Edward Turnbull & Company Limited

Company Name	Edward Turnbull & Company Limited
Company Status	Dissolved
Company Number	01310437
Category	Private Limited Company
Incorporation Date	26 April 1977(47 years ago)
Dissolution Date	10 May 2010 (13 years, 11 months ago)

Business Activity

Section C	Manufacturing
SIC 1717	Preparation & spin of other textiles
SIC 13100	Preparation and spinning of textile fibres
SIC 1730	Finishing of textiles
SIC 13300	Finishing of textiles

Directors

Director Name	Edward McNeil Turnbull
Date of Birth	July 1936 (Born 87 years ago)
Nationality	British
Status	Closed
Appointed	03 October 1991(14 years, 5 months after company formation)
Appointment Duration	18 years, 7 months (closed 10 May 2010)
Role	Textile Printer
Correspondence Address	Druin Veg Santon Isle Of Man IM4 1EG

Director Name	Mr Paul William Turnbull
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	03 October 1991(14 years, 5 months after company formation)
Appointment Duration	18 years, 7 months (closed 10 May 2010)
Role	Managing Director
Country of Residence	England
Correspondence Address	Inglewood Victoria Road Bolton Lancashire BL1 5AW

Secretary Name	Gwynneth Turnbull
Nationality	British
Status	Closed
Appointed	03 October 1991(14 years, 5 months after company formation)
Appointment Duration	18 years, 7 months (closed 10 May 2010)
Role	Company Director
Correspondence Address	Druin Veg Santon Isle Of Man IM4 1EG

Director Name	Mrs Jacqueline Karen Turnbull
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	04 January 1999(21 years, 8 months after company formation)
Appointment Duration	11 years, 4 months (closed 10 May 2010)
Role	Textile Consultant
Country of Residence	United Kingdom
Correspondence Address	Inglewood Victoria Road Bolton Lancashire BL1 5AW

Director Name	Derek Allen Burrows
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 1991(14 years, 5 months after company formation)
Appointment Duration	9 years, 4 months (resigned 31 January 2001)
Role	Financial Accountant
Correspondence Address	2 Westbourne Avenue Burnley Lancashire BB11 4DG

Director Name	Michael David Farley
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 1991(14 years, 5 months after company formation)
Appointment Duration	9 years, 11 months (resigned 28 August 2001)
Role	Textile Printer
Correspondence Address	Honeysuckle Cottage 1 The Fold Barrowford Nelson Lancashire BB9 6JL

Director Name	Alan Hope
Date of Birth	December 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 1991(14 years, 5 months after company formation)
Appointment Duration	4 weeks (resigned 31 October 1991)
Role	Works Manager
Correspondence Address	34 Hornby Street Oswaldtwistle Accrington Lancashire BB5 3AG

Director Name	Gwynneth Turnbull
Date of Birth	March 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 1991(14 years, 5 months after company formation)
Appointment Duration	7 years, 3 months (resigned 04 January 1999)
Role	Textile Printer
Correspondence Address	Druin Veg Santon Isle Of Man IM4 1EG

Director Name	Stephen Martin Rhodes
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1995(17 years, 11 months after company formation)
Appointment Duration	5 months (resigned 18 August 1995)
Role	Sales Director
Correspondence Address	Soughley Farm Hazlehead Crow Edge Sheffield South Yorlshire S30 5HJ

Director Name	Mr John Martin Fallows
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2001(24 years after company formation)
Appointment Duration	4 years, 5 months (resigned 30 September 2005)
Role	Finance Director
Country of Residence	England
Correspondence Address	17 Heckenhurst Avenue Burnley Lancashire BB10 3JN

Location

Registered Address	C/O Ideal Corporate Solutions Limited 10 Eagley House Deakins Business Park Bolton BL7 9RP
Region	North West
Constituency	Bolton North East
County	Greater Manchester
Ward	Bromley Cross
Built Up Area	Greater Manchester

Financials

Year	2014
Gross Profit	£1,449,832
Net Worth	£1,427,248
Cash	£217,359
Current Liabilities	£558,793

Accounts

Latest Accounts	30 April 2004 (19 years, 11 months ago)
Accounts Category	Medium
Accounts Year End	30 April

Filing History

10 May 2010	Final Gazette dissolved via compulsory strike-off (1 page)
10 May 2010	Final Gazette dissolved following liquidation (1 page)
10 February 2010	Return of final meeting in a creditors' voluntary winding up (3 pages)
10 February 2010	Liquidators statement of receipts and payments to 26 January 2010 (6 pages)
10 February 2010	Return of final meeting in a creditors' voluntary winding up (3 pages)
10 February 2010	Liquidators' statement of receipts and payments to 26 January 2010 (6 pages)
10 February 2010	Liquidators' statement of receipts and payments to 10 October 2009 (6 pages)
10 February 2010	Liquidators statement of receipts and payments to 10 October 2009 (6 pages)
23 April 2009	Liquidators statement of receipts and payments to 10 April 2009 (6 pages)
23 April 2009	Liquidators' statement of receipts and payments to 10 April 2009 (6 pages)
9 February 2009	Liquidators statement of receipts and payments to 10 October 2008 (6 pages)
9 February 2009	Liquidators statement of receipts and payments to 10 April 2008 (6 pages)
9 February 2009	Liquidators' statement of receipts and payments to 10 April 2008 (6 pages)
9 February 2009	Liquidators' statement of receipts and payments to 10 October 2008 (6 pages)
11 April 2007	Notice of move from Administration case to Creditors Voluntary Liquidation (8 pages)
11 April 2007	Statement of administrator's revised proposal (5 pages)
11 April 2007	Statement of administrator's revised proposal (5 pages)
11 April 2007	Notice of move from Administration case to Creditors Voluntary Liquidation (8 pages)
11 October 2006	Administrator's progress report (8 pages)
11 October 2006	Administrator's progress report (8 pages)
28 June 2006	Result of meeting of creditors (3 pages)
28 June 2006	Result of meeting of creditors (3 pages)
24 April 2006	Registered office changed on 24/04/06 from: stormer hill tottington bury lancashire BL8 4AT (1 page)
24 April 2006	Registered office changed on 24/04/06 from: stormer hill tottington bury lancashire BL8 4AT (1 page)
13 April 2006	Appointment of an administrator (1 page)
13 April 2006	Appointment of an administrator (1 page)
12 October 2005	Director resigned (1 page)
12 October 2005	Return made up to 03/10/05; full list of members (8 pages)
12 October 2005	Director resigned (1 page)
12 October 2005	Return made up to 03/10/05; full list of members (8 pages)
21 January 2005	Accounts for a medium company made up to 30 April 2004 (14 pages)
21 January 2005	Accounts for a medium company made up to 30 April 2004 (14 pages)
25 October 2004	Return made up to 03/10/04; full list of members (8 pages)
25 October 2004	Return made up to 03/10/04; full list of members (8 pages)
10 March 2004	Accounts for a medium company made up to 30 April 2003 (14 pages)
10 March 2004	Accounts for a medium company made up to 30 April 2003 (14 pages)
21 October 2003	Return made up to 03/10/03; full list of members (8 pages)
21 October 2003	Return made up to 03/10/03; full list of members (8 pages)
17 October 2002	Return made up to 03/10/02; full list of members (8 pages)
17 October 2002	Return made up to 03/10/02; full list of members (8 pages)
11 October 2002	Accounts for a medium company made up to 30 April 2002 (14 pages)
11 October 2002	Accounts for a medium company made up to 30 April 2002 (14 pages)
13 November 2001	Accounts for a medium company made up to 30 April 2001 (13 pages)
13 November 2001	Accounts for a medium company made up to 30 April 2001 (13 pages)
9 October 2001	Return made up to 03/10/01; full list of members (7 pages)
9 October 2001	Return made up to 03/10/01; full list of members (7 pages)
14 September 2001	Director resigned (1 page)
14 September 2001	Director resigned (1 page)
8 May 2001	New director appointed (2 pages)
8 May 2001	New director appointed (2 pages)
9 February 2001	Director resigned (1 page)
9 February 2001	Director resigned (1 page)
22 December 2000	Accounts for a medium company made up to 30 April 2000 (15 pages)
22 December 2000	Accounts for a medium company made up to 30 April 2000 (15 pages)
13 October 2000	Return made up to 03/10/00; full list of members (7 pages)
13 October 2000	Return made up to 03/10/00; full list of members (7 pages)
6 September 2000	Director's particulars changed (1 page)
6 September 2000	Director's particulars changed (1 page)
6 September 2000	Director's particulars changed (1 page)
6 September 2000	Director's particulars changed (1 page)
18 October 1999	Accounts for a medium company made up to 30 April 1999 (14 pages)
18 October 1999	Accounts for a medium company made up to 30 April 1999 (14 pages)
8 October 1999	Return made up to 03/10/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 October 1999	Return made up to 03/10/99; full list of members (7 pages)
12 February 1999	Full accounts made up to 30 April 1998 (12 pages)
12 February 1999	Full accounts made up to 30 April 1998 (12 pages)
25 January 1999	New director appointed (2 pages)
25 January 1999	Director resigned (1 page)
25 January 1999	Director resigned (1 page)
25 January 1999	New director appointed (2 pages)
21 October 1998	Director's particulars changed (1 page)
21 October 1998	Director's particulars changed (1 page)
21 October 1998	Return made up to 03/10/98; no change of members (6 pages)
21 October 1998	Return made up to 03/10/98; no change of members (6 pages)
15 October 1997	Return made up to 03/10/97; no change of members (6 pages)
15 October 1997	Return made up to 03/10/97; no change of members (6 pages)
12 October 1997	Full accounts made up to 30 April 1997 (22 pages)
12 October 1997	Full accounts made up to 30 April 1997 (22 pages)
11 October 1996	Return made up to 03/10/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
11 October 1996	Return made up to 03/10/96; full list of members (8 pages)
8 October 1996	Full accounts made up to 30 April 1996 (12 pages)
8 October 1996	Full accounts made up to 30 April 1996 (12 pages)
26 October 1995	Full accounts made up to 30 April 1995 (11 pages)
26 October 1995	Full accounts made up to 30 April 1995 (11 pages)
9 October 1995	Return made up to 03/10/95; no change of members (6 pages)
9 October 1995	Return made up to 03/10/95; no change of members (6 pages)
5 September 1995	Director resigned (2 pages)
5 September 1995	Director resigned (1 page)
25 April 1995	New director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (11 pages)
8 June 1992	Declaration of satisfaction of mortgage/charge (1 page)
8 June 1992	Declaration of satisfaction of mortgage/charge (1 page)
26 April 1977	Incorporation (11 pages)
26 April 1977	Incorporation (11 pages)

Edward Turnbull & Company Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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