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A.& G.TUCK(SLOUGH)LIMITED

Learn more about A.& G.TUCK(SLOUGH)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

11 BARLOWS ROAD, EDGBASTON, BIRMINGHAM, WEST MIDLANDS, B15 2PN

A.& G.TUCK(SLOUGH)LIMITED on the map

Company type: Private Limited Company
Company number: 00477576
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1950.01.25
dissolution date: 2004.03.23
last member list: 2002.05.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 2874 - Manufacture fasteners, screw, chains etc.

Accounts:

account ref date: 31.08
overdue: NO
last made update: 2001.08.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2002.05.14
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1982.09.07
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - PART of the property or undertaking no longer forms part of charge on 1984.02.02
MC KECHNIC ESTRUDID PRODUCTS LIMITED
DEBENTURE - PART of the property or undertaking no longer forms part of charge on 1990.09.07

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2004.03.23
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2003.12.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.22
£2.95
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REGISTERED OFFICE CHANGED ON 17/07/03 FROM:, BUILDING 80 UNITS 3 & 4, FIRST AVENUE THE PENSNETT ESTATE, KINGSWINFORD, WEST MIDLANDS DY6 7FQ
Form type: 287
Date: 2003.07.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.02
£2.95
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RETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
Form type: AA
Date: 2002.08.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.03.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.03.25
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.03.25
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.03.25
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.25
£2.95
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RETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.19
£2.95
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REGISTERED OFFICE CHANGED ON 19/12/01 FROM:, ST JOHNS ROAD, STOURBRIDGE, WEST MIDLANDS, DY8 1YP
Form type: 287
Date: 2001.12.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
Form type: AA
Date: 2001.03.23
£2.95
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RETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
Form type: AA
Date: 2000.07.04
£2.95
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RETURN MADE UP TO 14/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
Form type: AA
Date: 1999.02.26
£2.95
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RETURN MADE UP TO 14/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
Form type: AA
Date: 1998.04.02
£2.95
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RETURN MADE UP TO 14/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96
Form type: AA
Date: 1997.02.28
£2.95
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RETURN MADE UP TO 14/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95
Form type: AA
Date: 1996.04.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94
Form type: AA
Date: 1995.06.30
£2.95
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RETURN MADE UP TO 14/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93
Form type: AA
Date: 1994.07.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/05/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.07.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92
Form type: AA
Date: 1993.07.02
Order cannot be placed (digitalisation not planned)
DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 1993.03.04
Order cannot be placed (digitalisation not planned)
DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 1993.03.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91
Form type: AA
Date: 1992.10.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/05/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.06.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/05/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.06.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90
Form type: AA
Date: 1991.06.28
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 30/08/90
Form type: SRES01
Date: 1990.10.10
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.09.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/05/90; 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 31/08/89
Form type: AA
Date: 1990.07.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/05/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.07.06
Order cannot be placed (digitalisation not planned)
GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/08/88
Form type: AA
Date: 1989.07.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/05/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.06.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/87
Form type: AA
Date: 1988.06.15
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 16/05/88 FROM:, ST JOHNS ROAD, STOURBRIDGE, WEST MIDLANDS, DY8 1YP
Form type: 287
Date: 1988.05.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/07/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.09.28
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 03/08/87 FROM:, 453/454 EDINBURGH AVE, TRADING ESTATE, SLOUGH
Form type: 287
Date: 1987.08.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/06/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.08.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/85
Form type: AA
Date: 1986.07.22
£2.95
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ANNUAL RETURN MADE UP TO 14/07/73
Form type: 363
Date: 1973.09.05

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Company directors and board members:

ERIC JOHN PLANT (dissolve)
Secretary, 2001.10.01 - 2004.03.23
11 BARLOWS ROAD EDGBASTON , BIRMINGHAM
B15 2PN, WEST MIDLANDS
ERIC JOHN PLANT (dissolve)
Director, COMPANY DIRECTOR, 1991.05.14 - 2004.03.23
11 BARLOWS ROAD EDGBASTON , BIRMINGHAM
B15 2PN, WEST MIDLANDS
STEPHEN ANTHONY WOODLAND (dissolve)
Director, 2001.10.01 - 2004.03.23
WOOD FARM MARCHAMLEY WOOD , SHREWSBURY
SY4 5LH, SHROPSHIRE
OLIVE PLANT (dissolve)
Secretary, 1991.05.14 - 2001.10.01
11 BARLOWS ROAD EDGBASTON , BIRMINGHAM
B15 2PN, WEST MIDLANDS
CLIVE EDWARD PETER DICKINSON (dissolve)
Director, ENGINEER, 2001.10.01 - 2003.06.25
THE OLD BARN UPPER HOUSE FARM CHETTON , BRIDGNORTH
WV16 6UF, SHROPSHIRE
STEPHEN LOCK (dissolve)
Director, ENGINEER, 2001.10.01 - 2003.07.11
3 FERNHURST DRIVE PENSNETT , BRIERLEY
WEST MIDLANDS
OLIVE PLANT (dissolve)
Director, COMPANY DIRECTOR, 1991.05.14 - 2001.10.01
11 BARLOWS ROAD EDGBASTON , BIRMINGHAM
B15 2PN, WEST MIDLANDS

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Information about the Private Limited Company A.& G.TUCK(SLOUGH)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: 2016.05.10. Reload the data