Turriff Construction Limited

Company Name	Turriff Construction Limited
Company Status	Dissolved
Company Number	02655191
Category	Private Limited Company
Incorporation Date	18 October 1991(32 years, 6 months ago)
Dissolution Date	5 October 2012 (11 years, 6 months ago)
Previous Name	Motivemoney Limited

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	Keith Leslie Hyam
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	12 February 2003(11 years, 4 months after company formation)
Appointment Duration	9 years, 7 months (closed 05 October 2012)
Role	Chartered Surveyor
Country of Residence	Scotland
Correspondence Address	Revoan 10 Kirkhouse Road Blanefield Glasgow G63 9DA Scotland

Secretary Name	Mrs Pauline Ann Hayward
Nationality	British
Status	Closed
Appointed	13 June 2003(11 years, 8 months after company formation)
Appointment Duration	9 years, 3 months (closed 05 October 2012)
Role	Company Director
Correspondence Address	Broomhay 59 Carnoustie Close Winsford Cheshire CW7 2LQ

Director Name	Roger Gregory Badger
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1992(1 year after company formation)
Appointment Duration	5 months, 2 weeks (resigned 02 April 1993)
Role	Accountant
Correspondence Address	27 Warwick Road Bishops Stortford Hertfordshire CM23 5NH

Director Name	Robert Eric Codling
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1992(1 year after company formation)
Appointment Duration	6 years, 1 month (resigned 20 November 1998)
Role	Accountant
Correspondence Address	Marble Hill Byways, Gravel Path Berkhamsted Hertfordshire HP4 2PJ

Director Name	Christopher John Worters
Date of Birth	December 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1992(1 year after company formation)
Appointment Duration	2 years, 6 months (resigned 19 April 1995)
Role	Company Director
Correspondence Address	Casbree Bricklehampton Pershore Worcestershire WR10 3HJ

Director Name	Mr Robert Edward Whitten
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1992(1 year after company formation)
Appointment Duration	5 years, 11 months (resigned 07 October 1998)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Glebe House Ellesfield Welwyn Hertfordshire AL6 9HB

Director Name	Nigel John Linstead
Date of Birth	January 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1992(1 year after company formation)
Appointment Duration	6 years, 1 month (resigned 20 November 1998)
Role	Surveyor
Correspondence Address	27 Overhill Homefield Road Warlingham Surrey CR3 9JR

Director Name	Ian Richard Roughley
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1992(1 year after company formation)
Appointment Duration	2 years, 9 months (resigned 19 July 1995)
Role	Company Director
Correspondence Address	5 Waggoners Close Bubbenhall Coventry West Midlands CV8 3JE

Secretary Name	Robert Eric Codling
Nationality	British
Status	Resigned
Appointed	18 October 1992(1 year after company formation)
Appointment Duration	5 years, 5 months (resigned 14 April 1998)
Role	Company Director
Correspondence Address	Marble Hill Byways, Gravel Path Berkhamsted Hertfordshire HP4 2PJ

Secretary Name	Graham John Weller
Nationality	British
Status	Resigned
Appointed	14 April 1998(6 years, 6 months after company formation)
Appointment Duration	11 months, 1 week (resigned 23 March 1999)
Role	Company Director
Correspondence Address	96 Park St Lane Park Street St Albans Hertfordshire AL2 2JQ

Director Name	Phillip Montague Wright
Date of Birth	November 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 1998(6 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (resigned 04 July 2001)
Role	Company Director
Correspondence Address	Fern House 11 Tivy Dale Cawthorne Barnsley South Yorkshire S75 4EJ

Director Name	Ms Susan Mary Woodman
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 1998(6 years, 11 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 20 November 1998)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	42 Ramsden Road London SW12 8QY

Director Name	Andrew Mark Alexander Leek
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 1998(6 years, 11 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 20 November 1998)
Role	Venture Capitalist
Correspondence Address	8 Atherton Drive Wimbledon London SW19 5LB

Director Name	Mr Richard Ziebart
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1998(7 years, 1 month after company formation)
Appointment Duration	2 years (resigned 05 December 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Moyallen Farr Hall Drive Lower Heswall Wirral Merseyside CH60 4SH Wales

Director Name	Mr William Jones
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1998(7 years, 1 month after company formation)
Appointment Duration	4 years (resigned 20 November 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Shady Brook Crowsnest Lane Comberbach Northwich Cheshire CW9 6HY

Director Name	Mr Alan John Barton
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1998(7 years, 1 month after company formation)
Appointment Duration	4 years, 7 months (resigned 01 July 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Church Cottage Stable Lane Cotebrook Cheshire CW6 0JL

Secretary Name	Paul Davies Gill
Nationality	British
Status	Resigned
Appointed	23 March 1999(7 years, 5 months after company formation)
Appointment Duration	4 years, 2 months (resigned 10 June 2003)
Role	Company Director
Correspondence Address	3 & 4 Thornton House Thornton Hough Wirral Cheshire CH63 4JU Wales

Director Name	David Alun Hughes
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2002(11 years, 1 month after company formation)
Appointment Duration	2 months, 2 weeks (resigned 31 January 2003)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Celandine House Hipplecote Martley Worcester Worcestershire WR6 6PW

Director Name	Paul Davies Gill
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2002(11 years, 1 month after company formation)
Appointment Duration	6 months, 3 weeks (resigned 10 June 2003)
Role	Solicitor
Correspondence Address	3 & 4 Thornton House Thornton Hough Wirral Cheshire CH63 4JU Wales

Location

Registered Address	100 Barbirolli Square Manchester M2 3EY
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	3 other UK companies use this postal address

Financials

Year	2014
Turnover	£18,000
Current Liabilities	£4,603,000

Accounts

Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

5 October 2012	Final Gazette dissolved via compulsory strike-off (1 page)
5 October 2012	Final Gazette dissolved following liquidation (1 page)
5 October 2012	Final Gazette dissolved following liquidation (1 page)
5 July 2012	Liquidators' statement of receipts and payments to 29 June 2012 (5 pages)
5 July 2012	Liquidators' statement of receipts and payments to 29 June 2012 (5 pages)
5 July 2012	Return of final meeting in a creditors' voluntary winding up (3 pages)
5 July 2012	Liquidators statement of receipts and payments to 29 June 2012 (5 pages)
5 July 2012	Return of final meeting in a creditors' voluntary winding up (3 pages)
23 May 2012	Liquidators statement of receipts and payments to 10 May 2012 (5 pages)
23 May 2012	Liquidators' statement of receipts and payments to 10 May 2012 (5 pages)
23 May 2012	Liquidators' statement of receipts and payments to 10 May 2012 (5 pages)
9 December 2011	Liquidators statement of receipts and payments to 10 November 2011 (5 pages)
9 December 2011	Liquidators' statement of receipts and payments to 10 November 2011 (5 pages)
9 December 2011	Liquidators' statement of receipts and payments to 10 November 2011 (5 pages)
3 June 2011	Liquidators' statement of receipts and payments to 10 May 2011 (5 pages)
3 June 2011	Liquidators' statement of receipts and payments to 10 May 2011 (5 pages)
3 June 2011	Liquidators statement of receipts and payments to 10 May 2011 (5 pages)
10 December 2010	Liquidators statement of receipts and payments to 10 November 2010 (5 pages)
10 December 2010	Liquidators' statement of receipts and payments to 10 November 2010 (5 pages)
10 December 2010	Liquidators' statement of receipts and payments to 10 November 2010 (5 pages)
10 June 2010	Liquidators' statement of receipts and payments to 10 May 2010 (5 pages)
10 June 2010	Liquidators statement of receipts and payments to 10 May 2010 (5 pages)
10 June 2010	Liquidators' statement of receipts and payments to 10 May 2010 (5 pages)
4 December 2009	Liquidators' statement of receipts and payments to 10 November 2009 (5 pages)
4 December 2009	Liquidators' statement of receipts and payments to 10 November 2009 (5 pages)
4 December 2009	Liquidators statement of receipts and payments to 10 November 2009 (5 pages)
2 June 2009	Liquidators' statement of receipts and payments to 10 May 2009 (5 pages)
2 June 2009	Liquidators' statement of receipts and payments to 10 May 2009 (5 pages)
2 June 2009	Liquidators statement of receipts and payments to 10 May 2009 (5 pages)
12 December 2008	Liquidators' statement of receipts and payments to 10 November 2008 (5 pages)
12 December 2008	Liquidators' statement of receipts and payments to 10 November 2008 (5 pages)
12 December 2008	Liquidators statement of receipts and payments to 10 November 2008 (5 pages)
9 June 2008	Liquidators statement of receipts and payments to 10 November 2008 (5 pages)
9 June 2008	Liquidators' statement of receipts and payments to 10 November 2008 (5 pages)
9 June 2008	Liquidators' statement of receipts and payments to 10 November 2008 (5 pages)
6 December 2007	Liquidators' statement of receipts and payments (5 pages)
6 December 2007	Liquidators' statement of receipts and payments (5 pages)
6 December 2007	Liquidators statement of receipts and payments (5 pages)
6 June 2007	Liquidators' statement of receipts and payments (5 pages)
6 June 2007	Liquidators' statement of receipts and payments (5 pages)
6 June 2007	Liquidators statement of receipts and payments (5 pages)
12 December 2006	Liquidators statement of receipts and payments (5 pages)
12 December 2006	S/S cert. Release of liquidator (1 page)
12 December 2006	Liquidators' statement of receipts and payments (5 pages)
12 December 2006	Liquidators' statement of receipts and payments (5 pages)
12 December 2006	S/S cert. Release of liquidator (1 page)
29 November 2006	Notice of ceasing to act as a voluntary liquidator (1 page)
29 November 2006	Notice of ceasing to act as a voluntary liquidator (1 page)
26 October 2006	Appointment of a voluntary liquidator (1 page)
26 October 2006	Appointment of a voluntary liquidator (1 page)
11 January 2006	Administrator's abstract of receipts and payments (2 pages)
11 January 2006	Administrator's abstract of receipts and payments (2 pages)
17 November 2005	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
17 November 2005	Appointment of a voluntary liquidator (1 page)
17 November 2005	Statement of affairs (12 pages)
17 November 2005	Statement of affairs (12 pages)
17 November 2005	Notice of discharge of Administration Order (3 pages)
17 November 2005	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
17 November 2005	Notice of discharge of Administration Order (3 pages)
17 November 2005	Appointment of a voluntary liquidator (1 page)
8 August 2005	Administrator's abstract of receipts and payments (2 pages)
8 August 2005	Administrator's abstract of receipts and payments (2 pages)
23 February 2005	Administrator's abstract of receipts and payments (2 pages)
23 February 2005	Administrator's abstract of receipts and payments (2 pages)
6 August 2004	Administrator's abstract of receipts and payments (3 pages)
6 August 2004	Administrator's abstract of receipts and payments (3 pages)
18 February 2004	Administrator's abstract of receipts and payments (3 pages)
18 February 2004	Administrator's abstract of receipts and payments (3 pages)
21 October 2003	Notice of result of meeting of creditors (4 pages)
21 October 2003	Notice of result of meeting of creditors (4 pages)
24 September 2003	Resignation of administrator (1 page)
24 September 2003	Resignation of administrator (1 page)
18 September 2003	Statement of administrator's proposal (42 pages)
18 September 2003	Statement of administrator's proposal (42 pages)
18 July 2003	Director resigned (1 page)
18 July 2003	Director resigned (1 page)
8 July 2003	Registered office changed on 08/07/03 from: targeting house gadbrook park northwich cheshire CW9 7UY (1 page)
8 July 2003	Registered office changed on 08/07/03 from: targeting house gadbrook park northwich cheshire CW9 7UY (1 page)
4 July 2003	Administration Order (3 pages)
4 July 2003	Administration Order (3 pages)
4 July 2003	Notice of Administration Order (1 page)
4 July 2003	Notice of Administration Order (1 page)
28 June 2003	New secretary appointed (1 page)
28 June 2003	Secretary resigned;director resigned (1 page)
28 June 2003	New secretary appointed (1 page)
28 June 2003	Secretary resigned;director resigned (1 page)
5 March 2003	New director appointed (1 page)
5 March 2003	New director appointed (1 page)
20 February 2003	Director resigned (1 page)
20 February 2003	Director resigned (1 page)
31 December 2002	New director appointed (4 pages)
31 December 2002	New director appointed (4 pages)
31 December 2002	New director appointed (2 pages)
31 December 2002	New director appointed (2 pages)
10 December 2002	Director resigned (1 page)
10 December 2002	Director resigned (1 page)
2 November 2002	Return made up to 18/10/02; no change of members (5 pages)
2 November 2002	Return made up to 18/10/02; no change of members (5 pages)
25 October 2002	Full accounts made up to 31 December 2001 (13 pages)
25 October 2002	Full accounts made up to 31 December 2001 (13 pages)
21 June 2002	Auditor's resignation (1 page)
21 June 2002	Auditor's resignation (1 page)
22 March 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
22 March 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
2 November 2001	Return made up to 18/10/01; full list of members (5 pages)
2 November 2001	Return made up to 18/10/01; full list of members (5 pages)
16 July 2001	Director resigned (1 page)
16 July 2001	Director resigned (1 page)
7 July 2001	Full accounts made up to 31 December 2000 (17 pages)
7 July 2001	Full accounts made up to 31 December 2000 (17 pages)
21 December 2000	Director resigned (1 page)
21 December 2000	Director resigned (1 page)
7 November 2000	Location of register of members (1 page)
7 November 2000	Return made up to 18/10/00; full list of members (6 pages)
7 November 2000	Location of register of members (1 page)
7 November 2000	Return made up to 18/10/00; full list of members (6 pages)
7 November 2000	Location of debenture register (1 page)
7 November 2000	Location of debenture register (1 page)
3 October 2000	Secretary's particulars changed (1 page)
3 October 2000	Secretary's particulars changed (1 page)
16 August 2000	Full accounts made up to 31 December 1999 (13 pages)
16 August 2000	Full accounts made up to 31 December 1999 (13 pages)
3 May 2000	Registered office changed on 03/05/00 from: sunley house olds approach, tolpits lane watford herts WD1 8TB (1 page)
3 May 2000	Registered office changed on 03/05/00 from: sunley house olds approach, tolpits lane watford herts WD1 8TB (1 page)
6 December 1999	Full accounts made up to 31 December 1998 (14 pages)
6 December 1999	Full accounts made up to 31 December 1998 (14 pages)
20 October 1999	Return made up to 18/10/99; full list of members (7 pages)
20 October 1999	Return made up to 18/10/99; full list of members (7 pages)
15 April 1999	Secretary resigned (1 page)
15 April 1999	New secretary appointed (2 pages)
15 April 1999	Secretary resigned (1 page)
15 April 1999	New secretary appointed (2 pages)
29 March 1999	Auditor's resignation (2 pages)
29 March 1999	Auditor's resignation (2 pages)
11 January 1999	Accounting reference date extended from 30/09/98 to 31/12/98 (1 page)
11 January 1999	Accounting reference date extended from 30/09/98 to 31/12/98 (1 page)
8 January 1999	Return made up to 18/10/98; full list of members (9 pages)
8 January 1999	Return made up to 18/10/98; full list of members (9 pages)
30 December 1998	New director appointed (2 pages)
30 December 1998	New director appointed (2 pages)
30 December 1998	New director appointed (2 pages)
30 December 1998	New director appointed (2 pages)
30 December 1998	Director resigned (1 page)
30 December 1998	New director appointed (2 pages)
30 December 1998	Director resigned (1 page)
30 December 1998	New director appointed (2 pages)
30 December 1998	Director resigned (1 page)
30 December 1998	Director resigned (1 page)
16 December 1998	Director resigned (1 page)
16 December 1998	Director resigned (1 page)
16 December 1998	Director resigned (1 page)
16 December 1998	Director resigned (1 page)
27 October 1998	New director appointed (2 pages)
27 October 1998	New director appointed (2 pages)
27 October 1998	Director resigned (1 page)
27 October 1998	Director resigned (1 page)
27 October 1998	New director appointed (2 pages)
27 October 1998	New director appointed (2 pages)
27 October 1998	New director appointed (2 pages)
27 October 1998	New director appointed (2 pages)
29 September 1998	Secretary's particulars changed (1 page)
29 September 1998	Secretary's particulars changed (1 page)
27 August 1998	Full group accounts made up to 30 September 1997 (25 pages)
27 August 1998	Full group accounts made up to 30 September 1997 (25 pages)
23 July 1998	Director's particulars changed (1 page)
23 July 1998	Director's particulars changed (1 page)
13 March 1998	Full accounts made up to 30 September 1997 (14 pages)
13 March 1998	Full accounts made up to 30 September 1997 (14 pages)
30 October 1997	Return made up to 18/10/97; full list of members (9 pages)
30 October 1997	Return made up to 18/10/97; full list of members (9 pages)
4 March 1997	Full accounts made up to 30 September 1996 (14 pages)
4 March 1997	Full accounts made up to 30 September 1996 (14 pages)
23 October 1996	Return made up to 18/10/96; full list of members (9 pages)
23 October 1996	Return made up to 18/10/96; full list of members (9 pages)
15 October 1996	Full group accounts made up to 30 September 1995 (15 pages)
15 October 1996	Full group accounts made up to 30 September 1995 (15 pages)
12 August 1996	Auditor's resignation (1 page)
12 August 1996	Auditor's resignation (1 page)
27 October 1995	Return made up to 18/10/95; full list of members (14 pages)
27 October 1995	Return made up to 18/10/95; full list of members (7 pages)
9 August 1995	Director resigned (4 pages)
9 August 1995	Director resigned (2 pages)
11 May 1995	Director resigned (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (20 pages)

Turriff Construction Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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