London
EC1M 5TA
Secretary Name | William Grant Duncan |
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Status | Closed |
Appointed | 31 December 2012(7 years, 6 months after company formation) |
Appointment Duration | 1 year, 3 months (closed 01 April 2014) |
Role | Company Director |
Correspondence Address | 29 Clerkenwell Road London EC1M 5TA |
Director Name | Michael Edward Gill |
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Date of Birth | October 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 June 2005(same day as company formation) |
Role | Company Director |
Correspondence Address | Hazel Hill Farm Grimstead Road East Grinstead Salisbury SP5 3RY |
Director Name | Stephen Parish |
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Date of Birth | July 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 June 2005(same day as company formation) |
Role | Production |
Country of Residence | England |
Correspondence Address | 29 Clerkenwell Road London EC1M 5TA |
Director Name | Stephen Parish |
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Date of Birth | July 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 June 2005(same day as company formation) |
Role | Production |
Country of Residence | England |
Correspondence Address | 29 Clerkenwell Road London EC1M 5TA |
Secretary Name | Michael Edward Gill |
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Nationality | British |
Status | Resigned |
Appointed | 24 June 2005(same day as company formation) |
Role | Company Director |
Correspondence Address | Hazel Hill Farm Grimstead Road East Grinstead Salisbury SP5 3RY |
Secretary Name | Mr Richard Morpeth Jameson |
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Nationality | British |
Status | Resigned |
Appointed | 24 January 2007(1 year, 7 months after company formation) |
Appointment Duration | 5 years (resigned 01 February 2012) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 29 Clerkenwell Road London EC1M 5TA |
Director Name | Mr Richard Morpeth Jameson |
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Date of Birth | January 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 January 2009(3 years, 7 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 31 December 2012) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 29 Clerkenwell Road London EC1M 5TA |
Secretary Name | William Grant Duncan |
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Status | Resigned |
Appointed | 01 February 2012(6 years, 7 months after company formation) |
Appointment Duration | 1 week, 1 day (resigned 09 February 2012) |
Role | Company Director |
Correspondence Address | 8 Carrington Court Limburg Road London SW11 1QG |
Secretary Name | Richard Morpeth Jameson |
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Status | Resigned |
Appointed | 09 February 2012(6 years, 7 months after company formation) |
Appointment Duration | 10 months, 3 weeks (resigned 31 December 2012) |
Role | Company Director |
Correspondence Address | 29 Clerkenwell Road London EC1M 5TA |
Director Name | Mr Conor James Davey |
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Date of Birth | April 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 November 2012(7 years, 5 months after company formation) |
Appointment Duration | 6 months, 1 week (resigned 31 May 2013) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 29 Clerkenwell Road London EC1M 5TA |
Director Name | Vantis Nominees Limited (Corporation) |
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Date of Birth | January 1995 (Born 29 years ago) |
Status | Resigned |
Appointed | 24 June 2005(same day as company formation) |
Correspondence Address | 82 St John Street London EC1M 4JN |
Secretary Name | Vantis Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 24 June 2005(same day as company formation) |
Correspondence Address | 82 St John Street London EC1M 4JN |
Registered Address | 29 Clerkenwell Road London EC1M 5TA |
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Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Clerkenwell |
Built Up Area | Greater London |
1 at £1 | Tag Worldwide Group LTD 100.00% Ordinary |
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Latest Accounts | 31 December 2012 (11 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
1 April 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
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1 April 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
17 December 2013 | First Gazette notice for voluntary strike-off (1 page) |
17 December 2013 | First Gazette notice for voluntary strike-off (1 page) |
4 December 2013 | Application to strike the company off the register (3 pages) |
4 December 2013 | Application to strike the company off the register (3 pages) |
7 October 2013 | Termination of appointment of Conor Davey as a director (1 page) |
7 October 2013 | Termination of appointment of Conor James Davey as a director on 31 May 2013 (1 page) |
26 September 2013 | Accounts for a dormant company made up to 31 December 2012 (1 page) |
26 September 2013 | Accounts for a dormant company made up to 31 December 2012 (1 page) |
3 July 2013 | Annual return made up to 24 June 2013 with a full list of shareholders Statement of capital on 2013-07-03
|
3 July 2013 | Annual return made up to 24 June 2013 with a full list of shareholders Statement of capital on 2013-07-03
|
8 February 2013 | Termination of appointment of Stephen Parish as a director on 31 December 2012 (1 page) |
8 February 2013 | Termination of appointment of Stephen Parish as a director (1 page) |
1 February 2013 | Termination of appointment of Richard Jameson as a director (1 page) |
1 February 2013 | Appointment of Stephen Parish as a director on 31 December 2012 (2 pages) |
1 February 2013 | Appointment of William Grant Duncan as a secretary on 31 December 2012 (1 page) |
1 February 2013 | Appointment of William Grant Duncan as a secretary (1 page) |
1 February 2013 | Termination of appointment of Stephen Parish as a director on 31 December 2012 (1 page) |
1 February 2013 | Appointment of Stephen Parish as a director (2 pages) |
1 February 2013 | Termination of appointment of Stephen Parish as a director (1 page) |
1 February 2013 | Termination of appointment of Richard Jameson as a secretary (1 page) |
1 February 2013 | Termination of appointment of Richard Morpeth Jameson as a director on 31 December 2012 (1 page) |
1 February 2013 | Termination of appointment of Richard Morpeth Jameson as a secretary on 31 December 2012 (1 page) |
11 December 2012 | Appointment of Conor James Davey as a director on 19 November 2012 (2 pages) |
11 December 2012 | Appointment of Stuart Dudley Trood as a director on 19 November 2012 (2 pages) |
11 December 2012 | Appointment of Stuart Dudley Trood as a director (2 pages) |
11 December 2012 | Appointment of Conor James Davey as a director (2 pages) |
14 November 2012 | Minutes of meeting (1 page) |
14 November 2012 | Minutes of meeting (1 page) |
14 November 2012 | Accounts for a dormant company made up to 31 December 2011 (1 page) |
14 November 2012 | Accounts for a dormant company made up to 31 December 2011 (1 page) |
27 July 2012 | Annual return made up to 24 June 2012 with a full list of shareholders (5 pages) |
27 July 2012 | Annual return made up to 24 June 2012 with a full list of shareholders (5 pages) |
9 February 2012 | Appointment of Richard Morpeth Jameson as a secretary (2 pages) |
9 February 2012 | Registered office address changed from 10 Eastbourne Terrace London W2 6LG United Kingdom on 9 February 2012 (1 page) |
9 February 2012 | Termination of appointment of William Grant Duncan as a secretary on 9 February 2012 (1 page) |
9 February 2012 | Registered office address changed from 10 Eastbourne Terrace London W2 6LG United Kingdom on 9 February 2012 (1 page) |
9 February 2012 | Registered office address changed from 10 Eastbourne Terrace London W2 6LG United Kingdom on 9 February 2012 (1 page) |
9 February 2012 | Appointment of Richard Morpeth Jameson as a secretary on 9 February 2012 (2 pages) |
9 February 2012 | Termination of appointment of William Duncan as a secretary (1 page) |
7 February 2012 | Appointment of William Grant Duncan as a secretary on 1 February 2012 (2 pages) |
7 February 2012 | Termination of appointment of Richard Jameson as a secretary (1 page) |
7 February 2012 | Registered office address changed from 29 Clerkenwell Road London EC1M 5TA on 7 February 2012 (1 page) |
7 February 2012 | Registered office address changed from 29 Clerkenwell Road London EC1M 5TA on 7 February 2012 (1 page) |
7 February 2012 | Termination of appointment of Richard Morpeth Jameson as a secretary on 1 February 2012 (1 page) |
7 February 2012 | Appointment of William Grant Duncan as a secretary (2 pages) |
7 February 2012 | Registered office address changed from 29 Clerkenwell Road London EC1M 5TA on 7 February 2012 (1 page) |
6 October 2011 | Accounts for a dormant company made up to 31 December 2010 (1 page) |
6 October 2011 | Accounts for a dormant company made up to 31 December 2010 (1 page) |
29 July 2011 | Annual return made up to 24 June 2011 with a full list of shareholders (5 pages) |
29 July 2011 | Annual return made up to 24 June 2011 with a full list of shareholders (5 pages) |
15 September 2010 | Annual return made up to 24 June 2010 with a full list of shareholders (5 pages) |
15 September 2010 | Annual return made up to 24 June 2010 with a full list of shareholders (5 pages) |
25 June 2010 | Accounts for a dormant company made up to 31 December 2009 (1 page) |
25 June 2010 | Accounts for a dormant company made up to 31 December 2009 (1 page) |
24 November 2009 | Director's details changed for Stephen Parish on 1 October 2009 (2 pages) |
24 November 2009 | Director's details changed for Stephen Parish on 1 October 2009 (2 pages) |
24 November 2009 | Director's details changed for Stephen Parish on 1 October 2009 (2 pages) |
23 November 2009 | Director's details changed for Richard Morpeth Jameson on 1 October 2009 (2 pages) |
23 November 2009 | Secretary's details changed for Richard Morpeth Jameson on 1 October 2009 (1 page) |
23 November 2009 | Secretary's details changed for Richard Morpeth Jameson on 1 October 2009 (1 page) |
23 November 2009 | Director's details changed for Richard Morpeth Jameson on 1 October 2009 (2 pages) |
23 November 2009 | Secretary's details changed for Richard Morpeth Jameson on 1 October 2009 (1 page) |
23 November 2009 | Director's details changed for Richard Morpeth Jameson on 1 October 2009 (2 pages) |
14 July 2009 | Return made up to 24/06/09; full list of members (3 pages) |
14 July 2009 | Return made up to 24/06/09; full list of members (3 pages) |
2 June 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
2 June 2009 | Accounts made up to 31 December 2008 (1 page) |
3 March 2009 | Accounting reference date shortened from 31/01/2009 to 31/12/2008 (1 page) |
3 March 2009 | Accounting reference date shortened from 31/01/2009 to 31/12/2008 (1 page) |
5 February 2009 | Director appointed richard morpeth jameson (3 pages) |
5 February 2009 | Director appointed richard morpeth jameson (3 pages) |
16 October 2008 | Accounts made up to 31 January 2008 (1 page) |
16 October 2008 | Accounts for a dormant company made up to 31 January 2008 (1 page) |
25 June 2008 | Return made up to 24/06/08; full list of members (3 pages) |
25 June 2008 | Return made up to 24/06/08; full list of members (3 pages) |
4 June 2008 | Accounting reference date extended from 31/12/2007 to 31/01/2008 (1 page) |
4 June 2008 | Accounting reference date extended from 31/12/2007 to 31/01/2008 (1 page) |
20 August 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
20 August 2007 | Accounts made up to 31 December 2006 (1 page) |
16 July 2007 | Return made up to 24/06/07; full list of members (2 pages) |
16 July 2007 | Return made up to 24/06/07; full list of members (2 pages) |
6 July 2007 | New secretary appointed (1 page) |
6 July 2007 | Secretary resigned;director resigned (1 page) |
6 July 2007 | New secretary appointed (1 page) |
6 July 2007 | Secretary resigned;director resigned (1 page) |
29 December 2006 | Return made up to 24/06/06; full list of members (2 pages) |
29 December 2006 | Return made up to 24/06/06; full list of members (2 pages) |
28 December 2006 | Registered office changed on 28/12/06 from: 82 st john street london EC1M 4JN (1 page) |
28 December 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
28 December 2006 | Registered office changed on 28/12/06 from: 82 st john street london EC1M 4JN (1 page) |
28 December 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
14 December 2006 | New secretary appointed;new director appointed (2 pages) |
14 December 2006 | New secretary appointed;new director appointed (2 pages) |
14 December 2006 | New director appointed (2 pages) |
14 December 2006 | New director appointed (2 pages) |
4 November 2006 | Accounts made up to 31 December 2005 (1 page) |
4 November 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
15 September 2006 | Secretary resigned (1 page) |
15 September 2006 | Director resigned (1 page) |
15 September 2006 | Director resigned (1 page) |
15 September 2006 | Secretary resigned (1 page) |
14 September 2005 | Accounting reference date shortened from 30/06/06 to 31/12/05 (1 page) |
14 September 2005 | Accounting reference date shortened from 30/06/06 to 31/12/05 (1 page) |
24 June 2005 | Incorporation (20 pages) |
24 June 2005 | Incorporation (20 pages) |