Company NameLimpet Tapes Limited
Company StatusDissolved
Company Number01057795
CategoryPrivate Limited Company
Incorporation Date12 June 1972(50 years, 6 months ago)
Dissolution Date13 December 2010 (11 years, 11 months ago)

Business Activity

Section CManufacturing
SIC 2222Printing not elsewhere classified
SIC 18129Printing n.e.c.

Directors

Director NameMrs Ann Sinclair Mellor
Date of BirthJanuary 1940 (Born 82 years ago)
NationalityBritish
StatusClosed
Appointed11 March 1992(19 years, 9 months after company formation)
Appointment Duration18 years, 9 months (closed 13 December 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address23 Canonbury Square
London
N1 2AL
Director NameMr Kenneth Mellor
Date of BirthNovember 1939 (Born 83 years ago)
NationalityBritish
StatusClosed
Appointed19 June 1995(23 years after company formation)
Appointment Duration15 years, 6 months (closed 13 December 2010)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address4 Main Street
Seaton
Oakham
Leicestershire
LE15 9HU
Secretary NameMr Kenneth Mellor
NationalityBritish
StatusClosed
Appointed19 June 1995(23 years after company formation)
Appointment Duration15 years, 6 months (closed 13 December 2010)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address4 Main Street
Seaton
Oakham
Leicestershire
LE15 9HU
Director NameMr Thomas Alfred Pickford
Date of BirthJune 1947 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed02 January 2003(30 years, 7 months after company formation)
Appointment Duration7 years, 11 months (closed 13 December 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address5 Orchard Pightle
Hadstock
Cambridge
Cambridgeshire
CB1 6PQ
Director NameDavid Barkway
Date of BirthJuly 1950 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed26 February 2007(34 years, 8 months after company formation)
Appointment Duration3 years, 9 months (closed 13 December 2010)
RoleProduct Manager
Correspondence Address7 Hasgill Close
Oakwood
Derby
Derbyshire
DE21 2PE
Director NameMr Frances Ann Tweddle
Date of BirthMarch 1908 (Born 114 years ago)
NationalityBritish
StatusResigned
Appointed11 March 1992(19 years, 9 months after company formation)
Appointment Duration3 years, 3 months (resigned 19 June 1995)
RoleCompany Director
Correspondence Address38 Carlton Drive
London
SW15 2BH
Secretary NameMr Frances Ann Tweddle
NationalityBritish
StatusResigned
Appointed11 March 1992(19 years, 9 months after company formation)
Appointment Duration3 years, 3 months (resigned 19 June 1995)
RoleCompany Director
Correspondence Address38 Carlton Drive
London
SW15 2BH
Director NameMr Christine Wardley
Date of BirthApril 1940 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed01 January 1996(23 years, 6 months after company formation)
Appointment Duration3 years, 2 months (resigned 31 March 1999)
RoleAccounts Manager
Correspondence Address1 Glebe Road
Westperry
Huntingdon
Cambs
PE18 0DG
Director NamePeter Brown
Date of BirthMay 1956 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed01 January 1998(25 years, 6 months after company formation)
Appointment Duration1 year, 6 months (resigned 27 July 1999)
RoleCompany Director
Correspondence Address26 East Drive
Caldecote
Cambridge
Cambridgeshire
CB3 7NZ
Director NameMr Peter Charles Cotes
Date of BirthMay 1950 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed28 July 1999(27 years, 1 month after company formation)
Appointment Duration4 years, 3 months (resigned 31 October 2003)
RoleFinancial Director
Country of ResidenceUnited Kingdom
Correspondence AddressFinchams Farm
Lower Stow Bedon
Attleborough
Norfolk
NR17 1EL

Location

Registered Address43-45 Portman Square
London
W1H 6LY
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Financials

Year2014
Net Worth£28,545
Cash£11,633
Current Liabilities£1,567,953

Accounts

Latest Accounts31 December 2007 (14 years, 11 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

13 December 2010Final Gazette dissolved via compulsory strike-off (1 page)
13 December 2010Final Gazette dissolved following liquidation (1 page)
28 September 2010Administrator's progress report to 6 September 2010 (18 pages)
28 September 2010Administrator's progress report to 6 September 2010 (18 pages)
28 September 2010Administrator's progress report to 6 September 2010 (18 pages)
13 September 2010Notice of move from Administration to Dissolution (18 pages)
13 September 2010Notice of move from Administration to Dissolution on 6 September 2010 (18 pages)
8 April 2010Administrator's progress report to 12 March 2010 (21 pages)
8 April 2010Administrator's progress report to 12 March 2010 (21 pages)
11 March 2010Notice of extension of period of Administration (1 page)
11 March 2010Notice of extension of period of Administration (1 page)
21 October 2009Statement of affairs with form 2.14B (9 pages)
21 October 2009Statement of affairs with form 2.14B (9 pages)
6 October 2009Administrator's progress report to 12 September 2009 (17 pages)
6 October 2009Administrator's progress report to 12 September 2009 (17 pages)
10 June 2009Statement of affairs with form 2.14B (9 pages)
10 June 2009Statement of affairs with form 2.14B (9 pages)
30 April 2009Statement of administrator's proposal (36 pages)
30 April 2009Statement of administrator's proposal (36 pages)
2 April 2009Registered office changed on 02/04/2009 from bond house hardwicke road great gransden sandy beds SG19 3BJ (1 page)
2 April 2009Registered office changed on 02/04/2009 from bond house hardwicke road great gransden sandy beds SG19 3BJ (1 page)
24 March 2009Appointment of an administrator (1 page)
24 March 2009Appointment of an administrator (1 page)
18 February 2009Return made up to 24/10/08; full list of members (4 pages)
18 February 2009Return made up to 24/10/08; full list of members (4 pages)
3 November 2008Total exemption small company accounts made up to 31 December 2007 (5 pages)
3 November 2008Total exemption small company accounts made up to 31 December 2007 (5 pages)
17 July 2008Registered office changed on 17/07/2008 from bond house 9A george street huntingdon cambs PE29 3BD (1 page)
17 July 2008Registered office changed on 17/07/2008 from bond house 9A george street huntingdon cambs PE29 3BD (1 page)
22 November 2007Return made up to 24/10/07; full list of members (3 pages)
22 November 2007Return made up to 24/10/07; full list of members (3 pages)
1 November 2007Total exemption small company accounts made up to 31 December 2006 (7 pages)
1 November 2007Total exemption small company accounts made up to 31 December 2006 (7 pages)
26 April 2007Declaration of mortgage charge released/ceased (2 pages)
26 April 2007Declaration of mortgage charge released/ceased (2 pages)
26 April 2007Declaration of mortgage charge released/ceased (2 pages)
26 April 2007Declaration of mortgage charge released/ceased (2 pages)
26 April 2007Declaration of mortgage charge released/ceased (2 pages)
26 April 2007Declaration of mortgage charge released/ceased (2 pages)
13 March 2007New director appointed (2 pages)
13 March 2007New director appointed (2 pages)
8 February 2007Accounts for a small company made up to 31 December 2005 (6 pages)
8 February 2007Accounts for a small company made up to 31 December 2005 (6 pages)
16 November 2006Return made up to 24/10/06; full list of members (2 pages)
16 November 2006Return made up to 24/10/06; full list of members (2 pages)
5 January 2006Declaration of assistance for shares acquisition (18 pages)
5 January 2006Declaration of assistance for shares acquisition (18 pages)
4 January 2006Declaration of satisfaction of mortgage/charge (2 pages)
4 January 2006Declaration of satisfaction of mortgage/charge (2 pages)
3 January 2006Particulars of mortgage/charge (6 pages)
3 January 2006Particulars of mortgage/charge (6 pages)
18 October 2005Return made up to 24/10/05; full list of members (7 pages)
18 October 2005Return made up to 24/10/05; full list of members (7 pages)
24 August 2005Full accounts made up to 31 December 2004 (19 pages)
24 August 2005Full accounts made up to 31 December 2004 (19 pages)
30 December 2004Full accounts made up to 31 December 2003 (19 pages)
30 December 2004Full accounts made up to 31 December 2003 (19 pages)
17 December 2004Declaration of satisfaction of mortgage/charge (2 pages)
17 December 2004Declaration of satisfaction of mortgage/charge (2 pages)
4 December 2004Particulars of mortgage/charge (9 pages)
4 December 2004Particulars of mortgage/charge (9 pages)
29 October 2004Return made up to 24/10/04; full list of members (7 pages)
29 October 2004Return made up to 24/10/04; full list of members (7 pages)
30 January 2004Director resigned (1 page)
30 January 2004Return made up to 24/10/03; no change of members (7 pages)
30 January 2004Director resigned (1 page)
30 January 2004Return made up to 24/10/03; no change of members (7 pages)
12 November 2003Director resigned (1 page)
12 November 2003Director resigned (1 page)
14 October 2003Full accounts made up to 31 December 2002 (19 pages)
14 October 2003Full accounts made up to 31 December 2002 (19 pages)
27 March 2003New director appointed (2 pages)
27 March 2003New director appointed (2 pages)
29 November 2002Declaration of satisfaction of mortgage/charge (2 pages)
29 November 2002Declaration of satisfaction of mortgage/charge (2 pages)
7 November 2002Return made up to 24/10/02; full list of members (7 pages)
7 November 2002Return made up to 24/10/02; full list of members (7 pages)
14 October 2002Full accounts made up to 31 December 2001 (19 pages)
14 October 2002Full accounts made up to 31 December 2001 (19 pages)
24 September 2002Particulars of mortgage/charge (7 pages)
24 September 2002Particulars of mortgage/charge (7 pages)
2 November 2001Return made up to 24/10/01; full list of members
  • 363(287) ‐ Registered office changed on 02/11/01
  • 363(353) ‐ Location of register of members address changed
(7 pages)
2 November 2001Return made up to 24/10/01; full list of members (7 pages)
29 October 2001Full accounts made up to 31 December 2000 (19 pages)
29 October 2001Full accounts made up to 31 December 2000 (19 pages)
28 February 2001Declaration of satisfaction of mortgage/charge (2 pages)
28 February 2001Declaration of satisfaction of mortgage/charge (2 pages)
2 November 2000Full accounts made up to 31 December 1999 (21 pages)
2 November 2000Full accounts made up to 31 December 1999 (21 pages)
1 November 2000Return made up to 24/10/00; full list of members (8 pages)
1 November 2000Return made up to 24/10/00; full list of members (8 pages)
2 June 2000Particulars of mortgage/charge (3 pages)
2 June 2000Particulars of mortgage/charge (3 pages)
10 April 2000Return made up to 11/03/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
10 April 2000Return made up to 11/03/00; full list of members (7 pages)
4 October 1999Accounts for a medium company made up to 31 December 1998 (25 pages)
4 October 1999Accounts for a medium company made up to 31 December 1998 (25 pages)
13 September 1999Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(12 pages)
13 September 1999Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(12 pages)
23 August 1999Director resigned (1 page)
23 August 1999New director appointed (2 pages)
23 August 1999Director resigned (1 page)
23 August 1999New director appointed (2 pages)
21 August 1999Declaration of satisfaction of mortgage/charge (2 pages)
21 August 1999Declaration of satisfaction of mortgage/charge (2 pages)
16 August 1999Particulars of mortgage/charge (3 pages)
16 August 1999Auditor's resignation (1 page)
16 August 1999Particulars of mortgage/charge (3 pages)
16 August 1999Auditor's resignation (1 page)
13 August 1999Particulars of mortgage/charge (6 pages)
13 August 1999Particulars of mortgage/charge (6 pages)
12 August 1999Declaration of assistance for shares acquisition (7 pages)
12 August 1999Declaration of assistance for shares acquisition (7 pages)
20 May 1999Director resigned (1 page)
20 May 1999Director resigned (1 page)
14 April 1999Return made up to 11/03/99; no change of members (4 pages)
14 April 1999Return made up to 11/03/99; no change of members (4 pages)
13 May 1998Accounts for a medium company made up to 31 December 1997 (24 pages)
13 May 1998Accounts for a medium company made up to 31 December 1997 (24 pages)
3 April 1998Declaration of satisfaction of mortgage/charge (1 page)
3 April 1998Declaration of satisfaction of mortgage/charge (1 page)
25 March 1998Return made up to 11/03/98; no change of members (4 pages)
25 March 1998Return made up to 11/03/98; no change of members (4 pages)
12 January 1998New director appointed (2 pages)
12 January 1998New director appointed (2 pages)
17 September 1997Accounts for a medium company made up to 31 December 1996 (23 pages)
17 September 1997Accounts for a medium company made up to 31 December 1996 (23 pages)
20 March 1997Return made up to 11/03/97; full list of members (6 pages)
20 March 1997Return made up to 11/03/97; full list of members (6 pages)
3 October 1996Accounts for a medium company made up to 31 December 1995 (23 pages)
3 October 1996Accounts for a medium company made up to 31 December 1995 (23 pages)
8 May 1996Particulars of mortgage/charge (3 pages)
8 May 1996Particulars of mortgage/charge (3 pages)
18 April 1996Return made up to 11/03/96; no change of members
  • 363(353) ‐ Location of register of members address changed
(4 pages)
18 April 1996Return made up to 11/03/96; no change of members (4 pages)
4 January 1996New director appointed (2 pages)
4 January 1996New director appointed (2 pages)
18 October 1995Full accounts made up to 31 December 1994 (20 pages)
18 October 1995Full accounts made up to 31 December 1994 (20 pages)
18 August 1995Declaration of satisfaction of mortgage/charge (2 pages)
18 August 1995Declaration of satisfaction of mortgage/charge (2 pages)
18 August 1995Declaration of satisfaction of mortgage/charge (2 pages)
18 August 1995Declaration of satisfaction of mortgage/charge (2 pages)
10 August 1995Particulars of mortgage/charge (4 pages)
10 August 1995Particulars of mortgage/charge (3 pages)
3 July 1995Particulars of mortgage/charge (4 pages)
3 July 1995Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
3 July 1995Particulars of mortgage/charge (3 pages)
3 July 1995Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
28 March 1995Return made up to 11/03/95; no change of members (4 pages)
28 March 1995Return made up to 11/03/95; no change of members (4 pages)
1 January 1995A selection of documents registered before 1 January 1995 (28 pages)
1 January 1995A selection of mortgage documents registered before 1 January 1995 (10 pages)
25 January 1977Memorandum and Articles of Association (10 pages)
25 January 1977Memorandum and Articles of Association (10 pages)