Turtle Solutions Limited

03516178

Company Name	Turtle Solutions Limited
Company Status	Dissolved
Company Number	03516178
Category	Private Limited Company
Incorporation Date	24 February 1998(26 years, 2 months ago)
Dissolution Date	16 July 2002 (21 years, 9 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	Gemma Louise Scase
Date of Birth	January 1978 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	30 September 1999(1 year, 7 months after company formation)
Appointment Duration	2 years, 9 months (closed 16 July 2002)
Role	Professional Golfer
Correspondence Address	195 Broxburn Drive South Ockendon Essex RM15 5PQ

Director Name	Lorraine Joyce Scase
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	30 September 1999(1 year, 7 months after company formation)
Appointment Duration	2 years, 9 months (closed 16 July 2002)
Role	Administrator
Correspondence Address	195 Broxburn Drive South Ockendon Essex RM15 5PQ

Secretary Name	Lorraine Joyce Scase
Nationality	British
Status	Closed
Appointed	30 September 1999(1 year, 7 months after company formation)
Appointment Duration	2 years, 9 months (closed 16 July 2002)
Role	Administrator
Correspondence Address	195 Broxburn Drive South Ockendon Essex RM15 5PQ

Director Name	John Edward Evans
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 1998(same day as company formation)
Role	Salesman
Correspondence Address	453 Upminster Road North Rainham Essex RM13 9SB

Director Name	Paul Scase
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 1998(same day as company formation)
Role	Salesman
Correspondence Address	195 Broxburn Drive South Ockendon Essex RM15 5PQ

Secretary Name	Paul Scase
Nationality	British
Status	Resigned
Appointed	24 February 1998(same day as company formation)
Role	Salesman
Correspondence Address	195 Broxburn Drive South Ockendon Essex RM15 5PQ

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	24 February 1998(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	16a Orsett Road Grays Essex RM17 5DL
Region	East of England
Constituency	Thurrock
County	Essex
Ward	Grays Riverside
Built Up Area	Grays
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2014
Net Worth	£2

Accounts

Latest Accounts	28 February 1999 (25 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	28 February

Filing History

16 July 2002	Final Gazette dissolved via voluntary strike-off (1 page)
26 March 2002	First Gazette notice for voluntary strike-off (1 page)
13 February 2002	Application for striking-off (1 page)
17 December 2001	Director's particulars changed (1 page)
19 March 2001	Return made up to 24/02/01; full list of members (6 pages)
30 May 2000	Return made up to 24/02/00; full list of members (7 pages)
30 May 2000	Secretary resigned (1 page)
30 May 2000	Accounts for a dormant company made up to 28 February 1999 (1 page)
30 May 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
24 November 1999	Registered office changed on 24/11/99 from: construction house runwell road wickford essex SS11 7HQ (1 page)
24 November 1999	New director appointed (2 pages)
24 November 1999	Director resigned (1 page)
24 November 1999	Director resigned (1 page)
24 November 1999	New secretary appointed;new director appointed (2 pages)
23 March 1999	Return made up to 24/02/99; full list of members (6 pages)
26 February 1998	Secretary resigned (1 page)
24 February 1998	Incorporation (17 pages)

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