| Company Name | Turner Williams Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01879427 |
| Category | Private Limited Company |
| Incorporation Date | 22 January 1985(39 years, 3 months ago) |
| Dissolution Date | 16 January 2001 (23 years, 3 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Peter Anthony Williams |
|---|---|
| Date of Birth | February 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 April 1991(6 years, 2 months after company formation) |
| Appointment Duration | 9 years, 9 months (closed 16 January 2001) |
| Role | Executive |
| Country of Residence | England |
| Correspondence Address | 40 The Deerings Harpenden Hertfordshire AL5 2PE |
| Director Name | Mr Paul Davies |
|---|---|
| Date of Birth | September 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 July 1997(12 years, 6 months after company formation) |
| Appointment Duration | 3 years, 5 months (closed 16 January 2001) |
| Role | Management Consultant |
| Country of Residence | England |
| Correspondence Address | 45 Furlong Way Great Amwell Ware Hertfordshire SG12 9TE |
| Secretary Name | Mr Paul Davies |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 April 1998(13 years, 2 months after company formation) |
| Appointment Duration | 2 years, 9 months (closed 16 January 2001) |
| Role | Management Consultant |
| Country of Residence | England |
| Correspondence Address | 45 Furlong Way Great Amwell Ware Hertfordshire SG12 9TE |
| Director Name | Mr Michael John Simpson |
|---|---|
| Date of Birth | November 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 April 1991(6 years, 2 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 14 June 1992) |
| Role | Executive |
| Correspondence Address | 49 Main Street Kilconquhar Leven Fife KY9 1LG Scotland |
| Secretary Name | Carole Valerie Williams |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 April 1991(6 years, 2 months after company formation) |
| Appointment Duration | 3 years, 8 months (resigned 01 January 1995) |
| Role | Company Director |
| Correspondence Address | 40 The Deerings Harpenden Hertfordshire AL5 2PE |
| Director Name | Mr Anthony Hartley Turner |
|---|---|
| Date of Birth | October 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 June 1992(7 years, 4 months after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 05 June 1995) |
| Role | Consultant |
| Correspondence Address | 5 Homestead Close St Albans Hertfordshire AL2 2TB |
| Director Name | Mr Geoffrey Macaulay Saunders |
|---|---|
| Date of Birth | September 1948 (Born 75 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 01 September 1993(8 years, 7 months after company formation) |
| Appointment Duration | 4 years, 7 months (resigned 13 April 1998) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 8 St Pauls Road West Dorking Surrey RH4 2HU |
| Secretary Name | Mr Geoffrey Macaulay Saunders |
|---|---|
| Nationality | Irish |
| Status | Resigned |
| Appointed | 01 January 1995(9 years, 11 months after company formation) |
| Appointment Duration | 3 years, 3 months (resigned 13 April 1998) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 8 St Pauls Road West Dorking Surrey RH4 2HU |
Location
| Registered Address | 1 High Street Roydon Harlow Essex CM19 5HJ |
|---|---|
| Region | East of England |
| Constituency | Harlow |
| County | Essex |
| Parish | Roydon |
| Ward | Roydon |
| Built Up Area | Roydon |
| Address Matches | Over 30 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 April 1999 (25 years ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 April |
Filing History
| 16 January 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 September 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 21 March 2000 | Voluntary strike-off action has been suspended (1 page) |
| 6 March 2000 | Application for striking-off (1 page) |
| 17 January 2000 | Accounts for a small company made up to 30 April 1999 (4 pages) |
| 24 April 1999 | Return made up to 14/04/99; full list of members (6 pages) |
| 2 March 1999 | Accounts for a small company made up to 30 April 1998 (6 pages) |
| 20 January 1999 | Registered office changed on 20/01/99 from: eclipse court, half moon yard chequer street st. Albans hertfordshire AL1 3YD (1 page) |
| 11 May 1998 | Return made up to 14/04/98; full list of members (6 pages) |
| 11 May 1998 | Secretary resigned;director resigned (1 page) |
| 11 May 1998 | New secretary appointed (2 pages) |
| 18 February 1998 | Accounts for a small company made up to 30 April 1997 (5 pages) |
| 12 August 1997 | New director appointed (2 pages) |
| 15 May 1997 | Registered office changed on 15/05/97 from: tyttenhanger house coursers road st.albans hertfordshire AL4 0PG (1 page) |
| 4 May 1997 | Return made up to 14/04/97; full list of members (6 pages) |
| 12 March 1997 | Accounts for a small company made up to 30 April 1996 (6 pages) |
| 18 June 1996 | Return made up to 14/04/96; full list of members (6 pages) |
| 20 November 1995 | Accounts for a small company made up to 30 April 1995 (6 pages) |
| 27 June 1995 | Director resigned (2 pages) |
| 1 May 1995 | Return made up to 14/04/95; change of members (6 pages) |
| 1 May 1995 | Director's particulars changed (2 pages) |