Company NameScholfield Turner & Co.Limited
Company StatusDissolved
Company Number00027295
CategoryPrivate Limited Company
Incorporation Date13 December 1901 (117 years, 3 months ago)
Dissolution Date16 July 2008 (10 years, 7 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameJack Isaac Menaged
Date of BirthDecember 1922 (Born 96 years ago)
NationalityBritish
StatusClosed
Appointed09 August 2004(102 years, 8 months after company formation)
Appointment Duration3 years, 11 months (closed 16 July 2008)
RoleCompany Director
Correspondence AddressFlat One 7 Chester Street
London
SW1X 7BB
Secretary NameMr Michael Jeremy Menaged
NationalityBritish
StatusClosed
Appointed19 October 2007(105 years, 11 months after company formation)
Appointment Duration9 months (closed 16 July 2008)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 1 136 Sutherland Avenue
London
W9 1HP
Director NameJoseph Menaged
Date of BirthMay 1917 (Born 101 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1990(89 years, 1 month after company formation)
Appointment Duration9 years (resigned 05 January 2000)
RoleCompany Director
Correspondence AddressRavenswood Flat 18/19
1 Spath Road
West Didsbury
Manchester
M20 2FA
Director NameMaurice Menaged
Date of BirthJanuary 1919 (Born 100 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1990(89 years, 1 month after company formation)
Appointment Duration13 years, 7 months (resigned 09 August 2004)
RoleCompany Director
Correspondence AddressHeawood Hall Cottage Congleton Road
Nether Alderley
Macclesfield
Cheshire
SK10 4TN
Secretary NameMaurice Menaged
NationalityBritish
StatusResigned
Appointed31 December 1990(89 years, 1 month after company formation)
Appointment Duration13 years, 7 months (resigned 09 August 2004)
RoleCompany Director
Correspondence AddressHeawood Hall Cottage Congleton Road
Nether Alderley
Macclesfield
Cheshire
SK10 4TN
Secretary NameMr Martin Paul Menaged
NationalityBritish
StatusResigned
Appointed16 November 2001(99 years, 12 months after company formation)
Appointment Duration5 years, 11 months (resigned 19 October 2007)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressHeawood Chase Congleton Road
Nether Alderley
Macclesfield
Cheshire
SK10 4TN

Location

Registered AddressC/O Jack Ross Barnfield House
The Approach Blackfriars Road
Manchester
M3 7BX
RegionNorth West
ConstituencySalford and Eccles
CountyGreater Manchester
WardOrdsall
Built Up AreaGreater Manchester
Address Matches6 other UK companies use this postal address

Accounts

Latest Accounts30 September 2006 (12 years, 4 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End30 September

Filing History

16 July 2008Final Gazette dissolved via voluntary strike-off (1 page)
4 March 2008First Gazette notice for voluntary strike-off (1 page)
16 January 2008Application for striking-off (1 page)
15 January 2008Return made up to 03/12/07; no change of members (6 pages)
13 November 2007Secretary resigned (1 page)
13 November 2007New secretary appointed (2 pages)
16 July 2007Total exemption full accounts made up to 30 September 2006 (8 pages)
13 June 2007Registered office changed on 13/06/07 from: jack ross & co 17-27 john dalton street manchester M2 6FW (1 page)
22 January 2007Return made up to 03/12/06; full list of members (7 pages)
15 June 2006Total exemption small company accounts made up to 30 September 2005 (5 pages)
6 January 2006Return made up to 03/12/05; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
24 July 2005Total exemption small company accounts made up to 30 September 2004 (6 pages)
24 December 2004Return made up to 03/12/04; full list of members
  • 363(288) ‐ Secretary resigned
(8 pages)
3 September 2004Director resigned (1 page)
3 September 2004Registered office changed on 03/09/04 from: heawood hall cottage nether alderley macclesfield cheshire SK10 4TN (1 page)
3 September 2004Total exemption full accounts made up to 30 September 2003 (10 pages)
30 December 2003Return made up to 03/12/03; full list of members (9 pages)
26 July 2003Total exemption full accounts made up to 30 September 2002 (8 pages)
10 December 2002Return made up to 03/12/02; full list of members (9 pages)
27 September 2002Registered office changed on 27/09/02 from: crimble mill crimble lane heywood lancashire OL10 4DJ (1 page)
17 June 2002Total exemption full accounts made up to 30 September 2001 (9 pages)
8 February 2002Return made up to 03/12/01; full list of members (8 pages)
8 February 2002New secretary appointed (2 pages)
8 June 2001Full accounts made up to 30 September 2000 (9 pages)
5 January 2001Return made up to 03/12/00; full list of members (6 pages)
27 November 2000Director resigned (1 page)
9 June 2000Full accounts made up to 30 September 1999 (5 pages)
17 December 1999Return made up to 03/12/99; full list of members (6 pages)
25 February 1999Full accounts made up to 30 September 1998 (5 pages)
13 January 1999Return made up to 03/12/98; full list of members (6 pages)
16 June 1998Full accounts made up to 30 September 1997 (5 pages)
9 December 1997Return made up to 03/12/97; no change of members (4 pages)
20 June 1997Full accounts made up to 30 September 1996 (4 pages)
19 December 1996Return made up to 17/12/96; no change of members (4 pages)
1 July 1996Full accounts made up to 30 September 1995 (4 pages)
31 January 1996Return made up to 31/12/95; full list of members (6 pages)
2 August 1995Accounts for a small company made up to 30 September 1994 (6 pages)