Tuckerman Surveyors Limited

Company Name	Tuckerman Surveyors Limited
Company Status	Dissolved
Company Number	02286908
Category	Private Limited Company
Incorporation Date	15 August 1988(35 years, 8 months ago)
Dissolution Date	11 November 2008 (15 years, 5 months ago)
Previous Name	Tuckerman Commercial Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
Section L	Real estate activities
SIC 7031	Real estate agencies
SIC 68310	Real estate agencies
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Philip John Martin
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	14 September 1991(3 years, 1 month after company formation)
Appointment Duration	17 years, 2 months (closed 11 November 2008)
Role	Surveyor
Correspondence Address	12 Waldemar Road Wimbledon London SW19 7LJ

Director Name	Terence Vincent Osborne
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	14 September 1991(3 years, 1 month after company formation)
Appointment Duration	17 years, 2 months (closed 11 November 2008)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Flat 691 Imperial Court 225 Kennington Lane London Se11

Director Name	Mr Mark Fisher
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	24 June 1996(7 years, 10 months after company formation)
Appointment Duration	12 years, 4 months (closed 11 November 2008)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	11 Woodside Road Beaconsfield Buckinghamshire HP9 1JG

Secretary Name	Mr Mark Fisher
Nationality	British
Status	Closed
Appointed	18 January 2003(14 years, 5 months after company formation)
Appointment Duration	5 years, 9 months (closed 11 November 2008)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	11 Woodside Road Beaconsfield Buckinghamshire HP9 1JG

Director Name	Duncan Keith Leslie Brown
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1991(3 years, 1 month after company formation)
Appointment Duration	11 years, 5 months (resigned 17 February 2003)
Role	Chartered Surveyor
Correspondence Address	The Gatehouse 103 Hartfield Road London SW19 3TJ

Director Name	Mr Michael Frank Cole
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1991(3 years, 1 month after company formation)
Appointment Duration	8 years, 3 months (resigned 31 December 1999)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	142a Ashley Gardens Thirleby Road London SW1P 1HN

Director Name	Rupert Adam Hobart Kenlock
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1991(3 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 31 May 1994)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	7 Bramerton Street London SW3 5JS

Director Name	Mr Andrew James Mason
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1991(3 years, 1 month after company formation)
Appointment Duration	1 year (resigned 25 September 1992)
Role	Surveyor
Correspondence Address	3 Foskett Road London SW6 3LY

Secretary Name	Mr Michael Frank Cole
Nationality	British
Status	Resigned
Appointed	14 September 1991(3 years, 1 month after company formation)
Appointment Duration	8 years, 3 months (resigned 31 December 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	142a Ashley Gardens Thirleby Road London SW1P 1HN

Secretary Name	Duncan Keith Leslie Brown
Nationality	British
Status	Resigned
Appointed	31 December 1999(11 years, 4 months after company formation)
Appointment Duration	3 years, 1 month (resigned 17 February 2003)
Role	Chartered Surveyor
Correspondence Address	The Gatehouse 103 Hartfield Road London SW19 3TJ

Location

Registered Address	40 Great Smith Street London SW1P 3BU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£108

Accounts

Latest Accounts	31 January 2006 (18 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 January

Filing History

11 November 2008	Final Gazette dissolved via voluntary strike-off (1 page)
16 July 2008	First Gazette notice for voluntary strike-off (1 page)
29 May 2008	Application for striking-off (1 page)
17 August 2007	Restoration by order of the court (4 pages)
13 February 2007	First Gazette notice for voluntary strike-off (1 page)
8 January 2007	Accounts for a dormant company made up to 31 January 2006 (5 pages)
29 December 2006	Application for striking-off (1 page)
25 August 2006	Return made up to 15/08/06; full list of members (2 pages)
27 September 2005	Return made up to 15/08/05; full list of members (3 pages)
26 September 2005	Location of register of members (1 page)
21 March 2005	Total exemption full accounts made up to 31 January 2005 (8 pages)
14 October 2004	Return made up to 15/08/04; full list of members (7 pages)
29 December 2003	Return made up to 15/08/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (8 pages)
29 December 2003	New secretary appointed (2 pages)
29 December 2003	Secretary resigned;director resigned (1 page)
6 November 2003	Full accounts made up to 31 January 2003 (11 pages)
20 November 2002	Total exemption small company accounts made up to 31 January 2002 (5 pages)
8 October 2002	Accounting reference date shortened from 31/12/01 to 31/01/01 (1 page)
9 July 2002	Auditor's resignation (2 pages)
18 December 2001	Return made up to 15/08/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 May 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
29 August 2000	Return made up to 15/08/00; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 29/08/00 363(190) ‐ Location of debenture register address changed (7 pages)
29 August 2000	New secretary appointed (2 pages)
29 June 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
2 September 1999	Return made up to 15/08/99; no change of members (6 pages)
11 August 1999	Full accounts made up to 31 December 1998 (11 pages)
13 August 1998	Return made up to 15/08/98; full list of members (6 pages)
13 August 1998	New director appointed (2 pages)
28 May 1998	Full accounts made up to 31 December 1997 (11 pages)
20 May 1998	Return made up to 15/08/96; full list of members (6 pages)
10 May 1998	Director's particulars changed (1 page)
14 May 1997	Full accounts made up to 31 December 1996 (11 pages)
17 June 1996	Full accounts made up to 31 December 1995 (10 pages)
11 July 1995	Full accounts made up to 31 December 1994 (10 pages)
25 June 1990	Memorandum and Articles of Association (15 pages)
15 August 1988	Incorporation (19 pages)

Tuckerman Surveyors Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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