Tunco (2005) Limited

Company Name	Tunco (2005) Limited
Company Status	Dissolved
Company Number	05480740
Category	Private Limited Company
Incorporation Date	14 June 2005(18 years, 10 months ago)
Dissolution Date	9 January 2024 (3 months, 2 weeks ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Howard James Dawson
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	14 June 2005(same day as company formation)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	The Peer Suite, The Hop Exchange 24 Southwark Street London SE1 1TY

Director Name	Ms Amanda Phyllis Birrane
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	08 January 2013(7 years, 7 months after company formation)
Appointment Duration	11 years (closed 09 January 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	The Peer Suite, The Hop Exchange 24 Southwark Street London SE1 1TY

Director Name	Mrs Susan Alice Birrane
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Closed
Appointed	08 January 2013(7 years, 7 months after company formation)
Appointment Duration	11 years (closed 09 January 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	The Peer Suite, The Hop Exchange 24 Southwark Street London SE1 1TY

Secretary Name	Mr Michael David Breeze
Status	Closed
Appointed	05 September 2013(8 years, 2 months after company formation)
Appointment Duration	10 years, 4 months (closed 09 January 2024)
Role	Company Director
Correspondence Address	The Peer Suite, The Hop Exchange 24 Southwark Street London SE1 1TY

Director Name	Mr Michael David Breeze
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	02 January 2014(8 years, 6 months after company formation)
Appointment Duration	10 years (closed 09 January 2024)
Role	Solicitor
Country of Residence	England
Correspondence Address	The Peer Suite, The Hop Exchange 24 Southwark Street London SE1 1TY

Director Name	Mr Jonathan Simon Dean
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	31 January 2019(13 years, 7 months after company formation)
Appointment Duration	4 years, 11 months (closed 09 January 2024)
Role	Property Director
Country of Residence	England
Correspondence Address	The Peer Suite, The Hop Exchange 24 Southwark Street London SE1 1TY

Director Name	Mr Jonathan James Neal
Date of Birth	October 1979 (Born 44 years ago)
Nationality	British
Status	Closed
Appointed	11 March 2019(13 years, 9 months after company formation)
Appointment Duration	4 years, 10 months (closed 09 January 2024)
Role	Finance Director
Country of Residence	England
Correspondence Address	The Peer Suite, The Hop Exchange 24 Southwark Street London SE1 1TY

Director Name	Mr Peter James Smith
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2005(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	5 Maryland Court Rainham Gillingham Kent ME8 8QY

Director Name	Mr Martin Brendan Birrane
Date of Birth	August 1935 (Born 88 years ago)
Nationality	Irish
Status	Resigned
Appointed	14 June 2005(same day as company formation)
Role	Company Director
Country of Residence	Gibraltar
Correspondence Address	The Peer Suite, The Hop Exchange 24 Southwark Street London SE1 1TY

Secretary Name	Mr Peter James Smith
Nationality	British
Status	Resigned
Appointed	14 June 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Maryland Court Rainham Gillingham Kent ME8 8QY

Secretary Name	Mr Paul Antony Hewitt Wallwork
Status	Resigned
Appointed	21 December 2012(7 years, 6 months after company formation)
Appointment Duration	8 months, 1 week (resigned 30 August 2013)
Role	Company Director
Correspondence Address	The Peer Suite, The Hop Exchange 24 Southwark Street London SE1 1TY

Director Name	Ms Bridget Kathleen Birrane
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2013(7 years, 7 months after company formation)
Appointment Duration	2 months, 1 week (resigned 19 March 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	The Peer Suite, The Hop Exchange 24 Southwark Street London SE1 1TY

Director Name	Mr Richard Charles Mander
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2014(8 years, 6 months after company formation)
Appointment Duration	4 years, 10 months (resigned 16 November 2018)
Role	Finance Director
Country of Residence	England
Correspondence Address	The Peer Suite, The Hop Exchange 24 Southwark Street London SE1 1TY

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	14 June 2005(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	peergroup.co.uk
Telephone	020 74032889
Telephone region	London

Location

Registered Address	The Peer Suite, The Hop Exchange 24 Southwark Street London SE1 1TY
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London

Financials

Year	2013
Turnover	£279,098
Net Worth	£5,349,052
Current Liabilities	£131,134

Accounts

Latest Accounts	31 July 2022 (1 year, 9 months ago)
Accounts Category	Dormant
Accounts Year End	31 July

Charges

26 February 2010	Delivered on: 2 March 2010 Persons entitled: Alliance & Leicester PLC Classification: Members interest charge Secured details: All monies due or to become due from the company or bovis peer LLP to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed charge the LLP interests together with all moneys paid or payable in respect of those LLP interests, see image for full details. Outstanding

26 February 2010

Delivered on: 2 March 2010
Persons entitled: Alliance & Leicester PLC

Classification: Members interest charge
Secured details: All monies due or to become due from the company or bovis peer LLP to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed charge the LLP interests together with all moneys paid or payable in respect of those LLP interests, see image for full details.
Outstanding

Filing History

7 January 2021	Accounts for a small company made up to 31 July 2020 (18 pages)
8 June 2020	Confirmation statement made on 2 June 2020 with no updates (3 pages)
19 December 2019	Accounts for a small company made up to 31 July 2019 (18 pages)
13 November 2019	Director's details changed for Ms Amanda Phylis Birrane on 13 December 2017 (2 pages)
13 November 2019	Director's details changed for Ms Amanda Phylis Birrane-Rule on 13 December 2017 (2 pages)
5 June 2019	Confirmation statement made on 2 June 2019 with no updates (3 pages)
13 March 2019	Appointment of Mr Jonathan James Neal as a director on 11 March 2019 (2 pages)
4 February 2019	Appointment of Mr Jonathan Simon Dean as a director on 31 January 2019 (2 pages)
4 January 2019	Accounts for a small company made up to 31 July 2018 (18 pages)
20 November 2018	Termination of appointment of Richard Charles Mander as a director on 16 November 2018 (1 page)
21 June 2018	Cessation of Martin Brendan Birrane as a person with significant control on 9 June 2018 (1 page)
21 June 2018	Termination of appointment of Martin Brendan Birrane as a director on 9 June 2018 (1 page)
7 June 2018	Confirmation statement made on 2 June 2018 with no updates (3 pages)
23 April 2018	Director's details changed for Mr James Howard Dawson on 24 January 2018 (2 pages)
16 April 2018	Accounts for a small company made up to 31 July 2017 (18 pages)
14 June 2017	Confirmation statement made on 2 June 2017 with updates (6 pages)
14 June 2017	Confirmation statement made on 2 June 2017 with updates (6 pages)
28 April 2017	Full accounts made up to 31 July 2016 (17 pages)
28 April 2017	Full accounts made up to 31 July 2016 (17 pages)
7 June 2016	Annual return made up to 2 June 2016 with a full list of shareholders Statement of capital on 2016-06-07 GBP 1 (6 pages)
7 June 2016	Annual return made up to 2 June 2016 with a full list of shareholders Statement of capital on 2016-06-07 GBP 1 (6 pages)
27 April 2016	Full accounts made up to 31 July 2015 (15 pages)
27 April 2016	Full accounts made up to 31 July 2015 (15 pages)
9 June 2015	Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 1 (6 pages)
9 June 2015	Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 1 (6 pages)
9 June 2015	Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 1 (6 pages)
5 May 2015	Full accounts made up to 31 July 2014 (14 pages)
5 May 2015	Full accounts made up to 31 July 2014 (14 pages)
22 January 2015	Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2015-01-22 GBP 1 (6 pages)
22 January 2015	Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2015-01-22 GBP 1 (6 pages)
25 June 2014	Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-06-25 GBP 1 (6 pages)
25 June 2014	Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-06-25 GBP 1 (6 pages)
9 May 2014	Full accounts made up to 31 July 2013 (15 pages)
9 May 2014	Full accounts made up to 31 July 2013 (15 pages)
20 January 2014	Appointment of Mr Michael David Breeze as a director (2 pages)
20 January 2014	Appointment of Mr Richard Charles Mander as a director (2 pages)
20 January 2014	Appointment of Mr Michael David Breeze as a director (2 pages)
20 January 2014	Appointment of Mr Richard Charles Mander as a director (2 pages)
9 September 2013	Appointment of Mr Michael David Breeze as a secretary (1 page)
9 September 2013	Appointment of Mr Michael David Breeze as a secretary (1 page)
6 September 2013	Termination of appointment of Paul Wallwork as a secretary (1 page)
6 September 2013	Termination of appointment of Paul Wallwork as a secretary (1 page)
14 June 2013	Annual return made up to 14 June 2013 with a full list of shareholders (5 pages)
14 June 2013	Annual return made up to 14 June 2013 with a full list of shareholders (5 pages)
12 June 2013	Total exemption small company accounts made up to 31 July 2012 (3 pages)
12 June 2013	Total exemption small company accounts made up to 31 July 2012 (3 pages)
25 March 2013	Termination of appointment of Bridget Birrane as a director (1 page)
25 March 2013	Termination of appointment of Bridget Birrane as a director (1 page)
10 January 2013	Appointment of Ms Bridget Kathleen Birrane as a director (2 pages)
10 January 2013	Appointment of Ms Bridget Kathleen Birrane as a director (2 pages)
8 January 2013	Appointment of Ms Amanda Phylis Birrane-Rule as a director (2 pages)
8 January 2013	Appointment of Mrs Susan Alice Birrane as a director (2 pages)
8 January 2013	Appointment of Ms Amanda Phylis Birrane-Rule as a director (2 pages)
8 January 2013	Appointment of Mrs Susan Alice Birrane as a director (2 pages)
27 December 2012	Director's details changed for Mr James Howard Dawson on 27 December 2012 (2 pages)
27 December 2012	Director's details changed for Mr Martin Brendan Birrane on 27 December 2012 (2 pages)
27 December 2012	Director's details changed for Mr James Howard Dawson on 27 December 2012 (2 pages)
27 December 2012	Director's details changed for Mr Martin Brendan Birrane on 27 December 2012 (2 pages)
21 December 2012	Termination of appointment of Peter Smith as a secretary (1 page)
21 December 2012	Appointment of Mr Paul Antony Hewitt Wallwork as a secretary (1 page)
21 December 2012	Termination of appointment of Peter Smith as a director (1 page)
21 December 2012	Termination of appointment of Peter Smith as a director (1 page)
21 December 2012	Appointment of Mr Paul Antony Hewitt Wallwork as a secretary (1 page)
21 December 2012	Termination of appointment of Peter Smith as a secretary (1 page)
11 July 2012	Annual return made up to 14 June 2012 with a full list of shareholders (6 pages)
11 July 2012	Annual return made up to 14 June 2012 with a full list of shareholders (6 pages)
30 March 2012	Total exemption full accounts made up to 31 July 2011 (9 pages)
30 March 2012	Total exemption full accounts made up to 31 July 2011 (9 pages)
11 August 2011	Total exemption full accounts made up to 31 July 2010 (9 pages)
11 August 2011	Total exemption full accounts made up to 31 July 2010 (9 pages)
16 June 2011	Annual return made up to 14 June 2011 with a full list of shareholders (6 pages)
16 June 2011	Annual return made up to 14 June 2011 with a full list of shareholders (6 pages)
3 August 2010	Annual return made up to 14 June 2010 with a full list of shareholders (6 pages)
3 August 2010	Annual return made up to 14 June 2010 with a full list of shareholders (6 pages)
2 March 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
2 March 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
14 January 2010	Current accounting period extended from 30 June 2010 to 31 July 2010 (3 pages)
14 January 2010	Accounts for a dormant company made up to 30 June 2009 (1 page)
14 January 2010	Current accounting period extended from 30 June 2010 to 31 July 2010 (3 pages)
14 January 2010	Accounts for a dormant company made up to 30 June 2009 (1 page)
15 July 2009	Capitals not rolled up (2 pages)
15 July 2009	Capitals not rolled up (2 pages)
14 July 2009	Return made up to 14/06/09; full list of members (4 pages)
14 July 2009	Return made up to 14/06/09; full list of members (4 pages)
22 July 2008	Accounts for a dormant company made up to 30 June 2007 (1 page)
22 July 2008	Accounts for a dormant company made up to 30 June 2007 (1 page)
22 July 2008	Accounts for a dormant company made up to 30 June 2008 (1 page)
22 July 2008	Accounts for a dormant company made up to 30 June 2008 (1 page)
16 July 2008	Return made up to 14/06/08; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 July 2008	Return made up to 14/06/08; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 July 2007	Accounts for a dormant company made up to 30 June 2006 (1 page)
12 July 2007	Accounts for a dormant company made up to 30 June 2006 (1 page)
27 June 2007	Return made up to 14/06/07; no change of members (7 pages)
27 June 2007	Return made up to 14/06/07; no change of members (7 pages)
5 June 2007	Compulsory strike-off action has been discontinued (1 page)
5 June 2007	Withdrawal of application for striking off (1 page)
5 June 2007	Compulsory strike-off action has been discontinued (1 page)
5 June 2007	Withdrawal of application for striking off (1 page)
29 May 2007	First Gazette notice for voluntary strike-off (1 page)
29 May 2007	First Gazette notice for voluntary strike-off (1 page)
19 April 2007	Application for striking-off (1 page)
19 April 2007	Application for striking-off (1 page)
24 July 2006	Return made up to 14/06/06; full list of members (7 pages)
24 July 2006	Return made up to 14/06/06; full list of members (7 pages)
14 June 2005	Incorporation (17 pages)
14 June 2005	Secretary resigned (1 page)
14 June 2005	Incorporation (17 pages)
14 June 2005	Secretary resigned (1 page)