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TOURELL GARDNERS LIMITED

Learn more about TOURELL GARDNERS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ERNEST AND YOUNG, PO BOX 61 CLOTH HALL COURT, 14 KING STREET LEEDS, WEST YORKSHIRE, LS1 2JN

TOURELL GARDNERS LIMITED on the map

Company type: Private Limited Company
Company number: 00412779
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1946.06.14
dissolution date: 2006.08.15
last member list: 2004.11.17
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7020 - Letting of own property

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2003.12.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2004.11.17
documents available: 1

Mortgages:

FORTIS BANK SA-NV UK BRANCH
DEBENTURE - Outstanding on 2001.08.03 Receiver Appointed

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2006.08.15
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2006.05.02
£2.95
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2005.12.23
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2005.12.23
£2.95
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ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 2005.05.19
£2.95
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 2005.04.04
£2.95
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REGISTERED OFFICE CHANGED ON 01/04/05 FROM:, SPRINGWOOD WAY, MACCLESFIELD, CHESHIRE SK10 2ND
Form type: 287
Date: 2005.04.01
£2.95
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RETURN MADE UP TO 17/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.16
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.04.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.04.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.14
£2.95
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RETURN MADE UP TO 17/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.04.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.08
£2.95
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RETURN MADE UP TO 17/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.03.26
£2.95
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RETURN MADE UP TO 17/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.05
£2.95
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FACILITY AGREEMENT 16/07/01
Form type: RES13
Date: 2001.08.09
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.08.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.08.03
£2.95
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RETURN MADE UP TO 17/11/00; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2000.11.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.01
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.01.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.01.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.01.07
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.07
£2.95
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RETURN MADE UP TO 17/11/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.12.06
Child documents:
Document type: ANNOTATION
Date: 1999.12.06
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.10.18
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.10.18
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.10.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.05.13
£2.95
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RETURN MADE UP TO 17/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.12.16
£2.95
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RETURN MADE UP TO 17/11/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.16
Child documents:
Document type: ANNOTATION
Date: 1997.12.16
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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REGISTERED OFFICE CHANGED ON 08/12/97 FROM:, HULLEY ROAD, HURDSFIELD INDUSTRIAL ESTATE, MACCLESFIELD, CHESHIRE SK10 2ND
Form type: 287
Date: 1997.12.08
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 22/10/97
Form type: SRES03
Date: 1997.10.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.26
£2.95
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RETURN MADE UP TO 17/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.08.06
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.08.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.07.23
£2.95
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RETURN MADE UP TO 17/11/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.12.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.09.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/11/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.11.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.10.05
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1993.06.10
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1993.06.10
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.06.10
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 19/11/92
Form type: ELRES
Date: 1992.11.24
Child documents:
Document type: ANNOTATION
Date: 1992.11.24
Form type: ELRES
Document description: S252 DISP LAYING ACC 19/11/92
Document type: ANNOTATION
Date: 1992.11.24
Form type: ELRES
Document description: S366A DISP HOLDING AGM 19/11/92
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/11/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.11.24
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1992.11.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.05.31
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.04.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/11/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.11.27

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Company directors and board members:

MARTIN ANDREW JONES (dissolve)
Secretary, 2004.04.16 - 2006.08.15
2 MERTHYR GROVE KNYPERSLEY , STOKE ON TRENT
ST8 7XF, STAFFORDSHIRE
JACOBUS VAN LOENEN (dissolve)
Director, COMPANY SECRETARY, 2003.04.01 - 2006.08.15
LELIESTRAAT 12 NL-2161 XK , LISSE
THE NETHERLANDS
KENNETH JOHN CASE (dissolve)
Secretary, 1991.11.17 - 1992.02.04
STADDLE STONES PARKENHEAD LANE TREVONE , PADSTON
PL28 8QH, CORNWALL
CORNELIUS ANTHONY KIRBY (dissolve)
Secretary, 1993.04.30 - 1999.12.29
18 HILL TOP AVENUE , WILMSLOW
SK9 2JE, CHESHIRE
JACOBUS VAN LOENEN (dissolve)
Secretary, 1999.12.29 - 2004.04.16
LELIESTRAAT 12 NL-2161 XK , LISSE
THE NETHERLANDS
COLIN PETER WHITE (dissolve)
Secretary, FINANCE DIRECTOR, 1992.02.04 - 1993.04.30
47 ALDEBURY ROAD , MAIDENHEAD
SL6 7EY, BERKSHIRE
KENNETH JOHN CASE (dissolve)
Director, 1991.11.17 - 1992.02.04
STADDLE STONES PARKENHEAD LANE TREVONE , PADSTON
PL28 8QH, CORNWALL
ROBERT GERRITSE (dissolve)
Director, CHAIRMAN/DIRECTOR, 1999.12.29 - 2003.03.27
PROFESSOR EYKMANLAAN 92 , HAARLEM
2035 XD
NETHERLANDS
LESLIE HILL (dissolve)
Director, 1991.11.17 - 1996.06.17
GARTH GAWSWORTH ROAD , MACCLESFIELD
SK11 8UG, CHESHIRE
CORNELIUS ANTHONY KIRBY (dissolve)
Director, ACCOUNTANT, 1997.11.26 - 1999.12.29
18 HILL TOP AVENUE , WILMSLOW
SK9 2JE, CHESHIRE
MICHAEL JAMES MASON (dissolve)
Director, EXECUTIVE, 1996.06.17 - 1999.12.29
5 NORTHORPE LANE THURLBY , BOURNE
PE10 0HE, LINCOLNSHIRE
BRIAN SHERWIN (dissolve)
Director, FINANCE DIRECTOR, 1993.04.30 - 1997.11.26
23 CLIFFORD ROAD , MACCLESFIELD
SK11 8QE, CHESHIRE
NICHOLAS WALKER (dissolve)
Director, MANAGING DIRECTOR, 1999.12.29 - 2003.05.30
9 CHEPSTOW CLOSE , MACCLESFIELD
SK10 2WE, CHESHIRE
COLIN PETER WHITE (dissolve)
Director, FINANCE DIRECTOR, 1992.02.04 - 1993.04.30
47 ALDEBURY ROAD , MAIDENHEAD
SL6 7EY, BERKSHIRE

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Information about the Private Limited Company TOURELL GARDNERS 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: 2016.05.02. Reload the data