Company NameTUCO (UK) Limited
Company StatusDissolved
Company Number03132792
CategoryPrivate Limited Company
Incorporation Date30 November 1995(28 years, 4 months ago)
Dissolution Date13 October 1998 (25 years, 5 months ago)
Previous NameTUCO International (UK) Limited

Directors

Director NameMr Paul Joseph Daniels
Date of BirthFebruary 1943 (Born 81 years ago)
NationalityBritish
StatusClosed
Appointed30 November 1995(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressOld Millers Farm
Scotts Hill
Outwood
Surrey
RH1 5PR
Director NameMarco Pieters
Date of BirthMay 1969 (Born 54 years ago)
NationalityDutch
StatusClosed
Appointed30 November 1995(same day as company formation)
RoleStudent
Correspondence Address104 Trade Tower
Plantation Wharf
London
SW11 3UF
Secretary NameMr Paul Joseph Daniels
NationalityBritish
StatusClosed
Appointed30 November 1995(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressOld Millers Farm
Scotts Hill
Outwood
Surrey
RH1 5PR
Director NameGlassmill Limited (Corporation)
StatusResigned
Appointed30 November 1995(same day as company formation)
Correspondence AddressThe Quadrant
118 London Road
Kingston
Surrey
KT2 6QJ
Secretary NameM & N Secretaries Limited (Corporation)
StatusResigned
Appointed30 November 1995(same day as company formation)
Correspondence AddressThe Quadrant 118 London Road
Kingston Upon Thames
Surrey
KT2 6QJ

Location

Registered AddressFirst Floor Awdry House
11 Kingsway
London
WC2B 6XE
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1996 (27 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

13 October 1998Final Gazette dissolved via voluntary strike-off (1 page)
23 June 1998First Gazette notice for voluntary strike-off (1 page)
1 June 1998Registered office changed on 01/06/98 from: walkden house 10 melton street euston london NW1 2EJ (1 page)
29 December 1997Return made up to 19/11/97; no change of members (10 pages)
11 June 1997Full accounts made up to 31 December 1996 (10 pages)
19 March 1997Accounting reference date extended from 30/11/96 to 31/12/96 (1 page)
16 December 1996Return made up to 30/11/96; full list of members (6 pages)
2 March 1996Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(11 pages)
17 February 1996Memorandum and Articles of Association (10 pages)
17 February 1996Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
16 January 1996Company name changed tuco international (uk) LIMITED\certificate issued on 17/01/96 (2 pages)
18 December 1995New director appointed (2 pages)
18 December 1995New secretary appointed;new director appointed (2 pages)
18 December 1995Director resigned (2 pages)
18 December 1995Secretary resigned (2 pages)
14 December 1995Registered office changed on 14/12/95 from: 2 duke street st. James's london SW1Y 6BJ (1 page)
30 November 1995Incorporation (38 pages)