| Company Name | Turbine Services (Wind-Hydro) Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04787704 |
| Category | Private Limited Company |
| Incorporation Date | 4 June 2003(20 years, 11 months ago) |
| Dissolution Date | 17 May 2014 (9 years, 11 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Mrs Glenis Mary Postlethwaite |
|---|---|
| Date of Birth | November 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 June 2003(6 days after company formation) |
| Appointment Duration | 10 years, 11 months (closed 17 May 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Armaside Farm Lorton Cockermouth Cumbria CA13 9TL |
| Director Name | Mr Miles John Postlethwaite |
|---|---|
| Date of Birth | June 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 June 2003(6 days after company formation) |
| Appointment Duration | 10 years, 11 months (closed 17 May 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Armaside Farm Lorton Cockermouth Cumbria CA13 9TL |
| Secretary Name | Mrs Glenis Mary Postlethwaite |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 June 2003(6 days after company formation) |
| Appointment Duration | 10 years, 11 months (closed 17 May 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Armaside Farm Lorton Cockermouth Cumbria CA13 9TL |
| Director Name | Mr David Postlethwaite |
|---|---|
| Date of Birth | December 1977 (Born 46 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 01 August 2010(7 years, 2 months after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 22 February 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 High Armaside Lorton Cockermouth Cumbria CA13 9TL |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 June 2003(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 June 2003(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | Arkwright House Parsonage Gardens Manchester M3 2LF |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 50 at £1 | Mr Miles John Postlethwaite 50.00% Ordinary |
|---|---|
| 50 at £1 | Mrs Glenis Mary Postlethwaite 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£97,441 |
| Cash | £118,609 |
| Current Liabilities | £333,000 |
Accounts
| Latest Accounts | 31 March 2011 (13 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 17 May 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 17 May 2014 | Final Gazette dissolved following liquidation (1 page) |
| 17 May 2014 | Final Gazette dissolved following liquidation (1 page) |
| 17 February 2014 | Return of final meeting in a creditors' voluntary winding up (21 pages) |
| 17 February 2014 | Return of final meeting in a creditors' voluntary winding up (21 pages) |
| 27 June 2013 | Liquidators' statement of receipts and payments to 21 May 2013 (13 pages) |
| 27 June 2013 | Liquidators' statement of receipts and payments to 21 May 2013 (13 pages) |
| 27 June 2013 | Liquidators statement of receipts and payments to 21 May 2013 (13 pages) |
| 29 May 2012 | Resolutions
|
| 29 May 2012 | Resolutions
|
| 29 May 2012 | Statement of affairs with form 4.19 (7 pages) |
| 29 May 2012 | Appointment of a voluntary liquidator (1 page) |
| 29 May 2012 | Statement of affairs with form 4.19 (7 pages) |
| 29 May 2012 | Appointment of a voluntary liquidator (1 page) |
| 9 May 2012 | Registered office address changed from Armaside Farm, Lorton Cockermouth Cumbria CA13 9TL on 9 May 2012 (2 pages) |
| 9 May 2012 | Registered office address changed from Armaside Farm, Lorton Cockermouth Cumbria CA13 9TL on 9 May 2012 (2 pages) |
| 9 May 2012 | Registered office address changed from Armaside Farm, Lorton Cockermouth Cumbria CA13 9TL on 9 May 2012 (2 pages) |
| 6 March 2012 | Termination of appointment of David Postlethwaite as a director (1 page) |
| 6 March 2012 | Termination of appointment of David Postlethwaite as a director (1 page) |
| 23 February 2012 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 23 February 2012 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 20 June 2011 | Annual return made up to 4 June 2011 with a full list of shareholders Statement of capital on 2011-06-20
|
| 20 June 2011 | Annual return made up to 4 June 2011 with a full list of shareholders Statement of capital on 2011-06-20
|
| 20 June 2011 | Annual return made up to 4 June 2011 with a full list of shareholders Statement of capital on 2011-06-20
|
| 30 April 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 30 April 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 29 April 2011 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 29 April 2011 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 12 April 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 12 April 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 19 August 2010 | Appointment of David Postlethwaite as a director (3 pages) |
| 19 August 2010 | Appointment of David Postlethwaite as a director (3 pages) |
| 11 August 2010 | Annual return made up to 4 June 2010 with a full list of shareholders (14 pages) |
| 11 August 2010 | Annual return made up to 4 June 2010 with a full list of shareholders (14 pages) |
| 11 August 2010 | Annual return made up to 4 June 2010 with a full list of shareholders (14 pages) |
| 3 June 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 3 June 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 25 August 2009 | Return made up to 04/06/09; full list of members (6 pages) |
| 25 August 2009 | Return made up to 04/06/09; full list of members (6 pages) |
| 19 June 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 19 June 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 17 June 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 17 June 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 19 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 19 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 23 July 2008 | Return made up to 04/06/08; full list of members (7 pages) |
| 23 July 2008 | Return made up to 04/06/08; full list of members (7 pages) |
| 29 January 2008 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 29 January 2008 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 1 December 2006 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 1 December 2006 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 28 July 2006 | Return made up to 04/06/06; full list of members (7 pages) |
| 28 July 2006 | Return made up to 04/06/06; full list of members (7 pages) |
| 2 February 2006 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 2 February 2006 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 12 August 2005 | Return made up to 04/06/05; full list of members (7 pages) |
| 12 August 2005 | Return made up to 04/06/05; full list of members (7 pages) |
| 29 June 2004 | Return made up to 04/06/04; full list of members (7 pages) |
| 29 June 2004 | Return made up to 04/06/04; full list of members (7 pages) |
| 29 June 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 29 June 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 4 July 2003 | New director appointed (2 pages) |
| 4 July 2003 | New secretary appointed;new director appointed (2 pages) |
| 4 July 2003 | Ad 10/06/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 4 July 2003 | New secretary appointed;new director appointed (2 pages) |
| 4 July 2003 | New director appointed (2 pages) |
| 4 July 2003 | Ad 10/06/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 4 July 2003 | Accounting reference date shortened from 30/06/04 to 31/03/04 (1 page) |
| 4 July 2003 | Accounting reference date shortened from 30/06/04 to 31/03/04 (1 page) |
| 12 June 2003 | Director resigned (1 page) |
| 12 June 2003 | Secretary resigned (1 page) |
| 12 June 2003 | Director resigned (1 page) |
| 12 June 2003 | Secretary resigned (1 page) |
| 4 June 2003 | Incorporation (9 pages) |
| 4 June 2003 | Incorporation (9 pages) |