Turnfair Limited

Company Name	Turnfair Limited
Company Status	Dissolved
Company Number	03348209
Category	Private Limited Company
Incorporation Date	9 April 1997(27 years ago)
Dissolution Date	24 November 2015 (8 years, 5 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Paul Darren Harrison
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	25 June 2002(5 years, 2 months after company formation)
Appointment Duration	13 years, 5 months (closed 24 November 2015)
Role	Accountant
Country of Residence	England
Correspondence Address	21-23 Hall Street Walshaw Bury Lancashire BL8 3BE

Secretary Name	Mr David William Henry Speakman
Nationality	British
Status	Closed
Appointed	01 May 2006(9 years after company formation)
Appointment Duration	9 years, 6 months (closed 24 November 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Maldon Road Standish Wigan Lancashire WN6 0EX

Director Name	Mark Andrew Harrison
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1997(2 weeks, 1 day after company formation)
Appointment Duration	5 years, 2 months (resigned 25 June 2002)
Role	Managing Director
Correspondence Address	2 Brookfield House Holcombe Brook Bury Lancashire BL0 9RN

Secretary Name	Mr Paul Darren Harrison
Nationality	British
Status	Resigned
Appointed	24 April 1997(2 weeks, 1 day after company formation)
Appointment Duration	2 years, 5 months (resigned 01 October 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	21-23 Hall Street Walshaw Bury Lancashire BL8 3BE

Secretary Name	Mr David William Henry Speakman
Nationality	British
Status	Resigned
Appointed	01 October 1999(2 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 25 June 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Maldon Road Standish Wigan Lancashire WN6 0EX

Secretary Name	Mark Andrew Harrison
Nationality	British
Status	Resigned
Appointed	25 June 2002(5 years, 2 months after company formation)
Appointment Duration	3 years, 10 months (resigned 01 May 2006)
Role	Company Director
Correspondence Address	2 Brookfield House Holcombe Brook Bury Lancashire BL0 9RN

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	09 April 1997(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	09 April 1997(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	13 Police Street Manchester M2 7LQ
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	9 other UK companies use this postal address

Shareholders

2 at £1	Geoffrey K. Harrison 100.00% Ordinary

Financials

Year	2014
Net Worth	-£12,385
Cash	£397

Accounts

Latest Accounts	31 March 2015 (9 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

24 November 2015	Final Gazette dissolved via voluntary strike-off (1 page)
24 November 2015	Final Gazette dissolved via voluntary strike-off (1 page)
9 October 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
9 October 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
11 August 2015	First Gazette notice for voluntary strike-off (1 page)
11 August 2015	First Gazette notice for voluntary strike-off (1 page)
31 July 2015	Application to strike the company off the register (2 pages)
31 July 2015	Application to strike the company off the register (2 pages)
2 May 2015	Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-05-02 GBP 2 (4 pages)
2 May 2015	Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-05-02 GBP 2 (4 pages)
2 May 2015	Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-05-02 GBP 2 (4 pages)
1 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
1 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
7 May 2014	Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 2 (4 pages)
7 May 2014	Registered office address changed from 13 Police Street Manchester M2 7LQ England on 7 May 2014 (1 page)
7 May 2014	Registered office address changed from 13 Police Street Manchester M2 7LQ England on 7 May 2014 (1 page)
7 May 2014	Registered office address changed from 13 Police Street Manchester M2 7LQ England on 7 May 2014 (1 page)
7 May 2014	Registered office address changed from 6 Brookfield House Higher Precinct Holcombe Brook Bury Lancashire BL0 9RN on 7 May 2014 (1 page)
7 May 2014	Registered office address changed from 6 Brookfield House Higher Precinct Holcombe Brook Bury Lancashire BL0 9RN on 7 May 2014 (1 page)
7 May 2014	Registered office address changed from 6 Brookfield House Higher Precinct Holcombe Brook Bury Lancashire BL0 9RN on 7 May 2014 (1 page)
7 May 2014	Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 2 (4 pages)
7 May 2014	Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 2 (4 pages)
2 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
2 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
24 May 2013	Annual return made up to 9 April 2013 with a full list of shareholders (4 pages)
24 May 2013	Annual return made up to 9 April 2013 with a full list of shareholders (4 pages)
24 May 2013	Annual return made up to 9 April 2013 with a full list of shareholders (4 pages)
21 November 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
21 November 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
3 July 2012	Annual return made up to 9 April 2012 with a full list of shareholders (4 pages)
3 July 2012	Annual return made up to 9 April 2012 with a full list of shareholders (4 pages)
3 July 2012	Annual return made up to 9 April 2012 with a full list of shareholders (4 pages)
1 May 2012	Annual return made up to 9 April 2011 with a full list of shareholders (4 pages)
1 May 2012	Annual return made up to 9 April 2011 with a full list of shareholders (4 pages)
1 May 2012	Annual return made up to 9 April 2011 with a full list of shareholders (4 pages)
19 December 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
19 December 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
12 January 2011	Total exemption small company accounts made up to 31 March 2010 (7 pages)
12 January 2011	Total exemption small company accounts made up to 31 March 2010 (7 pages)
30 April 2010	Annual return made up to 9 April 2010 with a full list of shareholders (4 pages)
30 April 2010	Annual return made up to 9 April 2010 with a full list of shareholders (4 pages)
30 April 2010	Annual return made up to 9 April 2010 with a full list of shareholders (4 pages)
4 February 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
4 February 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
17 April 2009	Return made up to 09/04/09; full list of members (3 pages)
17 April 2009	Registered office changed on 17/04/2009 from 6 brookfield house higher precinct holcombe brook bury lancashire BL0 9SB (1 page)
17 April 2009	Registered office changed on 17/04/2009 from 6 brookfield house higher precinct holcombe brook bury lancashire BL0 9SB (1 page)
17 April 2009	Return made up to 09/04/09; full list of members (3 pages)
28 January 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
28 January 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
2 May 2008	Return made up to 09/04/08; full list of members (3 pages)
2 May 2008	Return made up to 09/04/08; full list of members (3 pages)
11 April 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
11 April 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
4 June 2007	Return made up to 09/04/07; no change of members 363(288) ‐ Secretary resigned (7 pages)
4 June 2007	Return made up to 09/04/07; no change of members 363(288) ‐ Secretary resigned (7 pages)
1 April 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
1 April 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
10 November 2006	New secretary appointed (1 page)
10 November 2006	New secretary appointed (1 page)
9 May 2006	Return made up to 09/04/06; full list of members (6 pages)
9 May 2006	Return made up to 09/04/06; full list of members (6 pages)
5 January 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
5 January 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
6 May 2005	Return made up to 09/04/05; full list of members (6 pages)
6 May 2005	Return made up to 09/04/05; full list of members (6 pages)
5 April 2005	Total exemption small company accounts made up to 31 March 2004 (8 pages)
5 April 2005	Total exemption small company accounts made up to 31 March 2004 (8 pages)
28 April 2004	Return made up to 09/04/04; full list of members (6 pages)
28 April 2004	Return made up to 09/04/04; full list of members (6 pages)
5 February 2004	Total exemption small company accounts made up to 31 March 2003 (7 pages)
5 February 2004	Total exemption small company accounts made up to 31 March 2003 (7 pages)
5 August 2003	Total exemption small company accounts made up to 30 September 2002 (7 pages)
5 August 2003	Total exemption small company accounts made up to 30 September 2002 (7 pages)
30 April 2003	Accounting reference date shortened from 30/09/03 to 31/03/03 (1 page)
30 April 2003	Accounting reference date shortened from 30/09/03 to 31/03/03 (1 page)
29 April 2003	Return made up to 09/04/03; full list of members (6 pages)
29 April 2003	Return made up to 09/04/03; full list of members (6 pages)
9 September 2002	New director appointed (2 pages)
9 September 2002	New director appointed (2 pages)
30 August 2002	Director resigned (1 page)
30 August 2002	Secretary resigned (1 page)
30 August 2002	New secretary appointed (2 pages)
30 August 2002	Secretary resigned (1 page)
30 August 2002	New secretary appointed (2 pages)
30 August 2002	Director resigned (1 page)
17 July 2002	Total exemption small company accounts made up to 30 September 2001 (5 pages)
17 July 2002	Total exemption small company accounts made up to 30 September 2001 (5 pages)
9 May 2002	Return made up to 09/04/02; full list of members (6 pages)
9 May 2002	Return made up to 09/04/02; full list of members (6 pages)
3 December 2001	Total exemption small company accounts made up to 30 April 2000 (5 pages)
3 December 2001	Total exemption small company accounts made up to 30 April 1999 (5 pages)
3 December 2001	Total exemption small company accounts made up to 30 April 1999 (5 pages)
3 December 2001	Total exemption small company accounts made up to 30 April 2000 (5 pages)
8 October 2001	Accounts for a small company made up to 30 April 1998 (5 pages)
8 October 2001	Accounts for a small company made up to 30 April 1998 (5 pages)
5 October 2001	Director's particulars changed (1 page)
5 October 2001	Director's particulars changed (1 page)
31 August 2001	Declaration of satisfaction of mortgage/charge (1 page)
31 August 2001	Declaration of satisfaction of mortgage/charge (1 page)
25 August 2001	Declaration of satisfaction of mortgage/charge (1 page)
25 August 2001	Declaration of satisfaction of mortgage/charge (1 page)
25 August 2001	Declaration of satisfaction of mortgage/charge (1 page)
25 August 2001	Declaration of satisfaction of mortgage/charge (1 page)
25 August 2001	Declaration of satisfaction of mortgage/charge (1 page)
25 August 2001	Declaration of satisfaction of mortgage/charge (1 page)
25 August 2001	Declaration of satisfaction of mortgage/charge (1 page)
25 August 2001	Declaration of satisfaction of mortgage/charge (1 page)
25 August 2001	Declaration of satisfaction of mortgage/charge (1 page)
25 August 2001	Declaration of satisfaction of mortgage/charge (1 page)
25 August 2001	Declaration of satisfaction of mortgage/charge (1 page)
25 August 2001	Declaration of satisfaction of mortgage/charge (1 page)
25 August 2001	Declaration of satisfaction of mortgage/charge (1 page)
25 August 2001	Declaration of satisfaction of mortgage/charge (1 page)
25 August 2001	Declaration of satisfaction of mortgage/charge (1 page)
25 August 2001	Declaration of satisfaction of mortgage/charge (1 page)
25 August 2001	Declaration of satisfaction of mortgage/charge (1 page)
25 August 2001	Declaration of satisfaction of mortgage/charge (1 page)
25 August 2001	Declaration of satisfaction of mortgage/charge (1 page)
25 August 2001	Declaration of satisfaction of mortgage/charge (1 page)
30 May 2001	Return made up to 09/04/01; full list of members (6 pages)
30 May 2001	Return made up to 09/04/01; full list of members (6 pages)
5 March 2001	Accounting reference date extended from 30/04/01 to 30/09/01 (1 page)
5 March 2001	Accounting reference date extended from 30/04/01 to 30/09/01 (1 page)
26 July 2000	Particulars of mortgage/charge (3 pages)
26 July 2000	Particulars of mortgage/charge (3 pages)
26 July 2000	Particulars of mortgage/charge (3 pages)
26 July 2000	Particulars of mortgage/charge (3 pages)
26 July 2000	Particulars of mortgage/charge (3 pages)
26 July 2000	Particulars of mortgage/charge (3 pages)
26 July 2000	Particulars of mortgage/charge (3 pages)
26 July 2000	Particulars of mortgage/charge (3 pages)
19 April 2000	Return made up to 09/04/00; full list of members (6 pages)
19 April 2000	Return made up to 09/04/00; full list of members (6 pages)
25 October 1999	New secretary appointed (2 pages)
25 October 1999	New secretary appointed (2 pages)
19 October 1999	Secretary resigned (1 page)
19 October 1999	Secretary resigned (1 page)
1 September 1999	Particulars of mortgage/charge (3 pages)
1 September 1999	Particulars of mortgage/charge (3 pages)
17 August 1999	Return made up to 09/04/99; no change of members (4 pages)
17 August 1999	Return made up to 09/04/99; no change of members (4 pages)
6 August 1999	Particulars of mortgage/charge (3 pages)
6 August 1999	Particulars of mortgage/charge (3 pages)
27 July 1999	Particulars of mortgage/charge (3 pages)
27 July 1999	Particulars of mortgage/charge (3 pages)
18 June 1999	Particulars of mortgage/charge (3 pages)
18 June 1999	Particulars of mortgage/charge (3 pages)
18 June 1999	Particulars of mortgage/charge (3 pages)
18 June 1999	Particulars of mortgage/charge (3 pages)
18 February 1999	Particulars of mortgage/charge (3 pages)
18 February 1999	Particulars of mortgage/charge (3 pages)
22 September 1998	Particulars of mortgage/charge (3 pages)
22 September 1998	Particulars of mortgage/charge (3 pages)
14 May 1998	Declaration of satisfaction of mortgage/charge (1 page)
14 May 1998	Declaration of satisfaction of mortgage/charge (1 page)
14 May 1998	Declaration of satisfaction of mortgage/charge (1 page)
14 May 1998	Declaration of satisfaction of mortgage/charge (1 page)
14 May 1998	Declaration of satisfaction of mortgage/charge (1 page)
14 May 1998	Declaration of satisfaction of mortgage/charge (1 page)
14 May 1998	Declaration of satisfaction of mortgage/charge (1 page)
14 May 1998	Declaration of satisfaction of mortgage/charge (1 page)
14 May 1998	Declaration of satisfaction of mortgage/charge (1 page)
14 May 1998	Declaration of satisfaction of mortgage/charge (1 page)
14 May 1998	Declaration of satisfaction of mortgage/charge (1 page)
14 May 1998	Declaration of satisfaction of mortgage/charge (1 page)
14 May 1998	Declaration of satisfaction of mortgage/charge (1 page)
14 May 1998	Declaration of satisfaction of mortgage/charge (1 page)
12 May 1998	Return made up to 09/04/98; full list of members (6 pages)
12 May 1998	Return made up to 09/04/98; full list of members (6 pages)
24 December 1997	Particulars of mortgage/charge (3 pages)
24 December 1997	Particulars of mortgage/charge (3 pages)
18 December 1997	Particulars of mortgage/charge (3 pages)
18 December 1997	Particulars of mortgage/charge (3 pages)
18 December 1997	Particulars of mortgage/charge (3 pages)
18 December 1997	Particulars of mortgage/charge (3 pages)
18 December 1997	Particulars of mortgage/charge (3 pages)
18 December 1997	Particulars of mortgage/charge (3 pages)
18 December 1997	Particulars of mortgage/charge (3 pages)
18 December 1997	Particulars of mortgage/charge (3 pages)
18 December 1997	Particulars of mortgage/charge (3 pages)
18 December 1997	Particulars of mortgage/charge (3 pages)
18 December 1997	Particulars of mortgage/charge (3 pages)
18 December 1997	Particulars of mortgage/charge (3 pages)
18 December 1997	Particulars of mortgage/charge (3 pages)
18 December 1997	Particulars of mortgage/charge (3 pages)
27 August 1997	Particulars of mortgage/charge (3 pages)
27 August 1997	Particulars of mortgage/charge (3 pages)
29 May 1997	Particulars of mortgage/charge (3 pages)
29 May 1997	Particulars of mortgage/charge (3 pages)
29 May 1997	Particulars of mortgage/charge (3 pages)
29 May 1997	Particulars of mortgage/charge (3 pages)
8 May 1997	New secretary appointed (2 pages)
8 May 1997	New secretary appointed (2 pages)
8 May 1997	Secretary resigned (1 page)
8 May 1997	New director appointed (2 pages)
8 May 1997	Registered office changed on 08/05/97 from: 1 mitchell lane bristol BS1 6BU (1 page)
8 May 1997	New director appointed (2 pages)
8 May 1997	Registered office changed on 08/05/97 from: 1 mitchell lane bristol BS1 6BU (1 page)
8 May 1997	Secretary resigned (1 page)
8 May 1997	Director resigned (1 page)
8 May 1997	Director resigned (1 page)
9 April 1997	Incorporation (9 pages)
9 April 1997	Incorporation (9 pages)

Turnfair Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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