TUCK TAPE LIMITED

Key Data

Status

Dissolved

Company No.

00819111

Incorporation date

10/09/1964

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 19/06/1986)

28/12/2011

Final Gazette dissolved following liquidation

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28/09/2011

Liquidators' statement of receipts and payments to 2011-09-21

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28/09/2011

Return of final meeting in a members' voluntary winding up

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06/04/2011

Registered office address changed from 2010 Solihull Parkway Birmingham Business Park Birmingham West Midlands B37 7YS on 2011-04-06

View PDF (2 pages)

05/04/2011

Appointment of a voluntary liquidator

View PDF (2 pages)

05/04/2011

Resolutions

View PDF (1 pages)

05/04/2011

Declaration of solvency

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25/10/2010

Annual return made up to 2010-10-22 with full list of shareholders

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26/08/2010

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

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23/11/2009

Annual return made up to 2009-10-22 with full list of shareholders

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23/11/2009

Secretary's details changed for Mr Stephen Charles Bostock on 2009-11-16

View PDF (1 pages)

23/11/2009

Director's details changed for Mr Andrew Patterson on 2009-11-16

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23/11/2009

Director's details changed for Mr Stephen Charles Bostock on 2009-11-16

View PDF (2 pages)

31/07/2009

Accounts made up to 2008-12-31

View PDF (5 pages)

10/07/2009

Director appointed mr andrew patterson

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10/07/2009

Appointment Terminated Director thomas flothmann

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19/11/2008

Return made up to 22/10/08; full list of members

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15/08/2008

Accounts made up to 2007-12-31

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21/11/2007

Return made up to 22/10/07; full list of members

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19/11/2007

Registered office changed on 19/11/07 from: yeomans drive blakelands milton keynes bucks MK14 5LS

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23/07/2007

Accounts made up to 2006-12-31

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14/11/2006

Return made up to 22/10/06; full list of members

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25/10/2006

Accounts made up to 2005-12-31

View PDF (5 pages)

24/05/2006

Secretary resigned;director resigned

View PDF (1 pages)

24/05/2006

Director resigned

View PDF (1 pages)

24/05/2006

New secretary appointed;new director appointed

View PDF (2 pages)

24/05/2006

New director appointed

View PDF (2 pages)

02/12/2005

Accounts made up to 2004-12-31

View PDF (4 pages)

22/11/2005

Return made up to 22/10/05; full list of members

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22/11/2005

Director's particulars changed

View PDF (1 pages)

07/12/2004

Return made up to 22/10/04; full list of members

View PDF (7 pages)

03/11/2004

Accounts made up to 2003-12-31

View PDF (4 pages)

14/11/2003

Return made up to 22/10/03; full list of members

View PDF (7 pages)

21/10/2003

Accounts made up to 2002-12-31

View PDF (4 pages)

31/10/2002

Amended accounts made up to 1996-12-31

View PDF (1 pages)

31/10/2002

Accounts made up to 2001-12-31

View PDF (4 pages)

31/10/2002

Amended accounts made up to 2000-12-31

View PDF (1 pages)

31/10/2002

Amended accounts made up to 1999-12-31

View PDF (1 pages)

31/10/2002

Amended accounts made up to 1998-12-31

View PDF (1 pages)

31/10/2002

Amended accounts made up to 1997-12-31

View PDF (1 pages)

28/10/2002

Return made up to 22/10/02; full list of members

View PDF (7 pages)

20/11/2001

Return made up to 22/10/01; full list of members

View PDF (6 pages)

14/09/2001

Accounts made up to 2000-12-31

View PDF (1 pages)

17/04/2001

New secretary appointed;new director appointed

View PDF (2 pages)

04/04/2001

Secretary resigned;director resigned

View PDF (1 pages)

15/11/2000

Return made up to 22/10/00; full list of members

View PDF (6 pages)

15/11/2000

Secretary's particulars changed;director's particulars changed

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13/10/2000

New director appointed

View PDF (2 pages)

12/10/2000

Director resigned

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13/06/2000

Accounts made up to 1999-12-31

View PDF (1 pages)

09/11/1999

Return made up to 22/10/99; full list of members

View PDF (6 pages)

08/06/1999

Accounts made up to 1998-12-31

View PDF (1 pages)

21/04/1999

Director resigned

View PDF (1 pages)

21/04/1999

New director appointed

View PDF (2 pages)

03/11/1998

Return made up to 22/10/98; full list of members

View PDF (6 pages)

03/11/1998

Director's particulars changed

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13/05/1998

Accounts made up to 1997-12-31

View PDF (1 pages)

13/11/1997

Return made up to 22/10/97; no change of members

View PDF (4 pages)

13/11/1997

Director's particulars changed;director resigned

View PDF (0 pages)

10/09/1997

Accounts made up to 1996-12-31

View PDF (1 pages)

10/09/1997

Resolutions

View PDF (1 pages)

10/09/1997

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

21/07/1997

New secretary appointed;new director appointed

View PDF (2 pages)

21/07/1997

Secretary resigned;director resigned

View PDF (1 pages)

11/11/1996

Return made up to 22/10/96; no change of members

View PDF (4 pages)

11/11/1996

Secretary's particulars changed;director's particulars changed

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11/09/1996

New director appointed

View PDF (2 pages)

11/09/1996

New secretary appointed

View PDF (2 pages)

20/08/1996

Secretary resigned;director resigned

View PDF (1 pages)

10/07/1996

Full accounts made up to 1995-12-31

View PDF (10 pages)

01/11/1995

Return made up to 22/10/95; full list of members

View PDF (6 pages)

11/10/1995

Full accounts made up to 1994-12-31

View PDF (10 pages)

28/11/1994

Return made up to 22/10/94; no change of members

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14/10/1994

Full accounts made up to 1993-12-31

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18/11/1993

Return made up to 22/10/93; no change of members

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18/11/1993

Secretary's particulars changed;director's particulars changed

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12/07/1993

Full accounts made up to 1992-12-31

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16/12/1992

Return made up to 22/10/92; full list of members

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01/09/1992

Full accounts made up to 1991-12-31

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14/11/1991

Return made up to 22/10/91; no change of members

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11/11/1991

Full accounts made up to 1990-12-31

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10/06/1991

Director resigned;new director appointed

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06/11/1990

Full accounts made up to 1989-12-31

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06/11/1990

Return made up to 22/10/90; no change of members

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28/11/1989

New secretary appointed

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06/11/1989

Secretary resigned;new secretary appointed

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23/10/1989

Registered office changed on 23/10/89 from: bridle road bootle merseyside L30 4XH

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23/10/1989

Director resigned

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23/10/1989

Secretary resigned

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23/06/1989

Return made up to 08/06/89; full list of members

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23/06/1989

Full accounts made up to 1988-12-31

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14/03/1989

Director resigned

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09/12/1988

Return made up to 11/03/88; full list of members

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21/11/1988

New director appointed

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30/06/1988

Accounts for a small company made up to 1987-12-31

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02/02/1988

Return made up to 14/05/87; full list of members

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07/10/1987

Full accounts made up to 1986-12-31

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03/04/1987

Return made up to 31/12/86; full list of members

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10/07/1986

Director resigned

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19/06/1986

New director appointed

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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

31/12/2009

Last change occurred

31/12/2009

Accounts

Dormant

Last made up date

31/12/2009

Next account date

31/12/2010

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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
Lightowlers, Ian Richard	Director	18/03/1969 - 31/03/1999	5
Thorpe, David William James	Director	31/03/1999 - 09/10/2000	8
Dunn, Richard John	Secretary	30/06/1997 - 29/03/2001	2
Plastow, Stephen Julian	Director	06/10/2000 - 26/04/2006	3
Dunn, Richard John	Director	30/06/1997 - 29/03/2001	4

Persons with Significant Control

No PSC data available.

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Description

About TUCK TAPE LIMITED

TUCK TAPE LIMITED is an(a) Dissolved company incorporated on 10/09/1964 with the registered office located at C/O Ernst And Young Llp No.1, Colmore Square, Birmingham B4 6HQ. There are currently 3 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 TUCK TAPE LIMITED?

TUCK TAPE LIMITED is currently Dissolved. It was registered on 10/09/1964 and dissolved on 28/12/2011.

Where is TUCK TAPE LIMITED located?

TUCK TAPE LIMITED is registered at C/O Ernst And Young Llp No.1, Colmore Square, Birmingham B4 6HQ.

What is the latest filing for TUCK TAPE LIMITED?

The latest filing was on 28/12/2011: Final Gazette dissolved following liquidation.