| Company Name | Bib 'N' Tucker Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03226806 |
| Category | Private Limited Company |
| Incorporation Date | 18 July 1996(27 years, 9 months ago) |
| Dissolution Date | 29 October 2002 (21 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Secretary Name | Mr John George Hill |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 August 1996(2 weeks after company formation) |
| Appointment Duration | 6 years, 3 months (closed 29 October 2002) |
| Role | Company Director |
| Correspondence Address | 4 The Cedars Buckhurst Hill Essex IG9 5TS |
| Director Name | Duncan John Hill |
|---|---|
| Date of Birth | February 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 January 1997(6 months, 2 weeks after company formation) |
| Appointment Duration | 5 years, 9 months (closed 29 October 2002) |
| Role | Retail Manager |
| Correspondence Address | 48 Beach Hall Road London E4 |
| Director Name | Mr John George Hill |
|---|---|
| Date of Birth | November 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 July 1996(1 day after company formation) |
| Appointment Duration | 5 years, 1 month (resigned 14 September 2001) |
| Role | Company Director |
| Correspondence Address | 4 The Cedars Buckhurst Hill Essex IG9 5TS |
| Director Name | Kathryn Emma Wilkinson |
|---|---|
| Date of Birth | October 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 July 1996(1 day after company formation) |
| Appointment Duration | 6 months, 2 weeks (resigned 31 January 1997) |
| Role | Chef |
| Correspondence Address | 17 Swanshope Burney Drive Loughton Essex IG10 2NA |
| Director Name | Brighton Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 July 1996(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
| Secretary Name | Brighton Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 July 1996(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
Location
| Registered Address | Finance House 77 Queens Road Buckhurst Hill Essex IG9 5BW |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Buckhurst Hill |
| Ward | Buckhurst Hill West |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 July 2000 (23 years, 8 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 July |
Filing History
| 29 October 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 July 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 9 May 2002 | Application for striking-off (1 page) |
| 29 April 2002 | Director resigned (1 page) |
| 14 August 2001 | Return made up to 18/07/01; full list of members (6 pages) |
| 5 April 2001 | Accounts for a small company made up to 31 July 2000 (5 pages) |
| 26 July 2000 | Return made up to 18/07/00; full list of members (6 pages) |
| 15 May 2000 | Accounts for a dormant company made up to 31 July 1999 (2 pages) |
| 14 October 1999 | Registered office changed on 14/10/99 from: 4 the cedars buckhurst hill essex IG9 5TS (1 page) |
| 3 August 1999 | Return made up to 18/07/99; no change of members (4 pages) |
| 19 May 1999 | Accounts for a dormant company made up to 31 July 1998 (2 pages) |
| 3 August 1998 | Return made up to 18/07/98; no change of members (4 pages) |
| 21 May 1998 | Resolutions
|
| 21 May 1998 | Accounts for a dormant company made up to 31 July 1997 (1 page) |
| 8 September 1997 | Return made up to 18/07/97; full list of members (6 pages) |
| 24 April 1997 | New director appointed (2 pages) |
| 9 April 1997 | Director resigned (1 page) |
| 30 July 1996 | New secretary appointed (2 pages) |
| 25 July 1996 | Secretary resigned (2 pages) |
| 25 July 1996 | New director appointed (1 page) |
| 25 July 1996 | Director resigned (2 pages) |
| 25 July 1996 | New director appointed (1 page) |
| 25 July 1996 | Registered office changed on 25/07/96 from: 43 lawrence road hove east sussex BN3 5QE (1 page) |
| 18 July 1996 | Incorporation (14 pages) |