Turner & Partners Technical Services Limited

Company Name	Turner & Partners Technical Services Limited
Company Status	Dissolved
Company Number	04472269
Category	Private Limited Company
Incorporation Date	28 June 2002(21 years, 10 months ago)
Dissolution Date	12 June 2012 (11 years, 10 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr William Tame
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	09 September 2004(2 years, 2 months after company formation)
Appointment Duration	7 years, 9 months (closed 12 June 2012)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	C/O Babcock International Group Plc 33 Wigmore Str London W1U 1QX

Director Name	Mr Franco Martinelli
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	11 May 2005(2 years, 10 months after company formation)
Appointment Duration	7 years, 1 month (closed 12 June 2012)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	C/O Babcock International Group Plc 33 Wigmore Str London W1U 1QX

Secretary Name	Valerie Francine Anne Teller
Nationality	British
Status	Closed
Appointed	01 July 2009(7 years after company formation)
Appointment Duration	2 years, 11 months (closed 12 June 2012)
Role	Company Director
Correspondence Address	17 Badger Court Pinemartin Close London NW2 6YY

Director Name	Robert John Douglas Chester
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2002(same day as company formation)
Role	Company Director
Correspondence Address	16 Lindsey Drive The Meadows, Crowle Scunthorpe South Yorkshire DN17 4NY

Director Name	Robert John Downing
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2002(same day as company formation)
Role	Company Director
Correspondence Address	105 Belvedere Parade Rotherham South Yorkshire S66 3RR

Director Name	Philip Walker Mitchell
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2002(same day as company formation)
Role	Company Director
Correspondence Address	11 Leyburn Grove Shipley West Yorkshire BD18 3NR

Director Name	Christopher Turner
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2002(same day as company formation)
Role	Company Director
Correspondence Address	Ivy Cottage The Green Old Scriven Knaresborough North Yorkshire HG5 9DZ

Secretary Name	Robert John Downing
Nationality	British
Status	Resigned
Appointed	28 June 2002(same day as company formation)
Role	Company Director
Correspondence Address	105 Belvedere Parade Rotherham South Yorkshire S66 3RR

Director Name	Alan Robert Robertson
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2004(2 years, 2 months after company formation)
Appointment Duration	8 months, 1 week (resigned 14 May 2005)
Role	Company Director
Correspondence Address	Foss Dyke Farm Red House Lane Moor Monkton York North Yorkshire Y026 8jg

Director Name	Robert Frank Whiley
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2004(2 years, 2 months after company formation)
Appointment Duration	6 years, 2 months (resigned 29 November 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Babcock Networks Limited Newstead Court, Littl Sherwood Business Park Annesley Nottinghamshire NG15 0DR

Secretary Name	Stanley Alan Royall Billiald
Status	Resigned
Appointed	09 September 2004(2 years, 2 months after company formation)
Appointment Duration	4 years, 9 months (resigned 01 July 2009)
Role	Group Assistant Secretary
Correspondence Address	Hyde Cottage Hyde Lane Churt Farnham Surrey GU10 2LP

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	28 June 2002(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 June 2002(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Location

Registered Address	33 Wigmore Street London W1U 1QX
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2011 (13 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

12 June 2012	Final Gazette dissolved via voluntary strike-off (1 page)
12 June 2012	Final Gazette dissolved via voluntary strike-off (1 page)
28 February 2012	First Gazette notice for voluntary strike-off (1 page)
28 February 2012	First Gazette notice for voluntary strike-off (1 page)
17 February 2012	Application to strike the company off the register (3 pages)
17 February 2012	Application to strike the company off the register (3 pages)
31 August 2011	Accounts for a dormant company made up to 31 March 2011 (4 pages)
31 August 2011	Accounts for a dormant company made up to 31 March 2011 (4 pages)
29 June 2011	Annual return made up to 28 June 2011 with a full list of shareholders Statement of capital on 2011-06-29 GBP 1,000 (5 pages)
29 June 2011	Annual return made up to 28 June 2011 with a full list of shareholders Statement of capital on 2011-06-29 GBP 1,000 (5 pages)
29 November 2010	Termination of appointment of Robert Whiley as a director (1 page)
29 November 2010	Termination of appointment of Robert Whiley as a director (1 page)
3 November 2010	Accounts for a dormant company made up to 31 March 2010 (4 pages)
3 November 2010	Accounts for a dormant company made up to 31 March 2010 (4 pages)
29 June 2010	Annual return made up to 28 June 2010 with a full list of shareholders (5 pages)
29 June 2010	Annual return made up to 28 June 2010 with a full list of shareholders (5 pages)
20 May 2010	Termination of appointment of Christopher Turner as a director (1 page)
20 May 2010	Termination of appointment of Christopher Turner as a director (1 page)
5 February 2010	Director's details changed for Robert Frank Whiley on 4 February 2010 (2 pages)
5 February 2010	Director's details changed for Robert Frank Whiley on 4 February 2010 (2 pages)
5 February 2010	Director's details changed for Robert Frank Whiley on 4 February 2010 (2 pages)
9 November 2009	Director's details changed for Franco Martinelli on 1 November 2009 (2 pages)
9 November 2009	Director's details changed for Franco Martinelli on 1 November 2009 (2 pages)
9 November 2009	Director's details changed for Franco Martinelli on 1 November 2009 (2 pages)
5 November 2009	Director's details changed for William Tame on 5 November 2009 (2 pages)
5 November 2009	Director's details changed for William Tame on 5 November 2009 (2 pages)
5 November 2009	Director's details changed for William Tame on 5 November 2009 (2 pages)
9 October 2009	Director's details changed for William Tame on 5 October 2009 (3 pages)
9 October 2009	Director's details changed for William Tame on 5 October 2009 (3 pages)
9 October 2009	Director's details changed for William Tame on 5 October 2009 (3 pages)
7 July 2009	Accounts for a dormant company made up to 31 March 2009 (4 pages)
7 July 2009	Accounts made up to 31 March 2009 (4 pages)
3 July 2009	Secretary appointed valerie francine anne teller (1 page)
3 July 2009	Secretary appointed valerie francine anne teller (1 page)
2 July 2009	Appointment terminated secretary stanley billiald (1 page)
2 July 2009	Appointment Terminated Secretary stanley billiald (1 page)
29 June 2009	Return made up to 28/06/09; full list of members (4 pages)
29 June 2009	Return made up to 28/06/09; full list of members (4 pages)
31 December 2008	Accounts for a dormant company made up to 31 March 2008 (4 pages)
31 December 2008	Accounts made up to 31 March 2008 (4 pages)
10 December 2008	Registered office changed on 10/12/2008 from 2 cavendish square london W1G 0PX (1 page)
10 December 2008	Registered office changed on 10/12/2008 from 2 cavendish square london W1G 0PX (1 page)
1 July 2008	Return made up to 28/06/08; full list of members (4 pages)
1 July 2008	Return made up to 28/06/08; full list of members (4 pages)
1 February 2008	Accounts made up to 31 March 2007 (4 pages)
1 February 2008	Accounts for a dormant company made up to 31 March 2007 (4 pages)
3 July 2007	Return made up to 28/06/07; full list of members (2 pages)
3 July 2007	Return made up to 28/06/07; full list of members (2 pages)
1 February 2007	Accounts made up to 31 March 2006 (5 pages)
1 February 2007	Accounts for a dormant company made up to 31 March 2006 (5 pages)
30 October 2006	Resolutions ELRES ‐ Elective resolution (1 page)
30 October 2006	Resolutions ELRES ‐ Elective resolution (1 page)
21 September 2006	Director's particulars changed (1 page)
21 September 2006	Director's particulars changed (1 page)
28 June 2006	Return made up to 28/06/06; full list of members (2 pages)
28 June 2006	Return made up to 28/06/06; full list of members (2 pages)
5 February 2006	Full accounts made up to 31 March 2005 (17 pages)
5 February 2006	Full accounts made up to 31 March 2005 (17 pages)
13 July 2005	Return made up to 28/06/05; full list of members (4 pages)
13 July 2005	Return made up to 28/06/05; full list of members (4 pages)
23 May 2005	New director appointed (1 page)
23 May 2005	Director resigned (1 page)
23 May 2005	New director appointed (1 page)
23 May 2005	Director resigned (1 page)
13 October 2004	Accounting reference date shortened from 30/06/05 to 31/03/05 (1 page)
13 October 2004	Accounting reference date shortened from 30/06/05 to 31/03/05 (1 page)
30 September 2004	Accounts for a small company made up to 30 June 2004 (7 pages)
30 September 2004	Accounts for a small company made up to 30 June 2004 (7 pages)
27 September 2004	New director appointed (2 pages)
27 September 2004	New director appointed (2 pages)
22 September 2004	New director appointed (2 pages)
22 September 2004	Secretary resigned;director resigned (1 page)
22 September 2004	New director appointed (2 pages)
22 September 2004	Secretary resigned;director resigned (1 page)
22 September 2004	New director appointed (2 pages)
22 September 2004	New secretary appointed (2 pages)
22 September 2004	New secretary appointed (2 pages)
22 September 2004	New director appointed (2 pages)
22 September 2004	Auditor's resignation (1 page)
22 September 2004	Registered office changed on 22/09/04 from: riverview court 1 castlegate wetherby west yorkshire LS22 6LE (1 page)
22 September 2004	Registered office changed on 22/09/04 from: riverview court 1 castlegate wetherby west yorkshire LS22 6LE (1 page)
22 September 2004	Director resigned (1 page)
22 September 2004	Auditor's resignation (1 page)
22 September 2004	Director resigned (1 page)
28 July 2004	Return made up to 28/06/04; full list of members (8 pages)
28 July 2004	Return made up to 28/06/04; full list of members (8 pages)
5 March 2004	Director's particulars changed (1 page)
5 March 2004	Director's particulars changed (1 page)
8 January 2004	Director resigned (1 page)
8 January 2004	Director resigned (1 page)
28 October 2003	Total exemption small company accounts made up to 30 June 2003 (6 pages)
28 October 2003	Total exemption small company accounts made up to 30 June 2003 (6 pages)
6 July 2003	Return made up to 28/06/03; full list of members (9 pages)
6 July 2003	Return made up to 28/06/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
20 February 2003	Director's particulars changed (1 page)
20 February 2003	Director's particulars changed (1 page)
21 January 2003	Ad 14/01/03--------- Â£ si 1000@1=1000 Â£ ic 1001/2001 (2 pages)
21 January 2003	Ad 14/01/03--------- Â£ si 1000@1=1000 Â£ ic 1001/2001 (2 pages)
18 November 2002	Ad 23/07/02-07/10/02 Â£ si 1000@1=1000 Â£ ic 1/1001 (2 pages)
18 November 2002	Ad 23/07/02-07/10/02 Â£ si 1000@1=1000 Â£ ic 1/1001 (2 pages)
27 September 2002	Director's particulars changed (1 page)
27 September 2002	Director's particulars changed (1 page)
26 September 2002	Registered office changed on 26/09/02 from: riverview court 1 castlegate wetherby west yorkshire LS22 6LE (1 page)
26 September 2002	Registered office changed on 26/09/02 from: riverview court 1 castlegate wetherby west yorkshire LS22 6LE (1 page)
21 August 2002	Registered office changed on 21/08/02 from: 160 high street, boston spa wetherby west yorkshire LS23 6BW (1 page)
21 August 2002	Registered office changed on 21/08/02 from: 160 high street, boston spa wetherby west yorkshire LS23 6BW (1 page)
18 July 2002	New secretary appointed;new director appointed (1 page)
18 July 2002	New director appointed (1 page)
18 July 2002	Secretary resigned (1 page)
18 July 2002	New director appointed (1 page)
18 July 2002	Registered office changed on 18/07/02 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
18 July 2002	New director appointed (1 page)
18 July 2002	New director appointed (1 page)
18 July 2002	Director resigned (1 page)
18 July 2002	New secretary appointed;new director appointed (1 page)
18 July 2002	Director resigned (1 page)
18 July 2002	New director appointed (1 page)
18 July 2002	Secretary resigned (1 page)
18 July 2002	Registered office changed on 18/07/02 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
18 July 2002	New director appointed (1 page)
28 June 2002	Incorporation (16 pages)
28 June 2002	Incorporation (16 pages)

Turner & Partners Technical Services Limited

Business Activity

Directors

Location

Accounts

Filing History

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