TUCKRIDGE LIMITED
| Status | DISSOLVED |
| Company No. | 01430863 |
| Category | Private Limited Company |
| Incorporated | 19 Jun 1979 |
| Age | 45 years, 18 days |
| Jurisdiction | England Wales |
| Dissolution | 22 Oct 2010 |
| Years | 13 years, 8 months, 16 days |
SUMMARY
TUCKRIDGE LIMITED is an dissolved private limited company with number 01430863. It was incorporated 45 years, 18 days ago, on 19 June 1979 and it was dissolved 13 years, 8 months, 16 days ago, on 22 October 2010. The company address is Acre House 11-15 William Road, London, NW1 3ER.
Company Fillings
Liquidation voluntary members return of final meeting
Date: 22 Jul 2010
Category: Insolvency
Sub Category: Voluntary
Type: 4.71
Documents
Liquidation voluntary declaration of solvency
Date: 21 Oct 2009
Category: Insolvency
Sub Category: Voluntary
Type: 4.70
Documents
Liquidation voluntary appointment of liquidator
Date: 21 Oct 2009
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Resolution
Date: 21 Oct 2009
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change registered office address company with date old address
Date: 18 Oct 2009
Action Date: 18 Oct 2009
Category: Address
Type: AD01
Change date: 2009-10-18
Old address: 4th Floor Lloyds Chambers 1 Portsoken Street London E1 8LW
Documents
Legacy
Date: 05 Feb 2009
Category: Officers
Type: 288b
Description: Appointment Terminated Director david burrowes
Documents
Legacy
Date: 04 Feb 2009
Category: Officers
Type: 288b
Description: Appointment Terminated Director james brady
Documents
Legacy
Date: 04 Feb 2009
Category: Officers
Type: 288b
Description: Appointment Terminated Director carol stratton
Documents
Legacy
Date: 09 Jul 2008
Category: Officers
Type: 288b
Description: Appointment Terminated Director alasdair evans
Documents
Legacy
Date: 09 Jul 2008
Category: Officers
Type: 288a
Description: Director appointed emily ann mousley
Documents
Legacy
Date: 20 Jun 2008
Category: Officers
Type: 288a
Description: Director appointed alasdair david evans
Documents
Resolution
Date: 01 May 2008
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Restoration order of court
Date: 30 Apr 2008
Category: Restoration
Type: AC92
Documents
Gazette dissolved voluntary
Date: 01 May 2007
Category: Gazette
Type: GAZ2(A)
Documents
Legacy
Date: 06 Dec 2006
Category: Dissolution
Type: 652a
Description: Application for striking-off
Documents
Legacy
Date: 16 May 2006
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 12 May 2006
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 11 May 2006
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 16 Feb 2006
Category: Accounts
Type: 225
Description: Accounting reference date extended from 30/09/06 to 31/12/06
Documents
Accounts with made up date
Date: 27 Jan 2006
Action Date: 30 Sep 2005
Category: Accounts
Type: AA
Made up date: 2005-09-30
Documents
Legacy
Date: 20 Dec 2005
Category: Annual-return
Type: 363a
Description: Return made up to 19/12/05; full list of members
Documents
Legacy
Date: 16 Dec 2005
Category: Officers
Type: 288b
Description: Director resigned
Documents
Accounts with made up date
Date: 03 Mar 2005
Action Date: 30 Sep 2004
Category: Accounts
Type: AA
Made up date: 2004-09-30
Documents
Legacy
Date: 04 Jan 2005
Category: Annual-return
Type: 363a
Description: Return made up to 24/12/04; full list of members
Documents
Legacy
Date: 06 Jul 2004
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Legacy
Date: 21 Jun 2004
Category: Officers
Type: 288c
Description: Secretary's particulars changed
Documents
Accounts with made up date
Date: 27 Mar 2004
Action Date: 30 Sep 2003
Category: Accounts
Type: AA
Made up date: 2003-09-30
Documents
Legacy
Date: 02 Feb 2004
Category: Address
Type: 287
Description: Registered office changed on 02/02/04 from: 103 wigmore street london W1U 1AH
Documents
Legacy
Date: 05 Jan 2004
Category: Annual-return
Type: 363a
Description: Return made up to 24/12/03; full list of members
Documents
Legacy
Date: 14 Nov 2003
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Legacy
Date: 13 Oct 2003
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 13 Oct 2003
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 09 Oct 2003
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 22 Jul 2003
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 07 Jul 2003
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 07 Jul 2003
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 07 Jul 2003
Category: Officers
Type: 288b
Description: Director resigned
Documents
Resolution
Date: 28 Jun 2003
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with made up date
Date: 27 Feb 2003
Action Date: 30 Sep 2002
Category: Accounts
Type: AA
Made up date: 2002-09-30
Documents
Legacy
Date: 02 Jan 2003
Category: Annual-return
Type: 363a
Description: Return made up to 24/12/02; full list of members
Documents
Accounts with made up date
Date: 20 Feb 2002
Action Date: 30 Sep 2001
Category: Accounts
Type: AA
Made up date: 2001-09-30
Documents
Legacy
Date: 10 Jan 2002
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 10 Jan 2002
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 03 Jan 2002
Category: Annual-return
Type: 363a
Description: Return made up to 24/12/01; full list of members
Documents
Resolution
Date: 22 Jun 2001
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type full
Date: 27 Mar 2001
Action Date: 30 Sep 2000
Category: Accounts
Type: AA
Made up date: 2000-09-30
Documents
Legacy
Date: 04 Jan 2001
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 29 Dec 2000
Category: Annual-return
Type: 363a
Description: Return made up to 24/12/00; full list of members
Documents
Legacy
Date: 01 Sep 2000
Category: Address
Type: 287
Description: Registered office changed on 01/09/00 from: 103 wigmore street london W1H 9AB
Documents
Legacy
Date: 26 Aug 2000
Category: Mortgage
Type: 403a
Description: Declaration of satisfaction of mortgage/charge
Documents
Accounts with accounts type full
Date: 06 Jun 2000
Action Date: 30 Sep 1999
Category: Accounts
Type: AA
Made up date: 1999-09-30
Documents
Legacy
Date: 29 Mar 2000
Category: Address
Type: 287
Description: Registered office changed on 29/03/00 from: nations house 103 wigmore street london W1H 9AB
Documents
Legacy
Date: 29 Jan 2000
Category: Annual-return
Type: 363a
Description: Return made up to 24/12/99; full list of members
Documents
Legacy
Date: 01 Sep 1999
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Legacy
Date: 26 Aug 1999
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 26 Aug 1999
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 18 Jun 1999
Category: Officers
Type: 288b
Description: Director resigned
Documents
Accounts with accounts type full
Date: 08 Apr 1999
Action Date: 30 Sep 1998
Category: Accounts
Type: AA
Made up date: 1998-09-30
Documents
Legacy
Date: 17 Feb 1999
Category: Annual-return
Type: 363a
Description: Return made up to 01/02/99; change of members
Documents
Legacy
Date: 30 Dec 1998
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 08 Dec 1998
Category: Capital
Type: 88(2)R
Description: Ad 03/12/98--------- £ si [email protected]=16250 £ ic 5000000/5016250
Documents
Resolution
Date: 08 Dec 1998
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 11 May 1998
Category: Address
Type: 325
Description: Location of register of directors' interests
Documents
Legacy
Date: 01 May 1998
Category: Address
Type: 353
Description: Location of register of members
Documents
Legacy
Date: 18 Apr 1998
Category: Address
Type: 287
Description: Registered office changed on 18/04/98 from: 12 st james's square london SW1Y 4LB
Documents
Accounts with accounts type full
Date: 07 Apr 1998
Action Date: 30 Sep 1997
Category: Accounts
Type: AA
Made up date: 1997-09-30
Documents
Legacy
Date: 17 Feb 1998
Category: Annual-return
Type: 363a
Description: Return made up to 01/02/98; no change of members
Documents
Legacy
Date: 27 Jan 1998
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 05 Mar 1997
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 26 Feb 1997
Category: Annual-return
Type: 363a
Description: Return made up to 01/02/97; full list of members
Documents
Accounts with accounts type full
Date: 20 Feb 1997
Action Date: 30 Sep 1996
Category: Accounts
Type: AA
Made up date: 1996-09-30
Documents
Legacy
Date: 10 Jan 1997
Category: Officers
Type: 288c
Description: Secretary's particulars changed
Documents
Legacy
Date: 18 Feb 1996
Category: Annual-return
Type: 363x
Description: Return made up to 01/02/96; no change of members
Documents
Accounts with accounts type full
Date: 18 Jan 1996
Action Date: 30 Sep 1995
Category: Accounts
Type: AA
Made up date: 1995-09-30
Documents
Legacy
Date: 27 Nov 1995
Category: Officers
Type: 288
Description: Secretary resigned;new secretary appointed
Documents
Accounts with accounts type full
Date: 14 Feb 1995
Action Date: 30 Sep 1994
Category: Accounts
Type: AA
Made up date: 1994-09-30
Documents
Legacy
Date: 14 Feb 1995
Category: Annual-return
Type: 363x
Description: Return made up to 01/02/95; no change of members
Documents
Legacy
Date: 14 Feb 1995
Category: Annual-return
Type: 363(190)
Description: Location of debenture register address changed
Documents
Selection of documents registered before January 1995
Date: 01 Jan 1995
Category: Historical
Sub Category: Other
Type: PRE95
Documents
Selection of mortgage documents registered before January 1995
Date: 01 Jan 1995
Category: Historical
Sub Category: Mortgage
Type: PRE95M
Documents
Accounts with accounts type full
Date: 02 Mar 1994
Action Date: 30 Sep 1993
Category: Accounts
Type: AA
Made up date: 1993-09-30
Documents
Legacy
Date: 15 Feb 1994
Category: Annual-return
Type: 363x
Description: Return made up to 01/02/94; full list of members
Documents
Legacy
Date: 10 Feb 1993
Category: Annual-return
Type: 363x
Description: Return made up to 01/02/93; no change of members
Documents
Accounts with accounts type small
Date: 27 Jan 1993
Action Date: 30 Sep 1992
Category: Accounts
Type: AA
Made up date: 1992-09-30
Documents
Accounts with accounts type full
Date: 21 Feb 1992
Action Date: 30 Sep 1991
Category: Accounts
Type: AA
Made up date: 1991-09-30
Documents
Legacy
Date: 13 Feb 1992
Category: Annual-return
Type: 363x
Description: Return made up to 01/02/92; no change of members
Documents
Legacy
Date: 12 Aug 1991
Category: Address
Type: 325
Description: Location of register of directors' interests
Documents
Legacy
Date: 12 Aug 1991
Category: Address
Type: 353
Description: Location of register of members
Documents
Legacy
Date: 12 Aug 1991
Category: Address
Type: 287
Description: Registered office changed on 12/08/91 from: brook house 113 park lane london W1Y4AY
Documents
Legacy
Date: 31 Jul 1991
Category: Mortgage
Type: 403a
Description: Declaration of satisfaction of mortgage/charge
Documents
Legacy
Date: 31 Jul 1991
Category: Mortgage
Type: 403a
Description: Declaration of satisfaction of mortgage/charge
Documents
Accounts with accounts type full
Date: 01 Mar 1991
Action Date: 30 Sep 1990
Category: Accounts
Type: AA
Made up date: 1990-09-30
Documents
Legacy
Date: 25 Feb 1991
Category: Annual-return
Type: 363x
Description: Return made up to 01/02/91; full list of members
Documents
Resolution
Date: 21 Sep 1990
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 21 Sep 1990
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type full
Date: 30 Apr 1990
Action Date: 30 Sep 1989
Category: Accounts
Type: AA
Made up date: 1989-09-30
Documents
Some Companies
8 HOMECROFT ROAD,LONDON,N22 5EL
| Number: | 07134647 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
HENBURY HOUSE GARDENS RESIDENTS ASSOCIATION LIMITED
5, HENBURY HOUSE GARDENS HENBURY HOUSE GARDENS,WIMBORNE,BH21 3TZ
| Number: | 03542572 |
| Status: | ACTIVE |
| Category: | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
12 SOUTH BRIDGE,EDINBURGH,EH1 1DD
| Number: | SL014939 |
| Status: | ACTIVE |
| Category: | Limited Partnership |
89 HIGH STREET,IPSWICH,IP7 5EA
| Number: | 11744394 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
34 CLAYFIELDS ROAD,DERBY,DE65 6RA
| Number: | 10799737 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
INGLES MANOR,FOLKESTONE,CT20 2RD
| Number: | 10126644 |
| Status: | ACTIVE |
| Category: | Private Limited Company |