Company NameA.Tuck & Son Limited
Company StatusDissolved
Company Number00514327
CategoryPrivate Limited Company
Incorporation Date17 December 1952(67 years, 11 months ago)
Dissolution Date3 April 2007 (13 years, 7 months ago)

Business Activity

Section AAgriculture, Forestry and Fishing
SIC 0125Other farming of animals
SIC 01490Raising of other animals

Directors

Director NameMrs Peggy Dorothea Tuck
Date of BirthMarch 1917 (Born 103 years ago)
NationalityBritish
StatusClosed
Appointed31 December 1991(39 years after company formation)
Appointment Duration15 years, 3 months (closed 03 April 2007)
RoleAnimal Breeder
Correspondence AddressThe Bungalow
Beeches Road
Battlesbridge
Essex
SS11 8TJ
Director NameMr Trevor Arthur Tuck
Date of BirthApril 1942 (Born 78 years ago)
NationalityBritish
StatusClosed
Appointed31 December 1991(39 years after company formation)
Appointment Duration15 years, 3 months (closed 03 April 2007)
RoleAnimal Breeder
Correspondence AddressThe Bungalow
Beeches Road
Battlesbridge
Essex
Ss11
Secretary NameMrs Peggy Dorothea Tuck
NationalityBritish
StatusClosed
Appointed31 December 1991(39 years after company formation)
Appointment Duration15 years, 3 months (closed 03 April 2007)
RoleCompany Director
Correspondence AddressThe Bungalow
Beeches Road
Battlesbridge
Essex
SS11 8TJ
Director NameSally Deaville
Date of BirthOctober 1968 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed24 April 1998(45 years, 4 months after company formation)
Appointment Duration8 years, 11 months (closed 03 April 2007)
RoleCompany Director
Correspondence AddressThe Bungalow
Beeches Roads
Battlesbridge
Essex
SS11 8TJ
Director NameLinda Ann Baker
Date of BirthAugust 1953 (Born 67 years ago)
NationalityEnglish
StatusResigned
Appointed18 May 1992(39 years, 5 months after company formation)
Appointment Duration10 years, 12 months (resigned 15 May 2003)
RoleCompany Director
Correspondence AddressThe Bungalow
Beeches Road
Battlesbridge
Essex
SS11 8TJ

Location

Registered AddressMatrix House 12-16 Lionel Road
Canvey Island
Essex
SS8 9DE
RegionEast of England
ConstituencyCastle Point
CountyEssex
ParishCanvey Island
WardCanvey Island Central
Built Up AreaCanvey Island
Address MatchesOver 10 other UK companies use this postal address

Financials

Year2014
Net Worth-£11,282
Cash£2
Current Liabilities£11,584

Accounts

Latest Accounts31 August 2004 (16 years, 2 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 August

Filing History

3 April 2007Final Gazette dissolved via compulsory strike-off (1 page)
5 July 2005Total exemption small company accounts made up to 31 August 2004 (6 pages)
10 January 2005Return made up to 31/12/04; full list of members (7 pages)
5 March 2004Total exemption small company accounts made up to 31 August 2003 (6 pages)
8 January 2004Return made up to 31/12/03; full list of members (7 pages)
21 May 2003Director resigned (1 page)
23 March 2003Total exemption small company accounts made up to 31 August 2002 (6 pages)
20 January 2003Return made up to 31/12/02; full list of members (8 pages)
5 March 2002Return made up to 31/12/01; change of members (7 pages)
28 December 2001Total exemption small company accounts made up to 31 August 2001 (6 pages)
19 March 2001Accounts for a small company made up to 31 August 2000 (6 pages)
12 January 2001Return made up to 31/12/00; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
26 April 2000Secretary's particulars changed;director's particulars changed (1 page)
26 April 2000Director's particulars changed (1 page)
26 April 2000Director's particulars changed (1 page)
4 April 2000Accounts for a small company made up to 31 August 1999 (7 pages)
4 April 2000Registered office changed on 04/04/00 from: laboratory animal breeding stat beeches road battlesbridge essex (1 page)
14 January 2000Return made up to 31/12/99; full list of members (7 pages)
2 April 1999Accounts for a small company made up to 31 August 1998 (7 pages)
11 January 1999Return made up to 31/12/98; no change of members (4 pages)
10 May 1998Accounts for a small company made up to 31 August 1997 (6 pages)
10 May 1998New director appointed (2 pages)
14 January 1998Return made up to 31/12/97; no change of members (4 pages)
3 April 1997Accounts for a small company made up to 31 August 1996 (7 pages)
26 February 1997Return made up to 31/12/96; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
8 March 1996Accounts for a small company made up to 31 August 1995 (7 pages)
24 January 1996Return made up to 31/12/95; no change of members (4 pages)
3 April 1995Accounts for a small company made up to 31 August 1994 (8 pages)