A. & G. TUCK LIMITED

Key Data

Status

Dissolved

Company No.

02721133

Incorporation date

08/06/1992

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/06/1992)

12/11/2024

Final Gazette dissolved via voluntary strike-off

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27/08/2024

First Gazette notice for voluntary strike-off

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16/08/2024

Application to strike the company off the register

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29/07/2024

Accounts for a dormant company made up to 2023-12-31

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04/07/2024

Confirmation statement made on 2024-06-08 with no updates

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27/09/2023

Unaudited abridged accounts made up to 2022-12-31

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11/07/2023

Confirmation statement made on 2023-06-08 with no updates

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15/07/2022

Confirmation statement made on 2022-06-08 with no updates

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30/03/2022

Accounts for a dormant company made up to 2021-12-31

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09/08/2021

Confirmation statement made on 2021-06-08 with no updates

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08/06/2021

Accounts for a dormant company made up to 2020-12-31

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25/06/2020

Confirmation statement made on 2020-06-08 with no updates

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21/02/2020

Accounts for a dormant company made up to 2019-12-31

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21/06/2019

Confirmation statement made on 2019-06-08 with no updates

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25/03/2019

Accounts for a dormant company made up to 2018-12-31

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22/06/2018

Confirmation statement made on 2018-06-08 with no updates

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21/02/2018

Accounts for a dormant company made up to 2017-12-31

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30/06/2017

Confirmation statement made on 2017-06-08 with no updates

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30/06/2017

Notification of J Cooke Engineering Ltd as a person with significant control on 2016-06-30

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27/04/2017

Accounts for a dormant company made up to 2016-12-31

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22/07/2016

Annual return made up to 2016-06-08 with full list of shareholders

View PDF (6 pages)

04/04/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (1 pages)

03/07/2015

Annual return made up to 2015-06-08 with full list of shareholders

View PDF (4 pages)

03/07/2015

Director's details changed for John Alfred Cooke on 2015-07-03

View PDF (2 pages)

03/07/2015

Director's details changed for Marian Christine Cooke on 2015-07-03

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03/07/2015

Secretary's details changed for Marian Christine Cooke on 2015-07-03

View PDF (1 pages)

03/07/2015

Registered office address changed from Ashwell Street Ashwell Baldock Hertfordshire SG7 5QT to A & G Tuck Lumen Road Royston Hertfordshire SG8 7AG on 2015-07-03

View PDF (1 pages)

08/04/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (1 pages)

24/07/2014

Annual return made up to 2014-06-08 with full list of shareholders

View PDF (5 pages)

10/02/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (1 pages)

05/07/2013

Annual return made up to 2013-06-08 with full list of shareholders

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18/03/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (2 pages)

21/06/2012

Annual return made up to 2012-06-08 with full list of shareholders

View PDF (5 pages)

12/03/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (1 pages)

07/07/2011

Annual return made up to 2011-06-08 with full list of shareholders

View PDF (5 pages)

13/04/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (1 pages)

14/07/2010

Annual return made up to 2010-06-08 with full list of shareholders

View PDF (5 pages)

13/07/2010

Director's details changed for Marian Christine Cooke on 2010-06-08

View PDF (2 pages)

03/03/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (1 pages)

03/07/2009

Return made up to 08/06/09; full list of members

View PDF (4 pages)

05/05/2009

Accounts for a dormant company made up to 2008-12-31

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24/11/2008

Return made up to 08/06/08; full list of members

View PDF (4 pages)

03/04/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (1 pages)

04/07/2007

Return made up to 08/06/07; full list of members

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29/04/2007

Accounts for a dormant company made up to 2006-12-31

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12/07/2006

Return made up to 08/06/06; full list of members

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01/02/2006

Accounts for a dormant company made up to 2005-12-31

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25/06/2005

Return made up to 08/06/05; full list of members

View PDF (7 pages)

10/02/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (1 pages)

17/06/2004

Return made up to 08/06/04; full list of members

View PDF (7 pages)

03/03/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (1 pages)

04/08/2003

Return made up to 08/06/03; full list of members

View PDF (7 pages)

23/03/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (1 pages)

17/07/2002

Return made up to 08/06/02; full list of members

View PDF (7 pages)

28/02/2002

Accounts for a dormant company made up to 2001-12-31

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04/07/2001

Return made up to 08/06/01; full list of members

View PDF (6 pages)

11/04/2001

Accounts for a dormant company made up to 2000-12-31

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05/04/2001

Director resigned

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03/07/2000

Return made up to 08/06/00; full list of members

View PDF (7 pages)

20/04/2000

Accounts for a dormant company made up to 1999-12-31

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16/06/1999

Return made up to 08/06/99; full list of members

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19/04/1999

Accounts for a small company made up to 1998-12-31

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31/03/1999

Resolutions

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15/06/1998

Return made up to 08/06/98; no change of members

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07/04/1998

Accounts for a small company made up to 1997-12-31

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05/07/1997

Return made up to 08/06/97; no change of members

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06/05/1997

Accounts for a small company made up to 1996-12-31

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14/06/1996

Return made up to 08/06/96; full list of members

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29/02/1996

Accounts for a small company made up to 1995-12-31

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14/06/1995

Return made up to 08/06/95; no change of members

View PDF (4 pages)

23/03/1995

Accounts for a small company made up to 1994-12-31

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13/06/1994

Return made up to 08/06/94; no change of members

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13/04/1994

Accounts for a small company made up to 1993-12-31

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27/07/1993

New director appointed

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27/07/1993

Return made up to 08/06/93; full list of members

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06/07/1993

Accounts for a small company made up to 1992-12-31

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18/11/1992

Accounting reference date notified as 31/12

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18/11/1992

Ad 09/09/92--------- £ si 998@1=998 £ ic 2/1000

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21/09/1992

Director resigned;new director appointed

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03/09/1992

Secretary resigned;new secretary appointed;director resigned;new director appointed

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03/09/1992

Registered office changed on 03/09/92 from: broadway chambers broadway letchworth herts.SG6 3AD

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28/08/1992

Certificate of change of name

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13/08/1992

Memorandum and Articles of Association

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13/08/1992

Director resigned;new director appointed

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13/08/1992

Secretary resigned;new secretary appointed;new director appointed

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13/08/1992

Registered office changed on 13/08/92 from: the britannia suite international house 82-86 deansgate manchester M3 2ER

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13/08/1992

Resolutions

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08/06/1992

Incorporation

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2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2023

Next confirmation date

08/06/2025

Last change occurred

31/12/2023

Accounts

Dormant

Last made up date

31/12/2023

Next account date

31/12/2024

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
2
-
-
0.00
-
-

2022
2
-
-
0.00
-
-

Employees

2022

Employees

2 - *

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
BRITANNIA COMPANY FORMATIONS LIMITED	Nominee Secretary	08/06/1992 - 30/07/1992	4502
DEANSGATE COMPANY FORMATIONS LIMITED	Nominee Director	08/06/1992 - 30/07/1992	4516
Cooke, Marian Christine	Director	14/08/1992 - Present	-
Gardiner, Michael Ernest	Director	30/07/1992 - 14/08/1912	-
Cooke, John Alfred	Director	14/08/1992 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About A. & G. TUCK LIMITED

A. & G. TUCK LIMITED is an(a) Dissolved company incorporated on 08/06/1992 with the registered office located at A & G Tuck, Lumen Road, Royston, Hertfordshire SG8 7AG. There are currently 3 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of A. & G. TUCK LIMITED?

A. & G. TUCK LIMITED is currently Dissolved. It was registered on 08/06/1992 and dissolved on 12/11/2024.

Where is A. & G. TUCK LIMITED located?

A. & G. TUCK LIMITED is registered at A & G Tuck, Lumen Road, Royston, Hertfordshire SG8 7AG.

What does A. & G. TUCK LIMITED do?

A. & G. TUCK LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

How many employees does A. & G. TUCK LIMITED have?

A. & G. TUCK LIMITED had 2 employees in 2022.

What is the latest filing for A. & G. TUCK LIMITED?

The latest filing was on 12/11/2024: Final Gazette dissolved via voluntary strike-off.