Tapemaze Limited

Company Name	Tapemaze Limited
Director	Michael Seal
Company Status	Dissolved
Company Number	02262285
Category	Private Limited Company
Incorporation Date	26 May 1988(35 years, 11 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5010	Sale of motor vehicles
SIC 45111	Sale of new cars and light motor vehicles

Directors

Director Name	Michael Seal
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	14 November 1994(6 years, 5 months after company formation)
Appointment Duration	29 years, 5 months
Role	Chartered Accountant
Correspondence Address	58 Kingsley Way London N2 0EW

Secretary Name	Broomfield Secretarial Services Limited (Corporation)
Status	Current
Appointed	28 June 1995(7 years, 1 month after company formation)
Appointment Duration	28 years, 10 months
Correspondence Address	Abbey House 342 Regents Park Road London N3 2LL

Director Name	Charles William Daulby
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1992(4 years, 6 months after company formation)
Appointment Duration	10 months (resigned 14 October 1993)
Role	Company Director
Correspondence Address	17 Sea Lane Ferring Worthing West Sussex BN12 5DP

Director Name	Mr Michael John Hunt
Date of Birth	January 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1992(4 years, 6 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 28 June 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	34 Tongdean Avenue Hove East Sussex BN3 6TN

Director Name	Mr Graham Howard Moss
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1992(4 years, 6 months after company formation)
Appointment Duration	10 months (resigned 14 October 1993)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	46 Stradella Road London SE24 9HA

Director Name	Joseph Michael Prince
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1992(4 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 05 August 1994)
Role	Company Director
Correspondence Address	Meadowside Piltdown Uckfield East Sussex TN22 3XD

Director Name	Nicholas John Salkeld
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1992(4 years, 6 months after company formation)
Appointment Duration	10 months (resigned 15 October 1993)
Role	Company Director
Correspondence Address	Timbers 1 Mapleleaf Coldwaltham Pulborough West Sussex RH20 1LN

Director Name	Dawn Pamela Lawson
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 1993(5 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 14 November 1994)
Role	Secretary
Correspondence Address	The Old Vicarage Northend Yapton Arundel West Sussex BN18 0DT

Director Name	Mr Aidan Stuart Barclay
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1994(6 years, 5 months after company formation)
Appointment Duration	6 years, 1 month (resigned 10 January 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 St James's Street London SW1A 1ES

Director Name	Mr Rigel Kent Mowatt
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1994(6 years, 5 months after company formation)
Appointment Duration	6 years, 1 month (resigned 10 January 2001)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	69 Mid Street South Nutfield Surrey RH1 4JJ

Director Name	Mr Philip Leslie Peters
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1995(7 years, 1 month after company formation)
Appointment Duration	5 years, 6 months (resigned 10 January 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 St. James's Street London SW1A 1ES

Secretary Name	Automotive & Financial Grp (Company Secretarial Sevices) Limited (Corporation)
Status	Resigned
Appointed	12 December 1992(4 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 28 June 1995)
Correspondence Address	Columbia Drive Worthing West Sussex BN13 3HD

Director Name	AFG Corporate Services Limited (Corporation)
Date of Birth	July 1991 (Born 32 years ago)
Status	Resigned
Appointed	14 October 1993(5 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 28 June 1995)
Correspondence Address	Columbia Drive Worthing West Sussex BN13 3HD

Location

Registered Address	Hill House 1 Little New Street London EC4A 3TR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Net Worth	£382,685

Accounts

Latest Accounts	31 December 1999 (24 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

20 July 2001	Dissolved (1 page)
20 April 2001	Return of final meeting in a members' voluntary winding up (3 pages)
20 April 2001	Res re disposal of books by liq (1 page)
22 January 2001	Director resigned (1 page)
22 January 2001	Director resigned (1 page)
22 January 2001	Registered office changed on 22/01/01 from: 3RD floor 20 saint jamess street london SW1A 1ES (1 page)
22 January 2001	Director resigned (1 page)
19 January 2001	Appointment of a voluntary liquidator (1 page)
19 January 2001	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
19 January 2001	Declaration of solvency (3 pages)
8 January 2001	Return made up to 12/12/00; full list of members (6 pages)
2 November 2000	Full accounts made up to 31 December 1999 (9 pages)
6 October 2000	Registered office changed on 06/10/00 from: bishops weald house albion way horsham west sussex RH12 1AH (1 page)
24 December 1999	Return made up to 12/12/99; full list of members (14 pages)
23 April 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
18 December 1998	Return made up to 12/12/98; full list of members (12 pages)
2 November 1998	Resolutions ELRES ‐ Elective resolution (1 page)
30 October 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
29 December 1997	Return made up to 12/12/97; full list of members (24 pages)
29 December 1997	Registered office changed on 29/12/97 from: columbia drive, worthing west sussex, BN13 3HD. (2 pages)
27 October 1997	Full accounts made up to 31 December 1996 (10 pages)
15 January 1997	Location of register of members (1 page)
15 January 1997	Location of debenture register (1 page)
15 January 1997	Return made up to 12/12/96; full list of members (9 pages)
30 October 1996	Full accounts made up to 31 December 1995 (14 pages)
17 January 1996	Return made up to 12/12/95; full list of members (11 pages)
14 November 1995	Director's particulars changed (2 pages)
6 July 1995	Secretary resigned;new secretary appointed (2 pages)
6 July 1995	Director resigned;new director appointed (4 pages)
24 March 1995	Full accounts made up to 31 July 1994 (12 pages)

Tapemaze Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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