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FRANCIS TUCKER LIMITED

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

Company details

16 HUDSON ROAD, ELM FARM INDUSTRIAL ESTATE, BEDFORD, BEDFORDSHIRE, MK41 0LZ

FRANCIS TUCKER LIMITED on the map

Company type: Private Limited Company
Company number: 00327048
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1937.04.21
dissolution date: 2002.11.05
last member list: 2001.07.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2000.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2001.07.14
documents available: 1

List of company documents:

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Find out more information about FRANCIS TUCKER LIMITED. Our website makes it possible to view other available documents related to FRANCIS TUCKER 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: 2002.11.05
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2002.07.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.08
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2002.05.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.12.24
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.12.12
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.11.01
£2.95
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RETURN MADE UP TO 14/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.19
£2.95
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REGISTERED OFFICE CHANGED ON 28/09/01 FROM:, 110 YORK ROAD, LONDON, SW11 3RU
Form type: 287
Date: 2001.09.28
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.06.18
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.06.18
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288b
Date: 2001.06.18
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 14/08/00
Form type: SRES03
Date: 2000.08.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.21
£2.95
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RETURN MADE UP TO 14/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.19
Child documents:
Document type: ANNOTATION
Date: 2000.07.19
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 19/07/00
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.27
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 15/09/99
Form type: SRES03
Date: 1999.09.27
£2.95
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RETURN MADE UP TO 14/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.21
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 15/10/98
Form type: SRES03
Date: 1998.10.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.08.04
£2.95
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RETURN MADE UP TO 14/07/98; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1998.08.04
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 30/05/97
Form type: SRES03
Date: 1997.10.27
£2.95
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RETURN MADE UP TO 14/07/97; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1997.10.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.27
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.04.01
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 20/06/96
Form type: SRES03
Date: 1996.09.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.09.09
£2.95
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RETURN MADE UP TO 14/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.05
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 30/05/95
Form type: SRES03
Date: 1995.10.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.05
£2.95
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RETURN MADE UP TO 14/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.19
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 22/09/94
Form type: SRES03
Date: 1994.10.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.03
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.08.03
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 363(288)
Date: 1994.08.03
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 06/09/93
Form type: SRES03
Date: 1993.10.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
Form type: AA
Date: 1993.10.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/07/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.07.13
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.07.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/07/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.07.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91
Form type: AA
Date: 1992.06.16
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 17/10/91
Form type: SRES03
Date: 1991.10.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90
Form type: AA
Date: 1991.10.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/07/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.07.28
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.06.14
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.06.14
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1991.06.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.12.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/07/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.08.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89
Form type: AA
Date: 1990.08.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/10/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.02.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88
Form type: AA
Date: 1990.02.06
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.01.27
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 24/01/89 FROM:, 673 GALVIN ROAD, SLOUGH, BUCKINGHAMSHIRE, SL1 4DL
Form type: 287
Date: 1989.01.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/10/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.11.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87
Form type: AA
Date: 1988.11.09
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, PLYCOL LIMITED, CERTIFICATE ISSUED ON 25/07/88
Form type: CERTNM
Date: 1988.07.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/10/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.12.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/86
Form type: AA
Date: 1987.11.04

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Company directors and board members:

GRAHAM MARK WHITE (dissolve)
Secretary, ACCOUNTANT, 2001.03.30 - 2002.11.05
41 GIBSON CLOSE , ABINGDON
OX14 1XS, OXFORDSHIRE
RICHARD GORDON SIMPSON (dissolve)
Director, COMPANY DIRECTOR, 1991.07.14 - 2002.11.05
CHOICE HILL FARM OVERNORTON , CHIPPING NORTON
OX7 5PZ, OXFORDSHIRE
GRAHAM MARK WHITE (dissolve)
Director, ACCOUNTANT, 2001.03.30 - 2002.11.05
41 GIBSON CLOSE , ABINGDON
OX14 1XS, OXFORDSHIRE
PATRICK STUART BECK (dissolve)
Secretary, 1991.07.14 - 1994.05.16
35 RICHMOND PARK ROAD , KINGSTON
KT2 6AQ, SURREY
ANDREW ELLIOTT FREY (dissolve)
Secretary, CHARTERED ACCOUNTANT, 1994.07.26 - 1996.11.29
20 KINGSCLIFFE GARDENS , LONDON
SW19 6NR
ANDREW ELLIOTT FREY (dissolve)
Director, CHARTERED ACCOUNTANT, 1994.07.26 - 1996.11.29
20 KINGSCLIFFE GARDENS , LONDON
SW19 6NR
GORDON STANLEY SIMPSON (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.07.14 - 2002.05.01
SILVER BIRCHES STANFORD HILL , LYMINGTON
SO41 8DE, HAMPSHIRE

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Information about the Private Limited Company FRANCIS TUCKER 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: 2016.04.26. Reload the data