| Company Name | TUCO (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03132792 |
| Category | Private Limited Company |
| Incorporation Date | 30 November 1995(27 years, 6 months ago) |
| Dissolution Date | 13 October 1998 (24 years, 8 months ago) |
| Previous Name | TUCO International (UK) Limited |
Directors
| Director Name | Mr Paul Joseph Daniels |
|---|---|
| Date of Birth | February 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 November 1995(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Old Millers Farm Scotts Hill Outwood Surrey RH1 5PR |
| Director Name | Marco Pieters |
|---|---|
| Date of Birth | May 1969 (Born 54 years ago) |
| Nationality | Dutch |
| Status | Closed |
| Appointed | 30 November 1995(same day as company formation) |
| Role | Student |
| Correspondence Address | 104 Trade Tower Plantation Wharf London SW11 3UF |
| Secretary Name | Mr Paul Joseph Daniels |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 November 1995(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Old Millers Farm Scotts Hill Outwood Surrey RH1 5PR |
| Director Name | Glassmill Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 November 1995(same day as company formation) |
| Correspondence Address | The Quadrant 118 London Road Kingston Surrey KT2 6QJ |
| Secretary Name | M & N Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 November 1995(same day as company formation) |
| Correspondence Address | The Quadrant 118 London Road Kingston Upon Thames Surrey KT2 6QJ |
Location
| Registered Address | First Floor Awdry House 11 Kingsway London WC2B 6XE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1996 (26 years, 5 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 13 October 1998 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 June 1998 | First Gazette notice for voluntary strike-off (1 page) |
| 1 June 1998 | Registered office changed on 01/06/98 from: walkden house 10 melton street euston london NW1 2EJ (1 page) |
| 29 December 1997 | Return made up to 19/11/97; no change of members (10 pages) |
| 11 June 1997 | Full accounts made up to 31 December 1996 (10 pages) |
| 19 March 1997 | Accounting reference date extended from 30/11/96 to 31/12/96 (1 page) |
| 16 December 1996 | Return made up to 30/11/96; full list of members (6 pages) |
| 2 March 1996 | Resolutions
|
| 17 February 1996 | Memorandum and Articles of Association (10 pages) |
| 17 February 1996 | Resolutions
|
| 16 January 1996 | Company name changed tuco international (uk) LIMITED\certificate issued on 17/01/96 (2 pages) |
| 18 December 1995 | Secretary resigned (2 pages) |
| 18 December 1995 | New director appointed (2 pages) |
| 18 December 1995 | Director resigned (2 pages) |
| 18 December 1995 | New secretary appointed;new director appointed (2 pages) |
| 14 December 1995 | Registered office changed on 14/12/95 from: 2 duke street st. James's london SW1Y 6BJ (1 page) |
| 30 November 1995 | Incorporation (38 pages) |