Limpet Tapes Limited

Company Name	Limpet Tapes Limited
Company Status	Dissolved
Company Number	01057795
Category	Private Limited Company
Incorporation Date	12 June 1972(51 years, 10 months ago)
Dissolution Date	13 December 2010 (13 years, 4 months ago)

Business Activity

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

Directors

Director Name	Mrs Ann Sinclair Mellor
Date of Birth	January 1940 (Born 84 years ago)
Nationality	British
Status	Closed
Appointed	11 March 1992(19 years, 9 months after company formation)
Appointment Duration	18 years, 9 months (closed 13 December 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 Canonbury Square London N1 2AL

Director Name	Mr Kenneth Mellor
Date of Birth	November 1939 (Born 84 years ago)
Nationality	British
Status	Closed
Appointed	19 June 1995(23 years after company formation)
Appointment Duration	15 years, 6 months (closed 13 December 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Main Street Seaton Oakham Leicestershire LE15 9HU

Secretary Name	Mr Kenneth Mellor
Nationality	British
Status	Closed
Appointed	19 June 1995(23 years after company formation)
Appointment Duration	15 years, 6 months (closed 13 December 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Main Street Seaton Oakham Leicestershire LE15 9HU

Director Name	Mr Thomas Alfred Pickford
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	02 January 2003(30 years, 7 months after company formation)
Appointment Duration	7 years, 11 months (closed 13 December 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Orchard Pightle Hadstock Cambridge Cambridgeshire CB1 6PQ

Director Name	David Barkway
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	26 February 2007(34 years, 8 months after company formation)
Appointment Duration	3 years, 9 months (closed 13 December 2010)
Role	Product Manager
Correspondence Address	7 Hasgill Close Oakwood Derby Derbyshire DE21 2PE

Director Name	Mr Frances Ann Tweddle
Date of Birth	March 1908 (Born 116 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 1992(19 years, 9 months after company formation)
Appointment Duration	3 years, 3 months (resigned 19 June 1995)
Role	Company Director
Correspondence Address	38 Carlton Drive London SW15 2BH

Secretary Name	Mr Frances Ann Tweddle
Nationality	British
Status	Resigned
Appointed	11 March 1992(19 years, 9 months after company formation)
Appointment Duration	3 years, 3 months (resigned 19 June 1995)
Role	Company Director
Correspondence Address	38 Carlton Drive London SW15 2BH

Director Name	Mr Christine Wardley
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1996(23 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 March 1999)
Role	Accounts Manager
Correspondence Address	1 Glebe Road Westperry Huntingdon Cambs PE18 0DG

Director Name	Peter Brown
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1998(25 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 27 July 1999)
Role	Company Director
Correspondence Address	26 East Drive Caldecote Cambridge Cambridgeshire CB3 7NZ

Director Name	Mr Peter Charles Cotes
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1999(27 years, 1 month after company formation)
Appointment Duration	4 years, 3 months (resigned 31 October 2003)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	Finchams Farm Lower Stow Bedon Attleborough Norfolk NR17 1EL

Location

Registered Address	43-45 Portman Square London W1H 6LY
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	£28,545
Cash	£11,633
Current Liabilities	£1,567,953

Accounts

Latest Accounts	31 December 2007 (16 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

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

Limpet Tapes Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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