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TURNBULL & ASSER MANAGEMENT LIMITED

Learn more about TURNBULL & ASSER MANAGEMENT LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

14 SOUTH STREET, LONDON, W1Y 5PJ

TURNBULL & ASSER MANAGEMENT LIMITED on the map

Company type: Private Limited Company
Company number: 00237058
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1929.02.09
last member list: 1997.11.08
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.01
overdue: NO
last made update: 1997.02.01
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1997.11.08
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 1999.06.18
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 1999.03.18
£2.95
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RES REGARDING ASSETS IN SPECIE
Form type: MISC
Date: 1998.09.18
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1998.09.18
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1998.09.18
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1998.09.18
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.07.23
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RETURN MADE UP TO 08/11/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.02
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FULL ACCOUNTS MADE UP TO 01/02/97
Form type: AA
Date: 1997.07.22
£2.95
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REGISTERED OFFICE CHANGED ON 05/02/97 FROM:, 71/72 JERMYN STREET, LONDON, SW1Y 6PF
Form type: 287
Date: 1997.02.05
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REGISTERED OFFICE CHANGED ON 17/12/96 FROM:, 14 SOUTH STREET, LONDON, W1Y 5PJ
Form type: 287
Date: 1996.12.17
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RETURN MADE UP TO 08/11/96; CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.26
£2.95
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FULL ACCOUNTS MADE UP TO 27/01/96
Form type: AA
Date: 1996.07.22
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ADOPT MEM AND ARTS 11/04/96
Form type: SRES01
Date: 1996.04.18
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RETURN MADE UP TO 08/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.28
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FULL ACCOUNTS MADE UP TO 28/01/95
Form type: AA
Date: 1995.07.25
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1995.02.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/11/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.11.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 29/01/94
Form type: AA
Date: 1994.07.27
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 31/01/94 FROM:, 1 HOWICK PLACE, LONDON, SW1P 1BH
Form type: 287
Date: 1994.01.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/11/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.12.06
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.12.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/01/93
Form type: AA
Date: 1993.11.23
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1993.09.14
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, TURNBULL AND ASSER LIMITED, CERTIFICATE ISSUED ON 01/08/93
Form type: CERTNM
Date: 1993.07.30
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.07.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 25/01/92
Form type: AA
Date: 1992.11.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/11/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.11.23
Order cannot be placed (digitalisation not planned)
CONVE, 24/06/92
Form type: 122
Date: 1992.11.23
Order cannot be placed (digitalisation not planned)
REDESIGNATE SHARES 24/06/92
Form type: SRES13
Date: 1992.11.23
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1992.07.02
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1992.07.02
Order cannot be placed (digitalisation not planned)
RECON, 24/06/92
Form type: 122
Date: 1992.07.01
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 24/06/92
Form type: SRES01
Date: 1992.07.01
Order cannot be placed (digitalisation not planned)
SHARES REDESIGNATED 24/06/92
Form type: SRES13
Date: 1992.07.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 26/01/91
Form type: AA
Date: 1991.12.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/11/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.12.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/11/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.12.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 27/01/90
Form type: AA
Date: 1990.11.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 29/04/89
Form type: AA
Date: 1990.02.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/11/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.12.20
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/01
Form type: 225(1)
Date: 1989.09.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/88
Form type: AA
Date: 1989.03.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/01/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.03.10
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1988.05.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 02/05/87
Form type: AA
Date: 1988.03.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/01/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.03.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 03/05/86
Form type: AA
Date: 1987.06.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.06.05
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 28/04/87 FROM:, MARLBOROUGH CHAMBERS, 71/72 JERMYN STREET, LONDON, SW1
Form type: 287
Date: 1987.04.28
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1987.04.28
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1987.04.28
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/01 TO 30/04
Form type: 225(2)
Date: 1986.06.03

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Company directors and board members:

SUSAN JERMAN (dissolve)
Secretary, 1993.07.05
29 BATHURST MEWS , LONDON
W2 2SB
PAUL EDWARD CUSS (dissolve)
Director, SHIRT CUTTER, 1991.11.08
12 GRANGE ROAD BARNES , LONDON
SW13 9RE
ERIC REGINALD FRANCIS HUMBLES (dissolve)
Director, RETAIL EXECUTIVE, 1991.11.08
39 WHITFIELD ROAD , BEXLEYHEATH
DA7 5LS, KENT
KENNETH THOMAS WILLIAMS (dissolve)
Director, RETAIL EXECUTIVE, 1991.11.08
14 THORSDEN WAY OAKS AVENUE GIPSY HILL , LONDON
SE19 1RA
JAMES RALPH PARNELL DAVIES (dissolve)
Secretary, 1991.11.08 - 1993.07.05
24 BATCHELORS WAY , AMERSHAM
HP7 9AJ, BUCKINGHAMSHIRE

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Information about the Private Limited Company TURNBULL & ASSER MANAGEMENT LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.13. Reload the data