| Company Name | Tuckfield Construction Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02917193 |
| Category | Private Limited Company |
| Incorporation Date | 8 April 1994(30 years, 1 month ago) |
| Dissolution Date | 14 December 2010 (13 years, 4 months ago) |
| Previous Name | Triple Treat Services Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | David George James |
|---|---|
| Date of Birth | December 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 April 1994(1 week, 2 days after company formation) |
| Appointment Duration | 16 years, 8 months (closed 14 December 2010) |
| Role | Banker |
| Correspondence Address | 77 Bathgate Road Wimbledon London SW19 5PQ |
| Director Name | Kate Elizabeth James |
|---|---|
| Date of Birth | May 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 April 1994(1 week, 2 days after company formation) |
| Appointment Duration | 16 years, 8 months (closed 14 December 2010) |
| Role | Personnel Assistant |
| Correspondence Address | 77 Bathgate Road Wimbledon London SW19 5PQ |
| Secretary Name | Mr Guy Wyndham Vincent |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 April 1994(1 week, 3 days after company formation) |
| Appointment Duration | 16 years, 8 months (closed 14 December 2010) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 50 Broadway London SW1H 0BL |
| Director Name | Kevin Thomas Brown |
|---|---|
| Date of Birth | May 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 April 1994(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 30 Harts Grove Woodford Green Essex IG8 0BN |
| Secretary Name | Debbie Moore |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 April 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 71 Pitcairn House St Thomas's Square Hackney London E9 6PU |
Location
| Registered Address | 72 Wilton Road Victoria London SW1V 1DE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Warwick |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,398 |
| Cash | £676 |
| Current Liabilities | £5,559 |
Accounts
| Latest Accounts | 30 April 2008 (16 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 14 December 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 December 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 31 August 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 31 August 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 20 August 2010 | Application to strike the company off the register (2 pages) |
| 20 August 2010 | Application to strike the company off the register (2 pages) |
| 20 May 2009 | Return made up to 08/04/09; full list of members (4 pages) |
| 20 May 2009 | Return made up to 08/04/09; full list of members (4 pages) |
| 1 May 2009 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
| 1 May 2009 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
| 13 February 2009 | Registered office changed on 13/02/2009 from 3 old barrack yard knighsbridge london SW1X 7NP (1 page) |
| 13 February 2009 | Registered office changed on 13/02/2009 from 3 old barrack yard knighsbridge london SW1X 7NP (1 page) |
| 23 May 2008 | Return made up to 08/04/08; full list of members (4 pages) |
| 23 May 2008 | Return made up to 08/04/08; full list of members (4 pages) |
| 4 March 2008 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
| 4 March 2008 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
| 27 April 2007 | Return made up to 08/04/07; full list of members (2 pages) |
| 27 April 2007 | Return made up to 08/04/07; full list of members (2 pages) |
| 4 April 2007 | Total exemption small company accounts made up to 30 April 2006 (5 pages) |
| 4 April 2007 | Total exemption small company accounts made up to 30 April 2006 (5 pages) |
| 12 December 2006 | Secretary's particulars changed (1 page) |
| 12 December 2006 | Secretary's particulars changed (1 page) |
| 23 August 2006 | Total exemption small company accounts made up to 30 April 2005 (5 pages) |
| 23 August 2006 | Total exemption small company accounts made up to 30 April 2005 (5 pages) |
| 12 April 2006 | Return made up to 08/04/06; full list of members (2 pages) |
| 12 April 2006 | Return made up to 08/04/06; full list of members (2 pages) |
| 16 September 2005 | Return made up to 08/04/05; full list of members (7 pages) |
| 16 September 2005 | Return made up to 08/04/05; full list of members (7 pages) |
| 28 July 2005 | Total exemption small company accounts made up to 30 April 2004 (5 pages) |
| 28 July 2005 | Total exemption small company accounts made up to 30 April 2004 (5 pages) |
| 21 May 2004 | Total exemption small company accounts made up to 30 April 2003 (5 pages) |
| 21 May 2004 | Total exemption small company accounts made up to 30 April 2003 (5 pages) |
| 20 April 2004 | Return made up to 08/04/04; full list of members (7 pages) |
| 20 April 2004 | Return made up to 08/04/04; full list of members (7 pages) |
| 15 April 2003 | Return made up to 08/04/03; full list of members (7 pages) |
| 15 April 2003 | Return made up to 08/04/03; full list of members (7 pages) |
| 3 April 2003 | Total exemption small company accounts made up to 30 April 2002 (5 pages) |
| 3 April 2003 | Total exemption small company accounts made up to 30 April 2002 (5 pages) |
| 19 April 2002 | Return made up to 08/04/02; full list of members (6 pages) |
| 19 April 2002 | Return made up to 08/04/02; full list of members (6 pages) |
| 20 February 2002 | Total exemption small company accounts made up to 30 April 2001 (5 pages) |
| 20 February 2002 | Total exemption small company accounts made up to 30 April 2001 (5 pages) |
| 13 April 2001 | Return made up to 08/04/01; full list of members (6 pages) |
| 13 April 2001 | Return made up to 08/04/01; full list of members (6 pages) |
| 28 February 2001 | Accounts for a small company made up to 30 April 2000 (5 pages) |
| 28 February 2001 | Accounts for a small company made up to 30 April 2000 (5 pages) |
| 13 February 2001 | Registered office changed on 13/02/01 from: 1 dean farrar street london SW1H 0DY (1 page) |
| 13 February 2001 | Registered office changed on 13/02/01 from: 1 dean farrar street london SW1H 0DY (1 page) |
| 5 June 2000 | Return made up to 08/04/00; full list of members
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| 5 June 2000 | Return made up to 08/04/00; full list of members (6 pages) |
| 2 March 2000 | Accounts for a small company made up to 30 April 1999 (6 pages) |
| 2 March 2000 | Accounts for a small company made up to 30 April 1999 (6 pages) |
| 19 April 1999 | Return made up to 08/04/99; no change of members (4 pages) |
| 19 April 1999 | Return made up to 08/04/99; no change of members (4 pages) |
| 25 February 1999 | Resolutions
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| 25 February 1999 | Resolutions
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| 25 February 1999 | Resolutions
|
| 25 February 1999 | Resolutions
|
| 15 January 1999 | Accounts for a small company made up to 30 April 1998 (6 pages) |
| 15 January 1999 | Accounts for a small company made up to 30 April 1998 (6 pages) |
| 16 July 1998 | Return made up to 08/04/98; full list of members (6 pages) |
| 16 July 1998 | Return made up to 08/04/98; full list of members (6 pages) |
| 18 February 1998 | Accounts for a small company made up to 30 April 1997 (6 pages) |
| 18 February 1998 | Accounts for a small company made up to 30 April 1997 (6 pages) |
| 30 April 1997 | Return made up to 08/04/97; full list of members (6 pages) |
| 30 April 1997 | Return made up to 08/04/97; full list of members
|
| 16 April 1997 | Accounts for a small company made up to 30 April 1996 (5 pages) |
| 16 April 1997 | Accounts for a small company made up to 30 April 1996 (5 pages) |
| 27 March 1996 | Return made up to 08/04/96; no change of members (4 pages) |
| 27 March 1996 | Return made up to 08/04/96; no change of members (4 pages) |
| 29 February 1996 | Resolutions
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| 29 February 1996 | Resolutions
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| 29 February 1996 | Resolutions
|
| 29 February 1996 | Resolutions
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| 26 January 1996 | Accounts for a small company made up to 30 April 1995 (5 pages) |
| 26 January 1996 | Accounts for a small company made up to 30 April 1995 (5 pages) |
| 12 May 1995 | Return made up to 08/04/95; full list of members (6 pages) |
| 12 May 1995 | Return made up to 08/04/95; full list of members
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