TUCKER FOODS LIMITED

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TUCKER FOODS LIMITED

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Key Data

Status

Dissolved

Company No.

01684458

Incorporation date

05/12/1982

Size

Total Exemption Small

Contacts

Registered address

Registered address

The Broadgate Tower 7th Floor, 20 Primrose Street, London EC2A 2EWCopy
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Latest events (Record since 29/10/1986)
dot icon29/12/2014
Final Gazette dissolved via voluntary strike-off
dot icon15/09/2014
First Gazette notice for voluntary strike-off
dot icon08/09/2014
Application to strike the company off the register
dot icon04/08/2014
Annual return made up to 2014-07-12 with full list of shareholders
dot icon16/06/2014
Total exemption small company accounts made up to 2013-12-31
dot icon02/10/2013
Accounts made up to 2012-12-31
dot icon11/07/2013
Annual return made up to 2013-07-12 with full list of shareholders
dot icon11/07/2013
Register inspection address has been changed from Irongate House Duke's Place London EC3A 7HX United Kingdom
dot icon09/07/2013
Registered office address changed from Irongate House Duke's Place London EC3A 7HX on 2013-07-10
dot icon22/05/2013
Appointment of Ms Susanna Vitaloni as a director on 2013-04-16
dot icon22/05/2013
Termination of appointment of Alberto Cozzi as a director on 2013-04-15
dot icon30/09/2012
Accounts made up to 2011-12-31
dot icon11/07/2012
Annual return made up to 2012-07-12 with full list of shareholders
dot icon24/08/2011
Accounts made up to 2010-12-31
dot icon19/07/2011
Annual return made up to 2011-07-12 with full list of shareholders
dot icon24/05/2011
Statement of capital on 2011-05-25
dot icon24/05/2011
Statement by directors
dot icon24/05/2011
Solvency statement dated 28/04/11
dot icon24/05/2011
Resolutions
dot icon15/09/2010
Accounts made up to 2009-12-31
dot icon19/07/2010
Annual return made up to 2010-07-12 with full list of shareholders
dot icon18/07/2010
Director's details changed for Alberto Vitaloni on 2009-10-01
dot icon18/07/2010
Register inspection address has been changed
dot icon05/11/2009
Accounts made up to 2008-12-31
dot icon02/09/2009
Registered office changed on 03/09/2009 from 3 cloth street london EC1A 7NP
dot icon13/07/2009
Return made up to 12/07/09; full list of members
dot icon03/11/2008
Accounts made up to 2007-12-31
dot icon27/07/2008
Return made up to 12/07/08; full list of members
dot icon22/11/2007
Total exemption full accounts made up to 2006-12-31
dot icon12/09/2007
Return made up to 12/07/07; no change of members
dot icon13/11/2006
Accounts made up to 2005-12-31
dot icon06/08/2006
Return made up to 12/07/06; full list of members
dot icon08/11/2005
Total exemption full accounts made up to 2004-12-31
dot icon05/09/2005
Return made up to 12/07/05; full list of members
dot icon02/11/2004
Full accounts made up to 2003-12-31
dot icon04/08/2004
Return made up to 12/07/04; full list of members
dot icon03/11/2003
Full accounts made up to 2002-12-31
dot icon18/08/2003
Full accounts made up to 2001-12-31
dot icon15/08/2003
Return made up to 12/07/03; full list of members
dot icon06/08/2003
Full accounts made up to 2000-12-31
dot icon12/07/2003
Auditor's resignation
dot icon19/03/2003
New secretary appointed
dot icon19/03/2003
Secretary resigned;director resigned
dot icon27/08/2002
Return made up to 12/07/02; full list of members
dot icon10/06/2002
Delivery ext'd 3 mth 31/12/01
dot icon20/09/2001
Delivery ext'd 3 mth 31/12/00
dot icon27/08/2001
Return made up to 12/07/01; full list of members
dot icon23/07/2001
Full accounts made up to 1999-12-31
dot icon15/10/2000
Return made up to 12/07/00; full list of members
dot icon18/09/2000
Delivery ext'd 3 mth 31/12/99
dot icon08/02/2000
Full accounts made up to 1998-12-31
dot icon07/12/1999
New director appointed
dot icon30/11/1999
New secretary appointed
dot icon30/11/1999
Secretary resigned;director resigned
dot icon24/08/1999
Delivery ext'd 3 mth 31/12/98
dot icon04/08/1999
Return made up to 12/07/99; no change of members
dot icon24/03/1999
Auditor's resignation
dot icon31/01/1999
Full accounts made up to 1997-12-31
dot icon19/10/1998
Delivery ext'd 3 mth 31/12/97
dot icon10/08/1998
Return made up to 12/07/98; no change of members
dot icon02/11/1997
Full accounts made up to 1996-12-31
dot icon21/10/1997
Delivery ext'd 3 mth 31/12/96
dot icon31/07/1997
Return made up to 12/07/97; full list of members
dot icon23/01/1997
Full accounts made up to 1995-12-31
dot icon27/10/1996
Delivery ext'd 3 mth 31/12/95
dot icon16/10/1996
Return made up to 12/07/96; no change of members
dot icon05/11/1995
Full accounts made up to 1994-12-31
dot icon16/08/1995
Return made up to 12/07/95; no change of members
dot icon02/02/1995
Full accounts made up to 1993-12-31
dot icon26/07/1994
Return made up to 12/07/94; full list of members
dot icon01/02/1994
Director resigned
dot icon19/12/1993
Full accounts made up to 1992-12-31
dot icon08/11/1993
Delivery ext'd 3 mth 31/12/93
dot icon20/07/1993
Return made up to 12/07/93; no change of members
dot icon03/05/1993
Full accounts made up to 1991-12-31
dot icon03/11/1992
Delivery ext'd 3 mth 31/12/91
dot icon29/09/1992
Return made up to 12/07/92; full list of members
dot icon28/09/1992
Auditor's resignation
dot icon04/06/1992
Registered office changed on 05/06/92 from: vulcan house vulcan road north norwich NR6 6AQ
dot icon14/04/1992
Full accounts made up to 1990-12-31
dot icon13/04/1992
New secretary appointed
dot icon13/04/1992
Secretary resigned;director resigned
dot icon24/10/1991
Return made up to 12/07/91; full list of members
dot icon24/10/1991
Ad 08/11/90--------- £ si 780000@1=780000 £ ic 20000/800000
dot icon03/10/1991
Director resigned;new director appointed
dot icon17/06/1991
Declaration of satisfaction of mortgage/charge
dot icon14/03/1991
New director appointed
dot icon14/03/1991
New director appointed
dot icon14/03/1991
New director appointed
dot icon18/12/1990
Accounting reference date shortened from 31/01 to 31/12
dot icon18/12/1990
Resolutions
dot icon18/12/1990
Resolutions
dot icon18/12/1990
Resolutions
dot icon18/12/1990
Resolutions
dot icon18/12/1990
Resolutions
dot icon18/12/1990
£ nc 250000/800000 08/11/90
dot icon09/10/1990
Director resigned
dot icon11/09/1990
-
dot icon11/09/1990
Return made up to 12/07/90; full list of members
dot icon13/12/1989
-
dot icon13/12/1989
Return made up to 09/11/89; full list of members
dot icon30/07/1989
Wd 26/07/89 ad 08/06/89--------- part-paid £ si 19500@1=19500 £ ic 500/20000
dot icon30/05/1989
Director resigned
dot icon27/02/1989
Resolutions
dot icon23/10/1988
-
dot icon23/10/1988
Return made up to 05/10/88; full list of members
dot icon15/08/1988
Director resigned
dot icon15/08/1988
New director appointed
dot icon04/01/1988
Return made up to 15/12/87; full list of members
dot icon10/08/1987
Accounting reference date shortened from 31/03 to 31/01
dot icon07/07/1987
Full accounts made up to 1987-01-31
dot icon19/03/1987
Full accounts made up to 1986-01-31
dot icon11/02/1987
Return made up to 29/12/86; full list of members
dot icon29/10/1986
Certificate of change of name

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2013
dot iconLast change occurred
30/12/2013

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/12/2013
dot iconNext account date
30/12/2014
See more events →

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

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Cozzi, Alberto
Director
29/11/1999 - 15/04/2013
3
Vitaloni, Susanna
Director
16/04/2013 - Present
1
Vitaloni, Alberto
Secretary
03/03/2003 - Present
-
Zorzetto, Carlo
Secretary
25/09/1999 - 03/03/2003
-

Persons with Significant Control

0

No PSC data available.

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Description

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About TUCKER FOODS LIMITED

TUCKER FOODS LIMITED is an(a) Dissolved company incorporated on 05/12/1982 with the registered office located at The Broadgate Tower 7th Floor, 20 Primrose Street, London EC2A 2EW. 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 TUCKER FOODS LIMITED?

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TUCKER FOODS LIMITED is currently Dissolved. It was registered on 05/12/1982 and dissolved on 29/12/2014.

Where is TUCKER FOODS LIMITED located?

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TUCKER FOODS LIMITED is registered at The Broadgate Tower 7th Floor, 20 Primrose Street, London EC2A 2EW.

What does TUCKER FOODS LIMITED do?

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TUCKER FOODS LIMITED operates in the Other processing and preserving of fruit and vegetables (10.39 - SIC 2007) sector.

What is the latest filing for TUCKER FOODS LIMITED?

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The latest filing was on 29/12/2014: Final Gazette dissolved via voluntary strike-off.