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TURNERS INFORMATION SERVICES LIMITED

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

Company details

ONE DUNSTON COURT, DUNSTON ROAD, CHESTERFIELD, S41 8NL

TURNERS INFORMATION SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 00955057
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1969.05.28
dissolution date: 2007.06.12
last member list: 2006.03.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2005.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2006.03.08
documents available: 1

Mortgages:

SVENSKA HANDELSBANKEN AB (PUBL)
DEBENTURE - Outstanding on 2004.05.15
LLOYDS TSB BANK PLC
DEBENTURE - Outstanding on 2005.01.18
LLOYDS TSB BANK PLC
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT - Outstanding on 2005.01.18

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2007.06.12
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2007.02.27
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2007.01.15
£2.95
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RETURN MADE UP TO 08/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.03
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.04.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.11
£2.95
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RETURN MADE UP TO 08/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.01.18
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.01.18
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.05.15
£2.95
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COMPANY NAME CHANGED, TURNERS DISTRIBUTION SERVICES LI, MITED, CERTIFICATE ISSUED ON 24/03/04
Form type: CERTNM
Date: 2004.03.24
£2.95
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RETURN MADE UP TO 08/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.12
£2.95
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COMPANY NAME CHANGED, YORKSHIRE CRISPS LIMITED, CERTIFICATE ISSUED ON 30/12/03
Form type: CERTNM
Date: 2003.12.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.05.28
£2.95
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RETURN MADE UP TO 08/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.16
£2.95
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COMPANY NAME CHANGED, TURNERS DISTRIBUTION SERVICES LI, MITED, CERTIFICATE ISSUED ON 18/04/03
Form type: CERTNM
Date: 2003.04.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.20
£2.95
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REGISTERED OFFICE CHANGED ON 06/08/02 FROM:, EUROPA DRIVE, SHEFFIELD, SOUTH YORKSHIRE S9 1XT
Form type: 287
Date: 2002.08.06
£2.95
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RETURN MADE UP TO 08/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.02.26
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.02.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.17
£2.95
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RETURN MADE UP TO 08/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.23
£2.95
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RETURN MADE UP TO 08/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.28
Child documents:
Document type: ANNOTATION
Date: 2000.03.28
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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COMPANY NAME CHANGED, NORBRI (DONCASTER) LIMITED, CERTIFICATE ISSUED ON 15/02/00
Form type: CERTNM
Date: 2000.02.14
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.25
£2.95
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REGISTERED OFFICE CHANGED ON 07/07/99 FROM:, RICHMOND PARK ROAD, SHEFFIELD, SOUTH YORKSHIRE, S13 8JQ
Form type: 287
Date: 1999.07.07
£2.95
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RETURN MADE UP TO 08/03/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.13
£2.95
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RETURN MADE UP TO 08/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.14
£2.95
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RETURN MADE UP TO 08/03/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.03.21
Child documents:
Document type: ANNOTATION
Date: 1997.03.21
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED
Document type: ANNOTATION
Date: 1997.03.21
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1997.03.21
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
Form type: AA
Date: 1996.11.04
£2.95
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ACC. REF. DATE SHORTENED FROM 25/04/97 TO 31/03/97
Form type: 225
Date: 1996.08.06
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.07.11
£2.95
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REGISTERED OFFICE CHANGED ON 11/06/96 FROM:, NORTHERN BUS STATION, NORTH BRIDGE, DONCASTER, DN1 1PX
Form type: 287
Date: 1996.06.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.06.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.06.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.06.11
£2.95
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RETURN MADE UP TO 08/03/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.03.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/05/95
Form type: AA
Date: 1995.08.24
£2.95
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RETURN MADE UP TO 08/03/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.03.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/04/94
Form type: AA
Date: 1995.02.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/03/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.03.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/04/93
Form type: AA
Date: 1993.09.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/03/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.04.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92
Form type: AA
Date: 1992.09.03
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 17/03/92
Form type: 363(287)
Date: 1992.03.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/03/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.03.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91
Form type: AA
Date: 1991.11.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/03/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.04.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90
Form type: AA
Date: 1990.10.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/02/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.03.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89
Form type: AA
Date: 1990.03.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88
Form type: AA
Date: 1989.05.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/03/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.05.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/02/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.02.16

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Company directors and board members:

JANE BURGESS (dissolve)
Secretary, ACCOUNTANT, 2002.02.01 - 2007.06.12
14 PARK VIEW ROAD CHAPELTOWN , SHEFFIELD
S35 1WL, SOUTH YORKSHIRE
ASHLEY RYCK TURNER (dissolve)
Director, 2003.05.16 - 2007.06.12
KIRK FARM 80 MAIN STREET HOLMESFIELD , DRONFIELD
S18 7SE
ARTHUR APPLEYARD (dissolve)
Secretary, 1991.03.08 - 1996.05.24
34 HATCHELL DRIVE BESSACARR , DONCASTER
DN4 6SH, SOUTH YORKSHIRE
DAVID GERARD CAMPBELL (dissolve)
Secretary, COMPANY SECRETARY, 1996.05.24 - 2002.01.31
87 MILLHOUSES LANE , SHEFFIELD
S7 2HD
ARTHUR APPLEYARD (dissolve)
Director, CONFECTIONER/TOBACCONIST, 1991.03.08 - 1996.05.24
34 HATCHELL DRIVE BESSACARR , DONCASTER
DN4 6SH, SOUTH YORKSHIRE
GEORGE EDWARD APPLEYARD (dissolve)
Director, CONFECTIONER/TOBACCONIST, 1991.03.08 - 1996.05.24
SUNDERLAND HOUSE SUNDERLAND STREET TICKHILL , DONCASTER
DN11 9QJ, SOUTH YORKSHIRE
WILLIAM HUGH ELLIS (dissolve)
Director, COMPANY DIRECTOR, 1996.05.24 - 1996.06.30
157 BRIGHTON ROAD , WORTHING
BN11 2EU, WEST SUSSEX
DONALD BROUGTON LYON (dissolve)
Director, COMPANY DIRECTOR, 1996.05.24 - 2005.03.31
THE CROFT OXTON RAKES BARLOW , SHEFFIELD
S18 7TH, SOUTH YORKSHIRE

Companies near to TURNERS INFORMATION SERVICES ltd.

Information about the Private Limited Company TURNERS INFORMATION SERVICES 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: 2016.06.24. Reload the data