| Company Name | Turnkey Construction (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03897588 |
| Category | Private Limited Company |
| Incorporation Date | 21 December 1999(24 years, 4 months ago) |
| Dissolution Date | 18 January 2011 (13 years, 3 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Edwin John Clunn |
|---|---|
| Date of Birth | May 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 December 1999(same day as company formation) |
| Role | Businessman |
| Country of Residence | United Kingdom |
| Correspondence Address | 32 Beeston Mount Bollington Macclesfield Cheshire SK10 5QY |
| Secretary Name | Mr Edwin John Clunn |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 December 1999(same day as company formation) |
| Role | Businessman |
| Country of Residence | United Kingdom |
| Correspondence Address | 32 Beeston Mount Bollington Macclesfield Cheshire SK10 5QY |
| Director Name | Rupert Alexander Beckwith-Moore |
|---|---|
| Date of Birth | December 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 December 1999(same day as company formation) |
| Role | Financer |
| Country of Residence | United Kingdom |
| Correspondence Address | Batch Farm Lime Kiln Lane Oakhill Somerset BA3 5JG |
| Director Name | Maxwell Rubin |
|---|---|
| Date of Birth | July 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 December 1999(same day as company formation) |
| Role | Project Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 The Drive Bollington Macclesfield Cheshire SK10 5DP |
| Director Name | Mr John Alexander Barratt |
|---|---|
| Date of Birth | April 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 January 2009(9 years, 1 month after company formation) |
| Appointment Duration | 4 months, 1 week (resigned 29 May 2009) |
| Role | Co Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Stake House End Farm 64 Chancery Lane Bollington Cheshire SK10 5BJ |
| Director Name | Wildman & Battell Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 December 1999(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
| Secretary Name | Same-Day Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 December 1999(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Location
| Registered Address | Chester House 68 Chestergate Macclesfield Cheshire SK11 6DY |
|---|---|
| Region | North West |
| Constituency | Macclesfield |
| County | Cheshire |
| Parish | Macclesfield |
| Ward | Macclesfield Central |
| Built Up Area | Macclesfield |
| Address Matches | 3 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 April 2009 (14 years, 12 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 18 January 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 January 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 5 October 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 5 October 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 23 September 2010 | Application to strike the company off the register (3 pages) |
| 23 September 2010 | Application to strike the company off the register (3 pages) |
| 3 February 2010 | Director's details changed for Edwin John Clunn on 1 December 2009 (2 pages) |
| 3 February 2010 | Director's details changed for Edwin John Clunn on 1 December 2009 (2 pages) |
| 3 February 2010 | Director's details changed for Edwin John Clunn on 1 December 2009 (2 pages) |
| 3 February 2010 | Annual return made up to 21 December 2009 with a full list of shareholders Statement of capital on 2010-02-03
|
| 3 February 2010 | Annual return made up to 21 December 2009 with a full list of shareholders Statement of capital on 2010-02-03
|
| 29 January 2010 | Accounts for a dormant company made up to 30 April 2009 (2 pages) |
| 29 January 2010 | Accounts for a dormant company made up to 30 April 2009 (2 pages) |
| 5 June 2009 | Appointment Terminated Director john barratt (1 page) |
| 5 June 2009 | Appointment terminated director john barratt (1 page) |
| 2 March 2009 | Accounts for a dormant company made up to 30 April 2008 (1 page) |
| 2 March 2009 | Accounts made up to 30 April 2008 (1 page) |
| 27 February 2009 | Director appointed john aleaxander barratt logged form (2 pages) |
| 27 February 2009 | Director Appointed John Aleaxander Barratt Logged Form (2 pages) |
| 22 January 2009 | Director appointed john alexander barratt (2 pages) |
| 22 January 2009 | Director appointed john alexander barratt (2 pages) |
| 22 December 2008 | Return made up to 21/12/08; full list of members (3 pages) |
| 22 December 2008 | Return made up to 21/12/08; full list of members (3 pages) |
| 9 April 2008 | Accounts made up to 30 April 2007 (2 pages) |
| 9 April 2008 | Accounts for a dormant company made up to 30 April 2007 (2 pages) |
| 27 December 2007 | Return made up to 21/12/07; full list of members (2 pages) |
| 27 December 2007 | Return made up to 21/12/07; full list of members (2 pages) |
| 11 October 2007 | Return made up to 21/12/06; full list of members (2 pages) |
| 11 October 2007 | Return made up to 21/12/06; full list of members (2 pages) |
| 29 March 2007 | Director resigned (1 page) |
| 29 March 2007 | Director resigned (1 page) |
| 27 February 2007 | Accounts made up to 30 April 2006 (2 pages) |
| 27 February 2007 | Accounts for a dormant company made up to 30 April 2006 (2 pages) |
| 11 November 2006 | Return made up to 21/12/05; full list of members (7 pages) |
| 11 November 2006 | Return made up to 21/12/05; full list of members
|
| 1 March 2006 | Accounts made up to 30 April 2005 (1 page) |
| 1 March 2006 | Accounts for a dormant company made up to 30 April 2005 (1 page) |
| 20 June 2005 | Registered office changed on 20/06/05 from: hart shaw 31 great king street macclesfield cheshire SK11 6PL (1 page) |
| 20 June 2005 | Registered office changed on 20/06/05 from: hart shaw 31 great king street macclesfield cheshire SK11 6PL (1 page) |
| 20 June 2005 | Location of register of members (1 page) |
| 20 June 2005 | Location of register of members (1 page) |
| 10 March 2005 | Accounts for a dormant company made up to 30 April 2004 (1 page) |
| 10 March 2005 | Accounts made up to 30 April 2004 (1 page) |
| 13 January 2005 | Return made up to 21/12/04; full list of members
|
| 13 January 2005 | Return made up to 21/12/04; full list of members (7 pages) |
| 28 April 2004 | Total exemption full accounts made up to 30 April 2003 (8 pages) |
| 28 April 2004 | Total exemption full accounts made up to 30 April 2003 (8 pages) |
| 17 January 2004 | Return made up to 21/12/03; full list of members (7 pages) |
| 17 January 2004 | Return made up to 21/12/03; full list of members (7 pages) |
| 6 February 2003 | Total exemption small company accounts made up to 30 April 2002 (5 pages) |
| 6 February 2003 | Total exemption small company accounts made up to 30 April 2002 (5 pages) |
| 4 February 2003 | Return made up to 21/12/02; full list of members (7 pages) |
| 4 February 2003 | Return made up to 21/12/02; full list of members
|
| 3 July 2002 | Director resigned (1 page) |
| 3 July 2002 | Director resigned (1 page) |
| 30 January 2002 | Registered office changed on 30/01/02 from: 31 great king street macclesfield SK11 6PL (1 page) |
| 30 January 2002 | Registered office changed on 30/01/02 from: 31 great king street macclesfield SK11 6PL (1 page) |
| 11 January 2002 | Return made up to 21/12/01; full list of members
|
| 11 January 2002 | Return made up to 21/12/01; full list of members (7 pages) |
| 23 August 2001 | Total exemption small company accounts made up to 30 April 2001 (5 pages) |
| 23 August 2001 | Total exemption small company accounts made up to 30 April 2001 (5 pages) |
| 29 July 2001 | Director's particulars changed (1 page) |
| 29 July 2001 | Director's particulars changed (1 page) |
| 27 December 2000 | Return made up to 21/12/00; full list of members (7 pages) |
| 27 December 2000 | Return made up to 21/12/00; full list of members
|
| 7 November 2000 | Accounting reference date extended from 31/12/00 to 30/04/01 (1 page) |
| 7 November 2000 | Accounting reference date extended from 31/12/00 to 30/04/01 (1 page) |
| 6 January 2000 | New secretary appointed;new director appointed (3 pages) |
| 6 January 2000 | New secretary appointed;new director appointed (3 pages) |
| 23 December 1999 | New director appointed (2 pages) |
| 23 December 1999 | Director resigned (1 page) |
| 23 December 1999 | Registered office changed on 23/12/99 from: bridge house 181 queen victoria street, london EC4V 4DZ (1 page) |
| 23 December 1999 | Director resigned (1 page) |
| 23 December 1999 | Registered office changed on 23/12/99 from: bridge house 181 queen victoria street, london EC4V 4DZ (1 page) |
| 23 December 1999 | Secretary resigned (1 page) |
| 23 December 1999 | New director appointed (2 pages) |
| 23 December 1999 | Secretary resigned (1 page) |
| 23 December 1999 | New director appointed (2 pages) |
| 23 December 1999 | New director appointed (2 pages) |
| 21 December 1999 | Incorporation (14 pages) |
| 21 December 1999 | Incorporation (14 pages) |