Tag Pre-Press Limited

Company Name	Tag Pre-Press Limited
Company Status	Dissolved
Company Number	03043608
Category	Private Limited Company
Incorporation Date	7 April 1995(29 years ago)
Dissolution Date	30 June 2009 (14 years, 10 months ago)
Previous Name	Tag Worldwide Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Stephen Parish
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	19 June 2002(7 years, 2 months after company formation)
Appointment Duration	7 years (closed 30 June 2009)
Role	Production
Country of Residence	England
Correspondence Address	Camden Holt Cottage 80 Camden Park Road Chislehurst Kent BR7 5HF

Director Name	Murray Jeffrey Stroud
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	19 June 2002(7 years, 2 months after company formation)
Appointment Duration	7 years (closed 30 June 2009)
Role	Company Director
Correspondence Address	Stoneywood Farm Greenwoods Lane Punnetts Town Heathfield East Sussex TN21 9HU

Secretary Name	Mr Richard Morpeth Jameson
Nationality	British
Status	Closed
Appointed	24 January 2007(11 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (closed 30 June 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Dolphin House, 41a Portland Road Holland Park London W11 4LH

Director Name	Michael Edward Gill
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 1997(2 years after company formation)
Appointment Duration	9 years, 9 months (resigned 24 January 2007)
Role	Company Director
Correspondence Address	Hazel Hill Farm Grimstead Road East Grinstead Salisbury SP5 3RY

Director Name	Vernon John Tickel
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 1997(2 years after company formation)
Appointment Duration	9 years, 9 months (resigned 24 January 2007)
Role	Company Director
Correspondence Address	5 Willow Ridge Hall Lane West Hanningfield Essex CM2 8XA

Secretary Name	Michael Edward Gill
Nationality	British
Status	Resigned
Appointed	08 April 1997(2 years after company formation)
Appointment Duration	9 years, 9 months (resigned 24 January 2007)
Role	Company Director
Correspondence Address	Hazel Hill Farm Grimstead Road East Grinstead Salisbury SP5 3RY

Director Name	Forbes Nominees Limited (Corporation)
Status	Resigned
Appointed	07 April 1995(same day as company formation)
Correspondence Address	8-10 Half Moon Court London EC1A 7HE

Secretary Name	Forbes Secretaries Limited (Corporation)
Status	Resigned
Appointed	07 April 1995(same day as company formation)
Correspondence Address	8-10 Half Moon Court London EC1A 7HE

Location

Registered Address	29 Clerkenwell Road London EC1M 5TA
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2006 (17 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

30 June 2009	Final Gazette dissolved via compulsory strike-off (1 page)
17 March 2009	First Gazette notice for compulsory strike-off (1 page)
20 August 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
16 July 2007	Return made up to 07/04/07; full list of members (2 pages)
6 July 2007	Secretary resigned;director resigned (1 page)
6 July 2007	New secretary appointed (1 page)
4 November 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
10 July 2006	Return made up to 07/04/06; full list of members (3 pages)
15 March 2006	Secretary's particulars changed;director's particulars changed (1 page)
24 November 2005	Withdrawal of application for striking off (1 page)
15 November 2005	Application for striking-off (2 pages)
3 November 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
7 July 2005	Return made up to 07/04/05; full list of members (3 pages)
29 October 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
17 June 2004	Return made up to 07/04/04; full list of members (6 pages)
16 October 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
1 May 2003	Return made up to 07/04/03; full list of members (6 pages)
4 November 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
1 July 2002	New director appointed (3 pages)
28 June 2002	Registered office changed on 28/06/02 from: 82 st john street london EC1M 4JN (1 page)
28 June 2002	Return made up to 07/04/02; full list of members (5 pages)
28 June 2002	New director appointed (3 pages)
1 November 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
25 July 2001	Return made up to 07/04/01; full list of members (5 pages)
16 February 2001	Company name changed tag worldwide LIMITED\certificate issued on 16/02/01 (2 pages)
4 September 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
23 August 2000	Return made up to 07/04/00; full list of members (7 pages)
22 November 1999	Return made up to 07/04/99; full list of members (7 pages)
24 August 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
15 March 1999	Company name changed adplates global digital network LIMITED\certificate issued on 16/03/99 (3 pages)
24 September 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
26 May 1998	Return made up to 07/04/98; full list of members (6 pages)
10 December 1997	Secretary resigned (1 page)
10 December 1997	New secretary appointed;new director appointed (3 pages)
10 December 1997	Director resigned (1 page)
10 December 1997	New director appointed (4 pages)
2 November 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
8 June 1997	Return made up to 07/04/97; full list of members (5 pages)
25 October 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
25 October 1996	Return made up to 07/04/96; full list of members (5 pages)
21 December 1995	Accounting reference date notified as 31/12 (1 page)
27 November 1995	Director's particulars changed (4 pages)
7 April 1995	Incorporation (24 pages)

Tag Pre-Press Limited

Business Activity

Directors

Location

Accounts

Filing History

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