| Company Name | Tuchenhagen UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05539354 |
| Category | Private Limited Company |
| Incorporation Date | 17 August 2005(18 years, 8 months ago) |
| Dissolution Date | 20 April 2010 (14 years ago) |
| Previous Name | Marplace (Number 661) Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2811 | Manufacture metal structures & parts |
| SIC 25110 | Manufacture of metal structures and parts of structures |
Directors
| Director Name | Mr Homayon Houshmand |
|---|---|
| Date of Birth | June 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 October 2005(2 months, 1 week after company formation) |
| Appointment Duration | 4 years, 5 months (closed 20 April 2010) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | Ilex House 30a Arthog Road, Hale Altrincham Cheshire WA15 0LY |
| Secretary Name | Lynne Taylor |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 September 2006(1 year, 1 month after company formation) |
| Appointment Duration | 3 years, 6 months (closed 20 April 2010) |
| Role | Company Director |
| Correspondence Address | 50 Brickhurst Way Woolston Warrington Cheshire WA1 4LG |
| Secretary Name | Mr Homayon Houshmand |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 October 2005(2 months, 1 week after company formation) |
| Appointment Duration | 11 months (resigned 26 September 2006) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | Ilex House 30a Arthog Road, Hale Altrincham Cheshire WA15 0LY |
| Director Name | CS Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 August 2005(same day as company formation) |
| Correspondence Address | 4th Floor Brook House 77 Fountain Street Manchester M2 2EE |
| Secretary Name | CS Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 August 2005(same day as company formation) |
| Correspondence Address | 4th Floor Brook House 77 Fountain Street Manchester M2 2EE |
Location
| Registered Address | Leacroft Road Birchwood Warrington Cheshire WA3 6JF |
|---|---|
| Region | North West |
| Constituency | Warrington North |
| County | Cheshire |
| Parish | Birchwood |
| Ward | Birchwood |
| Built Up Area | Warrington |
Accounts
| Latest Accounts | 31 December 2008 (15 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 20 April 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 April 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 5 January 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 5 January 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 22 December 2009 | Application to strike the company off the register (3 pages) |
| 22 December 2009 | Application to strike the company off the register (3 pages) |
| 18 November 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 18 November 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 17 August 2009 | Return made up to 17/08/09; full list of members (3 pages) |
| 17 August 2009 | Return made up to 17/08/09; full list of members (3 pages) |
| 18 August 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
| 18 August 2008 | Return made up to 17/08/08; full list of members (3 pages) |
| 18 August 2008 | Return made up to 17/08/08; full list of members (3 pages) |
| 18 August 2008 | Accounts made up to 31 December 2007 (2 pages) |
| 30 October 2007 | Return made up to 17/08/07; full list of members (2 pages) |
| 30 October 2007 | Return made up to 17/08/07; full list of members (2 pages) |
| 17 May 2007 | Accounts made up to 31 December 2006 (2 pages) |
| 17 May 2007 | Accounts for a dormant company made up to 31 December 2006 (2 pages) |
| 8 May 2007 | Resolutions
|
| 8 May 2007 | Resolutions
|
| 27 April 2007 | New secretary appointed (2 pages) |
| 27 April 2007 | Secretary resigned (1 page) |
| 27 April 2007 | Secretary resigned (1 page) |
| 27 April 2007 | New secretary appointed (2 pages) |
| 24 April 2007 | Secretary resigned (1 page) |
| 24 April 2007 | Secretary resigned (1 page) |
| 10 October 2006 | New secretary appointed (2 pages) |
| 10 October 2006 | New secretary appointed (2 pages) |
| 28 September 2006 | Return made up to 17/08/06; full list of members (2 pages) |
| 28 September 2006 | Secretary resigned (1 page) |
| 28 September 2006 | Secretary resigned (1 page) |
| 28 September 2006 | Return made up to 17/08/06; full list of members (2 pages) |
| 17 November 2005 | Registered office changed on 17/11/05 from: fourth floor brook house 77 fountain street manchester greater manchester M2 2EE (1 page) |
| 17 November 2005 | Registered office changed on 17/11/05 from: fourth floor brook house 77 fountain street manchester greater manchester M2 2EE (1 page) |
| 17 November 2005 | Secretary resigned (1 page) |
| 17 November 2005 | Secretary resigned (1 page) |
| 17 November 2005 | Director resigned (1 page) |
| 17 November 2005 | Accounting reference date extended from 31/08/06 to 31/12/06 (1 page) |
| 17 November 2005 | New secretary appointed;new director appointed (2 pages) |
| 17 November 2005 | New secretary appointed;new director appointed (2 pages) |
| 17 November 2005 | Director resigned (1 page) |
| 17 November 2005 | Accounting reference date extended from 31/08/06 to 31/12/06 (1 page) |
| 6 October 2005 | Company name changed marplace (number 661) LIMITED\certificate issued on 06/10/05 (2 pages) |
| 6 October 2005 | Company name changed marplace (number 661) LIMITED\certificate issued on 06/10/05 (2 pages) |
| 17 August 2005 | Incorporation (25 pages) |
| 17 August 2005 | Incorporation (25 pages) |