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JAMES W TURNER (LIVERPOOL) LIMITED

Learn more about JAMES W TURNER (LIVERPOOL) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1 THE ROYAL, HOYLAKE, WIRRAL, MERSEYSIDE, CH47 1HS

JAMES W TURNER (LIVERPOOL) LIMITED on the map

Company type: Private Limited Company
Company number: 01004329
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.03.10
dissolution date: 2011.05.17
last member list: 2009.10.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 5190 - Other wholesale

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2009.09.30
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2009.10.30
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 1974.11.25
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1984.01.06
NATIONAL WESTMINSTER BANK PLC
CHARGE - Outstanding on 1985.10.03
BULLEN & SMEARS LIMITED
LEGAL CHARGE - Outstanding on 1986.10.15

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2011.05.17
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2011.02.01
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2011.01.20
£2.95
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30/09/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.07.02
£2.95
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30/10/09 FULL LIST
Form type: AR01
Date: 2009.11.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2009.11.13
Form type: LATEST SOC
Document description: 13/11/09 STATEMENT OF CAPITAL;GBP 10000
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DIRECTOR'S CHANGE OF PARTICULARS / PETER SMEARS / 30/10/2009
Form type: CH01
Date: 2009.11.13
£2.95
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30/09/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.02.11
£2.95
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RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.11
£2.95
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30/09/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.05.13
£2.95
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RETURN MADE UP TO 30/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.23
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.08.17
£2.95
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RETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.18
Child documents:
Document type: ANNOTATION
Date: 2007.01.18
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.09.19
£2.95
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RETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.01.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.01.17
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2004.12.08
£2.95
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RETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.11
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.10.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.10.15
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.06.10
£2.95
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RETURN MADE UP TO 30/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.13
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.06.27
£2.95
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RETURN MADE UP TO 30/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.24
Child documents:
Document type: ANNOTATION
Date: 2002.12.24
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.08.01
£2.95
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RETURN MADE UP TO 30/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.03
Child documents:
Document type: ANNOTATION
Date: 2001.12.03
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 22/11/01 FROM:, 1ST FLOOR, ROYAL LIVER BUILDING, LIVERPOOL, L3 1PS
Form type: 287
Date: 2001.11.22
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.09.05
£2.95
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RETURN MADE UP TO 30/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.12
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.07.31
£2.95
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RETURN MADE UP TO 30/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.08
Child documents:
Document type: ANNOTATION
Date: 2000.03.08
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.08.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.11.11
£2.95
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RETURN MADE UP TO 30/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.11
Child documents:
Document type: ANNOTATION
Date: 1998.11.11
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 11/11/98
Document type: ANNOTATION
Date: 1998.11.11
Form type: 363(288)
Document description: SECRETARY RESIGNED
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.07.29
£2.95
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RETURN MADE UP TO 30/10/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.04.08
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1998.04.08
£2.95
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RETURN MADE UP TO 30/10/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.04.08
Child documents:
Document type: ANNOTATION
Date: 1998.04.08
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.07.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1996.03.21
£2.95
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RETURN MADE UP TO 30/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.05.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/10/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.11.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.09.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.09.04
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/09
Form type: 225(1)
Date: 1994.07.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/10/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.11.25
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1993.11.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.11.02
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.11.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/10/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.12.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.01.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/10/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.12.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.11.13
Order cannot be placed (digitalisation not planned)
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 02/09/91
Form type: ORES10
Date: 1991.09.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/08/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.02.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
Form type: AA
Date: 1990.08.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/10/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.11.10

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Company directors and board members:

SHEILA SMEARS (dissolve)
Secretary, 2004.10.01 - 2011.05.17
11 BARNSTON ROAD , WIRRAL
CH60 2SN, MERSEYSIDE
PETER SMEARS (dissolve)
Director, COMPANY DIRECTOR, 1992.10.30 - 2011.05.17
11 BARNSTON ROAD HESWALL , WIRRAL
CH60 2SN, MERSEYSIDE
GLORIA JEAN LYNCH (dissolve)
Secretary, 1993.03.17 - 1997.06.30
519 MATHER AVENUE , LIVERPOOL
L19 4TG, MERSEYSIDE
VINCENT SMEARS (dissolve)
Secretary, 1997.06.30 - 2004.09.24
THE POPLARS KETTERING ROAD, WALGRAVE , NORTHAMPTON
NN6 9PH, NORTHAMPTONSHIRE
EDWINA MAY TWIGG (dissolve)
Secretary, 1992.10.30 - 1993.03.17
15 FFRANCON DRIVE BEBINGTON , WIRRAL
L63 5JL, MERSEYSIDE
ANTHONY BARNES (dissolve)
Director, WAREHOUSE MANAGER, 1992.10.30 - 1994.09.06
6 STAINBURN AVENUE NORRIS GREEN , LIVERPOOL
L11 3DE, MERSEYSIDE
ELIZABETH SMEARS (dissolve)
Director, LECTURER, 2004.12.01 - 2006.09.30
WEXFORD LODGE MERE FARM ROAD OXTON , BIRKENHEAD
CH43 9TT, MERSEYSIDE
ANGELA THOMPSON (dissolve)
Director, LECTURER, 2004.12.01 - 2006.09.30
WESTLEIGH HINCKLEY ROAD , LEICESTER
LE10 3HQ
EDWINA MAY TWIGG (dissolve)
Director, DIRECTOR OF THIS COMPANY, 1992.10.30 - 1993.03.17
15 FFRANCON DRIVE BEBINGTON , WIRRAL
L63 5JL, MERSEYSIDE

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Information about the Private Limited Company JAMES W TURNER (LIVERPOOL) 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: 2016.07.18. Reload the data