| Company Name | TAPX Holdings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04075301 |
| Category | Private Limited Company |
| Incorporation Date | 15 September 2000(23 years, 7 months ago) |
| Dissolution Date | 22 October 2002 (21 years, 6 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Paul William Ormrod |
|---|---|
| Date of Birth | January 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 September 2000(1 week after company formation) |
| Appointment Duration | 2 years, 1 month (closed 22 October 2002) |
| Role | Company Director |
| Correspondence Address | Sally Port High Road Coulsdon Surrey CR5 3QP |
| Secretary Name | Angela Elizabeth Wells |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 September 2001(1 year after company formation) |
| Appointment Duration | 1 year (closed 22 October 2002) |
| Role | Company Director |
| Correspondence Address | 16 Bramerton Road Hockley Essex SS5 4PJ |
| Director Name | Paul William Fagan |
|---|---|
| Date of Birth | October 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 September 2000(same day as company formation) |
| Role | Paralegal |
| Correspondence Address | 7a Marine Square Brighton East Sussex BN2 1DL |
| Director Name | Andrew Blair |
|---|---|
| Date of Birth | February 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 September 2000(1 week after company formation) |
| Appointment Duration | 1 year (resigned 25 September 2001) |
| Role | Company Director |
| Correspondence Address | 2 St Saviours Wharf 25 Mill Street London SE1 2BE |
| Director Name | Marcus Geoffrey Rees Hughes |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 September 2000(1 week after company formation) |
| Appointment Duration | 1 year (resigned 25 September 2001) |
| Role | Company Director |
| Correspondence Address | Maplewood Beech Drive Kingwood Surrey KT20 6PS |
| Director Name | Mr Willem Richard Overeynder |
|---|---|
| Date of Birth | May 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 September 2000(1 week after company formation) |
| Appointment Duration | 1 year (resigned 25 September 2001) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Birkbeck Road London SW19 8NZ |
| Secretary Name | Andrew Blair |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 September 2000(1 week after company formation) |
| Appointment Duration | 1 year (resigned 25 September 2001) |
| Role | Company Director |
| Correspondence Address | 2 St Saviours Wharf 25 Mill Street London SE1 2BE |
| Secretary Name | Forsters Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 September 2000(same day as company formation) |
| Correspondence Address | 67 Grosvenor Street London W1K 3JN |
Location
| Registered Address | 14 Austin Friars London EC2N 2HE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Broad Street |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 September |
Filing History
| 22 October 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 July 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 17 May 2002 | Application for striking-off (1 page) |
| 28 September 2001 | Director resigned (1 page) |
| 28 September 2001 | Director resigned (1 page) |
| 28 September 2001 | Secretary resigned (1 page) |
| 28 September 2001 | Director resigned (1 page) |
| 28 September 2001 | New secretary appointed (2 pages) |
| 27 September 2001 | Return made up to 15/09/01; full list of members
|
| 29 September 2000 | Us$ nc 20000000/50000000 26/09/00 (1 page) |
| 29 September 2000 | New director appointed (2 pages) |
| 29 September 2000 | New director appointed (2 pages) |
| 29 September 2000 | New director appointed (2 pages) |
| 29 September 2000 | Resolutions
|
| 29 September 2000 | New secretary appointed;new director appointed (2 pages) |
| 27 September 2000 | Registered office changed on 27/09/00 from: 67 grosvenor street london W1K 3JN (1 page) |
| 27 September 2000 | Secretary resigned (1 page) |
| 27 September 2000 | Director resigned (1 page) |