Company NameTuckwood No. 117 Limited
Company StatusDissolved
Company Number05003211
CategoryPrivate Limited Company
Incorporation Date24 December 2003(20 years, 3 months ago)
Dissolution Date26 September 2009 (14 years, 6 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Christopher Robert Turner Smith
Date of BirthDecember 1961 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed30 July 2004(7 months, 1 week after company formation)
Appointment Duration5 years, 1 month (closed 26 September 2009)
RoleChairman & CEO
Country of ResidenceUnited Kingdom
Correspondence AddressFerndale 7 Argyle Road
Southborough
Kent
TN4 0SU
Secretary NameCornhill Secretaries Limited (Corporation)
StatusClosed
Appointed09 August 2007(3 years, 7 months after company formation)
Appointment Duration2 years, 1 month (closed 26 September 2009)
Correspondence AddressSt Paul's House
Warwick Lane
London
EC4M 7BP
Director NameMr John Ashley Bryant
Date of BirthSeptember 1951 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed24 December 2003(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address12 Malinson Court
Brockway Close
London
E11 4TG
Director NameMr George Alexander Easson Melville
Date of BirthApril 1944 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed24 December 2003(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address77 Brampton Road
St Albans
Hertfordshire
AL1 4QA
Secretary NameSimon Jeremy Banfield
NationalityBritish
StatusResigned
Appointed24 December 2003(same day as company formation)
RoleCompany Director
Correspondence Address5 Chesterfield Grove
London
SE22 8RP
Director NameMr Nicolas Daniel Owen
Date of BirthMarch 1963 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed30 July 2004(7 months, 1 week after company formation)
Appointment Duration2 years, 2 months (resigned 17 October 2006)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 Bruce Grove
Orpington
Kent
BR6 0HF
Secretary NameMr Nicolas Daniel Owen
NationalityBritish
StatusResigned
Appointed30 July 2004(7 months, 1 week after company formation)
Appointment Duration2 years, 2 months (resigned 17 October 2006)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 Bruce Grove
Orpington
Kent
BR6 0HF
Director NameMr James Donald Hanson
Date of BirthJanuary 1935 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed17 October 2006(2 years, 9 months after company formation)
Appointment Duration1 year, 8 months (resigned 23 June 2008)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1st Floor Flat 3
4 Lowndes Street
London
SW1X 9ET
Secretary NameMr Christopher Robert Turner Smith
NationalityBritish
StatusResigned
Appointed17 October 2006(2 years, 9 months after company formation)
Appointment Duration9 months, 3 weeks (resigned 09 August 2007)
RoleChief Executive
Country of ResidenceUnited Kingdom
Correspondence AddressFerndale 7 Argyle Road
Tunbridge Wells
Kent
TN4 0SU

Location

Registered AddressC/O Baker Tillt Restructing And Recovery Llp
5 Old Bailey
London
EC4M 7AF
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Within
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2006 (17 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

26 September 2009Final Gazette dissolved via compulsory strike-off (1 page)
7 July 2009Administrator's progress report to 23 June 2009 (15 pages)
26 June 2009Notice of move from Administration to Dissolution (15 pages)
5 February 2009Administrator's progress report to 8 January 2009 (14 pages)
2 November 2008Statement of affairs with form 2.14B (4 pages)
9 September 2008Statement of administrator's proposal (30 pages)
15 July 2008Appointment of an administrator (1 page)
14 July 2008Registered office changed on 14/07/2008 from stuart house 55 catherine place london SW1E 6DY (1 page)
8 July 2008Appointment terminated director james hanson (1 page)
8 January 2008Return made up to 24/12/07; full list of members (2 pages)
8 January 2008Director's particulars changed (1 page)
10 December 2007New secretary appointed (2 pages)
10 December 2007Secretary resigned (1 page)
19 October 2007Full accounts made up to 31 December 2006 (11 pages)
3 January 2007New director appointed (2 pages)
28 December 2006Secretary resigned;director resigned (1 page)
11 December 2006New secretary appointed (4 pages)
2 November 2006Full accounts made up to 31 December 2005 (11 pages)
13 June 2006Full accounts made up to 31 December 2004 (10 pages)
27 March 2006Return made up to 24/12/05; full list of members (7 pages)
11 April 2005Return made up to 24/12/04; full list of members
  • 363(190) ‐ Location of debenture register address changed
(7 pages)
9 April 2005Ad 23/08/04--------- £ si [email protected]=13140 £ ic 716/13856 (2 pages)
21 September 2004Ad 23/08/04--------- £ si [email protected]=714 £ ic 2/716 (2 pages)
21 September 2004Particulars of contract relating to shares (4 pages)
21 September 2004Registered office changed on 21/09/04 from: 18 bedford row london WC1R 4EQ (1 page)
8 September 2004Particulars of mortgage/charge (5 pages)
2 September 2004Particulars of mortgage/charge (5 pages)
20 August 2004Nc inc already adjusted 12/08/04 (1 page)
20 August 2004Div 17/08/04 (1 page)
20 August 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(4 pages)
17 August 2004New secretary appointed;new director appointed (2 pages)
17 August 2004Director resigned (1 page)
17 August 2004Director resigned (1 page)
17 August 2004New director appointed (2 pages)
17 August 2004Secretary resigned (1 page)