Turners Point Management Limited

Company Name	Turners Point Management Limited
Company Status	Dissolved
Company Number	05756351
Category	Private Limited Company
Incorporation Date	24 March 2006(18 years, 1 month ago)
Dissolution Date	1 April 2014 (10 years, 1 month ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Peter John Gibbons
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	24 March 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	77 Joy Lane Whitstable Kent CT5 4DE

Secretary Name	Peter John Gibbons
Nationality	British
Status	Closed
Appointed	24 March 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	77 Joy Lane Whitstable Kent CT5 4DE

Director Name	Mr Richard John Raymond
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Shalimar Cricket Ground Road Chislehurst Kent BR7 5HD

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	24 March 2006(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Director Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	24 March 2006(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	24 March 2006(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	110-116 Ormside Street London SE15 1TF
Region	London
Constituency	Camberwell and Peckham
County	Greater London
Ward	Livesey
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Instant Companies LTD 50.00% Ordinary
1 at £1	Swift Incorporations LTD 50.00% Ordinary

Accounts

Latest Accounts	31 March 2012 (12 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

1 April 2014	Final Gazette dissolved via voluntary strike-off (1 page)
1 April 2014	Final Gazette dissolved via voluntary strike-off (1 page)
17 December 2013	First Gazette notice for voluntary strike-off (1 page)
17 December 2013	First Gazette notice for voluntary strike-off (1 page)
5 December 2013	Application to strike the company off the register (3 pages)
5 December 2013	Application to strike the company off the register (3 pages)
17 October 2013	Termination of appointment of Richard Raymond as a director (1 page)
17 October 2013	Termination of appointment of Richard John Raymond as a director on 17 October 2013 (1 page)
27 March 2013	Annual return made up to 24 March 2013 with a full list of shareholders Statement of capital on 2013-03-27 GBP 2 (5 pages)
27 March 2013	Annual return made up to 24 March 2013 with a full list of shareholders Statement of capital on 2013-03-27 GBP 2 (5 pages)
19 December 2012	Accounts for a dormant company made up to 31 March 2012 (1 page)
19 December 2012	Accounts for a dormant company made up to 31 March 2012 (1 page)
28 March 2012	Annual return made up to 24 March 2012 with a full list of shareholders (5 pages)
28 March 2012	Annual return made up to 24 March 2012 with a full list of shareholders (5 pages)
2 November 2011	Accounts for a dormant company made up to 31 March 2011 (1 page)
2 November 2011	Accounts for a dormant company made up to 31 March 2011 (1 page)
28 March 2011	Secretary's details changed for Peter John Gibbons on 21 January 2011 (2 pages)
28 March 2011	Annual return made up to 24 March 2011 with a full list of shareholders (5 pages)
28 March 2011	Secretary's details changed for Peter John Gibbons on 21 January 2011 (2 pages)
28 March 2011	Director's details changed for Peter John Gibbons on 21 January 2011 (3 pages)
28 March 2011	Annual return made up to 24 March 2011 with a full list of shareholders (5 pages)
28 March 2011	Director's details changed for Peter John Gibbons on 21 January 2011 (3 pages)
28 May 2010	Accounts for a dormant company made up to 31 March 2010 (1 page)
28 May 2010	Accounts for a dormant company made up to 31 March 2010 (1 page)
8 April 2010	Annual return made up to 24 March 2010 with a full list of shareholders (5 pages)
8 April 2010	Director's details changed for Richard John Raymond on 8 April 2010 (2 pages)
8 April 2010	Director's details changed for Peter John Gibbons on 8 March 2010 (2 pages)
8 April 2010	Director's details changed for Peter John Gibbons on 8 March 2010 (2 pages)
8 April 2010	Director's details changed for Peter John Gibbons on 8 March 2010 (2 pages)
8 April 2010	Director's details changed for Richard John Raymond on 8 April 2010 (2 pages)
8 April 2010	Annual return made up to 24 March 2010 with a full list of shareholders (5 pages)
8 April 2010	Director's details changed for Richard John Raymond on 8 April 2010 (2 pages)
19 February 2010	Accounts for a dormant company made up to 31 March 2009 (1 page)
19 February 2010	Accounts for a dormant company made up to 31 March 2009 (1 page)
25 March 2009	Return made up to 24/03/09; full list of members (4 pages)
25 March 2009	Return made up to 24/03/09; full list of members (4 pages)
14 April 2008	Accounts made up to 31 March 2008 (1 page)
14 April 2008	Accounts for a dormant company made up to 31 March 2008 (1 page)
9 April 2008	Return made up to 24/03/08; full list of members (4 pages)
9 April 2008	Return made up to 24/03/08; full list of members (4 pages)
27 April 2007	Accounts for a dormant company made up to 31 March 2007 (1 page)
27 April 2007	Accounts made up to 31 March 2007 (1 page)
23 April 2007	Secretary's particulars changed;director's particulars changed (1 page)
23 April 2007	Secretary's particulars changed;director's particulars changed (1 page)
20 April 2007	Director's particulars changed (1 page)
20 April 2007	Return made up to 24/03/07; full list of members (2 pages)
20 April 2007	Director's particulars changed (1 page)
20 April 2007	Return made up to 24/03/07; full list of members (2 pages)
12 April 2006	New secretary appointed;new director appointed (2 pages)
12 April 2006	Secretary resigned;director resigned (1 page)
12 April 2006	New secretary appointed;new director appointed (2 pages)
12 April 2006	New director appointed (2 pages)
12 April 2006	Director resigned (1 page)
12 April 2006	Secretary resigned;director resigned (1 page)
12 April 2006	New director appointed (2 pages)
12 April 2006	Director resigned (1 page)
24 March 2006	Incorporation (18 pages)
24 March 2006	Incorporation (18 pages)

Turners Point Management Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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