S. Turner & Sons Limited

Company Name	S. Turner & Sons Limited
Company Status	Dissolved
Company Number	00584002
Category	Private Limited Company
Incorporation Date	15 May 1957(66 years, 12 months ago)
Dissolution Date	22 December 2020 (3 years, 4 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr James Thomas Bowen
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	11 July 2014(57 years, 2 months after company formation)
Appointment Duration	6 years, 5 months (closed 22 December 2020)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Enterprise House Easton Road Bristol BS5 0DZ

Director Name	Mr David Brian Alexander
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	31 January 2017(59 years, 9 months after company formation)
Appointment Duration	3 years, 10 months (closed 22 December 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Hunslet Park Depot Donisthorpe Street Leeds West Yorkshire LS10 1PL

Director Name	Mr Michael Eric Moors
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1991(34 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 11 March 1994)
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	5 Ridge House Ridge House Drive, Festival Park Stoke On Trent Staffordshire ST1 5SJ

Director Name	Mr Nigel John Barrett
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1991(34 years, 3 months after company formation)
Appointment Duration	3 years, 4 months (resigned 05 December 1994)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	The Cottage Park Lane Brocton Stafford Staffordshire ST17 0TS

Secretary Name	Mr Nigel John Barrett
Nationality	British
Status	Resigned
Appointed	07 August 1991(34 years, 3 months after company formation)
Appointment Duration	5 years, 5 months (resigned 21 January 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Cottage Park Lane Brocton Stafford Staffordshire ST17 0TS

Director Name	Mr James McLaughlin
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 1994(36 years, 10 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 27 February 1995)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Snow Meadow Barn Middle Stoughton Wedmore Somerset BS28 4PT

Director Name	Mr Trevor Smallwood
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 1994(37 years, 7 months after company formation)
Appointment Duration	4 years, 9 months (resigned 30 September 1999)
Role	Executive Chairman
Country of Residence	United Kingdom
Correspondence Address	Bramble Cottage Dinghurst Road Churchill North Somerset BS25 5PJ

Secretary Name	John Beatty
Nationality	British
Status	Resigned
Appointed	21 January 1997(39 years, 8 months after company formation)
Appointment Duration	12 months (resigned 19 January 1998)
Role	Secretary
Correspondence Address	7 Haigh Close Cheddleton Leek Staffordshire ST13 7EW

Secretary Name	Mark James Sullivan
Nationality	British
Status	Resigned
Appointed	19 January 1998(40 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (resigned 01 December 2000)
Role	Company Director
Correspondence Address	2 Sheridan Way Stone Staffordshire ST15 8XG

Director Name	Mr Steven Robert Ellis
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1999(42 years, 4 months after company formation)
Appointment Duration	1 year (resigned 30 September 2000)
Role	Company Director
Correspondence Address	Homestead Stanley Road Stanley Moor Stoke-On-Trent Staffordshire ST9 9LL

Director Name	Ian Mackintosh
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2000(43 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 January 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rose Cottage High Street, Cheswardine Market Drayton Shropshire TF9 2RS

Secretary Name	Guy Alan Houston
Nationality	British
Status	Resigned
Appointed	01 December 2000(43 years, 7 months after company formation)
Appointment Duration	7 months (resigned 01 July 2001)
Role	Finance Director
Correspondence Address	5 Bar Croft Newbold Chesterfield Derbyshire S40 4YG

Director Name	Valerie Brown
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2001(44 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 31 March 2004)
Role	Company Director
Correspondence Address	20 Langcliffe Close Culcheth Warrington WA3 4LR

Secretary Name	Valerie Brown
Nationality	British
Status	Resigned
Appointed	01 July 2001(44 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 31 March 2004)
Role	Company Director
Correspondence Address	20 Langcliffe Close Culcheth Warrington WA3 4LR

Director Name	John Andrew Campbell
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2003(45 years, 8 months after company formation)
Appointment Duration	10 months, 1 week (resigned 07 November 2003)
Role	Company Director
Correspondence Address	1 Burnleys Court Methley Leeds West Yorkshire LS26 9BP

Director Name	Julie Ann Roy
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2003(46 years after company formation)
Appointment Duration	11 months, 1 week (resigned 04 May 2004)
Role	Company Director
Correspondence Address	Three Gables Woods Farm The Common Earlswood Warwickshire B94 5SQ

Director Name	Barry Dennis Pybis
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2003(46 years, 2 months after company formation)
Appointment Duration	11 months (resigned 28 June 2004)
Role	Divisional Director
Correspondence Address	30 Sandstone Avenue Walton Chesterfield Derbyshire S42 7NS

Secretary Name	Guy Alan Houston
Nationality	British
Status	Resigned
Appointed	31 March 2004(46 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 January 2006)
Role	Company Director
Correspondence Address	No 8 Broadstraik Gardens Elrick Aberdeenshire AB32 6JH Scotland

Director Name	Guy Alan Houston
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2004(47 years, 1 month after company formation)
Appointment Duration	5 years (resigned 30 June 2009)
Role	Financial Director
Correspondence Address	No 8 Broadstraik Gardens Elrick Aberdeenshire AB32 6JH Scotland

Director Name	Russell John Gard
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2004(47 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 01 April 2007)
Role	Company Director
Correspondence Address	412 Kings Road Ashton Under Lyne Lancashire OL6 9AT

Secretary Name	Simon Davies
Nationality	British
Status	Resigned
Appointed	01 January 2006(48 years, 8 months after company formation)
Appointment Duration	3 years, 11 months (resigned 08 December 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 Telford Close Congleton Cheshire CW12 3TR

Director Name	Mr Kenneth Charles Poole
Date of Birth	January 1955 (Born 69 years ago)
Nationality	English
Status	Resigned
Appointed	01 April 2007(49 years, 11 months after company formation)
Appointment Duration	4 years, 1 month (resigned 02 May 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bus Depot Dividy Road Adderley Green Stoke-On-Trent Staffordshire ST3 5YY

Director Name	Mr Paul De Santis
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2009(52 years, 7 months after company formation)
Appointment Duration	8 months (resigned 09 August 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bus Depot Dividy Road Adderley Green Stoke-On-Trent Staffordshire ST3 5YY

Secretary Name	Mr Sidney Barrie
Status	Resigned
Appointed	08 December 2009(52 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 15 July 2011)
Role	Company Director
Correspondence Address	395 King Street Aberdeen AB24 5RP Scotland

Director Name	Mr David Brian Alexander
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2010(53 years, 2 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 13 September 2010)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Hunslet Park Depot Donisthorpe Street Leeds West Yorkshire LS10 1PL

Director Name	Mr Michael Branigan
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2010(53 years, 4 months after company formation)
Appointment Duration	3 years, 1 month (resigned 01 November 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Bus Depot Dividy Road Adderley Green Stoke-On-Trent Staffordshire ST3 5YY

Director Name	Mr Nigel Barrett
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2010(53 years, 4 months after company formation)
Appointment Duration	3 years, 2 months (resigned 02 December 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Bus Depot Westway Chelmsford Essex CM1 3AR

Director Name	Mr David Leslie Marshall
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2011(54 years after company formation)
Appointment Duration	3 years, 2 months (resigned 11 July 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bus Depot Westway Chelmsford Essex CM1 3AR

Secretary Name	Mr Paul Michael Lewis
Status	Resigned
Appointed	15 July 2011(54 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 19 May 2014)
Role	Company Director
Correspondence Address	395 King Street Aberdeen AB24 5RP Scotland

Director Name	Mr Peter Anthony Joseph Mhagrh
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2011(54 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 14 April 2013)
Role	Regional Service Performance Director
Country of Residence	United Kingdom
Correspondence Address	Bus Depot Westway Chelmsford Essex CM1 3AR

Director Name	Mrs Karen Doores
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2012(55 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 01 November 2013)
Role	Regional HR Director
Country of Residence	United Kingdom
Correspondence Address	Bus Depot Westway Chelmsford Essex CM1 3AR

Director Name	Mr Neil James Barker
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2014(56 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 January 2017)
Role	Regional Managing Director
Country of Residence	United Kingdom
Correspondence Address	395 King Street Aberdeen AB24 5RP Scotland

Secretary Name	Mr Robert John Welch
Status	Resigned
Appointed	19 May 2014(57 years after company formation)
Appointment Duration	2 years, 2 months (resigned 07 August 2016)
Role	Company Director
Correspondence Address	395 King Street Aberdeen AB24 5RP Scotland

Secretary Name	Mr Michael Hampson
Status	Resigned
Appointed	07 October 2016(59 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (resigned 14 November 2019)
Role	Company Director
Correspondence Address	395 King Street Aberdeen AB24 5RP Scotland

Secretary Name	Mrs Silvana Nerina Glibota-Vigo
Status	Resigned
Appointed	15 November 2019(62 years, 6 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 31 July 2020)
Role	Company Director
Correspondence Address	395 King Street Aberdeen AB24 5RP Scotland

Location

Registered Address	Bus Depot Westway Chelmsford Essex CM1 3AR
Region	East of England
Constituency	Chelmsford
County	Essex
Ward	Waterhouse Farm
Built Up Area	Chelmsford
Address Matches	Over 10 other UK companies use this postal address

Shareholders

9.5k at £1	Butler Woodhouse LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2020 (4 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

22 December 2020	Final Gazette dissolved via voluntary strike-off (1 page)
6 October 2020	First Gazette notice for voluntary strike-off (1 page)
24 September 2020	Application to strike the company off the register (1 page)
10 August 2020	Termination of appointment of Silvana Nerina Glibota-Vigo as a secretary on 31 July 2020 (1 page)
10 August 2020	Confirmation statement made on 7 August 2020 with updates (5 pages)
28 May 2020	Statement by Directors (1 page)
28 May 2020	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
28 May 2020	Solvency Statement dated 16/04/20 (1 page)
28 May 2020	Statement of capital on 28 May 2020 GBP 1 (5 pages)
27 May 2020	Accounts for a dormant company made up to 31 March 2020 (4 pages)
30 April 2020	Director's details changed for Mr David Brian Alexander on 30 August 2019 (2 pages)
21 November 2019	Termination of appointment of Michael Hampson as a secretary on 14 November 2019 (1 page)
21 November 2019	Appointment of Mrs Silvana Nerina Glibota-Vigo as a secretary on 15 November 2019 (2 pages)
9 October 2019	Director's details changed for Mr David Brian Alexander on 30 August 2019 (2 pages)
12 August 2019	Register(s) moved to registered inspection location 8th Floor, the Point 37 North Wharf Road London W2 1AF (1 page)
9 August 2019	Confirmation statement made on 7 August 2019 with no updates (3 pages)
9 August 2019	Register inspection address has been changed to 8th Floor, the Point 37 North Wharf Road London W2 1AF (1 page)
28 May 2019	Accounts for a dormant company made up to 31 March 2019 (5 pages)
4 October 2018	Accounts for a dormant company made up to 31 March 2018 (4 pages)
8 August 2018	Confirmation statement made on 7 August 2018 with updates (4 pages)
18 August 2017	Confirmation statement made on 7 August 2017 with updates (4 pages)
18 August 2017	Confirmation statement made on 7 August 2017 with updates (4 pages)
5 June 2017	Accounts for a dormant company made up to 25 March 2017 (4 pages)
5 June 2017	Accounts for a dormant company made up to 25 March 2017 (4 pages)
1 February 2017	Termination of appointment of Neil James Barker as a director on 31 January 2017 (1 page)
1 February 2017	Termination of appointment of Neil James Barker as a director on 31 January 2017 (1 page)
1 February 2017	Appointment of Mr David Brian Alexander as a director on 31 January 2017 (2 pages)
1 February 2017	Appointment of Mr David Brian Alexander as a director on 31 January 2017 (2 pages)
19 December 2016	Accounts for a dormant company made up to 26 March 2016 (4 pages)
19 December 2016	Accounts for a dormant company made up to 26 March 2016 (4 pages)
7 November 2016	Appointment of Mr Michael Hampson as a secretary on 7 October 2016 (2 pages)
7 November 2016	Appointment of Mr Michael Hampson as a secretary on 7 October 2016 (2 pages)
30 September 2016	Termination of appointment of Robert John Welch as a secretary on 7 August 2016 (1 page)
30 September 2016	Termination of appointment of Robert John Welch as a secretary on 7 August 2016 (1 page)
18 August 2016	Confirmation statement made on 7 August 2016 with updates (5 pages)
18 August 2016	Confirmation statement made on 7 August 2016 with updates (5 pages)
29 October 2015	Accounts for a dormant company made up to 28 March 2015 (4 pages)
29 October 2015	Accounts for a dormant company made up to 28 March 2015 (4 pages)
31 August 2015	Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-08-31 GBP 9,500 (5 pages)
31 August 2015	Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-08-31 GBP 9,500 (5 pages)
12 January 2015	Director's details changed for Mr Neil James Barker on 5 January 2015 (2 pages)
12 January 2015	Director's details changed for Mr Neil James Barker on 5 January 2015 (2 pages)
12 January 2015	Director's details changed for Mr Neil James Barker on 5 January 2015 (2 pages)
29 August 2014	Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 9,500 (5 pages)
29 August 2014	Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 9,500 (5 pages)
29 August 2014	Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 9,500 (5 pages)
19 August 2014	Termination of appointment of David Leslie Marshall as a director on 11 July 2014 (1 page)
19 August 2014	Appointment of Mr James Thomas Bowen as a director on 11 July 2014 (2 pages)
19 August 2014	Termination of appointment of David Leslie Marshall as a director on 11 July 2014 (1 page)
19 August 2014	Appointment of Mr James Thomas Bowen as a director on 11 July 2014 (2 pages)
10 July 2014	Appointment of Mr Robert John Welch as a secretary (2 pages)
10 July 2014	Termination of appointment of Paul Lewis as a secretary (1 page)
10 July 2014	Appointment of Mr Robert John Welch as a secretary (2 pages)
10 July 2014	Termination of appointment of Paul Lewis as a secretary (1 page)
1 May 2014	Appointment of Mr Neil James Barker as a director (2 pages)
1 May 2014	Appointment of Mr Neil James Barker as a director (2 pages)
29 April 2014	Accounts for a dormant company made up to 29 March 2014 (5 pages)
29 April 2014	Accounts for a dormant company made up to 29 March 2014 (5 pages)
10 April 2014	Termination of appointment of Jeroen Weimar as a director (1 page)
10 April 2014	Termination of appointment of Jeroen Weimar as a director (1 page)
3 December 2013	Termination of appointment of Nigel Barrett as a director (1 page)
3 December 2013	Termination of appointment of Nigel Barrett as a director (1 page)
12 November 2013	Termination of appointment of Stephen Wickers as a director (1 page)
12 November 2013	Termination of appointment of David Squire as a director (1 page)
12 November 2013	Termination of appointment of Stephen Wickers as a director (1 page)
12 November 2013	Termination of appointment of Karen Doores as a director (1 page)
12 November 2013	Appointment of Mr Jeroen Marcel Weimar as a director (2 pages)
12 November 2013	Termination of appointment of Karen Doores as a director (1 page)
12 November 2013	Termination of appointment of Michael Branigan as a director (1 page)
12 November 2013	Termination of appointment of Michael Branigan as a director (1 page)
12 November 2013	Termination of appointment of David Squire as a director (1 page)
12 November 2013	Appointment of Mr Jeroen Marcel Weimar as a director (2 pages)
19 August 2013	Appointment of Mr David Julian Squire as a director (2 pages)
19 August 2013	Appointment of Mr David Julian Squire as a director (2 pages)
8 August 2013	Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-08-08 GBP 9,500 (8 pages)
8 August 2013	Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-08-08 GBP 9,500 (8 pages)
8 August 2013	Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-08-08 GBP 9,500 (8 pages)
2 July 2013	Director's details changed for Mr Stephen Anthony Wickers on 21 June 2013 (2 pages)
2 July 2013	Director's details changed for Mr Stephen Anthony Wickers on 21 June 2013 (2 pages)
22 May 2013	Accounts for a dormant company made up to 30 March 2013 (5 pages)
22 May 2013	Accounts for a dormant company made up to 30 March 2013 (5 pages)
2 May 2013	Termination of appointment of Peter Mhagrh as a director (1 page)
2 May 2013	Termination of appointment of Peter Mhagrh as a director (1 page)
16 April 2013	Director's details changed for Mr Nigel Barrett on 21 August 2012 (2 pages)
16 April 2013	Director's details changed for Mr Nigel Barrett on 21 August 2012 (2 pages)
10 August 2012	Annual return made up to 7 August 2012 with a full list of shareholders (9 pages)
10 August 2012	Annual return made up to 7 August 2012 with a full list of shareholders (9 pages)
10 August 2012	Annual return made up to 7 August 2012 with a full list of shareholders (9 pages)
9 August 2012	Accounts for a dormant company made up to 31 March 2012 (5 pages)
9 August 2012	Accounts for a dormant company made up to 31 March 2012 (5 pages)
6 July 2012	Director's details changed for Mrs Karen Doores on 3 July 2012 (2 pages)
6 July 2012	Director's details changed for Mrs Karen Doores on 3 July 2012 (2 pages)
6 July 2012	Director's details changed for Mrs Karen Doores on 3 July 2012 (2 pages)
27 June 2012	Appointment of Mrs Karen Doores as a director (2 pages)
27 June 2012	Appointment of Mrs Karen Doores as a director (2 pages)
29 November 2011	Accounts for a dormant company made up to 31 March 2011 (5 pages)
29 November 2011	Accounts for a dormant company made up to 31 March 2011 (5 pages)
19 August 2011	Appointment of Mr Peter Anthony Joseph Mhagrh as a director (2 pages)
19 August 2011	Appointment of Mr Peter Anthony Joseph Mhagrh as a director (2 pages)
12 August 2011	Annual return made up to 7 August 2011 with a full list of shareholders (7 pages)
12 August 2011	Annual return made up to 7 August 2011 with a full list of shareholders (7 pages)
12 August 2011	Annual return made up to 7 August 2011 with a full list of shareholders (7 pages)
8 August 2011	Termination of appointment of Sidney Barrie as a secretary (1 page)
8 August 2011	Appointment of Mr Paul Michael Lewis as a secretary (2 pages)
8 August 2011	Termination of appointment of Sidney Barrie as a secretary (1 page)
8 August 2011	Appointment of Mr Paul Michael Lewis as a secretary (2 pages)
1 August 2011	Registered office address changed from Bus Depot Dividy Road Adderley Green Stoke-on-Trent Staffordshire ST3 5YY on 1 August 2011 (1 page)
1 August 2011	Registered office address changed from Bus Depot Dividy Road Adderley Green Stoke-on-Trent Staffordshire ST3 5YY on 1 August 2011 (1 page)
1 August 2011	Registered office address changed from Bus Depot Dividy Road Adderley Green Stoke-on-Trent Staffordshire ST3 5YY on 1 August 2011 (1 page)
24 May 2011	Appointment of a director (2 pages)
24 May 2011	Appointment of a director (2 pages)
23 May 2011	Appointment of Mr Stephen Anthony Wickers as a director (2 pages)
23 May 2011	Appointment of Mr Stephen Anthony Wickers as a director (2 pages)
12 May 2011	Termination of appointment of Kenneth Poole as a director (1 page)
12 May 2011	Termination of appointment of Kenneth Poole as a director (1 page)
11 May 2011	Appointment of Mr David Leslie Marshall as a director (2 pages)
11 May 2011	Appointment of Mr David Leslie Marshall as a director (2 pages)
22 December 2010	Accounts for a dormant company made up to 31 March 2010 (5 pages)
22 December 2010	Accounts for a dormant company made up to 31 March 2010 (5 pages)
29 September 2010	Termination of appointment of Paul De Santis as a director (1 page)
29 September 2010	Termination of appointment of Paul De Santis as a director (1 page)
17 September 2010	Appointment of Mr Michael Branigan as a director (2 pages)
17 September 2010	Termination of appointment of David Alexander as a director (1 page)
17 September 2010	Appointment of Mr Michael Branigan as a director (2 pages)
17 September 2010	Termination of appointment of David Alexander as a director (1 page)
17 September 2010	Appointment of Mr Nigel Barrett as a director (2 pages)
17 September 2010	Appointment of Mr Nigel Barrett as a director (2 pages)
12 August 2010	Annual return made up to 7 August 2010 with a full list of shareholders (6 pages)
12 August 2010	Annual return made up to 7 August 2010 with a full list of shareholders (6 pages)
12 August 2010	Registered office address changed from Dividy Road Adderley Green Stoke on Trent Staffordshire ST3 0AJ on 12 August 2010 (1 page)
12 August 2010	Annual return made up to 7 August 2010 with a full list of shareholders (6 pages)
12 August 2010	Registered office address changed from Dividy Road Adderley Green Stoke on Trent Staffordshire ST3 0AJ on 12 August 2010 (1 page)
20 July 2010	Appointment of Mr David Brian Alexander as a director (2 pages)
20 July 2010	Appointment of Mr David Brian Alexander as a director (2 pages)
17 January 2010	Appointment of Mr Paul De Santis as a director (2 pages)
17 January 2010	Appointment of Mr Paul De Santis as a director (2 pages)
13 January 2010	Director's details changed for Mr Kenneth Charles Poole on 1 December 2009 (2 pages)
13 January 2010	Termination of appointment of Simon Davies as a secretary (1 page)
13 January 2010	Director's details changed for Mr Kenneth Charles Poole on 1 December 2009 (2 pages)
13 January 2010	Appointment of Mr Sidney Barrie as a secretary (1 page)
13 January 2010	Termination of appointment of Simon Davies as a secretary (1 page)
13 January 2010	Appointment of Mr Sidney Barrie as a secretary (1 page)
13 January 2010	Director's details changed for Mr Kenneth Charles Poole on 1 December 2009 (2 pages)
5 January 2010	Accounts for a dormant company made up to 31 March 2009 (7 pages)
5 January 2010	Accounts for a dormant company made up to 31 March 2009 (7 pages)
7 September 2009	Return made up to 07/08/09; full list of members (3 pages)
7 September 2009	Return made up to 07/08/09; full list of members (3 pages)
6 July 2009	Appointment terminated director guy houston (1 page)
6 July 2009	Appointment terminated director guy houston (1 page)
12 January 2009	Accounts for a dormant company made up to 31 March 2008 (7 pages)
12 January 2009	Accounts for a dormant company made up to 31 March 2008 (7 pages)
13 August 2008	Director appointed mr kenneth charles poole (2 pages)
13 August 2008	Appointment terminated director russell gard (1 page)
13 August 2008	Appointment terminated director russell gard (1 page)
13 August 2008	Director appointed mr kenneth charles poole (2 pages)
13 August 2008	Return made up to 07/08/08; full list of members (3 pages)
13 August 2008	Return made up to 07/08/08; full list of members (3 pages)
11 January 2008	Accounts for a dormant company made up to 31 March 2007 (7 pages)
11 January 2008	Accounts for a dormant company made up to 31 March 2007 (7 pages)
4 September 2007	Return made up to 07/08/07; full list of members (2 pages)
4 September 2007	Return made up to 07/08/07; full list of members (2 pages)
3 March 2007	Accounts for a dormant company made up to 31 March 2006 (7 pages)
3 March 2007	Accounts for a dormant company made up to 31 March 2006 (7 pages)
25 August 2006	Return made up to 07/08/06; full list of members (2 pages)
25 August 2006	Return made up to 07/08/06; full list of members (2 pages)
17 February 2006	Secretary resigned (1 page)
17 February 2006	Secretary resigned (1 page)
2 February 2006	Accounts for a dormant company made up to 31 March 2005 (7 pages)
2 February 2006	Accounts for a dormant company made up to 31 March 2005 (7 pages)
1 February 2006	New secretary appointed (2 pages)
1 February 2006	New secretary appointed (2 pages)
21 September 2005	Return made up to 07/08/05; full list of members (2 pages)
21 September 2005	Return made up to 07/08/05; full list of members (2 pages)
3 February 2005	Accounts for a dormant company made up to 31 March 2004 (7 pages)
3 February 2005	Accounts for a dormant company made up to 31 March 2004 (7 pages)
21 October 2004	Return made up to 07/08/04; full list of members (5 pages)
21 October 2004	Return made up to 07/08/04; full list of members (5 pages)
13 October 2004	New director appointed (3 pages)
13 October 2004	New director appointed (3 pages)
13 October 2004	New director appointed (3 pages)
13 October 2004	New director appointed (3 pages)
20 August 2004	New director appointed (2 pages)
20 August 2004	New director appointed (2 pages)
11 August 2004	Director resigned (1 page)
11 August 2004	Director resigned (1 page)
10 August 2004	Director resigned (1 page)
10 August 2004	Director resigned (1 page)
14 July 2004	Director resigned (1 page)
14 July 2004	Director resigned (1 page)
13 May 2004	Secretary resigned;director resigned (1 page)
13 May 2004	Secretary resigned;director resigned (1 page)
26 April 2004	New secretary appointed (2 pages)
26 April 2004	New secretary appointed (2 pages)
19 March 2004	Registered office changed on 19/03/04 from: hobson street burslem stoke-on-trent staffordshire ST6 2AQ (1 page)
19 March 2004	Registered office changed on 19/03/04 from: hobson street burslem stoke-on-trent staffordshire ST6 2AQ (1 page)
4 February 2004	Accounts for a dormant company made up to 31 March 2003 (7 pages)
4 February 2004	Accounts for a dormant company made up to 31 March 2003 (7 pages)
25 November 2003	Return made up to 07/08/03; full list of members; amend (6 pages)
25 November 2003	Return made up to 07/08/03; full list of members; amend (6 pages)
28 October 2003	Return made up to 07/08/03; full list of members; amend (6 pages)
28 October 2003	Return made up to 07/08/03; full list of members; amend (6 pages)
8 October 2003	New director appointed (3 pages)
8 October 2003	New director appointed (3 pages)
23 September 2003	Return made up to 07/08/03; full list of members (6 pages)
23 September 2003	Return made up to 07/08/03; full list of members (6 pages)
9 September 2003	New director appointed (3 pages)
9 September 2003	New director appointed (3 pages)
2 September 2003	Location of register of members (1 page)
2 September 2003	Location of register of members (1 page)
20 June 2003	New director appointed (2 pages)
20 June 2003	Director resigned (1 page)
20 June 2003	New director appointed (2 pages)
20 June 2003	Director resigned (1 page)
6 February 2003	Full accounts made up to 31 March 2002 (10 pages)
6 February 2003	Full accounts made up to 31 March 2002 (10 pages)
17 September 2002	Return made up to 07/08/02; full list of members (5 pages)
17 September 2002	Return made up to 07/08/02; full list of members (5 pages)
30 January 2002	Full accounts made up to 31 March 2001 (10 pages)
30 January 2002	Full accounts made up to 31 March 2001 (10 pages)
22 November 2001	New director appointed (2 pages)
22 November 2001	New director appointed (2 pages)
22 November 2001	New secretary appointed (2 pages)
22 November 2001	New secretary appointed (2 pages)
22 November 2001	Secretary resigned (1 page)
22 November 2001	Secretary resigned (1 page)
6 September 2001	Return made up to 07/08/01; full list of members (5 pages)
6 September 2001	Return made up to 07/08/01; full list of members (5 pages)
28 January 2001	Accounts for a dormant company made up to 31 March 2000 (7 pages)
28 January 2001	Accounts for a dormant company made up to 31 March 2000 (7 pages)
18 January 2001	Secretary resigned (1 page)
18 January 2001	Secretary resigned (1 page)
28 December 2000	Director's particulars changed (1 page)
28 December 2000	New secretary appointed (2 pages)
28 December 2000	New secretary appointed (2 pages)
28 December 2000	Director's particulars changed (1 page)
10 October 2000	Return made up to 07/08/00; full list of members (5 pages)
10 October 2000	Return made up to 07/08/00; full list of members (5 pages)
9 October 2000	New director appointed (2 pages)
9 October 2000	New director appointed (2 pages)
9 October 2000	Director resigned (1 page)
9 October 2000	Director resigned (1 page)
9 October 2000	New director appointed (2 pages)
9 October 2000	Director resigned (1 page)
9 October 2000	New director appointed (2 pages)
9 October 2000	Director resigned (1 page)
13 January 2000	Accounts for a dormant company made up to 31 March 1999 (6 pages)
13 January 2000	Accounts for a dormant company made up to 31 March 1999 (6 pages)
15 September 1999	Return made up to 07/08/99; full list of members (8 pages)
15 September 1999	Return made up to 07/08/99; full list of members (8 pages)
1 June 1999	Secretary's particulars changed (1 page)
1 June 1999	Secretary's particulars changed (1 page)
12 November 1998	Secretary's particulars changed (1 page)
12 November 1998	Return made up to 07/08/98; full list of members (8 pages)
12 November 1998	Secretary's particulars changed (1 page)
12 November 1998	Return made up to 07/08/98; full list of members (8 pages)
7 October 1998	Resolutions (W)ELRES ‐ S386 dis app auds 13/08/98 (4 pages)
7 October 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
7 October 1998	Resolutions (W)ELRES ‐ S386 dis app auds 13/08/98 (4 pages)
7 October 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
24 August 1998	Accounts for a dormant company made up to 31 March 1998 (6 pages)
24 August 1998	Accounts for a dormant company made up to 31 March 1998 (6 pages)
4 March 1998	Secretary resigned (1 page)
4 March 1998	New secretary appointed (2 pages)
4 March 1998	Secretary resigned (1 page)
4 March 1998	New secretary appointed (2 pages)
22 August 1997	Return made up to 07/08/97; full list of members (6 pages)
22 August 1997	Return made up to 07/08/97; full list of members (6 pages)
9 June 1997	Accounts for a dormant company made up to 31 March 1997 (6 pages)
9 June 1997	Accounts for a dormant company made up to 31 March 1997 (6 pages)
17 April 1997	Secretary resigned (1 page)
17 April 1997	New secretary appointed (2 pages)
17 April 1997	Director resigned (1 page)
17 April 1997	Secretary resigned (1 page)
17 April 1997	New secretary appointed (2 pages)
17 April 1997	Director resigned (1 page)
21 November 1996	Accounts for a dormant company made up to 31 March 1996 (6 pages)
21 November 1996	Accounts for a dormant company made up to 31 March 1996 (6 pages)
20 October 1996	Return made up to 07/08/96; no change of members (4 pages)
20 October 1996	Return made up to 07/08/96; no change of members (4 pages)
2 October 1995	Return made up to 07/08/95; no change of members (4 pages)
2 October 1995	Return made up to 07/08/95; no change of members (4 pages)
6 September 1995	Accounting reference date extended from 31/12 to 31/03 (1 page)
6 September 1995	Accounting reference date extended from 31/12 to 31/03 (1 page)
31 May 1995	Accounts for a dormant company made up to 31 December 1994 (7 pages)
31 May 1995	Accounts for a dormant company made up to 31 December 1994 (7 pages)
15 March 1995	Director resigned (2 pages)
15 March 1995	Director resigned (2 pages)
6 January 1995	New director appointed (8 pages)
6 January 1995	New director appointed (8 pages)
16 September 1994	Full accounts made up to 31 December 1993 (7 pages)
16 September 1994	Full accounts made up to 31 December 1993 (7 pages)
7 August 1994	Return made up to 07/08/94; full list of members (6 pages)
7 August 1994	Return made up to 07/08/94; full list of members (6 pages)
8 May 1994	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (12 pages)
8 May 1994	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (12 pages)
5 April 1994	New director appointed (6 pages)
5 April 1994	New director appointed (6 pages)
28 March 1994	Director resigned (2 pages)
28 March 1994	Director resigned (2 pages)
24 September 1993	Full accounts made up to 31 December 1992 (6 pages)
24 September 1993	Full accounts made up to 31 December 1992 (6 pages)
12 August 1993	Return made up to 07/08/93; full list of members (5 pages)
12 August 1993	Return made up to 07/08/93; full list of members (5 pages)
5 August 1992	Return made up to 07/08/92; no change of members (4 pages)
5 August 1992	Return made up to 07/08/92; no change of members (4 pages)
22 June 1992	Full accounts made up to 31 December 1991 (6 pages)
22 June 1992	Full accounts made up to 31 December 1991 (6 pages)
28 October 1991	Full accounts made up to 31 December 1990 (5 pages)
28 October 1991	Full accounts made up to 31 December 1990 (5 pages)
6 September 1991	Return made up to 07/08/91; no change of members (4 pages)
6 September 1991	Return made up to 07/08/91; no change of members (4 pages)
2 October 1990	Full accounts made up to 31 December 1989 (5 pages)
2 October 1990	Full accounts made up to 31 December 1989 (5 pages)
21 August 1990	Return made up to 07/08/90; full list of members (4 pages)
21 August 1990	Return made up to 07/08/90; full list of members (4 pages)
25 April 1990	Full accounts made up to 17 June 1989 (9 pages)
25 April 1990	Full accounts made up to 17 June 1989 (9 pages)
23 January 1990	Return made up to 14/12/89; full list of members (4 pages)
23 January 1990	Return made up to 14/12/89; full list of members (4 pages)
31 August 1989	Accounting reference date shortened from 17/06 to 31/12 (1 page)
31 August 1989	Accounting reference date shortened from 17/06 to 31/12 (1 page)
5 June 1989	Accounting reference date extended from 31/12 to 17/06 (1 page)
5 June 1989	Accounting reference date extended from 31/12 to 17/06 (1 page)
9 February 1989	Director resigned (2 pages)
9 February 1989	Director resigned (2 pages)
27 January 1989	Return made up to 31/12/88; full list of members (4 pages)
27 January 1989	Full accounts made up to 31 December 1987 (10 pages)
27 January 1989	Return made up to 31/12/88; full list of members (4 pages)
27 January 1989	Full accounts made up to 31 December 1987 (10 pages)
26 October 1988	New director appointed (2 pages)
26 October 1988	New director appointed (2 pages)
12 February 1988	Return made up to 31/12/87; full list of members (4 pages)
12 February 1988	Return made up to 31/12/87; full list of members (4 pages)
12 February 1988	Accounts made up to 31 March 1987 (9 pages)
12 February 1988	Accounts made up to 31 March 1987 (9 pages)
1 December 1987	Declaration of assistance for shares acquisition (4 pages)
1 December 1987	Declaration of assistance for shares acquisition (4 pages)
11 November 1987	Registered office changed on 11/11/87 from: the garage high lane brown edge stoke on trent (1 page)
11 November 1987	Registered office changed on 11/11/87 from: the garage high lane brown edge stoke on trent (1 page)
11 November 1987	Secretary resigned;new secretary appointed;director resigned;new director appointed (1 page)
11 November 1987	Accounting reference date shortened from 31/03 to 31/12 (1 page)
11 November 1987	Secretary resigned;new secretary appointed;director resigned;new director appointed (1 page)
11 November 1987	Accounting reference date shortened from 31/03 to 31/12 (1 page)
30 January 1987	Return made up to 31/12/86; full list of members (6 pages)
30 January 1987	Return made up to 31/12/86; full list of members (6 pages)
23 January 1987	Accounts for a small company made up to 31 March 1986 (4 pages)
23 January 1987	Accounts for a small company made up to 31 March 1986 (4 pages)

S. Turner & Sons Limited

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