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D.S. TURNER & CO. LIMITED

Learn more about D.S. TURNER & CO. LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PO BOX 9 CROWN WORKS, DARLASTON ROAD, WEDNESBURY, WEST MIDLANDS, WS10 1TH

D.S. TURNER & CO. LIMITED on the map

Company type: Private Limited Company
Company number: 01132521
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.09.04
dissolution date: 2004.08.31
last member list: 2002.12.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 2742 - Aluminium production

Previous names:

Company D.S. TURNER & CO. LIMITED was a Private Limited Company, registration number 01132521, established in United Kingdom on the 4. September 1973. The company was dissolved. The company was in business for 43 years and 3 months. Previous names of this company were: ALUCAST LIMITED, FORMLANE LIMITED, ALUCAST(DIECASTINGS)LIMITED. The company used to be located at PO BOX 9 CROWN WORKS, DARLASTON ROAD, WEDNESBURY, WEST MIDLANDS, WS10 1TH. Business of the company D.S. TURNER & CO. LIMITED by SIC and NACE code was "2742 - Aluminium production". There are 62 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2004.08.31. The latest accounts are filed up to 2002.05.31. The latest annual return was filed up to 2002.12.06. The total number of directors was so far 4. The total number of secretaries was 4. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.05
overdue: NO
last made update: 2002.05.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2002.12.06
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1981.07.09
BOSTON FINANCIAL COMPANY LIMITED
DEBENTURE - Outstanding on 1987.05.27
BOSTON FINANCIAL COMPANY LIMITED
DEBENTURE - Outstanding on 1987.07.28
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1988.09.08
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1990.09.12
BARCLAYS BANK PLC
FIXED CHARGE - Outstanding on 1993.03.16

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2004.08.31
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2004.05.18
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2004.04.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.04.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/02
Form type: AA
Date: 2003.04.05
£2.95
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RETURN MADE UP TO 06/12/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.01.17
£2.95
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COMPANY NAME CHANGED, ALUCAST LIMITED, CERTIFICATE ISSUED ON 05/07/02
Form type: CERTNM
Date: 2002.07.05
£2.95
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COMPANY NAME CHANGED, FORMLANE LIMITED, CERTIFICATE ISSUED ON 14/05/02
Form type: CERTNM
Date: 2002.05.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/01
Form type: AA
Date: 2002.03.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.02.13
£2.95
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RETURN MADE UP TO 06/12/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.01.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.11.23
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.11.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/00
Form type: AA
Date: 2001.04.03
£2.95
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RETURN MADE UP TO 06/12/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.01.17
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2001.01.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/99
Form type: AA
Date: 2000.03.20
£2.95
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RETURN MADE UP TO 06/12/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.03.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/98
Form type: AA
Date: 1999.03.08
£2.95
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RETURN MADE UP TO 06/12/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.12.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/97
Form type: AA
Date: 1998.03.27
£2.95
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RETURN MADE UP TO 06/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.31
£2.95
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RETURN MADE UP TO 06/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/96
Form type: AA
Date: 1996.11.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95
Form type: AA
Date: 1995.12.28
£2.95
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RETURN MADE UP TO 06/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.12.27
Child documents:
Document type: ANNOTATION
Date: 1995.12.27
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 27/12/95
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/94
Form type: AA
Date: 1995.02.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/12/94; CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.03
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 363(288)
Date: 1995.01.03
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, ALUCAST(DIECASTINGS)LIMITED, CERTIFICATE ISSUED ON 14/06/94
Form type: CERTNM
Date: 1994.06.13
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1994.06.09
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/05
Form type: 225(1)
Date: 1994.05.24
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.01.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/93
Form type: AA
Date: 1993.10.28
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.03.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/92
Form type: AA
Date: 1993.03.10
Order cannot be placed (digitalisation not planned)
AD 06/01/92---------, £ SI [email protected]
Form type: 88(2)R
Date: 1993.03.01
Order cannot be placed (digitalisation not planned)
AD 06/01/92---------, £ SI [email protected]
Form type: 88(2)R
Date: 1993.03.01
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED, 06/01/92
Form type: 123
Date: 1993.03.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.03.01
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED 06/01/92
Form type: ORES04
Date: 1993.03.01
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.03.01
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.02.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/12/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.05.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/91
Form type: AA
Date: 1992.04.15
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.01.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/90
Form type: AA
Date: 1991.12.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.04.28
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.03.07
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.02.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.12.10
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.09.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.05.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89
Form type: AA
Date: 1990.05.29
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1989.05.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/09/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.05.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88
Form type: AA
Date: 1989.05.04
Order cannot be placed (digitalisation not planned)
£ NC 1000/100000, 02/12
Form type: ORES04
Date: 1989.02.24
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED
Form type: 123
Date: 1989.02.24
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1988.09.08

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Company directors and board members:

ROBERT JOHN BACKHOUSE (dissolve)
Secretary, 2001.11.12 - 2004.08.31
7 STOURBRIDGE ROAD HAGLEY , WEST MIDLANDS
DY9 0QR
PHILIP THOMAS ROBERTS (dissolve)
Director, 1992.01.06 - 2004.08.31
7 PERTON GROVE WIGHTWICK , WOLVERHAMPTON
WV6 8DH, WEST MIDLANDS
CHARLES HENRY MICHAEL CLAYTON (dissolve)
Secretary, 1991.12.06 - 1993.02.15
111 PELSALL LANE RUSHALL , WALSALL
WS4 1NE, WEST MIDLANDS
PATRICK JOSEPH MCCORMACK (dissolve)
Secretary, 1993.02.15 - 1994.05.27
33 SEVERN CLOSE STRETTON , BURTON UPON TRENT
DE13 0YB, STAFFORDSHIRE
GILBERT DAVID WOODS (dissolve)
Secretary, 1994.05.27 - 2001.11.12
8 ST AUSTELL ROAD PARK HALL , WALSALL
WS5 3EF, STAFFORDSHIRE
CHARLES HENRY MICHAEL CLAYTON (dissolve)
Director, FOUNDRY PROPRIETOR, 1991.12.06 - 1994.05.27
111 PELSALL LANE RUSHALL , WALSALL
WS4 1NE, WEST MIDLANDS
JOHN MEE (dissolve)
Director, WORKS DIRECTOR, 1991.12.06 - 2001.12.31
14 THORNWOOD CLOSE OLDBURY , WARLEY
B68 9LX, WEST MIDLANDS
GILBERT DAVID WOODS (dissolve)
Director, WORKS DIRECTOR, 1991.02.01 - 2004.03.01
8 ST AUSTELL ROAD PARK HALL , WALSALL
WS5 3EF, STAFFORDSHIRE

Information about the Private Limited Company D.S. TURNER & CO. 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: 2016.07.25. Reload the data