Company NameMiles Turnbull (Tools) Limited
Company StatusDissolved
Company Number00869812
CategoryPrivate Limited Company
Incorporation Date26 January 1966(58 years, 2 months ago)

Business Activity

Section CManufacturing
SIC 2862Manufacture of tools
SIC 25730Manufacture of tools
Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190Other wholesale
SIC 46900Non-specialised wholesale trade

Directors

Director NameMr Richard Whiting Colburn
Date of BirthJanuary 1943 (Born 81 years ago)
NationalityAmerican
StatusCurrent
Appointed01 August 1991(25 years, 6 months after company formation)
Appointment Duration32 years, 8 months
RoleCompany Director
Country of ResidenceUnited States
Correspondence Address555 Skokie Boulevard
Suite 555
Northbrook
Illinois
60065
Director NameJens Christian Hogel
Date of BirthMarch 1933 (Born 91 years ago)
NationalityDanish
StatusCurrent
Appointed01 August 1991(25 years, 6 months after company formation)
Appointment Duration32 years, 8 months
RoleCompany Director
Correspondence Address1 Carlton Terrace
Edinburgh
EH7 5DD
Scotland
Director NameMr Douglas Talbot McNair
Date of BirthAugust 1947 (Born 76 years ago)
NationalityBritish
StatusCurrent
Appointed05 July 1993(27 years, 5 months after company formation)
Appointment Duration30 years, 9 months
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence AddressOakdene
Heybridge Lane
Prestbury
Cheshire
SK10 4HD
Director NameMr Ronald Young Ballantyne
Date of BirthMarch 1938 (Born 86 years ago)
NationalityBritish
StatusCurrent
Appointed31 December 1993(27 years, 11 months after company formation)
Appointment Duration30 years, 3 months
RoleFinancial Director
Country of ResidenceEngland
Correspondence AddressWestway Albert Square
Bowdon
Altrincham
Cheshire
WA14 2ND
Secretary NameMr Ronald Young Ballantyne
NationalityBritish
StatusCurrent
Appointed31 December 1993(27 years, 11 months after company formation)
Appointment Duration30 years, 3 months
RoleFinancial Director
Country of ResidenceEngland
Correspondence AddressWestway Albert Square
Bowdon
Altrincham
Cheshire
WA14 2ND
Director NameMr Keith Whiting Colburn
Date of BirthJanuary 1948 (Born 76 years ago)
NationalityAmerican
StatusResigned
Appointed01 August 1991(25 years, 6 months after company formation)
Appointment Duration5 years, 1 month (resigned 15 September 1996)
RoleCompany Director
Country of ResidenceUnited States
Correspondence Address555 Skokie Boulevard
PO Box 1287
Northbrook
Illinois
United States
Director NameMr John Paul Simpson
Date of BirthSeptember 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed01 August 1991(25 years, 6 months after company formation)
Appointment Duration2 years, 5 months (resigned 31 December 1993)
RoleManager
Correspondence Address24 Cromwell Road
Rugby
Warwickshire
CU22 5HP
Director NameMr Stewart John Smith
Date of BirthNovember 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed01 August 1991(25 years, 6 months after company formation)
Appointment Duration11 months, 1 week (resigned 06 July 1992)
RoleCompany Director
Correspondence AddressWhitebirk House
Halcombe Road Greenmount
Bury
Greater Manchester
BL8 4MB
Secretary NameMr Stewart John Smith
NationalityBritish
StatusResigned
Appointed01 August 1991(25 years, 6 months after company formation)
Appointment Duration11 months, 1 week (resigned 06 July 1992)
RoleCompany Director
Correspondence AddressWhitebirk House
Halcombe Road Greenmount
Bury
Greater Manchester
BL8 4MB
Director NameMervyn John Riches
Date of BirthDecember 1938 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed06 September 1992(26 years, 7 months after company formation)
Appointment Duration1 year, 3 months (resigned 31 December 1993)
RoleCompany Director
Correspondence Address5 The Bridges
Peebles
Edinburgh
EH45 8BP
Scotland
Secretary NameMervyn John Riches
NationalityBritish
StatusResigned
Appointed06 September 1992(26 years, 7 months after company formation)
Appointment Duration1 year, 3 months (resigned 31 December 1993)
RoleCompany Director
Correspondence Address5 The Bridges
Peebles
Edinburgh
EH45 8BP
Scotland
Director NameMr Ian Gordon Falconer
Date of BirthMarch 1936 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed01 August 1993(27 years, 6 months after company formation)
Appointment Duration5 months (resigned 31 December 1993)
RoleCompany Director
Correspondence AddressThe Stell Muirton
Drem
North Berwick
East Lothian
EH39 5LW
Scotland

Location

Registered AddressPO Box No 1
Tatton Street
Knutsford
Cheshire
WA16 6AY
RegionNorth West
ConstituencyTatton
CountyCheshire
ParishKnutsford
WardKnutsford
Built Up AreaKnutsford

Accounts

Latest Accounts31 December 1995 (28 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

4 February 1997Dissolved (1 page)
16 December 1996Director resigned (1 page)
2 September 1996Full accounts made up to 31 December 1995 (6 pages)
30 January 1996Appointment of a voluntary liquidator (1 page)
19 January 1996Ex res re. Powers of liquidator (1 page)
19 January 1996Declaration of solvency (3 pages)
19 January 1996Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
9 August 1995Return made up to 01/08/95; full list of members (26 pages)
24 July 1995Full accounts made up to 31 December 1994 (7 pages)
5 November 1993Full accounts made up to 31 December 1992 (6 pages)
12 November 1987Full accounts made up to 31 January 1987 (15 pages)
16 October 1986Accounts for a small company made up to 31 May 1986 (5 pages)
14 February 1986Accounts made up to 31 May 1985 (5 pages)