Company NameL Turton Upvc Installations Ltd
Company StatusDissolved
Company Number04879842
CategoryPrivate Limited Company
Incorporation Date28 August 2003(20 years, 7 months ago)
Dissolution Date8 December 2015 (8 years, 3 months ago)

Business Activity

Section FConstruction
SIC 4532Insulation work activities
SIC 43290Other construction installation

Directors

Director NameLawrence Anthony Turton
Date of BirthApril 1952 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed03 September 2003(6 days after company formation)
Appointment Duration12 years, 3 months (closed 08 December 2015)
RoleCompany Director
Correspondence Address191 Wythenshawe Road
Northern Moor
Manchester
Greater Manchester
M23 0AD
Secretary NameSusan Elizabeth Turton
NationalityBritish
StatusClosed
Appointed03 September 2003(6 days after company formation)
Appointment Duration12 years, 3 months (closed 08 December 2015)
RoleCompany Director
Correspondence Address191 Wythenshawe Road
Northern Moor
Manchester
Greater Manchester
M23 0AD
Director NameForm 10 Directors Fd Ltd (Corporation)
StatusResigned
Appointed28 August 2003(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS
Secretary NameForm 10 Secretaries Fd Ltd (Corporation)
StatusResigned
Appointed28 August 2003(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS

Location

Registered Address8 Eastway
Sale
Cheshire
M33 4DX
RegionNorth West
ConstituencyWythenshawe and Sale East
CountyGreater Manchester
WardBrooklands
Built Up AreaGreater Manchester
Address MatchesOver 100 other UK companies use this postal address

Shareholders

75 at £1Lawrence A. Turton
75.00%
Ordinary
25 at £1Susan E. Turton
25.00%
Ordinary

Financials

Year2014
Net Worth£100
Cash£6,898
Current Liabilities£6,798

Accounts

Latest Accounts28 February 2015 (9 years, 1 month ago)
Accounts CategoryTotal Exemption Small
Accounts Year End28 February

Filing History

8 December 2015Final Gazette dissolved via voluntary strike-off (1 page)
8 December 2015Final Gazette dissolved via voluntary strike-off (1 page)
25 August 2015First Gazette notice for voluntary strike-off (1 page)
25 August 2015First Gazette notice for voluntary strike-off (1 page)
14 August 2015Application to strike the company off the register (3 pages)
14 August 2015Application to strike the company off the register (3 pages)
19 May 2015Total exemption small company accounts made up to 28 February 2015 (8 pages)
19 May 2015Total exemption small company accounts made up to 28 February 2015 (8 pages)
21 April 2015Previous accounting period extended from 31 October 2014 to 28 February 2015 (1 page)
21 April 2015Previous accounting period extended from 31 October 2014 to 28 February 2015 (1 page)
2 September 2014Annual return made up to 28 August 2014 with a full list of shareholders
Statement of capital on 2014-09-02
  • GBP 100
(4 pages)
2 September 2014Annual return made up to 28 August 2014 with a full list of shareholders
Statement of capital on 2014-09-02
  • GBP 100
(4 pages)
10 February 2014Total exemption small company accounts made up to 31 October 2013 (8 pages)
10 February 2014Total exemption small company accounts made up to 31 October 2013 (8 pages)
3 September 2013Annual return made up to 28 August 2013 with a full list of shareholders
Statement of capital on 2013-09-03
  • GBP 100
(4 pages)
3 September 2013Annual return made up to 28 August 2013 with a full list of shareholders
Statement of capital on 2013-09-03
  • GBP 100
(4 pages)
5 April 2013Total exemption small company accounts made up to 31 October 2012 (8 pages)
5 April 2013Total exemption small company accounts made up to 31 October 2012 (8 pages)
12 September 2012Annual return made up to 28 August 2012 with a full list of shareholders (4 pages)
12 September 2012Annual return made up to 28 August 2012 with a full list of shareholders (4 pages)
17 February 2012Total exemption small company accounts made up to 31 October 2011 (6 pages)
17 February 2012Total exemption small company accounts made up to 31 October 2011 (6 pages)
6 September 2011Annual return made up to 28 August 2011 with a full list of shareholders (4 pages)
6 September 2011Annual return made up to 28 August 2011 with a full list of shareholders (4 pages)
2 March 2011Total exemption small company accounts made up to 31 October 2010 (7 pages)
2 March 2011Total exemption small company accounts made up to 31 October 2010 (7 pages)
8 September 2010Annual return made up to 28 August 2010 with a full list of shareholders (4 pages)
8 September 2010Annual return made up to 28 August 2010 with a full list of shareholders (4 pages)
13 April 2010Total exemption small company accounts made up to 31 October 2009 (6 pages)
13 April 2010Total exemption small company accounts made up to 31 October 2009 (6 pages)
14 September 2009Return made up to 28/08/09; full list of members (3 pages)
14 September 2009Return made up to 28/08/09; full list of members (3 pages)
21 April 2009Total exemption small company accounts made up to 31 October 2008 (5 pages)
21 April 2009Total exemption small company accounts made up to 31 October 2008 (5 pages)
9 September 2008Return made up to 28/08/08; full list of members (3 pages)
9 September 2008Return made up to 28/08/08; full list of members (3 pages)
22 January 2008Total exemption small company accounts made up to 31 October 2007 (5 pages)
22 January 2008Total exemption small company accounts made up to 31 October 2007 (5 pages)
4 September 2007Return made up to 28/08/07; full list of members (2 pages)
4 September 2007Return made up to 28/08/07; full list of members (2 pages)
22 March 2007Total exemption small company accounts made up to 31 October 2006 (5 pages)
22 March 2007Total exemption small company accounts made up to 31 October 2006 (5 pages)
15 September 2006Return made up to 28/08/06; full list of members (2 pages)
15 September 2006Return made up to 28/08/06; full list of members (2 pages)
29 June 2006Total exemption small company accounts made up to 31 October 2005 (5 pages)
29 June 2006Total exemption small company accounts made up to 31 October 2005 (5 pages)
30 August 2005Return made up to 28/08/05; full list of members (2 pages)
30 August 2005Return made up to 28/08/05; full list of members (2 pages)
10 May 2005Total exemption small company accounts made up to 31 October 2004 (5 pages)
10 May 2005Total exemption small company accounts made up to 31 October 2004 (5 pages)
13 December 2004Accounting reference date extended from 31/08/04 to 31/10/04 (1 page)
13 December 2004Accounting reference date extended from 31/08/04 to 31/10/04 (1 page)
31 August 2004Return made up to 28/08/04; full list of members (6 pages)
31 August 2004Return made up to 28/08/04; full list of members (6 pages)
25 September 2003New secretary appointed (2 pages)
25 September 2003Ad 03/09/03--------- £ si 99@1=99 £ ic 1/100 (3 pages)
25 September 2003Ad 03/09/03--------- £ si 99@1=99 £ ic 1/100 (3 pages)
25 September 2003New director appointed (2 pages)
25 September 2003New director appointed (2 pages)
25 September 2003New secretary appointed (2 pages)
1 September 2003Secretary resigned (1 page)
1 September 2003Secretary resigned (1 page)
1 September 2003Director resigned (1 page)
1 September 2003Director resigned (1 page)
28 August 2003Incorporation (9 pages)
28 August 2003Incorporation (9 pages)