Company NameW.F. Tuck & Sons (Wholesale) Limited
DirectorPhilip Damian Brown
Company StatusDissolved
Company Number00934725
CategoryPrivate Limited Company
Incorporation Date1 July 1968(53 years, 7 months ago)

Business Activity

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

Directors

Director NamePhilip Damian Brown
Date of BirthJune 1948 (Born 73 years ago)
NationalityBritish
StatusCurrent
Appointed27 September 1996(28 years, 3 months after company formation)
Appointment Duration25 years, 4 months
RoleSecretary
Correspondence AddressPine View Cottage
Plover Lane Eversley
Hook
Hampshire
RG27 0QX
Secretary NameKerin Williams
NationalityBritish
StatusCurrent
Appointed31 August 2000(32 years, 2 months after company formation)
Appointment Duration21 years, 5 months
RoleCompany Director
Correspondence Address1 Brookside Cottages
Ismays Road, Ivy Hatch
Sevenoaks
Kent
TN15 0NY
Director NameMr Paul Alexander Comer
Date of BirthFebruary 1959 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed06 November 1991(23 years, 4 months after company formation)
Appointment Duration4 years, 10 months (resigned 27 September 1996)
RoleCompany Director
Correspondence Address5 Higdon Close
Burston
Diss
Norfolk
IP22 3UG
Director NameMr Rodney Sant Tuck
Date of BirthMarch 1946 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed06 November 1991(23 years, 4 months after company formation)
Appointment Duration4 years, 10 months (resigned 27 September 1996)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Brambles
Burston
Diss
Norfolk
IP22 5TH
Director NameMr George Henry Vickery
Date of BirthMay 1935 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed06 November 1991(23 years, 4 months after company formation)
Appointment Duration4 years, 10 months (resigned 27 September 1996)
RoleCompany Director
Correspondence Address4 Fairfield Close
Axminster
Devon
EX13 5LP
Secretary NameMr Paul Alexander Comer
NationalityBritish
StatusResigned
Appointed06 November 1991(23 years, 4 months after company formation)
Appointment Duration4 years, 10 months (resigned 27 September 1996)
RoleCompany Director
Correspondence Address5 Higdon Close
Burston
Diss
Norfolk
IP22 3UG
Director NameMr John George Barnard
Date of BirthJune 1951 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed27 September 1996(28 years, 3 months after company formation)
Appointment Duration1 year, 3 months (resigned 30 December 1997)
RoleCompany Director
Correspondence AddressWest Dene
17 Chilbolton Avenue
Winchester
Hampshire
SO22 5HB
Secretary NameAndrew John Stevens
NationalityBritish
StatusResigned
Appointed27 September 1996(28 years, 3 months after company formation)
Appointment Duration2 years, 8 months (resigned 09 June 1999)
RoleCompany Director
Correspondence Address3 Holly Cottages
East End Lane
East Bergholt
Essex
CO7 6XG
Director NameAndrew John Stevens
Date of BirthNovember 1957 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed30 December 1997(29 years, 6 months after company formation)
Appointment Duration1 year, 5 months (resigned 09 June 1999)
RoleChartered Secretary
Correspondence Address3 Holly Cottages
East End Lane
East Bergholt
Essex
CO7 6XG
Director NameGeorge Rollo Fairweather
Date of BirthOctober 1957 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed09 June 1999(30 years, 11 months after company formation)
Appointment Duration2 years, 9 months (resigned 22 March 2002)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressEnton Orchard
Station Lane Enton
Godalming
GU8 5AN
Secretary NamePhilip Damian Brown
NationalityBritish
StatusResigned
Appointed09 June 1999(30 years, 11 months after company formation)
Appointment Duration1 year, 2 months (resigned 31 August 2000)
RoleCompany Director
Correspondence Address154 Nine Mile Ride
Finchampstead
Wokingham
Berkshire
RG40 4JA

Location

Registered AddressGrant Thornton House
Euston Square
London
NW1 2EP
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardRegent's Park
Built Up AreaGreater London
Address Matches6 other UK companies use this postal address

Financials

Year2014
Net Worth£100

Accounts

Latest Accounts31 December 1999 (22 years, 1 month ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 December

Filing History

4 October 2005Dissolved (1 page)
4 July 2005Return of final meeting in a members' voluntary winding up (3 pages)
17 February 2005Liquidators statement of receipts and payments (6 pages)
23 November 2004Director's particulars changed (1 page)
5 November 2004Director's particulars changed (1 page)
30 July 2004Liquidators statement of receipts and payments (5 pages)
29 January 2004Liquidators statement of receipts and payments (5 pages)
31 July 2003Liquidators statement of receipts and payments (5 pages)
4 February 2003Liquidators statement of receipts and payments (5 pages)
20 August 2002Liquidators statement of receipts and payments (5 pages)
21 May 2002Director resigned (1 page)
8 February 2002Liquidators statement of receipts and payments (5 pages)
1 August 2001Liquidators statement of receipts and payments (5 pages)
26 July 2001Secretary's particulars changed (1 page)
29 January 2001Liquidators statement of receipts and payments (5 pages)
9 October 2000Liquidators statement of receipts and payments (7 pages)
7 September 2000Secretary resigned (1 page)
7 September 2000New secretary appointed (2 pages)
7 September 2000Accounts for a dormant company made up to 31 December 1999 (1 page)
27 January 2000Liquidators statement of receipts and payments (5 pages)
30 June 1999New director appointed (5 pages)
17 June 1999New secretary appointed (2 pages)
17 June 1999Secretary resigned;director resigned (1 page)
28 January 1999Registered office changed on 28/01/99 from: great tower street london EC3R 5AH (1 page)
26 January 1999Declaration of solvency (3 pages)
26 January 1999Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
26 January 1999Appointment of a voluntary liquidator (1 page)
3 November 1998Return made up to 30/09/98; full list of members (8 pages)
21 October 1998Accounts for a dormant company made up to 31 December 1997 (1 page)
7 May 1998Secretary's particulars changed;director's particulars changed (1 page)
2 February 1998Director resigned (1 page)
2 February 1998New director appointed (2 pages)
6 October 1997Return made up to 30/09/97; full list of members (7 pages)
2 October 1997Accounts for a dormant company made up to 31 December 1996 (1 page)
8 July 1997Secretary's particulars changed (1 page)
17 October 1996Accounts for a dormant company made up to 31 December 1995 (1 page)
17 October 1996Return made up to 30/09/96; full list of members (15 pages)
17 October 1996New director appointed (6 pages)
17 October 1996New director appointed (6 pages)
17 October 1996New secretary appointed (2 pages)
17 October 1996Director resigned (1 page)
17 October 1996Director resigned (1 page)
17 October 1996Secretary resigned;director resigned (1 page)
17 October 1996Director resigned (1 page)
17 October 1996Registered office changed on 17/10/96 from: the mill burston diss norfolk IP22 3TL (1 page)
31 October 1995Return made up to 30/09/95; no change of members (4 pages)
6 October 1995Accounts for a dormant company made up to 31 December 1994 (3 pages)
1 July 1968Certificate of incorporation (1 page)