Nayland
Colchester
CO6 4LT
Secretary Name | Mrs Drina Louise May |
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Nationality | British |
Status | Closed |
Appointed | 20 January 2009(5 years, 2 months after company formation) |
Appointment Duration | 12 years, 5 months (closed 06 July 2021) |
Role | Secretary |
Correspondence Address | 10 Wiston Road Nayland Colchester CO6 4LT |
Director Name | Mr Neil Turner |
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Date of Birth | June 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 November 2003(same day as company formation) |
Role | Plumber |
Country of Residence | England |
Correspondence Address | 11 Park Drive Brightlingsea Colchester CO7 0JU |
Secretary Name | Mr Neil Turner |
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Nationality | British |
Status | Resigned |
Appointed | 07 November 2003(same day as company formation) |
Role | Plumber |
Country of Residence | England |
Correspondence Address | 112 Tower Street Brightlingsea Colchester Essex CO7 0AN |
Director Name | Instant Companies Limited (Corporation) |
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Status | Resigned |
Appointed | 07 November 2003(same day as company formation) |
Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 07 November 2003(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Website | turnerandmaylimited.co.uk |
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Telephone | 07 966286603 |
Telephone region | Mobile |
Registered Address | 10 Wiston Road Nayland Colchester CO6 4LT |
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Region | East of England |
Constituency | South Suffolk |
County | Suffolk |
Parish | Nayland-with-Wissington |
Ward | Nayland |
Built Up Area | Nayland |
Year | 2012 |
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Net Worth | £11,570 |
Cash | £273 |
Current Liabilities | £26,423 |
Latest Accounts | 31 December 2020 (3 years, 4 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
6 July 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
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20 April 2021 | First Gazette notice for voluntary strike-off (1 page) |
13 April 2021 | Application to strike the company off the register (1 page) |
22 March 2021 | Total exemption full accounts made up to 31 December 2020 (8 pages) |
7 November 2020 | Confirmation statement made on 7 November 2020 with updates (4 pages) |
25 September 2020 | Total exemption full accounts made up to 31 December 2019 (8 pages) |
14 November 2019 | Confirmation statement made on 7 November 2019 with no updates (3 pages) |
20 September 2019 | Total exemption full accounts made up to 31 December 2018 (8 pages) |
5 January 2019 | Cessation of Neil Turner as a person with significant control on 29 December 2018 (1 page) |
3 January 2019 | Termination of appointment of Neil Turner as a director on 29 December 2018 (1 page) |
7 November 2018 | Confirmation statement made on 7 November 2018 with no updates (3 pages) |
4 July 2018 | Total exemption full accounts made up to 31 December 2017 (12 pages) |
25 April 2018 | Director's details changed for Brian May on 25 April 2018 (2 pages) |
25 April 2018 | Change of details for Mr Brian May as a person with significant control on 25 April 2018 (2 pages) |
11 April 2018 | Director's details changed for Mr Neil Turner on 10 April 2018 (2 pages) |
7 November 2017 | Confirmation statement made on 7 November 2017 with no updates (3 pages) |
7 November 2017 | Confirmation statement made on 7 November 2017 with no updates (3 pages) |
6 June 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
6 June 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
7 November 2016 | Confirmation statement made on 7 November 2016 with updates (6 pages) |
7 November 2016 | Confirmation statement made on 7 November 2016 with updates (6 pages) |
27 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
27 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
20 July 2016 | Registered office address changed from Wild Wood 73 High Road Leavenheath Colchester Essex CO6 4PE to 10 Wiston Road Nayland Colchester CO6 4LT on 20 July 2016 (1 page) |
20 July 2016 | Registered office address changed from Wild Wood 73 High Road Leavenheath Colchester Essex CO6 4PE to 10 Wiston Road Nayland Colchester CO6 4LT on 20 July 2016 (1 page) |
24 November 2015 | Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-11-24
|
24 November 2015 | Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-11-24
|
2 September 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
2 September 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
7 November 2014 | Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-07
|
7 November 2014 | Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-07
|
7 November 2014 | Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-07
|
25 September 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
25 September 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
14 November 2013 | Director's details changed for Mr Neil Turner on 8 June 2013 (2 pages) |
14 November 2013 | Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-14
|
14 November 2013 | Director's details changed for Mr Neil Turner on 8 June 2013 (2 pages) |
14 November 2013 | Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-14
|
14 November 2013 | Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-14
|
19 September 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
19 September 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
8 November 2012 | Annual return made up to 7 November 2012 with a full list of shareholders (4 pages) |
8 November 2012 | Annual return made up to 7 November 2012 with a full list of shareholders (4 pages) |
8 November 2012 | Annual return made up to 7 November 2012 with a full list of shareholders (4 pages) |
27 September 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
27 September 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
11 November 2011 | Annual return made up to 7 November 2011 with a full list of shareholders (4 pages) |
11 November 2011 | Director's details changed for Mr Neil Turner on 7 November 2011 (2 pages) |
11 November 2011 | Annual return made up to 7 November 2011 with a full list of shareholders (4 pages) |
11 November 2011 | Annual return made up to 7 November 2011 with a full list of shareholders (4 pages) |
11 November 2011 | Director's details changed for Mr Neil Turner on 7 November 2011 (2 pages) |
11 November 2011 | Director's details changed for Mr Neil Turner on 7 November 2011 (2 pages) |
20 May 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
20 May 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
20 January 2011 | Director's details changed for Neil Turner on 1 January 2011 (2 pages) |
20 January 2011 | Director's details changed for Neil Turner on 1 January 2011 (2 pages) |
20 January 2011 | Director's details changed for Neil Turner on 1 January 2011 (2 pages) |
23 November 2010 | Annual return made up to 7 November 2010 with a full list of shareholders (4 pages) |
23 November 2010 | Annual return made up to 7 November 2010 with a full list of shareholders (4 pages) |
23 November 2010 | Annual return made up to 7 November 2010 with a full list of shareholders (4 pages) |
22 November 2010 | Termination of appointment of Neil Turner as a secretary (1 page) |
22 November 2010 | Termination of appointment of Neil Turner as a secretary (1 page) |
3 October 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
3 October 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
16 November 2009 | Director's details changed for Neil Turner on 16 November 2009 (2 pages) |
16 November 2009 | Annual return made up to 7 November 2009 with a full list of shareholders (6 pages) |
16 November 2009 | Director's details changed for Neil Turner on 16 November 2009 (2 pages) |
16 November 2009 | Director's details changed for Brian May on 16 November 2009 (2 pages) |
16 November 2009 | Secretary's details changed for Mrs Drina Louise May on 16 November 2009 (1 page) |
16 November 2009 | Secretary's details changed for Mrs Drina Louise May on 16 November 2009 (1 page) |
16 November 2009 | Annual return made up to 7 November 2009 with a full list of shareholders (6 pages) |
16 November 2009 | Annual return made up to 7 November 2009 with a full list of shareholders (6 pages) |
16 November 2009 | Director's details changed for Brian May on 16 November 2009 (2 pages) |
27 October 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
27 October 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
20 January 2009 | Registered office changed on 20/01/2009 from 112 tower street, brightlingsea colchester essex CO7 0AN (1 page) |
20 January 2009 | Secretary appointed mrs drina louise may (1 page) |
20 January 2009 | Secretary appointed mrs drina louise may (1 page) |
20 January 2009 | Registered office changed on 20/01/2009 from 112 tower street, brightlingsea colchester essex CO7 0AN (1 page) |
10 November 2008 | Return made up to 07/11/08; full list of members (4 pages) |
10 November 2008 | Return made up to 07/11/08; full list of members (4 pages) |
24 September 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
24 September 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
18 December 2007 | Return made up to 07/11/07; no change of members
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18 December 2007 | Return made up to 07/11/07; no change of members
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2 July 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
2 July 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
27 November 2006 | Return made up to 07/11/06; full list of members (7 pages) |
27 November 2006 | Return made up to 07/11/06; full list of members (7 pages) |
25 October 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
25 October 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
22 March 2006 | Return made up to 07/11/05; full list of members (7 pages) |
22 March 2006 | Return made up to 07/11/05; full list of members (7 pages) |
9 September 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
9 September 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
3 December 2004 | Return made up to 07/11/04; full list of members (7 pages) |
3 December 2004 | Return made up to 07/11/04; full list of members (7 pages) |
7 January 2004 | Ad 14/12/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
7 January 2004 | Accounting reference date extended from 30/11/04 to 31/12/04 (1 page) |
7 January 2004 | Ad 14/12/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
7 January 2004 | Accounting reference date extended from 30/11/04 to 31/12/04 (1 page) |
14 November 2003 | New secretary appointed;new director appointed (2 pages) |
14 November 2003 | New director appointed (2 pages) |
14 November 2003 | New secretary appointed;new director appointed (2 pages) |
14 November 2003 | New director appointed (2 pages) |
7 November 2003 | Secretary resigned (1 page) |
7 November 2003 | Director resigned (1 page) |
7 November 2003 | Incorporation (17 pages) |
7 November 2003 | Incorporation (17 pages) |
7 November 2003 | Director resigned (1 page) |
7 November 2003 | Secretary resigned (1 page) |