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TUCK TAPE LIMITED

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

Company details

C/O ERNST AND YOUNG LLP NO.1, COLMORE SQUARE, BIRMINGHAM, B4 6HQ

TUCK TAPE LIMITED on the map

Company type: Private Limited Company
Company number: 00819111
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1964.09.10
dissolution date: 2011.12.28
last member list: 2010.10.22
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company
Company TUCK TAPE LIMITED was a Private Limited Company, registration number 00819111, established in United Kingdom on the 10. September 1964. The company was dissolved. The company was in business for 52 years and 2 months. The company used to be located at C/O ERNST AND YOUNG LLP NO.1, COLMORE SQUARE, BIRMINGHAM, B4 6HQ. Business of the company TUCK TAPE LIMITED by SIC and NACE code was "7499 - Non-trading company". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2011.12.28. The latest accounts are filed up to 2009.12.31. The latest annual return was filed up to 2010.10.22. The total number of directors was so far 10. The total number of secretaries was 5. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2009.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2010.10.22
documents available: 1

List of company documents:

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Find out more information about TUCK TAPE LIMITED. Our website makes it possible to view other available documents related to TUCK TAPE 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 EX-LIQUIDATED
Form type: GAZ2
Date: 2011.12.28
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2011.09.28
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/09/2011
Form type: 4.68
Date: 2011.09.28
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REGISTERED OFFICE CHANGED ON 06/04/2011 FROM, 2010 SOLIHULL PARKWAY, BIRMINGHAM BUSINESS PARK, BIRMINGHAM, WEST MIDLANDS, B37 7YS
Form type: AD01
Date: 2011.04.06
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2011.04.05
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2011.04.05
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2011.04.05
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22/10/10 FULL LIST
Form type: AR01
Date: 2010.10.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.10.25
Form type: LATEST SOC
Document description: 25/10/10 STATEMENT OF CAPITAL;GBP 10000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.26
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22/10/09 FULL LIST
Form type: AR01
Date: 2009.11.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PATTERSON / 16/11/2009
Form type: CH01
Date: 2009.11.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN CHARLES BOSTOCK / 16/11/2009
Form type: CH01
Date: 2009.11.23
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SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN CHARLES BOSTOCK / 16/11/2009
Form type: CH03
Date: 2009.11.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.31
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DIRECTOR APPOINTED MR ANDREW PATTERSON
Form type: 288a
Date: 2009.07.10
£2.95
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APPOINTMENT TERMINATED DIRECTOR THOMAS FLOTHMANN
Form type: 288b
Date: 2009.07.10
£2.95
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RETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.08.15
£2.95
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RETURN MADE UP TO 22/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.21
£2.95
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REGISTERED OFFICE CHANGED ON 19/11/07 FROM:, YEOMANS DRIVE, BLAKELANDS, MILTON KEYNES BUCKS, MK14 5LS
Form type: 287
Date: 2007.11.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.23
£2.95
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RETURN MADE UP TO 22/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.25
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.24
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.12.02
£2.95
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RETURN MADE UP TO 22/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.22
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.11.22
£2.95
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RETURN MADE UP TO 22/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.03
£2.95
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RETURN MADE UP TO 22/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.21
£2.95
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AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AAMD
Date: 2002.10.31
£2.95
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AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AAMD
Date: 2002.10.31
£2.95
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AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AAMD
Date: 2002.10.31
£2.95
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AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AAMD
Date: 2002.10.31
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.31
£2.95
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AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AAMD
Date: 2002.10.31
£2.95
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RETURN MADE UP TO 22/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.28
£2.95
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RETURN MADE UP TO 22/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.14
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.04.17
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.04
£2.95
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RETURN MADE UP TO 22/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.15
Child documents:
Document type: ANNOTATION
Date: 2000.11.15
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.10.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.13
£2.95
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RETURN MADE UP TO 22/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.04.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.04.21
£2.95
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RETURN MADE UP TO 22/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.03
Child documents:
Document type: ANNOTATION
Date: 1998.11.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.05.13
£2.95
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RETURN MADE UP TO 22/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.13
Child documents:
Document type: ANNOTATION
Date: 1997.11.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 01/09/97
Form type: SRES03
Date: 1997.09.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.10
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.09.10
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.07.21

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Company directors and board members:

STEPHEN CHARLES BOSTOCK (dissolve)
Secretary, ACCOUNTANT, 2006.04.26 - 2011.12.28
C/O ERNST AND YOUNG LLP NO.1 COLMORE SQUARE , BIRMINGHAM
B4 6HQ
STEPHEN CHARLES BOSTOCK (dissolve)
Director, ACCOUNTANT, 2006.04.26 - 2011.12.28
C/O ERNST AND YOUNG LLP NO.1 COLMORE SQUARE , BIRMINGHAM
B4 6HQ
ANDREW PATTERSON (dissolve)
Director, COMPANY DIRECTOR, 2009.06.30 - 2011.12.28
C/O ERNST AND YOUNG LLP NO.1 COLMORE SQUARE , BIRMINGHAM
B4 6HQ
RICHARD JOHN DUNN (dissolve)
Secretary, COMPANY DIRECTOR, 1997.06.30 - 2001.03.29
RUNNYMEDE ROMAN ROAD WATER STRATFORD , BUCKINGHAM
MK18 5DS
TIMOTHY JOHN FORD (dissolve)
Secretary, FINANCIAL CONTROLLER, 2001.03.29 - 2006.04.26
12 ADAMS CLOSE , AMPTHILL
MK45 2UB, BEDFORDSHIRE
ROBERT GORDON LEADBEATER (dissolve)
Secretary, COMPANY DIRECTOR, 1996.06.10 - 1997.06.30
47 AMENBURY LANE , HARPENDEN
AL5 2DG, HERTFORDSHIRE
STEPHEN NEVILLE WILSON (dissolve)
Secretary, 1991.10.22 - 1996.05.03
7 BACON HILL , OLNEY
MK46 5QJ, BUCKINGHAMSHIRE
RICHARD JOHN DUNN (dissolve)
Director, COMPANY DIRECTOR, 1997.06.30 - 2001.03.29
RUNNYMEDE ROMAN ROAD WATER STRATFORD , BUCKINGHAM
MK18 5DS
THOMAS FLOTHMANN (dissolve)
Director, SALES MARKETING, 2006.04.26 - 2009.06.30
THE BARNS SHERNAL GREEN , DROITWICH
WR9 7JS, WORCESTERSHIRE
TIMOTHY JOHN FORD (dissolve)
Director, FINANCIAL CONTROLLER, 2001.03.29 - 2006.04.26
12 ADAMS CLOSE , AMPTHILL
MK45 2UB, BEDFORDSHIRE
ROBERT GORDON LEADBEATER (dissolve)
Director, MANAGING DIRECTOR, 1991.10.22 - 1997.06.30
47 AMENBURY LANE , HARPENDEN
AL5 2DG, HERTFORDSHIRE
IAN RICHARD LIGHTOWLERS (dissolve)
Director, HR & OPERATIONS DIRECTOR, 1969.03.18 - 1999.03.31
THE WESLEYAN CHAPEL COPLE ROAD CARDINGTON , BEDFORD
MK44 3SJ
STEPHEN JULIAN PLASTOW (dissolve)
Director, SALES DIRECTOR, 2000.10.06 - 2006.04.26
22 LEAHURST ROAD , NOTTINGHAM
NG2 6JG, NOTTINGHAMSHIRE
DAVID WILLIAM JAMES THORPE (dissolve)
Director, FINANCE DIRECTOR, 1999.03.31 - 2000.10.09
74 THE QUAYS 3 CONCORDIA STREET , LEEDS
LS1 4ES, WEST YORKSHIRE
STEPHEN NEVILLE WILSON (dissolve)
Director, DIRECTOR OF FINANCE, 1991.10.22 - 1996.05.03
7 BACON HILL , OLNEY
MK46 5QJ, BUCKINGHAMSHIRE

Companies near to TUCK TAPE ltd.

Information about the Private Limited Company TUCK TAPE 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: 2016.06.07. Reload the data