About

Registered Number: 04500561
Date of Incorporation: 01/08/2002 (21 years and 10 months ago)
Company Status: Dissolved
Date of Dissolution: 25/11/2014 (9 years and 7 months ago)
Registered Address: Fourth Floor 30-31 Furnival Street, London, EC4A 1JQ,

 

Having been setup in 2002, Turnpike Investments Ltd has its registered office in London, it's status in the Companies House registry is set to "Dissolved". This business has one director listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WAGENER, George Ruthven 23 September 2002 - 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 25 November 2014
GAZ1(A) - First notification of strike-off in London Gazette) 12 August 2014
DS01 - Striking off application by a company 01 August 2014
TM01 - Termination of appointment of director 22 January 2014
AD01 - Change of registered office address 12 November 2013
AR01 - Annual Return 07 August 2013
AA - Annual Accounts 23 May 2013
AR01 - Annual Return 08 August 2012
CH01 - Change of particulars for director 08 August 2012
CH01 - Change of particulars for director 08 August 2012
AA - Annual Accounts 29 May 2012
AR01 - Annual Return 04 August 2011
AP04 - Appointment of corporate secretary 21 July 2011
TM02 - Termination of appointment of secretary 20 July 2011
AA - Annual Accounts 23 May 2011
AR01 - Annual Return 15 October 2010
CH01 - Change of particulars for director 15 October 2010
CH04 - Change of particulars for corporate secretary 15 October 2010
AA - Annual Accounts 28 May 2010
363a - Annual Return 05 August 2009
AA - Annual Accounts 30 June 2009
AA - Annual Accounts 07 May 2009
GAZ1 - First notification of strike-off action in London Gazette 07 April 2009
288a - Notice of appointment of directors or secretaries 17 November 2008
363a - Annual Return 12 September 2008
AA - Annual Accounts 29 August 2007
363a - Annual Return 14 August 2007
363s - Annual Return 06 March 2007
287 - Change in situation or address of Registered Office 04 August 2006
288a - Notice of appointment of directors or secretaries 04 August 2006
288b - Notice of resignation of directors or secretaries 04 August 2006
AA - Annual Accounts 02 August 2006
363s - Annual Return 14 September 2005
363s - Annual Return 26 August 2004
AA - Annual Accounts 26 August 2004
363s - Annual Return 31 October 2003
288a - Notice of appointment of directors or secretaries 17 October 2002
287 - Change in situation or address of Registered Office 15 October 2002
288a - Notice of appointment of directors or secretaries 15 October 2002
288b - Notice of resignation of directors or secretaries 03 October 2002
288b - Notice of resignation of directors or secretaries 03 October 2002
NEWINC - New incorporation documents 01 August 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.