Company NameTag Worldwide (UK) Limited
Company StatusDissolved
Company Number03886194
CategoryPrivate Limited Company
Incorporation Date30 November 1999(24 years, 4 months ago)
Dissolution Date1 April 2014 (9 years, 12 months ago)
Previous NamesTag Pre-Press Limited and Tag Worldwide Limited

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Stuart Dudley Trood
Date of BirthJanuary 1968 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed19 November 2012(12 years, 11 months after company formation)
Appointment Duration1 year, 4 months (closed 01 April 2014)
RoleChief Financial Officer
Country of ResidenceEngland
Correspondence Address29 Clerkenwell Road
London
EC1M 5TA
Director NameMr Peter David Zillig
Date of BirthMarch 1968 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed31 May 2013(13 years, 6 months after company formation)
Appointment Duration10 months (closed 01 April 2014)
RoleCeo Tag Europe
Country of ResidenceEngland
Correspondence Address4 Clare Lawn Avenue
East Sheen
London
SW14 8BH
Director NameMr Stephen Christopher Charles Nunn
Date of BirthMarch 1963 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed31 May 2013(13 years, 6 months after company formation)
Appointment Duration10 months (closed 01 April 2014)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address29 Clerkenwell Road
London
EC1M 5TA
Secretary NameEXEL Secretarial Services Limited (Corporation)
StatusClosed
Appointed01 January 2014(14 years, 1 month after company formation)
Appointment Duration2 months, 4 weeks (closed 01 April 2014)
Correspondence AddressOcean House The Ring
Bracknell
Berkshire
RG12 1AN
Director NameMichael Edward Gill
Date of BirthOctober 1944 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed20 April 2001(1 year, 4 months after company formation)
Appointment Duration5 years, 9 months (resigned 24 January 2007)
RoleCompany Director
Correspondence AddressHazel Hill Farm
Grimstead Road
East Grinstead
Salisbury
SP5 3RY
Director NameStephen Parish
Date of BirthJuly 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed20 April 2001(1 year, 4 months after company formation)
Appointment Duration11 years, 8 months (resigned 31 December 2012)
RoleCEO
Country of ResidenceEngland
Correspondence Address29 Clerkenwell Road
London
EC1M 5TA
Director NameMurray Jeffrey Stroud
Date of BirthApril 1947 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed20 April 2001(1 year, 4 months after company formation)
Appointment Duration12 years, 5 months (resigned 30 September 2013)
RoleCompany Director
Correspondence Address29 Clerkenwell Road
London
EC1M 5TA
Director NameVernon John Tickel
Date of BirthNovember 1942 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed20 April 2001(1 year, 4 months after company formation)
Appointment Duration5 years, 9 months (resigned 24 January 2007)
RoleCompany Director
Correspondence Address5 Willow Ridge
Hall Lane
West Hanningfield
Essex
CM2 8XA
Secretary NameMichael Edward Gill
NationalityBritish
StatusResigned
Appointed20 April 2001(1 year, 4 months after company formation)
Appointment Duration5 years, 9 months (resigned 24 January 2007)
RoleCompany Director
Correspondence AddressHazel Hill Farm
Grimstead Road
East Grinstead
Salisbury
SP5 3RY
Secretary NameMr Richard Morpeth Jameson
NationalityBritish
StatusResigned
Appointed24 January 2007(7 years, 1 month after company formation)
Appointment Duration5 years (resigned 01 February 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address29 Clerkenwell Road
London
EC1M 5TA
Director NameMr Richard Morpeth Jameson
Date of BirthJanuary 1964 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed27 January 2009(9 years, 2 months after company formation)
Appointment Duration3 years, 11 months (resigned 31 December 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address29 Clerkenwell Road
London
EC1M 5TA
Secretary NameWilliam Grant Duncan
StatusResigned
Appointed01 February 2012(12 years, 2 months after company formation)
Appointment Duration1 week, 1 day (resigned 09 February 2012)
RoleCompany Director
Correspondence Address8 Carrington Court
Limburg Road
London
SW11 1QG
Secretary NameRichard Morpeth Jameson
StatusResigned
Appointed09 February 2012(12 years, 2 months after company formation)
Appointment Duration10 months, 3 weeks (resigned 31 December 2012)
RoleCompany Director
Correspondence Address29 Clerkenwell Road
London
EC1M 5TA
Director NameMr Conor James Davey
Date of BirthApril 1966 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed19 November 2012(12 years, 11 months after company formation)
Appointment Duration6 months, 1 week (resigned 31 May 2013)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address29 Clerkenwell Road
London
EC1M 5TA
Secretary NameWilliam Grant Duncan
StatusResigned
Appointed31 December 2012(13 years, 1 month after company formation)
Appointment Duration1 year (resigned 01 January 2014)
RoleCompany Director
Correspondence Address29 Clerkenwell Road
London
EC1M 5TA
Director NameForbes Nominees Limited (Corporation)
StatusResigned
Appointed30 November 1999(same day as company formation)
Correspondence AddressNew City House 71 Rivington Street
London
EC2A 3AY
Secretary NameForbes Secretaries Limited (Corporation)
StatusResigned
Appointed30 November 1999(same day as company formation)
Correspondence AddressNew City House 71 Rivington Street
London
EC2A 3AY

Contact

Websitewww.tagworldwide.com/
Email address[email protected]
Telephone020 72514571
Telephone regionLondon

Location

Registered Address29 Clerkenwell Road
London
EC1M 5TA
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardClerkenwell
Built Up AreaGreater London

Shareholders

220 at £1Tag Worldwide Group LTD
27.53%
Ordinary A
149 at £1Tag Worldwide Group LTD
18.65%
Ordinary C
110 at £1Murray Jeffrey Stroud
13.77%
Ordinary A
110 at £1Paul Francis Jackson
13.77%
Ordinary A
110 at £1Stephen Parish
13.77%
Ordinary A
100 at £1Joseph E. Seagram & Sons Inc.
12.52%
Ordinary B

Accounts

Latest Accounts31 December 2012 (11 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

1 April 2014Final Gazette dissolved via voluntary strike-off (1 page)
1 April 2014Final Gazette dissolved via voluntary strike-off (1 page)
10 March 2014Appointment of Exel Secretarial Services Limited as a secretary on 1 January 2014 (2 pages)
10 March 2014Termination of appointment of William Grant Duncan as a secretary on 1 January 2014 (1 page)
10 March 2014Termination of appointment of William Duncan as a secretary (1 page)
10 March 2014Appointment of Exel Secretarial Services Limited as a secretary (2 pages)
2 January 2014Annual return made up to 30 November 2013 with a full list of shareholders
Statement of capital on 2014-01-02
  • GBP 799
(6 pages)
2 January 2014Annual return made up to 30 November 2013 with a full list of shareholders
Statement of capital on 2014-01-02
  • GBP 799
(6 pages)
17 December 2013First Gazette notice for voluntary strike-off (1 page)
17 December 2013First Gazette notice for voluntary strike-off (1 page)
4 December 2013Application to strike the company off the register (3 pages)
4 December 2013Application to strike the company off the register (3 pages)
15 October 2013Termination of appointment of Murray Stroud as a director (1 page)
15 October 2013Termination of appointment of Murray Jeffrey Stroud as a director on 30 September 2013 (1 page)
26 September 2013Accounts for a dormant company made up to 31 December 2012 (2 pages)
26 September 2013Accounts for a dormant company made up to 31 December 2012 (2 pages)
2 July 2013Appointment of Peter David Zillig as a director (2 pages)
2 July 2013Appointment of Peter David Zillig as a director on 31 May 2013 (2 pages)
1 July 2013Termination of appointment of Conor Davey as a director (1 page)
1 July 2013Termination of appointment of Conor James Davey as a director on 31 May 2013 (1 page)
1 July 2013Appointment of Stephen Christopher Charles Nunn as a director (2 pages)
1 July 2013Appointment of Stephen Christopher Charles Nunn as a director on 31 May 2013 (2 pages)
1 February 2013Appointment of William Grant Duncan as a secretary on 31 December 2012 (1 page)
1 February 2013Appointment of William Grant Duncan as a secretary (1 page)
1 February 2013Termination of appointment of Stephen Parish as a director (1 page)
1 February 2013Termination of appointment of Richard Morpeth Jameson as a secretary on 31 December 2012 (1 page)
1 February 2013Termination of appointment of Richard Morpeth Jameson as a director on 31 December 2012 (1 page)
1 February 2013Termination of appointment of Richard Jameson as a director (1 page)
1 February 2013Termination of appointment of Stephen Parish as a director on 31 December 2012 (1 page)
1 February 2013Termination of appointment of Richard Jameson as a secretary (1 page)
14 December 2012Annual return made up to 30 November 2012 with a full list of shareholders (8 pages)
14 December 2012Annual return made up to 30 November 2012 with a full list of shareholders (8 pages)
11 December 2012Appointment of Conor James Davey as a director (2 pages)
11 December 2012Appointment of Stuart Dudley Trood as a director on 19 November 2012 (2 pages)
11 December 2012Appointment of Conor James Davey as a director on 19 November 2012 (2 pages)
11 December 2012Appointment of Stuart Dudley Trood as a director (2 pages)
14 November 2012Accounts for a dormant company made up to 31 December 2011 (2 pages)
14 November 2012Accounts for a dormant company made up to 31 December 2011 (2 pages)
14 November 2012Resolutions
  • RES13 ‐ Dormant accounts agreed 09/11/2012
(1 page)
14 November 2012Resolutions
  • RES13 ‐ Dormant accounts agreed 09/11/2012
(1 page)
9 February 2012Registered office address changed from 10 Eastbourne Terrace London W2 6LG United Kingdom on 9 February 2012 (1 page)
9 February 2012Termination of appointment of William Grant Duncan as a secretary on 9 February 2012 (1 page)
9 February 2012Registered office address changed from 10 Eastbourne Terrace London W2 6LG United Kingdom on 9 February 2012 (1 page)
9 February 2012Appointment of Richard Morpeth Jameson as a secretary on 9 February 2012 (2 pages)
9 February 2012Termination of appointment of William Duncan as a secretary (1 page)
9 February 2012Registered office address changed from 10 Eastbourne Terrace London W2 6LG United Kingdom on 9 February 2012 (1 page)
9 February 2012Appointment of Richard Morpeth Jameson as a secretary (2 pages)
8 February 2012Appointment of William Grant Duncan as a secretary (2 pages)
8 February 2012Termination of appointment of Richard Jameson as a secretary (1 page)
8 February 2012Registered office address changed from 29 Clerkenwell Road London EC1M 5TA on 8 February 2012 (1 page)
8 February 2012Registered office address changed from 29 Clerkenwell Road London EC1M 5TA on 8 February 2012 (1 page)
8 February 2012Registered office address changed from 29 Clerkenwell Road London EC1M 5TA on 8 February 2012 (1 page)
8 February 2012Termination of appointment of Richard Morpeth Jameson as a secretary on 1 February 2012 (1 page)
8 February 2012Appointment of William Grant Duncan as a secretary on 1 February 2012 (2 pages)
12 January 2012Annual return made up to 30 November 2011 with a full list of shareholders (7 pages)
12 January 2012Annual return made up to 30 November 2011 with a full list of shareholders (7 pages)
6 October 2011Accounts for a dormant company made up to 31 December 2010 (2 pages)
6 October 2011Accounts for a dormant company made up to 31 December 2010 (2 pages)
19 January 2011Annual return made up to 30 November 2010 with a full list of shareholders (7 pages)
19 January 2011Annual return made up to 30 November 2010 with a full list of shareholders (7 pages)
25 June 2010Accounts for a dormant company made up to 31 December 2009 (2 pages)
25 June 2010Accounts for a dormant company made up to 31 December 2009 (2 pages)
4 March 2010Annual return made up to 30 November 2009 with a full list of shareholders (7 pages)
4 March 2010Annual return made up to 30 November 2009 with a full list of shareholders (7 pages)
4 December 2009Director's details changed for Murray Jeffrey Stroud on 1 November 2009 (2 pages)
4 December 2009Director's details changed for Murray Jeffrey Stroud on 1 November 2009 (2 pages)
4 December 2009Director's details changed for Murray Jeffrey Stroud on 1 November 2009 (2 pages)
23 November 2009Director's details changed for Richard Morpeth Jameson on 1 October 2009 (2 pages)
23 November 2009Secretary's details changed for Richard Morpeth Jameson on 1 October 2009 (1 page)
23 November 2009Secretary's details changed for Richard Morpeth Jameson on 1 October 2009 (1 page)
23 November 2009Director's details changed for Richard Morpeth Jameson on 1 October 2009 (2 pages)
23 November 2009Director's details changed for Richard Morpeth Jameson on 1 October 2009 (2 pages)
23 November 2009Director's details changed for Stephen Parish on 1 October 2009 (2 pages)
23 November 2009Director's details changed for Stephen Parish on 1 October 2009 (2 pages)
23 November 2009Secretary's details changed for Richard Morpeth Jameson on 1 October 2009 (1 page)
23 November 2009Director's details changed for Stephen Parish on 1 October 2009 (2 pages)
2 June 2009Accounts for a dormant company made up to 31 December 2008 (1 page)
2 June 2009Accounts made up to 31 December 2008 (1 page)
3 March 2009Accounting reference date shortened from 31/01/2009 to 31/12/2008 (1 page)
3 March 2009Accounting reference date shortened from 31/01/2009 to 31/12/2008 (1 page)
5 February 2009Director appointed richard morpeth jameson (3 pages)
5 February 2009Director appointed richard morpeth jameson (3 pages)
12 January 2009Return made up to 30/11/08; full list of members (5 pages)
12 January 2009Return made up to 30/11/08; full list of members (5 pages)
16 October 2008Accounts made up to 31 January 2008 (2 pages)
16 October 2008Accounts for a dormant company made up to 31 January 2008 (2 pages)
4 June 2008Accounting reference date extended from 31/12/2007 to 31/01/2008 (1 page)
4 June 2008Accounting reference date extended from 31/12/2007 to 31/01/2008 (1 page)
18 January 2008Return made up to 30/11/07; full list of members (4 pages)
18 January 2008Return made up to 30/11/07; full list of members (4 pages)
18 January 2008Director's particulars changed (1 page)
18 January 2008Director's particulars changed (1 page)
20 August 2007Accounts for a dormant company made up to 31 December 2006 (2 pages)
20 August 2007Accounts made up to 31 December 2006 (2 pages)
6 July 2007Director resigned (1 page)
6 July 2007Director resigned (1 page)
6 July 2007New secretary appointed (1 page)
6 July 2007Secretary resigned;director resigned (1 page)
6 July 2007New secretary appointed (1 page)
6 July 2007Secretary resigned;director resigned (1 page)
24 January 2007Return made up to 30/11/06; full list of members (4 pages)
24 January 2007Return made up to 30/11/06; full list of members (4 pages)
4 November 2006Accounts made up to 31 December 2005 (2 pages)
4 November 2006Accounts for a dormant company made up to 31 December 2005 (2 pages)
24 July 2006Company name changed tag worldwide LIMITED\certificate issued on 24/07/06 (2 pages)
24 July 2006Company name changed tag worldwide LIMITED\certificate issued on 24/07/06 (2 pages)
15 March 2006Secretary's particulars changed;director's particulars changed (1 page)
15 March 2006Secretary's particulars changed;director's particulars changed (1 page)
5 December 2005Return made up to 30/11/05; full list of members (4 pages)
5 December 2005Return made up to 30/11/05; full list of members (4 pages)
3 November 2005Accounts made up to 31 December 2004 (2 pages)
3 November 2005Accounts for a dormant company made up to 31 December 2004 (2 pages)
17 December 2004Return made up to 30/11/04; full list of members (9 pages)
17 December 2004Return made up to 30/11/04; full list of members (9 pages)
29 October 2004Accounts for a dormant company made up to 31 December 2003 (2 pages)
29 October 2004Accounts made up to 31 December 2003 (2 pages)
12 March 2004Return made up to 30/11/03; full list of members (9 pages)
12 March 2004Return made up to 30/11/03; full list of members (9 pages)
3 November 2003Accounts made up to 31 December 2002 (2 pages)
3 November 2003Accounts for a dormant company made up to 31 December 2002 (2 pages)
3 April 2003Return made up to 30/11/02; full list of members (9 pages)
3 April 2003Return made up to 30/11/02; full list of members (9 pages)
17 February 2003Ad 14/12/01--------- £ si 149@1=149 £ ic 551/700 (2 pages)
17 February 2003Ad 14/12/01--------- £ si 550@1=550 £ ic 1/551 (3 pages)
17 February 2003Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
17 February 2003Ad 14/12/01--------- £ si 100@1=100 £ ic 700/800 (2 pages)
17 February 2003Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
17 February 2003Ad 14/12/01--------- £ si 149@1=149 £ ic 551/700 (2 pages)
17 February 2003Ad 14/12/01--------- £ si 550@1=550 £ ic 1/551 (3 pages)
17 February 2003Ad 14/12/01--------- £ si 100@1=100 £ ic 700/800 (2 pages)
5 February 2003Accounts for a small company made up to 31 December 2001 (4 pages)
5 February 2003Accounts for a small company made up to 31 December 2001 (4 pages)
30 October 2002Delivery ext'd 3 mth 31/12/01 (2 pages)
30 October 2002Delivery ext'd 3 mth 31/12/01 (2 pages)
2 February 2002Return made up to 30/11/01; full list of members (6 pages)
2 February 2002Return made up to 30/11/01; full list of members (6 pages)
1 October 2001Accounts made up to 31 December 2000 (1 page)
1 October 2001Accounts for a dormant company made up to 31 December 2000 (1 page)
18 May 2001Registered office changed on 18/05/01 from: 82 saint john street london EC1M 4JN (1 page)
18 May 2001Registered office changed on 18/05/01 from: 82 saint john street london EC1M 4JN (1 page)
17 May 2001New director appointed (3 pages)
17 May 2001New director appointed (3 pages)
17 May 2001New secretary appointed;new director appointed (3 pages)
17 May 2001New director appointed (3 pages)
17 May 2001New director appointed (3 pages)
17 May 2001New director appointed (3 pages)
17 May 2001New director appointed (3 pages)
17 May 2001New secretary appointed;new director appointed (3 pages)
27 April 2001Director resigned (1 page)
27 April 2001Director resigned (1 page)
27 April 2001Secretary resigned (1 page)
27 April 2001Secretary resigned (1 page)
9 April 2001Director's particulars changed (1 page)
9 April 2001Secretary's particulars changed (1 page)
9 April 2001Secretary's particulars changed (1 page)
9 April 2001Director's particulars changed (1 page)
9 April 2001Return made up to 30/11/00; full list of members (5 pages)
16 March 2001Director's particulars changed (1 page)
16 March 2001Secretary's particulars changed (1 page)
16 March 2001Secretary's particulars changed (1 page)
16 March 2001Director's particulars changed (1 page)
16 February 2001Company name changed tag pre-press LIMITED\certificate issued on 16/02/01 (2 pages)
16 February 2001Company name changed tag pre-press LIMITED\certificate issued on 16/02/01 (2 pages)
22 September 2000Accounting reference date extended from 30/11/00 to 31/12/00 (1 page)
22 September 2000Accounting reference date extended from 30/11/00 to 31/12/00 (1 page)
30 November 1999Incorporation (17 pages)