Company NameAndrew Tucker Limited
Company StatusDissolved
Company Number00959524
CategoryPrivate Limited Company
Incorporation Date4 August 1969(52 years, 10 months ago)
Dissolution Date21 December 2004 (17 years, 5 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5212Other retail non-specialised stores
SIC 47190Other retail sale in non-specialised stores

Directors

Director NameMrs Catherine Agnes Tucker
Date of BirthJanuary 1943 (Born 79 years ago)
NationalityIrish
StatusClosed
Appointed07 March 1992(22 years, 7 months after company formation)
Appointment Duration12 years, 9 months (closed 21 December 2004)
RoleCompany Director
Correspondence Address66 Portsmouth Road
Cobham
Surrey
KT11 1HY
Secretary NameMrs Catherine Agnes Tucker
NationalityIrish
StatusClosed
Appointed07 March 1992(22 years, 7 months after company formation)
Appointment Duration12 years, 9 months (closed 21 December 2004)
RoleCompany Director
Correspondence Address66 Portsmouth Road
Cobham
Surrey
KT11 1HY
Director NameMr Andrew St George Tucker
Date of BirthJuly 1937 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed07 March 1992(22 years, 7 months after company formation)
Appointment Duration11 years, 4 months (resigned 09 July 2003)
RoleCompany Director
Correspondence Address66 Portsmouth Road
Cobham
Surrey
KT11 1HY
Director NameMr Leonard St George Tucker
Date of BirthMay 1908 (Born 114 years ago)
NationalityBritish
StatusResigned
Appointed07 March 1992(22 years, 7 months after company formation)
Appointment Duration9 years, 1 month (resigned 07 April 2001)
RoleRetired
Correspondence Address17 Westward Ho
West Cliff Parade
Westcliff On Sea
Essex
SS0 7QE

Location

Registered Address58 Portsmouth Road
Cobham
Surrey
KT11 1HY
RegionSouth East
ConstituencyEsher and Walton
CountySurrey
WardCobham and Downside
Built Up AreaCobham (Elmbridge)

Financials

Year2014
Turnover£204,944
Gross Profit£36,313
Net Worth-£54,601
Cash£6,990
Current Liabilities£73,292

Accounts

Latest Accounts30 September 2003 (18 years, 7 months ago)
Accounts CategoryFull
Accounts Year End30 September

Filing History

21 December 2004Final Gazette dissolved via voluntary strike-off (1 page)
7 September 2004First Gazette notice for voluntary strike-off (1 page)
27 July 2004Application for striking-off (1 page)
10 May 2004Return made up to 07/03/04; full list of members (7 pages)
26 April 2004Full accounts made up to 30 September 2003 (13 pages)
26 April 2004Director resigned (1 page)
23 June 2003Full accounts made up to 30 September 2002 (10 pages)
22 April 2003Return made up to 07/03/03; full list of members (7 pages)
23 August 2002Full accounts made up to 30 September 2001 (11 pages)
23 April 2002Return made up to 07/03/02; change of members (6 pages)
25 July 2001Full accounts made up to 30 September 2000 (11 pages)
19 April 2001Return made up to 07/03/01; full list of members
  • 363(288) ‐ Director resigned
(8 pages)
27 July 2000Full accounts made up to 30 September 1999 (11 pages)
18 May 2000Return made up to 07/03/00; full list of members (8 pages)
9 July 1999Full accounts made up to 30 September 1998 (13 pages)
8 April 1999Return made up to 07/03/99; no change of members (4 pages)
21 July 1998Full accounts made up to 30 September 1997 (11 pages)
28 April 1998Return made up to 07/03/98; full list of members (6 pages)
18 July 1997Full accounts made up to 30 September 1996 (11 pages)
27 April 1997Return made up to 07/03/97; full list of members (6 pages)
8 July 1996Full accounts made up to 30 September 1995 (11 pages)
10 April 1996Return made up to 07/03/96; full list of members (6 pages)
21 July 1995Full accounts made up to 30 September 1994 (11 pages)
22 May 1995Return made up to 07/03/95; no change of members (4 pages)