TUCKRIDGE LIMITED

Key Data

Status

Dissolved

Company No.

01430863

Incorporation date

19/06/1979

Size

Dormant

Classification

Letting of own property (70.20 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 30/05/1986)

22/10/2010

Final Gazette dissolved following liquidation

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22/07/2010

Return of final meeting in a members' voluntary winding up

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21/10/2009

Declaration of solvency

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21/10/2009

Appointment of a voluntary liquidator

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21/10/2009

Resolutions

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18/10/2009

Registered office address changed from 4th Floor Lloyds Chambers 1 Portsoken Street London E1 8LW on 2009-10-18

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05/02/2009

Appointment Terminated Director david burrowes

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04/02/2009

Appointment Terminated Director james brady

View PDF (1 pages)

04/02/2009

Appointment Terminated Director carol stratton

View PDF (1 pages)

09/07/2008

Appointment Terminated Director alasdair evans

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09/07/2008

Director appointed emily ann mousley

View PDF (4 pages)

20/06/2008

Director appointed alasdair david evans

View PDF (3 pages)

01/05/2008

Resolutions

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30/04/2008

Restoration by order of the court

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01/05/2007

Final Gazette dissolved via voluntary strike-off

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16/01/2007

First Gazette notice for voluntary strike-off

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06/12/2006

Application for striking-off

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16/05/2006

New director appointed

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12/05/2006

New director appointed

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11/05/2006

Director resigned

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16/02/2006

Accounting reference date extended from 30/09/06 to 31/12/06

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27/01/2006

Accounts made up to 2005-09-30

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20/12/2005

Return made up to 19/12/05; full list of members

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16/12/2005

Director resigned

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03/03/2005

Accounts made up to 2004-09-30

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04/01/2005

Return made up to 24/12/04; full list of members

View PDF (6 pages)

13/10/2004

Auditor's resignation

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06/07/2004

Director's particulars changed

View PDF (1 pages)

21/06/2004

Secretary's particulars changed

View PDF (1 pages)

27/03/2004

Accounts made up to 2003-09-30

View PDF (4 pages)

02/02/2004

Registered office changed on 02/02/04 from: 103 wigmore street london W1U 1AH

View PDF (1 pages)

05/01/2004

Return made up to 24/12/03; full list of members

View PDF (6 pages)

14/11/2003

Director's particulars changed

View PDF (1 pages)

13/10/2003

New director appointed

View PDF (7 pages)

13/10/2003

Director resigned

View PDF (1 pages)

09/10/2003

New director appointed

View PDF (7 pages)

22/07/2003

New director appointed

View PDF (7 pages)

07/07/2003

New director appointed

View PDF (10 pages)

07/07/2003

Director resigned

View PDF (1 pages)

07/07/2003

Director resigned

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28/06/2003

Resolutions

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27/02/2003

Accounts made up to 2002-09-30

View PDF (4 pages)

02/01/2003

Return made up to 24/12/02; full list of members

View PDF (5 pages)

20/02/2002

Accounts made up to 2001-09-30

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10/01/2002

New secretary appointed

View PDF (2 pages)

10/01/2002

Secretary resigned

View PDF (1 pages)

03/01/2002

Return made up to 24/12/01; full list of members

View PDF (5 pages)

22/06/2001

Resolutions

View PDF (1 pages)

27/03/2001

Full accounts made up to 2000-09-30

View PDF (7 pages)

04/01/2001

Director resigned

View PDF (1 pages)

29/12/2000

Return made up to 24/12/00; full list of members

View PDF (6 pages)

01/09/2000

Registered office changed on 01/09/00 from: 103 wigmore street london W1H 9AB

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26/08/2000

Declaration of satisfaction of mortgage/charge

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06/06/2000

Full accounts made up to 1999-09-30

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29/03/2000

Registered office changed on 29/03/00 from: nations house 103 wigmore street london W1H 9AB

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29/01/2000

Return made up to 24/12/99; full list of members

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01/09/1999

Director's particulars changed

View PDF (1 pages)

26/08/1999

Director resigned

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26/08/1999

New director appointed

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18/06/1999

Director resigned

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08/04/1999

Full accounts made up to 1998-09-30

View PDF (6 pages)

17/02/1999

Return made up to 01/02/99; change of members

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30/12/1998

Particulars of mortgage/charge

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08/12/1998

Ad 03/12/98--------- £ si [email protected]=16250 £ ic 5000000/5016250

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08/12/1998

Resolutions

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11/05/1998

Location of register of directors' interests

View PDF (1 pages)

01/05/1998

Location of register of members

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18/04/1998

Registered office changed on 18/04/98 from: 12 st james's square london SW1Y 4LB

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07/04/1998

Full accounts made up to 1997-09-30

View PDF (9 pages)

17/02/1998

Return made up to 01/02/98; no change of members

View PDF (13 pages)

27/01/1998

New director appointed

View PDF (3 pages)

30/06/1997

Auditor's resignation

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05/03/1997

Director resigned

View PDF (1 pages)

26/02/1997

Return made up to 01/02/97; full list of members

View PDF (13 pages)

20/02/1997

Full accounts made up to 1996-09-30

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10/01/1997

Secretary's particulars changed

View PDF (1 pages)

18/02/1996

Return made up to 01/02/96; no change of members

View PDF (7 pages)

18/01/1996

Full accounts made up to 1995-09-30

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27/11/1995

Secretary resigned;new secretary appointed

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14/02/1995

Full accounts made up to 1994-09-30

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14/02/1995

Return made up to 01/02/95; no change of members

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14/02/1995

Location of debenture register address changed

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01/01/1995

A selection of documents registered before 1 January 1995

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01/01/1995

A selection of mortgage documents registered before 1 January 1995

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02/03/1994

Full accounts made up to 1993-09-30

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15/02/1994

Return made up to 01/02/94; full list of members

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10/02/1993

Return made up to 01/02/93; no change of members

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27/01/1993

Accounts for a small company made up to 1992-09-30

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21/02/1992

Full accounts made up to 1991-09-30

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13/02/1992

Return made up to 01/02/92; no change of members

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12/08/1991

Location of register of directors' interests

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12/08/1991

Location of register of members

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12/08/1991

Registered office changed on 12/08/91 from: brook house 113 park lane london W1Y4AY

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31/07/1991

Declaration of satisfaction of mortgage/charge

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31/07/1991

Declaration of satisfaction of mortgage/charge

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01/03/1991

Full accounts made up to 1990-09-30

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25/02/1991

Return made up to 01/02/91; full list of members

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21/09/1990

Resolutions

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21/09/1990

Resolutions

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30/04/1990

Full accounts made up to 1989-09-30

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19/02/1990

Return made up to 31/01/90; full list of members

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20/09/1989

New director appointed

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18/09/1989

Resolutions

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11/04/1989

Full accounts made up to 1988-09-30

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03/04/1989

Return made up to 01/02/89; full list of members

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13/10/1988

New director appointed

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13/10/1988

Director resigned

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29/06/1988

Full accounts made up to 1987-09-30

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24/03/1988

Return made up to 03/02/88; full list of members

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09/02/1988

Director's particulars changed

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01/04/1987

Return made up to 28/01/87; full list of members

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19/03/1987

Full accounts made up to 1986-09-30

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08/01/1987

Director resigned

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01/07/1986

Secretary resigned

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31/05/1986

Full accounts made up to 1985-09-30

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30/05/1986

Return made up to 28/01/86; full list of members

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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

30/09/2005

Last change occurred

30/09/2005

Accounts

Dormant

Last made up date

30/09/2005

Next account date

30/09/2006

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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
East, Stephen John	Director	30/06/2003 - 30/09/2003	125
Harrold, Richard Anthony	Director	30/06/2003 - 08/12/2005	107
Lewis, Gavin Andrew	Director	01/10/2003 - 02/05/2006	86
Evans, Alasdair David	Director	10/03/2008 - 08/07/2008	136
Price, Dewi Brychan John	Secretary	15/11/1995 - 31/12/2001	25

Persons with Significant Control

No PSC data available.

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Description

About TUCKRIDGE LIMITED

TUCKRIDGE LIMITED is an(a) Dissolved company incorporated on 19/06/1979 with the registered office located at Acre House 11-15 William Road, London NW1 3ER. 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 TUCKRIDGE LIMITED?

TUCKRIDGE LIMITED is currently Dissolved. It was registered on 19/06/1979 and dissolved on 22/10/2010.

Where is TUCKRIDGE LIMITED located?

TUCKRIDGE LIMITED is registered at Acre House 11-15 William Road, London NW1 3ER.

What does TUCKRIDGE LIMITED do?

TUCKRIDGE LIMITED operates in the Letting of own property (70.20 - SIC 2003) sector.

What is the latest filing for TUCKRIDGE LIMITED?

The latest filing was on 22/10/2010: Final Gazette dissolved following liquidation.