About

Registered Number: 03556848
Date of Incorporation: 01/05/1998 (26 years ago)
Company Status: Dissolved
Date of Dissolution: 07/04/2015 (9 years ago)
Registered Address: C/O Messrs Elliot Woolfe & Rose Equity House, 128-136 High Street, Edgware, Middx, HA8 7TT

 

Having been setup in 1998, Turnagain House Care Home Ltd are based in Edgware, Middx, it's status is listed as "Dissolved". There are 4 directors listed for this business in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SPELLING, Grant John 26 November 2008 - 1
SPELLING, Joann 17 October 2001 - 1
MARKS, Beryl Ann 27 April 1999 26 November 2008 1
MARKS, John Dennis 27 April 1999 26 November 2008 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 07 April 2015
GAZ1(A) - First notification of strike-off in London Gazette) 23 December 2014
DS01 - Striking off application by a company 14 December 2014
GAZ1 - First notification of strike-off action in London Gazette 02 December 2014
AR01 - Annual Return 27 May 2014
MR04 - N/A 18 September 2013
AA - Annual Accounts 22 August 2013
AR01 - Annual Return 06 June 2013
AA - Annual Accounts 30 August 2012
AD01 - Change of registered office address 13 July 2012
AR01 - Annual Return 11 July 2012
DISS40 - Notice of striking-off action discontinued 03 September 2011
AA - Annual Accounts 01 September 2011
AR01 - Annual Return 31 August 2011
CH01 - Change of particulars for director 31 August 2011
CH01 - Change of particulars for director 31 August 2011
GAZ1 - First notification of strike-off action in London Gazette 30 August 2011
AD01 - Change of registered office address 07 June 2011
AA - Annual Accounts 19 November 2010
AR01 - Annual Return 28 June 2010
AA - Annual Accounts 18 August 2009
363a - Annual Return 02 June 2009
287 - Change in situation or address of Registered Office 02 December 2008
288b - Notice of resignation of directors or secretaries 02 December 2008
288b - Notice of resignation of directors or secretaries 02 December 2008
288a - Notice of appointment of directors or secretaries 02 December 2008
363a - Annual Return 09 October 2008
AA - Annual Accounts 17 March 2008
363s - Annual Return 26 June 2007
AA - Annual Accounts 16 May 2007
363s - Annual Return 27 April 2006
AA - Annual Accounts 12 April 2006
AA - Annual Accounts 30 September 2005
395 - Particulars of a mortgage or charge 21 September 2005
363s - Annual Return 13 May 2005
395 - Particulars of a mortgage or charge 01 February 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 November 2004
363s - Annual Return 28 April 2004
AA - Annual Accounts 17 March 2004
AA - Annual Accounts 22 September 2003
363s - Annual Return 14 May 2003
MEM/ARTS - N/A 20 March 2003
CERTNM - Change of name certificate 07 March 2003
AA - Annual Accounts 21 August 2002
363s - Annual Return 10 May 2002
288a - Notice of appointment of directors or secretaries 26 October 2001
AA - Annual Accounts 29 August 2001
287 - Change in situation or address of Registered Office 24 August 2001
363s - Annual Return 15 May 2001
225 - Change of Accounting Reference Date 24 November 2000
363s - Annual Return 23 May 2000
AA - Annual Accounts 15 February 2000
RESOLUTIONS - N/A 20 July 1999
RESOLUTIONS - N/A 20 July 1999
RESOLUTIONS - N/A 20 July 1999
363s - Annual Return 03 June 1999
MEM/ARTS - N/A 20 May 1999
CERTNM - Change of name certificate 12 May 1999
288b - Notice of resignation of directors or secretaries 07 May 1999
288b - Notice of resignation of directors or secretaries 07 May 1999
288a - Notice of appointment of directors or secretaries 07 May 1999
288a - Notice of appointment of directors or secretaries 07 May 1999
287 - Change in situation or address of Registered Office 05 November 1998
NEWINC - New incorporation documents 01 May 1998

Mortgages & Charges

Description Date Status Charge by
Mortgage 20 September 2005 Outstanding

N/A

Legal charge 20 January 2005 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.