| Company Name | Morgan Tuck & Co. Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 02984792 |
| Category | Private Limited Company |
| Incorporation Date | 31 October 1994(29 years, 6 months ago) |
| Dissolution Date | 25 September 2001 (22 years, 7 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Sandra Jean Tuck |
|---|---|
| Date of Birth | August 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 October 1994(same day as company formation) |
| Role | Business Woman |
| Correspondence Address | 78 The Chase Benfleet Essex SS7 3BY |
| Secretary Name | Ruth Doris Morgan |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 October 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 22 Hackamore Thundersley Benfleet Essex SS7 3DU |
| Director Name | Colin Christopher Morgan |
|---|---|
| Date of Birth | November 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 1994(same day as company formation) |
| Role | Businessman |
| Correspondence Address | 22 Hackamore Thundersley Benfleet Essex SS7 3DU |
| Director Name | Albert Edward Ramstead |
|---|---|
| Date of Birth | January 1933 (Born 91 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 1994(same day as company formation) |
| Role | Pattern Maker Retired |
| Correspondence Address | 64 Uplands Road Benfleet Essex SS7 5AY |
| Director Name | Jean Doris Ramstead |
|---|---|
| Date of Birth | July 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 1994(same day as company formation) |
| Role | Nursery Nurse |
| Correspondence Address | 64 Uplands Road Benfleet Essex SS7 5AY |
| Director Name | Gareth Melvyn Tuck |
|---|---|
| Date of Birth | July 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 1994(same day as company formation) |
| Role | Businessman |
| Correspondence Address | 78 The Chase Benfleet Essex SS7 3BY |
| Director Name | RM Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 October 1994(same day as company formation) |
| Correspondence Address | Second Floor 80 Great Eastern Street London EC2A 3RX |
| Secretary Name | RM Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 October 1994(same day as company formation) |
| Correspondence Address | Second Floor 80 Great Eastern Street London EC2A 3RX |
Location
| Registered Address | Orbital House 20 Eastern Road Romford Essex RM1 3DP |
|---|---|
| Region | London |
| Constituency | Romford |
| County | Greater London |
| Ward | Romford Town |
| Built Up Area | Greater London |
| Address Matches | 5 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100 |
Accounts
| Latest Accounts | 31 October 1999 (24 years, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Filing History
| 25 September 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 June 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 20 April 2001 | Director resigned (1 page) |
| 20 April 2001 | Application for striking-off (1 page) |
| 20 April 2001 | Director resigned (1 page) |
| 20 April 2001 | Director resigned (1 page) |
| 20 April 2001 | Director resigned (1 page) |
| 16 March 2001 | Registered office changed on 16/03/01 from: sinclair croydon squires house 81-87 high street billicay essex CM12 9AS (1 page) |
| 16 November 2000 | Return made up to 31/10/00; full list of members
|
| 30 November 1999 | Accounts for a dormant company made up to 31 October 1999 (5 pages) |
| 16 November 1999 | Return made up to 31/10/99; full list of members
|
| 8 January 1999 | Accounts for a dormant company made up to 31 October 1998 (1 page) |
| 8 January 1999 | Resolutions
|
| 6 November 1998 | Return made up to 31/10/98; no change of members (6 pages) |
| 12 November 1997 | Accounts for a dormant company made up to 31 October 1997 (1 page) |
| 12 November 1997 | Resolutions
|
| 7 November 1997 | Return made up to 31/10/97; full list of members (8 pages) |
| 12 November 1996 | Director's particulars changed (1 page) |
| 12 November 1996 | Secretary's particulars changed (1 page) |
| 12 November 1996 | Registered office changed on 12/11/96 from: c/o legacies (legal services) lt 1ST floor knight court 49 crown street brentwood essex CM14 4BE (1 page) |
| 12 November 1996 | Resolutions
|
| 12 November 1996 | Return made up to 31/10/96; no change of members (6 pages) |
| 12 November 1996 | Accounts for a dormant company made up to 31 October 1996 (1 page) |
| 8 January 1996 | Accounts for a dormant company made up to 31 October 1995 (1 page) |
| 8 January 1996 | Resolutions
|
| 8 January 1996 | Return made up to 31/10/95; full list of members
|
| 8 March 1995 | Accounting reference date notified as 31/10 (1 page) |