Company NameTurkey Research & Development Limited
DirectorsMartin John Shea and Neil Blaxall
Company StatusDissolved
Company Number00638525
CategoryPrivate Limited Company
Incorporation Date1 October 1959(64 years, 7 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMr Martin John Shea
Date of BirthMay 1950 (Born 74 years ago)
NationalityBritish
StatusCurrent
Appointed08 August 1994(34 years, 10 months after company formation)
Appointment Duration29 years, 8 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressChurch House Farm
Isycoed
Wrexham
Clwyd
LL13 9RY
Wales
Director NameNeil Blaxall
Date of BirthMay 1956 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed12 December 1994(35 years, 2 months after company formation)
Appointment Duration29 years, 4 months
RoleFinancial Manager
Correspondence Address8 Milborne Close
Upton
Chester
Cheshire
CH2 1HH
Wales
Secretary NameNeil Blaxall
NationalityBritish
StatusCurrent
Appointed30 April 1999(39 years, 7 months after company formation)
Appointment Duration24 years, 11 months
RoleCompany Director
Correspondence Address8 Milborne Close
Upton
Chester
Cheshire
CH2 1HH
Wales
Director NameMr Vere Hugo Cholmondeley Arnold
Date of BirthSeptember 1929 (Born 94 years ago)
NationalityBritish
StatusResigned
Appointed24 September 1991(32 years after company formation)
Appointment Duration2 years, 10 months (resigned 08 August 1994)
RoleFarmer
Country of ResidenceUnited Kingdom
Correspondence AddressHockenhull Hall
Tarvin
Chester
Cheshire
CH3 8LE
Wales
Director NameStanley Maurice Hawkins
Date of BirthMarch 1931 (Born 93 years ago)
NationalityBritish
StatusResigned
Appointed24 September 1991(32 years after company formation)
Appointment Duration4 years, 11 months (resigned 14 September 1996)
RoleManaging Director
Correspondence AddressMarch Hill Road
PO Box 893
Walpole
New Hampshire 03608-0415
United States
Secretary NameGeoffrey Rostron Pagett
NationalityBritish
StatusResigned
Appointed24 September 1991(32 years after company formation)
Appointment Duration7 years, 7 months (resigned 30 April 1999)
RoleCompany Director
Correspondence Address31 Druids Park
Liverpool
Merseyside
L18 3LJ
Director NameAlexander Arthur McKenzie
Date of BirthNovember 1949 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed08 August 1994(34 years, 10 months after company formation)
Appointment Duration4 months (resigned 12 December 1994)
RoleCompany Director
Correspondence AddressSandyway 7 Hartley Close
Higher Kinnerton
Chester
Cheshire
CH4 9PF
Wales
Director NameGeoffrey Rostron Pagett
Date of BirthApril 1937 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed08 August 1994(34 years, 10 months after company formation)
Appointment Duration4 years, 8 months (resigned 30 April 1999)
RoleCompany Director
Correspondence Address31 Druids Park
Liverpool
Merseyside
L18 3LJ

Location

Registered AddressC/O Andersen
Bank House
9 Charlotte Street
Manchester
M1 4EU
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester

Financials

Year2014
Net Worth£36,000

Accounts

Latest Accounts31 December 2000 (23 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

6 March 2002Dissolved (1 page)
6 December 2001Return of final meeting in a members' voluntary winding up (3 pages)
6 December 2001Liquidators statement of receipts and payments (5 pages)
21 May 2001Full accounts made up to 31 December 2000 (7 pages)
9 May 2001Registered office changed on 09/05/01 from: warren hall broughton chester CH4 0EW (1 page)
4 May 2001Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
4 May 2001Declaration of solvency (4 pages)
4 May 2001Appointment of a voluntary liquidator (1 page)
4 May 2001Ex res re. Powers of liquidator (1 page)
13 October 2000Full accounts made up to 31 December 1999 (7 pages)
29 September 2000Return made up to 20/09/00; full list of members (6 pages)
8 October 1999Return made up to 20/09/99; full list of members (6 pages)
1 October 1999Full accounts made up to 31 December 1998 (7 pages)
7 May 1999Secretary resigned;director resigned (1 page)
7 May 1999New secretary appointed (1 page)
29 October 1998Full accounts made up to 31 December 1997 (7 pages)
14 October 1997Full accounts made up to 31 December 1996 (7 pages)
12 October 1997Return made up to 20/09/97; no change of members (4 pages)
21 October 1996Return made up to 20/09/96; full list of members
  • 363(288) ‐ Director resigned
(6 pages)
12 October 1995Full accounts made up to 31 December 1994 (7 pages)
25 September 1995Return made up to 20/09/95; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)