| Company Name | Andrew Tucker Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00959524 |
| Category | Private Limited Company |
| Incorporation Date | 4 August 1969(54 years, 9 months ago) |
| Dissolution Date | 21 December 2004 (19 years, 4 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5212 | Other retail non-specialised stores |
| SIC 47190 | Other retail sale in non-specialised stores |
Directors
| Director Name | Mrs Catherine Agnes Tucker |
|---|---|
| Date of Birth | January 1943 (Born 81 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 07 March 1992(22 years, 7 months after company formation) |
| Appointment Duration | 12 years, 9 months (closed 21 December 2004) |
| Role | Company Director |
| Correspondence Address | 66 Portsmouth Road Cobham Surrey KT11 1HY |
| Secretary Name | Mrs Catherine Agnes Tucker |
|---|---|
| Nationality | Irish |
| Status | Closed |
| Appointed | 07 March 1992(22 years, 7 months after company formation) |
| Appointment Duration | 12 years, 9 months (closed 21 December 2004) |
| Role | Company Director |
| Correspondence Address | 66 Portsmouth Road Cobham Surrey KT11 1HY |
| Director Name | Mr Andrew St George Tucker |
|---|---|
| Date of Birth | July 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 March 1992(22 years, 7 months after company formation) |
| Appointment Duration | 11 years, 4 months (resigned 09 July 2003) |
| Role | Company Director |
| Correspondence Address | 66 Portsmouth Road Cobham Surrey KT11 1HY |
| Director Name | Mr Leonard St George Tucker |
|---|---|
| Date of Birth | May 1908 (Born 116 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 March 1992(22 years, 7 months after company formation) |
| Appointment Duration | 9 years, 1 month (resigned 07 April 2001) |
| Role | Retired |
| Correspondence Address | 17 Westward Ho West Cliff Parade Westcliff On Sea Essex SS0 7QE |
Location
| Registered Address | 58 Portsmouth Road Cobham Surrey KT11 1HY |
|---|---|
| Region | South East |
| Constituency | Esher and Walton |
| County | Surrey |
| Ward | Cobham and Downside |
| Built Up Area | Cobham (Elmbridge) |
Financials
| Year | 2014 |
|---|---|
| Turnover | £204,944 |
| Gross Profit | £36,313 |
| Net Worth | -£54,601 |
| Cash | £6,990 |
| Current Liabilities | £73,292 |
Accounts
| Latest Accounts | 30 September 2003 (20 years, 7 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 September |
Filing History
| 21 December 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 September 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 27 July 2004 | Application for striking-off (1 page) |
| 10 May 2004 | Return made up to 07/03/04; full list of members (7 pages) |
| 26 April 2004 | Full accounts made up to 30 September 2003 (13 pages) |
| 26 April 2004 | Director resigned (1 page) |
| 23 June 2003 | Full accounts made up to 30 September 2002 (10 pages) |
| 22 April 2003 | Return made up to 07/03/03; full list of members (7 pages) |
| 23 August 2002 | Full accounts made up to 30 September 2001 (11 pages) |
| 23 April 2002 | Return made up to 07/03/02; change of members (6 pages) |
| 25 July 2001 | Full accounts made up to 30 September 2000 (11 pages) |
| 19 April 2001 | Return made up to 07/03/01; full list of members
|
| 27 July 2000 | Full accounts made up to 30 September 1999 (11 pages) |
| 18 May 2000 | Return made up to 07/03/00; full list of members (8 pages) |
| 9 July 1999 | Full accounts made up to 30 September 1998 (13 pages) |
| 8 April 1999 | Return made up to 07/03/99; no change of members (4 pages) |
| 21 July 1998 | Full accounts made up to 30 September 1997 (11 pages) |
| 28 April 1998 | Return made up to 07/03/98; full list of members (6 pages) |
| 18 July 1997 | Full accounts made up to 30 September 1996 (11 pages) |
| 27 April 1997 | Return made up to 07/03/97; full list of members (6 pages) |
| 8 July 1996 | Full accounts made up to 30 September 1995 (11 pages) |
| 10 April 1996 | Return made up to 07/03/96; full list of members (6 pages) |
| 21 July 1995 | Full accounts made up to 30 September 1994 (11 pages) |
| 22 May 1995 | Return made up to 07/03/95; no change of members (4 pages) |