GEOFFREY TUCKER LIMITED

Key Data

Status

Dissolved

Company No.

01037537

Incorporation date

10/01/1972

Size

Total Exemption Small

Classification

Advertising (74.40 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 13/01/1979)

10/04/2012

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

27/12/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

22/12/2011

Application to strike the company off the register

View PDF (3 pages)

20/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (3 pages)

28/05/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

26/05/2011

Annual return made up to 2010-11-15 with full list of shareholders

View PDF (5 pages)

22/03/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

01/10/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (3 pages)

15/02/2010

Annual return made up to 2009-11-15 with full list of shareholders

View PDF (5 pages)

15/02/2010

Director's details changed for Mrs Naomi Elizabeth Tucker on 2009-10-02

View PDF (2 pages)

02/10/2009

Total exemption full accounts made up to 2008-12-31

View PDF (11 pages)

11/09/2009

Return made up to 15/11/08; full list of members

View PDF (4 pages)

16/03/2009

Return made up to 15/11/07; full list of members

View PDF (4 pages)

03/11/2008

Total exemption full accounts made up to 2007-12-31

View PDF (11 pages)

02/11/2007

Total exemption full accounts made up to 2006-12-31

View PDF (13 pages)

19/12/2006

Return made up to 15/11/06; full list of members

View PDF (7 pages)

07/11/2006

Total exemption full accounts made up to 2005-12-31

View PDF (11 pages)

07/11/2006

Registered office changed on 07/11/06 from: 19 capstan square stewart street isle of dogs london E14 3EU

View PDF (1 pages)

07/11/2006

Return made up to 15/11/05; full list of members

View PDF (7 pages)

07/11/2006

Registered office changed on 07/11/06

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09/11/2005

Total exemption full accounts made up to 2004-12-31

View PDF (11 pages)

21/12/2004

Return made up to 15/11/04; full list of members

View PDF (7 pages)

02/11/2004

Total exemption full accounts made up to 2003-12-31

View PDF (11 pages)

06/05/2004

Return made up to 15/11/03; full list of members

View PDF (7 pages)

04/11/2003

Total exemption full accounts made up to 2002-12-31

View PDF (11 pages)

10/07/2003

Director resigned

View PDF (1 pages)

10/07/2003

Return made up to 15/11/02; full list of members

View PDF (8 pages)

31/12/2002

Total exemption full accounts made up to 2001-12-31

View PDF (14 pages)

20/12/2001

Total exemption full accounts made up to 2000-12-31

View PDF (15 pages)

06/12/2001

Return made up to 15/11/01; full list of members

View PDF (8 pages)

06/12/2001

Secretary resigned

View PDF (0 pages)

05/12/2001

Secretary resigned

View PDF (1 pages)

05/12/2001

New secretary appointed

View PDF (2 pages)

14/02/2001

Return made up to 15/11/00; full list of members

View PDF (6 pages)

28/12/2000

Director resigned

View PDF (1 pages)

28/12/2000

New secretary appointed

View PDF (2 pages)

02/11/2000

Full accounts made up to 1999-12-31

View PDF (13 pages)

08/12/1999

Return made up to 15/11/99; full list of members

View PDF (8 pages)

03/12/1999

Full accounts made up to 1998-12-31

View PDF (13 pages)

08/01/1999

£ ic 100/95 14/12/98 £ sr 5@1=5

View PDF (1 pages)

08/12/1998

£ sr 3@2 10/11/98

View PDF (1 pages)

02/12/1998

Return made up to 15/11/98; full list of members

View PDF (6 pages)

18/11/1998

New secretary appointed;new director appointed

View PDF (2 pages)

18/11/1998

Resolutions

View PDF (4 pages)

03/11/1998

Full accounts made up to 1997-12-31

View PDF (14 pages)

27/03/1998

Return made up to 30/11/97; no change of members

View PDF (0 pages)

03/11/1997

Full accounts made up to 1996-12-31

View PDF (14 pages)

11/12/1996

Return made up to 30/11/96; no change of members

View PDF (4 pages)

20/10/1996

Full accounts made up to 1995-12-31

View PDF (14 pages)

14/05/1996

Return made up to 30/11/95; full list of members

View PDF (6 pages)

02/11/1995

Full accounts made up to 1994-12-31

View PDF (12 pages)

20/01/1995

Return made up to 30/11/94; no change of members

View PDF (0 pages)

03/11/1994

Full accounts made up to 1993-12-31

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19/12/1993

Return made up to 30/11/93; no change of members

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09/11/1993

Full accounts made up to 1992-12-31

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04/01/1993

Return made up to 18/12/92; full list of members

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05/11/1992

Full accounts made up to 1991-12-31

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05/06/1992

Full accounts made up to 1990-12-31

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20/12/1991

Return made up to 18/12/91; no change of members

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24/05/1991

Full accounts made up to 1989-12-31

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10/05/1991

Return made up to 31/12/90; no change of members

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20/03/1990

Full accounts made up to 1988-12-31

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20/03/1990

Full accounts made up to 1987-12-31

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20/03/1990

Registered office changed on 20/03/90 from: 47 essex st london WC2R 3JF

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20/03/1990

Return made up to 18/12/89; full list of members

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22/06/1988

Return made up to 15/06/88; full list of members

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22/06/1988

Full accounts made up to 1986-12-31

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22/06/1988

Return made up to 08/12/87; full list of members

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03/06/1988

First gazette

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06/01/1988

Full accounts made up to 1985-12-31

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19/06/1986

Full accounts made up to 1984-12-31

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19/06/1986

Return made up to 16/06/86; full list of members

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13/01/1979

Allotment of shares

View PDF (2 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2010

Last change occurred

31/12/2010

Accounts

Total Exemption Small

Last made up date

31/12/2010

Next account date

31/12/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Tucker, Naomi Elizabeth	Director	06/11/1998 - Present	-
Chapman, Deborah	Secretary	19/12/2000 - Present	-
Tucker, Naomi Elizabeth	Secretary	06/11/1998 - 19/12/2000	-

Persons with Significant Control

No PSC data available.

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Description

About GEOFFREY TUCKER LIMITED

GEOFFREY TUCKER LIMITED is an(a) Dissolved company incorporated on 10/01/1972 with the registered office located at 19 Capstan Square, Stewart Street Isle Of Dogs, London E14 3EU. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GEOFFREY TUCKER LIMITED?

GEOFFREY TUCKER LIMITED is currently Dissolved. It was registered on 10/01/1972 and dissolved on 10/04/2012.

Where is GEOFFREY TUCKER LIMITED located?

GEOFFREY TUCKER LIMITED is registered at 19 Capstan Square, Stewart Street Isle Of Dogs, London E14 3EU.

What does GEOFFREY TUCKER LIMITED do?

GEOFFREY TUCKER LIMITED operates in the Advertising (74.40 - SIC 2003) sector.

What is the latest filing for GEOFFREY TUCKER LIMITED?

The latest filing was on 10/04/2012: Final Gazette dissolved via voluntary strike-off.