Tapstow Investments Limited

Company Name	Tapstow Investments Limited
Company Status	Dissolved
Company Number	03791759
Category	Private Limited Company
Incorporation Date	18 June 1999(24 years, 10 months ago)
Dissolution Date	15 January 2002 (22 years, 3 months ago)

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

Director Name	Paul James Pickford
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	05 July 1999(2 weeks, 3 days after company formation)
Appointment Duration	2 years, 6 months (closed 15 January 2002)
Role	Trust Manager
Correspondence Address	3 Fontwell Drive Reading Berkshire RG30 4QR

Director Name	John Edward Tuck
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	05 July 1999(2 weeks, 3 days after company formation)
Appointment Duration	2 years, 6 months (closed 15 January 2002)
Role	Trust Manager
Country of Residence	England
Correspondence Address	Chilverstone Sherborne Street Bourton On The Water Cheltenham Gloucestershire GL54 2DE Wales

Secretary Name	Lisa O'Keeffe
Nationality	British
Status	Closed
Appointed	05 July 1999(2 weeks, 3 days after company formation)
Appointment Duration	2 years, 6 months (closed 15 January 2002)
Role	Company Director
Correspondence Address	2nd Floor 159 New Bond Street London W1S 2UD

Director Name	Amanda Gail Ainsley
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2001(2 years, 3 months after company formation)
Appointment Duration	3 months, 2 weeks (closed 15 January 2002)
Role	Senior Trust Officer
Correspondence Address	Claremont 26 Greenways Hingley Wood Surrey KT10 0QD

Director Name	Roger Cook
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1999(2 weeks, 3 days after company formation)
Appointment Duration	1 year, 6 months (resigned 23 January 2001)
Role	Trust Officer
Correspondence Address	27 Oakhurst Road West Ewell Epsom Surrey KT19 9SF

Director Name	Tracey Jean Hazell
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1999(2 weeks, 3 days after company formation)
Appointment Duration	2 years, 2 months (resigned 01 October 2001)
Role	Trust Officer
Correspondence Address	20 Goldlay Avenue Chelmsford Essex CM2 0TL

Director Name	Chettleburgh's Limited (Corporation)
Date of Birth	August 1958 (Born 65 years ago)
Status	Resigned
Appointed	18 June 1999(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Secretary Name	Chettleburgh International Limited (Corporation)
Status	Resigned
Appointed	18 June 1999(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Registered Address	2nd Floor 159 New Bond Street London W1Y 9PA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Accounts Category	No Accounts Filed
Accounts Year End	30 June

15 January 2002	Final Gazette dissolved via voluntary strike-off (1 page)
18 October 2001	Director resigned (1 page)
18 October 2001	New director appointed (5 pages)
17 July 2001	First Gazette notice for voluntary strike-off (1 page)
21 June 2001	Return made up to 18/06/01; full list of members (7 pages)
4 June 2001	Application for striking-off (1 page)
14 March 2001	Director's particulars changed (1 page)
14 March 2001	Director resigned (1 page)
17 July 2000	Return made up to 18/06/00; full list of members (7 pages)
13 July 1999	Â£ nc 100/100000 05/07/99 (1 page)
13 July 1999	Registered office changed on 13/07/99 from: temple house 20 holywell row london EC2A 4JB (1 page)
13 July 1999	New director appointed (3 pages)
13 July 1999	New secretary appointed (2 pages)
13 July 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (14 pages)
13 July 1999	New director appointed (4 pages)
13 July 1999	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
13 July 1999	New director appointed (5 pages)
13 July 1999	Secretary resigned (1 page)
13 July 1999	New director appointed (3 pages)
13 July 1999	Director resigned (1 page)
18 June 1999	Incorporation (7 pages)

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