TUK Holdings Limited

Company Name	TUK Holdings Limited
Company Status	Dissolved
Company Number	00308962
Category	Private Limited Company
Incorporation Date	4 January 1936(88 years, 4 months ago)
Dissolution Date	30 March 2017 (7 years ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Geoffrey Peter Haslehurst
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1991(55 years, 3 months after company formation)
Appointment Duration	1 month, 1 week (resigned 20 May 1991)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Rivermead Avenue Road Maidenhead Berks SL6 1UG

Director Name	James Alfred Geers
Date of Birth	February 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1991(55 years, 3 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 23 March 1992)
Role	Company Director
Correspondence Address	33 Private Road Enfield Middlesex EN1 2EH

Secretary Name	Mr Ian Ritchie
Nationality	British
Status	Resigned
Appointed	12 April 1991(55 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 05 March 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	66 Cherwell Drive Marston Oxford Oxfordshire OX3 0LZ

Director Name	Wayne Roger Murray
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 1991(55 years, 4 months after company formation)
Appointment Duration	10 months, 1 week (resigned 23 March 1992)
Role	Group Financial Controller
Correspondence Address	Glebe House Southend Bradfield Reading Berkshire

Director Name	Mr Ian Ritchie
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1992(56 years, 3 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 05 March 1993)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	66 Cherwell Drive Marston Oxford Oxfordshire OX3 0LZ

Director Name	Mohammed Kamaral Zaman Mohamdee
Date of Birth	February 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1992(56 years, 3 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 05 March 1993)
Role	Accountant
Correspondence Address	7 Trevelyan Crescent Kenton Harrow Middlesex HA3 0RN

Director Name	Geoffrey Gitter
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1992(56 years, 3 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 05 March 1993)
Role	Deputy Secretary Thorn Emi Plc
Correspondence Address	19 The Greenway Rayners Lane Pinner Middlesex HA5 5DR

Director Name	Douglas Donald Anderson
Date of Birth	December 1950 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	05 March 1993(57 years, 2 months after company formation)
Appointment Duration	4 years, 6 months (resigned 19 September 1997)
Role	Company Director
Correspondence Address	South Grange Manor Bagshot Road Sunninghill Berkshire SL5 9SP

Director Name	Wayne Roger Murray
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1993(57 years, 2 months after company formation)
Appointment Duration	4 years, 6 months (resigned 19 September 1997)
Role	Company Director
Correspondence Address	Glebe House Southend Bradfield Reading Berkshire

Secretary Name	Alistair John Ritchie
Nationality	British
Status	Resigned
Appointed	09 March 1993(57 years, 2 months after company formation)
Appointment Duration	5 years, 9 months (resigned 04 December 1998)
Role	Company Director
Correspondence Address	The Coach House 68 York Road Weybridge Surrey KT13 9DY

Director Name	Martin Lindsay Robinson
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1993(57 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 18 March 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Holly Court Cow Lane Bramcote Nottingham Nottinghamshire NG9 3DZ

Director Name	Mr James Timothy Donovan
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1993(57 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 18 March 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	Upcott House Upcott Lane Latton Wiltshire SN6 6DS

Director Name	Michael Alexander Palmer
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1993(57 years, 9 months after company formation)
Appointment Duration	12 months (resigned 30 September 1994)
Role	Company Director
Correspondence Address	Harewood House Cold Ash Newbury Berkshire RG16 9PF

Director Name	Adrian Neil Armsden
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1993(57 years, 9 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 20 June 1994)
Role	Company Director
Correspondence Address	43 Swepstone Close Lower Earley Reading Berkshire RG6 3EY

Director Name	George Edward Hansen
Date of Birth	January 1950 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	01 October 1993(57 years, 9 months after company formation)
Appointment Duration	2 years, 9 months (resigned 05 July 1996)
Role	Company Director
Correspondence Address	Pine Trees Wentworth Drive Virginia Water Surrey GU25 4NY

Director Name	Glyn Xavier Moser
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1993(57 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 03 March 1995)
Role	Operations Director
Correspondence Address	Field Farm Colemore Hampshire GU34 3PX

Director Name	Brian James Moody
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1993(57 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 18 March 1996)
Role	Company Director
Correspondence Address	Great Shefford House Church Street Great Shefford Newbury Berkshire RG16 7DZ

Director Name	Nicholas Detlef Lightowler
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1993(57 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (resigned 29 April 1996)
Role	Company Director
Correspondence Address	The Thatched Cottage 236 Amersham Road Hazlemere High Wycombe Buckinghamshire HP15 7QN

Director Name	Saad Hassan Hammad
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1994(58 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 18 March 1996)
Role	Strategic Planning And Marketi
Correspondence Address	17 Shaa Road London W3 7LW

Director Name	Donald Charles Marks
Date of Birth	March 1947 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	06 March 1995(59 years, 2 months after company formation)
Appointment Duration	1 year (resigned 18 March 1996)
Role	Md Radio Rentals
Correspondence Address	Torwood London Road Ascot Berkshire SL5 7EG

Director Name	Michael John Briant
Date of Birth	June 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1995(59 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 19 September 1997)
Role	Accountant
Correspondence Address	Warrens Goldenfields Close Liphook Hampshire GU30 7EZ

Director Name	Steven Marshall
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1996(60 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 22 September 1998)
Role	Chartered Management Accountant
Correspondence Address	Penton Lake Temple Gardens Staines Middlesex TW18 3NQ

Director Name	Brad Soller
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 1997(61 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 22 September 1998)
Role	Chartered Accountant
Correspondence Address	53 Windermere Avenue Finchley London N3 3RD

Director Name	Mr Andrew Richard Cook
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 1997(61 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 22 September 1998)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Coruisk Lyoth Lane Lindfield Haywards Heath West Sussex RH16 2QA

Director Name	George Marsden Smith
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1997(61 years, 9 months after company formation)
Appointment Duration	11 months, 4 weeks (resigned 22 September 1998)
Role	Solicitor
Correspondence Address	6 Sarsfeld Road London SW12 8HN

Director Name	Dr Richard James Arthur Golding
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 1998(62 years, 9 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 11 June 1999)
Role	Investment Banker
Correspondence Address	29 Downshire Hill Hampstead London NW3 1NT

Director Name	Mr Fraser Scott Duncan
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 1998(62 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 22 June 2000)
Role	Accountant
Country of Residence	England
Correspondence Address	25 Kippington Road Sevenoaks Kent TN13 2LJ

Director Name	Lewis Howes
Date of Birth	March 1954 (Born 70 years ago)
Nationality	American-Uk
Status	Resigned
Appointed	28 June 1999(63 years, 6 months after company formation)
Appointment Duration	12 months (resigned 22 June 2000)
Role	Banker
Correspondence Address	3 Webster Close Woking Surrey GU22 0LR

Director Name	Harold Roger Wallis Mavity
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2000(64 years, 6 months after company formation)
Appointment Duration	3 years, 5 months (resigned 20 November 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	187 Hammersmith Grove London LU6 0NP

Director Name	Michael John Neal
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2000(64 years, 6 months after company formation)
Appointment Duration	3 years, 8 months (resigned 26 February 2004)
Role	Company Director
Correspondence Address	19 Woolmer's Lane Letty Green Hertford Hertfordshire SG14 2NU

Secretary Name	Mr Barry Alexander Ralph Gerrard
Nationality	British
Status	Resigned
Appointed	20 November 2000(64 years, 11 months after company formation)
Appointment Duration	5 years, 6 months (resigned 25 May 2006)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	17 Mowbray Close Bromham Bedfordshire MK43 8LF

Director Name	Mr Andrew David Gurnham
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2001(65 years, 4 months after company formation)
Appointment Duration	2 weeks, 5 days (resigned 21 May 2001)
Role	Company Executive
Country of Residence	United Kingdom
Correspondence Address	The Farmhouse Fossebridge Cheltenham Gloucestershire GL54 3JS Wales

Director Name	Mr Barry Alexander Ralph Gerrard
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2003(67 years, 5 months after company formation)
Appointment Duration	1 week, 4 days (resigned 24 June 2003)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	17 Mowbray Close Bromham Bedfordshire MK43 8LF

Director Name	William Hunter
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2005(69 years, 2 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 24 October 2005)
Role	Company Director
Correspondence Address	31 Park Road Buckden St Neots Cambridgeshire PE19 5SL

Secretary Name	TJG Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 December 1998(63 years after company formation)
Appointment Duration	1 year, 11 months (resigned 20 November 2000)
Correspondence Address	Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX

Location

Registered Address	7 More London Riverside London SE1 2RT
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Financials

Year	2002
Turnover	£5,443,000
Gross Profit	-£32,233,000
Net Worth	£128,557,000
Cash	£5,750,000
Current Liabilities	£106,609,000

Accounts

Latest Accounts	30 September 2002 (21 years, 7 months ago)
Accounts Category	Full
Accounts Year End	30 September

Filing History

30 March 2017	Final Gazette dissolved following liquidation (1 page)
30 March 2017	Final Gazette dissolved following liquidation (1 page)
30 December 2016	Completion of winding up (1 page)
30 December 2016	Completion of winding up (1 page)
23 November 2016	Receiver's abstract of receipts and payments to 23 September 2016 (2 pages)
23 November 2016	Receiver's abstract of receipts and payments to 23 September 2016 (2 pages)
26 January 2016	Order of court to wind up (2 pages)
26 January 2016	Order of court to wind up (2 pages)
4 November 2015	Receiver's abstract of receipts and payments to 23 September 2015 (2 pages)
4 November 2015	Receiver's abstract of receipts and payments to 23 September 2015 (2 pages)
19 November 2014	Receiver's abstract of receipts and payments to 23 September 2014 (3 pages)
19 November 2014	Receiver's abstract of receipts and payments to 23 September 2014 (3 pages)
4 November 2013	Receiver's abstract of receipts and payments to 23 September 2013 (3 pages)
4 November 2013	Receiver's abstract of receipts and payments to 23 September 2013 (3 pages)
17 October 2012	Receiver's abstract of receipts and payments to 23 September 2012 (3 pages)
17 October 2012	Receiver's abstract of receipts and payments to 23 September 2012 (3 pages)
22 November 2011	Receiver's abstract of receipts and payments to 23 September 2011 (3 pages)
22 November 2011	Receiver's abstract of receipts and payments to 23 September 2011 (3 pages)
15 July 2011	Registered office address changed from C/O Pricewaterhousecoopers Llp Plumtree Court London EC4A 4HT on 15 July 2011 (2 pages)
15 July 2011	Registered office address changed from C/O Pricewaterhousecoopers Llp Plumtree Court London EC4A 4HT on 15 July 2011 (2 pages)
19 November 2010	Receiver's abstract of receipts and payments to 23 September 2010 (3 pages)
19 November 2010	Receiver's abstract of receipts and payments to 23 September 2010 (3 pages)
31 October 2009	Receiver's abstract of receipts and payments to 23 September 2009 (3 pages)
31 October 2009	Receiver's abstract of receipts and payments to 23 September 2009 (3 pages)
25 November 2008	Receiver's abstract of receipts and payments to 23 September 2008 (3 pages)
25 November 2008	Receiver's abstract of receipts and payments to 23 September 2008 (3 pages)
22 November 2007	Receiver's abstract of receipts and payments (3 pages)
22 November 2007	Receiver's abstract of receipts and payments (3 pages)
4 January 2007	Receiver ceasing to act (1 page)
4 January 2007	Receiver ceasing to act (1 page)
17 November 2006	Receiver's abstract of receipts and payments (3 pages)
17 November 2006	Receiver's abstract of receipts and payments (3 pages)
5 June 2006	Secretary resigned (1 page)
5 June 2006	Secretary resigned (1 page)
8 December 2005	Receiver's abstract of receipts and payments (4 pages)
8 December 2005	Receiver's abstract of receipts and payments (4 pages)
8 December 2005	Receiver's abstract of receipts and payments (3 pages)
8 December 2005	Receiver's abstract of receipts and payments (3 pages)
30 November 2005	Receiver's abstract of receipts and payments (3 pages)
30 November 2005	Receiver's abstract of receipts and payments (3 pages)
3 November 2005	Director resigned (1 page)
3 November 2005	Director resigned (1 page)
7 July 2005	Receiver ceasing to act (1 page)
7 July 2005	Receiver ceasing to act (1 page)
25 May 2005	Ad 09/05/05--------- Â£ si 120000@1=120000 Â£ ic 1201/121201 (2 pages)
25 May 2005	Resolutions RES13 ‐ Share transfer approved 09/05/05 (1 page)
25 May 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
25 May 2005	Nc inc already adjusted 06/05/05 (1 page)
25 May 2005	Resolutions RES13 ‐ Share transfer approved 09/05/05 (1 page)
25 May 2005	Ad 09/05/05--------- Â£ si 120000@1=120000 Â£ ic 1201/121201 (2 pages)
25 May 2005	Nc inc already adjusted 06/05/05 (1 page)
25 May 2005	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
25 May 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
5 April 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
5 April 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
1 April 2005	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
1 April 2005	Certificate of reduction of issued capital (1 page)
1 April 2005	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
1 April 2005	Certificate of reduction of issued capital (1 page)
30 March 2005	Reduction of iss capital and minute (oc) (4 pages)
30 March 2005	Reduction of iss capital and minute (oc) (4 pages)
11 March 2005	Resolutions RES13 ‐ Appoint director 02/03/05 (2 pages)
11 March 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
11 March 2005	New director appointed (4 pages)
11 March 2005	Resolutions RES13 ‐ Appoint director 02/03/05 (2 pages)
11 March 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
11 March 2005	New director appointed (4 pages)
25 January 2005	Registered office changed on 25/01/05 from: technology house ampthill road bedford bedfordshire MK42 9QQ (1 page)
25 January 2005	Registered office changed on 25/01/05 from: technology house ampthill road bedford bedfordshire MK42 9QQ (1 page)
16 April 2004	Director resigned (1 page)
16 April 2004	Director resigned (1 page)
29 December 2003	Administrative Receiver's report (13 pages)
29 December 2003	Administrative Receiver's report (13 pages)
29 December 2003	Stat of affairs with f 3.10 (26 pages)
29 December 2003	Stat of affairs with f 3.10 (26 pages)
1 December 2003	Director resigned (1 page)
1 December 2003	Director resigned (1 page)
10 October 2003	Appointment of receiver/manager (1 page)
10 October 2003	Appointment of receiver/manager (1 page)
16 September 2003	Full accounts made up to 30 September 2002 (19 pages)
16 September 2003	Full accounts made up to 30 September 2002 (19 pages)
20 August 2003	Director's particulars changed (1 page)
20 August 2003	Director's particulars changed (1 page)
11 July 2003	Particulars of mortgage/charge (12 pages)
11 July 2003	Particulars of mortgage/charge (12 pages)
30 June 2003	Director resigned (1 page)
30 June 2003	Director resigned (1 page)
16 June 2003	New director appointed (5 pages)
16 June 2003	New director appointed (5 pages)
17 April 2003	Return made up to 12/04/03; full list of members (3 pages)
17 April 2003	Return made up to 12/04/03; full list of members (3 pages)
3 August 2002	Full accounts made up to 30 September 2001 (18 pages)
3 August 2002	Full accounts made up to 30 September 2001 (18 pages)
28 June 2002	Declaration of assistance for shares acquisition (7 pages)
28 June 2002	Declaration of assistance for shares acquisition (7 pages)
28 June 2002	Declaration of assistance for shares acquisition (7 pages)
28 June 2002	Declaration of assistance for shares acquisition (7 pages)
5 May 2002	Return made up to 12/04/02; full list of members (6 pages)
5 May 2002	Return made up to 12/04/02; full list of members (6 pages)
20 July 2001	Declaration of assistance for shares acquisition (7 pages)
20 July 2001	Declaration of assistance for shares acquisition (7 pages)
20 July 2001	Declaration of assistance for shares acquisition (7 pages)
20 July 2001	Declaration of assistance for shares acquisition (7 pages)
20 July 2001	Declaration of assistance for shares acquisition (7 pages)
20 July 2001	Declaration of assistance for shares acquisition (7 pages)
19 July 2001	Full accounts made up to 30 September 2000 (19 pages)
19 July 2001	Full accounts made up to 30 September 2000 (19 pages)
6 June 2001	Return made up to 12/04/01; full list of members (5 pages)
6 June 2001	Return made up to 12/04/01; full list of members (5 pages)
31 May 2001	Director resigned (1 page)
31 May 2001	Director resigned (1 page)
22 May 2001	New director appointed (2 pages)
22 May 2001	New director appointed (2 pages)
12 March 2001	Auditor's resignation (1 page)
12 March 2001	Auditor's resignation (1 page)
9 February 2001	Accounting reference date shortened from 31/03/01 to 30/09/00 (1 page)
9 February 2001	Accounting reference date shortened from 31/03/01 to 30/09/00 (1 page)
7 February 2001	Registered office changed on 07/02/01 from: baird house arlington business park theale reading berkshire RG7 4SA (1 page)
7 February 2001	Registered office changed on 07/02/01 from: baird house arlington business park theale reading berkshire RG7 4SA (1 page)
2 February 2001	Full accounts made up to 31 March 2000 (19 pages)
2 February 2001	Full accounts made up to 31 March 2000 (19 pages)
29 January 2001	Company name changed thorn uk LIMITED\certificate issued on 29/01/01 (2 pages)
29 January 2001	Company name changed thorn uk LIMITED\certificate issued on 29/01/01 (2 pages)
25 January 2001	New secretary appointed (2 pages)
25 January 2001	New secretary appointed (2 pages)
17 January 2001	Secretary resigned (1 page)
17 January 2001	Secretary resigned (1 page)
21 September 2000	Memorandum and Articles of Association (18 pages)
21 September 2000	Memorandum and Articles of Association (18 pages)
12 September 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (5 pages)
12 September 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (5 pages)
12 September 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
12 September 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
4 August 2000	Director's particulars changed (1 page)
4 August 2000	Director's particulars changed (1 page)
26 July 2000	Auditors resignation (1 page)
26 July 2000	Auditors resignation (1 page)
26 July 2000	Auditor's resignation (1 page)
26 July 2000	Auditor's resignation (1 page)
26 July 2000	Auditor's resignation (1 page)
26 July 2000	Auditor's resignation (1 page)
11 July 2000	New director appointed (3 pages)
11 July 2000	Particulars of mortgage/charge (21 pages)
11 July 2000	New director appointed (3 pages)
11 July 2000	Director resigned (1 page)
11 July 2000	Director resigned (1 page)
11 July 2000	New director appointed (3 pages)
11 July 2000	Director resigned (1 page)
11 July 2000	Director resigned (1 page)
11 July 2000	Director resigned (1 page)
11 July 2000	Particulars of mortgage/charge (21 pages)
11 July 2000	New director appointed (3 pages)
11 July 2000	Director resigned (1 page)
6 July 2000	Declaration of assistance for shares acquisition (10 pages)
6 July 2000	Declaration of assistance for shares acquisition (10 pages)
6 July 2000	Declaration of assistance for shares acquisition (10 pages)
6 July 2000	Declaration of assistance for shares acquisition (10 pages)
6 July 2000	Declaration of assistance for shares acquisition (10 pages)
6 July 2000	Declaration of assistance for shares acquisition (10 pages)
6 July 2000	Declaration of assistance for shares acquisition (10 pages)
6 July 2000	Declaration of assistance for shares acquisition (10 pages)
6 July 2000	Declaration of assistance for shares acquisition (10 pages)
6 July 2000	Declaration of assistance for shares acquisition (10 pages)
6 July 2000	Declaration of assistance for shares acquisition (10 pages)
6 July 2000	Declaration of assistance for shares acquisition (10 pages)
19 May 2000	Ad 20/04/00--------- Â£ si 36589@1=36589 Â£ ic 119963411/120000000 (2 pages)
19 May 2000	Ad 20/04/00--------- Â£ si 36589@1=36589 Â£ ic 119963411/120000000 (2 pages)
4 May 2000	Return made up to 12/04/00; full list of members (6 pages)
4 May 2000	Return made up to 12/04/00; full list of members (6 pages)
29 March 2000	Declaration of satisfaction of mortgage/charge (1 page)
29 March 2000	Declaration of satisfaction of mortgage/charge (1 page)
29 December 1999	Full accounts made up to 31 March 1999 (20 pages)
29 December 1999	Full accounts made up to 31 March 1999 (20 pages)
10 December 1999	Resolutions (W)ELRES ‐ S366A disp holding agm 30/11/99 (1 page)
10 December 1999	Resolutions (W)ELRES ‐ S366A disp holding agm 30/11/99 (1 page)
9 December 1999	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (1 page)
9 December 1999	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (1 page)
6 July 1999	New director appointed (3 pages)
6 July 1999	New director appointed (3 pages)
6 July 1999	Director resigned (1 page)
6 July 1999	Director resigned (1 page)
1 June 1999	Director's particulars changed (1 page)
1 June 1999	Director's particulars changed (1 page)
1 June 1999	Return made up to 12/04/99; no change of members (11 pages)
1 June 1999	Return made up to 12/04/99; no change of members (11 pages)
11 January 1999	Secretary resigned (1 page)
11 January 1999	New secretary appointed (2 pages)
11 January 1999	Secretary resigned (1 page)
11 January 1999	New secretary appointed (2 pages)
14 December 1998	Particulars of mortgage/charge (8 pages)
14 December 1998	Particulars of mortgage/charge (8 pages)
11 December 1998	Declaration of assistance for shares acquisition (10 pages)
11 December 1998	Declaration of assistance for shares acquisition (10 pages)
11 December 1998	Declaration of assistance for shares acquisition (10 pages)
11 December 1998	Declaration of assistance for shares acquisition (10 pages)
11 December 1998	Declaration of assistance for shares acquisition (10 pages)
11 December 1998	Declaration of assistance for shares acquisition (10 pages)
11 December 1998	Declaration of assistance for shares acquisition (10 pages)
11 December 1998	Declaration of assistance for shares acquisition (10 pages)
11 December 1998	Declaration of assistance for shares acquisition (10 pages)
11 December 1998	Declaration of assistance for shares acquisition (10 pages)
11 December 1998	Declaration of assistance for shares acquisition (10 pages)
11 December 1998	Declaration of assistance for shares acquisition (10 pages)
6 October 1998	Full accounts made up to 31 March 1998 (19 pages)
6 October 1998	Full accounts made up to 31 March 1998 (19 pages)
5 October 1998	New director appointed (2 pages)
5 October 1998	New director appointed (2 pages)
5 October 1998	New director appointed (2 pages)
5 October 1998	New director appointed (2 pages)
5 October 1998	New director appointed (2 pages)
5 October 1998	New director appointed (2 pages)
1 October 1998	Director resigned (1 page)
1 October 1998	Director resigned (1 page)
1 October 1998	Director resigned (1 page)
1 October 1998	Director resigned (1 page)
1 October 1998	Director resigned (1 page)
1 October 1998	Director resigned (1 page)
1 October 1998	Director resigned (1 page)
1 October 1998	Director resigned (1 page)
1 October 1998	Director resigned (1 page)
1 October 1998	Director resigned (1 page)
27 July 1998	Director's particulars changed (1 page)
27 July 1998	Director's particulars changed (1 page)
27 April 1998	Return made up to 12/04/98; full list of members (11 pages)
27 April 1998	Return made up to 12/04/98; full list of members (11 pages)
20 April 1998	Director's particulars changed (1 page)
20 April 1998	Director's particulars changed (1 page)
28 January 1998	Full accounts made up to 31 March 1997 (19 pages)
28 January 1998	Full accounts made up to 31 March 1997 (19 pages)
27 October 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (17 pages)
27 October 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (17 pages)
8 October 1997	New director appointed (2 pages)
8 October 1997	New director appointed (2 pages)
1 October 1997	Director resigned (1 page)
1 October 1997	Director resigned (1 page)
1 October 1997	Director resigned (1 page)
1 October 1997	Director resigned (1 page)
1 October 1997	Director resigned (1 page)
1 October 1997	Director resigned (1 page)
22 July 1997	New director appointed (1 page)
22 July 1997	New director appointed (1 page)
22 July 1997	New director appointed (1 page)
22 July 1997	New director appointed (1 page)
22 July 1997	New director appointed (2 pages)
22 July 1997	New director appointed (2 pages)
23 April 1997	Return made up to 12/04/97; full list of members (8 pages)
23 April 1997	Return made up to 12/04/97; full list of members (8 pages)
14 January 1997	Full accounts made up to 31 March 1996 (20 pages)
14 January 1997	Full accounts made up to 31 March 1996 (20 pages)
14 November 1996	Memorandum and Articles of Association (30 pages)
14 November 1996	Memorandum and Articles of Association (30 pages)
19 July 1996	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (1 page)
19 July 1996	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (1 page)
19 July 1996	Declaration of assistance for shares acquisition (5 pages)
19 July 1996	Declaration of assistance for shares acquisition (5 pages)
15 July 1996	Declaration of assistance for shares acquisition (4 pages)
15 July 1996	Declaration of assistance for shares acquisition (4 pages)
15 July 1996	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (2 pages)
15 July 1996	Declaration of assistance for shares acquisition (4 pages)
15 July 1996	Declaration of assistance for shares acquisition (4 pages)
15 July 1996	Declaration of assistance for shares acquisition (4 pages)
15 July 1996	Declaration of assistance for shares acquisition (4 pages)
15 July 1996	Declaration of assistance for shares acquisition (4 pages)
15 July 1996	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (2 pages)
15 July 1996	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (2 pages)
15 July 1996	Declaration of assistance for shares acquisition (4 pages)
15 July 1996	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (2 pages)
15 July 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
15 July 1996	Declaration of assistance for shares acquisition (4 pages)
15 July 1996	Declaration of assistance for shares acquisition (4 pages)
15 July 1996	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (2 pages)
15 July 1996	Declaration of assistance for shares acquisition (4 pages)
15 July 1996	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (2 pages)
15 July 1996	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (2 pages)
15 July 1996	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (2 pages)
15 July 1996	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (2 pages)
15 July 1996	Declaration of assistance for shares acquisition (4 pages)
15 July 1996	Declaration of assistance for shares acquisition (4 pages)
15 July 1996	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (2 pages)
15 July 1996	Declaration of assistance for shares acquisition (4 pages)
15 July 1996	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (2 pages)
15 July 1996	Declaration of assistance for shares acquisition (4 pages)
15 July 1996	Declaration of assistance for shares acquisition (4 pages)
15 July 1996	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (2 pages)
15 July 1996	Memorandum and Articles of Association (30 pages)
15 July 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
15 July 1996	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (2 pages)
15 July 1996	Declaration of assistance for shares acquisition (4 pages)
15 July 1996	Memorandum and Articles of Association (30 pages)
15 July 1996	Director resigned (1 page)
15 July 1996	Declaration of assistance for shares acquisition (4 pages)
15 July 1996	Declaration of assistance for shares acquisition (4 pages)
15 July 1996	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (2 pages)
15 July 1996	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (2 pages)
15 July 1996	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (2 pages)
15 July 1996	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (2 pages)
15 July 1996	Declaration of assistance for shares acquisition (4 pages)
15 July 1996	Declaration of assistance for shares acquisition (4 pages)
15 July 1996	Declaration of assistance for shares acquisition (4 pages)
15 July 1996	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (2 pages)
15 July 1996	Declaration of assistance for shares acquisition (4 pages)
15 July 1996	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (2 pages)
15 July 1996	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (2 pages)
15 July 1996	Declaration of assistance for shares acquisition (4 pages)
15 July 1996	Director resigned (1 page)
15 July 1996	Declaration of assistance for shares acquisition (4 pages)
15 July 1996	Declaration of assistance for shares acquisition (4 pages)
15 July 1996	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (2 pages)
15 July 1996	Declaration of assistance for shares acquisition (4 pages)
15 July 1996	Declaration of assistance for shares acquisition (4 pages)
15 July 1996	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (2 pages)
12 July 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
12 July 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
12 July 1996	Memorandum and Articles of Association (34 pages)
12 July 1996	Memorandum and Articles of Association (34 pages)
16 June 1996	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (2 pages)
16 June 1996	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (2 pages)
9 May 1996	Return made up to 12/04/96; full list of members (8 pages)
9 May 1996	Director resigned (1 page)
9 May 1996	Return made up to 12/04/96; full list of members (8 pages)
9 May 1996	Director resigned (1 page)
12 April 1996	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (2 pages)
12 April 1996	Declaration of assistance for shares acquisition (4 pages)
12 April 1996	Declaration of assistance for shares acquisition (4 pages)
12 April 1996	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (2 pages)
2 April 1996	New director appointed (2 pages)
2 April 1996	New director appointed (2 pages)
31 March 1996	Director resigned (2 pages)
31 March 1996	Director resigned (2 pages)
31 March 1996	Director resigned (2 pages)
31 March 1996	Director resigned (2 pages)
31 March 1996	Director resigned (2 pages)
31 March 1996	Director resigned (2 pages)
31 March 1996	Director resigned (2 pages)
31 March 1996	Director resigned (2 pages)
31 March 1996	Director resigned (2 pages)
31 March 1996	Director resigned (2 pages)
1 March 1996	Director's particulars changed (2 pages)
1 March 1996	Director's particulars changed (2 pages)
9 February 1996	Full accounts made up to 31 March 1995 (21 pages)
9 February 1996	Full accounts made up to 31 March 1995 (21 pages)
5 May 1995	Return made up to 12/04/95; full list of members (20 pages)
5 May 1995	Return made up to 12/04/95; full list of members (20 pages)
18 April 1995	New director appointed (4 pages)
18 April 1995	New director appointed (4 pages)
11 April 1995	Particulars of contract relating to shares (4 pages)
11 April 1995	Ad 27/03/95--------- Â£ si 81310411@1 (4 pages)
11 April 1995	Ad 27/03/95--------- Â£ si 81310411@1 (4 pages)
11 April 1995	Particulars of contract relating to shares (4 pages)
3 April 1995	Ad 27/03/95--------- Â£ si 81310411@1=81310411 Â£ ic 38653000/119963411 (2 pages)
3 April 1995	Ad 27/03/95--------- Â£ si 81310411@1=81310411 Â£ ic 38653000/119963411 (2 pages)
22 March 1995	Nc inc already adjusted 20/03/95 (1 page)
22 March 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
22 March 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
22 March 1995	Nc inc already adjusted 20/03/95 (1 page)
16 March 1995	Director resigned (2 pages)
16 March 1995	Director resigned (2 pages)
15 March 1995	New director appointed (2 pages)
15 March 1995	New director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (105 pages)
7 May 1994	Return made up to 12/04/94; change of members (10 pages)
7 May 1994	Return made up to 12/04/94; change of members (10 pages)
30 June 1993	Company name changed thorn emi rental uk LIMITED\certificate issued on 01/07/93 (2 pages)
30 June 1993	Company name changed thorn emi rental uk LIMITED\certificate issued on 01/07/93 (2 pages)
11 May 1993	Return made up to 12/04/93; full list of members (6 pages)
11 May 1993	Return made up to 12/04/93; full list of members (6 pages)
7 May 1993	Company name changed relay exchanges LIMITED\certificate issued on 10/05/93 (2 pages)
7 May 1993	Company name changed relay exchanges LIMITED\certificate issued on 10/05/93 (2 pages)
25 April 1992	Return made up to 12/04/92; full list of members (9 pages)
25 April 1992	Return made up to 12/04/92; full list of members (9 pages)
1 May 1991	Return made up to 12/04/91; full list of members (6 pages)
1 May 1991	Return made up to 12/04/91; full list of members (6 pages)
10 June 1964	Company name changed\certificate issued on 10/06/64 (2 pages)
10 June 1964	Company name changed\certificate issued on 10/06/64 (2 pages)
14 November 1936	Company name changed\certificate issued on 14/11/36 (3 pages)
14 November 1936	Company name changed\certificate issued on 14/11/36 (3 pages)
4 January 1936	Certificate of incorporation (1 page)
4 January 1936	Certificate of incorporation (1 page)

TUK Holdings Limited

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