Company NameTuchenhagen UK Limited
Company StatusDissolved
Company Number05539354
CategoryPrivate Limited Company
Incorporation Date17 August 2005(16 years, 12 months ago)
Dissolution Date20 April 2010 (12 years, 3 months ago)
Previous NameMarplace (Number 661) Limited

Business Activity

Section CManufacturing
SIC 2811Manufacture metal structures & parts
SIC 25110Manufacture of metal structures and parts of structures

Directors

Director NameMr Homayon Houshmand
Date of BirthJune 1955 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed29 October 2005(2 months, 1 week after company formation)
Appointment Duration4 years, 5 months (closed 20 April 2010)
RoleManaging Director
Country of ResidenceEngland
Correspondence AddressIlex House
30a Arthog Road, Hale
Altrincham
Cheshire
WA15 0LY
Secretary NameLynne Taylor
NationalityBritish
StatusClosed
Appointed26 September 2006(1 year, 1 month after company formation)
Appointment Duration3 years, 6 months (closed 20 April 2010)
RoleCompany Director
Correspondence Address50 Brickhurst Way
Woolston
Warrington
Cheshire
WA1 4LG
Secretary NameMr Homayon Houshmand
NationalityBritish
StatusResigned
Appointed29 October 2005(2 months, 1 week after company formation)
Appointment Duration11 months (resigned 26 September 2006)
RoleManaging Director
Country of ResidenceEngland
Correspondence AddressIlex House
30a Arthog Road, Hale
Altrincham
Cheshire
WA15 0LY
Director NameCS Directors Limited (Corporation)
StatusResigned
Appointed17 August 2005(same day as company formation)
Correspondence Address4th Floor Brook House
77 Fountain Street
Manchester
M2 2EE
Secretary NameCS Secretaries Limited (Corporation)
StatusResigned
Appointed17 August 2005(same day as company formation)
Correspondence Address4th Floor Brook House
77 Fountain Street
Manchester
M2 2EE

Location

Registered AddressLeacroft Road
Birchwood
Warrington
Cheshire
WA3 6JF
RegionNorth West
ConstituencyWarrington North
CountyCheshire
ParishBirchwood
WardBirchwood
Built Up AreaWarrington

Accounts

Latest Accounts31 December 2008 (13 years, 7 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

20 April 2010Final Gazette dissolved via voluntary strike-off (1 page)
20 April 2010Final Gazette dissolved via voluntary strike-off (1 page)
5 January 2010First Gazette notice for voluntary strike-off (1 page)
5 January 2010First Gazette notice for voluntary strike-off (1 page)
22 December 2009Application to strike the company off the register (3 pages)
22 December 2009Application to strike the company off the register (3 pages)
18 November 2009Accounts for a dormant company made up to 31 December 2008 (2 pages)
18 November 2009Accounts for a dormant company made up to 31 December 2008 (2 pages)
17 August 2009Return made up to 17/08/09; full list of members (3 pages)
17 August 2009Return made up to 17/08/09; full list of members (3 pages)
18 August 2008Accounts for a dormant company made up to 31 December 2007 (2 pages)
18 August 2008Return made up to 17/08/08; full list of members (3 pages)
18 August 2008Accounts made up to 31 December 2007 (2 pages)
18 August 2008Return made up to 17/08/08; full list of members (3 pages)
30 October 2007Return made up to 17/08/07; full list of members (2 pages)
30 October 2007Return made up to 17/08/07; full list of members (2 pages)
17 May 2007Accounts for a dormant company made up to 31 December 2006 (2 pages)
17 May 2007Accounts made up to 31 December 2006 (2 pages)
8 May 2007Resolutions
  • RES13 ‐ Sec resigned/appointed 26/09/06
(2 pages)
8 May 2007Resolutions
  • RES13 ‐ Sec resigned/appointed 26/09/06
(2 pages)
27 April 2007New secretary appointed (2 pages)
27 April 2007Secretary resigned (1 page)
27 April 2007New secretary appointed (2 pages)
27 April 2007Secretary resigned (1 page)
24 April 2007Secretary resigned (1 page)
24 April 2007Secretary resigned (1 page)
10 October 2006New secretary appointed (2 pages)
10 October 2006New secretary appointed (2 pages)
28 September 2006Return made up to 17/08/06; full list of members (2 pages)
28 September 2006Secretary resigned (1 page)
28 September 2006Return made up to 17/08/06; full list of members (2 pages)
28 September 2006Secretary resigned (1 page)
17 November 2005Accounting reference date extended from 31/08/06 to 31/12/06 (1 page)
17 November 2005Registered office changed on 17/11/05 from: fourth floor brook house 77 fountain street manchester greater manchester M2 2EE (1 page)
17 November 2005Director resigned (1 page)
17 November 2005Secretary resigned (1 page)
17 November 2005New secretary appointed;new director appointed (2 pages)
17 November 2005Accounting reference date extended from 31/08/06 to 31/12/06 (1 page)
17 November 2005Registered office changed on 17/11/05 from: fourth floor brook house 77 fountain street manchester greater manchester M2 2EE (1 page)
17 November 2005Director resigned (1 page)
17 November 2005Secretary resigned (1 page)
17 November 2005New secretary appointed;new director appointed (2 pages)
6 October 2005Company name changed marplace (number 661) LIMITED\certificate issued on 06/10/05 (2 pages)
6 October 2005Company name changed marplace (number 661) LIMITED\certificate issued on 06/10/05 (2 pages)
17 August 2005Incorporation (25 pages)
17 August 2005Incorporation (25 pages)