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BEN TURNER INDUSTRIAL LIMITED

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

Company details

FERNSIDE PLACE, 179 QUEENS ROAD, WEYBRIDGE, SURREY, KT13 0AH

BEN TURNER INDUSTRIAL LIMITED on the map

Company type: Private Limited Company
Company number: 00704635
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1961.10.02
dissolution date: 2013.12.24
last member list: 2013.01.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2012.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2013.01.31
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2013.12.24
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2013.09.10
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2013.08.30
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JEREMY CLARKSON
Form type: TM01
Date: 2013.08.14
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2013.08.14
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2013.08.14
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2013.08.14
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2013.08.14
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.02
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31/01/13 FULL LIST
Form type: AR01
Date: 2013.02.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.02.25
Form type: LATEST SOC
Document description: 25/02/13 STATEMENT OF CAPITAL;GBP 100
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APPOINTMENT TERMINATED, DIRECTOR AMANDA PARKER
Form type: TM01
Date: 2013.02.25
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31/01/12 FULL LIST
Form type: AR01
Date: 2012.02.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11
Form type: AA
Date: 2012.01.27
£2.95
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.25
£2.95
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31/01/11 FULL LIST
Form type: AR01
Date: 2011.02.25
£2.95
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31/01/10 FULL LIST
Form type: AR01
Date: 2010.02.19
£2.95
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
Form type: AA
Date: 2009.05.28
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RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.04
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.02.03
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REGISTERED OFFICE CHANGED ON 03/02/2009 FROM, FERNSIDE PLACE 179 QUEENS ROAD, WEYBRIDGE, SURREY, KT13 0AH, UNITED KINGDOM
Form type: 287
Date: 2009.02.03
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.02.03
£2.95
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REGISTERED OFFICE CHANGED ON 30/07/2008 FROM, FERNSIDE PLACE 179 QUEENS ROAD, WEYBRIDGE, SURREY, KT13 0AH, UNITED KINGDOM
Form type: 287
Date: 2008.07.30
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REGISTERED OFFICE CHANGED ON 30/07/2008 FROM, CLIVE HOUSE, 12-18 QUEENS RD, WEYBRIDGE, SURREY, KT13 9XB
Form type: 287
Date: 2008.07.30
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
Form type: AA
Date: 2008.06.24
£2.95
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RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.15
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.09.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
Form type: AA
Date: 2007.07.10
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RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
Form type: AA
Date: 2006.10.10
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.06.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.06.07
£2.95
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RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
Form type: AA
Date: 2005.03.16
£2.95
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RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.28
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.10.14
£2.95
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RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
Form type: AA
Date: 2004.01.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.10.13
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.10.13
£2.95
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RETURN MADE UP TO 04/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.11
£2.95
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EXEMPTION FROM APPOINTING AUDITORS
Form type: RES03
Date: 2003.01.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02
Form type: AA
Date: 2003.01.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.09.05
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.09.05
£2.95
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RETURN MADE UP TO 04/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.07
£2.95
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EXEMPTION FROM APPOINTING AUDITORS
Form type: RES03
Date: 2002.04.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01
Form type: AA
Date: 2002.04.16
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.10.05
£2.95
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EXEMPTION FROM APPOINTING AUDITORS
Form type: RES03
Date: 2001.07.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00
Form type: AA
Date: 2001.07.11
£2.95
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RETURN MADE UP TO 04/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.06.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.05.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.09.29
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.09.29
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 27/07/00
Form type: SRES03
Date: 2000.08.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99
Form type: AA
Date: 2000.08.01
£2.95
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RETURN MADE UP TO 04/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.21

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Company directors and board members:

ANDREW ST CLAIR HARRISON (dissolve)
Secretary, ACCOUNTANT, 2006.04.26 - 2013.12.24
26 CATLIN CRESCENT , SHEPPERTON
TW17 8EU, MIDDLESEX
JOHN WATSON NEWMAN (dissolve)
Director, ACCOUNTANT, 1991.06.13 - 2013.12.24
LONGRIDGE ST GEORGE'S HILL , WEYBRIDGE
KT13 0NA, SURREY
JOHN ANDERSON (dissolve)
Secretary, ACCOUNTANT, 1996.04.19 - 1997.04.04
27 CROFT ROAD , LONDON
SW19 2NF
ZOE RACHEL ATKINS (dissolve)
Secretary, 2000.09.11 - 2002.08.30
3 BURDEN WAY , GUILDFORD
GU2 9RB, SURREY
MICHAEL ANDREW BOYD (dissolve)
Secretary, 1991.06.13 - 1993.07.23
19 PLOUGH ROAD DORMANSLAND , LINGFIELD
RH7 6PS, SURREY
MARK EDWARD DENTON (dissolve)
Secretary, 1998.05.28 - 2000.09.11
7 TURNER CLOSE , GUILDFORD
GU4 7JN, SURREY
LISA JOANNE FISHER (dissolve)
Secretary, ACCOUNTANT, 1997.04.04 - 1997.11.30
80 THE MOUNT , GUILDFORD
GU2 5JB, SURREY
WENDY JILL HOBBS (dissolve)
Secretary, 1993.07.23 - 1996.04.19
36 CATER GARDENS , GUILDFORD
GU3 3BY, SURREY
RHYDIAN HEDD LLEWELYN (dissolve)
Secretary, ACCOUNTANT, 2003.09.30 - 2006.04.26
57 NEW ROAD CHILWORTH , GUILDFORD
GU4 8LP, SURREY
ANDREW CHRISTOPHER PRICE (dissolve)
Secretary, ACCOUNTANT, 2002.08.30 - 2003.09.30
THE BRIARS 36 PILKINGTON AVENUE , SUTTON COLDFIELD
B72 1LD, WEST MIDLANDS
JEREMY DAVID CLARKSON (dissolve)
Director, 2001.06.01 - 2013.06.19
17 OAK RIDGE , WETHERBY
LS22 6GT, WEST YORKSHIRE
STEPHEN EDWIN JOHN COMPSON (dissolve)
Director, 1998.09.01 - 2001.05.14
BLENHEIM COTTAGE ELM CORNER OCKHAM , WOKING
GU23 6PX, SURREY
JOHN LESLIE FORSYTHE (dissolve)
Director, 1991.06.13 - 1992.01.22
3 WILTON DRIVE DITTON , AYLESFORD
ME20 6PL, KENT
THOMAS MOORE (dissolve)
Director, 1997.04.04 - 1998.09.01
GRANSDEN HOUSE COOKS BANK ACTON TRUSSELL , STAFFORD
ST17 0RF
AMANDA JANE PARKER (dissolve)
Director, MARKETING MANAGER, 2001.04.30 - 2013.01.28
BIRBECK HOUSE HIGHFIELD PARK , MARLOW
SL7 2DE, BUCKINGHAMSHIRE
NICHOLAS DAMANTE SHIPP (dissolve)
Director, ACCOUNTANT, 1991.06.13 - 1997.03.09
CLARE HILL CAVENDISH ROAD ST GEORGES HILL , WEYBRIDGE
KT13 0JT, SURREY

Companies near to BEN TURNER INDUSTRIAL ltd.

Information about the Private Limited Company BEN TURNER INDUSTRIAL 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: 2016.05.28. Reload the data