Taggs Island (Management) Limited

Company Name	Taggs Island (Management) Limited
Company Status	Dissolved
Company Number	02646665
Category	Private Limited Company
Incorporation Date	18 September 1991(32 years, 7 months ago)
Dissolution Date	5 August 2014 (9 years, 8 months ago)
Previous Name	Flightrent Limited

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Martin Graham Simmonds
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	31 August 2008(16 years, 11 months after company formation)
Appointment Duration	5 years, 11 months (closed 05 August 2014)
Role	Programmer
Country of Residence	United Kingdom
Correspondence Address	The Boathouse Taggs Island Hampton Middlesex TW12 2HA

Director Name	Mrs Suzanne Claire Cave
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	26 January 2013(21 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (closed 05 August 2014)
Role	Actress/Facilitator
Country of Residence	United Kingdom
Correspondence Address	Chimera Taggs Island Hampton Middlesex TW12 2HA

Director Name	Ms Judy Du Pre
Date of Birth	January 1945 (Born 79 years ago)
Nationality	English
Status	Closed
Appointed	26 January 2013(21 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (closed 05 August 2014)
Role	Retired
Country of Residence	England
Correspondence Address	Gypsy Taggs Island Hampton Middlesex TW12 2HA

Director Name	Gerald Braban
Date of Birth	August 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1992(1 year after company formation)
Appointment Duration	1 year, 2 months (resigned 03 December 1993)
Role	Company Director
Correspondence Address	Kjell Taggs Island Hampton Middlesex TW12 2HA

Secretary Name	Gerald Braban
Nationality	British
Status	Resigned
Appointed	18 September 1992(1 year after company formation)
Appointment Duration	1 year (resigned 18 September 1993)
Role	Company Director
Correspondence Address	Kjell Taggs Island Hampton Middlesex TW12 2HA

Director Name	Gillian Braban
Date of Birth	August 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1993(1 year, 12 months after company formation)
Appointment Duration	9 years, 1 month (resigned 21 October 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kjell Taggs Island Hampton Middlesex TW12 2HA

Secretary Name	Gillian Braban
Nationality	British
Status	Resigned
Appointed	15 September 1993(1 year, 12 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 04 February 1994)
Role	Director/Company Secretary
Country of Residence	United Kingdom
Correspondence Address	Kjell Taggs Island Hampton Middlesex TW12 2HA

Secretary Name	Michael Derek Robb
Nationality	British
Status	Resigned
Appointed	04 February 1994(2 years, 4 months after company formation)
Appointment Duration	8 years, 11 months (resigned 01 January 2003)
Role	Company Director
Correspondence Address	Venora Taggs Island Hampton Middlesex TW12 2HA

Director Name	Michael Derek Robb
Date of Birth	July 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2001(9 years, 6 months after company formation)
Appointment Duration	6 years, 10 months (resigned 31 January 2008)
Role	Consultant
Correspondence Address	Venora Taggs Island Hampton Middlesex TW12 2HA

Director Name	Karen Anne Brindley
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 2002(11 years, 1 month after company formation)
Appointment Duration	5 years, 3 months (resigned 31 January 2008)
Role	Land Buyer
Correspondence Address	Melody Ii Taggs Island Hampton Middlesex TW12 2HA

Director Name	Mr David John Raven
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 2002(11 years, 1 month after company formation)
Appointment Duration	8 years, 11 months (resigned 24 September 2011)
Role	Broadcast Manager
Country of Residence	United Kingdom
Correspondence Address	Koraki Taggs Island Hampton Middlesex TW12 2HA

Secretary Name	Karen Anne Brindley
Nationality	British
Status	Resigned
Appointed	01 January 2003(11 years, 3 months after company formation)
Appointment Duration	5 years, 1 month (resigned 31 January 2008)
Role	Company Director
Correspondence Address	Melody Ii Taggs Island Hampton Middlesex TW12 2HA

Director Name	Miss Diane Christine Mayo
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2008(16 years, 11 months after company formation)
Appointment Duration	3 years (resigned 25 September 2011)
Role	Probation Service Manager
Country of Residence	United Kingdom
Correspondence Address	Dolphins Taggs Island Hampton Middlesex TW12 2HA

Director Name	Mrs Joanna Lindsey Jackson
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2011(20 years after company formation)
Appointment Duration	1 year, 3 months (resigned 31 December 2012)
Role	Photographer
Country of Residence	United Kingdom
Correspondence Address	Four Winds Taggs Islan Hampton TW12 2HA

Director Name	Mr Keith Ellis
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2011(20 years after company formation)
Appointment Duration	1 year, 2 months (resigned 31 December 2012)
Role	Civil Servant
Country of Residence	England
Correspondence Address	Clubhouse Taggs Island Hampton Middlesex TW12 2HA

Location

Registered Address	Accord Accountants 5 New Broadway Hampton Hill TW12 1JG
Region	London
Constituency	Twickenham
County	Greater London
Ward	Fulwell and Hampton Hill
Built Up Area	Greater London

Shareholders

-	OTHER 56.52% -
1 at £1	Ann Mitchell 2.17% Ordinary
1 at £1	David John Raven 2.17% Ordinary
1 at £1	Denise Therase Connolly 2.17% Ordinary
1 at £1	Edward Sidney Smith 2.17% Ordinary
1 at £1	Elsa Wainwright 2.17% Ordinary
1 at £1	Gillian Braban 2.17% Ordinary
1 at £1	Gwen Eade 2.17% Ordinary
1 at £1	Hayley Jayne Braban 2.17% Ordinary
1 at £1	Honey Blick 2.17% Ordinary
1 at £1	Jennifer Menten 2.17% Ordinary
1 at £1	Joanna Jackson 2.17% Ordinary
1 at £1	Judy Du Pre 2.17% Ordinary
1 at £1	Keith Ellis 2.17% Ordinary
1 at £1	Linda Wallace 2.17% Ordinary
1 at £1	Martin Greenwood 2.17% Ordinary
1 at £1	Miss Christine Knight 2.17% Ordinary
1 at £1	Nadine Mortimer Smith 2.17% Ordinary
1 at £1	Robert John Gonella 2.17% Ordinary
1 at £1	Suellen Raven 2.17% Ordinary
1 at £1	Susan Diskin 2.17% Ordinary

Financials

Year	2014
Net Worth	£4,054
Cash	£3,253
Current Liabilities	£3,440

Accounts

Latest Accounts	31 December 2012 (11 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

5 August 2014	Final Gazette dissolved via voluntary strike-off (1 page)
5 August 2014	Final Gazette dissolved via voluntary strike-off (1 page)
22 April 2014	First Gazette notice for voluntary strike-off (1 page)
22 April 2014	First Gazette notice for voluntary strike-off (1 page)
9 April 2014	Application to strike the company off the register (3 pages)
9 April 2014	Application to strike the company off the register (3 pages)
26 September 2013	Annual return made up to 19 September 2013 with a full list of shareholders Statement of capital on 2013-09-26 GBP 46 (9 pages)
26 September 2013	Annual return made up to 19 September 2013 with a full list of shareholders Statement of capital on 2013-09-26 GBP 46 (9 pages)
6 March 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
6 March 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
11 February 2013	Appointment of Ms Suzanne Claire Cave as a director (2 pages)
11 February 2013	Appointment of Ms Suzanne Claire Cave as a director (2 pages)
9 February 2013	Appointment of Ms Judy Du Pre as a director (2 pages)
9 February 2013	Appointment of Ms Judy Du Pre as a director (2 pages)
7 February 2013	Termination of appointment of Keith Ellis as a director (1 page)
7 February 2013	Termination of appointment of Keith Ellis as a director (1 page)
7 February 2013	Termination of appointment of Joanna Jackson as a director (1 page)
7 February 2013	Termination of appointment of Joanna Jackson as a director (1 page)
19 September 2012	Register(s) moved to registered inspection location (1 page)
19 September 2012	Director's details changed for Mrs Joanna Lindsey Jackson on 19 September 2012 (2 pages)
19 September 2012	Register inspection address has been changed (1 page)
19 September 2012	Annual return made up to 19 September 2012 with a full list of shareholders (9 pages)
19 September 2012	Register(s) moved to registered inspection location (1 page)
19 September 2012	Annual return made up to 19 September 2012 with a full list of shareholders (9 pages)
19 September 2012	Register inspection address has been changed (1 page)
19 September 2012	Director's details changed for Mrs Joanna Lindsey Jackson on 19 September 2012 (2 pages)
4 July 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
4 July 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
11 October 2011	Appointment of Mrs Joanna Lindsey Jackson as a director (2 pages)
11 October 2011	Appointment of Mrs Joanna Lindsey Jackson as a director (2 pages)
4 October 2011	Termination of appointment of Diane Mayo as a director (1 page)
4 October 2011	Termination of appointment of David Raven as a director (1 page)
4 October 2011	Appointment of Mr Keith Ellis as a director (2 pages)
4 October 2011	Termination of appointment of Diane Mayo as a director (1 page)
4 October 2011	Termination of appointment of David Raven as a director (1 page)
4 October 2011	Annual return made up to 19 September 2011 with a full list of shareholders (8 pages)
4 October 2011	Appointment of Mr Keith Ellis as a director (2 pages)
4 October 2011	Annual return made up to 19 September 2011 with a full list of shareholders (8 pages)
19 August 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
19 August 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
6 October 2010	Annual return made up to 19 September 2010 with a full list of shareholders (8 pages)
6 October 2010	Annual return made up to 19 September 2010 with a full list of shareholders (8 pages)
5 October 2010	Director's details changed for David John Raven on 19 September 2010 (2 pages)
5 October 2010	Director's details changed for Miss Diane Christine Mayo on 19 September 2010 (2 pages)
5 October 2010	Director's details changed for Miss Diane Christine Mayo on 19 September 2010 (2 pages)
5 October 2010	Director's details changed for David John Raven on 19 September 2010 (2 pages)
20 April 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
20 April 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
24 September 2009	Return made up to 19/09/09; full list of members (18 pages)
24 September 2009	Return made up to 19/09/09; full list of members (18 pages)
15 September 2009	Director appointed mr martin graham simmonds (1 page)
15 September 2009	Director appointed mr martin graham simmonds (1 page)
22 May 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
22 May 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
7 October 2008	Return made up to 19/09/08; full list of members (18 pages)
7 October 2008	Director appointed miss diane christine mayo (1 page)
7 October 2008	Director appointed miss diane christine mayo (1 page)
7 October 2008	Return made up to 19/09/08; full list of members (18 pages)
6 October 2008	Appointment terminated director michael robb (1 page)
6 October 2008	Appointment terminated director karen brindley (1 page)
6 October 2008	Appointment terminated secretary karen brindley (1 page)
6 October 2008	Appointment terminated director karen brindley (1 page)
6 October 2008	Appointment terminated secretary karen brindley (1 page)
6 October 2008	Appointment terminated director michael robb (1 page)
15 April 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
15 April 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
24 October 2007	Return made up to 19/09/07; change of members (9 pages)
24 October 2007	Return made up to 19/09/07; change of members (9 pages)
21 May 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
21 May 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
10 December 2006	Return made up to 19/09/06; full list of members 363(287) ‐ Registered office changed on 10/12/06 (19 pages)
10 December 2006	Return made up to 19/09/06; full list of members 363(287) ‐ Registered office changed on 10/12/06 (19 pages)
19 April 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
19 April 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
3 October 2005	Return made up to 19/09/05; change of members (7 pages)
3 October 2005	Return made up to 19/09/05; change of members (7 pages)
25 May 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
25 May 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
28 September 2004	Return made up to 19/09/04; no change of members (7 pages)
28 September 2004	Return made up to 19/09/04; no change of members (7 pages)
8 June 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
8 June 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
17 February 2004	Registered office changed on 17/02/04 from: lynwood house 373-375 station road harrow middlesex HA1 2AW (1 page)
17 February 2004	Registered office changed on 17/02/04 from: lynwood house 373-375 station road harrow middlesex HA1 2AW (1 page)
18 November 2003	Return made up to 19/09/03; full list of members (17 pages)
18 November 2003	Return made up to 19/09/03; full list of members (17 pages)
29 May 2003	New secretary appointed (2 pages)
29 May 2003	Secretary resigned (1 page)
29 May 2003	Secretary resigned (1 page)
29 May 2003	New secretary appointed (2 pages)
24 March 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
24 March 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
27 November 2002	Ad 21/10/02--------- Â£ si 43@1=43 Â£ ic 2/45 (12 pages)
27 November 2002	Ad 21/10/02--------- Â£ si 43@1=43 Â£ ic 2/45 (12 pages)
11 November 2002	New director appointed (2 pages)
11 November 2002	New director appointed (2 pages)
11 November 2002	New director appointed (2 pages)
11 November 2002	New director appointed (2 pages)
11 November 2002	Director resigned (1 page)
11 November 2002	Director resigned (1 page)
15 October 2002	Return made up to 19/09/02; full list of members (5 pages)
15 October 2002	Return made up to 19/09/02; full list of members (5 pages)
15 February 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
15 February 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
24 September 2001	Return made up to 19/09/01; full list of members (5 pages)
24 September 2001	Return made up to 19/09/01; full list of members (5 pages)
27 April 2001	Accounts for a small company made up to 31 December 2000 (4 pages)
27 April 2001	Accounts for a small company made up to 31 December 2000 (4 pages)
2 April 2001	New director appointed (2 pages)
2 April 2001	New director appointed (2 pages)
26 September 2000	Return made up to 19/09/00; full list of members (5 pages)
26 September 2000	Return made up to 19/09/00; full list of members (5 pages)
10 April 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
10 April 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
28 September 1999	Return made up to 19/09/99; full list of members (6 pages)
28 September 1999	Return made up to 19/09/99; full list of members (6 pages)
23 March 1999	Accounts for a small company made up to 31 December 1998 (4 pages)
23 March 1999	Accounts for a small company made up to 31 December 1998 (4 pages)
30 September 1998	Return made up to 18/09/98; full list of members (6 pages)
30 September 1998	Return made up to 18/09/98; full list of members (6 pages)
16 July 1998	Accounts for a small company made up to 31 December 1997 (4 pages)
16 July 1998	Accounts for a small company made up to 31 December 1997 (4 pages)
26 September 1997	Return made up to 18/09/97; full list of members (6 pages)
26 September 1997	Return made up to 18/09/97; full list of members (6 pages)
19 August 1997	Registered office changed on 19/08/97 from: c/o lynwood registrars LTD lynwood hse 24/32 kilburn high rd LONDONNW6 5UJ (1 page)
19 August 1997	Registered office changed on 19/08/97 from: c/o lynwood registrars LTD lynwood hse 24/32 kilburn high rd LONDONNW6 5UJ (1 page)
20 February 1997	Accounts for a small company made up to 31 December 1996 (3 pages)
20 February 1997	Accounts for a small company made up to 31 December 1996 (3 pages)
19 September 1996	Return made up to 18/09/96; full list of members (6 pages)
19 September 1996	Return made up to 18/09/96; full list of members (6 pages)
22 May 1996	Accounts for a small company made up to 31 December 1995 (4 pages)
22 May 1996	Accounts for a small company made up to 31 December 1995 (4 pages)
21 September 1995	Return made up to 18/09/95; full list of members (12 pages)
21 September 1995	Return made up to 18/09/95; full list of members (12 pages)
21 March 1995	Full accounts made up to 31 December 1994 (11 pages)
21 March 1995	Full accounts made up to 31 December 1994 (11 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (37 pages)
2 January 1992	Memorandum and Articles of Association (14 pages)
2 January 1992	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
2 January 1992	Memorandum and Articles of Association (14 pages)
2 January 1992	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
22 November 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
22 November 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)

Taggs Island (Management) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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