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MILES TURNBULL (TOOLS) LIMITED

Learn more about MILES TURNBULL (TOOLS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PO BOX NO 1, TATTON STREET, KNUTSFORD, CHESHIRE, WA16 6AY

MILES TURNBULL (TOOLS) LIMITED on the map

Company type: Private Limited Company
Company number: 00869812
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1966.01.26
last member list: 1995.08.01
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2862 - Manufacture of tools
Company MILES TURNBULL (TOOLS) LIMITED is a Private Limited Company, registration number 00869812, established in United Kingdom on the 26. January 1966. The company was dissolved. The company has been in business for 50 years and 10 months. The company is based on PO BOX NO 1, TATTON STREET, KNUTSFORD, CHESHIRE, WA16 6AY. Business of the company MILES TURNBULL (TOOLS) LIMITED by SIC and NACE code is "2862 - Manufacture of tools". There are 58 company documents available. The most recent document is "DISSOLVED" from the 1997.02.04. The latest accounts are filed up to 1995.12.31. The latest annual return was filed up to 1995.08.01. The total number of directors was so far 9. The total number of secretaries was 3. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1995.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1995.08.01
documents available: 1

Mortgages:

MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1986.10.31

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 1997.02.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.12.16
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 1996.11.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.09.02
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1996.01.30
£2.95
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EX RES RE. POWERS OF LIQUIDATOR
Form type: MISC
Date: 1996.01.19
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1996.01.19
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1996.01.19
£2.95
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RETURN MADE UP TO 01/08/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.08.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.07.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/08/94; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1994.08.30
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.01.28
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.01.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.01.27
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 21/12/93 FROM:, 2 BLANTYRE ST, MANCHESTER M15 4LJ
Form type: 287
Date: 1993.12.21
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FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/08/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.09.06
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.08.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91
Form type: AA
Date: 1993.06.23
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 04/05/93 FROM:, SHERBORNE ST, MANCHESTER, M8 8LR
Form type: 287
Date: 1993.05.04
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 09/07/92
Form type: SRES03
Date: 1992.10.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/08/92; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1992.10.27
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.07.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1992.06.16
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 16/12/91
Form type: ELRES
Date: 1992.04.08
Child documents:
Document type: ANNOTATION
Date: 1992.04.08
Form type: ELRES
Document description: S252 DISP LAYING ACC 16/12/91
Document type: ANNOTATION
Date: 1992.04.08
Form type: ELRES
Document description: S366A DISP HOLDING AGM 16/12/91
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/08/91; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1992.03.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1991.04.11
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.04.08
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 26/03/91 FROM:, UNIT A2, WESTBROOK CENTRE, MILTON ROAD, CAMBRIDGE CB4 1YG
Form type: 287
Date: 1991.03.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/12/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.03.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.03.19
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1990.03.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.02.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1990.01.09
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1989.12.01
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1989.11.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/08/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.11.09
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.11.07
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 03/11/89 FROM:, 50-54 UNION STREET, NEWCASTLE UPON TYNE, NE99 1HW
Form type: 287
Date: 1989.11.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.08.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.06.02
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1988.10.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/88
Form type: AA
Date: 1988.07.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/06/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.07.12
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/01 TO 31/12
Form type: 225(1)
Date: 1988.06.27
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1988.06.08
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1988.06.08
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FULL ACCOUNTS MADE UP TO 31/01/87
Form type: AA
Date: 1987.11.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/08/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.09.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/11/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.03.26
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/05 TO 31/01
Form type: 225(1)
Date: 1987.01.22
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 07/11/86 FROM:, SKINNER STREET, STOCKTON ON TEES
Form type: 287
Date: 1986.11.07
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1986.11.07
Order cannot be placed (digitalisation not planned)
ALT MEM AND ARTS
Form type: SRES01
Date: 1986.11.07
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1986.10.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/86
Form type: AA
Date: 1986.10.16
£2.95
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ANNUAL ACCOUNTS MADE UP DATE 31/05/85
Form type: AA
Date: 1986.02.14

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Company directors and board members:

RONALD YOUNG BALLANTYNE (dissolve)
Secretary, FINANCIAL DIRECTOR, 1993.12.31
WESTWAY ALBERT SQUARE BOWDON , ALTRINCHAM
WA14 2ND, CHESHIRE
RONALD YOUNG BALLANTYNE (dissolve)
Director, FINANCIAL DIRECTOR, 1993.12.31
WESTWAY ALBERT SQUARE BOWDON , ALTRINCHAM
WA14 2ND, CHESHIRE
RICHARD WHITING COLBURN (dissolve)
Director, 1991.08.01
555 SKOKIE BOULEVARD SUITE 555 , NORTHBROOK
60065, ILLINOIS
USA
JENS CHRISTIAN HOGEL (dissolve)
Director, 1991.08.01
1 CARLTON TERRACE , EDINBURGH
EH7 5DD
DOUGLAS TALBOT MCNAIR (dissolve)
Director, MANAGING DIRECTOR, 1993.07.05
OAKDENE HEYBRIDGE LANE , PRESTBURY
SK10 4HD, CHESHIRE
MERVYN JOHN RICHES (dissolve)
Secretary, COMPANY DIRECTOR, 1992.09.06 - 1993.12.31
5 THE BRIDGES PEEBLES , EDINBURGH
EH45 8BP
STEWART JOHN SMITH (dissolve)
Secretary, 1991.08.01 - 1992.07.06
WHITEBIRK HOUSE HALCOMBE ROAD GREENMOUNT , BURY
BL8 4MB, GREATER MANCHESTER
KEITH WHITING COLBURN (dissolve)
Director, 1991.08.01 - 1996.09.15
555 SKOKIE BOULEVARD PO BOX 1287 , NORTHBROOK
ILLINOIS
USA
IAN GORDON FALCONER (dissolve)
Director, 1993.08.01 - 1993.12.31
THE STELL MUIRTON DREM , NORTH BERWICK
EH39 5LW, EAST LOTHIAN
MERVYN JOHN RICHES (dissolve)
Director, COMPANY DIRECTOR, 1992.09.06 - 1993.12.31
5 THE BRIDGES PEEBLES , EDINBURGH
EH45 8BP
JOHN PAUL SIMPSON (dissolve)
Director, MANAGER, 1991.08.01 - 1993.12.31
24 CROMWELL ROAD , RUGBY
CU22 5HP, WARWICKSHIRE
STEWART JOHN SMITH (dissolve)
Director, 1991.08.01 - 1992.07.06
WHITEBIRK HOUSE HALCOMBE ROAD GREENMOUNT , BURY
BL8 4MB, GREATER MANCHESTER

Companies near to MILES TURNBULL (TOOLS) ltd.

Information about the Private Limited Company MILES TURNBULL (TOOLS) 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: 2016.06.10. Reload the data