| Company Name | Tommy Tucker Vending Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04320520 |
| Category | Private Limited Company |
| Incorporation Date | 9 November 2001(22 years, 5 months ago) |
| Dissolution Date | 13 May 2008 (15 years, 11 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3650 | Manufacture of games and toys |
| SIC 32409 | Manufacture of other games and toys, n.e.c. |
Directors
| Director Name | Mr Colin Herbert Williams |
|---|---|
| Date of Birth | October 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 November 2001(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 1 Crowtrees Grove Roughlee Nelson Lancashire BB9 6NE |
| Director Name | Joseph Martin Johnson |
|---|---|
| Date of Birth | February 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 December 2002(1 year, 1 month after company formation) |
| Appointment Duration | 5 years, 5 months (closed 13 May 2008) |
| Role | Engineer |
| Correspondence Address | 9 Paragon House Fawcett Street York YO10 4BZ |
| Director Name | Stpehen David Plant |
|---|---|
| Date of Birth | May 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 February 2006(4 years, 3 months after company formation) |
| Appointment Duration | 2 years, 3 months (closed 13 May 2008) |
| Role | Accountant |
| Correspondence Address | 2 Ashbourne Road Hazel Grove Stockport Cheshire SK7 6DX |
| Secretary Name | Michael Reason |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 February 2006(4 years, 3 months after company formation) |
| Appointment Duration | 2 years, 2 months (closed 13 May 2008) |
| Role | Company Director |
| Correspondence Address | 9 Crosby Street Atherton Lancashire M46 9ED |
| Director Name | Mr Leslie Rose |
|---|---|
| Date of Birth | November 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 November 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Stanrick House 38 Totteridge Village London N20 8JN |
| Secretary Name | Mr Colin Herbert Williams |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 November 2001(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 1 Crowtrees Grove Roughlee Nelson Lancashire BB9 6NE |
| Secretary Name | Stephen Plant |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 March 2002(4 months, 1 week after company formation) |
| Appointment Duration | 3 years, 10 months (resigned 13 February 2006) |
| Role | Company Director |
| Correspondence Address | 2 Ashbourne Road Hazel Grove Stockport Cheshire SK7 6DX |
| Director Name | Deansgate Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 November 2001(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 | 09 November 2001(same day as company formation) |
| Correspondence Address | The Britannia Suite Lauren Court Wharf Road Sale M33 2AF |
Location
| Registered Address | Kroll Limited The Observatory Chapel Walks Manchester M2 1HL |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 31 December 2006 (17 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 13 May 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 November 2007 | Notice of move from Administration to Dissolution (13 pages) |
| 12 September 2007 | (1 page) |
| 12 September 2007 | Notice of resignation of an administrator (8 pages) |
| 3 August 2007 | Statement of administrator's proposal (20 pages) |
| 9 July 2007 | Statement of affairs (9 pages) |
| 29 June 2007 | Appointment of an administrator (1 page) |
| 16 June 2007 | Registered office changed on 16/06/07 from: houston house 12 sceptre court sceptre point preston PR5 6AW (1 page) |
| 23 May 2007 | Total exemption small company accounts made up to 31 December 2006 (10 pages) |
| 15 May 2007 | Ad 02/05/07--------- £ si 42000@1=42000 £ ic 399082/441082 (2 pages) |
| 19 April 2007 | Ad 05/04/07--------- £ si 11000@1=11000 £ ic 388082/399082 (2 pages) |
| 1 March 2007 | Ad 19/02/07--------- £ si 30942@1=30942 £ ic 357140/388082 (2 pages) |
| 20 February 2007 | Resolutions
|
| 28 December 2006 | Return made up to 09/11/06; full list of members (3 pages) |
| 25 July 2006 | Total exemption small company accounts made up to 31 December 2005 (10 pages) |
| 12 July 2006 | Director resigned (1 page) |
| 28 February 2006 | New director appointed (2 pages) |
| 21 February 2006 | New secretary appointed (2 pages) |
| 21 February 2006 | Secretary resigned (1 page) |
| 28 December 2005 | Director's particulars changed (1 page) |
| 13 December 2005 | Return made up to 09/11/05; full list of members (3 pages) |
| 10 May 2005 | Total exemption small company accounts made up to 31 December 2004 (11 pages) |
| 29 November 2004 | Return made up to 09/11/04; full list of members (7 pages) |
| 2 November 2004 | Accounts for a small company made up to 31 December 2003 (10 pages) |
| 21 January 2004 | Return made up to 09/11/03; full list of members
|
| 4 September 2003 | Accounts for a small company made up to 31 December 2002 (10 pages) |
| 10 July 2003 | Director's particulars changed (1 page) |
| 28 April 2003 | New director appointed (2 pages) |
| 17 March 2003 | Accounting reference date extended from 30/11/02 to 31/12/02 (1 page) |
| 17 December 2002 | Return made up to 09/11/02; full list of members (7 pages) |
| 19 September 2002 | Resolutions
|
| 19 September 2002 | Resolutions
|
| 25 May 2002 | Particulars of mortgage/charge (3 pages) |
| 17 April 2002 | Director resigned (1 page) |
| 17 April 2002 | New secretary appointed (2 pages) |
| 17 April 2002 | Secretary resigned (1 page) |
| 21 January 2002 | Statement of affairs (21 pages) |
| 21 January 2002 | Ad 14/12/01--------- £ si 357139@1=357139 £ ic 1/357140 (2 pages) |
| 18 December 2001 | Resolutions
|
| 26 November 2001 | Director resigned (2 pages) |
| 26 November 2001 | Secretary resigned (2 pages) |
| 26 November 2001 | New director appointed (2 pages) |
| 26 November 2001 | Registered office changed on 26/11/01 from: the britannia suite st jamess buildings 79 oxford street manchester M1 6FR (1 page) |
| 26 November 2001 | New secretary appointed;new director appointed (2 pages) |