| Company Name | Tag Heuer Sports Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03380278 |
| Category | Private Limited Company |
| Incorporation Date | 3 June 1997(26 years, 11 months ago) |
| Dissolution Date | 13 April 1999 (25 years ago) |
Directors
| Director Name | +A Company Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 17 August 1998(1 year, 2 months after company formation) |
| Appointment Duration | 7 months, 4 weeks (closed 13 April 1999) |
| Correspondence Address | Premier Suite 4 Churchill Court 58 Station Road North Harrow Middlesex HA2 7ST |
| Secretary Name | Barbarian Data Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 17 August 1998(1 year, 2 months after company formation) |
| Appointment Duration | 7 months, 4 weeks (closed 13 April 1999) |
| Correspondence Address | Malcolm House Empire Way Wembley Middlesex HA9 0LN |
| Director Name | First Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 June 1997(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
| Secretary Name | First Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 June 1997(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
Location
| Registered Address | Malcolm House Empire Way Wembley Middlesex HA9 0LW |
|---|---|
| Region | London |
| Constituency | Brent Central |
| County | Greater London |
| Ward | Tokyngton |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 June |
Filing History
| 13 April 1999 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 22 December 1998 | First Gazette notice for compulsory strike-off (1 page) |
| 24 August 1998 | New director appointed (2 pages) |
| 24 August 1998 | Ad 17/08/98--------- £ si 100@1=100 £ ic 2/102 (2 pages) |
| 24 August 1998 | New secretary appointed (1 page) |
| 20 June 1997 | Director resigned (1 page) |
| 20 June 1997 | Secretary resigned (1 page) |
| 3 June 1997 | Incorporation (16 pages) |