Company NameCNC (TAG) Limited
Company StatusDissolved
Company Number04248811
CategoryPrivate Limited Company
Incorporation Date9 July 2001(22 years, 9 months ago)
Dissolution Date29 April 2003 (21 years ago)

Directors

Director NameColin Friend
Date of BirthJuly 1957 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed09 July 2001(same day as company formation)
RoleSoftware Compiler
Correspondence AddressChivers Lodge
Chivers Road
Stondon Massey
Essex
CM15 0LL
Secretary NameMr Ivan John Whittingham
NationalityBritish
StatusClosed
Appointed24 August 2001(1 month, 2 weeks after company formation)
Appointment Duration1 year, 8 months (closed 29 April 2003)
RoleChartered Secretary
Country of ResidenceUnited Kingdom
Correspondence Address170 Dorset Road
London
SW19 3EF
Director NameCraig Robert Green
Date of BirthMarch 1963 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed09 July 2001(same day as company formation)
RoleInsurance Broker
Correspondence AddressFlat 9 Regents Court
58 Albemarle Road
Beckenham
Kent
BR3 5HR
Director NameFirst Directors Limited (Corporation)
StatusResigned
Appointed09 July 2001(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR
Secretary NameFirst Secretaries Limited (Corporation)
StatusResigned
Appointed09 July 2001(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR

Location

Registered Address170 Dorset Road
London
SW19 3EF
RegionLondon
ConstituencyWimbledon
CountyGreater London
WardMerton Park
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 September

Filing History

29 April 2003Final Gazette dissolved via compulsory strike-off (1 page)
14 January 2003First Gazette notice for compulsory strike-off (1 page)
22 August 2002Director resigned (1 page)
25 June 2002Accounting reference date extended from 31/07/02 to 30/09/02 (1 page)
28 November 2001New secretary appointed (2 pages)
25 September 2001New director appointed (2 pages)
25 September 2001New director appointed (2 pages)
20 September 2001Registered office changed on 20/09/01 from: 40 woolmer way bordon hampshire GU35 9QF (1 page)
13 July 2001Secretary resigned (1 page)
13 July 2001Director resigned (1 page)
9 July 2001Incorporation (31 pages)