Company NameTucker Clarke-Williams Limited
Company StatusDissolved
Company Number02670918
CategoryPrivate Limited Company
Incorporation Date13 December 1991(32 years, 4 months ago)
Dissolution Date15 September 2009 (14 years, 7 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7440Advertising
SIC 73110Advertising agencies

Directors

Director NameHugh Nigel Clarke Williams
Date of BirthNovember 1955 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed13 December 1991(same day as company formation)
RoleAdvertising Agent
Correspondence AddressThe White House
Wallbank Road, Bramhall
Stockport
Cheshire
SK7 3AP
Director NameMr Stephen Ross Tucker
Date of BirthJune 1960 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed13 December 1991(same day as company formation)
RoleAdvertising Agent
Correspondence AddressWoodeaves
68 Adlington Road
Wilmslow
Cheshire
SK9 2BN
Secretary NameMr Stephen Ross Tucker
NationalityBritish
StatusClosed
Appointed13 December 1991(same day as company formation)
RoleAdvertising Agent
Correspondence AddressWoodeaves
68 Adlington Road
Wilmslow
Cheshire
SK9 2BN
Director NameDeansgate Company Formations Limited (Corporation)
StatusResigned
Appointed13 December 1991(same day as company formation)
Correspondence AddressThe Britannia Suite International House
82-86 Deansgate
Manchester
M3 2ER
Secretary NameBritannia Company Formations Limited (Corporation)
StatusResigned
Appointed13 December 1991(same day as company formation)
Correspondence AddressThe Britannia Suite International House
82-86 Deansgate
Manchester
M3 2ER

Location

Registered AddressRandolph House
37 - 41 Longshut Lane West
Stockport
Cheshire
SK2 6RX
RegionNorth West
ConstituencyStockport
CountyGreater Manchester
WardBrinnington and Central
Built Up AreaGreater Manchester

Accounts

Latest Accounts31 December 2007 (16 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

15 September 2009Final Gazette dissolved via compulsory strike-off (1 page)
26 May 2009First Gazette notice for compulsory strike-off (1 page)
23 October 2008Accounts for a dormant company made up to 31 December 2007 (2 pages)
29 December 2007Return made up to 30/11/07; no change of members (7 pages)
25 September 2007Accounts for a dormant company made up to 31 December 2006 (2 pages)
10 December 2006Return made up to 30/11/06; full list of members (7 pages)
18 August 2006Accounts for a dormant company made up to 31 December 2005 (2 pages)
10 March 2006Return made up to 30/11/05; full list of members (7 pages)
8 March 2005Total exemption full accounts made up to 31 December 2004 (2 pages)
9 December 2004Return made up to 30/11/04; full list of members (7 pages)
16 February 2004Accounts for a dormant company made up to 31 December 2003 (2 pages)
15 December 2003Return made up to 30/11/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
13 February 2003Accounts for a dormant company made up to 31 December 2002 (2 pages)
16 December 2002Return made up to 30/11/02; full list of members (7 pages)
9 January 2002Accounts for a dormant company made up to 31 December 2001 (2 pages)
14 December 2001Return made up to 30/11/01; full list of members (6 pages)
14 September 2001Accounts for a dormant company made up to 31 December 2000 (2 pages)
10 December 2000Return made up to 30/11/00; full list of members (6 pages)
13 January 2000Accounts for a dormant company made up to 31 December 1999 (2 pages)
13 January 2000Return made up to 30/11/99; full list of members (6 pages)
2 June 1999Accounts for a dormant company made up to 31 December 1998 (2 pages)
11 January 1999Return made up to 30/11/98; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
9 March 1998Accounts for a dormant company made up to 31 December 1997 (2 pages)
2 December 1997Return made up to 30/11/97; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
29 October 1997Accounts for a dormant company made up to 31 December 1996 (2 pages)
17 December 1996Return made up to 30/11/96; no change of members (4 pages)
1 October 1996Accounts for a dormant company made up to 31 December 1995 (2 pages)
8 January 1996Return made up to 30/11/95; full list of members (6 pages)
2 November 1995Accounts for a dormant company made up to 31 December 1994 (1 page)
2 November 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(2 pages)