| Company Name | Tunmore Contracts Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00558607 |
| Category | Private Limited Company |
| Incorporation Date | 13 December 1955(68 years, 5 months ago) |
| Dissolution Date | 25 August 2016 (7 years, 8 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mrs Daisy Tunmore |
|---|---|
| Date of Birth | July 1921 (Born 102 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 May 1991(35 years, 5 months after company formation) |
| Appointment Duration | 25 years, 3 months (closed 25 August 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Lakeside Forncett St Mary Norwich Norfolk NR16 1JG |
| Director Name | Ms Diane Margaret Lockwood |
|---|---|
| Date of Birth | April 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 March 2005(49 years, 3 months after company formation) |
| Appointment Duration | 11 years, 5 months (closed 25 August 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Highgrove House Bustards Green Forncett St Peter Norwich Norfolk NR16 1JE |
| Director Name | Mr Anthony George Tunmore |
|---|---|
| Date of Birth | September 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 March 2005(49 years, 3 months after company formation) |
| Appointment Duration | 11 years, 5 months (closed 25 August 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Church Farm Woodrow Lane Great Moulton Norwich Norfolk NR15 2JG |
| Director Name | Mr Barry John Tunmore |
|---|---|
| Date of Birth | April 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 March 2005(49 years, 3 months after company formation) |
| Appointment Duration | 11 years, 5 months (closed 25 August 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | White Lodge Farm Fen Road Carleton Rode Norwich Norfolk NR16 1RT |
| Director Name | Celia Joy Tunmore |
|---|---|
| Date of Birth | July 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 March 2005(49 years, 3 months after company formation) |
| Appointment Duration | 11 years, 5 months (closed 25 August 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Roseville Mile Road Carleton Rode Norwich Norfolk NR16 1NE |
| Director Name | Mr Donald David Tunmore |
|---|---|
| Date of Birth | December 1922 (Born 101 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 May 1991(35 years, 5 months after company formation) |
| Appointment Duration | 13 years, 10 months (resigned 24 March 2005) |
| Role | Company Director |
| Correspondence Address | Lakeside Forncett St Mary Norwich Norfolk NR16 1JG |
| Secretary Name | Mr Donald David Tunmore |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 May 1991(35 years, 5 months after company formation) |
| Appointment Duration | 13 years, 10 months (resigned 24 March 2005) |
| Role | Company Director |
| Correspondence Address | Lakeside Forncett St Mary Norwich Norfolk NR16 1JG |
| Secretary Name | Ms Diane Margaret Lockwood |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 March 2005(49 years, 3 months after company formation) |
| Appointment Duration | 9 years (resigned 09 April 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Highgrove House Bustards Green Forncett St Peter Norwich Norfolk NR16 1JE |
Location
| Registered Address | Parsonage Chambers 3 The Parsonage Chambers Manchester M3 2HW |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
| Address Matches | 6 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £560,869 |
| Cash | £569,675 |
| Current Liabilities | £25,623 |
Accounts
| Latest Accounts | 30 September 2014 (9 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 25 August 2016 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 25 August 2016 | Final Gazette dissolved following liquidation (1 page) |
| 25 May 2016 | Return of final meeting in a members' voluntary winding up (4 pages) |
| 25 May 2016 | Return of final meeting in a members' voluntary winding up (4 pages) |
| 14 August 2015 | Registered office address changed from C/O Nj Smart & Co 5 st. Faiths Lane Norwich Norfolk NR1 1NE to Parsonage Chambers 3 the Parsonage Chambers Manchester M3 2HW on 14 August 2015 (2 pages) |
| 14 August 2015 | Registered office address changed from C/O Nj Smart & Co 5 st. Faiths Lane Norwich Norfolk NR1 1NE to Parsonage Chambers 3 the Parsonage Chambers Manchester M3 2HW on 14 August 2015 (2 pages) |
| 13 August 2015 | Declaration of solvency (3 pages) |
| 13 August 2015 | Appointment of a voluntary liquidator (1 page) |
| 13 August 2015 | Appointment of a voluntary liquidator (1 page) |
| 13 August 2015 | Resolutions
|
| 13 August 2015 | Declaration of solvency (3 pages) |
| 28 May 2015 | Annual return made up to 23 May 2015 with a full list of shareholders Statement of capital on 2015-05-28
|
| 28 May 2015 | Annual return made up to 23 May 2015 with a full list of shareholders Statement of capital on 2015-05-28
|
| 18 December 2014 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
| 18 December 2014 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
| 18 June 2014 | Annual return made up to 23 May 2014 with a full list of shareholders Statement of capital on 2014-06-18
|
| 18 June 2014 | Annual return made up to 23 May 2014 with a full list of shareholders Statement of capital on 2014-06-18
|
| 28 May 2014 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
| 28 May 2014 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
| 11 April 2014 | Termination of appointment of Diane Lockwood as a secretary (1 page) |
| 11 April 2014 | Termination of appointment of Diane Lockwood as a secretary (1 page) |
| 13 June 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
| 13 June 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
| 30 May 2013 | Registered office address changed from 2 Bracken Avenue Norwich NR6 6LS on 30 May 2013 (1 page) |
| 30 May 2013 | Registered office address changed from 2 Bracken Avenue Norwich NR6 6LS on 30 May 2013 (1 page) |
| 30 May 2013 | Annual return made up to 23 May 2013 with a full list of shareholders (8 pages) |
| 30 May 2013 | Annual return made up to 23 May 2013 with a full list of shareholders (8 pages) |
| 16 July 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 16 July 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 5 July 2012 | Annual return made up to 23 May 2012 with a full list of shareholders (8 pages) |
| 5 July 2012 | Annual return made up to 23 May 2012 with a full list of shareholders (8 pages) |
| 2 June 2011 | Annual return made up to 23 May 2011 with a full list of shareholders (8 pages) |
| 2 June 2011 | Annual return made up to 23 May 2011 with a full list of shareholders (8 pages) |
| 27 April 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 27 April 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 1 June 2010 | Director's details changed for Mrs Diane Margaret Lockwood on 23 May 2010 (2 pages) |
| 1 June 2010 | Director's details changed for Mrs Daisy Tunmore on 23 May 2010 (2 pages) |
| 1 June 2010 | Annual return made up to 23 May 2010 with a full list of shareholders (6 pages) |
| 1 June 2010 | Director's details changed for Mrs Daisy Tunmore on 23 May 2010 (2 pages) |
| 1 June 2010 | Annual return made up to 23 May 2010 with a full list of shareholders (6 pages) |
| 1 June 2010 | Director's details changed for Mrs Diane Margaret Lockwood on 23 May 2010 (2 pages) |
| 22 April 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 22 April 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 2 June 2009 | Return made up to 23/05/09; full list of members (5 pages) |
| 2 June 2009 | Location of register of members (1 page) |
| 2 June 2009 | Location of register of members (1 page) |
| 2 June 2009 | Return made up to 23/05/09; full list of members (5 pages) |
| 19 May 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
| 19 May 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
| 29 July 2008 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
| 29 July 2008 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
| 4 June 2008 | Return made up to 23/05/08; full list of members (5 pages) |
| 4 June 2008 | Return made up to 23/05/08; full list of members (5 pages) |
| 26 September 2007 | Total exemption full accounts made up to 30 September 2006 (12 pages) |
| 26 September 2007 | Total exemption full accounts made up to 30 September 2006 (12 pages) |
| 31 May 2007 | Return made up to 23/05/07; full list of members (3 pages) |
| 31 May 2007 | Return made up to 23/05/07; full list of members (3 pages) |
| 20 July 2006 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
| 20 July 2006 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
| 6 June 2006 | Return made up to 23/05/06; full list of members (3 pages) |
| 6 June 2006 | Return made up to 23/05/06; full list of members (3 pages) |
| 9 August 2005 | Total exemption small company accounts made up to 30 September 2004 (6 pages) |
| 9 August 2005 | Total exemption small company accounts made up to 30 September 2004 (6 pages) |
| 13 July 2005 | Return made up to 23/05/05; full list of members
|
| 13 July 2005 | Return made up to 23/05/05; full list of members
|
| 26 May 2005 | Total exemption small company accounts made up to 30 September 2003 (6 pages) |
| 26 May 2005 | Total exemption small company accounts made up to 30 September 2003 (6 pages) |
| 19 April 2005 | New director appointed (2 pages) |
| 19 April 2005 | New secretary appointed;new director appointed (2 pages) |
| 19 April 2005 | New director appointed (2 pages) |
| 19 April 2005 | Secretary resigned;director resigned (1 page) |
| 19 April 2005 | New director appointed (2 pages) |
| 19 April 2005 | Secretary resigned;director resigned (1 page) |
| 19 April 2005 | New secretary appointed;new director appointed (2 pages) |
| 19 April 2005 | New director appointed (2 pages) |
| 19 April 2005 | New director appointed (2 pages) |
| 19 April 2005 | New director appointed (2 pages) |
| 23 July 2004 | Return made up to 23/05/04; full list of members (8 pages) |
| 23 July 2004 | Return made up to 23/05/04; full list of members (8 pages) |
| 29 July 2003 | Total exemption full accounts made up to 30 September 2002 (12 pages) |
| 29 July 2003 | Total exemption full accounts made up to 30 September 2002 (12 pages) |
| 21 June 2003 | Return made up to 23/05/03; full list of members (8 pages) |
| 21 June 2003 | Return made up to 23/05/03; full list of members (8 pages) |
| 1 August 2002 | Total exemption full accounts made up to 30 September 2001 (11 pages) |
| 1 August 2002 | Total exemption full accounts made up to 30 September 2001 (11 pages) |
| 13 June 2002 | Return made up to 23/05/02; full list of members (8 pages) |
| 13 June 2002 | Return made up to 23/05/02; full list of members (8 pages) |
| 17 July 2001 | Total exemption full accounts made up to 30 September 2000 (11 pages) |
| 17 July 2001 | Total exemption full accounts made up to 30 September 2000 (11 pages) |
| 7 June 2001 | Return made up to 23/05/01; full list of members (7 pages) |
| 7 June 2001 | Return made up to 23/05/01; full list of members (7 pages) |
| 24 July 2000 | Full accounts made up to 30 September 1999 (12 pages) |
| 24 July 2000 | Full accounts made up to 30 September 1999 (12 pages) |
| 8 June 2000 | Return made up to 23/05/00; full list of members (8 pages) |
| 8 June 2000 | Return made up to 23/05/00; full list of members (8 pages) |
| 24 August 1999 | Return made up to 23/05/99; full list of members (6 pages) |
| 24 August 1999 | Return made up to 23/05/99; full list of members (6 pages) |
| 26 July 1999 | Full accounts made up to 30 September 1998 (11 pages) |
| 26 July 1999 | Full accounts made up to 30 September 1998 (11 pages) |
| 29 July 1998 | Full accounts made up to 30 September 1997 (11 pages) |
| 29 July 1998 | Full accounts made up to 30 September 1997 (11 pages) |
| 3 June 1998 | Return made up to 23/05/98; no change of members (4 pages) |
| 3 June 1998 | Return made up to 23/05/98; no change of members (4 pages) |
| 22 July 1997 | Full accounts made up to 30 September 1996 (11 pages) |
| 22 July 1997 | Full accounts made up to 30 September 1996 (11 pages) |
| 25 June 1997 | Return made up to 23/05/97; no change of members (4 pages) |
| 25 June 1997 | Return made up to 23/05/97; no change of members (4 pages) |
| 12 June 1996 | Return made up to 23/05/96; full list of members (6 pages) |
| 12 June 1996 | Return made up to 23/05/96; full list of members (6 pages) |
| 21 June 1995 | Accounts for a small company made up to 30 September 1994 (10 pages) |
| 21 June 1995 | Accounts for a small company made up to 30 September 1994 (10 pages) |
| 14 June 1995 | Return made up to 23/05/95; no change of members
|
| 14 June 1995 | Return made up to 23/05/95; no change of members
|
| 13 December 1955 | Incorporation (22 pages) |
| 13 December 1955 | Incorporation (22 pages) |