| Company Name | Turfcare (Landscapes) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04287578 |
| Category | Private Limited Company |
| Incorporation Date | 14 September 2001(22 years, 7 months ago) |
| Dissolution Date | 1 May 2010 (13 years, 12 months ago) |
| Previous Name | Turfcare (Hereford) Limited |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Secretary Name | William Arthur Butcher |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 March 2004(2 years, 6 months after company formation) |
| Appointment Duration | 6 years, 1 month (closed 01 May 2010) |
| Role | Company Director |
| Correspondence Address | 3 Knightsway Newent Gloucestershire GL18 1QJ Wales |
| Director Name | Mr Graham Parker |
|---|---|
| Date of Birth | February 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 September 2007(6 years after company formation) |
| Appointment Duration | 2 years, 7 months (closed 01 May 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Brooklands Swagwater Lane Gorsley Herefordshire HR9 7EB Wales |
| Director Name | Mrs Janice Blann |
|---|---|
| Date of Birth | July 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 September 2001(1 week after company formation) |
| Appointment Duration | 6 years (resigned 20 September 2007) |
| Role | Landscape Gardener |
| Country of Residence | United Kingdom |
| Correspondence Address | Brooklands Swagwater Lane Gorsley Herefordshire HR9 7EB Wales |
| Secretary Name | Mr Graham Parker |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 September 2001(1 week after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 21 March 2004) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Brooklands Swagwater Lane Gorsley Herefordshire HR9 7EB Wales |
| Director Name | QA Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 September 2001(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
| Secretary Name | QA Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 September 2001(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
Location
| Registered Address | Great Central House Great Central Avenue South Ruislip HA4 6TS |
|---|---|
| Region | London |
| Constituency | Uxbridge and South Ruislip |
| County | Greater London |
| Ward | South Ruislip |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2007 (17 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 1 May 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 1 May 2010 | Final Gazette dissolved following liquidation (1 page) |
| 1 February 2010 | Liquidators statement of receipts and payments to 6 January 2010 (5 pages) |
| 1 February 2010 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 1 February 2010 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 1 February 2010 | Liquidators statement of receipts and payments to 6 January 2010 (5 pages) |
| 1 February 2010 | Liquidators' statement of receipts and payments to 6 January 2010 (5 pages) |
| 23 November 2009 | Liquidators statement of receipts and payments to 16 November 2009 (5 pages) |
| 23 November 2009 | Liquidators' statement of receipts and payments to 16 November 2009 (5 pages) |
| 3 December 2008 | Appointment of a voluntary liquidator (1 page) |
| 3 December 2008 | Appointment of a voluntary liquidator (1 page) |
| 3 December 2008 | Statement of affairs with form 4.19 (6 pages) |
| 3 December 2008 | Resolutions
|
| 3 December 2008 | Statement of affairs with form 4.19 (6 pages) |
| 3 December 2008 | Resolutions
|
| 16 October 2008 | Registered office changed on 16/10/2008 from the clock house 87 paines lane pinner middlesex HA5 3BZ (1 page) |
| 16 October 2008 | Registered office changed on 16/10/2008 from the clock house 87 paines lane pinner middlesex HA5 3BZ (1 page) |
| 6 October 2008 | Return made up to 14/09/08; full list of members (3 pages) |
| 6 October 2008 | Return made up to 14/09/08; full list of members (3 pages) |
| 2 September 2008 | Appointment terminated director janice blann (1 page) |
| 2 September 2008 | Director appointed mr graham parker (1 page) |
| 2 September 2008 | Director appointed mr graham parker (1 page) |
| 2 September 2008 | Appointment Terminated Director janice blann (1 page) |
| 20 November 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 20 November 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 1 October 2007 | Return made up to 14/09/07; full list of members (3 pages) |
| 1 October 2007 | Return made up to 14/09/07; full list of members (3 pages) |
| 20 January 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 20 January 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 31 October 2006 | Return made up to 14/09/06; full list of members (2 pages) |
| 31 October 2006 | Return made up to 14/09/06; full list of members (2 pages) |
| 6 February 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 6 February 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 2 November 2005 | Return made up to 14/09/05; no change of members (2 pages) |
| 2 November 2005 | Return made up to 14/09/05; no change of members (2 pages) |
| 28 February 2005 | Return made up to 14/09/04; full list of members (5 pages) |
| 28 February 2005 | Return made up to 14/09/04; full list of members (5 pages) |
| 16 February 2005 | Director's particulars changed (1 page) |
| 16 February 2005 | Director's particulars changed (1 page) |
| 6 September 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 6 September 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 3 September 2004 | Registered office changed on 03/09/04 from: 20-22 high street pinner middlesex HA5 5PW (1 page) |
| 3 September 2004 | Registered office changed on 03/09/04 from: 20-22 high street pinner middlesex HA5 5PW (1 page) |
| 24 August 2004 | Secretary resigned (1 page) |
| 24 August 2004 | New secretary appointed (2 pages) |
| 24 August 2004 | New secretary appointed (2 pages) |
| 24 August 2004 | Secretary resigned (1 page) |
| 11 December 2003 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 11 December 2003 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 20 October 2003 | Return made up to 14/09/03; full list of members (5 pages) |
| 20 October 2003 | Return made up to 14/09/03; full list of members (5 pages) |
| 7 July 2003 | Accounts for a dormant company made up to 31 March 2002 (7 pages) |
| 7 July 2003 | Accounts made up to 31 March 2002 (7 pages) |
| 12 November 2002 | Return made up to 14/09/02; full list of members (6 pages) |
| 12 November 2002 | Resolutions
|
| 12 November 2002 | Resolutions
|
| 12 November 2002 | Return made up to 14/09/02; full list of members (6 pages) |
| 12 February 2002 | Company name changed turfcare (hereford) LIMITED\certificate issued on 12/02/02 (2 pages) |
| 12 February 2002 | Company name changed turfcare (hereford) LIMITED\certificate issued on 12/02/02 (2 pages) |
| 13 December 2001 | Ad 21/09/01--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 13 December 2001 | New director appointed (2 pages) |
| 13 December 2001 | New secretary appointed (1 page) |
| 13 December 2001 | Ad 21/09/01--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 13 December 2001 | New director appointed (2 pages) |
| 13 December 2001 | New secretary appointed (1 page) |
| 2 November 2001 | Accounting reference date shortened from 30/09/02 to 31/03/02 (1 page) |
| 2 November 2001 | Registered office changed on 02/11/01 from: 20-22 high street pinner middlesex HA5 5PW (1 page) |
| 2 November 2001 | Registered office changed on 02/11/01 from: 20-22 high street pinner middlesex HA5 5PW (1 page) |
| 2 November 2001 | Accounting reference date shortened from 30/09/02 to 31/03/02 (1 page) |
| 21 September 2001 | Secretary resigned (1 page) |
| 21 September 2001 | Secretary resigned (1 page) |
| 21 September 2001 | Director resigned (1 page) |
| 21 September 2001 | Director resigned (1 page) |
| 21 September 2001 | Registered office changed on 21/09/01 from: the studio saint nicholas close elstree hertfordshire WD6 3EW (2 pages) |
| 21 September 2001 | Registered office changed on 21/09/01 from: the studio saint nicholas close elstree hertfordshire WD6 3EW (2 pages) |
| 14 September 2001 | Incorporation (16 pages) |