| Company Name | Turnpike Land Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04207512 |
| Category | Private Limited Company |
| Incorporation Date | 27 April 2001(23 years ago) |
| Dissolution Date | 17 May 2016 (7 years, 11 months ago) |
| Previous Name | Ever 1550 Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Ms Sandra Louise Gumm |
|---|---|
| Date of Birth | September 1966 (Born 57 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 21 December 2001(7 months, 4 weeks after company formation) |
| Appointment Duration | 14 years, 5 months (closed 17 May 2016) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | Cavendish House 18 Cavendish Square London W1G 0PJ |
| Director Name | Mr James Cairns McMahon |
|---|---|
| Date of Birth | April 1949 (Born 75 years ago) |
| Nationality | Scottish |
| Status | Closed |
| Appointed | 21 December 2001(7 months, 4 weeks after company formation) |
| Appointment Duration | 14 years, 5 months (closed 17 May 2016) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Greenacres Kerrix Road Symington Ayrshire KA1 5QP Scotland |
| Secretary Name | Ms Sandra Louise Gumm |
|---|---|
| Nationality | Australian |
| Status | Closed |
| Appointed | 21 December 2001(7 months, 4 weeks after company formation) |
| Appointment Duration | 14 years, 5 months (closed 17 May 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Cavendish House 18 Cavendish Square London W1G 0PJ |
| Director Name | Mr Robert Morgan Graves |
|---|---|
| Date of Birth | September 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 July 2001(2 months, 4 weeks after company formation) |
| Appointment Duration | 4 months, 4 weeks (resigned 21 December 2001) |
| Role | Finance Director |
| Correspondence Address | Henley House Friary Road South Ascot Berkshire SL5 9HD |
| Secretary Name | Christopher Pikett |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 July 2001(2 months, 4 weeks after company formation) |
| Appointment Duration | 4 months, 4 weeks (resigned 21 December 2001) |
| Role | Company Legal Adviser |
| Correspondence Address | 7 Hood Avenue East Sheen London SW14 7LH |
| Director Name | Mr John Gordon Whitehurst |
|---|---|
| Date of Birth | July 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 December 2001(7 months, 4 weeks after company formation) |
| Appointment Duration | 3 years, 4 months (resigned 13 May 2005) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 5 Ogden Road Bramhall Cheshire SK7 1HJ |
| Director Name | Everdirector Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 April 2001(same day as company formation) |
| Correspondence Address | Sun Alliance House 35 Mosley Street Newcastle Upon Tyne NE1 1AN |
| Secretary Name | Eversecretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 April 2001(same day as company formation) |
| Correspondence Address | Sun Alliance House 35 Mosley Street Newcastle Upon Tyne NE1 1AN |
Location
| Registered Address | Cavendish House 18 Cavendish Square London W1G 0PJ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £1 | Prestbury West Coast Two LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2015 (9 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 17 May 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 May 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 1 March 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 1 March 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 17 February 2016 | Application to strike the company off the register (3 pages) |
| 17 February 2016 | Application to strike the company off the register (3 pages) |
| 30 December 2015 | Accounts for a dormant company made up to 31 March 2015 (6 pages) |
| 30 December 2015 | Accounts for a dormant company made up to 31 March 2015 (6 pages) |
| 24 September 2015 | Previous accounting period extended from 31 December 2014 to 31 March 2015 (1 page) |
| 24 September 2015 | Previous accounting period extended from 31 December 2014 to 31 March 2015 (1 page) |
| 8 May 2015 | Annual return made up to 21 April 2015 with a full list of shareholders Statement of capital on 2015-05-08
|
| 8 May 2015 | Annual return made up to 21 April 2015 with a full list of shareholders Statement of capital on 2015-05-08
|
| 6 October 2014 | Accounts for a dormant company made up to 31 December 2013 (6 pages) |
| 6 October 2014 | Accounts for a dormant company made up to 31 December 2013 (6 pages) |
| 9 May 2014 | Annual return made up to 21 April 2014 with a full list of shareholders Statement of capital on 2014-05-09
|
| 9 May 2014 | Annual return made up to 21 April 2014 with a full list of shareholders Statement of capital on 2014-05-09
|
| 7 October 2013 | Accounts for a dormant company made up to 31 December 2012 (6 pages) |
| 7 October 2013 | Accounts for a dormant company made up to 31 December 2012 (6 pages) |
| 22 April 2013 | Annual return made up to 21 April 2013 with a full list of shareholders (4 pages) |
| 22 April 2013 | Annual return made up to 21 April 2013 with a full list of shareholders (4 pages) |
| 28 September 2012 | Accounts for a dormant company made up to 31 December 2011 (6 pages) |
| 28 September 2012 | Accounts for a dormant company made up to 31 December 2011 (6 pages) |
| 23 April 2012 | Annual return made up to 21 April 2012 with a full list of shareholders (4 pages) |
| 23 April 2012 | Annual return made up to 21 April 2012 with a full list of shareholders (4 pages) |
| 21 April 2011 | Annual return made up to 21 April 2011 with a full list of shareholders (4 pages) |
| 21 April 2011 | Annual return made up to 21 April 2011 with a full list of shareholders (4 pages) |
| 25 March 2011 | Accounts for a dormant company made up to 31 December 2010 (4 pages) |
| 25 March 2011 | Accounts for a dormant company made up to 31 December 2010 (4 pages) |
| 7 December 2010 | Accounts for a dormant company made up to 31 December 2009 (4 pages) |
| 7 December 2010 | Accounts for a dormant company made up to 31 December 2009 (4 pages) |
| 26 April 2010 | Annual return made up to 24 April 2010 with a full list of shareholders (4 pages) |
| 26 April 2010 | Annual return made up to 24 April 2010 with a full list of shareholders (4 pages) |
| 30 October 2009 | Secretary's details changed for Miss Sandra Louise Gumm on 1 October 2009 (1 page) |
| 30 October 2009 | Secretary's details changed for Miss Sandra Louise Gumm on 1 October 2009 (1 page) |
| 30 October 2009 | Secretary's details changed for Miss Sandra Louise Gumm on 1 October 2009 (1 page) |
| 22 October 2009 | Director's details changed for Miss Sandra Louise Gumm on 1 October 2009 (3 pages) |
| 22 October 2009 | Director's details changed for Miss Sandra Louise Gumm on 1 October 2009 (3 pages) |
| 22 October 2009 | Director's details changed for Miss Sandra Louise Gumm on 1 October 2009 (3 pages) |
| 15 July 2009 | Accounts for a dormant company made up to 31 December 2008 (4 pages) |
| 15 July 2009 | Accounts for a dormant company made up to 31 December 2008 (4 pages) |
| 27 April 2009 | Return made up to 24/04/09; full list of members (3 pages) |
| 27 April 2009 | Return made up to 24/04/09; full list of members (3 pages) |
| 27 October 2008 | Accounts for a dormant company made up to 31 December 2007 (4 pages) |
| 27 October 2008 | Accounts for a dormant company made up to 31 December 2007 (4 pages) |
| 25 April 2008 | Return made up to 25/04/08; full list of members (3 pages) |
| 25 April 2008 | Return made up to 25/04/08; full list of members (3 pages) |
| 30 October 2007 | Accounts for a dormant company made up to 31 December 2006 (4 pages) |
| 30 October 2007 | Accounts for a dormant company made up to 31 December 2006 (4 pages) |
| 26 April 2007 | Return made up to 25/04/07; full list of members (2 pages) |
| 26 April 2007 | Return made up to 25/04/07; full list of members (2 pages) |
| 4 November 2006 | Accounts for a dormant company made up to 31 December 2005 (4 pages) |
| 4 November 2006 | Accounts for a dormant company made up to 31 December 2005 (4 pages) |
| 13 July 2006 | Return made up to 25/04/06; full list of members (2 pages) |
| 13 July 2006 | Return made up to 25/04/06; full list of members (2 pages) |
| 9 November 2005 | Accounts for a dormant company made up to 31 December 2004 (4 pages) |
| 9 November 2005 | Accounts for a dormant company made up to 31 December 2004 (4 pages) |
| 1 August 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 1 August 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 17 May 2005 | Return made up to 25/04/05; full list of members
|
| 17 May 2005 | Return made up to 25/04/05; full list of members
|
| 13 May 2005 | Director resigned (1 page) |
| 13 May 2005 | Director resigned (1 page) |
| 4 March 2005 | Registered office changed on 04/03/05 from: 11-12 wigmore place london W1U 2LU (1 page) |
| 4 March 2005 | Registered office changed on 04/03/05 from: 11-12 wigmore place london W1U 2LU (1 page) |
| 10 September 2004 | Accounts for a dormant company made up to 31 December 2003 (2 pages) |
| 10 September 2004 | Accounts for a dormant company made up to 31 December 2003 (2 pages) |
| 10 May 2004 | Return made up to 25/04/04; full list of members (7 pages) |
| 10 May 2004 | Return made up to 25/04/04; full list of members (7 pages) |
| 26 February 2004 | Accounting reference date shortened from 31/03/04 to 31/12/03 (1 page) |
| 26 February 2004 | Accounting reference date shortened from 31/03/04 to 31/12/03 (1 page) |
| 4 November 2003 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
| 4 November 2003 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
| 2 May 2003 | Return made up to 25/04/03; full list of members (7 pages) |
| 2 May 2003 | Return made up to 25/04/03; full list of members (7 pages) |
| 15 January 2003 | Accounts for a dormant company made up to 31 March 2002 (2 pages) |
| 15 January 2003 | Accounts for a dormant company made up to 31 March 2002 (2 pages) |
| 21 May 2002 | Return made up to 27/04/02; full list of members (7 pages) |
| 21 May 2002 | Return made up to 27/04/02; full list of members (7 pages) |
| 14 February 2002 | New secretary appointed;new director appointed (4 pages) |
| 14 February 2002 | New secretary appointed;new director appointed (4 pages) |
| 1 February 2002 | New secretary appointed;new director appointed (4 pages) |
| 1 February 2002 | Accounting reference date extended from 31/12/01 to 31/03/02 (1 page) |
| 1 February 2002 | Accounting reference date extended from 31/12/01 to 31/03/02 (1 page) |
| 1 February 2002 | New secretary appointed;new director appointed (4 pages) |
| 7 January 2002 | New director appointed (3 pages) |
| 7 January 2002 | Secretary resigned (1 page) |
| 7 January 2002 | Resolutions
|
| 7 January 2002 | Registered office changed on 07/01/02 from: 3 m house market place bracknell berkshire RG12 1JU (1 page) |
| 7 January 2002 | New director appointed (2 pages) |
| 7 January 2002 | Director resigned (1 page) |
| 7 January 2002 | New director appointed (3 pages) |
| 7 January 2002 | New director appointed (2 pages) |
| 7 January 2002 | Resolutions
|
| 7 January 2002 | Registered office changed on 07/01/02 from: 3 m house market place bracknell berkshire RG12 1JU (1 page) |
| 7 January 2002 | Secretary resigned (1 page) |
| 7 January 2002 | Director resigned (1 page) |
| 4 January 2002 | Particulars of mortgage/charge (14 pages) |
| 4 January 2002 | Particulars of mortgage/charge (14 pages) |
| 9 August 2001 | Registered office changed on 09/08/01 from: 1 royal standard place nottingham NG1 6FZ (1 page) |
| 9 August 2001 | New director appointed (3 pages) |
| 9 August 2001 | Accounting reference date shortened from 30/04/02 to 31/12/01 (1 page) |
| 9 August 2001 | New secretary appointed (2 pages) |
| 9 August 2001 | Director resigned (1 page) |
| 9 August 2001 | Registered office changed on 09/08/01 from: 1 royal standard place nottingham NG1 6FZ (1 page) |
| 9 August 2001 | New director appointed (3 pages) |
| 9 August 2001 | Director resigned (1 page) |
| 9 August 2001 | Accounting reference date shortened from 30/04/02 to 31/12/01 (1 page) |
| 9 August 2001 | New secretary appointed (2 pages) |
| 9 August 2001 | Secretary resigned (1 page) |
| 9 August 2001 | Secretary resigned (1 page) |
| 8 August 2001 | Company name changed ever 1550 LIMITED\certificate issued on 08/08/01 (2 pages) |
| 8 August 2001 | Company name changed ever 1550 LIMITED\certificate issued on 08/08/01 (2 pages) |
| 27 April 2001 | Incorporation (30 pages) |
| 27 April 2001 | Incorporation (30 pages) |