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G.P. TURNER & COMPANY LIMITED

Learn more about G.P. TURNER & COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PRICEWATERHOUSECOOPERS, PLUMTREE COURT, LONDON, EC4A 4HT

G.P. TURNER & COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00637767
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1959.09.23
last member list: 1998.08.30
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 6601 - Life insurance/reinsurance

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1996.08.31
account category: GROUP
documents available: 1

Returns:

overdue: NO
last made update: 1998.08.30
documents available: 1

Mortgages:

THE CORPORATION OF LLOYD'S
TRUST DEED - Outstanding on 1983.02.23
LLOYDS BANK PLC
SECURITY AND TRUST DEED - Outstanding on 1989.09.09 Receiver Appointed

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2000.01.27
£2.95
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NOTICE OF COMPLETION OF WINDING UP
Form type: L64.07
Date: 1999.10.27
£2.95
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COURT ORDER TO COMPULSORY WIND UP
Form type: COCOMP
Date: 1999.07.14
£2.95
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REGISTERED OFFICE CHANGED ON 02/03/99 FROM:, SUITE G05, NEW LOOM HOUSE, 101 BACK CHURCH LANE, LONDON E1 1LE
Form type: 287
Date: 1999.03.02
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.02.21
£2.95
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1999.02.11
£2.95
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RETURN MADE UP TO 30/08/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.09.22
Child documents:
Document type: ANNOTATION
Date: 1998.09.22
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 22/09/98
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ACC. REF. DATE EXTENDED FROM 31/08/97 TO 31/12/97
Form type: 225
Date: 1998.02.11
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/08/96
Form type: AA
Date: 1997.12.29
£2.95
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RETURN MADE UP TO 30/09/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.11.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.09.17
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/08/95
Form type: AA
Date: 1997.05.25
£2.95
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RETURN MADE UP TO 30/08/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.16
Child documents:
Document type: ANNOTATION
Date: 1996.09.16
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 16/09/96
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1996.01.12
£2.95
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RETURN MADE UP TO 30/08/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.10.30
Child documents:
Document type: ANNOTATION
Date: 1995.10.30
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 30/10/95
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ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/08
Form type: 225(1)
Date: 1995.09.06
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.30
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.09.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/08/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.09.22
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 22/09/94
Form type: 363(287)
Date: 1994.09.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.09.22
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.09.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.09.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.09.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.09.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.09.06
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.03.13
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.03.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.11.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.10.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/08/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.09.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.09.08
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1993.09.08
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.08.02
Order cannot be placed (digitalisation not planned)
AD 17/06/93---------, £ SI 100000@.5=50000, £ IC 550000/600000
Form type: 88(2)R
Date: 1993.06.25
Order cannot be placed (digitalisation not planned)
50000 17/06/93
Form type: SRES14
Date: 1993.06.22
Child documents:
Document type: ANNOTATION
Date: 1993.06.22
Form type: SRES10
Document description: AUTH. ALLOTMENT OF SHARES AND DEBENTURES 17/06/93
Document type: ANNOTATION
Date: 1993.06.22
Form type: SRES04
Document description: £ NC 605000/705000
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 16/03/93
Form type: SRES01
Date: 1993.03.29
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.11.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/08/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.09.08
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.09.08
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.09.08
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.09.08
Order cannot be placed (digitalisation not planned)
£100000 AT £0.50 13/05/92
Form type: WRES14
Date: 1992.06.08
Order cannot be placed (digitalisation not planned)
£ IC 455000/450000, 31/05/92, £ SR [email protected]=5000
Form type: 122
Date: 1992.06.08
Order cannot be placed (digitalisation not planned)
AD 31/05/92---------, £ SI 200000@.5=100000, £ IC 450000/550000
Form type: 88(2)R
Date: 1992.06.08
Order cannot be placed (digitalisation not planned)
100000 31/05/92
Form type: WRES14
Date: 1992.06.08
Child documents:
Document type: ANNOTATION
Date: 1992.06.08
Form type: WRES13
Document description: SHARE ISSUE 31/05/92
Order cannot be placed (digitalisation not planned)
AD 31/12/91---------, £ SI 100000@.5=50000, £ IC 405000/455000
Form type: 88(2)R
Date: 1992.01.07
Order cannot be placed (digitalisation not planned)
50000 18/12/91
Form type: WRES14
Date: 1992.01.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/08/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.09.02
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.09.02
Order cannot be placed (digitalisation not planned)
100000 03/12/90
Form type: SRES14
Date: 1990.12.06
Child documents:
Document type: ANNOTATION
Date: 1990.12.06
Form type: SRES10
Document description: AUTH. ALLOTMENT OF SHARES AND DEBENTURES 03/12/90
Document type: ANNOTATION
Date: 1990.12.06
Form type: SRES04
Document description: £ NC 305000/605000
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED, 03/12/90
Form type: 123
Date: 1990.12.06
Order cannot be placed (digitalisation not planned)
AD 03/12/90---------, £ SI 200000@.5=100000, £ IC 305000/405000
Form type: 88(2)R
Date: 1990.12.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/09/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.09.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.09.04
Order cannot be placed (digitalisation not planned)
RE:INTERIM DIVIDEND 06/06/90
Form type: ORES13
Date: 1990.06.11
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.09.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/07/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.07.20
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.07.20
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 220389
Form type: SRES01
Date: 1989.06.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.11.08
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.06.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/05/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.06.23
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED
Form type: 123
Date: 1988.03.02

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Company directors and board members:

JEAN PIERRE SEURAT (dissolve)
Director, BANKER, 1991.09.05
647 AVENUE DE VALBOURDIN 83000 TOULON ,
FOREIGN
FRANCE
FRANK ARTHUR BUDDEN (dissolve)
Secretary, 1991.09.05 - 1999.01.31
28 STREATFIELD ROAD KENTON , HARROW
HA3 9BS, MIDDLESEX
ANTHONY DOUGLAS BROTZEL (dissolve)
Director, INSURANCE BROKER, 1992.08.17 - 1993.10.20
129 NOAK HILL ROAD , BILLERICAY
CM12 9UJ, ESSEX
FRANK ARTHUR BUDDEN (dissolve)
Director, CERTIFIED ACCOUNTANT, 1991.09.05 - 1994.09.05
28 STREATFIELD ROAD KENTON , HARROW
HA3 9BS, MIDDLESEX
PETER FRANCIS COSTIGAN (dissolve)
Director, CHARTERED CERTIFIED ACCOUNTANT, 1994.02.02 - 1994.08.31
9 ANNADALE ROAD , CROYDON
CR0 7HP, SURREY
KEITH GEOFFREY CUSDEN (dissolve)
Director, INSURANCE BROKER, 1991.09.05 - 1997.08.31
28 TOWER ROAD , TADWORTH
KT20 5QY, SURREY
GRAEME ARTHUR ELLIOTT (dissolve)
Director, CHARTERED ACCOUNTANT, 1994.02.02 - 1994.08.31
FLAT 2 39 ELM PARK GARDENS , LONDON
SW10 9QF
ALAN JOHN MILDENHALL (dissolve)
Director, INSURANCE BROKER, 1991.09.05 - 1993.10.06
49 CHESTNUT DRIVE , BEXLEYHEATH
DA7 4EW, KENT
BRIAN ROBERT PEARCE (dissolve)
Director, INSURANCE BROKER, 1994.03.31 - 1994.09.30
SEPTEMBER LODGE MILE PATH , WOKING
GU22 0JX, SURREY
MICHAEL ESMOND PEARCE (dissolve)
Director, INSURANCE BROKER, 1991.09.05 - 1994.09.01
13 WILLOW DRIVE RIPLEY , WOKING
GU23 6LF, SURREY
DAVID CHARLES RENNISON (dissolve)
Director, INSURANCE BROKER, 1991.09.05 - 1992.11.30
BARRADS STATION ROAD HORSTED KEYNES , HAYWARDS HEATH
RH17 7ED, WEST SUSSEX

Companies near to G.P. TURNER & COMPANY ltd.

Information about the Private Limited Company G.P. TURNER & COMPANY 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: 2016.05.24. Reload the data