Turner & McWade Limited

Company Name	Turner & McWade Limited
Company Status	Dissolved
Company Number	04915917
Category	Private Limited Company
Incorporation Date	30 September 2003(20 years, 7 months ago)
Dissolution Date	29 January 2013 (11 years, 3 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 6330	Travel agencies etc; tourist
SIC 79110	Travel agency activities
Section J	Information and communication
SIC 9211	Motion picture and video production
SIC 59111	Motion picture production activities

Directors

Director Name	Mr Hayden James Turner
Date of Birth	February 1965 (Born 59 years ago)
Nationality	Australian
Status	Closed
Appointed	30 September 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	101 Grenville House Dolphin Square Pimlico London SW1V 3LP

Director Name	Mrs Nina Louise Turner
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	30 September 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	101 Grenville House Dolphin Square Pimlico London SW1V 3LP

Secretary Name	Mrs Nina Louise Turner
Nationality	British
Status	Closed
Appointed	30 September 2003(same day as company formation)
Role	Company Director
Correspondence Address	101 Grenville House Dolphin Square Pimlico London SW1V 3LP

Director Name	Glassmill Limited (Corporation)
Status	Resigned
Appointed	30 September 2003(same day as company formation)
Correspondence Address	The Quadrant 118 London Road Kingston Surrey KT2 6QJ

Secretary Name	Eden Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 September 2003(same day as company formation)
Correspondence Address	The Quadrant 118 London Road Kingston Upon Thames Surrey KT2 6QJ

Location

Registered Address	Russell Bedford House City Forum 250 City Road London EC1V 2QQ
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London

Shareholders

5 at £1	Hayden Turner 50.00% Ordinary
5 at £1	Nina Louise Turner 50.00% Ordinary

Financials

Year	2014
Net Worth	-£2,446
Cash	£13,125
Current Liabilities	£17,149

Accounts

Latest Accounts	30 September 2010 (13 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

29 January 2013	Final Gazette dissolved via compulsory strike-off (1 page)
29 January 2013	Final Gazette dissolved via compulsory strike-off (1 page)
16 October 2012	First Gazette notice for compulsory strike-off (1 page)
16 October 2012	First Gazette notice for compulsory strike-off (1 page)
16 November 2011	Annual return made up to 30 September 2011 with a full list of shareholders Statement of capital on 2011-11-16 GBP 10 (5 pages)
16 November 2011	Annual return made up to 30 September 2011 with a full list of shareholders Statement of capital on 2011-11-16 GBP 10 (5 pages)
21 September 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
21 September 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
20 October 2010	Director's details changed for Nina Louise Turner on 21 October 2009 (3 pages)
20 October 2010	Director's details changed for Nina Louise Turner on 21 October 2009 (3 pages)
20 October 2010	Director's details changed for Hayden James Turner on 21 October 2009 (3 pages)
20 October 2010	Secretary's details changed for Nina Louise Turner on 21 October 2009 (2 pages)
20 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (5 pages)
20 October 2010	Secretary's details changed for Nina Louise Turner on 21 October 2009 (2 pages)
20 October 2010	Director's details changed for Hayden James Turner on 21 October 2009 (3 pages)
20 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (5 pages)
2 July 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
2 July 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
21 May 2010	Director's details changed for Nina Louise Turner on 21 October 2009 (3 pages)
21 May 2010	Director's details changed for Nina Louise Turner on 21 October 2009 (3 pages)
21 May 2010	Director's details changed for Hayden James Turner on 21 October 2009 (3 pages)
21 May 2010	Director's details changed for Hayden James Turner on 21 October 2009 (3 pages)
4 November 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
4 November 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
27 October 2009	First Gazette notice for compulsory strike-off (1 page)
27 October 2009	First Gazette notice for compulsory strike-off (1 page)
24 October 2009	Compulsory strike-off action has been discontinued (1 page)
24 October 2009	Compulsory strike-off action has been discontinued (1 page)
22 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (4 pages)
22 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (4 pages)
16 December 2008	Return made up to 30/09/08; full list of members (4 pages)
16 December 2008	Return made up to 30/09/08; full list of members (4 pages)
26 September 2008	Total exemption small company accounts made up to 30 September 2007 (4 pages)
26 September 2008	Total exemption small company accounts made up to 30 September 2007 (4 pages)
28 November 2007	Return made up to 30/09/07; full list of members (2 pages)
28 November 2007	Return made up to 30/09/07; full list of members (2 pages)
2 August 2007	Total exemption small company accounts made up to 30 September 2006 (4 pages)
2 August 2007	Total exemption small company accounts made up to 30 September 2006 (4 pages)
20 October 2006	Return made up to 30/09/06; full list of members (7 pages)
20 October 2006	Return made up to 30/09/06; full list of members (7 pages)
12 October 2006	Total exemption small company accounts made up to 30 September 2005 (4 pages)
12 October 2006	Total exemption small company accounts made up to 30 September 2005 (4 pages)
3 November 2005	Return made up to 30/09/05; full list of members (7 pages)
3 November 2005	Return made up to 30/09/05; full list of members (7 pages)
2 August 2005	Accounts made up to 30 September 2004 (1 page)
2 August 2005	Accounts for a dormant company made up to 30 September 2004 (1 page)
20 October 2004	Return made up to 30/09/04; full list of members (7 pages)
20 October 2004	Return made up to 30/09/04; full list of members (7 pages)
17 February 2004	Secretary's particulars changed;director's particulars changed (1 page)
17 February 2004	Secretary's particulars changed;director's particulars changed (1 page)
17 February 2004	Director's particulars changed (1 page)
17 February 2004	Director's particulars changed (1 page)
10 November 2003	New director appointed (2 pages)
10 November 2003	New director appointed (2 pages)
10 November 2003	New secretary appointed;new director appointed (2 pages)
10 November 2003	New secretary appointed;new director appointed (2 pages)
7 November 2003	Ad 30/09/03--------- Â£ si 9@1=9 Â£ ic 1/10 (2 pages)
7 November 2003	Ad 30/09/03--------- Â£ si 9@1=9 Â£ ic 1/10 (2 pages)
15 October 2003	Secretary resigned (1 page)
15 October 2003	Director resigned (1 page)
15 October 2003	Director resigned (1 page)
15 October 2003	Secretary resigned (1 page)
30 September 2003	Incorporation (17 pages)

Turner & McWade Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London