| Company Name | Tapestry (Taiwan) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03847716 |
| Category | Private Limited Company |
| Incorporation Date | 24 September 1999(24 years, 7 months ago) |
| Dissolution Date | 22 March 2005 (19 years, 1 month ago) |
| Previous Name | Ronald Joyce Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5142 | Wholesale of clothing and footwear |
| SIC 46420 | Wholesale of clothing and footwear |
Directors
| Director Name | John Arnold Macaulay |
|---|---|
| Date of Birth | February 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 2001(2 years, 3 months after company formation) |
| Appointment Duration | 3 years, 2 months (closed 22 March 2005) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 51 Dove Park Chorley Wood Hertfordshire WD3 5NY |
| Secretary Name | Karen Louise Pepper |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 August 2002(2 years, 11 months after company formation) |
| Appointment Duration | 2 years, 6 months (closed 22 March 2005) |
| Role | Personal Assistant |
| Correspondence Address | 422 Long Lane East Finchley London N2 8JL |
| Director Name | Michael Edward Cooper |
|---|---|
| Date of Birth | September 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 September 1999(same day as company formation) |
| Role | Administrator |
| Correspondence Address | 23 Priory Road London N8 8LH |
| Director Name | Mr David Stephen Hunt |
|---|---|
| Date of Birth | September 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 1999(1 week after company formation) |
| Appointment Duration | 1 month (resigned 05 November 1999) |
| Role | Secretary |
| Correspondence Address | 35 Shelley Gardens North Wembley Middlesex HA0 3QF |
| Director Name | Christopher D'Cruze |
|---|---|
| Date of Birth | December 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 November 1999(1 month, 1 week after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 27 February 2002) |
| Role | Accountant |
| Correspondence Address | 23 Cleveland Gardens Worcester Park Surrey KT4 7JJ |
| Secretary Name | John Arnold Macaulay |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 November 1999(1 month, 1 week after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 30 August 2002) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 51 Dove Park Chorley Wood Hertfordshire WD3 5NY |
| Secretary Name | Lawson (London) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 September 1999(same day as company formation) |
| Correspondence Address | Acre House 11-15 William Road London NW1 3ER |
Location
| Registered Address | 26-28 Conway Street London W1T 6BQ |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Bloomsbury |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
Accounts
| Latest Accounts | 31 July 2004 (19 years, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Filing History
| 22 March 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 December 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 26 October 2004 | Application for striking-off (1 page) |
| 18 October 2004 | Accounts for a dormant company made up to 31 July 2004 (2 pages) |
| 19 August 2004 | Secretary's particulars changed (1 page) |
| 14 June 2004 | Accounts for a dormant company made up to 31 July 2003 (2 pages) |
| 5 January 2004 | Return made up to 24/09/03; full list of members (6 pages) |
| 2 June 2003 | Accounts for a dormant company made up to 31 July 2002 (2 pages) |
| 14 November 2002 | Return made up to 24/09/02; full list of members
|
| 15 October 2002 | New secretary appointed (2 pages) |
| 31 July 2002 | New director appointed (2 pages) |
| 5 February 2002 | Return made up to 24/09/01; full list of members (6 pages) |
| 31 August 2001 | Accounts for a dormant company made up to 31 July 2001 (2 pages) |
| 25 January 2001 | Return made up to 24/09/00; full list of members (6 pages) |
| 23 November 1999 | Accounting reference date shortened from 30/09/00 to 31/07/00 (1 page) |
| 23 November 1999 | Registered office changed on 23/11/99 from: acre house 11-15 william road london NW1 3ER (1 page) |
| 22 November 1999 | New secretary appointed (2 pages) |
| 22 November 1999 | New director appointed (2 pages) |
| 22 November 1999 | Director resigned (1 page) |
| 22 November 1999 | Secretary resigned (1 page) |
| 22 November 1999 | Director resigned (1 page) |
| 22 November 1999 | New director appointed (2 pages) |
| 16 November 1999 | Memorandum and Articles of Association (11 pages) |
| 5 November 1999 | Company name changed acre 316 LIMITED\certificate issued on 05/11/99 (2 pages) |
| 24 September 1999 | Incorporation (15 pages) |