| Company Name | Geoffrey Tucker Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01037537 |
| Category | Private Limited Company |
| Incorporation Date | 10 January 1972(52 years, 4 months ago) |
| Dissolution Date | 10 April 2012 (12 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7440 | Advertising |
| SIC 73110 | Advertising agencies |
Directors
| Director Name | Mrs Naomi Elizabeth Tucker |
|---|---|
| Date of Birth | November 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 November 1998(26 years, 10 months after company formation) |
| Appointment Duration | 13 years, 5 months (closed 10 April 2012) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 19 Capstan Square Stewart Street Isle Of Dogs London E14 3EU |
| Secretary Name | Deborah Chapman |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 December 2000(28 years, 11 months after company formation) |
| Appointment Duration | 11 years, 3 months (closed 10 April 2012) |
| Role | Company Director |
| Correspondence Address | 4 Devon House 176 Devonshire Road Forest Hill London SE23 3TA |
| Director Name | Mr Geoffrey Swinfen Tucker |
|---|---|
| Date of Birth | January 1925 (Born 99 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 December 1991(19 years, 11 months after company formation) |
| Appointment Duration | 11 years (resigned 13 January 2003) |
| Role | Public Relations Executive |
| Correspondence Address | 19 Capstan Square Stewart Street London E14 9EU |
| Director Name | Mr Matthew Julian Swinfen Tucker |
|---|---|
| Date of Birth | August 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 December 1991(19 years, 11 months after company formation) |
| Appointment Duration | 9 years (resigned 19 December 2000) |
| Role | Public Relations Executive |
| Correspondence Address | Apartment 6 Rue D'Edinbourgh Brussels Foreign |
| Secretary Name | Mr Matthew Julian Swinfen Tucker |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 December 1991(19 years, 11 months after company formation) |
| Appointment Duration | 9 years (resigned 19 December 2000) |
| Role | Company Director |
| Correspondence Address | Apartment 6 Rue D'Edinbourgh Brussels Foreign |
| Secretary Name | Mrs Naomi Elizabeth Tucker |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 November 1998(26 years, 10 months after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 19 December 2000) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 19 Capstan Square Stewart Street Isle Of Dogs London E14 3EU |
Location
| Registered Address | 19 Capstan Square Stewart Street Isle Of Dogs London E14 3EU |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | Blackwall & Cubitt Town |
| Built Up Area | Greater London |
Shareholders
| 49 at £1 | Geoffrey Swinfen Tucker 54.44% Ordinary |
|---|---|
| 20 at £1 | Matthew Julian Swinfen Tucker 22.22% Ordinary |
| 20 at £1 | Mrs Naomi Elizabeth Tucker 22.22% Ordinary |
| 1 at £1 | Geoffrey Swinfen Tucker & Miss Jane Roberts 1.11% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £125,690 |
| Cash | £123,740 |
| Current Liabilities | £6,279 |
Accounts
| Latest Accounts | 31 December 2010 (13 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 10 April 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 April 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 27 December 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 27 December 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 22 December 2011 | Application to strike the company off the register (3 pages) |
| 22 December 2011 | Application to strike the company off the register (3 pages) |
| 20 September 2011 | Total exemption small company accounts made up to 31 December 2010 (3 pages) |
| 20 September 2011 | Total exemption small company accounts made up to 31 December 2010 (3 pages) |
| 28 May 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 28 May 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 26 May 2011 | Annual return made up to 15 November 2010 with a full list of shareholders Statement of capital on 2011-05-26
|
| 26 May 2011 | Annual return made up to 15 November 2010 with a full list of shareholders Statement of capital on 2011-05-26
|
| 22 March 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 22 March 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 1 October 2010 | Total exemption small company accounts made up to 31 December 2009 (3 pages) |
| 1 October 2010 | Total exemption small company accounts made up to 31 December 2009 (3 pages) |
| 15 February 2010 | Director's details changed for Mrs Naomi Elizabeth Tucker on 2 October 2009 (2 pages) |
| 15 February 2010 | Annual return made up to 15 November 2009 with a full list of shareholders (5 pages) |
| 15 February 2010 | Director's details changed for Mrs Naomi Elizabeth Tucker on 2 October 2009 (2 pages) |
| 15 February 2010 | Annual return made up to 15 November 2009 with a full list of shareholders (5 pages) |
| 15 February 2010 | Director's details changed for Mrs Naomi Elizabeth Tucker on 2 October 2009 (2 pages) |
| 2 October 2009 | Total exemption full accounts made up to 31 December 2008 (11 pages) |
| 2 October 2009 | Total exemption full accounts made up to 31 December 2008 (11 pages) |
| 11 September 2009 | Return made up to 15/11/08; full list of members (4 pages) |
| 11 September 2009 | Return made up to 15/11/08; full list of members (4 pages) |
| 16 March 2009 | Return made up to 15/11/07; full list of members (4 pages) |
| 16 March 2009 | Return made up to 15/11/07; full list of members (4 pages) |
| 3 November 2008 | Total exemption full accounts made up to 31 December 2007 (11 pages) |
| 3 November 2008 | Total exemption full accounts made up to 31 December 2007 (11 pages) |
| 2 November 2007 | Total exemption full accounts made up to 31 December 2006 (13 pages) |
| 2 November 2007 | Total exemption full accounts made up to 31 December 2006 (13 pages) |
| 19 December 2006 | Return made up to 15/11/06; full list of members (7 pages) |
| 19 December 2006 | Return made up to 15/11/06; full list of members (7 pages) |
| 7 November 2006 | Total exemption full accounts made up to 31 December 2005 (11 pages) |
| 7 November 2006 | Return made up to 15/11/05; full list of members
|
| 7 November 2006 | Total exemption full accounts made up to 31 December 2005 (11 pages) |
| 7 November 2006 | Registered office changed on 07/11/06 from: 19 capstan square stewart street isle of dogs london E14 3EU (1 page) |
| 7 November 2006 | Return made up to 15/11/05; full list of members (7 pages) |
| 7 November 2006 | Registered office changed on 07/11/06 from: 19 capstan square stewart street isle of dogs london E14 3EU (1 page) |
| 9 November 2005 | Total exemption full accounts made up to 31 December 2004 (11 pages) |
| 9 November 2005 | Total exemption full accounts made up to 31 December 2004 (11 pages) |
| 21 December 2004 | Return made up to 15/11/04; full list of members (7 pages) |
| 21 December 2004 | Return made up to 15/11/04; full list of members (7 pages) |
| 2 November 2004 | Total exemption full accounts made up to 31 December 2003 (11 pages) |
| 2 November 2004 | Total exemption full accounts made up to 31 December 2003 (11 pages) |
| 6 May 2004 | Return made up to 15/11/03; full list of members (7 pages) |
| 6 May 2004 | Return made up to 15/11/03; full list of members (7 pages) |
| 4 November 2003 | Total exemption full accounts made up to 31 December 2002 (11 pages) |
| 4 November 2003 | Total exemption full accounts made up to 31 December 2002 (11 pages) |
| 10 July 2003 | Return made up to 15/11/02; full list of members (8 pages) |
| 10 July 2003 | Director resigned (1 page) |
| 10 July 2003 | Return made up to 15/11/02; full list of members (8 pages) |
| 10 July 2003 | Director resigned (1 page) |
| 31 December 2002 | Total exemption full accounts made up to 31 December 2001 (14 pages) |
| 31 December 2002 | Total exemption full accounts made up to 31 December 2001 (14 pages) |
| 20 December 2001 | Total exemption full accounts made up to 31 December 2000 (15 pages) |
| 20 December 2001 | Total exemption full accounts made up to 31 December 2000 (15 pages) |
| 6 December 2001 | Return made up to 15/11/01; full list of members (8 pages) |
| 6 December 2001 | Return made up to 15/11/01; full list of members
|
| 5 December 2001 | New secretary appointed (2 pages) |
| 5 December 2001 | New secretary appointed (2 pages) |
| 5 December 2001 | Secretary resigned (1 page) |
| 5 December 2001 | Secretary resigned (1 page) |
| 14 February 2001 | Return made up to 15/11/00; full list of members (6 pages) |
| 14 February 2001 | Return made up to 15/11/00; full list of members (6 pages) |
| 28 December 2000 | Director resigned (1 page) |
| 28 December 2000 | New secretary appointed (2 pages) |
| 28 December 2000 | Director resigned (1 page) |
| 28 December 2000 | New secretary appointed (2 pages) |
| 2 November 2000 | Full accounts made up to 31 December 1999 (13 pages) |
| 2 November 2000 | Full accounts made up to 31 December 1999 (13 pages) |
| 8 December 1999 | Return made up to 15/11/99; full list of members (8 pages) |
| 8 December 1999 | Return made up to 15/11/99; full list of members (8 pages) |
| 3 December 1999 | Full accounts made up to 31 December 1998 (13 pages) |
| 3 December 1999 | Full accounts made up to 31 December 1998 (13 pages) |
| 8 January 1999 | £ ic 100/95 14/12/98 £ sr 5@1=5 (1 page) |
| 8 January 1999 | £ ic 100/95 14/12/98 £ sr 5@1=5 (1 page) |
| 8 December 1998 | £ sr 3@2 10/11/98 (1 page) |
| 8 December 1998 | £ sr 3@2 10/11/98 (1 page) |
| 2 December 1998 | Return made up to 15/11/98; full list of members (6 pages) |
| 2 December 1998 | Return made up to 15/11/98; full list of members (6 pages) |
| 18 November 1998 | New secretary appointed;new director appointed (2 pages) |
| 18 November 1998 | Resolutions
|
| 18 November 1998 | Resolutions
|
| 18 November 1998 | New secretary appointed;new director appointed (2 pages) |
| 3 November 1998 | Full accounts made up to 31 December 1997 (14 pages) |
| 3 November 1998 | Full accounts made up to 31 December 1997 (14 pages) |
| 3 November 1997 | Full accounts made up to 31 December 1996 (14 pages) |
| 3 November 1997 | Full accounts made up to 31 December 1996 (14 pages) |
| 11 December 1996 | Return made up to 30/11/96; no change of members (4 pages) |
| 11 December 1996 | Return made up to 30/11/96; no change of members (4 pages) |
| 20 October 1996 | Full accounts made up to 31 December 1995 (14 pages) |
| 20 October 1996 | Full accounts made up to 31 December 1995 (14 pages) |
| 14 May 1996 | Return made up to 30/11/95; full list of members (6 pages) |
| 14 May 1996 | Return made up to 30/11/95; full list of members (6 pages) |
| 2 November 1995 | Full accounts made up to 31 December 1994 (12 pages) |
| 2 November 1995 | Full accounts made up to 31 December 1994 (12 pages) |
| 13 January 1979 | Allotment of shares (2 pages) |
| 13 January 1979 | Allotment of shares (2 pages) |