| Company Name | Tapencove Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04980798 |
| Category | Private Limited Company |
| Incorporation Date | 1 December 2003(20 years, 5 months ago) |
| Dissolution Date | 20 December 2005 (18 years, 4 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9211 | Motion picture and video production |
| SIC 59111 | Motion picture production activities |
Directors
| Director Name | Mr Daniel James Breden Taylor |
|---|---|
| Date of Birth | December 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 January 2004(1 month, 1 week after company formation) |
| Appointment Duration | 1 year, 11 months (closed 20 December 2005) |
| Role | Financial Management Consultan |
| Country of Residence | England |
| Correspondence Address | 1 Conway House 6 Ormonde Gate London SW3 4EU |
| Director Name | Shawn Karl Taylor |
|---|---|
| Date of Birth | October 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 December 2004(1 year after company formation) |
| Appointment Duration | 1 year (closed 20 December 2005) |
| Role | Accountant |
| Correspondence Address | Maple Lodge 12a Old Compton Lane Farnham Surrey GU9 8BS |
| Secretary Name | Shawn Karl Taylor |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 December 2004(1 year after company formation) |
| Appointment Duration | 1 year (closed 20 December 2005) |
| Role | Accountant |
| Correspondence Address | Maple Lodge 12a Old Compton Lane Farnham Surrey GU9 8BS |
| Secretary Name | Mr Ashok Bhardwaj |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
| Director Name | Mr Donald Arthur Starr |
|---|---|
| Date of Birth | June 1948 (Born 75 years ago) |
| Nationality | Canadian |
| Status | Resigned |
| Appointed | 13 January 2004(1 month, 1 week after company formation) |
| Appointment Duration | 10 months, 4 weeks (resigned 06 December 2004) |
| Role | CEO |
| Country of Residence | United Kingdom |
| Correspondence Address | Penthouse 5 The Yoo Building 17 Hall Road London NW8 9RF |
| Secretary Name | Michael Desmond Sheahan |
|---|---|
| Nationality | Australian |
| Status | Resigned |
| Appointed | 13 January 2004(1 month, 1 week after company formation) |
| Appointment Duration | 10 months, 4 weeks (resigned 06 December 2004) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 136 Jerningham Road New Cross Gate London SE14 5NL |
| Secretary Name | Mr Mark Kieran Williams |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 December 2004(1 year after company formation) |
| Appointment Duration | 1 week, 4 days (resigned 17 December 2004) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 47 Westwood Drive Amersham Buckinghamshire HP6 6RW |
| Director Name | Bhardwaj Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 December 2003(same day as company formation) |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
Location
| Registered Address | 3rd Floor 53-54 Grosvenor Street London W1K 3HU |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 20 December 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 September 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 25 July 2005 | Application for striking-off (1 page) |
| 23 December 2004 | Secretary resigned (1 page) |
| 23 December 2004 | New secretary appointed;new director appointed (1 page) |
| 15 December 2004 | Secretary resigned (1 page) |
| 15 December 2004 | Return made up to 01/12/04; full list of members
|
| 15 December 2004 | Director resigned (1 page) |
| 15 December 2004 | New secretary appointed (2 pages) |
| 26 January 2004 | New director appointed (3 pages) |
| 26 January 2004 | New secretary appointed (2 pages) |
| 26 January 2004 | New director appointed (3 pages) |
| 26 January 2004 | Registered office changed on 26/01/04 from: 47-49 green lane northwood middlesex HA6 3AE (1 page) |
| 21 January 2004 | Resolutions
|
| 20 January 2004 | Director resigned (1 page) |
| 20 January 2004 | Secretary resigned (1 page) |