MORGAN TUCKER LIMITED
Company is dissolved
General Information
NAME
MORGAN TUCKER LIMITED
COMPANY NUMBER
04684456
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
71129 -
Other engineering activities
INCORPORATION DATE
03/03/2003
(21 years and 8 months old)
WEBSITE
MORGANTUCKER.CO.UK
CONFIRMATION STATEMENT MADE UP TO
14/03/2017
ACCOUNTS MADE UP TO
30/04/2015
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PREVIOUS NAMES
03/03/2003
15/11/2006
MORGAN TUCKER ASSOCIATES LIMITED
LONDON
EC4N 6EU
Telephone: 01636610766
TPS: No
2nd Floor 110 Cannon Street
London
EC4N 6EU
Telephone: 610766
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MORGAN TUCKER LIMITED | Company is dissolved | View Report |
| BOLTON PRIESTLEY LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/11/2024 | New Board Member William Harry Eastwood (902209196) Appointed |
| 12/09/2024 | New Board Member William Harry Eastwood (902209196) Appointed |
| 05/09/2024 | New Board Member William Harry Eastwood (902209196) Appointed |
Credit Risk Overview
Want to learn more about MORGAN TUCKER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MORGAN TUCKER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MORGAN TUCKER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jun 1975 |
Resigned | Director |
Current: 3 Past: 11 |
View Report |
|
Born in Jan 1969 |
Resigned | Director&Secretary |
Current: 3 Past: 2 |
View Report |
|
LONDON LAW SECRETARIAL LIMITED Born in N/A |
Resigned | Secretary |
Current: 620 Past: 19437 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 407 Past: 19571 |
View Report |
|
Born in Jun 1975 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MORGAN TUCKER LIMITED | Company is dissolved | View Report |
| BOLTON PRIESTLEY LTD. | Active - Accounts Filed | View Report |
| BOLTON PRIESTLEY LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/11/2024 | New Board Member William Harry Eastwood (902209196) Appointed |
| 12/09/2024 | New Board Member William Harry Eastwood (902209196) Appointed |
| 05/09/2024 | New Board Member William Harry Eastwood (902209196) Appointed |
| 12/10/2023 | New Board Member Stephen John Hall (922703889) Appointed |
| 07/02/2018 | Carl David Slater (920745320) has left the board |
| 26/06/2017 | Change in Reg. Office |
| 01/05/2017 | Joanne Elizabeth Morgan (908807866) has left the board |
| 01/04/2017 | New Annual Return filed |
| 29/03/2017 | Steven John Hall (916485244) has left the board |
| 29/03/2017 | New Board Member Stephen John Hall (922703889) Appointed |
| 09/03/2017 | Matthew Alan Tucker (912364562) has left the board |
| 09/03/2017 | New Board Member William Harry Eastwood (902209196) Appointed |
| 02/03/2017 | David Parton (912067858) has left the board |
| 26/10/2016 | Paul Barlow (920530478) has left the board |
| 26/04/2016 | New Board Member Carl David Slater (920745320) Appointed |
| 16/04/2016 | New Annual Return filed |
| 23/02/2016 | Edwin Swordy (901662426) has left the board |
| 23/02/2016 | New Board Member Paul Barlow (920530478) Appointed |
| 23/02/2016 | New Accounts filed |
| 23/02/2016 | Edwin Swordy (901662426) has left the board |
| 23/02/2016 | New Board Member Paul Barlow (920530478) Appointed |
| 23/02/2016 | New Accounts filed |
| 09/04/2015 | William Smart (912067869) has left the board |
| 09/04/2015 | New Board Member Sebastian James Mason Saywood (918305480) Appointed |
| 22/03/2015 | New Annual Return filed |
| 05/02/2015 | New Accounts filed |
| 09/04/2014 | New Annual Return filed |
| 15/10/2013 | New Accounts filed |
| 21/03/2013 | New Annual Return filed |
| 20/03/2013 | New Annual Return filed |
| 05/10/2012 | New Accounts filed |
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