James W Turner (Liverpool) Limited

Company Name	James W Turner (Liverpool) Limited
Company Status	Dissolved
Company Number	01004329
Category	Private Limited Company
Incorporation Date	10 March 1971(53 years, 2 months ago)
Dissolution Date	17 May 2011 (12 years, 11 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Peter Smears
Date of Birth	June 1935 (Born 88 years ago)
Nationality	British
Status	Closed
Appointed	30 October 1992(21 years, 8 months after company formation)
Appointment Duration	18 years, 6 months (closed 17 May 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Barnston Road Heswall Wirral Merseyside CH60 2SN Wales

Secretary Name	Sheila Smears
Nationality	British
Status	Closed
Appointed	01 October 2004(33 years, 7 months after company formation)
Appointment Duration	6 years, 7 months (closed 17 May 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Barnston Road Wirral Merseyside CH60 2SN Wales

Director Name	Anthony Barnes
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1992(21 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 06 September 1994)
Role	Warehouse Manager
Correspondence Address	6 Stainburn Avenue Norris Green Liverpool Merseyside L11 3DE

Director Name	Edwina May Twigg
Date of Birth	March 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1992(21 years, 8 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 17 March 1993)
Role	Director Of This Company
Correspondence Address	15 Ffrancon Drive Bebington Wirral Merseyside L63 5JL

Secretary Name	Edwina May Twigg
Nationality	British
Status	Resigned
Appointed	30 October 1992(21 years, 8 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 17 March 1993)
Role	Company Director
Correspondence Address	15 Ffrancon Drive Bebington Wirral Merseyside L63 5JL

Secretary Name	Gloria Jean Lynch
Nationality	British
Status	Resigned
Appointed	17 March 1993(22 years after company formation)
Appointment Duration	4 years, 3 months (resigned 30 June 1997)
Role	Company Director
Correspondence Address	519 Mather Avenue Liverpool Merseyside L19 4TG

Secretary Name	Vincent Smears
Nationality	British
Status	Resigned
Appointed	30 June 1997(26 years, 3 months after company formation)
Appointment Duration	7 years, 2 months (resigned 24 September 2004)
Role	Company Director
Correspondence Address	The Poplars Kettering Road, Walgrave Northampton Northamptonshire NN6 9PH

Director Name	Dr Elizabeth Smears
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2004(33 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 September 2006)
Role	Lecturer
Country of Residence	United Kingdom
Correspondence Address	Wexford Lodge Mere Farm Road Oxton Birkenhead Merseyside CH43 9TT Wales

Director Name	Angela Thompson
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2004(33 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 September 2006)
Role	Lecturer
Correspondence Address	Westleigh Hinckley Road Leicester LE10 3HQ

Location

Registered Address	1 The Royal Hoylake Wirral Merseyside CH47 1HS Wales
Region	North West
Constituency	Wirral West
County	Merseyside
Ward	Hoylake and Meols
Built Up Area	West Kirby/Hoylake
Address Matches	8 other UK companies use this postal address

Financials

Year	2014
Net Worth	£265,279
Cash	£57,822
Current Liabilities	£8,532

Accounts

Latest Accounts	30 September 2009 (14 years, 7 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 September

Filing History

17 May 2011	Final Gazette dissolved via voluntary strike-off (1 page)
17 May 2011	Final Gazette dissolved via voluntary strike-off (1 page)
1 February 2011	First Gazette notice for voluntary strike-off (1 page)
1 February 2011	First Gazette notice for voluntary strike-off (1 page)
20 January 2011	Application to strike the company off the register (3 pages)
20 January 2011	Application to strike the company off the register (3 pages)
2 July 2010	Total exemption full accounts made up to 30 September 2009 (6 pages)
2 July 2010	Total exemption full accounts made up to 30 September 2009 (6 pages)
13 November 2009	Director's details changed for Peter Smears on 30 October 2009 (2 pages)
13 November 2009	Director's details changed for Peter Smears on 30 October 2009 (2 pages)
13 November 2009	Annual return made up to 30 October 2009 with a full list of shareholders Statement of capital on 2009-11-13 GBP 10,000 (5 pages)
13 November 2009	Annual return made up to 30 October 2009 with a full list of shareholders Statement of capital on 2009-11-13 GBP 10,000 (5 pages)
11 February 2009	Total exemption full accounts made up to 30 September 2008 (6 pages)
11 February 2009	Total exemption full accounts made up to 30 September 2008 (6 pages)
11 December 2008	Return made up to 30/10/08; full list of members (3 pages)
11 December 2008	Return made up to 30/10/08; full list of members (3 pages)
13 May 2008	Total exemption full accounts made up to 30 September 2007 (6 pages)
13 May 2008	Total exemption full accounts made up to 30 September 2007 (6 pages)
23 November 2007	Return made up to 30/10/07; no change of members (6 pages)
23 November 2007	Return made up to 30/10/07; no change of members (6 pages)
17 August 2007	Total exemption full accounts made up to 30 September 2006 (6 pages)
17 August 2007	Total exemption full accounts made up to 30 September 2006 (6 pages)
18 January 2007	Return made up to 30/10/06; full list of members 363(288) ‐ Director resigned (7 pages)
18 January 2007	Return made up to 30/10/06; full list of members (7 pages)
19 September 2006	Total exemption full accounts made up to 30 September 2005 (6 pages)
19 September 2006	Total exemption full accounts made up to 30 September 2005 (6 pages)
21 November 2005	Return made up to 30/10/05; full list of members (7 pages)
21 November 2005	Return made up to 30/10/05; full list of members (7 pages)
17 January 2005	New director appointed (2 pages)
17 January 2005	New director appointed (2 pages)
17 January 2005	New director appointed (2 pages)
17 January 2005	New director appointed (2 pages)
8 December 2004	Total exemption full accounts made up to 30 September 2004 (6 pages)
8 December 2004	Total exemption full accounts made up to 30 September 2004 (6 pages)
11 November 2004	Return made up to 30/10/04; full list of members (6 pages)
11 November 2004	Return made up to 30/10/04; full list of members (6 pages)
26 October 2004	Secretary resigned (1 page)
26 October 2004	Secretary resigned (1 page)
15 October 2004	New secretary appointed (1 page)
15 October 2004	New secretary appointed (1 page)
10 June 2004	Total exemption full accounts made up to 30 September 2003 (6 pages)
10 June 2004	Total exemption full accounts made up to 30 September 2003 (6 pages)
13 November 2003	Return made up to 30/10/03; full list of members (6 pages)
13 November 2003	Return made up to 30/10/03; full list of members (6 pages)
27 June 2003	Total exemption full accounts made up to 30 September 2002 (6 pages)
27 June 2003	Total exemption full accounts made up to 30 September 2002 (6 pages)
24 December 2002	Return made up to 30/10/02; full list of members (6 pages)
24 December 2002	Return made up to 30/10/02; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
1 August 2002	Total exemption full accounts made up to 30 September 2001 (7 pages)
1 August 2002	Total exemption full accounts made up to 30 September 2001 (7 pages)
3 December 2001	Return made up to 30/10/01; full list of members (6 pages)
3 December 2001	Return made up to 30/10/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
22 November 2001	Registered office changed on 22/11/01 from: 1ST floor royal liver building liverpool L3 1PS (2 pages)
22 November 2001	Registered office changed on 22/11/01 from: 1ST floor royal liver building liverpool L3 1PS (2 pages)
5 September 2001	Total exemption full accounts made up to 30 September 2000 (8 pages)
5 September 2001	Total exemption full accounts made up to 30 September 2000 (8 pages)
12 January 2001	Return made up to 30/10/00; full list of members (6 pages)
12 January 2001	Return made up to 30/10/00; full list of members (6 pages)
31 July 2000	Full accounts made up to 30 September 1999 (10 pages)
31 July 2000	Full accounts made up to 30 September 1999 (10 pages)
8 March 2000	Return made up to 30/10/99; full list of members (6 pages)
8 March 2000	Return made up to 30/10/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
3 August 1999	Full accounts made up to 30 September 1998 (13 pages)
3 August 1999	Full accounts made up to 30 September 1998 (13 pages)
11 November 1998	New secretary appointed (2 pages)
11 November 1998	Return made up to 30/10/98; no change of members (4 pages)
11 November 1998	New secretary appointed (2 pages)
11 November 1998	Return made up to 30/10/98; no change of members 363(287) ‐ Registered office changed on 11/11/98 363(288) ‐ Secretary resigned (4 pages)
29 July 1998	Full accounts made up to 30 September 1997 (15 pages)
29 July 1998	Full accounts made up to 30 September 1997 (15 pages)
8 April 1998	Location of register of members (1 page)
8 April 1998	Location of register of members (1 page)
8 April 1998	Return made up to 30/10/97; full list of members (6 pages)
8 April 1998	Return made up to 30/10/96; full list of members (6 pages)
8 April 1998	Return made up to 30/10/96; full list of members (6 pages)
8 April 1998	Return made up to 30/10/97; full list of members (6 pages)
25 July 1997	Full accounts made up to 30 September 1996 (13 pages)
25 July 1997	Full accounts made up to 30 September 1996 (13 pages)
21 March 1996	Accounts for a small company made up to 30 September 1995 (7 pages)
21 March 1996	Accounts for a small company made up to 30 September 1995 (7 pages)
27 November 1995	Return made up to 30/10/95; no change of members (4 pages)
27 November 1995	Return made up to 30/10/95; no change of members (4 pages)
1 May 1995	Accounts for a small company made up to 30 September 1994 (7 pages)
1 May 1995	Accounts for a small company made up to 30 September 1994 (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (49 pages)

James W Turner (Liverpool) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Business Cheshire