Company NameTucker & Lines Limited
Company StatusDissolved
Company Number02253297
CategoryPrivate Limited Company
Incorporation Date9 May 1988(35 years, 12 months ago)
Dissolution Date9 October 2012 (11 years, 6 months ago)

Business Activity

Section CManufacturing
SIC 3614Manufacture of other furniture
SIC 31090Manufacture of other furniture

Directors

Director NameMr Alan George Lines
Date of BirthJuly 1934 (Born 89 years ago)
NationalityBritish
StatusClosed
Appointed30 April 1991(2 years, 11 months after company formation)
Appointment Duration21 years, 5 months (closed 09 October 2012)
RoleFurniture Manufacturer
Country of ResidenceEngland
Correspondence Address161 West Avenue
Maylandsea
Chelmsford
Essex
CM1 2DD
Director NameMr Alan Frederick Tucker
Date of BirthMay 1936 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed30 April 1991(2 years, 11 months after company formation)
Appointment Duration20 years, 8 months (resigned 25 December 2011)
RoleFurniture Manufacturer
Country of ResidenceEngland
Correspondence Address1 Kingley Close
Wickford
Essex
SS12 0EW
Secretary NameMr Alan Frederick Tucker
NationalityBritish
StatusResigned
Appointed30 April 1991(2 years, 11 months after company formation)
Appointment Duration20 years, 8 months (resigned 25 December 2011)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 Kingley Close
Wickford
Essex
SS12 0EW

Location

Registered AddressHamlet House 366-368 London Road
Westcliff On Sea
Essex
SS0 7HZ
RegionEast of England
ConstituencyRochford and Southend East
CountyEssex
WardMilton
Built Up AreaSouthend-on-Sea

Shareholders

50 at £1Alan Frederick Tucker
50.00%
Ordinary
50 at £1Alan George Lines
50.00%
Ordinary

Accounts

Latest Accounts31 March 2011 (13 years, 1 month ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

9 October 2012Final Gazette dissolved via voluntary strike-off (1 page)
9 October 2012Final Gazette dissolved via voluntary strike-off (1 page)
26 June 2012First Gazette notice for voluntary strike-off (1 page)
26 June 2012First Gazette notice for voluntary strike-off (1 page)
18 June 2012Application to strike the company off the register (4 pages)
18 June 2012Application to strike the company off the register (4 pages)
12 June 2012Termination of appointment of Alan Frederick Tucker as a secretary on 25 December 2011 (1 page)
12 June 2012Termination of appointment of Alan Tucker as a director (1 page)
12 June 2012Termination of appointment of Alan Frederick Tucker as a director on 25 December 2011 (1 page)
12 June 2012Termination of appointment of Alan Tucker as a secretary (1 page)
27 June 2011Annual return made up to 30 April 2011 with a full list of shareholders
Statement of capital on 2011-06-27
  • GBP 100
(5 pages)
27 June 2011Annual return made up to 30 April 2011 with a full list of shareholders
Statement of capital on 2011-06-27
  • GBP 100
(5 pages)
11 April 2011Accounts for a dormant company made up to 31 March 2011 (5 pages)
11 April 2011Accounts for a dormant company made up to 31 March 2011 (5 pages)
2 December 2010Accounts for a dormant company made up to 31 March 2010 (6 pages)
2 December 2010Accounts for a dormant company made up to 31 March 2010 (6 pages)
16 June 2010Director's details changed for Mr Alan George Lines on 1 January 2010 (2 pages)
16 June 2010Director's details changed for Mr Alan George Lines on 1 January 2010 (2 pages)
16 June 2010Director's details changed for Mr Alan Frederick Tucker on 1 January 2010 (2 pages)
16 June 2010Annual return made up to 30 April 2010 with a full list of shareholders (5 pages)
16 June 2010Director's details changed for Mr Alan George Lines on 1 January 2010 (2 pages)
16 June 2010Director's details changed for Mr Alan Frederick Tucker on 1 January 2010 (2 pages)
16 June 2010Annual return made up to 30 April 2010 with a full list of shareholders (5 pages)
16 June 2010Director's details changed for Mr Alan Frederick Tucker on 1 January 2010 (2 pages)
19 May 2009Return made up to 30/04/09; full list of members (4 pages)
19 May 2009Return made up to 30/04/09; full list of members (4 pages)
22 April 2009Accounts for a dormant company made up to 31 March 2009 (5 pages)
22 April 2009Accounts made up to 31 March 2009 (5 pages)
23 September 2008Return made up to 30/04/08; full list of members (4 pages)
23 September 2008Return made up to 30/04/08; full list of members (4 pages)
15 April 2008Accounts made up to 31 March 2008 (5 pages)
15 April 2008Accounts for a dormant company made up to 31 March 2008 (5 pages)
29 May 2007Return made up to 30/04/07; full list of members (5 pages)
29 May 2007Return made up to 30/04/07; full list of members (5 pages)
27 April 2007Accounts made up to 31 March 2007 (5 pages)
27 April 2007Accounts for a dormant company made up to 31 March 2007 (5 pages)
11 May 2006Accounts for a dormant company made up to 31 March 2006 (5 pages)
11 May 2006Return made up to 30/04/06; full list of members (5 pages)
11 May 2006Return made up to 30/04/06; full list of members (5 pages)
11 May 2006Accounts made up to 31 March 2006 (5 pages)
10 June 2005Return made up to 30/04/05; full list of members (5 pages)
10 June 2005Total exemption small company accounts made up to 31 March 2005 (5 pages)
10 June 2005Total exemption small company accounts made up to 31 March 2005 (5 pages)
10 June 2005Return made up to 30/04/05; full list of members (5 pages)
29 April 2004Accounts made up to 31 March 2004 (5 pages)
29 April 2004Return made up to 30/04/04; full list of members (5 pages)
29 April 2004Accounts for a dormant company made up to 31 March 2004 (5 pages)
29 April 2004Return made up to 30/04/04; full list of members (5 pages)
7 May 2003Accounts made up to 31 March 2003 (5 pages)
7 May 2003Accounts for a dormant company made up to 31 March 2003 (5 pages)
7 May 2003Return made up to 30/04/03; full list of members (5 pages)
7 May 2003Return made up to 30/04/03; full list of members (5 pages)
10 May 2002Return made up to 30/04/02; full list of members (5 pages)
10 May 2002Return made up to 30/04/02; full list of members (5 pages)
10 May 2002Accounts for a dormant company made up to 31 March 2002 (5 pages)
10 May 2002Accounts made up to 31 March 2002 (5 pages)
10 January 2002Accounts for a dormant company made up to 31 March 2001 (5 pages)
10 January 2002Accounts made up to 31 March 2001 (5 pages)
10 May 2001Return made up to 30/04/01; full list of members (5 pages)
10 May 2001Return made up to 30/04/01; full list of members (5 pages)
28 November 2000Full accounts made up to 31 March 2000 (6 pages)
28 November 2000Full accounts made up to 31 March 2000 (6 pages)
10 May 2000Return made up to 30/04/00; full list of members (5 pages)
10 May 2000Return made up to 30/04/00; full list of members (5 pages)
12 August 1999Full accounts made up to 31 March 1999 (5 pages)
12 August 1999Full accounts made up to 31 March 1999 (5 pages)
12 May 1999Return made up to 30/04/99; no change of members (4 pages)
12 May 1999Return made up to 30/04/99; no change of members (4 pages)
24 April 1999Registered office changed on 24/04/99 from: delta house london southend airport southend essex SS2 6YP (1 page)
24 April 1999Registered office changed on 24/04/99 from: delta house london southend airport southend essex SS2 6YP (1 page)
8 October 1998Registered office changed on 08/10/98 from: millhouse, 32/38., east street, rochford, essex, SS4 1DB. (1 page)
8 October 1998Registered office changed on 08/10/98 from: millhouse, 32/38., east street, rochford, essex, SS4 1DB. (1 page)
21 May 1998Return made up to 30/04/98; full list of members (6 pages)
21 May 1998Return made up to 30/04/98; full list of members (6 pages)
21 May 1998Full accounts made up to 31 March 1998 (5 pages)
21 May 1998Full accounts made up to 31 March 1998 (5 pages)
2 February 1998Accounts for a small company made up to 31 March 1997 (5 pages)
2 February 1998Accounts for a small company made up to 31 March 1997 (5 pages)
16 May 1997Return made up to 30/04/97; no change of members (4 pages)
16 May 1997Return made up to 30/04/97; no change of members (4 pages)
31 January 1997Full accounts made up to 31 March 1996 (5 pages)
31 January 1997Full accounts made up to 31 March 1996 (5 pages)
15 May 1996Return made up to 30/04/96; no change of members (4 pages)
15 May 1996Return made up to 30/04/96; no change of members (4 pages)
30 January 1996Full accounts made up to 31 March 1995 (7 pages)
30 January 1996Full accounts made up to 31 March 1995 (7 pages)
10 May 1995Return made up to 30/04/95; full list of members (6 pages)
10 May 1995Return made up to 30/04/95; full list of members (6 pages)