Company NameTurner And Turner (Northwest) Limited
Company StatusDissolved
Company Number05953504
CategoryPrivate Limited Company
Incorporation Date3 October 2006(17 years, 6 months ago)
Dissolution Date10 May 2011 (12 years, 11 months ago)

Business Activity

Section CManufacturing
SIC 2811Manufacture metal structures & parts
SIC 25110Manufacture of metal structures and parts of structures
SIC 2875Manufacture other fabricated metal products
SIC 25990Manufacture of other fabricated metal products n.e.c.
Section FConstruction
SIC 4534Other building installation
SIC 43210Electrical installation

Directors

Director NameMark Tomlinson
Date of BirthSeptember 1958 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed03 October 2006(same day as company formation)
RoleChartered Engineer
Correspondence Address26 Greenslate Avenue
Appley Bridge
Wigan
WN6 9LG
Secretary NameKaren Tomlinson
NationalityBritish
StatusClosed
Appointed03 October 2006(same day as company formation)
RoleCompany Director
Correspondence Address26 Greenslate Avenue
Appley Bridge
Wigan
WN6 9LG
Director NameLondon Law Services Limited (Corporation)
StatusResigned
Appointed03 October 2006(same day as company formation)
Correspondence AddressMarquess Court 69 Southampton Row
London
WC1B 4ET
Secretary NameLondon Law Secretarial Limited (Corporation)
StatusResigned
Appointed03 October 2006(same day as company formation)
Correspondence AddressMarquess Court 69 Southampton Row
London
WC1B 4ET

Location

Registered AddressArkwright House
Parsonage Gardens
Manchester
Lancashire
M3 2LF
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester
Address MatchesOver 10 other UK companies use this postal address

Financials

Year2014
Net Worth-£76,159
Current Liabilities£80,735

Accounts

Latest Accounts31 October 2007 (16 years, 5 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 October

Filing History

10 May 2011Final Gazette dissolved following liquidation (1 page)
10 May 2011Final Gazette dissolved via compulsory strike-off (1 page)
10 February 2011Return of final meeting in a creditors' voluntary winding up (4 pages)
10 February 2011Return of final meeting in a creditors' voluntary winding up (4 pages)
8 December 2010Liquidators statement of receipts and payments to 2 November 2010 (5 pages)
8 December 2010Liquidators' statement of receipts and payments to 2 November 2010 (5 pages)
8 December 2010Liquidators statement of receipts and payments to 2 November 2010 (5 pages)
2 June 2010Insolvency:secretary of state's release of liquidator (1 page)
2 June 2010INSOLVENCY:secretary of state's release of liquidator (1 page)
27 May 2010Liquidators statement of receipts and payments to 2 May 2010 (5 pages)
27 May 2010Liquidators statement of receipts and payments to 2 May 2010 (5 pages)
27 May 2010Liquidators' statement of receipts and payments to 2 May 2010 (5 pages)
26 May 2010Insolvency:sos release of liquidator (1 page)
26 May 2010INSOLVENCY:sos release of liquidator (1 page)
30 January 2010Notice of ceasing to act as a voluntary liquidator (1 page)
30 January 2010Notice of ceasing to act as a voluntary liquidator (1 page)
30 January 2010Appointment of a voluntary liquidator (1 page)
30 January 2010Appointment of a voluntary liquidator (1 page)
30 January 2010Court order insolvency:replacement of liquidator (17 pages)
30 January 2010Court order insolvency:replacement of liquidator (17 pages)
30 November 2009Liquidators statement of receipts and payments to 2 November 2009 (5 pages)
30 November 2009Liquidators statement of receipts and payments to 2 November 2009 (5 pages)
30 November 2009Liquidators' statement of receipts and payments to 2 November 2009 (5 pages)
16 November 2009Registered office address changed from Clive House Clive Street Bolton BL1 1ET on 16 November 2009 (2 pages)
16 November 2009Registered office address changed from Clive House Clive Street Bolton BL1 1ET on 16 November 2009 (2 pages)
7 November 2008Registered office changed on 07/11/2008 from units 19-21 burtonwood industrial estate phipps lane, burtonwood warrington WA5 4HX (1 page)
7 November 2008Statement of affairs with form 4.19 (11 pages)
7 November 2008Appointment of a voluntary liquidator (1 page)
7 November 2008Appointment of a voluntary liquidator (1 page)
7 November 2008Registered office changed on 07/11/2008 from units 19-21 burtonwood industrial estate phipps lane, burtonwood warrington WA5 4HX (1 page)
7 November 2008Statement of affairs with form 4.19 (11 pages)
7 November 2008Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2008-11-03
(1 page)
7 November 2008Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
24 July 2008Total exemption small company accounts made up to 31 October 2007 (6 pages)
24 July 2008Total exemption small company accounts made up to 31 October 2007 (6 pages)
19 June 2008Particulars of a mortgage or charge / charge no: 2 (3 pages)
19 June 2008Particulars of a mortgage or charge / charge no: 2 (3 pages)
19 November 2007Return made up to 03/10/07; full list of members (2 pages)
19 November 2007Return made up to 03/10/07; full list of members (2 pages)
23 November 2006Particulars of mortgage/charge (4 pages)
23 November 2006Particulars of mortgage/charge (4 pages)
11 November 2006Ad 03/10/06--------- £ si 99@1=99 £ ic 1/100 (2 pages)
11 November 2006Ad 03/10/06--------- £ si 99@1=99 £ ic 1/100 (2 pages)
26 October 2006New director appointed (1 page)
26 October 2006Registered office changed on 26/10/06 from: marquess court 69 southampton row london WC1B 4ET (1 page)
26 October 2006Registered office changed on 26/10/06 from: marquess court 69 southampton row london WC1B 4ET (1 page)
26 October 2006New secretary appointed (1 page)
26 October 2006New director appointed (1 page)
26 October 2006Secretary resigned (1 page)
26 October 2006Director resigned (1 page)
26 October 2006New secretary appointed (1 page)
26 October 2006Secretary resigned (1 page)
26 October 2006Director resigned (1 page)
3 October 2006Incorporation (30 pages)
3 October 2006Incorporation (30 pages)