Tuckerman Holdings Limited

Company Name	Tuckerman Holdings Limited
Company Status	Dissolved
Company Number	02288563
Category	Private Limited Company
Incorporation Date	22 August 1988(35 years, 8 months ago)
Dissolution Date	21 February 2023 (1 year, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Michael Frank Cole
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	14 September 1991(3 years after company formation)
Appointment Duration	31 years, 5 months (closed 21 February 2023)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	142a Ashley Gardens Thirleby Road London SW1P 1HN

Secretary Name	Mr Michael Frank Cole
Nationality	British
Status	Closed
Appointed	14 September 1991(3 years after company formation)
Appointment Duration	31 years, 5 months (closed 21 February 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	142a Ashley Gardens Thirleby Road London SW1P 1HN

Director Name	Mr Terence Vincent Osborne
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1991(3 years after company formation)
Appointment Duration	30 years, 10 months (resigned 04 July 2022)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	21 Lower Sand Hills Surbiton Surrey KT6 6RP

Contact

Website	www.tuckerman.co.uk
Email address	[email protected]
Telephone	020 72225511
Telephone region	London

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	2012
Turnover	£31,155
Net Worth	£37,548
Cash	£23,626
Current Liabilities	£48,900

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

30 September 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
24 August 2020	Confirmation statement made on 22 August 2020 with no updates (3 pages)
11 September 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
22 August 2019	Confirmation statement made on 22 August 2019 with no updates (3 pages)
20 September 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
22 August 2018	Confirmation statement made on 22 August 2018 with no updates (3 pages)
27 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
27 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
30 August 2017	Confirmation statement made on 22 August 2017 with no updates (3 pages)
30 August 2017	Confirmation statement made on 22 August 2017 with no updates (3 pages)
23 August 2016	Confirmation statement made on 22 August 2016 with updates (6 pages)
23 August 2016	Confirmation statement made on 22 August 2016 with updates (6 pages)
3 June 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
3 June 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
29 September 2015	Annual return made up to 22 August 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 1,000 (6 pages)
29 September 2015	Annual return made up to 22 August 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 1,000 (6 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
29 August 2014	Annual return made up to 22 August 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 1,000 (6 pages)
29 August 2014	Annual return made up to 22 August 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 1,000 (6 pages)
19 December 2013	Total exemption full accounts made up to 31 December 2012 (10 pages)
19 December 2013	Total exemption full accounts made up to 31 December 2012 (10 pages)
3 September 2013	Annual return made up to 22 August 2013 with a full list of shareholders Statement of capital on 2013-09-03 GBP 1,000 (6 pages)
3 September 2013	Annual return made up to 22 August 2013 with a full list of shareholders Statement of capital on 2013-09-03 GBP 1,000 (6 pages)
8 April 2013	Amended accounts made up to 31 December 2011 (10 pages)
8 April 2013	Amended accounts made up to 31 December 2011 (10 pages)
2 October 2012	Total exemption full accounts made up to 31 December 2011 (7 pages)
2 October 2012	Total exemption full accounts made up to 31 December 2011 (7 pages)
24 August 2012	Annual return made up to 22 August 2012 with a full list of shareholders (6 pages)
24 August 2012	Annual return made up to 22 August 2012 with a full list of shareholders (6 pages)
5 October 2011	Total exemption full accounts made up to 31 December 2010 (11 pages)
5 October 2011	Total exemption full accounts made up to 31 December 2010 (11 pages)
19 September 2011	Annual return made up to 22 August 2011 with a full list of shareholders (6 pages)
19 September 2011	Annual return made up to 22 August 2011 with a full list of shareholders (6 pages)
4 October 2010	Total exemption full accounts made up to 31 December 2009 (11 pages)
4 October 2010	Total exemption full accounts made up to 31 December 2009 (11 pages)
30 September 2010	Annual return made up to 22 August 2010 with a full list of shareholders (6 pages)
30 September 2010	Annual return made up to 22 August 2010 with a full list of shareholders (6 pages)
7 October 2009	Annual return made up to 22 August 2009 with a full list of shareholders (5 pages)
7 October 2009	Annual return made up to 22 August 2009 with a full list of shareholders (5 pages)
1 October 2009	Total exemption full accounts made up to 31 December 2008 (11 pages)
1 October 2009	Total exemption full accounts made up to 31 December 2008 (11 pages)
10 June 2009	Return made up to 22/08/08; no change of members (4 pages)
10 June 2009	Return made up to 22/08/08; no change of members (4 pages)
14 April 2009	Director and secretary's change of particulars michael cole logged form (1 page)
14 April 2009	Director and secretary's change of particulars michael cole logged form (1 page)
14 April 2009	Director's change of particulars / terence osborne / 01/03/2008 (1 page)
14 April 2009	Director's change of particulars / terence osborne / 01/03/2008 (1 page)
5 April 2009	Director's change of particulars / terence osborne / 01/03/2009 (1 page)
5 April 2009	Director and secretary's change of particulars / michael cole / 01/03/2008 (1 page)
5 April 2009	Director and secretary's change of particulars / michael cole / 01/03/2008 (1 page)
5 April 2009	Director's change of particulars / terence osborne / 01/03/2009 (1 page)
30 October 2008	Total exemption full accounts made up to 31 December 2007 (11 pages)
30 October 2008	Total exemption full accounts made up to 31 December 2007 (11 pages)
30 January 2008	Return made up to 22/08/07; no change of members (7 pages)
30 January 2008	Return made up to 22/08/07; no change of members (7 pages)
26 October 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
26 October 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
25 October 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
25 October 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
25 September 2006	Return made up to 22/08/06; full list of members (7 pages)
25 September 2006	Return made up to 22/08/06; full list of members (7 pages)
24 November 2005	Return made up to 22/08/05; full list of members (7 pages)
24 November 2005	Return made up to 22/08/05; full list of members (7 pages)
9 November 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
9 November 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
13 October 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
13 October 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
8 September 2004	Return made up to 22/08/04; full list of members (7 pages)
8 September 2004	Return made up to 22/08/04; full list of members (7 pages)
6 November 2003	Resolutions ELRES ‐ Elective resolution (1 page)
6 November 2003	Resolutions ELRES ‐ Elective resolution (1 page)
2 September 2003	Return made up to 22/08/03; full list of members (7 pages)
2 September 2003	Return made up to 22/08/03; full list of members (7 pages)
3 July 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
3 July 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
9 September 2002	Return made up to 22/08/02; full list of members (7 pages)
9 September 2002	Return made up to 22/08/02; full list of members (7 pages)
12 August 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
12 August 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
24 September 2001	Return made up to 22/08/01; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
24 September 2001	Return made up to 22/08/01; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
22 May 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
22 May 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
8 March 2001	Resolutions ORES01 ‐ Ordinary resolution of Memorandum of Association (2 pages)
8 March 2001	Resolutions ORES01 ‐ Ordinary resolution of Memorandum of Association (2 pages)
25 September 2000	Return made up to 22/08/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
25 September 2000	Return made up to 22/08/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
19 July 2000	Accounts for a small company made up to 31 December 1999 (8 pages)
19 July 2000	Accounts for a small company made up to 31 December 1999 (8 pages)
8 October 1999	Return made up to 22/08/99; full list of members (6 pages)
8 October 1999	Return made up to 22/08/99; full list of members (6 pages)
11 August 1999	Full accounts made up to 31 December 1998 (11 pages)
11 August 1999	Full accounts made up to 31 December 1998 (11 pages)
22 September 1998	Return made up to 22/08/98; no change of members (4 pages)
22 September 1998	Return made up to 22/08/98; no change of members (4 pages)
28 May 1998	Full accounts made up to 31 December 1997 (11 pages)
28 May 1998	Full accounts made up to 31 December 1997 (11 pages)
10 September 1997	Return made up to 22/08/97; no change of members (4 pages)
10 September 1997	Return made up to 22/08/97; no change of members (4 pages)
14 May 1997	Full accounts made up to 31 December 1996 (11 pages)
14 May 1997	Full accounts made up to 31 December 1996 (11 pages)
22 August 1996	Return made up to 22/08/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
22 August 1996	Return made up to 22/08/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
12 June 1996	Full accounts made up to 31 December 1995 (10 pages)
12 June 1996	Full accounts made up to 31 December 1995 (10 pages)
29 August 1995	Return made up to 22/08/95; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
29 August 1995	Return made up to 22/08/95; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
14 June 1995	Full accounts made up to 31 December 1994 (10 pages)
14 June 1995	Full accounts made up to 31 December 1994 (10 pages)
9 January 1989	Wd 08/12/88 ad 08/12/88--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
9 January 1989	Wd 08/12/88 ad 08/12/88--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
22 August 1988	Incorporation (19 pages)
22 August 1988	Incorporation (19 pages)

Tuckerman Holdings Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

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