| Company Name | Tagsystems Limited |
|---|---|
| Director | Peter Schaad |
| Company Status | Dissolved |
| Company Number | 03025950 |
| Category | Private Limited Company |
| Incorporation Date | 23 February 1995(29 years, 2 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3210 | Manufacture of electronic components |
| SIC 26110 | Manufacture of electronic components |
Directors
| Director Name | Peter Schaad |
|---|---|
| Date of Birth | October 1947 (Born 76 years ago) |
| Nationality | Swiss |
| Status | Current |
| Appointed | 24 February 1995(1 day after company formation) |
| Appointment Duration | 29 years, 2 months |
| Role | Company Director |
| Correspondence Address | 9 Glebe Place London SW3 5LB |
| Secretary Name | Mr Geoffrey Arthur George Shepheard |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 24 February 1995(1 day after company formation) |
| Appointment Duration | 29 years, 2 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Red Tiles 62 Park Road Woking Surrey GU22 7DB |
| Director Name | Montague Koppel |
|---|---|
| Date of Birth | December 1928 (Born 95 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 March 1995(3 weeks, 4 days after company formation) |
| Appointment Duration | 3 years, 6 months (resigned 06 October 1998) |
| Role | Company Director |
| Correspondence Address | 20 Chapel Street London SW1X 7BY |
| Director Name | The Viscount Timothy Howard St George Torrington |
|---|---|
| Date of Birth | July 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 March 1995(3 weeks, 4 days after company formation) |
| Appointment Duration | 4 years, 8 months (resigned 02 December 1999) |
| Role | Company Director |
| Correspondence Address | Great Hunts Place Owslebury Winchester Hampshire SO21 1JL |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 February 1995(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 February 1995(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Location
| Registered Address | 9 Glebe Place London SW3 5LB |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Chelsea Riverside |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1995 (28 years, 4 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 14 August 2001 | Dissolved (1 page) |
|---|---|
| 14 May 2001 | Completion of winding up (1 page) |
| 23 May 2000 | Order of court to wind up (2 pages) |
| 28 April 2000 | Memorandum and Articles of Association (17 pages) |
| 28 March 2000 | First Gazette notice for compulsory strike-off (1 page) |
| 16 December 1999 | Director resigned (1 page) |
| 10 November 1999 | Registered office changed on 10/11/99 from: red tiles 62 park road woking surrey GU22 7DB (1 page) |
| 3 August 1999 | First Gazette notice for compulsory strike-off (1 page) |
| 3 August 1999 | Strike-off action suspended (1 page) |
| 14 October 1998 | Director resigned (1 page) |
| 14 October 1998 | Registered office changed on 14/10/98 from: st cuthberts house aycliffe industrial estate newton aycliffe co durham DL5 6AW (1 page) |
| 27 March 1997 | Return made up to 23/02/97; full list of members (8 pages) |
| 14 November 1996 | Full accounts made up to 31 December 1995 (15 pages) |
| 28 October 1996 | Ad 30/09/96--------- £ si 100000@1=100000 £ ic 308334/408334 (2 pages) |
| 12 June 1996 | Ad 15/03/96--------- £ si 5000@1=5000 £ ic 303334/308334 (2 pages) |
| 12 June 1996 | Return made up to 23/02/96; full list of members (8 pages) |
| 12 June 1996 | Ad 21/03/96--------- £ si 1667@1=1667 £ ic 301667/303334 (2 pages) |
| 12 June 1996 | £ nc 250000/1000000 20/12/95 (1 page) |
| 12 June 1996 | Ad 20/12/95--------- £ si 16667@1=16667 £ ic 250000/266667 (2 pages) |
| 12 June 1996 | Ad 08/03/96--------- £ si 35000@1=35000 £ ic 266667/301667 (2 pages) |
| 26 June 1995 | New director appointed (3 pages) |
| 26 June 1995 | New director appointed (3 pages) |
| 29 March 1995 | Accounting reference date notified as 31/12 (1 page) |