| Company Name | Turkey Research & Development Limited |
|---|---|
| Directors | Martin John Shea and Neil Blaxall |
| Company Status | Dissolved |
| Company Number | 00638525 |
| Category | Private Limited Company |
| Incorporation Date | 1 October 1959(63 years, 6 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Martin John Shea |
|---|---|
| Date of Birth | May 1950 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 August 1994(34 years, 10 months after company formation) |
| Appointment Duration | 28 years, 7 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Church House Farm Isycoed Wrexham Clwyd LL13 9RY Wales |
| Director Name | Neil Blaxall |
|---|---|
| Date of Birth | May 1956 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 December 1994(35 years, 2 months after company formation) |
| Appointment Duration | 28 years, 3 months |
| Role | Financial Manager |
| Correspondence Address | 8 Milborne Close Upton Chester Cheshire CH2 1HH Wales |
| Secretary Name | Neil Blaxall |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 30 April 1999(39 years, 7 months after company formation) |
| Appointment Duration | 23 years, 11 months |
| Role | Company Director |
| Correspondence Address | 8 Milborne Close Upton Chester Cheshire CH2 1HH Wales |
| Director Name | Mr Vere Hugo Cholmondeley Arnold |
|---|---|
| Date of Birth | September 1929 (Born 93 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 September 1991(32 years after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 08 August 1994) |
| Role | Farmer |
| Country of Residence | United Kingdom |
| Correspondence Address | Hockenhull Hall Tarvin Chester Cheshire CH3 8LE Wales |
| Director Name | Stanley Maurice Hawkins |
|---|---|
| Date of Birth | March 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 September 1991(32 years after company formation) |
| Appointment Duration | 4 years, 11 months (resigned 14 September 1996) |
| Role | Managing Director |
| Correspondence Address | March Hill Road PO Box 893 Walpole New Hampshire 03608-0415 United States |
| Secretary Name | Geoffrey Rostron Pagett |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 September 1991(32 years after company formation) |
| Appointment Duration | 7 years, 7 months (resigned 30 April 1999) |
| Role | Company Director |
| Correspondence Address | 31 Druids Park Liverpool Merseyside L18 3LJ |
| Director Name | Alexander Arthur McKenzie |
|---|---|
| Date of Birth | November 1949 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 August 1994(34 years, 10 months after company formation) |
| Appointment Duration | 4 months (resigned 12 December 1994) |
| Role | Company Director |
| Correspondence Address | Sandyway 7 Hartley Close Higher Kinnerton Chester Cheshire CH4 9PF Wales |
| Director Name | Geoffrey Rostron Pagett |
|---|---|
| Date of Birth | April 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 August 1994(34 years, 10 months after company formation) |
| Appointment Duration | 4 years, 8 months (resigned 30 April 1999) |
| Role | Company Director |
| Correspondence Address | 31 Druids Park Liverpool Merseyside L18 3LJ |
Location
| Registered Address | C/O Andersen Bank House 9 Charlotte Street Manchester M1 4EU |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £36,000 |
Accounts
| Latest Accounts | 31 December 2000 (22 years, 2 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 6 March 2002 | Dissolved (1 page) |
|---|---|
| 6 December 2001 | Liquidators statement of receipts and payments (5 pages) |
| 6 December 2001 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 21 May 2001 | Full accounts made up to 31 December 2000 (7 pages) |
| 9 May 2001 | Registered office changed on 09/05/01 from: warren hall broughton chester CH4 0EW (1 page) |
| 4 May 2001 | Declaration of solvency (4 pages) |
| 4 May 2001 | Ex res re. Powers of liquidator (1 page) |
| 4 May 2001 | Resolutions
|
| 4 May 2001 | Appointment of a voluntary liquidator (1 page) |
| 13 October 2000 | Full accounts made up to 31 December 1999 (7 pages) |
| 29 September 2000 | Return made up to 20/09/00; full list of members (6 pages) |
| 8 October 1999 | Return made up to 20/09/99; full list of members (6 pages) |
| 1 October 1999 | Full accounts made up to 31 December 1998 (7 pages) |
| 7 May 1999 | New secretary appointed (1 page) |
| 7 May 1999 | Secretary resigned;director resigned (1 page) |
| 29 October 1998 | Full accounts made up to 31 December 1997 (7 pages) |
| 14 October 1997 | Full accounts made up to 31 December 1996 (7 pages) |
| 12 October 1997 | Return made up to 20/09/97; no change of members (4 pages) |
| 21 October 1996 | Return made up to 20/09/96; full list of members
|
| 12 October 1995 | Full accounts made up to 31 December 1994 (7 pages) |
| 25 September 1995 | Return made up to 20/09/95; no change of members
|