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BINTURN LIMITED

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

Company details

CLIVE HOUSE, 12-18 QUEENS ROAD, WEYBRIDGE, SURREY, KT13 9XB

BINTURN LIMITED on the map

Company type: Private Limited Company
Company number: 00748159
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1963.01.28
dissolution date: 2013.10.09
last member list: 2012.06.29
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2010.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2012.06.29
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2013.10.09
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2013.07.09
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2012.10.02
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2012.10.02
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2012.10.02
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05/09/12 STATEMENT OF CAPITAL GBP 25141
Form type: SH01
Date: 2012.09.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.09.11
Form type: LATEST SOC
Document description: 11/09/12 STATEMENT OF CAPITAL;GBP 25141
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29/06/12 FULL LIST
Form type: AR01
Date: 2012.07.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.08
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29/06/11 FULL LIST
Form type: AR01
Date: 2011.07.11
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DIRECTOR'S CHANGE OF PARTICULARS / SAMEET VOHRA / 18/05/2011
Form type: CH01
Date: 2011.05.24
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29/06/10 FULL LIST
Form type: AR01
Date: 2010.07.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.26
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL FELBECK / 18/05/2010
Form type: CH01
Date: 2010.05.18
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DIRECTOR APPOINTED SAMEET VOHRA
Form type: AP01
Date: 2010.04.13
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID MATTHEWS
Form type: TM01
Date: 2010.04.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / WENDY JILL SHARP / 01/10/2009
Form type: CH01
Date: 2009.10.14
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / WENDY SHARP / 01/10/2009
Form type: CH03
Date: 2009.10.14
£2.95
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CHANGE PERSON AS DIRECTOR
Form type: CH01
Date: 2009.10.14
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL FELBECK / 01/10/2009
Form type: CH01
Date: 2009.10.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.14
£2.95
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RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.07
£2.95
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DIRECTOR APPOINTED DAVID PAUL MATTHEWS
Form type: 288a
Date: 2008.12.22
£2.95
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APPOINTMENT TERMINATED DIRECTOR SHATISH DASANI
Form type: 288b
Date: 2008.12.22
£2.95
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DIRECTOR APPOINTED SHATISH DAMODAR DASANI
Form type: 288a
Date: 2008.08.13
£2.95
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APPOINTMENT TERMINATED DIRECTOR RODERICK WEAVER
Form type: 288b
Date: 2008.08.13
£2.95
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RETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.05.23
£2.95
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RETURN MADE UP TO 29/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.14
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.12.10
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.10
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RETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.31
£2.95
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COMPANY NAME CHANGED, BINTCLIFFE TURNER LIMITED, CERTIFICATE ISSUED ON 14/11/05
Form type: CERTNM
Date: 2005.11.14
£2.95
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RETURN MADE UP TO 29/06/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.07.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.09
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.03.04
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.03.04
£2.95
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RETURN MADE UP TO 29/06/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.07.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.08
£2.95
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RETURN MADE UP TO 29/06/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.07.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.06
£2.95
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RETURN MADE UP TO 29/06/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.07.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.11
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RETURN MADE UP TO 29/06/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.07.17
Child documents:
Document type: ANNOTATION
Date: 2001.07.17
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.31
£2.95
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RETURN MADE UP TO 29/06/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.07.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.05.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.05.16
£2.95
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RETURN MADE UP TO 29/06/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.07.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.05.28
£2.95
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RETURN MADE UP TO 29/06/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.07.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.05.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.10.01
£2.95
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RETURN MADE UP TO 29/06/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.07.20
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1997.07.20
£2.95
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REGISTERED OFFICE CHANGED ON 20/07/97 FROM:, CRAMPTONS ROAD, SEVENOAKS, KENT, TN14 5DS
Form type: 287
Date: 1997.07.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.06.11
£2.95
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S366A DISP HOLDING AGM 29/11/96
Form type: ELRES
Date: 1996.12.11
£2.95
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S252 DISP LAYING ACC 29/11/96
Form type: ELRES
Date: 1996.12.11
£2.95
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S386 DISP APP AUDS 29/11/96
Form type: ELRES
Date: 1996.12.11

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Company directors and board members:

WENDY JILL SHARP (dissolve)
Secretary, COMPANY SECRETARY, 2006.12.01 - 2013.10.09
CLIVE HOUSE 12-18 QUEENS ROAD , WEYBRIDGE
KT13 9XB, SURREY
PAUL FELBECK (dissolve)
Director, SOLICITOR, 2000.05.01 - 2013.10.09
CLIVE HOUSE 12-18 QUEENS ROAD , WEYBRIDGE
KT13 9XB, SURREY
WENDY JILL SHARP (dissolve)
Director, COMPANY SECRETARY, 2006.12.01 - 2013.10.09
CLIVE HOUSE 12-18 QUEENS ROAD , WEYBRIDGE
KT13 9XB, SURREY
SAMEET VOHRA (dissolve)
Director, COMPANY DIRECTOR, 2010.04.07 - 2013.10.09
CLIVE HOUSE 12-18 QUEENS ROAD , WEYBRIDGE
KT13 9XB, SURREY
RUTH JOSEPHINE DOWSON (dissolve)
Secretary, 1994.10.14 - 1995.05.01
272 MAIDSTONE ROAD , CHATHAM
ME4 6JL, KENT
KEITH SYDNEY HEYWOOD (dissolve)
Secretary, COMPANY DIRECTOR, 1991.06.20 - 1994.10.14
1 THE BINES PADDOCK WOOD , TONBRIDGE
TN12 6LN, KENT
MARTIN GRAHAM LEIGH (dissolve)
Secretary, 1995.05.01 - 2006.12.01
CHERITON 18 PADDOCK WAY WOODHAM , WOKING
GU21 5TB, SURREY
DAVID GORE ASHTON DAVIES (dissolve)
Director, DIVISIONAL CHIEF EXECUTIVE, 1991.06.29 - 1992.10.02
43 DEAN CLOSE PYRFORD , WOKING
GU22 8NX, SURREY
DAVID EDWARD AUBREY CROWE (dissolve)
Director, SOLICITOR, 1997.09.24 - 2000.05.01
73 MANOR WAY , BECKENHAM
BR3 3LW, KENT
SHATISH DAMODAR DASANI (dissolve)
Director, COMPANY DIRECTOR, 2008.08.01 - 2008.11.28
60 EASTBURY ROAD , NORTHWOOD
HA6 3AW, MIDDLESEX
RUTH JOSEPHINE DOWSON (dissolve)
Director, ACCOUNTANT, 1994.08.15 - 1995.01.19
272 MAIDSTONE ROAD , CHATHAM
ME4 6JL, KENT
MICHAEL RONALD EKE (dissolve)
Director, CHARTERED ACCOUNTANT, 1995.05.01 - 1996.05.02
GREENFIELDS BLENHEIM CRESCENT FOLLY HILL , FARNHAM
GU9 0DG, SURREY
KEITH SYDNEY HEYWOOD (dissolve)
Director, DIRECTOR/COMPANY SECRETARY, 1992.10.02 - 1994.10.14
1 THE BINES PADDOCK WOOD , TONBRIDGE
TN12 6LN, KENT
PETER RICHARD KEMSLEY (dissolve)
Director, MANAGING DIRECTOR, 1991.06.29 - 1995.05.01
7 WEXFENNE GARDENS , WOKING
GU22 8TX, SURREY
MARTIN GRAHAM LEIGH (dissolve)
Director, COMPANY SECRETARY, 1995.05.01 - 2006.12.01
CHERITON 18 PADDOCK WAY WOODHAM , WOKING
GU21 5TB, SURREY
DAVID PAUL MATTHEWS (dissolve)
Director, GROUP FINANCIAL CONTROLLER, 2008.11.28 - 2010.03.31
CLIVE HOUSE 12-18 QUEENS ROAD , WEYBRIDGE
KT13 9XB, SURREY
RODERICK WILLIAM WEAVER (dissolve)
Director, GROUP FINANCIAL OFFICER, 1996.05.02 - 2008.08.01
23 LLANDENNIS AVENUE CYNCOED , CARDIFF
CF23 6JE

Companies near to BINTURN ltd.

Information about the Private Limited Company BINTURN 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: 2016.06.02. Reload the data