| Company Name | Turnham Green Mews Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05555609 |
| Category | Private Limited Company |
| Incorporation Date | 6 September 2005(18 years, 8 months ago) |
| Dissolution Date | 26 June 2012 (11 years, 10 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9112 | Professional organisations |
| SIC 94120 | Activities of professional membership organisations |
Directors
| Director Name | Mr Graham Stuart Barclay |
|---|---|
| Date of Birth | November 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 September 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Bedford Row London WC1R 4BX |
| Director Name | Mrs Susan May Barcley |
|---|---|
| Date of Birth | May 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 September 2005(same day as company formation) |
| Role | Housewife |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Bedford Row London WC1R 4BX |
| Secretary Name | Mr Graham Stuart Barclay |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 September 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 8 Bedford Row London WC1R 4BX |
| Director Name | Mr Peter Canfora Gurney |
|---|---|
| Date of Birth | June 1933 (Born 90 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 March 2006(6 months, 3 weeks after company formation) |
| Appointment Duration | 6 years, 2 months (closed 26 June 2012) |
| Role | Hat Manufacturer |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Bedford Row London WC1R 4BX |
| Director Name | Mr John Stuart Stephens |
|---|---|
| Date of Birth | June 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 March 2006(6 months, 3 weeks after company formation) |
| Appointment Duration | 6 years, 2 months (closed 26 June 2012) |
| Role | Clerk |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Bedford Row London WC1R 4BX |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 September 2005(same day as company formation) |
| Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 September 2005(same day as company formation) |
| Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
Location
| Registered Address | 8 Bedford Row London WC1R 4BX |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100 |
| Cash | £100 |
Accounts
| Latest Accounts | 30 September 2010 (13 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 26 June 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 June 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 13 March 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 13 March 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 5 March 2012 | Application to strike the company off the register (4 pages) |
| 5 March 2012 | Application to strike the company off the register (4 pages) |
| 4 October 2011 | Annual return made up to 6 September 2011 with a full list of shareholders Statement of capital on 2011-10-04
|
| 4 October 2011 | Annual return made up to 6 September 2011 with a full list of shareholders Statement of capital on 2011-10-04
|
| 4 October 2011 | Annual return made up to 6 September 2011 with a full list of shareholders Statement of capital on 2011-10-04
|
| 16 June 2011 | Accounts for a dormant company made up to 30 September 2010 (4 pages) |
| 16 June 2011 | Accounts for a dormant company made up to 30 September 2010 (4 pages) |
| 16 September 2010 | Annual return made up to 6 September 2010 with a full list of shareholders (5 pages) |
| 16 September 2010 | Annual return made up to 6 September 2010 with a full list of shareholders (5 pages) |
| 16 September 2010 | Annual return made up to 6 September 2010 with a full list of shareholders (5 pages) |
| 15 September 2010 | Director's details changed for John Stuart Stephens on 30 June 2010 (2 pages) |
| 15 September 2010 | Secretary's details changed for Graham Stuart Barclay on 30 June 2010 (1 page) |
| 15 September 2010 | Director's details changed for Mr Graham Stuart Barclay on 30 June 2010 (2 pages) |
| 15 September 2010 | Director's details changed for Mr Peter Canfora Gurney on 30 June 2010 (2 pages) |
| 15 September 2010 | Director's details changed for John Stuart Stephens on 30 June 2010 (2 pages) |
| 15 September 2010 | Director's details changed for Mr Peter Canfora Gurney on 30 June 2010 (2 pages) |
| 15 September 2010 | Director's details changed for Susan May Barcley on 30 June 2010 (2 pages) |
| 15 September 2010 | Director's details changed for Susan May Barcley on 30 June 2010 (2 pages) |
| 15 September 2010 | Secretary's details changed for Graham Stuart Barclay on 30 June 2010 (1 page) |
| 15 September 2010 | Director's details changed for Mr Graham Stuart Barclay on 30 June 2010 (2 pages) |
| 6 July 2010 | Accounts for a dormant company made up to 30 September 2009 (4 pages) |
| 6 July 2010 | Accounts for a dormant company made up to 30 September 2009 (4 pages) |
| 12 October 2009 | Annual return made up to 6 September 2009 with a full list of shareholders (4 pages) |
| 12 October 2009 | Annual return made up to 6 September 2009 with a full list of shareholders (4 pages) |
| 12 October 2009 | Annual return made up to 6 September 2009 with a full list of shareholders (4 pages) |
| 12 December 2008 | Accounts made up to 30 September 2008 (3 pages) |
| 12 December 2008 | Accounts for a dormant company made up to 30 September 2008 (3 pages) |
| 8 September 2008 | Return made up to 06/09/08; full list of members (4 pages) |
| 8 September 2008 | Return made up to 06/09/08; full list of members (4 pages) |
| 22 July 2008 | Accounts for a dormant company made up to 30 September 2007 (3 pages) |
| 22 July 2008 | Accounts made up to 30 September 2007 (3 pages) |
| 13 December 2007 | Return made up to 06/09/07; no change of members (8 pages) |
| 13 December 2007 | Return made up to 06/09/07; no change of members (8 pages) |
| 4 July 2007 | Accounts for a dormant company made up to 30 September 2006 (3 pages) |
| 4 July 2007 | Accounts made up to 30 September 2006 (3 pages) |
| 21 November 2006 | New director appointed (2 pages) |
| 21 November 2006 | New director appointed (2 pages) |
| 14 November 2006 | Return made up to 06/09/06; full list of members (7 pages) |
| 14 November 2006 | Return made up to 06/09/06; full list of members (7 pages) |
| 14 June 2006 | New director appointed (2 pages) |
| 14 June 2006 | New director appointed (2 pages) |
| 1 November 2005 | New director appointed (2 pages) |
| 1 November 2005 | Director resigned (1 page) |
| 1 November 2005 | New director appointed (2 pages) |
| 1 November 2005 | New secretary appointed;new director appointed (2 pages) |
| 1 November 2005 | Registered office changed on 01/11/05 from: marquess court 69 southampton row london WC1B 4ET (1 page) |
| 1 November 2005 | Secretary resigned (1 page) |
| 1 November 2005 | Director resigned (1 page) |
| 1 November 2005 | New secretary appointed;new director appointed (2 pages) |
| 1 November 2005 | Registered office changed on 01/11/05 from: marquess court 69 southampton row london WC1B 4ET (1 page) |
| 1 November 2005 | Ad 06/09/05--------- £ si [email protected]=99 £ ic 1/100 (2 pages) |
| 1 November 2005 | Ad 06/09/05--------- £ si [email protected]=99 £ ic 1/100 (2 pages) |
| 1 November 2005 | Secretary resigned (1 page) |
| 6 September 2005 | Incorporation (31 pages) |
| 6 September 2005 | Incorporation (31 pages) |