Buildtape Limited

Company Name	Buildtape Limited
Company Status	Dissolved
Company Number	01794609
Category	Private Limited Company
Incorporation Date	24 February 1984(40 years, 2 months ago)
Dissolution Date	6 March 2007 (17 years, 1 month ago)

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	Neil Stephenson
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	19 August 2002(18 years, 6 months after company formation)
Appointment Duration	4 years, 6 months (closed 06 March 2007)
Role	Accountant
Correspondence Address	1 Longwood East Hill Brow Liss Hampshire GU33 7PB

Secretary Name	Janet Mary Given
Nationality	British
Status	Closed
Appointed	29 September 2003(19 years, 7 months after company formation)
Appointment Duration	3 years, 5 months (closed 06 March 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Little Riding Oriental Road Woking Surrey GU22 7EP

Director Name	Mr David Robert Gillett
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	30 September 2003(19 years, 7 months after company formation)
Appointment Duration	3 years, 5 months (closed 06 March 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	37 Kings Copse Road Southampton Hampshire SO30 0PQ

Director Name	Leonard Roy Schubert
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1992(8 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 17 January 1994)
Role	Company Director
Correspondence Address	9 Brecon View Weston Super Mare Somerset BS24 9NF

Director Name	Dennis Grahame Hurst
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1992(8 years, 9 months after company formation)
Appointment Duration	2 years, 9 months (resigned 15 September 1995)
Role	Finance Director
Correspondence Address	26 Privett Road Alverstoke Gosport Hampshire PO12 3SU

Secretary Name	Dennis Grahame Hurst
Nationality	British
Status	Resigned
Appointed	14 December 1992(8 years, 9 months after company formation)
Appointment Duration	2 years, 9 months (resigned 15 September 1995)
Role	Company Director
Correspondence Address	26 Privett Road Alverstoke Gosport Hampshire PO12 3SU

Director Name	Mr Christopher John Pearce
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 1994(9 years, 11 months after company formation)
Appointment Duration	8 years, 10 months (resigned 11 November 2002)
Role	Managing Director
Country of Residence	England
Correspondence Address	36 Cheriton Road Winchester Hampshire SO22 5AY

Director Name	Geoffrey Robin Race
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1995(11 years, 6 months after company formation)
Appointment Duration	1 month, 1 week (resigned 31 October 1995)
Role	Director/Company Secretary
Correspondence Address	1 Oakland Road Newcastle Upon Tyne Tyne & Wear NE2 3DR

Secretary Name	Geoffrey Robin Race
Nationality	British
Status	Resigned
Appointed	18 September 1995(11 years, 6 months after company formation)
Appointment Duration	1 month, 1 week (resigned 31 October 1995)
Role	Director/Company Secretary
Correspondence Address	1 Oakland Road Newcastle Upon Tyne Tyne & Wear NE2 3DR

Director Name	Mr David Robert Gillett
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1995(11 years, 8 months after company formation)
Appointment Duration	6 years, 8 months (resigned 16 July 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	37 Kings Copse Road Southampton Hampshire SO30 0PQ

Director Name	Brian Johnston
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1995(11 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 December 1998)
Role	Company Director
Correspondence Address	4 Battle Close Locks Heath Southampton Hampshire SO31 7ZF

Secretary Name	Mr Christopher John Pearce
Nationality	British
Status	Resigned
Appointed	01 November 1995(11 years, 8 months after company formation)
Appointment Duration	10 months, 1 week (resigned 09 September 1996)
Role	Director/Company Secretary
Country of Residence	England
Correspondence Address	36 Cheriton Road Winchester Hampshire SO22 5AY

Director Name	Mr Michael Vincent
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 1996(12 years, 6 months after company formation)
Appointment Duration	1 year (resigned 26 September 1997)
Role	Finance Director
Country of Residence	England
Correspondence Address	23 Saint Aubyns's Avenue London SW19 7BL

Director Name	Christopher John Roberts
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 1996(12 years, 6 months after company formation)
Appointment Duration	5 years, 10 months (resigned 16 July 2002)
Role	Finance Director
Correspondence Address	45 Brooklynn Close Waltham Chase Southampton SO32 2RZ

Director Name	Susan Folger
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 1996(12 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 30 July 1999)
Role	Company Director
Correspondence Address	12 Court Lane Gardens Dulwich London SE21 7DZ

Secretary Name	Christopher John Roberts
Nationality	British
Status	Resigned
Appointed	09 September 1996(12 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (resigned 10 November 1999)
Role	Finance Director
Correspondence Address	45 Brooklynn Close Waltham Chase Southampton SO32 2RZ

Director Name	Mr John Albert Martin Grant
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1997(13 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 28 January 2000)
Role	Chief Executive
Country of Residence	England
Correspondence Address	The Malthouse Manor Lane Claverdon Warwick Warwickshire CV35 8NH

Director Name	John Benedict Alan Williams
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1999(15 years, 5 months after company formation)
Appointment Duration	2 years (resigned 31 July 2001)
Role	Solicitor
Correspondence Address	16 Oakwood Road Golders Green London NW11 6QY

Director Name	Geoffrey Colin Finkemeyer
Date of Birth	February 1951 (Born 73 years ago)
Nationality	Australian
Status	Resigned
Appointed	31 July 2001(17 years, 5 months after company formation)
Appointment Duration	4 years, 9 months (resigned 26 April 2006)
Role	Company Director
Correspondence Address	Diamond House Lotus Park Kingsbury Cresecent Staines Middlesex TW18 3AG

Secretary Name	John Benedict Alan Williams
Nationality	British
Status	Resigned
Appointed	16 July 2002(18 years, 4 months after company formation)
Appointment Duration	12 months (resigned 14 July 2003)
Role	Company Director
Correspondence Address	16 Oakwood Road Golders Green London NW11 6QY

Director Name	John Nigel Edwards
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 2002(18 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 September 2003)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	8b Avery Row Mayfair London W1K 4AL

Secretary Name	Richard John Meyers
Nationality	British
Status	Resigned
Appointed	14 July 2003(19 years, 4 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 29 September 2003)
Role	Company Director
Correspondence Address	84 Hemingford Road Islington London N1 1DD

Secretary Name	Ascot Corporate Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 November 1999(15 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (resigned 16 July 2002)
Correspondence Address	2 Heathrow Boulevard 284 Bath Road West Drayton Middlesex UB7 0DQ

Director Name	Ascot Corporate Directors Limiyed (Corporation)
Status	Resigned
Appointed	17 November 1999(15 years, 9 months after company formation)
Appointment Duration	2 years, 8 months (resigned 16 July 2002)
Correspondence Address	2 Heathrow Boulevard 284 Bath Road West Drayton Middlesex UB7 0DQ

Location

Registered Address	Suite 1a Princes House 38 Jermyn Street London SW1Y 6DN
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£24,000

Accounts

Latest Accounts	31 December 2005 (18 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

6 March 2007	Final Gazette dissolved via voluntary strike-off (1 page)
21 November 2006	First Gazette notice for voluntary strike-off (1 page)
9 October 2006	Application for striking-off (1 page)
9 June 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
18 May 2006	Director resigned (1 page)
5 April 2006	Registered office changed on 05/04/06 from: mwb business exchange 1 berkeley street london W1J 8DJ (1 page)
4 January 2006	Return made up to 14/12/05; full list of members (7 pages)
26 August 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
14 June 2005	Registered office changed on 14/06/05 from: 2ND floor 50 curzon street london W1J 7UW (1 page)
22 December 2004	Return made up to 14/12/04; full list of members (7 pages)
30 October 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
10 February 2004	Director's particulars changed (1 page)
6 February 2004	Accounts for a dormant company made up to 31 December 2002 (2 pages)
26 January 2004	Return made up to 14/12/03; full list of members (7 pages)
10 October 2003	New director appointed (3 pages)
10 October 2003	Director resigned (1 page)
3 October 2003	Secretary resigned (1 page)
3 October 2003	New secretary appointed (2 pages)
14 September 2003	Delivery ext'd 3 mth 31/12/02 (2 pages)
7 August 2003	New secretary appointed (2 pages)
7 August 2003	Secretary resigned (1 page)
30 December 2002	Return made up to 14/12/02; full list of members (7 pages)
29 November 2002	Registered office changed on 29/11/02 from: 5 -6 carlos place london W1K 3AP (1 page)
20 November 2002	Director resigned (1 page)
5 November 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
12 September 2002	Director's particulars changed (1 page)
3 September 2002	Director resigned (1 page)
3 September 2002	New secretary appointed (2 pages)
3 September 2002	Registered office changed on 03/09/02 from: 2 heathrow boulevard 284 bath road west drayton middlesex UB7 0DQ (1 page)
3 September 2002	Director resigned (1 page)
3 September 2002	Director resigned (1 page)
3 September 2002	Secretary resigned (1 page)
3 September 2002	New director appointed (3 pages)
3 September 2002	New director appointed (3 pages)
15 January 2002	Return made up to 14/12/01; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
3 October 2001	Location of register of members (2 pages)
15 August 2001	New director appointed (2 pages)
15 August 2001	Director resigned (1 page)
13 August 2001	Registered office changed on 13/08/01 from: 18 hanover square london W1S 1HX (1 page)
31 July 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
2 February 2001	Director's particulars changed (1 page)
20 December 2000	Return made up to 14/12/00; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
20 October 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
12 September 2000	Registered office changed on 12/09/00 from: newgate lane fareham hants PO14 1ZZ (1 page)
6 March 2000	Location of register of members (1 page)
23 February 2000	Director resigned (1 page)
24 January 2000	Return made up to 14/12/99; full list of members (10 pages)
23 January 2000	Location of register of members (1 page)
6 December 1999	New director appointed (2 pages)
25 November 1999	Secretary resigned (1 page)
23 November 1999	New secretary appointed (2 pages)
29 October 1999	Accounts for a dormant company made up to 31 December 1998 (4 pages)
24 August 1999	New director appointed (2 pages)
24 August 1999	Director resigned (1 page)
26 March 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
18 January 1999	Return made up to 14/12/98; full list of members (8 pages)
18 January 1999	Director resigned (1 page)
18 August 1998	Location of register of members (1 page)
23 April 1998	Full accounts made up to 31 December 1997 (8 pages)
23 February 1998	Return made up to 14/12/97; full list of members (8 pages)
16 October 1997	New director appointed (6 pages)
13 October 1997	Director resigned (1 page)
10 July 1997	Full accounts made up to 31 December 1996 (8 pages)
7 May 1997	Declaration of satisfaction of mortgage/charge (3 pages)
6 March 1997	New secretary appointed;new director appointed (2 pages)
21 October 1996	New director appointed (4 pages)
21 October 1996	New director appointed (3 pages)
20 August 1996	Full accounts made up to 31 December 1995 (9 pages)
11 February 1996	Return made up to 14/12/95; no change of members (5 pages)
25 October 1995	Full accounts made up to 31 December 1994 (9 pages)
10 April 1995	Particulars of mortgage/charge (36 pages)
19 March 1984	Memorandum and Articles of Association (14 pages)
24 February 1984	Certificate of incorporation (1 page)

Buildtape Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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