BPA TUCKER 24 LTD
Overview
| Company Name | BPA TUCKER 24 LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06479594 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BPA TUCKER 24 LTD?
- Other sports activities (93199) / Arts, entertainment and recreation
Where is BPA TUCKER 24 LTD located?
| Registered Office Address | Suite 2 Victoria House South Street GU9 7DR Farnham Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BPA TUCKER 24 LTD?
| Company Name | From | Until |
|---|---|---|
| BRITCAR 24HR LIMITED | Jan 22, 2008 | Jan 22, 2008 |
What are the latest accounts for BPA TUCKER 24 LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for BPA TUCKER 24 LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Jan 22, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Jan 22, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 7 pages | AA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Confirmation statement made on Jan 22, 2017 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Oliver Tucker as a director on Jan 10, 2017 | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Jan 22, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Jan 22, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 7 pages | AA | ||||||||||
Annual return made up to Jan 22, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Dec 31, 2012 | 11 pages | AA | ||||||||||
Annual return made up to Jan 22, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Jan 22, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2010 | 9 pages | AA | ||||||||||
Appointment of Mr Oliver Tucker as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Claire Williams as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Mr Paul Branston Adams as a secretary | 2 pages | AP03 | ||||||||||
Annual return made up to Jan 22, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Secretary's details changed for Ms Claire Susannah Williams on Jan 26, 2011 | 2 pages | CH03 | ||||||||||
Who are the officers of BPA TUCKER 24 LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ADAMS, Paul Branston | Secretary | Victoria House South Street GU9 7QU Farnham Suite 2 Surrey United Kingdom | 160852310001 | |||||||
| TUCKER, James Francis Alec | Director | 25 Guildford Road Frimley Green GU16 6NN Camberley Surrey | England | British | Director | 5577140001 | ||||
| WILLIAMS, Claire Suzannah | Secretary | Azalea Avenue Lindford GU35 0YD Bordon 14 Hampshire United Kingdom | British | Events | 71047470002 | |||||
| QA REGISTRARS LIMITED | Secretary | The Studio St Nicholas Close WD6 3EW Elstree Hertfordshire | 118891220001 | |||||||
| TUCKER, Oliver | Director | Victoria House South Street GU9 7DR Farnham Suite 2 Surrey | United Kingdom | English | It Consultant | 160849090001 | ||||
| TUCKER, Wendy Anne | Director | 25 Guildford Road Frimley Green, Camberley GU16 6NN Surrey | British | Events | 127554740001 | |||||
| QA NOMINEES LIMITED | Director | The Studio St Nicholas Close WD6 3EW Elstree Hertfordshire | 118891210001 |
Who are the persons with significant control of BPA TUCKER 24 LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr James Francis Alec Tucker | Apr 06, 2016 | Victoria House South Street GU9 7QU Farnham Suite 2 Surrey England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0