Tie Wrap Limited

03126353

Company Name	Tie Wrap Limited
Company Status	Dissolved
Company Number	03126353
Category	Private Limited Company
Incorporation Date	15 November 1995(28 years, 6 months ago)
Dissolution Date	9 June 1998 (25 years, 11 months ago)
Previous Name	Tape & Wrappings Limited

Business Activity

Section N	Administrative and support service activities
SIC 7482	Packaging activities
SIC 82920	Packaging activities

Directors

Director Name	Paul Morrison
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	07 December 1995(3 weeks, 1 day after company formation)
Appointment Duration	2 years, 6 months (closed 09 June 1998)
Role	Salesman
Correspondence Address	108 Mayfair Avenue Ilford Essex IG1 3DH

Director Name	Michael Alan Bush
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	11 December 1995(3 weeks, 5 days after company formation)
Appointment Duration	2 years, 6 months (closed 09 June 1998)
Role	Salesman
Correspondence Address	41 Hartington Road Walthamstow London E17 8AS

Secretary Name	Ann Geraldine Bush
Nationality	British
Status	Closed
Appointed	11 December 1995(3 weeks, 5 days after company formation)
Appointment Duration	2 years, 6 months (closed 09 June 1998)
Role	Computer Engineer
Correspondence Address	41 Hartington Road Walthamstow London E17 8AS

Director Name	Ann Geraldine Bush
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1995(2 days after company formation)
Appointment Duration	3 weeks, 3 days (resigned 11 December 1995)
Role	Engineer
Correspondence Address	41 Hartington Road Walthamstow London E17 8AS

Secretary Name	Michael Alan Bush
Nationality	British
Status	Resigned
Appointed	17 November 1995(2 days after company formation)
Appointment Duration	3 weeks, 3 days (resigned 11 December 1995)
Role	Salesman
Correspondence Address	41 Hartington Road Walthamstow London E17 8AS

Director Name	S C F (UK) Limited (Corporation)
Status	Resigned
Appointed	15 November 1995(same day as company formation)
Correspondence Address	90-100 Sydney Street Chelsea London SW3 6NJ

Secretary Name	SCF Secretaries Limited Liability Company (Corporation)
Status	Resigned
Appointed	15 November 1995(same day as company formation)
Correspondence Address	American National Bank Building 1912 Capital Avenue Cheyenne Wyoming 82001

Location

Registered Address	309 Hoe Street Walthamstow London E17 9BG
Region	London
Constituency	Walthamstow
County	Greater London
Ward	Hoe Street
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Accounts

Accounts Category	No Accounts Filed
Accounts Year End	31 December

Filing History

9 June 1998	Final Gazette dissolved via voluntary strike-off (1 page)
17 February 1998	First Gazette notice for voluntary strike-off (1 page)
19 December 1997	Application for striking-off (1 page)
1 August 1997	Company name changed tape & wrappings LIMITED\certificate issued on 04/08/97 (3 pages)
7 February 1997	Return made up to 15/11/96; full list of members (6 pages)
22 July 1996	Accounting reference date notified as 31/12 (1 page)
22 July 1996	Ad 12/07/96--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
25 January 1996	Registered office changed on 25/01/96 from: 41 hartington road walthamstow london E17 8AS (1 page)
28 December 1995	New director appointed (2 pages)
28 December 1995	New director appointed (2 pages)
28 December 1995	Secretary resigned (2 pages)
28 December 1995	New secretary appointed (2 pages)
28 December 1995	Director resigned (2 pages)
22 November 1995	Director resigned;new director appointed (2 pages)
22 November 1995	Registered office changed on 22/11/95 from: scorpio house 102 sydney street chelsea london SW3 6NJ (1 page)
22 November 1995	Secretary resigned;new secretary appointed (2 pages)
15 November 1995	Incorporation (22 pages)

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