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M. TURPIN LIMITED

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

Company details

QUADRANT HOUSE, 4 THOMAS MORE SQUARE, LONDON, E1W 1YW

M. TURPIN LIMITED on the map

Company type: Private Limited Company
Company number: 01083641
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.11.24
dissolution date: 2012.02.11
last member list: 2007.04.26
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5250 - Retail second-hand goods in stores
Company M. TURPIN LIMITED was a Private Limited Company, registration number 01083641, established in United Kingdom on the 24. November 1972. The company was dissolved. The company was in business for 44 years . The company used to be located at QUADRANT HOUSE, 4 THOMAS MORE SQUARE, LONDON, E1W 1YW. Business of the company M. TURPIN LIMITED by SIC and NACE code was "5250 - Retail second-hand goods in stores". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2012.02.11. The latest accounts are filed up to 2005.03.31. The latest annual return was filed up to 2007.04.26. The total number of directors was so far 2. The total number of secretaries was 2. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

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: 2007.04.26
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1990.08.07
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1991.02.06

List of company documents:

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Find out more information about M. TURPIN LIMITED. Our website makes it possible to view other available documents related to M. TURPIN LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2012.02.11
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/11/2011
Form type: 4.68
Date: 2011.11.11
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2011.11.11
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/07/2011
Form type: 4.68
Date: 2011.07.26
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/01/2011
Form type: 4.68
Date: 2011.01.24
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/07/2010
Form type: 4.68
Date: 2010.07.19
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/01/2010
Form type: 4.68
Date: 2010.01.29
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/07/2009
Form type: 4.68
Date: 2009.07.23
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REGISTERED OFFICE CHANGED ON 06/06/2009 FROM, QUADRANT HOUSE, 17 THOMAS MORE STREET, THOMAS MORE SQUARE, LONDON, E1W 1YW
Form type: 287
Date: 2009.06.06
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/01/2009
Form type: 4.68
Date: 2009.01.28
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/07/2008
Form type: 4.68
Date: 2008.07.22
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REGISTERED OFFICE CHANGED ON 06/02/08 FROM:, ST ALPHAGE HOUSE 2 FORE STREET, LONDON, EC2Y 5DH
Form type: 287
Date: 2008.02.06
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.09.13
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2007.08.11
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2007.08.11
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2007.08.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2007.05.22
£2.95
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RETURN MADE UP TO 26/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.27
£2.95
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RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.10.31
£2.95
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RETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.06.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.04.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.04.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.12
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.04.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2005.01.19
£2.95
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RETURN MADE UP TO 26/04/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.05.04
£2.95
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RETURN MADE UP TO 26/04/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.06.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2003.06.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2003.05.09
£2.95
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RETURN MADE UP TO 26/04/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.05.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.12.27
£2.95
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RETURN MADE UP TO 26/04/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.07.11
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.07.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.05.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.07.10
£2.95
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RETURN MADE UP TO 26/04/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.06.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.11.30
£2.95
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RETURN MADE UP TO 26/04/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.04.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.11.03
£2.95
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REGISTERED OFFICE CHANGED ON 27/05/98 FROM:, 27-31 BLANDFORD STREET, LONDON, W1H 3AD
Form type: 287
Date: 1998.05.27
£2.95
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RETURN MADE UP TO 26/04/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.05.07
£2.95
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RETURN MADE UP TO 26/04/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.07.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.02.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.10.28
£2.95
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RETURN MADE UP TO 26/04/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.08.01
£2.95
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RETURN MADE UP TO 26/04/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.06.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.03.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/04/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.05.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.02.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1993.06.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/04/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.05.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
Form type: AA
Date: 1992.05.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/04/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.05.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
Form type: AA
Date: 1991.08.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/04/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.07.04
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.02.06
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.08.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/04/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.05.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89
Form type: AA
Date: 1990.05.04

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Company directors and board members:

JACKALYN R MANN (dissolve)
Director, ANTIQUE DEALER, 2000.11.28 - 2012.02.11
117 BARONS KEEP GLIDDON ROAD , LONDON
W14 9AX
JACKALYN R MANN (dissolve)
Secretary, 1992.04.26 - 2005.03.31
117 BARONS KEEP GLIDDON ROAD , LONDON
W14 9AX
TEMPLE SECRETARIES LIMITED (dissolve)
Secretary, 2005.03.31 - 2007.04.30
788-790 FINCHLEY ROAD , LONDON
NW11 7TJ
MAURICE TURPIN (dissolve)
Director, ANTIQUE DEALER, 1972.11.24 - 2005.03.29
117 BARONS KEEP GLIDDON ROAD , LONDON
W14 9AX

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Information about the Private Limited Company M. TURPIN 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: 2016.07.23. Reload the data