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W.F. TUCK & SONS (WHOLESALE) LIMITED

Learn more about W.F. TUCK & SONS (WHOLESALE) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

GRANT THORNTON HOUSE, EUSTON SQUARE, LONDON, NW1 2EP

W.F. TUCK & SONS (WHOLESALE) LIMITED on the map

Company type: Private Limited Company
Company number: 00934725
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1968.07.01
last member list: 1998.09.30
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1999.12.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1998.09.30
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2005.10.04
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2005.07.04
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.02.17
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.11.23
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.11.05
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.07.30
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.01.29
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.07.31
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.02.04
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.08.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.21
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.02.08
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.08.01
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.07.26
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.01.29
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.10.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.09.07
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.09.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.07
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.01.27
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.06.30
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.17
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.06.17
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REGISTERED OFFICE CHANGED ON 28/01/99 FROM:, GREAT TOWER STREET, LONDON, EC3R 5AH
Form type: 287
Date: 1999.01.28
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1999.01.26
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1999.01.26
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1999.01.26
£2.95
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RETURN MADE UP TO 30/09/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.11.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.21
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.05.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.02.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.02.02
£2.95
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RETURN MADE UP TO 30/09/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.10.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.02
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.07.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.17
£2.95
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REGISTERED OFFICE CHANGED ON 17/10/96 FROM:, THE MILL, BURSTON, DISS, NORFOLK IP22 3TL
Form type: 287
Date: 1996.10.17
£2.95
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RETURN MADE UP TO 30/09/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.10.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.10.17
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1996.10.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.10.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1996.10.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.10.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.10.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.10.17
£2.95
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RETURN MADE UP TO 30/09/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/09/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.11.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
Form type: AA
Date: 1993.12.15
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 15/04/93
Form type: SRES03
Date: 1993.12.15
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.10.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/09/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.10.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/09/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.04.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1993.04.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1991.11.27
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1991.10.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/09/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.10.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.10.25
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12
Form type: 225(1)
Date: 1991.10.14
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.09.25

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Company directors and board members:

KERIN WILLIAMS (dissolve)
Secretary, 2000.08.31
1 BROOKSIDE COTTAGES ISMAYS ROAD, IVY HATCH , SEVENOAKS
TN15 0NY, KENT
PHILIP DAMIAN BROWN (dissolve)
Director, COMPANY SECRETARY, 1996.09.27
PINE VIEW COTTAGE PLOVER LANE EVERSLEY , HOOK
RG27 0QX, HAMPSHIRE
PHILIP DAMIAN BROWN (dissolve)
Secretary, 1999.06.09 - 2000.08.31
154 NINE MILE RIDE FINCHAMPSTEAD , WOKINGHAM
RG40 4JA, BERKSHIRE
PAUL ALEXANDER COMER (dissolve)
Secretary, COMPANY DIRECTOR, 1991.11.06 - 1996.09.27
5 HIGDON CLOSE BURSTON , DISS
IP22 3UG, NORFOLK
ANDREW JOHN STEVENS (dissolve)
Secretary, 1996.09.27 - 1999.06.09
3 HOLLY COTTAGES EAST END LANE , EAST BERGHOLT
CO7 6XG, ESSEX
JOHN GEORGE BARNARD (dissolve)
Director, 1996.09.27 - 1997.12.30
WEST DENE 17 CHILBOLTON AVENUE , WINCHESTER
SO22 5HB, HAMPSHIRE
PAUL ALEXANDER COMER (dissolve)
Director, COMPANY DIRECTOR, 1991.11.06 - 1996.09.27
5 HIGDON CLOSE BURSTON , DISS
IP22 3UG, NORFOLK
GEORGE ROLLO FAIRWEATHER (dissolve)
Director, CHARTERED ACCOUNTANT, 1999.06.09 - 2002.03.22
ENTON ORCHARD STATION LANE ENTON , GODALMING
GU8 5AN
ANDREW JOHN STEVENS (dissolve)
Director, CHARTERED SECRETARY, 1997.12.30 - 1999.06.09
3 HOLLY COTTAGES EAST END LANE , EAST BERGHOLT
CO7 6XG, ESSEX
RODNEY SANT TUCK (dissolve)
Director, COMPANY DIRECTOR, 1991.11.06 - 1996.09.27
THE BRAMBLES BURSTON , DISS
IP22 5TH, NORFOLK
GEORGE HENRY VICKERY (dissolve)
Director, COMPANY DIRECTOR, 1991.11.06 - 1996.09.27
4 FAIRFIELD CLOSE , AXMINSTER
EX13 5LP, DEVON

Companies near to W.F. TUCK & SONS (WHOLESALE) ltd.

Information about the Private Limited Company W.F. TUCK & SONS (WHOLESALE) 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: 2016.06.19. Reload the data