 04/09/04; full list of members (8 pages) |
| 8 November 2004 | Accounting reference date shortened from 30/06/05 to 31/03/05 (1 page) |
| 8 November 2004 | Accounting reference date shortened from 30/06/05 to 31/03/05 (1 page) |
| 13 October 2004 | Accounting reference date extended from 31/03/04 to 30/06/04 (1 page) |
| 13 October 2004 | Accounting reference date extended from 31/03/04 to 30/06/04 (1 page) |
| 13 October 2004 | Total exemption small company accounts made up to 30 June 2004 (7 pages) |
| 13 October 2004 | Total exemption small company accounts made up to 30 June 2004 (7 pages) |
| 27 September 2004 | New director appointed (2 pages) |
| 27 September 2004 | New director appointed (2 pages) |
| 22 September 2004 | Secretary resigned;director resigned (1 page) |
| 22 September 2004 | New director appointed (2 pages) |
| 22 September 2004 | New secretary appointed (2 pages) |
| 22 September 2004 | New director appointed (2 pages) |
| 22 September 2004 | Director resigned (1 page) |
| 22 September 2004 | New secretary appointed (2 pages) |
| 22 September 2004 | Accounting reference date shortened from 30/06/04 to 31/03/04 (1 page) |
| 22 September 2004 | Director resigned (1 page) |
| 22 September 2004 | Director resigned (1 page) |
| 22 September 2004 | New director appointed (2 pages) |
| 22 September 2004 | Auditor's resignation (1 page) |
| 22 September 2004 | Secretary resigned;director resigned (1 page) |
| 22 September 2004 | Accounting reference date shortened from 30/06/04 to 31/03/04 (1 page) |
| 22 September 2004 | Registered office changed on 22/09/04 from: riverview court 1 castlegate wetherby west yorkshire LS22 6LE (1 page) |
| 22 September 2004 | Registered office changed on 22/09/04 from: riverview court 1 castlegate wetherby west yorkshire LS22 6LE (1 page) |
| 22 September 2004 | New director appointed (2 pages) |
| 22 September 2004 | Auditor's resignation (1 page) |
| 22 September 2004 | Director resigned (1 page) |
| 5 March 2004 | Director's particulars changed (1 page) |
| 5 March 2004 | Director's particulars changed (1 page) |
| 28 October 2003 | Total exemption small company accounts made up to 30 June 2003 (7 pages) |
| 28 October 2003 | Total exemption small company accounts made up to 30 June 2003 (7 pages) |
| 14 September 2003 | Return made up to 04/09/03; no change of members (8 pages) |
| 14 September 2003 | Return made up to 04/09/03; no change of members (8 pages) |
| 20 February 2003 | Director's particulars changed (1 page) |
| 20 February 2003 | Director's particulars changed (1 page) |
| 12 November 2002 | Total exemption small company accounts made up to 30 June 2002 (5 pages) |
| 12 November 2002 | Total exemption small company accounts made up to 30 June 2002 (5 pages) |
| 26 September 2002 | Registered office changed on 26/09/02 from: riverview court 1 castlegate wetherby west yorkshire LS22 6LE (1 page) |
| 26 September 2002 | Registered office changed on 26/09/02 from: riverview court 1 castlegate wetherby west yorkshire LS22 6LE (1 page) |
| 11 September 2002 | Return made up to 04/09/02; no change of members (8 pages) |
| 11 September 2002 | Return made up to 04/09/02; no change of members (8 pages) |
| 21 August 2002 | Registered office changed on 21/08/02 from: 160 high street, boston spa wetherby west yorkshire LS23 6BW (1 page) |
| 21 August 2002 | Registered office changed on 21/08/02 from: 160 high street, boston spa wetherby west yorkshire LS23 6BW (1 page) |
| 20 February 2002 | Total exemption small company accounts made up to 30 September 2001 (4 pages) |
| 20 February 2002 | Total exemption small company accounts made up to 30 September 2001 (4 pages) |
| 21 January 2002 | Accounting reference date shortened from 30/09/02 to 30/06/02 (1 page) |
| 21 January 2002 | Accounting reference date shortened from 30/09/02 to 30/06/02 (1 page) |
| 19 September 2001 | Return made up to 04/09/01; full list of members
|
| 19 September 2001 | Return made up to 04/09/01; full list of members (7 pages) |
| 11 April 2001 | Director's particulars changed (1 page) |
| 11 April 2001 | Director's particulars changed (1 page) |
| 10 October 2000 | Ad 04/09/00--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 10 October 2000 | Ad 04/09/00--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 26 September 2000 | Director resigned (1 page) |
| 26 September 2000 | New director appointed (1 page) |
| 26 September 2000 | New director appointed (1 page) |
| 26 September 2000 | New secretary appointed;new director appointed (1 page) |
| 26 September 2000 | Registered office changed on 26/09/00 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
| 26 September 2000 | New director appointed (1 page) |
| 26 September 2000 | Secretary resigned (1 page) |
| 26 September 2000 | New secretary appointed;new director appointed (1 page) |
| 26 September 2000 | Registered office changed on 26/09/00 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
| 26 September 2000 | New director appointed (1 page) |
| 26 September 2000 | Director resigned (1 page) |
| 26 September 2000 | New director appointed (1 page) |
| 26 September 2000 | New director appointed (1 page) |
| 26 September 2000 | Secretary resigned (1 page) |
| 4 September 2000 | Incorporation (15 pages) |