| Company Name | Tape Holdings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03987063 |
| Category | Private Limited Company |
| Incorporation Date | 8 May 2000(23 years, 11 months ago) |
| Dissolution Date | 10 July 2001 (22 years, 9 months ago) |
| Previous Name | De Facto 852 Limited |
Directors
| Director Name | Mr Simon William Havers |
|---|---|
| Date of Birth | March 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 August 2000(2 months, 3 weeks after company formation) |
| Appointment Duration | 11 months, 1 week (closed 10 July 2001) |
| Role | Investment Banker |
| Country of Residence | United Kingdom |
| Correspondence Address | Mint House 77 Mansell Street London E1 8AF |
| Director Name | Mr Michael Frederick Turrell |
|---|---|
| Date of Birth | July 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 August 2000(2 months, 3 weeks after company formation) |
| Appointment Duration | 11 months, 1 week (closed 10 July 2001) |
| Role | Company Director |
| Correspondence Address | Meadow Vale Lodge Stokesheath Road Oxshott Surrey KT22 0PS |
| Secretary Name | Mr Simon William Havers |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 August 2000(2 months, 3 weeks after company formation) |
| Appointment Duration | 11 months, 1 week (closed 10 July 2001) |
| Role | Investment Banker |
| Country of Residence | United Kingdom |
| Correspondence Address | Mint House 77 Mansell Street London E1 8AF |
| Director Name | Mr Neil Patrick Yorke Ashley |
|---|---|
| Date of Birth | July 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 June 2000(1 month after company formation) |
| Appointment Duration | 1 month, 3 weeks (resigned 03 August 2000) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Five Acres Vicarage Lane Kings Langley Hertfordshire WD4 9JU |
| Director Name | Mr Simon Frederick Smith |
|---|---|
| Date of Birth | February 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 June 2000(1 month after company formation) |
| Appointment Duration | 1 month, 3 weeks (resigned 03 August 2000) |
| Role | Finance Director |
| Country of Residence | England |
| Correspondence Address | 24 Beech Lane Kislingbury Northampton Northamptonshire NN7 4AL |
| Secretary Name | Mr Simon Frederick Smith |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 June 2000(1 month after company formation) |
| Appointment Duration | 1 month, 3 weeks (resigned 03 August 2000) |
| Role | Finance Director |
| Country of Residence | England |
| Correspondence Address | 24 Beech Lane Kislingbury Northampton Northamptonshire NN7 4AL |
| Director Name | Travers Smith Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 May 2000(same day as company formation) |
| Correspondence Address | 10 Snow Hill London EC1A 2AL |
| Director Name | Travers Smith Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 May 2000(same day as company formation) |
| Correspondence Address | 10 Snow Hill London EC1A 2AL |
| Secretary Name | Travers Smith Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 May 2000(same day as company formation) |
| Correspondence Address | 10 Snow Hill London EC1A 2AL |
Location
| Registered Address | 10 Snow Hill London EC1A 2AL |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Without |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 September |
Filing History
| 20 March 2001 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 5 February 2001 | Application for striking-off (1 page) |
| 25 January 2001 | New director appointed (3 pages) |
| 25 January 2001 | Secretary resigned;director resigned (1 page) |
| 25 January 2001 | New secretary appointed;new director appointed (3 pages) |
| 25 January 2001 | Director resigned (1 page) |
| 22 June 2000 | New director appointed (2 pages) |
| 22 June 2000 | Accounting reference date extended from 31/05/01 to 30/09/01 (1 page) |
| 22 June 2000 | Secretary resigned;director resigned (1 page) |
| 22 June 2000 | Director resigned (1 page) |
| 22 June 2000 | New secretary appointed;new director appointed (2 pages) |
| 14 June 2000 | Company name changed de facto 852 LIMITED\certificate issued on 14/06/00 (3 pages) |
| 8 May 2000 | Incorporation (16 pages) |