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COLIN TURNER (LONDON) LIMITED

Learn more about COLIN TURNER (LONDON) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

90 FETTER LANE, LONDON, EC4A 1EQ

COLIN TURNER (LONDON) LIMITED on the map

Company type: Private Limited Company
Company number: 00271004
Company status: Active - Proposal to Strike off
country of origin: United Kingdom
incorporation date: 1932.12.08
last member list: 2015.06.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 73120 - Media representation services

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.07.26
overdue: NO
last made update: 2015.06.28
documents available: 1

List of company documents:

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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2016.02.09
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2016.01.29
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHANNES BRAUN
Form type: TM01
Date: 2015.10.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.30
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28/06/15 FULL LIST
Form type: AR01
Date: 2015.07.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.02
Form type: LATEST SOC
Document description: 02/07/15 STATEMENT OF CAPITAL;GBP 6250
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28/06/14 FULL LIST
Form type: AR01
Date: 2014.10.02
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REGISTERED OFFICE CHANGED ON 18/09/2014 FROM, 60 BUCKINGHAM PALACE ROAD, LONDON, SW1W 0AH, UNITED KINGDOM
Form type: AD01
Date: 2014.09.18
£2.95
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31/12/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.08.14
£2.95
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APPOINTMENT TERMINATED, SECRETARY JACQUELINE STRUDWICK
Form type: TM02
Date: 2014.06.25
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RENE FRUEH
Form type: TM01
Date: 2013.11.19
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31/12/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.10.22
£2.95
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28/06/13 FULL LIST
Form type: AR01
Date: 2013.07.03
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REGISTERED OFFICE CHANGED ON 13/03/2013 FROM, 60 BUCKINGHAM PALACE ROAD, LONDON, SW1W 0RR, UNITED KINGDOM
Form type: AD01
Date: 2013.03.13
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2013.02.12
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REGISTERED OFFICE CHANGED ON 04/02/2013 FROM, C/O PUBLICITAS LTD 10 GREENCOAT PLACE, LONDON, SW1P 1PH, UNITED KINGDOM
Form type: AD01
Date: 2013.02.04
£2.95
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DIRECTOR APPOINTED MR JOHANNES CHRISTOPH BRAUN
Form type: AP01
Date: 2012.12.18
£2.95
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SECRETARY APPOINTED JACQUELINE STRUDWICK
Form type: AP03
Date: 2012.07.19
£2.95
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APPOINTMENT TERMINATED, SECRETARY GREGORY MONCKTON
Form type: TM02
Date: 2012.07.19
£2.95
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28/06/12 FULL LIST
Form type: AR01
Date: 2012.07.02
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31/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.03.12
£2.95
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REGISTERED OFFICE CHANGED ON 17/02/2012 FROM, GORDON HOUSE, 10 GREENCOAT PLACE, LONDON, SW1P 1PH
Form type: AD01
Date: 2012.02.17
£2.95
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APPOINTMENT TERMINATED, SECRETARY JACQUELINE STRUDWICK
Form type: TM02
Date: 2012.01.25
£2.95
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SECRETARY APPOINTED MR GREGORY JAMES MONCKTON
Form type: AP03
Date: 2012.01.25
£2.95
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28/06/11 FULL LIST
Form type: AR01
Date: 2011.08.09
£2.95
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.11.19
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY TURNER
Form type: TM01
Date: 2010.10.25
£2.95
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DIRECTOR APPOINTED MR SIMON ANDREW TAYLOR
Form type: AP01
Date: 2010.10.25
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28/06/10 FULL LIST
Form type: AR01
Date: 2010.07.09
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.10.31
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY COLIN TURNER / 28/10/2009
Form type: CH01
Date: 2009.10.30
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR RENE JAKOB FRUEH / 28/10/2009
Form type: CH01
Date: 2009.10.29
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MRS JACQUELINE STRUDWICK / 28/10/2009
Form type: CH03
Date: 2009.10.28
£2.95
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RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.17
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.07.17
£2.95
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NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES
Form type: 128(4)
Date: 2009.04.21
£2.95
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SECRETARY APPOINTED MRS JACQUELINE STRUDWICK
Form type: 288a
Date: 2008.12.01
£2.95
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APPOINTMENT TERMINATED SECRETARY DAVID MORRIS
Form type: 288b
Date: 2008.12.01
£2.95
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DIRECTOR APPOINTED RENE JAKOB FRUEH
Form type: 288a
Date: 2008.10.30
£2.95
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APPOINTMENT TERMINATED DIRECTOR JOSEPH SOFIA
Form type: 288b
Date: 2008.10.30
£2.95
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APPOINTMENT TERMINATED DIRECTOR LIONEL FLUCKIGER
Form type: 288b
Date: 2008.10.30
£2.95
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RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.23
£2.95
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.05.20
£2.95
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RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.27
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.07.27
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.13
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.04
£2.95
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RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.08
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.08.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.05
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.09
£2.95
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RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.04
£2.95
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RETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.11.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.05.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.21
£2.95
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REGISTERED OFFICE CHANGED ON 27/11/03 FROM:, 100 ROCHESTER ROW, LONDON, SW1P 1JP
Form type: 287
Date: 2003.11.27

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Company directors and board members:

SIMON ANDREW TAYLOR (dissolve)
Director, 2010.10.11
90 FETTER LANE , LONDON
EC4A 1EQ
ENGLAND
KENNETH TERENCE BALL (dissolve)
Secretary, 1991.06.28 - 1999.10.29
ORMER SALTPANS ROAD ST SAMPSON , GUERNSEY
GY2 4LY
MARTIN LEMAY (dissolve)
Secretary, ACCOUNTANT, 2000.04.01 - 2002.08.01
CH DU RUISSELET 5 , PULLY
CH 1009
SWITZERLAND
GREGORY JAMES MONCKTON (dissolve)
Secretary, 2012.01.25 - 2012.07.03
C/O PUBLICITAS LTD 10 GREENCOAT PLACE , LONDON
SW1P 1PH
DAVID WILLIAM MORRIS (dissolve)
Secretary, 2002.08.01 - 2008.11.07
12 TRUEMAN ROAD , KENLEY
CR8 5GL, SURREY
JACQUELINE STRUDWICK (dissolve)
Secretary, 2012.07.05 - 2014.06.25
60 BUCKINGHAM PALACE ROAD , LONDON
SW1W 0AH
JACQUELINE STRUDWICK (dissolve)
Secretary, FINANCE MANAGER, 2008.11.07 - 2012.01.25
GORDON HOUSE 10 GREENCOAT PLACE , LONDON
SW1P 1PH
KENNETH TERENCE BALL (dissolve)
Director, 1991.06.28 - 1999.01.15
ORMER SALTPANS ROAD ST SAMPSON , GUERNSEY
GY2 4LY
NICOLAS BAUMANN (dissolve)
Director, COMPANY DIRECTOR, 1999.01.15 - 2003.11.04
CH GRANGE DE LA VILLE 10 , 1074 MOILLE MARGOT
FOREIGN, SWITZERLAND
JOHANNES CHRISTOPH BRAUN (dissolve)
Director, 2012.12.10 - 2015.01.31
90 FETTER LANE , LONDON
EC4A 1EQ
ENGLAND
LIONEL FLUCKIGER (dissolve)
Director, CFO, 2004.03.01 - 2008.09.17
AVENUE PICTET-DE-ROCHEMONT 2 , GENEVE
1207
SWITZERLAND
RENE JAKOB FRUEH (dissolve)
Director, MANAGER, 2008.09.17 - 2013.11.08
60 BUCKINGHAM PALACE ROAD , LONDON
SW1W 0AH
DANIEL HOFER (dissolve)
Director, MANAGING DIRECTOR, 2002.03.01 - 2005.11.07
ELEONORENSTRASSE 9 , ZURICH
CH-8032
SWITZERLAND
RENATO MARTIGNONI (dissolve)
Director, FINANCIAL ANALYST, 2003.11.04 - 2004.03.01
19 PLACE DU MARCHE , VEVEY
1800
SWITZERLAND
HANS PETER ROHNER (dissolve)
Director, COMPANY DIRECTOR, 1999.01.15 - 2002.03.01
CH DU CREUX DE CORSY 109 , 1093 LA CONVERSION VAUD
SWITZERLAND
JOSEPH SOFIA (dissolve)
Director, CONTROLLER, 2005.11.07 - 2008.09.17
CH. DU PETIT MEZIERES , VAUD
CH-1083
SWITZERLAND
ANTHONY COLIN TURNER (dissolve)
Director, 1991.06.28 - 2010.10.11
GORDON HOUSE 10 GREENCOAT PLACE , LONDON
SW1P 1PH
COLIN WILLIAM CALSTAIRS TURNER (dissolve)
Director, 1991.06.28 - 1997.05.20
THE THATCHED HOUSE BALFOUR ROAD , WEST RUNTON
NR27 9QJ, NORFOLK
Date 2014.12.31 2013.12.31
Shareholder Funds £ 6,250 £ 6,250
Net Assets Liabilities Including Pension Asset Liability £ 6,250 £ 6,250
Cash Bank In Hand £ 6,250 £ 6,250
Share Capital Allotted Called Up Paid £ 6,250 £ 6,250

Companies near to COLIN TURNER (LONDON) ltd.

Information about the Private Limited Company COLIN TURNER (LONDON) 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: 2016.04.17. Reload the data