Taps Limited

Company Name	Taps Limited
Company Status	Dissolved
Company Number	02884331
Category	Private Limited Company
Incorporation Date	4 January 1994(30 years, 3 months ago)
Dissolution Date	20 March 2011 (13 years, 1 month ago)
Previous Name	Boatbest Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Martin Brooks Howard
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	15 January 2009(15 years after company formation)
Appointment Duration	2 years, 2 months (closed 20 March 2011)
Role	Finance Manager
Country of Residence	England
Correspondence Address	2 Chandos Road London NW2 4LU

Director Name	Mr Antony Robert Peters
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	15 January 2009(15 years after company formation)
Appointment Duration	2 years, 2 months (closed 20 March 2011)
Role	Engineer
Country of Residence	England
Correspondence Address	32 Clarendon Gate Ottershaw Chertsey Surrey KT16 0GA

Secretary Name	Mr Martin Brooks Howard
Nationality	British
Status	Closed
Appointed	15 January 2009(15 years after company formation)
Appointment Duration	2 years, 2 months (closed 20 March 2011)
Role	Finance Manager
Country of Residence	England
Correspondence Address	2 Chandos Road London NW2 4LU

Director Name	Mr Thomas Martin Cooper
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1994(1 week, 1 day after company formation)
Appointment Duration	15 years (resigned 15 January 2009)
Role	Sales Agent
Correspondence Address	13 Dobb Top Road Holmbridge, Holmfirth Huddersfield West Yorkshire HD7 1PQ

Secretary Name	Mr David Barry Cooper
Nationality	British
Status	Resigned
Appointed	12 January 1994(1 week, 1 day after company formation)
Appointment Duration	15 years (resigned 15 January 2009)
Role	Company Director
Correspondence Address	18 Green Balk Lane Lepton Huddersfield West Yorkshire HD8 0EW

Director Name	Mrs Mary Christine Cooper
Date of Birth	January 1970 (Born 54 years ago)
Nationality	Irish
Status	Resigned
Appointed	06 April 2000(6 years, 3 months after company formation)
Appointment Duration	8 years, 9 months (resigned 15 January 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Glen Holme 13 Dobb Top Road Holmbridge Holmfirth West Yorkshire HD9 2PQ

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	04 January 1994(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	04 January 1994(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	www.tapslimited.com/default.aspx
Telephone	0845 8338107
Telephone region	Unknown

Location

Registered Address	Kpmg Restructuring 8 Salisbury Square London EC4Y 8BB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£444,050
Cash	£69,687
Current Liabilities	£302,452

Accounts

Latest Accounts	31 December 2008 (15 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

20 March 2011	Final Gazette dissolved following liquidation (1 page)
20 March 2011	Final Gazette dissolved via compulsory strike-off (1 page)
20 December 2010	Return of final meeting in a members' voluntary winding up (3 pages)
20 December 2010	Return of final meeting in a members' voluntary winding up (3 pages)
29 April 2010	Court order insolvency:replacement of liquidator (8 pages)
29 April 2010	Notice of ceasing to act as a voluntary liquidator (1 page)
29 April 2010	Appointment of a voluntary liquidator (1 page)
29 April 2010	Notice of ceasing to act as a voluntary liquidator (1 page)
29 April 2010	Court order insolvency:replacement of liquidator (8 pages)
29 April 2010	Appointment of a voluntary liquidator (1 page)
10 January 2010	Registered office address changed from Orion Park Northfield Avenue Ealing London W13 9SJ on 10 January 2010 (2 pages)
10 January 2010	Registered office address changed from Orion Park Northfield Avenue Ealing London W13 9SJ on 10 January 2010 (2 pages)
23 December 2009	Declaration of solvency (3 pages)
23 December 2009	Resolutions LRESSP ‐ Special resolution to wind up on 2009-12-14 (1 page)
23 December 2009	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
23 December 2009	Declaration of solvency (3 pages)
23 December 2009	Appointment of a voluntary liquidator (1 page)
23 December 2009	Appointment of a voluntary liquidator (1 page)
8 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
8 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
25 February 2009	Accounting reference date shortened from 01/04/2009 to 31/12/2008 (1 page)
25 February 2009	Accounting reference date shortened from 01/04/2009 to 31/12/2008 (1 page)
19 February 2009	Return made up to 04/01/09; full list of members (4 pages)
19 February 2009	Return made up to 04/01/09; full list of members (4 pages)
27 January 2009	Director appointed antony robert peters (1 page)
27 January 2009	Appointment Terminated Director mary cooper (1 page)
27 January 2009	Appointment Terminated Secretary david cooper (1 page)
27 January 2009	Appointment terminated director thomas cooper (1 page)
27 January 2009	Registered office changed on 27/01/2009 from c/o finlayson & co whitby court abbey road shepley huddersfield west yorks HD8 8EL (1 page)
27 January 2009	Registered office changed on 27/01/2009 from c/o finlayson & co whitby court abbey road shepley huddersfield west yorks HD8 8EL (1 page)
27 January 2009	Director and secretary appointed martin howard (1 page)
27 January 2009	Appointment terminated director mary cooper (1 page)
27 January 2009	Director appointed antony robert peters (1 page)
27 January 2009	Appointment terminated secretary david cooper (1 page)
27 January 2009	Appointment Terminated Director thomas cooper (1 page)
27 January 2009	Director and secretary appointed martin howard (1 page)
23 December 2008	Total exemption small company accounts made up to 1 April 2008 (4 pages)
23 December 2008	Total exemption small company accounts made up to 1 April 2008 (4 pages)
23 December 2008	Total exemption small company accounts made up to 1 April 2008 (4 pages)
17 January 2008	Registered office changed on 17/01/08 from: whitby court, abbey road shepley huddersfield west yorkshire HD8 8EL (1 page)
17 January 2008	Registered office changed on 17/01/08 from: whitby court, abbey road shepley huddersfield west yorkshire HD8 8EL (1 page)
10 January 2008	Registered office changed on 10/01/08 from: springfield mills penistone road kirkburton huddersfield west yorkshire HD8 0PE (1 page)
10 January 2008	Registered office changed on 10/01/08 from: springfield mills penistone road kirkburton huddersfield west yorkshire HD8 0PE (1 page)
10 January 2008	Return made up to 04/01/08; full list of members (3 pages)
10 January 2008	Return made up to 04/01/08; full list of members (3 pages)
8 January 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
8 January 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
12 February 2007	Return made up to 04/01/07; full list of members (3 pages)
12 February 2007	Return made up to 04/01/07; full list of members (3 pages)
6 February 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
6 February 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
5 February 2006	Total exemption small company accounts made up to 31 March 2005 (8 pages)
5 February 2006	Total exemption small company accounts made up to 31 March 2005 (8 pages)
20 January 2006	Return made up to 04/01/06; full list of members (3 pages)
20 January 2006	Return made up to 04/01/06; full list of members (3 pages)
28 January 2005	Return made up to 04/01/05; full list of members (7 pages)
28 January 2005	Return made up to 04/01/05; full list of members (7 pages)
26 January 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
26 January 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
6 February 2004	Total exemption small company accounts made up to 31 March 2003 (8 pages)
6 February 2004	Total exemption small company accounts made up to 31 March 2003 (8 pages)
20 January 2004	Return made up to 04/01/04; full list of members (7 pages)
20 January 2004	Return made up to 04/01/04; full list of members (7 pages)
3 February 2003	Total exemption small company accounts made up to 31 March 2002 (7 pages)
3 February 2003	Total exemption small company accounts made up to 31 March 2002 (7 pages)
10 January 2003	Return made up to 04/01/03; full list of members 363(287) ‐ Registered office changed on 10/01/03 (7 pages)
10 January 2003	Return made up to 04/01/03; full list of members (7 pages)
16 January 2002	Return made up to 04/01/02; full list of members (6 pages)
16 January 2002	Return made up to 04/01/02; full list of members (6 pages)
23 November 2001	Total exemption small company accounts made up to 31 March 2001 (6 pages)
23 November 2001	Total exemption small company accounts made up to 31 March 2001 (6 pages)
24 September 2001	New director appointed (2 pages)
24 September 2001	New director appointed (2 pages)
11 January 2001	Return made up to 04/01/01; full list of members (6 pages)
11 January 2001	Return made up to 04/01/01; full list of members (6 pages)
1 November 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
1 November 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
21 January 2000	Return made up to 04/01/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
21 January 2000	Return made up to 04/01/00; full list of members (6 pages)
10 January 2000	Director's particulars changed (1 page)
10 January 2000	Director's particulars changed (1 page)
20 December 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
20 December 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
14 December 1999	Registered office changed on 14/12/99 from: shaw park office centre ivy street east aspley huddersfield west yorkshire HD5 9AS (1 page)
14 December 1999	Registered office changed on 14/12/99 from: shaw park office centre ivy street east aspley huddersfield west yorkshire HD5 9AS (1 page)
31 December 1998	Return made up to 04/01/99; no change of members (4 pages)
31 December 1998	Return made up to 04/01/99; no change of members (4 pages)
23 June 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
23 June 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
20 January 1998	Return made up to 04/01/98; no change of members (4 pages)
20 January 1998	Return made up to 04/01/98; no change of members (4 pages)
19 May 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
19 May 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
2 February 1997	Return made up to 04/01/97; full list of members (6 pages)
2 February 1997	Return made up to 04/01/97; full list of members (6 pages)
18 June 1996	Registered office changed on 18/06/96 from: 18 green balk lane lepton huddersfield HD8 0EW (1 page)
18 June 1996	Registered office changed on 18/06/96 from: 18 green balk lane lepton huddersfield HD8 0EW (1 page)
31 May 1996	Accounts for a small company made up to 31 March 1996 (8 pages)
31 May 1996	Accounts for a small company made up to 31 March 1996 (8 pages)
22 February 1996	Return made up to 04/01/96; change of members (6 pages)
22 February 1996	Return made up to 04/01/96; change of members (6 pages)
17 October 1995	Accounts for a small company made up to 31 March 1995 (7 pages)
17 October 1995	Accounts for a small company made up to 31 March 1995 (7 pages)
4 July 1995	Ad 16/03/94--------- Â£ si 998@1 (2 pages)
4 July 1995	Ad 16/03/94--------- Â£ si 998@1 (2 pages)
25 March 1994	Company name changed\certificate issued on 25/03/94 (2 pages)
25 March 1994	Company name changed\certificate issued on 25/03/94 (2 pages)
4 January 1994	Incorporation (9 pages)

Taps Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

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