TUNCO (1999) 103 LIMITED

Company summary

Company number: 00891634
Status: ACTIVE
Incorporated / age: 10 November 196659 years
Registered office: Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands, B45 9PZ
Accounts due: 30 June 2027
Confirmation statement due: 15 October 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 10 September 2026 at 14:35 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands, B45 9PZ
Nature of business
Dormant Company
Previous company names
STANGARD LIMITED
STANGARD (METAL WORKERS) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
COMPASS SECRETARIES LIMITED ACTIVE	Secretary	24 Dec 2008				Compass House, Guildford Street, Chertsey, Surrey, KT16 9BQ
LEA, Jodi ACTIVE	Director	03 Sep 2018		United Kingdom	April 1982	Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, B45 9PZ, United Kingdom
SHARPE, Gareth Jonathan ACTIVE	Director	02 Nov 2021		United Kingdom	May 1980	Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, B45 9PZ, United Kingdom
EDIS-BATES, Jonathan Geoffrey RESIGNED	Secretary	14 Jul 1995	06 Nov 1995			The Croft, Chalfont Lane Chorleywood, Rickmansworth, Hertfordshire, WD3 5PP
LORD, Vernon James RESIGNED	Secretary	01 Sep 1997	08 Apr 1998			Malmesbury House, New Pale Road, Manley, Cheshire, WA14 3HG
MASON, Timothy Charles RESIGNED	Secretary	18 Sep 2007	24 Dec 2008			231 Station Road, Knowle, Solihull, West Midlands, B93 0PU
MASON, Timothy Charles RESIGNED	Secretary	29 Sep 2000	10 Mar 2006			231 Station Road, Knowle, Solihull, West Midlands, B93 0PU
MATHEWS, Benedict John Spurway RESIGNED	Secretary	15 Apr 1996	16 Aug 1996			Flat 3, 39 Lower Teddington Road, Hampton Wick, Surrey, KT1 4HQ
MILLS, John Michael RESIGNED	Secretary		14 May 1996			33 Peplins Way, Brookmans Park, Hertfordshire, AL9 7UR
PEGG, Jane RESIGNED	Secretary	10 Mar 2006	18 Sep 2007			Brickyard Cottage, Rushock, Droitwich, Worcestershire, WR9 0NS
STEVENS, David John RESIGNED	Secretary	06 Nov 1995	31 Mar 1996			42 Burghley Road, Wimbledon, London, SW19 5HN
TAUTZ, Helen Jane RESIGNED	Secretary	08 Apr 1998	29 Sep 2000			30 South Crescent, Prittlewell, Southend On Sea, Essex, SS2 6TA
TAUTZ, Helen Jane RESIGNED	Secretary	15 Apr 1996	27 Aug 1997			30 South Crescent, Prittlewell, Southend On Sea, Essex, SS2 6TA
BARON, David Robert RESIGNED	Director	03 May 1995	24 Nov 1995		March 1943	56 Crossway, Welwyn Garden City, Hertfordshire, AL8 7EE
BEVERIDGE, Carol Anne RESIGNED	Director	14 Jul 1997	01 Oct 1997		January 1956	The Mill House 8 The Square, Riverhead, Sevenoaks, Kent, TN13 2AA
CHIANDETTI, Gian Battista RESIGNED	Director		26 Mar 1996		March 1935	Daneswood, Monks Walk, South Ascot, Berkshire, SL5 9AZ
COPNER, Christopher Charles James RESIGNED	Director	15 Apr 1996	01 Oct 1997	England	September 1956	Brackenwood, Monks Walk, Ascot, Berkshire, SL5 9AZ
COTTEE, Frances Mcloed RESIGNED	Director	14 Jul 1997	01 Oct 1997		March 1967	70 Dundonald Drive, Leigh On Sea, Essex, SS9 1NB
DAVENPORT, Donald Andrew RESIGNED	Director	08 Apr 1998	30 Mar 1999	United Kingdom	August 1943	Ramsbury House 23 Badgers Hill, Wentworth, Virginia Water, Surrey, GU25 4SA
DOWNING, Roger Arthur RESIGNED	Director	01 Dec 2011	30 Apr 2018	England	May 1960	Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, B45 9PZ, United Kingdom
DUNHAM, Kate RESIGNED	Director	01 Feb 2019	31 Jan 2020	United Kingdom	May 1970	Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, B45 9PZ, United Kingdom
GALVIN, Paul Anthony RESIGNED	Director	31 Dec 2010	30 Dec 2017	United Kingdom	September 1967	Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, West Midlands, B45 9PZ, United Kingdom
GALVIN, Paul Anthony RESIGNED	Director	31 Dec 2010	04 May 2016	England	September 1967	Landscape, Little Witley, Worcestershire, WR6 6LL, United Kingdom
GARDINER, James Marsham RESIGNED	Director		09 May 1995		November 1939	9 Bonar Place, Chislehurst, Kent, BR7 5RJ
GEMMELL, David Keith RESIGNED	Director	14 Jul 1997	01 Oct 1997		August 1948	5 Leicester Avenue, Cliftonville, Margate, Kent, CT9 3DA
HAWKES, John Garry, Sir RESIGNED	Director		06 Jan 1993	England	August 1939	Coal Pit, Rookery Way, Haywards Heath, West Sussex, RH16 4RE
HENRIKSEN, Alison Jane RESIGNED	Director	30 Dec 2017	01 Feb 2019	United Kingdom	October 1967	Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, B45 9PZ, United Kingdom
JOHNSTON, Ian Andrew Hill RESIGNED	Director		02 Aug 1993		July 1926	Barfield, Brandsby, York, YO6 4RG
KELLY, Maurice William RESIGNED	Director	15 Aug 1997	08 Apr 1998		September 1958	Spinney Cottage Wing Road, Mentmore, Leighton Buzzard, Buckinghamshire, LU7 0QG
LORD, Vernon James RESIGNED	Director	01 Sep 1997	08 Apr 1998		July 1966	Malmesbury House, New Pale Road, Manley, Cheshire, WA14 3HG
MAGUIRE, Peter John RESIGNED	Director	18 Sep 2007	01 Dec 2011	United Kingdom	October 1971	75 High Street, Hampton In Arden, Solihull, B92 0AE
MAIN, Donald Alexander RESIGNED	Director	28 Jul 1993	31 Dec 1994		January 1935	Mahogany Hall, The Common, Chipperfield, Hertfordshire, WD4 9BX
MASON, Timothy Charles RESIGNED	Director	09 Mar 2006	24 Dec 2008	United Kingdom	March 1958	231 Station Road, Knowle, Solihull, West Midlands, B93 0PU
MILLS, Robin Ronald RESIGNED	Director	31 Jul 2021	30 Jul 2026	England	April 1967	Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands, B45 9PZ
MONNICKENDAM, Anthony Louis RESIGNED	Director	03 May 1995	19 Jan 1996	United Kingdom	May 1943	Auburn House, 39 High Street, Olney, Buckinghamshire, MK46 4EB
MORTIMER, David Grant RESIGNED	Director	29 Sep 2000	31 May 2007		May 1953	86 Frenchay Road, Oxford, Oxfordshire, OX2 6TF
OWEN, Michael James RESIGNED	Director	30 Apr 2018	03 Sep 2018	United Kingdom	December 1964	Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands, B45 9PZ
PAGE, Christopher John Rodney RESIGNED	Director	08 Apr 1998	30 Mar 1999		March 1942	West Bank 31 Church Road, Sneyd Park, Bristol, Avon, BS5 9LU
PARSONS, Helen Janet RESIGNED	Director	15 Apr 1996	02 Jun 1997		March 1956	7 Campden Road, Ickenham, Middlesex, UB10 8ET
PROCTOR, George Frederick Little RESIGNED	Director	29 Jul 1993	29 Feb 1996	United Kingdom	August 1930	The Tile House 35 Main Avenue, Moor Park, Northwood, Middlesex, HA6 2LH
SERGEANT, Sarah Jane RESIGNED	Director	01 Dec 2019	31 Jul 2021	United Kingdom	May 1973	Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, B45 9PZ, United Kingdom
SLATTER, Kevin Victor RESIGNED	Director	22 Feb 1994	01 Oct 1997		May 1955	216 Gipsy Road, Welling, Kent, DA16 1JH
SMITH, Neil Reynolds RESIGNED	Director	24 Dec 2008	31 Dec 2010	England	January 1965	Little Oaks, 11 Stoneyfields, Farnham, Surrey, England, GU9 8DU, England
STOREY, Alastair Dunbar RESIGNED	Director	08 Apr 1998	30 Mar 1999	United Kingdom	January 1953	The Waterfront, 300 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT
WILSON, Keith James RESIGNED	Director	08 Apr 1998	30 Mar 1999		August 1961	The Waterfront, 300 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT
COMPASS ENTERTAINMENTS LIMITED RESIGNED	Director	30 Mar 1999	09 Mar 2006			Parklands Court, 24 Parklands Birmingham Great Park, Birmingham, West Midlands, B45 9PZ

COMPASS SECRETARIES LIMITED ACTIVE
Role: Secretary
Appointed on: 24 Dec 2008
Address: Compass House, Guildford Street, Chertsey, Surrey, KT16 9BQ

LEA, Jodi ACTIVE
Role: Director
Appointed on: 03 Sep 2018
Country of Residence: United Kingdom
Date of birth: April 1982
Address: Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, B45 9PZ, United Kingdom

SHARPE, Gareth Jonathan ACTIVE
Role: Director
Appointed on: 02 Nov 2021
Country of Residence: United Kingdom
Date of birth: May 1980
Address: Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, B45 9PZ, United Kingdom

EDIS-BATES, Jonathan Geoffrey RESIGNED
Role: Secretary
Appointed on: 14 Jul 1995
Resigned on: 06 Nov 1995
Address: The Croft, Chalfont Lane Chorleywood, Rickmansworth, Hertfordshire, WD3 5PP

LORD, Vernon James RESIGNED
Role: Secretary
Appointed on: 01 Sep 1997
Resigned on: 08 Apr 1998
Address: Malmesbury House, New Pale Road, Manley, Cheshire, WA14 3HG

MASON, Timothy Charles RESIGNED
Role: Secretary
Appointed on: 18 Sep 2007
Resigned on: 24 Dec 2008
Address: 231 Station Road, Knowle, Solihull, West Midlands, B93 0PU

MASON, Timothy Charles RESIGNED
Role: Secretary
Appointed on: 29 Sep 2000
Resigned on: 10 Mar 2006
Address: 231 Station Road, Knowle, Solihull, West Midlands, B93 0PU

MATHEWS, Benedict John Spurway RESIGNED
Role: Secretary
Appointed on: 15 Apr 1996
Resigned on: 16 Aug 1996
Address: Flat 3, 39 Lower Teddington Road, Hampton Wick, Surrey, KT1 4HQ

MILLS, John Michael RESIGNED
Role: Secretary
Appointed on:
Resigned on: 14 May 1996
Address: 33 Peplins Way, Brookmans Park, Hertfordshire, AL9 7UR

PEGG, Jane RESIGNED
Role: Secretary
Appointed on: 10 Mar 2006
Resigned on: 18 Sep 2007
Address: Brickyard Cottage, Rushock, Droitwich, Worcestershire, WR9 0NS

STEVENS, David John RESIGNED
Role: Secretary
Appointed on: 06 Nov 1995
Resigned on: 31 Mar 1996
Address: 42 Burghley Road, Wimbledon, London, SW19 5HN

TAUTZ, Helen Jane RESIGNED
Role: Secretary
Appointed on: 08 Apr 1998
Resigned on: 29 Sep 2000
Address: 30 South Crescent, Prittlewell, Southend On Sea, Essex, SS2 6TA

TAUTZ, Helen Jane RESIGNED
Role: Secretary
Appointed on: 15 Apr 1996
Resigned on: 27 Aug 1997
Address: 30 South Crescent, Prittlewell, Southend On Sea, Essex, SS2 6TA

BARON, David Robert RESIGNED
Role: Director
Appointed on: 03 May 1995
Resigned on: 24 Nov 1995
Date of birth: March 1943
Address: 56 Crossway, Welwyn Garden City, Hertfordshire, AL8 7EE

BEVERIDGE, Carol Anne RESIGNED
Role: Director
Appointed on: 14 Jul 1997
Resigned on: 01 Oct 1997
Date of birth: January 1956
Address: The Mill House 8 The Square, Riverhead, Sevenoaks, Kent, TN13 2AA

CHIANDETTI, Gian Battista RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Mar 1996
Date of birth: March 1935
Address: Daneswood, Monks Walk, South Ascot, Berkshire, SL5 9AZ

COPNER, Christopher Charles James RESIGNED
Role: Director
Appointed on: 15 Apr 1996
Resigned on: 01 Oct 1997
Country of Residence: England
Date of birth: September 1956
Address: Brackenwood, Monks Walk, Ascot, Berkshire, SL5 9AZ

COTTEE, Frances Mcloed RESIGNED
Role: Director
Appointed on: 14 Jul 1997
Resigned on: 01 Oct 1997
Date of birth: March 1967
Address: 70 Dundonald Drive, Leigh On Sea, Essex, SS9 1NB

DAVENPORT, Donald Andrew RESIGNED
Role: Director
Appointed on: 08 Apr 1998
Resigned on: 30 Mar 1999
Country of Residence: United Kingdom
Date of birth: August 1943
Address: Ramsbury House 23 Badgers Hill, Wentworth, Virginia Water, Surrey, GU25 4SA

DOWNING, Roger Arthur RESIGNED
Role: Director
Appointed on: 01 Dec 2011
Resigned on: 30 Apr 2018
Country of Residence: England
Date of birth: May 1960
Address: Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, B45 9PZ, United Kingdom

DUNHAM, Kate RESIGNED
Role: Director
Appointed on: 01 Feb 2019
Resigned on: 31 Jan 2020
Country of Residence: United Kingdom
Date of birth: May 1970
Address: Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, B45 9PZ, United Kingdom

GALVIN, Paul Anthony RESIGNED
Role: Director
Appointed on: 31 Dec 2010
Resigned on: 30 Dec 2017
Country of Residence: United Kingdom
Date of birth: September 1967
Address: Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, West Midlands, B45 9PZ, United Kingdom

GALVIN, Paul Anthony RESIGNED
Role: Director
Appointed on: 31 Dec 2010
Resigned on: 04 May 2016
Country of Residence: England
Date of birth: September 1967
Address: Landscape, Little Witley, Worcestershire, WR6 6LL, United Kingdom

GARDINER, James Marsham RESIGNED
Role: Director
Appointed on:
Resigned on: 09 May 1995
Date of birth: November 1939
Address: 9 Bonar Place, Chislehurst, Kent, BR7 5RJ

GEMMELL, David Keith RESIGNED
Role: Director
Appointed on: 14 Jul 1997
Resigned on: 01 Oct 1997
Date of birth: August 1948
Address: 5 Leicester Avenue, Cliftonville, Margate, Kent, CT9 3DA

HAWKES, John Garry, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Jan 1993
Country of Residence: England
Date of birth: August 1939
Address: Coal Pit, Rookery Way, Haywards Heath, West Sussex, RH16 4RE

HENRIKSEN, Alison Jane RESIGNED
Role: Director
Appointed on: 30 Dec 2017
Resigned on: 01 Feb 2019
Country of Residence: United Kingdom
Date of birth: October 1967
Address: Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, B45 9PZ, United Kingdom

JOHNSTON, Ian Andrew Hill RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Aug 1993
Date of birth: July 1926
Address: Barfield, Brandsby, York, YO6 4RG

KELLY, Maurice William RESIGNED
Role: Director
Appointed on: 15 Aug 1997
Resigned on: 08 Apr 1998
Date of birth: September 1958
Address: Spinney Cottage Wing Road, Mentmore, Leighton Buzzard, Buckinghamshire, LU7 0QG

LORD, Vernon James RESIGNED
Role: Director
Appointed on: 01 Sep 1997
Resigned on: 08 Apr 1998
Date of birth: July 1966
Address: Malmesbury House, New Pale Road, Manley, Cheshire, WA14 3HG

MAGUIRE, Peter John RESIGNED
Role: Director
Appointed on: 18 Sep 2007
Resigned on: 01 Dec 2011
Country of Residence: United Kingdom
Date of birth: October 1971
Address: 75 High Street, Hampton In Arden, Solihull, B92 0AE

MAIN, Donald Alexander RESIGNED
Role: Director
Appointed on: 28 Jul 1993
Resigned on: 31 Dec 1994
Date of birth: January 1935
Address: Mahogany Hall, The Common, Chipperfield, Hertfordshire, WD4 9BX

MASON, Timothy Charles RESIGNED
Role: Director
Appointed on: 09 Mar 2006
Resigned on: 24 Dec 2008
Country of Residence: United Kingdom
Date of birth: March 1958
Address: 231 Station Road, Knowle, Solihull, West Midlands, B93 0PU

MILLS, Robin Ronald RESIGNED
Role: Director
Appointed on: 31 Jul 2021
Resigned on: 30 Jul 2026
Country of Residence: England
Date of birth: April 1967
Address: Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands, B45 9PZ

MONNICKENDAM, Anthony Louis RESIGNED
Role: Director
Appointed on: 03 May 1995
Resigned on: 19 Jan 1996
Country of Residence: United Kingdom
Date of birth: May 1943
Address: Auburn House, 39 High Street, Olney, Buckinghamshire, MK46 4EB

MORTIMER, David Grant RESIGNED
Role: Director
Appointed on: 29 Sep 2000
Resigned on: 31 May 2007
Date of birth: May 1953
Address: 86 Frenchay Road, Oxford, Oxfordshire, OX2 6TF

OWEN, Michael James RESIGNED
Role: Director
Appointed on: 30 Apr 2018
Resigned on: 03 Sep 2018
Country of Residence: United Kingdom
Date of birth: December 1964
Address: Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands, B45 9PZ

PAGE, Christopher John Rodney RESIGNED
Role: Director
Appointed on: 08 Apr 1998
Resigned on: 30 Mar 1999
Date of birth: March 1942
Address: West Bank 31 Church Road, Sneyd Park, Bristol, Avon, BS5 9LU

PARSONS, Helen Janet RESIGNED
Role: Director
Appointed on: 15 Apr 1996
Resigned on: 02 Jun 1997
Date of birth: March 1956
Address: 7 Campden Road, Ickenham, Middlesex, UB10 8ET

PROCTOR, George Frederick Little RESIGNED
Role: Director
Appointed on: 29 Jul 1993
Resigned on: 29 Feb 1996
Country of Residence: United Kingdom
Date of birth: August 1930
Address: The Tile House 35 Main Avenue, Moor Park, Northwood, Middlesex, HA6 2LH

SERGEANT, Sarah Jane RESIGNED
Role: Director
Appointed on: 01 Dec 2019
Resigned on: 31 Jul 2021
Country of Residence: United Kingdom
Date of birth: May 1973
Address: Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, B45 9PZ, United Kingdom

SLATTER, Kevin Victor RESIGNED
Role: Director
Appointed on: 22 Feb 1994
Resigned on: 01 Oct 1997
Date of birth: May 1955
Address: 216 Gipsy Road, Welling, Kent, DA16 1JH

SMITH, Neil Reynolds RESIGNED
Role: Director
Appointed on: 24 Dec 2008
Resigned on: 31 Dec 2010
Country of Residence: England
Date of birth: January 1965
Address: Little Oaks, 11 Stoneyfields, Farnham, Surrey, England, GU9 8DU, England

STOREY, Alastair Dunbar RESIGNED
Role: Director
Appointed on: 08 Apr 1998
Resigned on: 30 Mar 1999
Country of Residence: United Kingdom
Date of birth: January 1953
Address: The Waterfront, 300 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT

WILSON, Keith James RESIGNED
Role: Director
Appointed on: 08 Apr 1998
Resigned on: 30 Mar 1999
Date of birth: August 1961
Address: The Waterfront, 300 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT

COMPASS ENTERTAINMENTS LIMITED RESIGNED
Role: Director
Appointed on: 30 Mar 1999
Resigned on: 09 Mar 2006
Address: Parklands Court, 24 Parklands Birmingham Great Park, Birmingham, West Midlands, B45 9PZ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
21 Sep 1984	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

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