Company NameTAGG Financial Management Limited
Company StatusDissolved
Company Number01845727
CategoryPrivate Limited Company
Incorporation Date4 September 1984(39 years, 8 months ago)
Dissolution Date30 November 1999 (24 years, 5 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified
Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Roderick Martin Collins
Date of BirthApril 1947 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed18 May 1991(6 years, 8 months after company formation)
Appointment Duration8 years, 6 months (closed 30 November 1999)
RoleBanker
Correspondence Address36 Bedford Gardens
London
W8 7EH
Secretary NameMatheson & Co Limited (Corporation)
StatusClosed
Appointed18 May 1991(6 years, 8 months after company formation)
Appointment Duration8 years, 6 months (closed 30 November 1999)
Correspondence Address3 Lombard Street
London
EC3V 9AQ
Director NameClive Esmond Menzies
Date of BirthSeptember 1951 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed18 May 1993(8 years, 8 months after company formation)
Appointment Duration1 year (resigned 18 May 1994)
RoleCompany Director
Correspondence Address25 Webster Gardens
Ealing
London
W5 5NA
Director NameClive Esmond Menzies
Date of BirthSeptember 1951 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed18 May 1993(8 years, 8 months after company formation)
Appointment Duration1 year (resigned 18 May 1994)
RoleCompany Director
Correspondence Address25 Webster Gardens
Ealing
London
W5 5NA
Director NameKathleen Henderson
Date of BirthMay 1948 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed18 May 1994(9 years, 8 months after company formation)
Appointment Duration4 years, 7 months (resigned 15 December 1998)
RoleClient Services Manager
Country of ResidenceEngland
Correspondence AddressFlat 4 22 Sinclair Gardens
West Kensington
London
W14 0AT
Director NameKathleen Henderson
Date of BirthMay 1948 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed18 May 1994(9 years, 8 months after company formation)
Appointment Duration4 years, 7 months (resigned 15 December 1998)
RoleClient Services Manager
Country of ResidenceEngland
Correspondence AddressFlat 4 22 Sinclair Gardens
West Kensington
London
W14 0AT

Location

Registered Address3 Lombard Street
London
EC3V 9AQ
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardWalbrook
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1997 (26 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

30 November 1999Final Gazette dissolved via voluntary strike-off (1 page)
10 August 1999First Gazette notice for voluntary strike-off (1 page)
30 June 1999Application for striking-off (1 page)
1 June 1999Return made up to 01/05/99; full list of members (14 pages)
21 December 1998Director resigned (1 page)
15 June 1998Accounts for a dormant company made up to 31 December 1997 (6 pages)
24 May 1998Return made up to 01/05/98; full list of members (7 pages)
11 January 1998Location of register of members (1 page)
30 May 1997Return made up to 01/05/97; full list of members (7 pages)
16 May 1997Accounts for a dormant company made up to 31 December 1996 (6 pages)
10 September 1996Accounts for a dormant company made up to 31 December 1995 (6 pages)
31 May 1996Return made up to 01/05/96; full list of members (7 pages)
18 May 1995Return made up to 01/05/95; full list of members (14 pages)
4 May 1995Accounts for a dormant company made up to 31 December 1994 (6 pages)