Tuck Farms Limited

Company Name	Tuck Farms Limited
Director	Philip Damian Brown
Company Status	Dissolved
Company Number	00389537
Category	Private Limited Company
Incorporation Date	30 August 1944(79 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Philip Damian Brown
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	27 September 1996(52 years, 1 month after company formation)
Appointment Duration	27 years, 7 months
Role	Secretary
Correspondence Address	154 Nine Mile Ride Finchampstead Wokingham Berkshire RG40 4JA

Secretary Name	Kerin Williams
Nationality	British
Status	Current
Appointed	31 August 2000(56 years after company formation)
Appointment Duration	23 years, 8 months
Role	Company Director
Correspondence Address	1 Brookside Cottages Ismays Road, Ivy Hatch Sevenoaks Kent TN15 0NY

Director Name	Mr Paul Alexander Comer
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 1991(47 years, 2 months after company formation)
Appointment Duration	4 years, 10 months (resigned 27 September 1996)
Role	Company Director
Correspondence Address	5 Higdon Close Burston Diss Norfolk IP22 3UG

Director Name	Mrs Beryl Ena Mabie
Date of Birth	September 1919 (Born 104 years ago)
Nationality	American
Status	Resigned
Appointed	06 November 1991(47 years, 2 months after company formation)
Appointment Duration	-1 years, 12 months (resigned 05 November 1991)
Role	Company Director
Correspondence Address	8502 Kinderhook Road Kirkville N Y 13082 Foreign

Director Name	Mr John Phillip Tuck
Date of Birth	December 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 1991(47 years, 2 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 31 December 1991)
Role	Company Director
Correspondence Address	Old Mill House Burston Diss Norfolk IP22 3TJ

Director Name	Mr Rodney Sant Tuck
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 1991(47 years, 2 months after company formation)
Appointment Duration	4 years, 10 months (resigned 27 September 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	The Brambles Burston Diss Norfolk IP22 5TH

Director Name	David Thomas Wilby
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 1991(47 years, 2 months after company formation)
Appointment Duration	4 years, 10 months (resigned 27 September 1996)
Role	Company Director
Correspondence Address	Bauhinia Pottergate Street Aslacton Norwich Norfolk NR15 2JU

Secretary Name	Mr Paul Alexander Comer
Nationality	British
Status	Resigned
Appointed	06 November 1991(47 years, 2 months after company formation)
Appointment Duration	4 years, 10 months (resigned 27 September 1996)
Role	Company Director
Correspondence Address	5 Higdon Close Burston Diss Norfolk IP22 3UG

Director Name	Mr John George Barnard
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1996(52 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 30 December 1997)
Role	Company Director
Correspondence Address	West Dene 17 Chilbolton Avenue Winchester Hampshire SO22 5HB

Secretary Name	Andrew John Stevens
Nationality	British
Status	Resigned
Appointed	27 September 1996(52 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 09 June 1999)
Role	Company Director
Correspondence Address	3 Holly Cottages East End Lane East Bergholt Essex CO7 6XG

Director Name	Andrew John Stevens
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1997(53 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 09 June 1999)
Role	Chartered Secretary
Correspondence Address	3 Holly Cottages East End Lane East Bergholt Essex CO7 6XG

Director Name	George Rollo Fairweather
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1999(54 years, 9 months after company formation)
Appointment Duration	2 years, 9 months (resigned 22 March 2002)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Enton Orchard Station Lane Enton Godalming GU8 5AN

Secretary Name	Philip Damian Brown
Nationality	British
Status	Resigned
Appointed	09 June 1999(54 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 August 2000)
Role	Company Director
Correspondence Address	154 Nine Mile Ride Finchampstead Wokingham Berkshire RG40 4JA

Location

Registered Address	1 Great Tower Street London EC3R 5AH
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Billingsgate
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£499,089
Current Liabilities	£499,089

Accounts

Latest Accounts	31 December 1999 (24 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

19 June 2004	Dissolved (1 page)
19 March 2004	Return of final meeting in a members' voluntary winding up (3 pages)
23 January 2004	Liquidators statement of receipts and payments (5 pages)
10 July 2003	Liquidators statement of receipts and payments (5 pages)
23 January 2003	Liquidators statement of receipts and payments (5 pages)
2 July 2002	Liquidators statement of receipts and payments (5 pages)
21 May 2002	Director resigned (1 page)
1 February 2002	Director's particulars changed (1 page)
21 January 2002	Liquidators statement of receipts and payments (5 pages)
26 July 2001	Secretary's particulars changed (1 page)
9 January 2001	Appointment of a voluntary liquidator (2 pages)
8 January 2001	Return made up to 30/09/00; full list of members (5 pages)
5 January 2001	Declaration of solvency (3 pages)
5 January 2001	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
15 December 2000	New secretary appointed (2 pages)
15 December 2000	Secretary resigned (1 page)
4 December 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (11 pages)
19 October 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
7 October 1999	Return made up to 30/09/99; full list of members (9 pages)
7 October 1999	Registered office changed on 07/10/99 from: great tower street london EC3R 5AH (1 page)
30 June 1999	New director appointed (5 pages)
22 June 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
17 June 1999	Secretary resigned;director resigned (1 page)
17 June 1999	New secretary appointed (2 pages)
3 November 1998	Return made up to 30/09/98; full list of members (8 pages)
21 October 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
7 May 1998	Secretary's particulars changed;director's particulars changed (1 page)
2 February 1998	New director appointed (2 pages)
2 February 1998	Director resigned (1 page)
6 October 1997	Return made up to 30/09/97; full list of members (7 pages)
2 October 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
8 July 1997	Secretary's particulars changed (1 page)
17 October 1996	New director appointed (6 pages)
17 October 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
17 October 1996	Return made up to 30/09/96; full list of members (15 pages)
17 October 1996	Secretary resigned;director resigned (1 page)
17 October 1996	New director appointed (6 pages)
17 October 1996	New secretary appointed (2 pages)
17 October 1996	Director resigned (1 page)
17 October 1996	Registered office changed on 17/10/96 from: the mill, burston, diss, norfolk IP22 2TL (1 page)
17 October 1996	Director resigned (1 page)
31 October 1995	Return made up to 30/09/95; no change of members (4 pages)
6 October 1995	Accounts for a dormant company made up to 31 December 1994 (3 pages)
30 August 1944	Certificate of incorporation (2 pages)

Tuck Farms Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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