Dick Turpin Limited

Company Name	Dick Turpin Limited
Company Status	Dissolved
Company Number	05213348
Category	Private Limited Company
Incorporation Date	24 August 2004(19 years, 8 months ago)
Dissolution Date	1 November 2016 (7 years, 5 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 Malcolm Nicholas Smith Campbell
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	24 August 2004(same day as company formation)
Role	Farmer
Country of Residence	United Kingdom
Correspondence Address	Yew Tree Farm Messing Colchester Essex CO5 9TA

Director Name	Richard Norman Campbell
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	24 August 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Goldingtons Buntings Lodge Colne Engaine Cochester Essex CO6 2JJ

Secretary Name	Richard Norman Campbell
Nationality	British
Status	Closed
Appointed	24 August 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Goldingtons Buntings Lodge Colne Engaine Cochester Essex CO6 2JJ

Director Name	7Side Nominees Limited (Corporation)
Status	Resigned
Appointed	24 August 2004(same day as company formation)
Correspondence Address	14-18 City Road Cardiff South Glamorgan CF24 3DL Wales

Secretary Name	7Side Secretarial Limited (Corporation)
Status	Resigned
Appointed	24 August 2004(same day as company formation)
Correspondence Address	1st Floor 14-18 City Road Cardiff South Glamorgan CF24 3DL Wales

Location

Registered Address	22 Friars Street Sudbury Suffolk CO10 2AA
Region	East of England
Constituency	South Suffolk
County	Suffolk
Parish	Sudbury
Ward	Sudbury South
Built Up Area	Sudbury
Address Matches	Over 300 other UK companies use this postal address

Shareholders

1 at £1	Jane Wilson 25.00% Ordinary
1 at £1	June Ann Campbell 25.00% Ordinary
1 at £1	Malcolm Norman Smith Campbell 25.00% Ordinary
1 at £1	Richard Norman Smith Campbell 25.00% Ordinary

Accounts

Latest Accounts	31 August 2014 (9 years, 8 months ago)
Accounts Category	Dormant
Accounts Year End	31 August

Filing History

1 November 2016	Final Gazette dissolved via compulsory strike-off (1 page)
9 August 2016	First Gazette notice for compulsory strike-off (1 page)
28 August 2015	Annual return made up to 24 August 2015 with a full list of shareholders Statement of capital on 2015-08-28 GBP 4 (5 pages)
19 June 2015	Accounts for a dormant company made up to 31 August 2014 (2 pages)
4 September 2014	Annual return made up to 24 August 2014 with a full list of shareholders Statement of capital on 2014-09-04 GBP 4 (5 pages)
17 April 2014	Accounts for a dormant company made up to 31 August 2013 (2 pages)
2 September 2013	Annual return made up to 24 August 2013 with a full list of shareholders Statement of capital on 2013-09-02 GBP 4 (5 pages)
13 March 2013	Accounts for a dormant company made up to 31 August 2012 (2 pages)
4 September 2012	Annual return made up to 24 August 2012 with a full list of shareholders (5 pages)
24 April 2012	Accounts for a dormant company made up to 31 August 2011 (2 pages)
25 August 2011	Annual return made up to 24 August 2011 with a full list of shareholders (5 pages)
18 October 2010	Registered office address changed from Goldingtons Buntings Green Colne Engaine Colchester Essex CO6 2JJ England on 18 October 2010 (3 pages)
18 October 2010	Accounts for a dormant company made up to 31 August 2010 (3 pages)
6 October 2010	Director's details changed for Malcolm Nicholas Smith Campbell on 1 October 2009 (2 pages)
6 October 2010	Annual return made up to 24 August 2010 with a full list of shareholders (5 pages)
6 October 2010	Director's details changed for Malcolm Nicholas Smith Campbell on 1 October 2009 (2 pages)
3 June 2010	Accounts for a dormant company made up to 31 August 2009 (3 pages)
25 August 2009	Location of debenture register (1 page)
25 August 2009	Return made up to 24/08/09; full list of members (4 pages)
12 March 2009	Accounts for a dormant company made up to 31 August 2008 (1 page)
13 October 2008	Return made up to 24/08/08; full list of members (4 pages)
13 October 2008	Director and secretary's change of particulars / richard campbell / 26/06/2008 (1 page)
13 October 2008	Registered office changed on 13/10/2008 from yew tree farm kelvedon road messing colchester essex CO5 9TA (1 page)
13 October 2008	Location of register of members (1 page)
13 October 2008	Location of debenture register (1 page)
23 January 2008	Accounts for a dormant company made up to 31 August 2007 (1 page)
16 January 2008	Return made up to 24/08/07; full list of members (3 pages)
18 July 2007	Accounts for a dormant company made up to 31 August 2006 (1 page)
15 November 2006	Return made up to 24/08/06; full list of members (3 pages)
15 November 2006	Secretary's particulars changed;director's particulars changed (1 page)
3 June 2006	Accounts for a dormant company made up to 31 August 2005 (1 page)
14 September 2005	Return made up to 24/08/05; full list of members (7 pages)
17 January 2005	Secretary resigned (1 page)
17 January 2005	Director resigned (1 page)
17 January 2005	New secretary appointed;new director appointed (2 pages)
17 January 2005	New director appointed (2 pages)
17 January 2005	Registered office changed on 17/01/05 from: 1ST floor 14/18 city road cardiff CF24 3DL (1 page)
24 August 2004	Incorporation (12 pages)

Dick Turpin Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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