Scapa Tapes Europe Limited

Company Name	Scapa Tapes Europe Limited
Company Status	Dissolved
Company Number	00233167
Category	Private Limited Company
Incorporation Date	6 September 1928(95 years, 3 months ago)
Dissolution Date	6 November 2009 (14 years, 1 month ago)
Previous Name	Scapa Tapes Plc

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mark Robert Stirzaker
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	23 December 2005(77 years, 4 months after company formation)
Appointment Duration	3 years, 10 months (closed 06 November 2009)
Role	Solicitor
Country of Residence	England
Correspondence Address	Lower Dunishbooth House Lane Head Rochdale Lancashire OL12 6BH

Secretary Name	Mark Robert Stirzaker
Nationality	British
Status	Closed
Appointed	23 December 2005(77 years, 4 months after company formation)
Appointment Duration	3 years, 10 months (closed 06 November 2009)
Role	Solicitor
Country of Residence	England
Correspondence Address	Lower Dunishbooth House Lane Head Rochdale Lancashire OL12 6BH

Director Name	Mr Brian Thomas Tenner
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	14 June 2007(78 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (closed 06 November 2009)
Role	Accountant
Country of Residence	England
Correspondence Address	Watling Heyes Chester Road Kelsall Cheshire CW6 0RS

Director Name	Mr Richard Ian Skirrow
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1991(62 years, 10 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 01 January 1992)
Role	Finance Director
Correspondence Address	9 Half Edge Lane Eccles Manchester Lancashire M30 9GJ

Director Name	Peter James Richardson
Date of Birth	March 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1991(62 years, 10 months after company formation)
Appointment Duration	7 years, 8 months (resigned 31 March 1999)
Role	Technical Director
Correspondence Address	Bowstones Bridle Way Woodford Stockport Cheshire SK7 1QL

Director Name	Mr Peter Stoyle James
Date of Birth	December 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1991(62 years, 10 months after company formation)
Appointment Duration	5 years, 8 months (resigned 31 March 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Vicarage Close Station Road Wrea Green Preston Lancashire PR4 2PQ

Director Name	Mr Frederick Horth
Date of Birth	April 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1991(62 years, 10 months after company formation)
Appointment Duration	5 years, 5 months (resigned 31 December 1996)
Role	Managing Director
Correspondence Address	114a Strines Road Marple Stockport Cheshire SK6 7DU

Director Name	Neville Sidney Haigh
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1991(62 years, 10 months after company formation)
Appointment Duration	7 years, 8 months (resigned 31 March 1999)
Role	Engineering Director
Correspondence Address	5 Lambourne Grove Milnrow Rochdale Lancashire OL16 4YA

Director Name	Mr Anthony Lester Watson
Date of Birth	February 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1991(62 years, 10 months after company formation)
Appointment Duration	3 years, 4 months (resigned 30 November 1994)
Role	Company Director
Correspondence Address	180a George Lane Bredbury Stockport Cheshire SK6 1DH

Director Name	Mr Terry Michael Coates
Date of Birth	January 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1991(62 years, 10 months after company formation)
Appointment Duration	7 years, 11 months (resigned 01 July 1999)
Role	Manufacturing Director
Correspondence Address	31 Lowerbank Denton Manchester Lancashire M34 3TA

Secretary Name	Mr Richard Ian Skirrow
Nationality	British
Status	Resigned
Appointed	11 July 1991(62 years, 10 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 01 January 1992)
Role	Company Director
Correspondence Address	9 Half Edge Lane Eccles Manchester Lancashire M30 9GJ

Director Name	Keith Butler
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1992(63 years, 4 months after company formation)
Appointment Duration	4 years, 3 months (resigned 01 April 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Hawthorn Road Rochdale Lancashire OL11 5JG

Director Name	Adolfo Giubileo
Date of Birth	June 1943 (Born 80 years ago)
Nationality	Italian
Status	Resigned
Appointed	18 March 1992(63 years, 6 months after company formation)
Appointment Duration	7 years (resigned 31 March 1999)
Role	Company Director
Correspondence Address	Via Resegone 46 Parabiago Milano Foreign

Director Name	Ian Cooper
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1994(66 years, 1 month after company formation)
Appointment Duration	6 years (resigned 20 October 2000)
Role	Company Director
Correspondence Address	Pasture Head Barn Barnoldswick Road Blacko Nelson Lancashire BB9 6RQ

Director Name	Kenneth Thomas Heywood
Date of Birth	May 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1995(66 years, 7 months after company formation)
Appointment Duration	4 years (resigned 31 March 1999)
Role	Company Director
Correspondence Address	20 Cornfield Stalybridge Cheshire SK15 2UA

Director Name	Mr Jonathan Paul Irwin
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1996(67 years, 7 months after company formation)
Appointment Duration	3 years, 6 months (resigned 29 September 1999)
Role	Company Director
Correspondence Address	5 Austwick Way Accrington Lancashire BB5 6RW

Secretary Name	Mr Jonathan Paul Irwin
Nationality	British
Status	Resigned
Appointed	01 April 1996(67 years, 7 months after company formation)
Appointment Duration	3 years, 6 months (resigned 29 September 1999)
Role	Company Director
Correspondence Address	5 Austwick Way Accrington Lancashire BB5 6RW

Director Name	Keith Butler
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1999(70 years, 10 months after company formation)
Appointment Duration	1 year, 12 months (resigned 28 June 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Hawthorn Road Rochdale Lancashire OL11 5JG

Secretary Name	Keith Butler
Nationality	British
Status	Resigned
Appointed	29 September 1999(71 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 28 June 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Hawthorn Road Rochdale Lancashire OL11 5JG

Secretary Name	Keith Butler
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1999(71 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 28 June 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Hawthorn Road Rochdale Lancashire OL11 5JG

Director Name	Cathryn Alix Green
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2000(72 years, 2 months after company formation)
Appointment Duration	5 years, 2 months (resigned 23 December 2005)
Role	Secretary
Correspondence Address	Higher Scarloom House Holden Bolton By Bowland Clitheroe Lancashire BB7 4PF

Director Name	Richard Neil Pike
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2000(72 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 18 January 2002)
Role	Company Director
Correspondence Address	17 Browgate Sawley Clitheroe Lancashire BB7 4NB

Secretary Name	Cathryn Alix Green
Nationality	British
Status	Resigned
Appointed	20 October 2000(72 years, 2 months after company formation)
Appointment Duration	5 years, 2 months (resigned 23 December 2005)
Role	Secretary
Correspondence Address	Higher Scarloom House Holden Bolton By Bowland Clitheroe Lancashire BB7 4PF

Director Name	Sharron Fletcher
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2002(73 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 August 2003)
Role	Accountant
Correspondence Address	22 Clifton Street Sough Lancashire BB18 6SX

Director Name	Mr Colin Meadows White
Date of Birth	February 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2003(74 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 17 June 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 The Acres Whiteacre Lane Barrow Clitheroe Lancashire BB7 9BH

Director Name	Paul Anthony Garvey
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2003(74 years, 11 months after company formation)
Appointment Duration	3 years, 10 months (resigned 31 May 2007)
Role	Company Director
Correspondence Address	36 Douglas Lane Grimsargh Preston Lancashire PR2 5JF

Location

Registered Address	3rd Floor 76 Shoe Lane London EC4A 3JB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 2008 (15 years, 8 months ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

6 November 2009	Final Gazette dissolved via compulsory strike-off (1 page)
6 August 2009	Return of final meeting in a members' voluntary winding up (3 pages)
4 December 2008	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
24 November 2008	Appointment of a voluntary liquidator (1 page)
24 November 2008	Declaration of solvency (3 pages)
21 November 2008	Registered office changed on 21/11/2008 from manchester road ashton under lyne manchester OL7 0ED (1 page)
14 July 2008	Return made up to 11/07/08; full list of members (3 pages)
3 June 2008	Accounts for a dormant company made up to 31 March 2008 (7 pages)
6 July 2007	New director appointed (2 pages)
26 June 2007	Full accounts made up to 31 March 2007 (9 pages)
22 June 2007	Director resigned (1 page)
10 January 2007	Director resigned (1 page)
17 August 2006	Accounts made up to 31 March 2006 (8 pages)
24 July 2006	Return made up to 11/07/06; full list of members (7 pages)
10 January 2006	Secretary resigned;director resigned (1 page)
10 January 2006	New secretary appointed;new director appointed (2 pages)
21 December 2005	Registered office changed on 21/12/05 from: oakfield house 93 preston new road blackburn lancashire BB2 6AY (1 page)
4 November 2005	Accounts made up to 31 March 2005 (8 pages)
5 September 2005	Return made up to 11/07/05; full list of members (7 pages)
28 June 2005	Director resigned (1 page)
22 June 2005	Director's particulars changed (1 page)
16 February 2005	Â£ nc 1300000/1000000 01/02/05 (2 pages)
16 February 2005	Resolutions RES13 ‐ Cancel 300,000 shares 01/02/05 (1 page)
4 November 2004	Accounts made up to 31 March 2004 (8 pages)
17 May 2004	Director's particulars changed (2 pages)
22 October 2003	Accounts made up to 31 March 2003 (8 pages)
11 August 2003	New director appointed (2 pages)
11 August 2003	Director resigned (1 page)
23 July 2003	Return made up to 11/07/03; full list of members (7 pages)
25 March 2003	Auditor's resignation (1 page)
29 January 2003	New director appointed (2 pages)
16 December 2002	Accounts made up to 31 March 2002 (8 pages)
12 June 2002	Director's particulars changed (1 page)
23 January 2002	Director resigned (1 page)
23 January 2002	New director appointed (2 pages)
26 October 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
26 October 2001	Application for reregistration from PLC to private (2 pages)
26 October 2001	Certificate of re-registration from Public Limited Company to Private (1 page)
26 October 2001	Re-registration of Memorandum and Articles (16 pages)
22 August 2001	Accounts made up to 31 March 2001 (10 pages)
17 July 2001	Return made up to 11/07/01; full list of members (7 pages)
6 July 2001	Secretary resigned;director resigned (1 page)
3 January 2001	Secretary's particulars changed;director's particulars changed (1 page)
27 November 2000	New director appointed (3 pages)
27 November 2000	New secretary appointed;new director appointed (2 pages)
8 November 2000	Director resigned (1 page)
2 November 2000	Full accounts made up to 31 March 2000 (24 pages)
1 November 2000	Registered office changed on 01/11/00 from: holland street denton manchester M34 3GH (1 page)
11 August 2000	Return made up to 11/07/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
5 November 1999	Secretary resigned;director resigned (1 page)
21 October 1999	Full accounts made up to 31 March 1999 (22 pages)
10 September 1999	Return made up to 11/07/99; change of members (6 pages)
9 July 1999	Director resigned (1 page)
9 July 1999	New director appointed (2 pages)
10 April 1999	Director resigned (1 page)
10 April 1999	Director resigned (1 page)
10 April 1999	Director resigned (1 page)
10 April 1999	Director resigned (1 page)
7 April 1999	Declaration of satisfaction of mortgage/charge (1 page)
14 October 1998	Full accounts made up to 31 March 1998 (22 pages)
8 October 1998	Resolutions ORES13 ‐ Ordinary resolution (1 page)
8 October 1998	Auditor's resignation (1 page)
14 August 1998	Return made up to 11/07/98; full list of members (8 pages)
1 January 1998	Company name changed rotunda PLC\certificate issued on 02/01/98 (4 pages)
2 November 1997	Full accounts made up to 31 March 1997 (21 pages)
29 June 1997	Director resigned (1 page)
12 November 1996	Full accounts made up to 31 March 1996 (20 pages)
16 September 1996	Return made up to 11/07/96; no change of members (6 pages)
16 July 1996	Secretary resigned;director resigned (2 pages)
16 July 1996	New secretary appointed;new director appointed (1 page)
17 October 1995	Full accounts made up to 31 March 1995 (20 pages)
8 September 1995	Director's particulars changed (2 pages)
8 August 1995	Return made up to 11/07/95; full list of members 363(288) ‐ Director's particulars changed (8 pages)
5 July 1995	Director's particulars changed (4 pages)
1 July 1995	Declaration of satisfaction of mortgage/charge (2 pages)
23 June 1995	Declaration of satisfaction of mortgage/charge (2 pages)
31 May 1995	New director appointed (2 pages)
14 October 1994	Full accounts made up to 31 March 1994 (16 pages)
31 July 1989	Full accounts made up to 31 March 1989 (17 pages)
2 November 1988	Accounts made up to 31 March 1988 (17 pages)
15 October 1987	Full accounts made up to 31 December 1986 (20 pages)
6 January 1984	Accounts made up to 31 December 1982 (13 pages)
6 September 1928	Certificate of incorporation (1 page)

Scapa Tapes Europe Limited

Business Activity

Directors

Location

Accounts

Filing History

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