Please read our updated User and Public Records privacy policies
The Open Database Of The Corporate World

A.A. TUNMER & CO. LTD

Company Number
04918247
Status
Dissolved
Incorporation Date
1 October 2003 (over 14 years ago)
Dissolution Date
5 June 2018
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mrs Beverley Rose Tunmer
  • Miss Laura Beverley Tunmer
Registered Address
  • L G J House Knowles Farm Estate
    Wycke Hill
  • Maldon
  • CM9 6SH
  • Essex
  • England
Industry Codes
  • 68.20/9: Letting and operating of own or leased real estate (other than Housing Association real estate and conference and exhibition services) n.e.c. (UK SIC Classification 2007)
  • 68.20: Renting and operating of own or leased real estate (European Community NACE Rev 2)
  • 6810: Real estate activities with own or leased property (UN ISIC Rev 4)
Latest Accounts Date
2016-08-31
Annual Return Last Made Up Date
2015-10-01
Previous Names
  • PITCON LTD
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 6 Jun 2018 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2017-11-10 Miss Laura Beverley Tunmer controls United Kingdom flag inactive A.A. TUNMER & CO. LTD (United Kingdom, 1 Oct 2003- 5 Jun 2018) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details
2017-11-10 Mrs Beverley Rose Tunmer controls United Kingdom flag inactive A.A. TUNMER & CO. LTD (United Kingdom, 1 Oct 2003- 5 Jun 2018) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details
2016-10-01 Miss Laura Beverley Jennifer Tunmer controls United Kingdom flag inactive A.A. TUNMER & CO. LTD (United Kingdom, 1 Oct 2003- 5 Jun 2018) Significant Influence Or Control details
2016-10-01 Mrs Jayne Maureen Jackson controls United Kingdom flag inactive A.A. TUNMER & CO. LTD (United Kingdom, 1 Oct 2003- 5 Jun 2018) Significant Influence Or Control details
2016-10-01 Mrs Beverley Rose Tunmer controls United Kingdom flag inactive A.A. TUNMER & CO. LTD (United Kingdom, 1 Oct 2003- 5 Jun 2018) Significant Influence Or Control details

Filings alpha

Filing Date Title Description
2018-06-05 Second notification of strike-off action in London Gazette (Section 1003) Final Gazette dissolved via voluntary strike-off details
2018-03-20 First notification of strike-off in London Gazette (Section 1003) First Gazette notice for voluntary strike-off details
2018-03-07 Striking off application by a company Application to strike the company off the register details
2017-11-20 Give notice of individual person with significant control Notification of Laura Beverley Tunmer as a person with significant control on 2017-11-20 details
2017-11-20 Give notice of individual person with significant control Notification of Beverley Rose Tunmer as a person with significant control on 2017-11-20 details
2017-11-20 Give notice ceasing to be an individual person with significant control Cessation of Billy Tunmer as a person with significant control on 2017-11-10 details
2017-11-20 Confirmation Statement Confirmation statement made on 2017-10-01 with updates details
2017-11-20 Give notice ceasing to be an individual person with significant control Cessation of Billy Tunmer as a person with significant control on 2017-11-20 details
2017-11-10 Give notice of individual person with significant control Notification of Billy Tunmer as a person with significant control on 2017-11-10 details
2017-11-10 Termination of appointment of director Termination of appointment of Beverley Rose Tunmer as a director on 2017-11-10 details
2017-11-10 Termination of appointment of director Termination of appointment of Laura Beverley Jennifer Tunmer as a director on 2017-11-10 details
2017-11-10 Appointment of director Appointment of Mr Billy Tunmer as a director on 2017-11-10 details
2017-11-10 Give notice ceasing to be an individual person with significant control Cessation of Beverley Rose Tunmer as a person with significant control on 2017-11-10 details
2017-11-10 Give notice ceasing to be an individual person with significant control Cessation of Laura Beverley Jennifer Tunmer as a person with significant control on 2017-11-10 details
2017-11-08 Give notice ceasing to be an individual person with significant control Cessation of Jayne Maureen Jackson as a person with significant control on 2017-11-08 details
2017-11-06 Change of registered office address Registered office address changed from The Coach House Baddow Park, West Hanningfield Road Great Baddow Chelmsford Essex CM2 7SY England to L G J House Knowles Farm Estate Wycke Hill Maldon Essex CM9 6SH on 2017-11-06 details
2017-06-30 Annual Accounts Total exemption small company accounts made up to 2016-08-31 details
2017-02-16 Termination of appointment of director Termination of appointment of Jayne Maureen Jackson as a director on 2017-02-15 details
2016-11-25 Confirmation Statement Confirmation statement made on 2016-10-01 with updates details
2016-05-31 Annual Accounts Total exemption small company accounts made up to 2015-08-31 details

Industry codes alpha

Code Description Code scheme
68.20/9 Letting and operating of own or leased real estate (other than Housing Association real estate and conference and exhibition services) n.e.c. UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed June 6 2018

Problem/question about this data? Click here

API Open Data

Get this info as json, xml, rdf