Harry Turner & Co. Limited

Company Name	Harry Turner & Co. Limited
Company Status	Dissolved
Company Number	00530909
Category	Private Limited Company
Incorporation Date	25 March 1954(69 years, 6 months ago)
Dissolution Date	4 March 2014 (9 years, 6 months ago)

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 0111	Grow cereals & other crops
SIC 01110	Growing of cereals (except rice), leguminous crops and oil seeds
SIC 0121	Farming of cattle, dairy farming
SIC 01410	Raising of dairy cattle

Directors

Director Name	Mrs Dillys Maude Tucker
Date of Birth	March 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	18 March 2004(50 years after company formation)
Appointment Duration	9 years, 11 months (closed 04 March 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bury Farm Fambridge Road Maldon Essex CM9 6PE

Director Name	Dorothy Peggy Turner
Date of Birth	November 1921 (Born 101 years ago)
Nationality	British
Status	Closed
Appointed	18 October 2004(50 years, 7 months after company formation)
Appointment Duration	9 years, 4 months (closed 04 March 2014)
Role	Company Director
Correspondence Address	Flambirds Farm Purleigh Chelmsford Essex CM3 6RN

Secretary Name	Dorothy Peggy Turner
Nationality	British
Status	Closed
Appointed	18 October 2004(50 years, 7 months after company formation)
Appointment Duration	9 years, 4 months (closed 04 March 2014)
Role	Company Director
Correspondence Address	Flambirds Farm Purleigh Chelmsford Essex CM3 6RN

Director Name	Cyril Jack Turner
Date of Birth	August 1915 (Born 108 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 1992(37 years, 10 months after company formation)
Appointment Duration	12 years, 1 month (resigned 17 March 2004)
Role	Farmer
Correspondence Address	Bury Farm Fambridge Road Maldon Essex CM3 6PE

Director Name	Leslie Hugh Turner
Date of Birth	July 1918 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 1992(37 years, 10 months after company formation)
Appointment Duration	12 years, 8 months (resigned 18 October 2004)
Role	Farmer
Correspondence Address	Edwins Hall Farm Woodham Ferrers Chelmsford Essex CM3 8RX

Secretary Name	Leslie Hugh Turner
Nationality	British
Status	Resigned
Appointed	02 February 1992(37 years, 10 months after company formation)
Appointment Duration	12 years, 8 months (resigned 18 October 2004)
Role	Company Director
Correspondence Address	Edwins Hall Farm Woodham Ferrers Chelmsford Essex CM3 8RX

Location

Registered Address	The Old Exchange 234 Southchurch Road Southend On Sea SS1 2EG
Region	East of England
Constituency	Rochford and Southend East
County	Essex
Ward	Kursaal
Built Up Area	Southend-on-Sea
Address Matches	3 other UK companies use this postal address

Shareholders

2k at 1	Ms Dorothy Peggy Turner 6.72% Ordinary
2k at 1	Ms Anne Janet Jackson 6.67% Ordinary
2k at 1	Ms Elizabeth Jane Turner 6.67% Ordinary
2k at 1	Ms Gillian Mary Crosby 6.67% Ordinary
2k at 1	Terence Harry Turner 6.65% Ordinary
1.7k at 1	Andrew Richard Penn 5.83% Ordinary
1.7k at 1	Ms Rebecca Claire Tucker 5.83% Ordinary
5.2k at 1	L H Turner & C J Turner & Mrs J Osborne & Jrtm Oakley 17.50% Ordinary
4.2k at 1	Ms Dillys Maude Tucker 14.17% Ordinary
3.5k at 1	J Osborne & J R T M Oakley & D P Turner 11.63% Ordinary
3.5k at 1	Lh Turner & Cj Turner & Mrs J Osborne & Jrtm Oakley 11.63% Ordinary

Financials

Year	2014
Net Worth	£5,662,196
Cash	£2,559,588
Current Liabilities	£401,605

Accounts

Latest Accounts	31 March 2009 (14 years, 6 months ago)
Accounts Category	Small
Accounts Year End	31 March

Filing History

4 March 2014	Final Gazette dissolved via compulsory strike-off (1 page)
4 March 2014	Final Gazette dissolved following liquidation (1 page)
4 March 2014	Final Gazette dissolved following liquidation (1 page)
4 December 2013	Return of final meeting in a members' voluntary winding up (4 pages)
4 December 2013	Return of final meeting in a members' voluntary winding up (4 pages)
7 October 2013	Liquidators' statement of receipts and payments to 28 September 2013 (5 pages)
7 October 2013	Liquidators statement of receipts and payments to 28 September 2013 (5 pages)
7 October 2013	Liquidators' statement of receipts and payments to 28 September 2013 (5 pages)
29 April 2013	Liquidators' statement of receipts and payments to 28 March 2013 (5 pages)
29 April 2013	Liquidators' statement of receipts and payments to 28 March 2013 (5 pages)
29 April 2013	Liquidators statement of receipts and payments to 28 March 2013 (5 pages)
2 November 2012	Liquidators' statement of receipts and payments to 28 September 2012 (5 pages)
2 November 2012	Liquidators statement of receipts and payments to 28 September 2012 (5 pages)
2 November 2012	Liquidators' statement of receipts and payments to 28 September 2012 (5 pages)
17 April 2012	Liquidators statement of receipts and payments to 28 March 2012 (5 pages)
17 April 2012	Liquidators' statement of receipts and payments to 28 March 2012 (5 pages)
17 April 2012	Liquidators' statement of receipts and payments to 28 March 2012 (5 pages)
18 October 2011	Liquidators' statement of receipts and payments to 28 September 2011 (5 pages)
18 October 2011	Liquidators statement of receipts and payments to 28 September 2011 (5 pages)
18 October 2011	Liquidators' statement of receipts and payments to 28 September 2011 (5 pages)
8 April 2011	Liquidators' statement of receipts and payments to 28 March 2011 (5 pages)
8 April 2011	Liquidators statement of receipts and payments to 28 March 2011 (5 pages)
8 April 2011	Liquidators' statement of receipts and payments to 28 March 2011 (5 pages)
14 April 2010	Resolutions RES13 ‐ Company business 25/03/2010 RES12 ‐ Resolution of varying share rights or name (3 pages)
14 April 2010	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Company business 25/03/2010 (3 pages)
13 April 2010	Resolutions LRESSP ‐ Special resolution to wind up on 2010-03-29 (1 page)
13 April 2010	Appointment of a voluntary liquidator (1 page)
13 April 2010	Declaration of solvency (3 pages)
13 April 2010	Declaration of solvency (3 pages)
13 April 2010	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
13 April 2010	Appointment of a voluntary liquidator (1 page)
12 April 2010	Registered office address changed from Flambirds Farm, Purleigh, Essex CM3 6RN on 12 April 2010 (2 pages)
12 April 2010	Registered office address changed from Flambirds Farm, Purleigh, Essex CM3 6RN on 12 April 2010 (2 pages)
31 March 2010	Resolutions RES12 ‐ Resolution of varying share rights or name (3 pages)
31 March 2010	Resolutions RES12 ‐ Resolution of varying share rights or name (3 pages)
1 March 2010	Secretary's details changed for Dorothy Peggy Turner on 1 March 2010 (1 page)
1 March 2010	Secretary's details changed for Dorothy Peggy Turner on 1 March 2010 (1 page)
1 March 2010	Director's details changed for Dorothy Peggy Turner on 1 March 2010 (2 pages)
1 March 2010	Director's details changed for Dorothy Peggy Turner on 1 March 2010 (2 pages)
1 March 2010	Director's details changed for Dorothy Peggy Turner on 1 March 2010 (2 pages)
1 March 2010	Secretary's details changed for Dorothy Peggy Turner on 1 March 2010 (1 page)
10 February 2010	Annual return made up to 2 February 2010 with a full list of shareholders Statement of capital on 2010-02-10 GBP 29,769 (8 pages)
10 February 2010	Annual return made up to 2 February 2010 with a full list of shareholders Statement of capital on 2010-02-10 GBP 29,769 (8 pages)
10 February 2010	Annual return made up to 2 February 2010 with a full list of shareholders Statement of capital on 2010-02-10 GBP 29,769 (8 pages)
3 February 2010	Accounts for a small company made up to 31 March 2009 (7 pages)
3 February 2010	Accounts for a small company made up to 31 March 2009 (7 pages)
26 February 2009	Return made up to 02/02/09; full list of members (7 pages)
26 February 2009	Return made up to 02/02/09; full list of members (7 pages)
8 October 2008	Total exemption full accounts made up to 31 March 2008 (13 pages)
8 October 2008	Total exemption full accounts made up to 31 March 2008 (13 pages)
7 February 2008	Return made up to 02/02/08; full list of members (5 pages)
7 February 2008	Return made up to 02/02/08; full list of members (5 pages)
11 January 2008	Total exemption full accounts made up to 31 March 2007 (11 pages)
11 January 2008	Total exemption full accounts made up to 31 March 2007 (11 pages)
16 February 2007	Return made up to 02/02/07; full list of members (12 pages)
16 February 2007	Return made up to 02/02/07; full list of members (12 pages)
24 January 2007	Total exemption full accounts made up to 31 March 2006 (11 pages)
24 January 2007	Total exemption full accounts made up to 31 March 2006 (11 pages)
16 March 2006	Return made up to 02/02/06; full list of members (7 pages)
16 March 2006	Return made up to 02/02/06; full list of members (7 pages)
31 January 2006	Total exemption full accounts made up to 31 March 2005 (11 pages)
31 January 2006	Total exemption full accounts made up to 31 March 2005 (11 pages)
26 March 2005	Particulars of mortgage/charge (3 pages)
26 March 2005	Particulars of mortgage/charge (3 pages)
10 March 2005	Return made up to 02/02/05; full list of members (10 pages)
10 March 2005	Return made up to 02/02/05; full list of members (10 pages)
26 November 2004	Secretary resigned;director resigned (1 page)
26 November 2004	Secretary resigned;director resigned (1 page)
24 November 2004	New secretary appointed (2 pages)
24 November 2004	New secretary appointed (2 pages)
24 November 2004	New director appointed (2 pages)
24 November 2004	New director appointed (2 pages)
1 September 2004	Total exemption full accounts made up to 31 March 2004 (11 pages)
1 September 2004	Total exemption full accounts made up to 31 March 2004 (11 pages)
18 August 2004	Director's particulars changed (1 page)
18 August 2004	Director's particulars changed (1 page)
16 June 2004	Director resigned (1 page)
16 June 2004	New director appointed (1 page)
16 June 2004	Director resigned (1 page)
16 June 2004	New director appointed (1 page)
12 February 2004	Return made up to 02/02/04; full list of members (10 pages)
12 February 2004	Return made up to 02/02/04; full list of members (10 pages)
26 November 2003	Total exemption full accounts made up to 31 March 2003 (11 pages)
26 November 2003	Total exemption full accounts made up to 31 March 2003 (11 pages)
19 March 2003	Return made up to 02/02/03; full list of members (10 pages)
19 March 2003	Return made up to 02/02/03; full list of members (10 pages)
4 February 2003	Total exemption full accounts made up to 31 March 2002 (12 pages)
4 February 2003	Total exemption full accounts made up to 31 March 2002 (12 pages)
16 May 2002	Return made up to 02/02/02; full list of members (9 pages)
16 May 2002	Return made up to 02/02/02; full list of members (9 pages)
12 October 2001	Total exemption full accounts made up to 31 March 2001 (10 pages)
12 October 2001	Total exemption full accounts made up to 31 March 2001 (10 pages)
21 February 2001	Return made up to 02/02/01; full list of members (8 pages)
21 February 2001	Return made up to 02/02/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 21/02/01 (8 pages)
15 November 2000	Full accounts made up to 31 March 2000 (10 pages)
15 November 2000	Full accounts made up to 31 March 2000 (10 pages)
21 February 2000	Return made up to 02/02/00; full list of members (5 pages)
21 February 2000	Return made up to 02/02/00; full list of members (5 pages)
18 January 2000	Full accounts made up to 31 March 1999 (9 pages)
18 January 2000	Full accounts made up to 31 March 1999 (9 pages)
10 March 1999	Return made up to 02/02/99; no change of members (4 pages)
10 March 1999	Return made up to 02/02/99; no change of members (4 pages)
28 January 1999	Full accounts made up to 31 March 1998 (10 pages)
28 January 1999	Full accounts made up to 31 March 1998 (10 pages)
16 March 1998	Full accounts made up to 31 March 1997 (10 pages)
16 March 1998	Full accounts made up to 31 March 1997 (10 pages)
24 February 1998	Return made up to 02/02/98; no change of members (4 pages)
24 February 1998	Return made up to 02/02/98; no change of members (4 pages)
21 April 1997	Location of debenture register (1 page)
21 April 1997	Return made up to 02/02/97; full list of members (5 pages)
21 April 1997	Location of debenture register (1 page)
21 April 1997	Return made up to 02/02/97; full list of members (5 pages)
21 April 1997	Location of register of members (1 page)
21 April 1997	Location of register of members (1 page)
4 February 1997	Full accounts made up to 31 March 1996 (10 pages)
4 February 1997	Full accounts made up to 31 March 1996 (10 pages)
28 February 1996	Return made up to 02/02/96; no change of members (4 pages)
28 February 1996	Return made up to 02/02/96; no change of members (4 pages)
17 January 1996	Full accounts made up to 31 March 1995 (11 pages)
17 January 1996	Full accounts made up to 31 March 1995 (11 pages)
13 March 1995	Return made up to 02/02/95; no change of members (4 pages)
13 March 1995	Return made up to 02/02/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (17 pages)
13 April 1983	Accounts made up to 31 March 1982 (8 pages)
13 April 1983	Accounts made up to 31 March 1982 (8 pages)
25 March 1954	Certificate of incorporation (1 page)
25 March 1954	Certificate of incorporation (1 page)

Harry Turner & Co. Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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