| Company Name | A.Tuck & Son Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00514327 |
| Category | Private Limited Company |
| Incorporation Date | 17 December 1952(70 years, 10 months ago) |
| Dissolution Date | 3 April 2007 (16 years, 6 months ago) |
Business Activity
| Section A | Agriculture, Forestry and Fishing |
|---|---|
| SIC 0125 | Other farming of animals |
| SIC 01490 | Raising of other animals |
Directors
| Director Name | Mrs Peggy Dorothea Tuck |
|---|---|
| Date of Birth | March 1917 (Born 106 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1991(39 years after company formation) |
| Appointment Duration | 15 years, 3 months (closed 03 April 2007) |
| Role | Animal Breeder |
| Correspondence Address | The Bungalow Beeches Road Battlesbridge Essex SS11 8TJ |
| Director Name | Mr Trevor Arthur Tuck |
|---|---|
| Date of Birth | April 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1991(39 years after company formation) |
| Appointment Duration | 15 years, 3 months (closed 03 April 2007) |
| Role | Animal Breeder |
| Correspondence Address | The Bungalow Beeches Road Battlesbridge Essex Ss11 |
| Secretary Name | Mrs Peggy Dorothea Tuck |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1991(39 years after company formation) |
| Appointment Duration | 15 years, 3 months (closed 03 April 2007) |
| Role | Company Director |
| Correspondence Address | The Bungalow Beeches Road Battlesbridge Essex SS11 8TJ |
| Director Name | Sally Deaville |
|---|---|
| Date of Birth | October 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 April 1998(45 years, 4 months after company formation) |
| Appointment Duration | 8 years, 11 months (closed 03 April 2007) |
| Role | Company Director |
| Correspondence Address | The Bungalow Beeches Roads Battlesbridge Essex SS11 8TJ |
| Director Name | Linda Ann Baker |
|---|---|
| Date of Birth | August 1953 (Born 70 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 18 May 1992(39 years, 5 months after company formation) |
| Appointment Duration | 10 years, 12 months (resigned 15 May 2003) |
| Role | Company Director |
| Correspondence Address | The Bungalow Beeches Road Battlesbridge Essex SS11 8TJ |
Location
| Registered Address | Matrix House 12-16 Lionel Road Canvey Island Essex SS8 9DE |
|---|---|
| Region | East of England |
| Constituency | Castle Point |
| County | Essex |
| Parish | Canvey Island |
| Ward | Canvey Island Central |
| Built Up Area | Canvey Island |
| Address Matches | Over 40 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£11,282 |
| Cash | £2 |
| Current Liabilities | £11,584 |
Accounts
| Latest Accounts | 31 August 2004 (19 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 3 April 2007 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 5 July 2005 | Total exemption small company accounts made up to 31 August 2004 (6 pages) |
| 10 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 5 March 2004 | Total exemption small company accounts made up to 31 August 2003 (6 pages) |
| 8 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 21 May 2003 | Director resigned (1 page) |
| 23 March 2003 | Total exemption small company accounts made up to 31 August 2002 (6 pages) |
| 20 January 2003 | Return made up to 31/12/02; full list of members (8 pages) |
| 5 March 2002 | Return made up to 31/12/01; change of members (7 pages) |
| 28 December 2001 | Total exemption small company accounts made up to 31 August 2001 (6 pages) |
| 19 March 2001 | Accounts for a small company made up to 31 August 2000 (6 pages) |
| 12 January 2001 | Return made up to 31/12/00; full list of members
|
| 26 April 2000 | Secretary's particulars changed;director's particulars changed (1 page) |
| 26 April 2000 | Director's particulars changed (1 page) |
| 26 April 2000 | Director's particulars changed (1 page) |
| 4 April 2000 | Accounts for a small company made up to 31 August 1999 (7 pages) |
| 4 April 2000 | Registered office changed on 04/04/00 from: laboratory animal breeding stat beeches road battlesbridge essex (1 page) |
| 14 January 2000 | Return made up to 31/12/99; full list of members (7 pages) |
| 2 April 1999 | Accounts for a small company made up to 31 August 1998 (7 pages) |
| 11 January 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 10 May 1998 | New director appointed (2 pages) |
| 10 May 1998 | Accounts for a small company made up to 31 August 1997 (6 pages) |
| 14 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 3 April 1997 | Accounts for a small company made up to 31 August 1996 (7 pages) |
| 26 February 1997 | Return made up to 31/12/96; full list of members
|
| 8 March 1996 | Accounts for a small company made up to 31 August 1995 (7 pages) |
| 24 January 1996 | Return made up to 31/12/95; no change of members (4 pages) |
| 3 April 1995 | Accounts for a small company made up to 31 August 1994 (8 pages) |