Turnmill Street Limited

04112521

Company Name	Turnmill Street Limited
Company Status	Dissolved
Company Number	04112521
Category	Private Limited Company
Incorporation Date	22 November 2000(23 years, 5 months ago)
Dissolution Date	13 May 2003 (20 years, 11 months ago)
Previous Name	Teamclear Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	David Philip Kahn
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	29 January 2001(2 months, 1 week after company formation)
Appointment Duration	2 years, 3 months (closed 13 May 2003)
Role	Surveyor
Correspondence Address	1 Gurney Drive East Finchley London N2 0DF

Director Name	Mr Anthony Michael Lorenz
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	29 January 2001(2 months, 1 week after company formation)
Appointment Duration	2 years, 3 months (closed 13 May 2003)
Role	Estate Agent
Country of Residence	England
Correspondence Address	Marshalls Farm The Haven Billingshurst West Sussex RH14 9BS

Director Name	Mr Lloyd Simon
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	29 January 2001(2 months, 1 week after company formation)
Appointment Duration	2 years, 3 months (closed 13 May 2003)
Role	Estate Agent
Country of Residence	United Kingdom
Correspondence Address	4 Broughton Gardens Highgate London N6 5RS

Secretary Name	Mr Anthony Michael Lorenz
Nationality	British
Status	Closed
Appointed	29 January 2001(2 months, 1 week after company formation)
Appointment Duration	2 years, 3 months (closed 13 May 2003)
Role	Estate Agent
Country of Residence	England
Correspondence Address	Marshalls Farm The Haven Billingshurst West Sussex RH14 9BS

Director Name	MCS Incorporations Limited (Corporation)
Status	Resigned
Appointed	22 November 2000(same day as company formation)
Correspondence Address	235 Old Marylebone Road London NW1 5QT

Secretary Name	MCS Formations Limited (Corporation)
Status	Resigned
Appointed	22 November 2000(same day as company formation)
Correspondence Address	235 Old Marylebone Road London NW1 5QT

Location

Registered Address	Hazlems Fenton Palladium House 1-4 Argyll Street London W1V 2LD
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Accounts

Latest Accounts	30 November 2001 (22 years, 5 months ago)
Accounts Category	Dormant
Accounts Year End	30 November

Filing History

13 May 2003	Final Gazette dissolved via voluntary strike-off (1 page)
28 January 2003	First Gazette notice for voluntary strike-off (1 page)
17 December 2002	Application for striking-off (1 page)
8 January 2002	Return made up to 22/11/01; full list of members (7 pages)
27 December 2001	Accounts for a dormant company made up to 30 November 2001 (1 page)
17 April 2001	Ad 29/01/01--------- Â£ si 4@1=4 Â£ ic 2/6 (2 pages)
17 April 2001	Registered office changed on 17/04/01 from: palladium house 1-4 argyll street london W1V 2LD (1 page)
5 March 2001	Registered office changed on 05/03/01 from: 26-28 bedford row london WC1R 4HE (1 page)
27 February 2001	New director appointed (2 pages)
27 February 2001	New director appointed (2 pages)
13 February 2001	Director resigned (1 page)
13 February 2001	New secretary appointed (2 pages)
13 February 2001	New director appointed (2 pages)
13 February 2001	Secretary resigned (1 page)
13 February 2001	Registered office changed on 13/02/01 from: 235 old marylebone road london NW1 5QT (1 page)
1 February 2001	Company name changed teamclear LIMITED\certificate issued on 01/02/01 (2 pages)
22 November 2000	Incorporation (16 pages)

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