Tace Limited

Company Name	Tace Limited
Company Status	Dissolved
Company Number	00906849
Category	Private Limited Company
Incorporation Date	24 May 1967(56 years, 11 months ago)
Dissolution Date	11 November 2008 (15 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Secretary Name	Mr Neil Robert Burdett
Nationality	British
Status	Closed
Appointed	11 December 2000(33 years, 7 months after company formation)
Appointment Duration	7 years, 11 months (closed 11 November 2008)
Role	Company Director
Correspondence Address	765 Finchley Road London NW11 8DS

Director Name	Mr David Alfred Penn
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	01 August 2001(34 years, 2 months after company formation)
Appointment Duration	7 years, 3 months (closed 11 November 2008)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	2 Salmons Lane Middleton Cheney Banbury Oxon OX17 2NF

Director Name	Susan Lynn O'Brien
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	30 July 2007(40 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (closed 11 November 2008)
Role	Chartered Accountant
Correspondence Address	180 Longfield Lane Cheshunt Waltham Cross Hertfordshire EN7 6AQ

Director Name	Mr David Malcolm Wilson
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1991(23 years, 10 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 19 June 1991)
Role	Company Director
Correspondence Address	7 Bulbourne Close Berkhamsted Hertfordshire HP4 3QA

Director Name	Richard Edward Richardson
Date of Birth	December 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1991(23 years, 10 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 19 June 1991)
Role	Company Director
Correspondence Address	Ampthill Grange Flitwick Road Ampthill Bedford Bedfordshire MK45 2NY

Director Name	Sir David Lancaster Nicolson
Date of Birth	September 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1991(23 years, 10 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 19 June 1991)
Role	Company Chairman
Correspondence Address	Church House Bale Fakenham Norfolk NR21 0QR

Director Name	John Alexander Hugh Munro Mackenzie
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1991(23 years, 10 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 19 June 1991)
Role	Company Director
Correspondence Address	21 Upper Mall London W6 9TA

Director Name	Edward Foster James
Date of Birth	January 1917 (Born 107 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1991(23 years, 10 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 19 June 1991)
Role	Company Director
Correspondence Address	95 Gloucester Terrace Flat 19 London W2 3HB

Director Name	Michael Ernest Beckett
Date of Birth	August 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1991(23 years, 10 months after company formation)
Appointment Duration	3 months, 4 weeks (resigned 02 August 1991)
Role	Company Director
Correspondence Address	Northcroft Dulwich Common London SE21 7EW

Secretary Name	Stephen Christopher Waldron
Nationality	British
Status	Resigned
Appointed	05 April 1991(23 years, 10 months after company formation)
Appointment Duration	4 months (resigned 05 August 1991)
Role	Company Director
Correspondence Address	2 Oak Bank Guildford Road Woking Surrey GU22 7QY

Director Name	John Peter Robert Brown
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1991(24 years, 2 months after company formation)
Appointment Duration	3 years, 9 months (resigned 30 April 1995)
Role	Financial Director
Correspondence Address	Merrowdown The Warren East Horsley Surrey KT24 5RH

Director Name	Paul John Lester
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1991(24 years, 2 months after company formation)
Appointment Duration	5 years, 11 months (resigned 30 June 1997)
Role	Chief Executive Graseby Plc
Correspondence Address	Monkspool Churchend Twyning Tewkesbury Gloucestershire GL20 6DA Wales

Director Name	Anthony Graham Peters
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1991(24 years, 2 months after company formation)
Appointment Duration	3 years, 2 months (resigned 30 September 1994)
Role	Business Development Director
Correspondence Address	8 Haley Close Hemingford Grey Huntingdon Cambridgeshire PE18 9BU

Secretary Name	Mr Donald Henry John Lester
Nationality	British
Status	Resigned
Appointed	05 August 1991(24 years, 2 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 16 July 1992)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Meadow Road Great Gransden Sandy Bedfordshire SG19 3BD

Secretary Name	Steven Marc Glick
Nationality	British
Status	Resigned
Appointed	16 July 1992(25 years, 2 months after company formation)
Appointment Duration	4 years, 7 months (resigned 28 February 1997)
Role	Company Director
Correspondence Address	15 Eton Villas London NW3 4SG

Director Name	Steven Marc Glick
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1995(27 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 28 February 1997)
Role	Lawyer
Correspondence Address	15 Eton Villas London NW3 4SG

Director Name	Lawrence Davidson Irving
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1997(29 years, 9 months after company formation)
Appointment Duration	9 months (resigned 28 November 1997)
Role	Financial Director
Correspondence Address	4 Augustus Gardens Camberley Surrey GU15 1HL

Secretary Name	Lawrence Davidson Irving
Nationality	British
Status	Resigned
Appointed	28 February 1997(29 years, 9 months after company formation)
Appointment Duration	9 months (resigned 28 November 1997)
Role	Financial Director
Correspondence Address	4 Augustus Gardens Camberley Surrey GU15 1HL

Director Name	Mr John Eric Hawkins
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1997(30 years, 1 month after company formation)
Appointment Duration	3 months, 1 week (resigned 10 October 1997)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Craven House Hamstead Marshall Newbury Berkshire RG20 0JG

Director Name	Alan Smith
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1997(30 years, 4 months after company formation)
Appointment Duration	3 years, 9 months (resigned 01 August 2001)
Role	Solicitor
Correspondence Address	37 Pattison Road London NW2 2HL

Director Name	Jeffrey Michael Hawkes
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 1997(30 years, 6 months after company formation)
Appointment Duration	9 years, 8 months (resigned 30 July 2007)
Role	Chartered Accountant
Correspondence Address	8 St Faiths Close Newton Longville Milton Keynes Buckinghamshire MK17 0BA

Secretary Name	Alan Smith
Nationality	British
Status	Resigned
Appointed	28 November 1997(30 years, 6 months after company formation)
Appointment Duration	3 years (resigned 11 December 2000)
Role	Company Director
Correspondence Address	37 Pattison Road London NW2 2HL

Location

Registered Address	765 Finchley Road London NW11 8DS
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Childs Hill
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Financials

Year	2014
Net Worth	£18,775,000

Accounts

Latest Accounts	5 August 2006 (17 years, 9 months ago)
Accounts Category	Dormant
Accounts Year End	31 July

Filing History

11 November 2008	Final Gazette dissolved via voluntary strike-off (1 page)
16 July 2008	First Gazette notice for voluntary strike-off (1 page)
4 June 2008	Application for striking-off (1 page)
4 June 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
22 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
22 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
22 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
17 August 2007	Director resigned (1 page)
17 August 2007	New director appointed (1 page)
4 June 2007	Accounts for a dormant company made up to 5 August 2006 (1 page)
24 April 2007	Return made up to 05/04/07; full list of members (2 pages)
18 May 2006	Accounts for a dormant company made up to 31 July 2005 (1 page)
9 May 2006	Return made up to 05/04/06; full list of members (5 pages)
3 June 2005	Accounts for a dormant company made up to 31 July 2004 (1 page)
6 May 2005	Return made up to 05/04/05; full list of members (5 pages)
5 April 2005	Secretary's particulars changed (1 page)
18 May 2004	Full accounts made up to 31 July 2003 (8 pages)
8 May 2004	Return made up to 05/04/04; full list of members (5 pages)
28 May 2003	Full accounts made up to 31 July 2002 (8 pages)
30 April 2003	Return made up to 05/04/03; full list of members (5 pages)
20 March 2003	Auditor's resignation (1 page)
8 October 2002	Full accounts made up to 31 July 2001 (9 pages)
17 April 2002	Return made up to 05/04/02; full list of members (5 pages)
15 August 2001	Director resigned (1 page)
18 April 2001	Return made up to 05/04/01; full list of members (5 pages)
15 December 2000	New secretary appointed (2 pages)
15 December 2000	Full accounts made up to 31 July 2000 (10 pages)
15 December 2000	Secretary resigned (1 page)
12 April 2000	Return made up to 05/04/00; full list of members (11 pages)
9 February 2000	Full accounts made up to 31 July 1999 (10 pages)
7 May 1999	Return made up to 05/04/99; full list of members (8 pages)
9 April 1999	Resolutions (W)ELRES ‐ S366A disp holding agm 12/03/99 (1 page)
9 April 1999	Full accounts made up to 1 August 1998 (10 pages)
10 November 1998	Accounting reference date shortened from 01/10/98 to 31/07/98 (1 page)
16 September 1998	Auditor's resignation (4 pages)
30 July 1998	Certificate of re-registration from Public Limited Company to Private (1 page)
30 July 1998	Application for reregistration from PLC to private (1 page)
30 July 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
30 July 1998	Re-registration of Memorandum and Articles (8 pages)
28 May 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (4 pages)
6 May 1998	Full accounts made up to 1 October 1997 (11 pages)
28 April 1998	Return made up to 05/04/98; full list of members (7 pages)
20 January 1998	New secretary appointed (2 pages)
20 January 1998	New director appointed (5 pages)
19 January 1998	Registered office changed on 19/01/98 from: lynton house 7-12 tavistock square london WC1H 9LT (1 page)
14 January 1998	New director appointed (5 pages)
13 January 1998	Director resigned (1 page)
13 January 1998	Secretary resigned;director resigned (1 page)
20 November 1997	Accounting reference date shortened from 31/12/97 to 01/10/97 (1 page)
10 July 1997	Full accounts made up to 31 December 1996 (12 pages)
7 July 1997	Director resigned (1 page)
7 July 1997	New director appointed (2 pages)
22 April 1997	Return made up to 05/04/97; full list of members (6 pages)
21 April 1997	Registered office changed on 21/04/97 from: botanic house 100 hills road cambridge CB2 1LQ (1 page)
10 March 1997	New secretary appointed;new director appointed (2 pages)
10 March 1997	Secretary resigned;director resigned (1 page)
30 April 1996	Full accounts made up to 31 December 1995 (13 pages)
18 April 1996	Return made up to 05/04/96; full list of members (7 pages)
13 November 1995	Director's particulars changed (4 pages)
10 May 1995	New director appointed (4 pages)
10 May 1995	Director resigned (4 pages)
4 May 1995	Full accounts made up to 31 December 1994 (14 pages)
12 April 1995	Return made up to 05/04/95; full list of members (14 pages)
7 June 1990	Full accounts made up to 30 September 1989 (24 pages)
28 April 1989	Full group accounts made up to 30 September 1988 (36 pages)
22 September 1988	Listing of particulars (22 pages)
20 September 1988	Full group accounts made up to 30 September 1987 (35 pages)

Tace Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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