Michael Turner Limited

Company Name	Michael Turner Limited
Company Status	Dissolved
Company Number	01433722
Category	Private Limited Company
Incorporation Date	29 June 1979(44 years, 10 months ago)
Dissolution Date	29 September 2020 (3 years, 7 months ago)
Previous Name	Eascomp Services Limited

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr Michael John Revnell Turner
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	20 October 1991(12 years, 3 months after company formation)
Appointment Duration	28 years, 11 months (closed 29 September 2020)
Role	Computer Consultant
Country of Residence	England
Correspondence Address	50 Carlisle Close Mobberley Knutsford Cheshire WA16 7HD

Director Name	Rosa Violet Veitch Forster
Date of Birth	May 1918 (Born 106 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1991(12 years, 3 months after company formation)
Appointment Duration	15 years, 1 month (resigned 09 December 2006)
Role	Antique Dealer
Correspondence Address	11 Ash Court King Edward Road Knutsford Cheshire WA16 0BE

Secretary Name	Mr Michael John Revnell Turner
Nationality	British
Status	Resigned
Appointed	20 October 1991(12 years, 3 months after company formation)
Appointment Duration	15 years, 1 month (resigned 09 December 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	50 Carlisle Close Mobberley Knutsford Cheshire WA16 7HD

Secretary Name	Rosa Violet Veitch Forster
Nationality	British
Status	Resigned
Appointed	09 December 2006(27 years, 5 months after company formation)
Appointment Duration	4 years, 7 months (resigned 01 August 2011)
Role	Antique Dealer
Correspondence Address	11 Ash Court King Edward Road Knutsford Cheshire WA16 0BE

Contact

Website	michael-turner.ltd.uk

Location

Registered Address	131 King Street Knutsford Cheshire WA16 6EJ
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Knutsford
Ward	Knutsford
Built Up Area	Knutsford

Shareholders

100 at £1	Michael John Revnell Turner 100.00% Ordinary

Financials

Year	2014
Net Worth	-£10,037
Cash	£4,375
Current Liabilities	£14,817

Accounts

Latest Accounts	31 October 2019 (4 years, 5 months ago)
Accounts Category	Micro
Accounts Year End	31 October

Filing History

26 October 2017	Confirmation statement made on 20 October 2017 with no updates (3 pages)
8 February 2017	Total exemption small company accounts made up to 30 June 2016 (5 pages)
24 October 2016	Confirmation statement made on 20 October 2016 with updates (5 pages)
1 February 2016	Total exemption small company accounts made up to 30 June 2015 (5 pages)
21 October 2015	Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-10-21 GBP 100 (5 pages)
30 January 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
23 October 2014	Annual return made up to 20 October 2014 with a full list of shareholders Statement of capital on 2014-10-23 GBP 100 (4 pages)
9 December 2013	Total exemption full accounts made up to 30 June 2013 (8 pages)
21 October 2013	Annual return made up to 20 October 2013 with a full list of shareholders Statement of capital on 2013-10-21 GBP 100 (4 pages)
6 January 2013	Total exemption full accounts made up to 30 June 2012 (7 pages)
23 October 2012	Annual return made up to 20 October 2012 with a full list of shareholders (4 pages)
8 November 2011	Total exemption full accounts made up to 30 June 2011 (7 pages)
4 November 2011	Annual return made up to 20 October 2011 with a full list of shareholders (4 pages)
18 August 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (42 pages)
18 August 2011	Termination of appointment of Rosa Forster as a secretary (2 pages)
20 January 2011	Total exemption full accounts made up to 30 June 2010 (7 pages)
29 October 2010	Annual return made up to 20 October 2010 with a full list of shareholders (5 pages)
4 January 2010	Total exemption full accounts made up to 30 June 2009 (9 pages)
22 October 2009	Register inspection address has been changed (1 page)
22 October 2009	Annual return made up to 20 October 2009 with a full list of shareholders (5 pages)
22 October 2009	Director's details changed for Michael John Revnell Turner on 22 October 2009 (2 pages)
22 October 2009	Register(s) moved to registered inspection location (1 page)
6 January 2009	Total exemption full accounts made up to 30 June 2008 (8 pages)
27 October 2008	Return made up to 20/10/08; full list of members (3 pages)
18 December 2007	Total exemption full accounts made up to 30 June 2007 (8 pages)
5 November 2007	Return made up to 20/10/07; full list of members (2 pages)
7 January 2007	Total exemption full accounts made up to 30 June 2006 (8 pages)
6 January 2007	New secretary appointed (2 pages)
6 January 2007	Secretary resigned (1 page)
6 January 2007	Director resigned (1 page)
25 October 2006	Return made up to 20/10/06; full list of members (2 pages)
29 December 2005	Total exemption small company accounts made up to 30 June 2005 (6 pages)
28 October 2005	Return made up to 20/10/05; full list of members (2 pages)
3 May 2005	Total exemption small company accounts made up to 30 June 2004 (6 pages)
28 October 2004	Return made up to 20/10/04; full list of members (7 pages)
27 January 2004	Total exemption small company accounts made up to 30 June 2003 (6 pages)
29 October 2003	Return made up to 20/10/03; full list of members (7 pages)
7 February 2003	Total exemption small company accounts made up to 30 June 2002 (6 pages)
28 October 2002	Return made up to 20/10/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 January 2002	Total exemption small company accounts made up to 30 June 2001 (6 pages)
26 October 2001	Return made up to 20/10/01; full list of members (6 pages)
19 January 2001	Accounts for a small company made up to 30 June 2000 (6 pages)
1 November 2000	Return made up to 20/10/00; full list of members (6 pages)
14 January 2000	Accounts for a small company made up to 30 June 1999 (6 pages)
26 October 1999	Return made up to 20/10/99; full list of members (6 pages)
12 January 1999	Accounts for a small company made up to 30 June 1998 (6 pages)
14 October 1998	Return made up to 20/10/98; no change of members (4 pages)
27 January 1998	Accounts for a small company made up to 30 June 1997 (6 pages)
31 October 1997	Return made up to 20/10/97; no change of members (4 pages)
3 January 1997	Accounts for a small company made up to 30 June 1996 (7 pages)
4 November 1996	Return made up to 20/10/96; full list of members (6 pages)
5 January 1996	Accounts for a small company made up to 30 June 1995 (6 pages)
25 October 1995	Return made up to 20/10/95; no change of members (4 pages)

Michael Turner Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Business Cheshire