Tuchcon (UK) Ltd

Company Name	Tuchcon (UK) Ltd
Company Status	Dissolved
Company Number	04044586
Category	Private Limited Company
Incorporation Date	1 August 2000(23 years, 9 months ago)
Dissolution Date	13 May 2008 (15 years, 11 months ago)

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	John Robson
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	13 November 2000(3 months, 2 weeks after company formation)
Appointment Duration	7 years, 6 months (closed 13 May 2008)
Role	Contracts Director
Correspondence Address	6 Manston Close Moorside Sunderland Tyne & Wear SR3 2RR

Secretary Name	John Robson
Nationality	British
Status	Closed
Appointed	01 August 2004(4 years after company formation)
Appointment Duration	3 years, 9 months (closed 13 May 2008)
Role	Company Director
Correspondence Address	6 Manston Close Moorside Sunderland Tyne & Wear SR3 2RR

Director Name	Daniel James Urquhart
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2000(same day as company formation)
Role	Projects Director
Correspondence Address	The Laurels 26 Arkwright Road South Croydon Surrey CR2 0LL

Secretary Name	Joyce Elizabeth Urquhart
Nationality	British
Status	Resigned
Appointed	01 August 2000(same day as company formation)
Role	Secretary
Correspondence Address	The Laurels 26 Arkwright Road South Croydon Surrey CR2 0LL

Director Name	David Burns
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2000(4 months, 3 weeks after company formation)
Appointment Duration	4 years, 8 months (resigned 31 August 2005)
Role	Contracts Director
Correspondence Address	13 Wall Close Cox Lodge Newcastle Upon Tyne Tyne & Wear NE3 3UG

Secretary Name	David Burns
Nationality	British
Status	Resigned
Appointed	22 December 2000(4 months, 3 weeks after company formation)
Appointment Duration	4 months, 1 week (resigned 04 May 2001)
Role	Contracts Director
Correspondence Address	13 Wall Close Cox Lodge Newcastle Upon Tyne Tyne & Wear NE3 3UG

Director Name	Joseph William Sheriff
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2001(8 months, 3 weeks after company formation)
Appointment Duration	5 years, 1 month (resigned 26 May 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 The Generals Wood Washington Tyne & Wear NE38 9BL

Secretary Name	Peter Oliver
Nationality	British
Status	Resigned
Appointed	04 May 2001(9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 23 April 2004)
Role	Project Manager
Correspondence Address	11 Station Road Penshawn Tyne & Wear DH4 7JZ

Director Name	Peter Oliver
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2001(1 year, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 23 April 2004)
Role	Company Director
Correspondence Address	11 Station Road Penshawn Tyne & Wear DH4 7JZ

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	01 August 2000(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	01 August 2000(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Rmt Gosforth Park Avenue Newcastle Upon Tyne NE12 8EG
Region	North East
Constituency	North Tyneside
County	Tyne and Wear
Ward	Longbenton
Built Up Area	Tyneside
Address Matches	5 other UK companies use this postal address

Accounts

Latest Accounts	31 August 2004 (19 years, 8 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 August

Filing History

13 May 2008	Final Gazette dissolved via voluntary strike-off (1 page)
20 November 2007	Return of final meeting in a creditors' voluntary winding up (3 pages)
20 November 2007	Liquidators statement of receipts and payments (6 pages)
22 August 2007	Liquidators statement of receipts and payments (6 pages)
18 August 2006	Statement of affairs (6 pages)
18 August 2006	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
18 August 2006	Appointment of a voluntary liquidator (1 page)
3 August 2006	Registered office changed on 03/08/06 from: unit 63 hutton close crowther industrial estate washington tyne & wear NE38 0AH (1 page)
20 June 2006	Director resigned (1 page)
9 March 2006	Total exemption small company accounts made up to 31 August 2004 (5 pages)
7 December 2005	Return made up to 07/12/05; full list of members (3 pages)
7 December 2005	Director resigned (1 page)
3 September 2004	New secretary appointed (2 pages)
3 September 2004	Return made up to 01/08/04; full list of members (9 pages)
5 July 2004	Total exemption small company accounts made up to 31 August 2003 (5 pages)
18 May 2004	Secretary resigned;director resigned (1 page)
21 July 2003	Return made up to 01/08/03; full list of members (9 pages)
29 May 2003	Total exemption small company accounts made up to 31 August 2002 (5 pages)
27 June 2002	Registered office changed on 27/06/02 from: 48 west sunniside sunderland tyne & wear SR1 1BA (1 page)
6 June 2002	Total exemption small company accounts made up to 31 August 2001 (5 pages)
20 December 2001	New director appointed (2 pages)
30 August 2001	Return made up to 01/08/01; full list of members (7 pages)
15 May 2001	Secretary resigned (1 page)
15 May 2001	Particulars of mortgage/charge (3 pages)
15 May 2001	New secretary appointed (2 pages)
25 April 2001	New director appointed (2 pages)
25 April 2001	Registered office changed on 25/04/01 from: 6 manston close sunderland tyne & wear SR3 2RR (1 page)
11 April 2001	New secretary appointed;new director appointed (2 pages)
4 April 2001	New director appointed (2 pages)
12 December 2000	Ad 01/08/00--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
17 November 2000	Secretary resigned;director resigned (1 page)
17 November 2000	Director resigned (1 page)
16 November 2000	Registered office changed on 16/11/00 from: 26 arkwright road south croydon surrey CR2 0LL (1 page)
11 September 2000	New director appointed (2 pages)
11 September 2000	New secretary appointed (2 pages)
7 September 2000	Secretary resigned (1 page)
7 September 2000	Director resigned (1 page)
1 August 2000	Incorporation (13 pages)

Tuchcon (UK) Ltd

Business Activity

Directors

Location

Accounts

Filing History

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