Company NameTurnquay.com Ltd
Company StatusDissolved
Company Number04977881
CategoryPrivate Limited Company
Incorporation Date26 November 2003(20 years, 5 months ago)
Dissolution Date11 August 2009 (14 years, 9 months ago)

Business Activity

Section JInformation and communication
SIC 7260Other computer related activities
SIC 62090Other information technology service activities

Directors

Director NameMargery Ann Griffin
Date of BirthJune 1944 (Born 79 years ago)
NationalityBritish
StatusClosed
Appointed26 November 2003(same day as company formation)
RoleCompany Director
Correspondence Address16 Surrey Drive
West Kirby
Wirral
Merseyside
CH48 2HP
Wales
Director NameRaymond Sumner Griffin
Date of BirthMay 1942 (Born 82 years ago)
NationalityBritish
StatusClosed
Appointed01 December 2004(1 year after company formation)
Appointment Duration4 years, 8 months (closed 11 August 2009)
RoleManager
Correspondence Address16 Surrey Drive
West Kirby
Merseyside
CH48 2HP
Wales
Secretary NameRaymond Sumner Griffin
NationalityBritish
StatusClosed
Appointed01 December 2004(1 year after company formation)
Appointment Duration4 years, 8 months (closed 11 August 2009)
RoleManager
Correspondence Address16 Surrey Drive
West Kirby
Merseyside
CH48 2HP
Wales
Secretary NameJacqueline Griffin
NationalityBritish
StatusResigned
Appointed26 November 2003(same day as company formation)
RoleCompany Director
Correspondence AddressGround Floor Flat
67 Church Road
West Kirby
Wirral
CH48 0RN
Wales

Location

Registered AddressThe Oaks
3 Village Road
West Kirby
Wirral
CH48 3JN
Wales
RegionNorth West
ConstituencyWirral West
CountyMerseyside
WardWest Kirby and Thurstaston
Built Up AreaWest Kirby/Hoylake
Address Matches6 other UK companies use this postal address

Financials

Year2014
Turnover£3,780
Net Worth-£40,469
Current Liabilities£23,992

Accounts

Latest Accounts31 March 2008 (16 years, 1 month ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Filing History

28 April 2009First Gazette notice for compulsory strike-off (1 page)
14 November 2008Total exemption full accounts made up to 31 March 2008 (8 pages)
27 October 2008Return made up to 26/11/07; full list of members (4 pages)
15 February 2007Total exemption full accounts made up to 31 March 2006 (8 pages)
20 December 2006Return made up to 26/11/06; full list of members (2 pages)
24 February 2006Return made up to 26/11/05; full list of members (2 pages)
8 February 2006Particulars of mortgage/charge (3 pages)
5 October 2005Secretary resigned (1 page)
27 September 2005Registered office changed on 27/09/05 from: 16 surrey drive west kirby wirral CH48 2HP (1 page)
27 September 2005Accounts for a dormant company made up to 31 March 2005 (1 page)
28 February 2005New secretary appointed;new director appointed (2 pages)
28 February 2005Return made up to 26/11/04; full list of members
  • 363(287) ‐ Registered office changed on 28/02/05
(6 pages)
28 February 2005Accounting reference date extended from 30/11/04 to 31/03/05 (1 page)
19 January 2004Registered office changed on 19/01/04 from: 16 surrey drive wirral CH48 2HP (1 page)