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TUNNARD & SON LIMITED

Learn more about TUNNARD & SON LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

STRATTON FARM, GREAT NORTH ROAD, BIGGLESWADE, BEDS, SG18 9SX

TUNNARD & SON LIMITED on the map

Company type: Private Limited Company
Company number: 00227612
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1928.01.26
dissolution date: 2012.08.28
last member list: 2011.06.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 6523 - Other financial intermediation
Company TUNNARD & SON LIMITED was a Private Limited Company, registration number 00227612, established in United Kingdom on the 26. January 1928. The company was dissolved. The company was in business for 88 years and 10 months. The company used to be located at STRATTON FARM, GREAT NORTH ROAD, BIGGLESWADE, BEDS, SG18 9SX. Business of the company TUNNARD & SON LIMITED by SIC and NACE code was "6523 - Other financial intermediation". There are 63 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2012.08.28. The latest accounts are filed up to 2011.04.30. The latest annual return was filed up to 2011.06.19. The total number of directors was so far 4. The total number of secretaries was 1. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.04
overdue: NO
last made update: 2011.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2011.06.19
documents available: 1

List of company documents:

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Find out more information about TUNNARD & SON LIMITED. Our website makes it possible to view other available documents related to TUNNARD & SON LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2012.08.28
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2012.05.15
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2012.05.04
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.21
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19/06/11 FULL LIST
Form type: AR01
Date: 2011.06.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.06.29
Form type: LATEST SOC
Document description: 29/06/11 STATEMENT OF CAPITAL;GBP 7337
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.04
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19/06/10 FULL LIST
Form type: AR01
Date: 2010.06.24
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DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN TUNNARD / 01/10/2009
Form type: CH01
Date: 2010.06.24
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DIRECTOR'S CHANGE OF PARTICULARS / EILEEN MARGARET TUNNARD / 01/10/2009
Form type: CH01
Date: 2010.06.24
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.18
£2.95
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RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.06
£2.95
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.15
£2.95
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RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.30
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2007.09.14
£2.95
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RETURN MADE UP TO 19/06/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2006.09.07
£2.95
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RETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2005.12.16
£2.95
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RETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2004.12.29
£2.95
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RETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.08
£2.95
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RETURN MADE UP TO 19/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2003.09.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2002.12.19
£2.95
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RETURN MADE UP TO 19/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2001.09.11
£2.95
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RETURN MADE UP TO 19/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.02
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 2001.07.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2000.11.09
£2.95
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RETURN MADE UP TO 19/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 1999.09.16
£2.95
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RETURN MADE UP TO 19/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1998.11.06
£2.95
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RETURN MADE UP TO 19/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1997.11.12
£2.95
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RETURN MADE UP TO 19/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
Form type: AA
Date: 1996.09.11
£2.95
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RETURN MADE UP TO 19/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
Form type: AA
Date: 1995.08.29
£2.95
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RETURN MADE UP TO 19/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
Form type: AA
Date: 1994.10.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/06/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.07.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
Form type: AA
Date: 1993.07.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/06/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.06.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92
Form type: AA
Date: 1993.02.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/06/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.06.26
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1992.06.26
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.06.26
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 26/06/92
Form type: 363(287)
Date: 1992.06.26
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.07.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/07/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.07.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91
Form type: AA
Date: 1991.07.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/07/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.07.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90
Form type: AA
Date: 1990.07.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89
Form type: AA
Date: 1989.10.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/09/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.10.30
Order cannot be placed (digitalisation not planned)
GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 30/04/88
Form type: AA
Date: 1988.09.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/08/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.09.14
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 17/06/88 FROM:, C148-149 FRUIT & VEGETABLE, MARKET, NEW COVENT GARDEN MARKET, LONDON SW8 5JJ
Form type: 287
Date: 1988.06.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/10/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.10.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87
Form type: AA
Date: 1987.10.26
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1987.07.06

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Company directors and board members:

EILEEN MARGARET TUNNARD (dissolve)
Secretary, 1991.07.06 - 2012.08.28
STRATTON FARM GREAT NORTH ROAD , BIGGLESWADE
SG18 9SX, BEDFORDSHIRE
EILEEN MARGARET TUNNARD (dissolve)
Director, 1991.07.06 - 2012.08.28
STRATTON FARM GREAT NORTH ROAD , BIGGLESWADE
SG18 9SX, BEDFORDSHIRE
PETER JOHN TUNNARD (dissolve)
Director, 1991.07.06 - 2012.08.28
STATTON FARM GREAT NORTH ROAD , BIGGLESWADE
SG18 9SX, BEDFORDSHIRE
JOHN GURVEY TUNNARD (dissolve)
Director, 1991.07.06 - 1991.07.08
10 QUEENS GARDENS HENDON , LONDON
NW4 2TR
NELLIE ELIZABETH TUNNARD (dissolve)
Director, 1991.07.06 - 2001.04.22
10 QUEENS GARDENS HENDON , LONDON
NW4 2TR

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Information about the Private Limited Company TUNNARD & SON LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.12. Reload the data