Turner Technology Limited

Company Name	Turner Technology Limited
Directors	Steven Mark Turner and Louise Turner
Company Status	Dissolved
Company Number	01717022
Category	Private Limited Company
Incorporation Date	21 April 1983(41 years ago)
Previous Name	Intercity Urban Renewal Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Steven Mark Turner
Date of Birth	July 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	01 October 1998(15 years, 5 months after company formation)
Appointment Duration	25 years, 7 months
Role	Development Surveyor
Country of Residence	England
Correspondence Address	20 Coburg Wharf Liverpool L3 4EB

Secretary Name	Louise Turner
Nationality	British
Status	Current
Appointed	06 May 2003(20 years after company formation)
Appointment Duration	20 years, 12 months
Role	Company Director
Correspondence Address	11 Armstrong Quay Riverside Drive Liverpool L3 4EF

Director Name	Louise Turner
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	30 June 2004(21 years, 2 months after company formation)
Appointment Duration	19 years, 10 months
Role	Consultant
Correspondence Address	11 Armstrong Quay Riverside Drive Liverpool L3 4EF

Director Name	Mr Raymond Antony Knight
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1992(8 years, 11 months after company formation)
Appointment Duration	7 months, 1 week (resigned 13 November 1992)
Role	Chartered Surveyor
Correspondence Address	Furzewood Barden Road Speldhurst Tunbridge Wells Kent TN3 0LE

Director Name	Mr Colin Dwight Mackie
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1992(8 years, 11 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 19 November 1992)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Highcourt 11 Tadcaster Road Copmanthorpe North Yorkshire YO23 3UL

Director Name	Norman Patrick Turner
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1992(8 years, 11 months after company formation)
Appointment Duration	6 years, 5 months (resigned 01 October 1998)
Role	Company Director
Correspondence Address	29 Earlsfort Terrace Dublin 2 Irish

Secretary Name	Evelyn Parkinson
Nationality	British
Status	Resigned
Appointed	06 April 1992(8 years, 11 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 30 September 1992)
Role	Company Director
Correspondence Address	53 Tyrer Road Newton Le Willows Merseyside WA12 8SP

Secretary Name	Mr Anthony Swindells
Nationality	British
Status	Resigned
Appointed	30 September 1992(9 years, 5 months after company formation)
Appointment Duration	6 years (resigned 02 October 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	99a Boundary Road Cheadle Stockport Cheshire SK8 2EW

Director Name	Louise Turner
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1998(15 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 30 December 2000)
Role	Company Executive
Correspondence Address	Flat 13 Huband Court Percy Place Dublin 4 Irish

Secretary Name	James Lynch
Nationality	British
Status	Resigned
Appointed	02 October 1998(15 years, 5 months after company formation)
Appointment Duration	2 years, 12 months (resigned 30 September 2001)
Role	Company Director
Correspondence Address	25 River Valley View Swords Co Dublin Irish

Director Name	Jennifer Ann Monaghan
Date of Birth	February 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 2001(18 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 14 August 2003)
Role	Lawyer
Correspondence Address	Ashdene Withers Lane High Leigh Cheshire WA16 0SF

Secretary Name	Mr Steven Mark Turner
Nationality	British
Status	Resigned
Appointed	23 August 2001(18 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 06 May 2003)
Role	Surveyor
Country of Residence	England
Correspondence Address	20 Coburg Wharf Liverpool L3 4EB

Director Name	Joe Monaghan
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2003(20 years, 4 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 30 June 2004)
Role	Company Director
Correspondence Address	2 Woodville Road Manchester Cheshire M33 6NT

Location

Registered Address	Madisons Bushbury House 435 Wilmslow Road Withington Manchester M20 4AF
Region	North West
Constituency	Manchester, Withington
County	Greater Manchester
Ward	Withington
Built Up Area	Greater Manchester
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Turnover	£331
Gross Profit	-£12,825
Net Worth	-£223,123
Cash	£13
Current Liabilities	£198,567

Accounts

Latest Accounts	31 December 2003 (20 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

26 October 2006	Dissolved (1 page)
26 July 2006	Completion of winding up (1 page)
5 July 2005	Order of court to wind up (1 page)
4 August 2004	New director appointed (2 pages)
4 August 2004	Director resigned (1 page)
12 May 2004	Accounts made up to 31 December 2003 (17 pages)
5 May 2004	Return made up to 06/04/04; full list of members (7 pages)
25 February 2004	Director resigned (1 page)
15 December 2003	Total exemption full accounts made up to 31 December 2002 (14 pages)
16 September 2003	New director appointed (2 pages)
24 May 2003	Particulars of mortgage/charge (10 pages)
15 May 2003	New secretary appointed (2 pages)
15 May 2003	Secretary resigned (1 page)
10 May 2003	Return made up to 06/04/03; full list of members (7 pages)
1 October 2002	Total exemption full accounts made up to 31 December 2001 (13 pages)
1 October 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
8 May 2002	Return made up to 06/04/02; full list of members (7 pages)
19 April 2002	Secretary resigned (1 page)
30 August 2001	Total exemption full accounts made up to 30 December 2000 (9 pages)
28 August 2001	New director appointed (2 pages)
28 August 2001	New secretary appointed;new director appointed (2 pages)
6 June 2001	Registered office changed on 06/06/01 from: neptune house columbus quay riverside drive liverpool L3 4DB (1 page)
20 April 2001	Return made up to 06/04/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
23 February 2001	Director resigned (1 page)
29 September 2000	Accounts made up to 31 December 1999 (12 pages)
19 June 2000	Return made up to 06/04/00; full list of members (6 pages)
19 December 1999	Accounts made up to 31 December 1998 (9 pages)
19 October 1999	Return made up to 06/04/99; full list of members (6 pages)
13 July 1999	New director appointed (2 pages)
30 June 1999	New director appointed (2 pages)
30 June 1999	New secretary appointed (2 pages)
30 June 1999	Secretary resigned (1 page)
30 June 1999	Director resigned (1 page)
1 October 1998	Accounts made up to 31 December 1997 (9 pages)
1 October 1998	Return made up to 06/04/98; no change of members (4 pages)
31 October 1997	Accounts made up to 31 December 1995 (8 pages)
31 October 1997	Accounts made up to 31 December 1996 (8 pages)
29 July 1997	Compulsory strike-off action has been discontinued (1 page)
29 July 1997	Return made up to 06/04/96; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
8 July 1997	Company name changed intercity urban renewal LIMITED\certificate issued on 09/07/97 (2 pages)
23 June 1997	Registered office changed on 23/06/97 from: lawrence house city road hulme manchester M15 4DE (1 page)
8 April 1997	First Gazette notice for compulsory strike-off (1 page)
5 May 1995	Accounts made up to 31 December 1994 (7 pages)

Turner Technology Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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