| Company Name | Richard Turnbull & Son Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02176560 |
| Category | Private Limited Company |
| Incorporation Date | 12 October 1987(36 years, 6 months ago) |
| Dissolution Date | 30 October 2012 (11 years, 6 months ago) |
| Previous Name | Bermanor Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Richard Turnbull |
|---|---|
| Date of Birth | August 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 April 1991(3 years, 6 months after company formation) |
| Appointment Duration | 21 years, 6 months (closed 30 October 2012) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 49 Heath Drive Gidea Park Romford Essex RM2 5QL |
| Secretary Name | Eva Regina Turnball |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 September 2004(16 years, 11 months after company formation) |
| Appointment Duration | 8 years, 1 month (closed 30 October 2012) |
| Role | Company Director |
| Correspondence Address | 49 Heath Drive Gidea Park Romford Essex RM2 5QL |
| Director Name | Mr Stefan Richard Turnbull |
|---|---|
| Date of Birth | October 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 April 1991(3 years, 6 months after company formation) |
| Appointment Duration | 13 years, 5 months (resigned 30 September 2004) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 46 Ebury Street London Sw1w Olu |
| Secretary Name | Richard Turnbull |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 April 1991(3 years, 6 months after company formation) |
| Appointment Duration | 13 years, 5 months (resigned 30 September 2004) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 49 Heath Drive Gidea Park Romford Essex RM2 5QL |
Location
| Registered Address | Mjs Willson & Co Ltd C/O 765 London Road Westcliff On Sea Essex SS0 9SU |
|---|---|
| Region | East of England |
| Constituency | Southend West |
| County | Essex |
| Ward | Westborough |
| Built Up Area | Southend-on-Sea |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£7,554 |
| Current Liabilities | £7,679 |
Accounts
| Latest Accounts | 30 April 2012 (11 years, 12 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 30 October 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 October 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 17 July 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 17 July 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 5 July 2012 | Application to strike the company off the register (3 pages) |
| 5 July 2012 | Application to strike the company off the register (3 pages) |
| 28 June 2012 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 28 June 2012 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 23 December 2011 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 23 December 2011 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 9 August 2011 | Annual return made up to 2 August 2011 with a full list of shareholders Statement of capital on 2011-08-09
|
| 9 August 2011 | Annual return made up to 2 August 2011 with a full list of shareholders Statement of capital on 2011-08-09
|
| 9 August 2011 | Annual return made up to 2 August 2011 with a full list of shareholders Statement of capital on 2011-08-09
|
| 9 September 2010 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
| 9 September 2010 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
| 3 August 2010 | Annual return made up to 2 August 2010 with a full list of shareholders (4 pages) |
| 3 August 2010 | Annual return made up to 2 August 2010 with a full list of shareholders (4 pages) |
| 3 August 2010 | Annual return made up to 2 August 2010 with a full list of shareholders (4 pages) |
| 4 May 2010 | Annual return made up to 20 April 2010 with a full list of shareholders (4 pages) |
| 4 May 2010 | Director's details changed for Richard Turnbull on 19 April 2010 (2 pages) |
| 4 May 2010 | Annual return made up to 20 April 2010 with a full list of shareholders (4 pages) |
| 4 May 2010 | Director's details changed for Richard Turnbull on 19 April 2010 (2 pages) |
| 18 January 2010 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
| 18 January 2010 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
| 30 April 2009 | Return made up to 20/04/09; full list of members (3 pages) |
| 30 April 2009 | Return made up to 20/04/09; full list of members (3 pages) |
| 17 October 2008 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
| 17 October 2008 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
| 29 May 2008 | Return made up to 20/04/08; no change of members (6 pages) |
| 29 May 2008 | Return made up to 20/04/08; no change of members (6 pages) |
| 6 November 2007 | Total exemption full accounts made up to 30 April 2007 (10 pages) |
| 6 November 2007 | Total exemption full accounts made up to 30 April 2007 (10 pages) |
| 11 June 2007 | Return made up to 20/04/07; full list of members (6 pages) |
| 11 June 2007 | Return made up to 20/04/07; full list of members (6 pages) |
| 4 October 2006 | Total exemption full accounts made up to 30 April 2006 (10 pages) |
| 4 October 2006 | Total exemption full accounts made up to 30 April 2006 (10 pages) |
| 16 May 2006 | Return made up to 20/04/06; full list of members (6 pages) |
| 16 May 2006 | Return made up to 20/04/06; full list of members (6 pages) |
| 16 January 2006 | Total exemption full accounts made up to 30 April 2005 (10 pages) |
| 16 January 2006 | Total exemption full accounts made up to 30 April 2005 (10 pages) |
| 3 May 2005 | Return made up to 20/04/05; full list of members (6 pages) |
| 3 May 2005 | Return made up to 20/04/05; full list of members (6 pages) |
| 26 October 2004 | Total exemption full accounts made up to 30 April 2004 (10 pages) |
| 26 October 2004 | Total exemption full accounts made up to 30 April 2004 (10 pages) |
| 14 October 2004 | Director resigned (1 page) |
| 14 October 2004 | Secretary resigned (1 page) |
| 14 October 2004 | Director resigned (1 page) |
| 14 October 2004 | Secretary resigned (1 page) |
| 14 October 2004 | New secretary appointed (2 pages) |
| 14 October 2004 | New secretary appointed (2 pages) |
| 6 May 2004 | Return made up to 20/04/04; full list of members
|
| 6 May 2004 | Return made up to 20/04/04; full list of members (7 pages) |
| 15 October 2003 | Total exemption full accounts made up to 30 April 2003 (10 pages) |
| 15 October 2003 | Total exemption full accounts made up to 30 April 2003 (10 pages) |
| 19 May 2003 | Return made up to 20/04/03; full list of members (7 pages) |
| 19 May 2003 | Return made up to 20/04/03; full list of members (7 pages) |
| 26 April 2003 | Registered office changed on 26/04/03 from: 40 hamlet court road westcliff on sea essex SS0 7LX (1 page) |
| 26 April 2003 | Registered office changed on 26/04/03 from: 40 hamlet court road westcliff on sea essex SS0 7LX (1 page) |
| 29 November 2002 | Total exemption full accounts made up to 30 April 2002 (10 pages) |
| 29 November 2002 | Total exemption full accounts made up to 30 April 2002 (10 pages) |
| 26 April 2002 | Return made up to 20/04/02; full list of members (6 pages) |
| 26 April 2002 | Return made up to 20/04/02; full list of members (6 pages) |
| 14 August 2001 | Total exemption full accounts made up to 30 April 2001 (10 pages) |
| 14 August 2001 | Total exemption full accounts made up to 30 April 2001 (10 pages) |
| 25 April 2001 | Return made up to 20/04/01; full list of members (6 pages) |
| 25 April 2001 | Return made up to 20/04/01; full list of members (6 pages) |
| 7 November 2000 | Full accounts made up to 30 April 2000 (10 pages) |
| 7 November 2000 | Full accounts made up to 30 April 2000 (10 pages) |
| 4 May 2000 | Return made up to 20/04/00; full list of members (6 pages) |
| 4 May 2000 | Return made up to 20/04/00; full list of members (6 pages) |
| 11 November 1999 | Return made up to 20/04/99; no change of members (4 pages) |
| 11 November 1999 | Return made up to 20/04/99; no change of members
|
| 20 September 1999 | Full accounts made up to 30 April 1999 (10 pages) |
| 20 September 1999 | Full accounts made up to 30 April 1999 (10 pages) |
| 11 December 1998 | Full accounts made up to 30 April 1998 (10 pages) |
| 11 December 1998 | Full accounts made up to 30 April 1998 (10 pages) |
| 24 April 1998 | Return made up to 20/04/98; no change of members (4 pages) |
| 24 April 1998 | Return made up to 20/04/98; no change of members (4 pages) |
| 13 November 1997 | Registered office changed on 13/11/97 from: 105 hamlet court road westcliff-on-sea essex SS0 7ES (1 page) |
| 13 November 1997 | Registered office changed on 13/11/97 from: 105 hamlet court road westcliff-on-sea essex SS0 7ES (1 page) |
| 2 November 1997 | Full accounts made up to 30 April 1997 (11 pages) |
| 2 November 1997 | Full accounts made up to 30 April 1997 (11 pages) |
| 1 May 1997 | Return made up to 20/04/97; full list of members (6 pages) |
| 1 May 1997 | Return made up to 20/04/97; full list of members (6 pages) |
| 21 January 1997 | Full accounts made up to 30 April 1996 (10 pages) |
| 21 January 1997 | Full accounts made up to 30 April 1996 (10 pages) |
| 17 May 1996 | Return made up to 20/04/96; no change of members (4 pages) |
| 17 May 1996 | Return made up to 20/04/96; no change of members (4 pages) |
| 28 December 1995 | Full accounts made up to 30 April 1995 (10 pages) |
| 28 December 1995 | Full accounts made up to 30 April 1995 (10 pages) |
| 1 June 1995 | Return made up to 20/04/95; no change of members (6 pages) |
| 1 June 1995 | Return made up to 20/04/95; no change of members (6 pages) |