| Company Name | Turnbull & Garbutt Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04448245 |
| Category | Private Limited Company |
| Incorporation Date | 27 May 2002(21 years, 11 months ago) |
| Dissolution Date | 7 June 2011 (12 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Keith Harry Angel Negal |
|---|---|
| Date of Birth | November 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 May 2002(same day as company formation) |
| Role | Management Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Lilac Cottage Little Preston Daventry Northamptonshire NN11 3TF |
| Director Name | Thomas Peeling |
|---|---|
| Date of Birth | April 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 May 2002(same day as company formation) |
| Role | Management Consultant |
| Correspondence Address | 64 Sunnywood Drive Haywards Heath West Sussex RH16 4PB |
| Secretary Name | Thomas Peeling |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 May 2002(same day as company formation) |
| Role | Management Consultant |
| Correspondence Address | 64 Sunnywood Drive Haywards Heath West Sussex RH16 4PB |
| Director Name | James William Rosewell |
|---|---|
| Date of Birth | May 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 January 2006(3 years, 7 months after company formation) |
| Appointment Duration | 8 months, 1 week (resigned 27 September 2006) |
| Role | Technology |
| Correspondence Address | 128 Kennet Walk Reading Berkshire RG1 3GG |
| Secretary Name | Thomas Peeling |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 2007(4 years, 10 months after company formation) |
| Appointment Duration | 3 years (resigned 01 April 2010) |
| Role | Accountant |
| Correspondence Address | 52 Vale Road Seaford East Sussex BN25 3EZ |
| Director Name | Combined Nominees Limited (Corporation) |
|---|---|
| Date of Birth | August 1990 (Born 33 years ago) |
| Status | Resigned |
| Appointed | 27 May 2002(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NA |
| Director Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 May 2002(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
| Secretary Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 May 2002(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
Location
| Registered Address | 35 Piccadilly London W1J 0DW |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £11,000 |
| Cash | £17,000 |
| Current Liabilities | £10,000 |
Accounts
| Latest Accounts | 30 September 2010 (13 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 7 June 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 June 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 22 February 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 22 February 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 8 February 2011 | Application to strike the company off the register (3 pages) |
| 8 February 2011 | Application to strike the company off the register (3 pages) |
| 2 November 2010 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 2 November 2010 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 14 June 2010 | Register(s) moved to registered inspection location (1 page) |
| 14 June 2010 | Register inspection address has been changed (1 page) |
| 14 June 2010 | Register inspection address has been changed (1 page) |
| 14 June 2010 | Register(s) moved to registered inspection location (1 page) |
| 14 June 2010 | Annual return made up to 27 May 2010 with a full list of shareholders Statement of capital on 2010-06-14
|
| 14 June 2010 | Annual return made up to 27 May 2010 with a full list of shareholders Statement of capital on 2010-06-14
|
| 20 May 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
| 20 May 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
| 10 May 2010 | Termination of appointment of Thomas Peeling as a secretary (1 page) |
| 10 May 2010 | Termination of appointment of Thomas Peeling as a secretary (1 page) |
| 8 July 2009 | Return made up to 27/05/09; full list of members (3 pages) |
| 8 July 2009 | Return made up to 27/05/09; full list of members (3 pages) |
| 11 May 2009 | Total exemption small company accounts made up to 30 September 2008 (7 pages) |
| 11 May 2009 | Total exemption small company accounts made up to 30 September 2008 (7 pages) |
| 11 June 2008 | Return made up to 27/05/08; full list of members (3 pages) |
| 11 June 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
| 11 June 2008 | Return made up to 27/05/08; full list of members (3 pages) |
| 11 June 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
| 23 July 2007 | New secretary appointed (2 pages) |
| 23 July 2007 | New secretary appointed (2 pages) |
| 23 July 2007 | Return made up to 27/05/07; full list of members (7 pages) |
| 23 July 2007 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
| 23 July 2007 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
| 23 July 2007 | Return made up to 27/05/07; full list of members (7 pages) |
| 15 December 2006 | Director resigned (1 page) |
| 15 December 2006 | Secretary resigned (1 page) |
| 15 December 2006 | Secretary resigned (1 page) |
| 15 December 2006 | Director resigned (1 page) |
| 9 August 2006 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
| 9 August 2006 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
| 26 June 2006 | Return made up to 27/05/06; full list of members (7 pages) |
| 26 June 2006 | Return made up to 27/05/06; full list of members (7 pages) |
| 22 June 2006 | Ad 26/04/06--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 22 June 2006 | Ad 26/04/06--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 16 February 2006 | New director appointed (2 pages) |
| 16 February 2006 | New director appointed (2 pages) |
| 12 January 2006 | Director resigned (1 page) |
| 12 January 2006 | Director resigned (1 page) |
| 22 July 2005 | Total exemption full accounts made up to 30 September 2004 (6 pages) |
| 22 July 2005 | Total exemption full accounts made up to 30 September 2004 (6 pages) |
| 26 May 2005 | Return made up to 27/05/05; full list of members (7 pages) |
| 26 May 2005 | Return made up to 27/05/05; full list of members (7 pages) |
| 8 June 2004 | Return made up to 27/05/04; full list of members (7 pages) |
| 8 June 2004 | Return made up to 27/05/04; full list of members (7 pages) |
| 31 March 2004 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
| 31 March 2004 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
| 31 July 2003 | Return made up to 27/05/03; full list of members (7 pages) |
| 31 July 2003 | Return made up to 27/05/03; full list of members (7 pages) |
| 25 March 2003 | Accounting reference date extended from 31/05/03 to 30/09/03 (1 page) |
| 25 March 2003 | Accounting reference date extended from 31/05/03 to 30/09/03 (1 page) |
| 14 November 2002 | Director resigned (1 page) |
| 14 November 2002 | Secretary resigned;director resigned (1 page) |
| 14 November 2002 | New secretary appointed;new director appointed (2 pages) |
| 14 November 2002 | Registered office changed on 14/11/02 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF (2 pages) |
| 14 November 2002 | New director appointed (2 pages) |
| 14 November 2002 | Secretary resigned;director resigned (1 page) |
| 14 November 2002 | Director resigned (1 page) |
| 14 November 2002 | New director appointed (2 pages) |
| 14 November 2002 | Registered office changed on 14/11/02 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF (2 pages) |
| 14 November 2002 | New secretary appointed;new director appointed (2 pages) |
| 27 May 2002 | Incorporation (18 pages) |
| 27 May 2002 | Incorporation (18 pages) |