Company NameMichael Turner Limited
Company StatusDissolved
Company Number01433722
CategoryPrivate Limited Company
Incorporation Date29 June 1979(42 years, 1 month ago)
Dissolution Date29 September 2020 (10 months ago)

Business Activity

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

Directors

Director NameMr Michael John Revnell Turner
Date of BirthOctober 1945 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed20 October 1991(12 years, 3 months after company formation)
Appointment Duration28 years, 11 months (closed 29 September 2020)
RoleComputer Consultant
Country of ResidenceEngland
Correspondence Address50 Carlisle Close
Mobberley
Knutsford
Cheshire
WA16 7HD
Director NameRosa Violet Veitch Forster
Date of BirthMay 1918 (Born 103 years ago)
NationalityBritish
StatusResigned
Appointed20 October 1991(12 years, 3 months after company formation)
Appointment Duration15 years, 1 month (resigned 09 December 2006)
RoleAntique Dealer
Correspondence Address11 Ash Court
King Edward Road
Knutsford
Cheshire
WA16 0BE
Secretary NameMr Michael John Revnell Turner
NationalityBritish
StatusResigned
Appointed20 October 1991(12 years, 3 months after company formation)
Appointment Duration15 years, 1 month (resigned 09 December 2006)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address50 Carlisle Close
Mobberley
Knutsford
Cheshire
WA16 7HD
Secretary NameRosa Violet Veitch Forster
NationalityBritish
StatusResigned
Appointed09 December 2006(27 years, 5 months after company formation)
Appointment Duration4 years, 7 months (resigned 01 August 2011)
RoleAntique Dealer
Correspondence Address11 Ash Court
King Edward Road
Knutsford
Cheshire
WA16 0BE

Contact

Websitemichael-turner.ltd.uk

Location

Registered Address131 King Street
Knutsford
Cheshire
WA16 6EJ
RegionNorth West
ConstituencyTatton
CountyCheshire
ParishKnutsford
WardKnutsford
Built Up AreaKnutsford
Address Matches2 other UK companies use this postal address

Shareholders

100 at £1Michael John Revnell Turner
100.00%
Ordinary

Financials

Year2014
Net Worth-£10,037
Cash£4,375
Current Liabilities£14,817

Accounts

Latest Accounts31 October 2019 (1 year, 9 months ago)
Accounts CategoryMicro
Accounts Year End31 October

Filing History

29 September 2020Final Gazette dissolved via voluntary strike-off (1 page)
10 March 2020First Gazette notice for voluntary strike-off (1 page)
3 March 2020Application to strike the company off the register (2 pages)
21 January 2020Micro company accounts made up to 31 October 2019 (3 pages)
7 January 2020Previous accounting period shortened from 30 June 2020 to 31 October 2019 (1 page)
21 October 2019Confirmation statement made on 20 October 2019 with no updates (3 pages)
19 September 2019Micro company accounts made up to 30 June 2019 (4 pages)
11 December 2018Micro company accounts made up to 30 June 2018 (4 pages)
22 October 2018Confirmation statement made on 20 October 2018 with no updates (3 pages)
26 February 2018Micro company accounts made up to 30 June 2017 (2 pages)
26 October 2017Confirmation statement made on 20 October 2017 with no updates (3 pages)
26 October 2017Confirmation statement made on 20 October 2017 with no updates (3 pages)
8 February 2017Total exemption small company accounts made up to 30 June 2016 (5 pages)
8 February 2017Total exemption small company accounts made up to 30 June 2016 (5 pages)
24 October 2016Confirmation statement made on 20 October 2016 with updates (5 pages)
24 October 2016Confirmation statement made on 20 October 2016 with updates (5 pages)
1 February 2016Total exemption small company accounts made up to 30 June 2015 (5 pages)
1 February 2016Total exemption small company accounts made up to 30 June 2015 (5 pages)
21 October 2015Annual return made up to 20 October 2015 with a full list of shareholders
Statement of capital on 2015-10-21
  • GBP 100
(5 pages)
21 October 2015Annual 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 2015Total exemption small company accounts made up to 30 June 2014 (5 pages)
30 January 2015Total exemption small company accounts made up to 30 June 2014 (5 pages)
23 October 2014Annual return made up to 20 October 2014 with a full list of shareholders
Statement of capital on 2014-10-23
  • GBP 100
(4 pages)
23 October 2014Annual 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 2013Total exemption full accounts made up to 30 June 2013 (8 pages)
9 December 2013Total exemption full accounts made up to 30 June 2013 (8 pages)
21 October 2013Annual return made up to 20 October 2013 with a full list of shareholders
Statement of capital on 2013-10-21
  • GBP 100
(4 pages)
21 October 2013Annual 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 2013Total exemption full accounts made up to 30 June 2012 (7 pages)
6 January 2013Total exemption full accounts made up to 30 June 2012 (7 pages)
23 October 2012Annual return made up to 20 October 2012 with a full list of shareholders (4 pages)
23 October 2012Annual return made up to 20 October 2012 with a full list of shareholders (4 pages)
8 November 2011Total exemption full accounts made up to 30 June 2011 (7 pages)
8 November 2011Total exemption full accounts made up to 30 June 2011 (7 pages)
4 November 2011Annual return made up to 20 October 2011 with a full list of shareholders (4 pages)
4 November 2011Annual return made up to 20 October 2011 with a full list of shareholders (4 pages)
18 August 2011Termination of appointment of Rosa Forster as a secretary (2 pages)
18 August 2011Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(42 pages)
18 August 2011Termination of appointment of Rosa Forster as a secretary (2 pages)
18 August 2011Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(42 pages)
20 January 2011Total exemption full accounts made up to 30 June 2010 (7 pages)
20 January 2011Total exemption full accounts made up to 30 June 2010 (7 pages)
29 October 2010Annual return made up to 20 October 2010 with a full list of shareholders (5 pages)
29 October 2010Annual return made up to 20 October 2010 with a full list of shareholders (5 pages)
4 January 2010Total exemption full accounts made up to 30 June 2009 (9 pages)
4 January 2010Total exemption full accounts made up to 30 June 2009 (9 pages)
22 October 2009Annual return made up to 20 October 2009 with a full list of shareholders (5 pages)
22 October 2009Register(s) moved to registered inspection location (1 page)
22 October 2009Director's details changed for Michael John Revnell Turner on 22 October 2009 (2 pages)
22 October 2009Register inspection address has been changed (1 page)
22 October 2009Annual return made up to 20 October 2009 with a full list of shareholders (5 pages)
22 October 2009Register(s) moved to registered inspection location (1 page)
22 October 2009Director's details changed for Michael John Revnell Turner on 22 October 2009 (2 pages)
22 October 2009Register inspection address has been changed (1 page)
6 January 2009Total exemption full accounts made up to 30 June 2008 (8 pages)
6 January 2009Total exemption full accounts made up to 30 June 2008 (8 pages)
27 October 2008Return made up to 20/10/08; full list of members (3 pages)
27 October 2008Return made up to 20/10/08; full list of members (3 pages)
18 December 2007Total exemption full accounts made up to 30 June 2007 (8 pages)
18 December 2007Total exemption full accounts made up to 30 June 2007 (8 pages)
5 November 2007Return made up to 20/10/07; full list of members (2 pages)
5 November 2007Return made up to 20/10/07; full list of members (2 pages)
7 January 2007Total exemption full accounts made up to 30 June 2006 (8 pages)
7 January 2007Total exemption full accounts made up to 30 June 2006 (8 pages)
6 January 2007Secretary resigned (1 page)
6 January 2007Director resigned (1 page)
6 January 2007New secretary appointed (2 pages)
6 January 2007Secretary resigned (1 page)
6 January 2007Director resigned (1 page)
6 January 2007New secretary appointed (2 pages)
25 October 2006Return made up to 20/10/06; full list of members (2 pages)
25 October 2006Return made up to 20/10/06; full list of members (2 pages)
29 December 2005Total exemption small company accounts made up to 30 June 2005 (6 pages)
29 December 2005Total exemption small company accounts made up to 30 June 2005 (6 pages)
28 October 2005Return made up to 20/10/05; full list of members (2 pages)
28 October 2005Return made up to 20/10/05; full list of members (2 pages)
3 May 2005Total exemption small company accounts made up to 30 June 2004 (6 pages)
3 May 2005Total exemption small company accounts made up to 30 June 2004 (6 pages)
28 October 2004Return made up to 20/10/04; full list of members (7 pages)
28 October 2004Return made up to 20/10/04; full list of members (7 pages)
27 January 2004Total exemption small company accounts made up to 30 June 2003 (6 pages)
27 January 2004Total exemption small company accounts made up to 30 June 2003 (6 pages)
29 October 2003Return made up to 20/10/03; full list of members (7 pages)
29 October 2003Return made up to 20/10/03; full list of members (7 pages)
7 February 2003Total exemption small company accounts made up to 30 June 2002 (6 pages)
7 February 2003Total exemption small company accounts made up to 30 June 2002 (6 pages)
28 October 2002Return made up to 20/10/02; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
28 October 2002Return made up to 20/10/02; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
24 January 2002Total exemption small company accounts made up to 30 June 2001 (6 pages)
24 January 2002Total exemption small company accounts made up to 30 June 2001 (6 pages)
26 October 2001Return made up to 20/10/01; full list of members (6 pages)
26 October 2001Return made up to 20/10/01; full list of members (6 pages)
19 January 2001Accounts for a small company made up to 30 June 2000 (6 pages)
19 January 2001Accounts for a small company made up to 30 June 2000 (6 pages)
1 November 2000Return made up to 20/10/00; full list of members (6 pages)
1 November 2000Return made up to 20/10/00; full list of members (6 pages)
14 January 2000Accounts for a small company made up to 30 June 1999 (6 pages)
14 January 2000Accounts for a small company made up to 30 June 1999 (6 pages)
26 October 1999Return made up to 20/10/99; full list of members (6 pages)
26 October 1999Return made up to 20/10/99; full list of members (6 pages)
12 January 1999Accounts for a small company made up to 30 June 1998 (6 pages)
12 January 1999Accounts for a small company made up to 30 June 1998 (6 pages)
14 October 1998Return made up to 20/10/98; no change of members (4 pages)
14 October 1998Return made up to 20/10/98; no change of members (4 pages)
27 January 1998Accounts for a small company made up to 30 June 1997 (6 pages)
27 January 1998Accounts for a small company made up to 30 June 1997 (6 pages)
31 October 1997Return made up to 20/10/97; no change of members (4 pages)
31 October 1997Return made up to 20/10/97; no change of members (4 pages)
3 January 1997Accounts for a small company made up to 30 June 1996 (7 pages)
3 January 1997Accounts for a small company made up to 30 June 1996 (7 pages)
4 November 1996Return made up to 20/10/96; full list of members (6 pages)
4 November 1996Return made up to 20/10/96; full list of members (6 pages)
5 January 1996Accounts for a small company made up to 30 June 1995 (6 pages)
5 January 1996Accounts for a small company made up to 30 June 1995 (6 pages)
25 October 1995Return made up to 20/10/95; no change of members (4 pages)
25 October 1995Return made up to 20/10/95; no change of members (4 pages)