| Company Name | Turf It Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04235799 |
| Category | Private Limited Company |
| Incorporation Date | 15 June 2001(22 years, 11 months ago) |
| Dissolution Date | 26 January 2010 (14 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7412 | Accounting, auditing; tax consult |
| SIC 69201 | Accounting and auditing activities |
Directors
| Director Name | James Joseph Hunter Brownlee |
|---|---|
| Date of Birth | July 1966 (Born 57 years ago) |
| Nationality | New Zealander |
| Status | Closed |
| Appointed | 13 September 2001(3 months after company formation) |
| Appointment Duration | 8 years, 4 months (closed 26 January 2010) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 18 Woronzow Road London NW8 6QE |
| Secretary Name | Elizabeth Mary Rea Brownlee |
|---|---|
| Nationality | New Zealander |
| Status | Closed |
| Appointed | 18 September 2003(2 years, 3 months after company formation) |
| Appointment Duration | 6 years, 4 months (closed 26 January 2010) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 18 Woronzow Road London NW8 6QE |
| Director Name | 1st Contact Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 June 2001(same day as company formation) |
| Correspondence Address | Ground Floor Broadway House 2-6 Fulham Broadway Fulham London SW6 1AA |
| Secretary Name | 1st Contact Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 June 2001(same day as company formation) |
| Correspondence Address | Ground Floor Broadway House 2-6 Fulham Broadway Fulham London SW6 1AA |
Location
| Registered Address | 18 Woronzow Road London NW8 6QE |
|---|---|
| Region | London |
| Constituency | Westminster North |
| County | Greater London |
| Ward | Abbey Road |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 26 November 2007 (16 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 26 November |
Filing History
| 26 January 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 January 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 13 October 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 13 October 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 22 September 2009 | Application for striking-off (1 page) |
| 22 September 2009 | Application for striking-off (1 page) |
| 12 July 2009 | Return made up to 15/06/09; full list of members (3 pages) |
| 12 July 2009 | Return made up to 15/06/09; full list of members (3 pages) |
| 15 December 2008 | Secretary's Change of Particulars / elizabeth rea / 01/12/2008 / HouseName/Number was: , now: 18; Street was: 2 queens terrace, now: woronzow road; Area was: st johns wood, now: ; Post Code was: NW8 6DX, now: NW8 6QE; Country was: , now: united kingdom (1 page) |
| 15 December 2008 | Registered office changed on 15/12/2008 from 2 queens terrace st john's wood london NW8 6DX (1 page) |
| 15 December 2008 | Director's Change of Particulars / james brownlee / 01/12/2008 / HouseName/Number was: , now: 18; Street was: 2 queens terrace, now: woronzow road; Area was: st john's wood, now: ; Post Code was: NW8 6DX, now: NW8 6QE; Country was: , now: united kingdom (1 page) |
| 15 December 2008 | Director's change of particulars / james brownlee / 01/12/2008 (1 page) |
| 15 December 2008 | Registered office changed on 15/12/2008 from 2 queens terrace st john's wood london NW8 6DX (1 page) |
| 15 December 2008 | Secretary's change of particulars / elizabeth rea / 01/12/2008 (1 page) |
| 23 June 2008 | Return made up to 15/06/08; full list of members (3 pages) |
| 23 June 2008 | Return made up to 15/06/08; full list of members (3 pages) |
| 23 April 2008 | Total exemption small company accounts made up to 26 November 2007 (3 pages) |
| 23 April 2008 | Total exemption small company accounts made up to 26 November 2007 (3 pages) |
| 15 August 2007 | Total exemption small company accounts made up to 26 November 2006 (3 pages) |
| 15 August 2007 | Total exemption small company accounts made up to 26 November 2006 (3 pages) |
| 28 June 2007 | Return made up to 15/06/07; no change of members (6 pages) |
| 28 June 2007 | Return made up to 15/06/07; no change of members (6 pages) |
| 24 August 2006 | Total exemption small company accounts made up to 26 November 2005 (4 pages) |
| 24 August 2006 | Total exemption small company accounts made up to 26 November 2005 (4 pages) |
| 19 July 2006 | Return made up to 15/06/06; full list of members (6 pages) |
| 19 July 2006 | Return made up to 15/06/06; full list of members (6 pages) |
| 17 May 2006 | Registered office changed on 17/05/06 from: flat 3 39 clifton gardens maida vale london W9 1AR (1 page) |
| 17 May 2006 | Secretary's particulars changed (1 page) |
| 17 May 2006 | Secretary's particulars changed (1 page) |
| 17 May 2006 | Director's particulars changed (1 page) |
| 17 May 2006 | Director's particulars changed (1 page) |
| 17 May 2006 | Registered office changed on 17/05/06 from: flat 3 39 clifton gardens maida vale london W9 1AR (1 page) |
| 3 October 2005 | Amended accounts made up to 30 November 2004 (3 pages) |
| 3 October 2005 | Amended accounts made up to 30 November 2004 (3 pages) |
| 8 September 2005 | Total exemption small company accounts made up to 30 November 2004 (3 pages) |
| 8 September 2005 | Total exemption small company accounts made up to 30 November 2004 (3 pages) |
| 8 July 2005 | Return made up to 15/06/05; full list of members (6 pages) |
| 8 July 2005 | Return made up to 15/06/05; full list of members (6 pages) |
| 5 October 2004 | Total exemption full accounts made up to 26 November 2003 (6 pages) |
| 5 October 2004 | Total exemption full accounts made up to 26 November 2003 (6 pages) |
| 28 June 2004 | Return made up to 15/06/04; full list of members (6 pages) |
| 28 June 2004 | Return made up to 15/06/04; full list of members (6 pages) |
| 13 October 2003 | New secretary appointed (2 pages) |
| 13 October 2003 | New secretary appointed (2 pages) |
| 11 September 2003 | Secretary resigned (1 page) |
| 11 September 2003 | Registered office changed on 11/09/03 from: ground floor broadway house 2-6 fulham broadway fulham london SW6 1AA (1 page) |
| 11 September 2003 | Secretary resigned (1 page) |
| 11 September 2003 | Registered office changed on 11/09/03 from: ground floor broadway house 2-6 fulham broadway fulham london SW6 1AA (1 page) |
| 25 June 2003 | Return made up to 15/06/03; full list of members (6 pages) |
| 25 June 2003 | Return made up to 15/06/03; full list of members (6 pages) |
| 6 December 2002 | Total exemption full accounts made up to 26 November 2002 (6 pages) |
| 6 December 2002 | Total exemption full accounts made up to 26 November 2002 (6 pages) |
| 16 July 2002 | Return made up to 15/06/02; full list of members (6 pages) |
| 16 July 2002 | Return made up to 15/06/02; full list of members (6 pages) |
| 10 July 2002 | Director's particulars changed (1 page) |
| 10 July 2002 | Director's particulars changed (1 page) |
| 28 May 2002 | Accounting reference date extended from 30/06/02 to 26/11/02 (1 page) |
| 28 May 2002 | Accounting reference date extended from 30/06/02 to 26/11/02 (1 page) |
| 2 October 2001 | Registered office changed on 02/10/01 from: broadway house ground floor 2-6 fulham broadway fulham london SW6 1AA (1 page) |
| 2 October 2001 | Director resigned (1 page) |
| 2 October 2001 | New director appointed (2 pages) |
| 2 October 2001 | Registered office changed on 02/10/01 from: broadway house ground floor 2-6 fulham broadway fulham london SW6 1AA (1 page) |
| 2 October 2001 | Director resigned (1 page) |
| 2 October 2001 | New director appointed (2 pages) |
| 15 June 2001 | Incorporation (9 pages) |