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JOHN HUMPHREYS TURF ACCOUNTANTS LIMITED

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

Company details

SUITE A, 7TH FLOOR CITY GATE EAST, TOLLHOUSE HILL, NOTTINGHAM, NG1 5FS

JOHN HUMPHREYS TURF ACCOUNTANTS LIMITED on the map

Company type: Private Limited Company
Company number: 00752735
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1963.03.08
dissolution date: 2014.10.17
last member list: 2012.12.19
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 92000 - Gambling and betting activities

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2012.09.29
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2012.12.19
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2014.10.17
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2014.07.17
£2.95
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REGISTERED OFFICE CHANGED ON 07/07/2014 FROM, THE POYNT 45 WOLLATON STREET, NOTTINGHAM, NG1 5FW
Form type: AD01
Date: 2014.07.07
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REGISTERED OFFICE CHANGED ON 18/12/2013 FROM, NEW CASTLE HOUSE CASTLE BOULEVARD, NOTTINGHAM, NOTTINGHAMSHIRE, NG7 1FT, ENGLAND
Form type: AD01
Date: 2013.12.18
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2013.12.12
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2013.12.12
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2013.12.12
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FULL ACCOUNTS MADE UP TO 29/09/12
Form type: AA
Date: 2013.06.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR HARRY WILLITS / 19/02/2013
Form type: CH01
Date: 2013.02.19
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REGISTERED OFFICE CHANGED ON 15/02/2013 FROM, 71 QUEENSWAY, LONDON, W2 4QH, ENGLAND
Form type: AD01
Date: 2013.02.15
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19/12/12 FULL LIST
Form type: AR01
Date: 2013.01.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.01.14
Form type: LATEST SOC
Document description: 14/01/13 STATEMENT OF CAPITAL;GBP 100
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/09/11
Form type: AA
Date: 2012.06.22
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19/12/11 FULL LIST
Form type: AR01
Date: 2011.12.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/09/10
Form type: AA
Date: 2011.06.28
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DIANE PENFOLD
Form type: TM01
Date: 2011.06.16
£2.95
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DIRECTOR APPOINTED HARRY WILLITS
Form type: AP01
Date: 2011.06.14
£2.95
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19/12/10 FULL LIST
Form type: AR01
Date: 2010.12.21
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CORPORATE DIRECTOR APPOINTED GALA CORAL PROPERTIES LIMITED
Form type: AP02
Date: 2010.10.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/09/09
Form type: AA
Date: 2010.05.17
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GALA CORAL SECRETARIES LIMITED / 26/10/2009
Form type: CH04
Date: 2010.03.19
£2.95
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / GALA CORAL NOMINEES LIMITED / 26/10/2009
Form type: CH02
Date: 2010.03.18
£2.95
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19/12/09 FULL LIST
Form type: AR01
Date: 2010.01.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MISS DIANE JUNE PENFOLD / 13/11/2009
Form type: CH01
Date: 2009.11.13
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REGISTERED OFFICE CHANGED ON 23/10/2009 FROM, GLEBE HOUSE, VICARAGE DRIVE, BARKING, ESSEX, IG11 7NS
Form type: AD01
Date: 2009.10.23
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APPOINTMENT TERMINATED DIRECTOR JOHN CRONK
Form type: 288b
Date: 2009.07.27
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DIRECTOR APPOINTED MISS DIANE JUNE PENFOLD
Form type: 288a
Date: 2009.07.23
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/09/08
Form type: AA
Date: 2009.05.16
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RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/07
Form type: AA
Date: 2008.07.25
£2.95
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RETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.19
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.10.02
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2007.04.19
£2.95
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RETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.04.06
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.04.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.04.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.06
£2.95
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RETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.31
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.01.31
£2.95
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ACC. REF. DATE SHORTENED FROM 31/03/06 TO 30/09/05
Form type: 225
Date: 2006.01.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.18
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.18
£2.95
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REGISTERED OFFICE CHANGED ON 18/07/05 FROM:, 87 HIGH ST, ORPINGTON, KENT, BR6 0LF
Form type: 287
Date: 2005.07.18
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.07.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.07.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.06.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.24
£2.95
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RETURN MADE UP TO 19/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.05
£2.95
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RETURN MADE UP TO 19/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.11.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.31
£2.95
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RETURN MADE UP TO 19/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.07
£2.95
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RETURN MADE UP TO 19/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.02
Child documents:
Document type: ANNOTATION
Date: 2002.01.02
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.12.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.31
£2.95
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RETURN MADE UP TO 19/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.28

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Company directors and board members:

GALA CORAL SECRETARIES LIMITED (dissolve)
Secretary, 2005.06.24 - 2014.10.17
71 QUEENSWAY 71 QUEENSWAY , LONDON
W2 4QH
ENGLAND
GALA CORAL NOMINEES LIMITED (dissolve)
Director, 2005.06.24 - 2014.10.17
71 QUEENSWAY 71 QUEENSWAY , LONDON
W2 4QH
ENGLAND
GALA CORAL PROPERTIES LIMITED (dissolve)
Director, 2010.10.07 - 2014.10.17
71 QUEENSWAY , LONDON
W2 4QH
ENGLAND
HARRY ANDREW WILLITS (dissolve)
Director, SOLICITOR, 2011.06.03 - 2014.10.17
NEW CASTLE HOUSE CASTLE BOULEVARD , NOTTINGHAM
NG7 1FT, NOTTINGHAMSHIRE
ENGLAND
SARAH JANE HUMPHREYS (dissolve)
Secretary, MANAGER/COMPANY SECR, 1990.12.19 - 1993.10.24
THE CROFT LEAS GREEN , CHISLEHURST
BR7 6HD, KENT
SARAH JANE HUMPHREYS (dissolve)
Secretary, MANAGER/COMPANY SECRETARY, 1994.10.24 - 1996.08.27
THE CROFT LEAS GREEN , CHISLEHURST
BR7 6HD, KENT
WALTER STEPHEN JEFFERY (dissolve)
Secretary, ACCOUNTANT, 1996.08.27 - 2005.06.24
12 MOUNTVIEW ROAD , ORPINGTON
BR6 0HW, KENT
WALTER STEPHEN JEFFERY (dissolve)
Secretary, COMPANY SECRETARY, 1993.10.24 - 1994.10.24
12 MOUNTVIEW ROAD , ORPINGTON
BR6 0HW, KENT
JOHN JULIAN TRISTAM CRONK (dissolve)
Director, COMPANY SECRETARY, 2006.03.31 - 2009.07.10
GLEBE HOUSE VICARAGE DRIVE , BARKING
IG11 7NS, ESSEX
FLORENCE HUMPHREYS (dissolve)
Director, HOUSEWIFE, 1990.12.19 - 2005.06.24
20 OAKLEY DRIVE , BROMLEY
BR2 8PP, KENT
JILL CHRISTINE HUMPHREYS (dissolve)
Director, MARRIED WOMAN, 1990.12.19 - 2005.06.24
THE CROFT LEAS GREEN , CHISLEHURST
BR7 6HD, KENT
JOHN HUMPHREYS (dissolve)
Director, TURF ACCOUNTANT, 1990.12.19 - 2005.06.24
THE CROFT LEAS GREEN , CHISLEHURST
BR7 6HD, KENT
SARAH JANE HUMPHREYS (dissolve)
Director, TURF ACCOUNTANT, 1996.08.27 - 2005.06.24
THE CROFT LEAS GREEN , CHISLEHURST
BR7 6HD, KENT
STEPHEN ALEC JONES (dissolve)
Director, COMPANY DIRECTOR, 2005.06.24 - 2006.03.31
10 CLEMATIS GARDENS , WOODFORD GREEN
IG8 0BU, ESSEX
DIANE JUNE PENFOLD (dissolve)
Director, DEPUTY COMPANY SECRETARY, 2009.07.10 - 2011.06.03
71 QUEENSWAY 71 QUEENSWAY , LONDON
W2 4QH
ENGLAND

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Information about the Private Limited Company JOHN HUMPHREYS TURF ACCOUNTANTS 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