Tunmore Contracts Limited

Company Name	Tunmore Contracts Limited
Company Status	Dissolved
Company Number	00558607
Category	Private Limited Company
Incorporation Date	13 December 1955(67 years, 10 months ago)
Dissolution Date	25 August 2016 (7 years, 1 month 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 74 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 72 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 100 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	Over 10 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 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 LRESSP ‐ Special resolution to wind up on 2015-07-30 (1 page)
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 GBP 5,000 (7 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 GBP 5,000 (7 pages)
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 GBP 5,000 (7 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 GBP 5,000 (7 pages)
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 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (4 pages)
13 July 2005	Return made up to 23/05/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (4 pages)
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 363(190) ‐ Location of debenture register address changed (4 pages)
14 June 1995	Return made up to 23/05/95; no change of members 363(190) ‐ Location of debenture register address changed (4 pages)
13 December 1955	Incorporation (22 pages)
13 December 1955	Incorporation (22 pages)

Tunmore Contracts Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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