Company NameW.A. Turner One Limited
Company StatusDissolved
Company Number05787998
CategoryPrivate Limited Company
Incorporation Date20 April 2006(16 years, 1 month ago)
Dissolution Date26 July 2008 (13 years, 10 months ago)
Previous NameUnknown Persuasion Limited

Directors

Director NameRoger McLellan
Date of BirthSeptember 1946 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed09 June 2006(1 month, 2 weeks after company formation)
Appointment Duration2 years, 1 month (closed 26 July 2008)
RoleOperations Director
Correspondence AddressAppledore House
2 Stace Close, Beacon Oak Road
Tenterden
Kent
TN30 6RP
Director NameMark Duncan Roberts
Date of BirthMay 1956 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed09 June 2006(1 month, 2 weeks after company formation)
Appointment Duration2 years, 1 month (closed 26 July 2008)
RoleManaging Director
Correspondence AddressEmbers
29 Bunbury Way
Epsom Downs
Surrey
KT17 4JP
Director NameMr Robert Stephen Stubbins
Date of BirthNovember 1955 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed09 June 2006(1 month, 2 weeks after company formation)
Appointment Duration2 years, 1 month (closed 26 July 2008)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence AddressMaraka Charing Hill
Charing
Ashford
Kent
TN27 0NG
Director NameKevin Turner
Date of BirthNovember 1954 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed09 June 2006(1 month, 2 weeks after company formation)
Appointment Duration2 years, 1 month (closed 26 July 2008)
RoleTechnical Director
Correspondence Address1 Skippers Hill
Criers Lane
Five Ashes
East Sussex
TN20 6HR
Director NameAlan John Wotton
Date of BirthMarch 1972 (Born 50 years ago)
NationalityBritish
StatusClosed
Appointed09 June 2006(1 month, 2 weeks after company formation)
Appointment Duration2 years, 1 month (closed 26 July 2008)
RoleSales Director
Correspondence AddressOakland House
Sudbury Road, Little Whelnetham
Bury St Edmunds
Suffolk
IP30 0VL
Secretary NameMr Robert Stephen Stubbins
NationalityBritish
StatusClosed
Appointed09 June 2006(1 month, 2 weeks after company formation)
Appointment Duration2 years, 1 month (closed 26 July 2008)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence AddressMaraka Charing Hill
Charing
Ashford
Kent
TN27 0NG
Director NameYork Place Company Nominees Limited (Corporation)
StatusResigned
Appointed20 April 2006(same day as company formation)
Correspondence Address12 York Place
Leeds
West Yorkshire
LS1 2DS
Secretary NameYork Place Company Secretaries Limited (Corporation)
StatusResigned
Appointed20 April 2006(same day as company formation)
Correspondence Address12 York Place
Leeds
West Yorkshire
LS1 2DS

Location

Registered AddressC/O Baker Tilly
First Floor 5 Old Bailey
London
EC4M 7AF
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Within
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 April

Filing History

26 July 2008Final Gazette dissolved via compulsory strike-off (1 page)
26 April 2008Liquidators statement of receipts and payments to 14 July 2008 (6 pages)
26 April 2008Return of final meeting in a members' voluntary winding up (3 pages)
14 February 2008Liquidators statement of receipts and payments (6 pages)
23 August 2007Liquidators statement of receipts and payments (6 pages)
10 October 2006Statement of affairs (7 pages)
10 October 2006Ad 30/06/06--------- £ si [email protected]=249999 £ ic 1/250000 (3 pages)
8 August 2006Nc inc already adjusted 29/06/06 (1 page)
8 August 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(15 pages)
3 August 2006Resolutions
  • LRESSP ‐ Special resolution to wind up
(3 pages)
3 August 2006Appointment of a voluntary liquidator (4 pages)
31 July 2006Registered office changed on 31/07/06 from: w a turner LTD, broadwater lane tunbridge wells kent TN2 5RD (1 page)
25 July 2006Declaration of solvency (4 pages)
21 July 2006Declaration of solvency (4 pages)
5 July 2006Registered office changed on 05/07/06 from: c/o w a turner LTD, broadwater lane, tunbridge wells kent TN2 5RD (1 page)
23 June 2006New director appointed (1 page)
23 June 2006New director appointed (1 page)
23 June 2006New director appointed (1 page)
23 June 2006New director appointed (1 page)
23 June 2006New secretary appointed;new director appointed (1 page)
23 June 2006Secretary resigned (1 page)
23 June 2006Director resigned (1 page)
23 June 2006Registered office changed on 23/06/06 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
20 April 2006Incorporation (16 pages)