| Company Name | Tucker Clarke - Williams Creative Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03751407 |
| Category | Private Limited Company |
| Incorporation Date | 13 April 1999(25 years ago) |
| Dissolution Date | 15 January 2008 (16 years, 3 months ago) |
| Previous Name | Magneto Interactive Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Hugh Nigel Clarke Williams |
|---|---|
| Date of Birth | November 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 April 1999(same day as company formation) |
| Role | Partner |
| Correspondence Address | The White House Wallbank Road, Bramhall Stockport Cheshire SK7 3AP |
| Director Name | Mr Stephen Ross Tucker |
|---|---|
| Date of Birth | June 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 April 1999(same day as company formation) |
| Role | Managing Director |
| Correspondence Address | Woodeaves 68 Adlington Road Wilmslow Cheshire SK9 2BN |
| Secretary Name | Mr Stephen Ross Tucker |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 April 1999(same day as company formation) |
| Role | Managing Director |
| Correspondence Address | Woodeaves 68 Adlington Road Wilmslow Cheshire SK9 2BN |
| Director Name | Robert William Wyer |
|---|---|
| Date of Birth | May 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 May 2000(1 year after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 20 December 2002) |
| Role | Managing Director |
| Correspondence Address | 3 Bellfarm Court Bluebell Lane Macclesfield Cheshire SK10 2JT |
| Director Name | Deansgate Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 April 1999(same day as company formation) |
| Correspondence Address | The Britannia Suite Lauren Court Wharf Road Sale M33 2AF |
| Secretary Name | Britannia Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 April 1999(same day as company formation) |
| Correspondence Address | The Britannia Suite Lauren Court Wharf Road Sale M33 2AF |
Location
| Registered Address | 37-41 Longshut La West Stockport Cheshire SK2 6RX |
|---|---|
| Region | North West |
| Constituency | Stockport |
| County | Greater Manchester |
| Ward | Brinnington and Central |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£39,138 |
| Cash | £2,356 |
| Current Liabilities | £77,612 |
Accounts
| Latest Accounts | 31 March 2005 (19 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 15 January 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 2 October 2007 | First Gazette notice for compulsory strike-off (1 page) |
| 24 April 2006 | Return made up to 13/04/06; full list of members (7 pages) |
| 7 February 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 17 May 2005 | Return made up to 13/04/05; full list of members (7 pages) |
| 9 December 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 27 April 2004 | Return made up to 13/04/04; full list of members
|
| 30 June 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 15 May 2003 | Return made up to 13/04/03; full list of members (7 pages) |
| 2 May 2003 | Company name changed magneto interactive LIMITED\certificate issued on 02/05/03 (2 pages) |
| 2 March 2003 | Director resigned (1 page) |
| 10 October 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 12 April 2002 | Return made up to 13/04/02; full list of members
|
| 9 January 2002 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 27 September 2001 | Particulars of mortgage/charge (3 pages) |
| 25 April 2001 | Return made up to 13/04/01; full list of members
|
| 12 December 2000 | Ad 31/10/00--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 25 August 2000 | Accounting reference date shortened from 30/04/00 to 31/03/00 (1 page) |
| 25 August 2000 | Full accounts made up to 31 March 2000 (12 pages) |
| 9 May 2000 | New director appointed (2 pages) |
| 9 May 2000 | Return made up to 13/04/00; full list of members
|
| 19 April 1999 | Registered office changed on 19/04/99 from: the britannia suite st james buildings, 79 oxford street manchester M1 6FR (1 page) |
| 19 April 1999 | Director resigned (1 page) |
| 19 April 1999 | New director appointed (2 pages) |
| 19 April 1999 | New secretary appointed;new director appointed (2 pages) |
| 19 April 1999 | Secretary resigned (1 page) |
| 13 April 1999 | Incorporation (10 pages) |