Tag At Red Brick Road Limited

Company Name	Tag At Red Brick Road Limited
Company Status	Dissolved
Company Number	06052425
Category	Private Limited Company
Incorporation Date	15 January 2007(17 years, 3 months ago)
Dissolution Date	1 April 2014 (10 years 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	Mr Stuart Dudley Trood
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	19 November 2012(5 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (closed 01 April 2014)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	29 Clerkenwell Road London EC1M 5TA

Secretary Name	William Grant Duncan
Status	Closed
Appointed	31 December 2012(5 years, 11 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	Mr Stephen Christopher Charles Nunn
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	31 May 2013(6 years, 4 months after company formation)
Appointment Duration	10 months (closed 01 April 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	29 Clerkenwell Road London EC1M 5TA

Director Name	Mr Peter David Zillig
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	31 May 2013(6 years, 4 months after company formation)
Appointment Duration	10 months (closed 01 April 2014)
Role	Ceo Tag Europe
Country of Residence	England
Correspondence Address	4 Clare Lawn Avenue East Sheen London SW14 8BH

Director Name	Mr Richard Morpeth Jameson
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29 Clerkenwell Road London EC1M 5TA

Director Name	Stephen Parish
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2007(same day as company formation)
Role	CEO
Country of Residence	England
Correspondence Address	29 Clerkenwell Road London EC1M 5TA

Director Name	Stephen Parish
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2007(same day as company formation)
Role	CEO
Country of Residence	England
Correspondence Address	29 Clerkenwell Road London EC1M 5TA

Secretary Name	Mr Richard Morpeth Jameson
Nationality	British
Status	Resigned
Appointed	15 January 2007(same day as company formation)
Role	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	29 Clerkenwell Road London EC1M 5TA

Secretary Name	William Grant Duncan
Status	Resigned
Appointed	01 February 2012(5 years 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
Status	Resigned
Appointed	09 February 2012(5 years 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
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2012(5 years, 10 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)
Date of Birth	January 1995 (Born 29 years ago)
Status	Resigned
Appointed	15 January 2007(same day as company formation)
Correspondence Address	82 St John Street London EC1M 4JN

Secretary Name	Vantis Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 January 2007(same day as company formation)
Correspondence Address	82 St John Street London EC1M 4JN

Location

Registered Address	29 Clerkenwell Road London EC1M 5TA
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2012 (11 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

1 April 2014	Final Gazette dissolved via voluntary strike-off (1 page)
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)
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)
2 July 2013	Appointment of Peter David Zillig as a director on 31 May 2013 (2 pages)
2 July 2013	Appointment of Peter David Zillig as a director (2 pages)
1 July 2013	Termination of appointment of Conor James Davey as a director on 31 May 2013 (1 page)
1 July 2013	Appointment of Stephen Christopher Charles Nunn as a director (2 pages)
1 July 2013	Termination of appointment of Conor Davey as a director (1 page)
1 July 2013	Appointment of Stephen Christopher Charles Nunn as a director on 31 May 2013 (2 pages)
8 February 2013	Annual return made up to 15 January 2013 with a full list of shareholders Statement of capital on 2013-02-08 GBP 1 (4 pages)
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)
8 February 2013	Annual return made up to 15 January 2013 with a full list of shareholders Statement of capital on 2013-02-08 GBP 1 (4 pages)
10 January 2013	Termination of appointment of Stephen Parish as a director on 31 December 2012 (1 page)
10 January 2013	Termination of appointment of Richard Morpeth Jameson as a secretary on 31 December 2012 (1 page)
10 January 2013	Termination of appointment of Richard Morpeth Jameson as a director on 31 December 2012 (1 page)
10 January 2013	Termination of appointment of Stephen Parish as a director (1 page)
10 January 2013	Appointment of Stephen Parish as a director (2 pages)
10 January 2013	Termination of appointment of Richard Jameson as a secretary (1 page)
10 January 2013	Appointment of Stephen Parish as a director on 31 December 2012 (2 pages)
10 January 2013	Appointment of William Grant Duncan as a secretary on 31 December 2012 (1 page)
10 January 2013	Appointment of William Grant Duncan as a secretary (1 page)
10 January 2013	Termination of appointment of Richard Jameson as a director (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 (2 pages)
11 December 2012	Appointment of Stuart Dudley Trood as a director on 19 November 2012 (2 pages)
11 December 2012	Appointment of Conor James Davey as a director (2 pages)
14 November 2012	Accounts for a dormant company made up to 31 December 2011 (1 page)
14 November 2012	Resolutions RES13 ‐ Dormant accounts agreed 09/11/2012 (1 page)
14 November 2012	Resolutions RES13 ‐ Dormant accounts agreed 09/11/2012 (1 page)
14 November 2012	Accounts for a dormant company made up to 31 December 2011 (1 page)
13 April 2012	Annual return made up to 15 January 2012 with a full list of shareholders (5 pages)
13 April 2012	Annual return made up to 15 January 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	Termination of appointment of William Duncan as a secretary (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	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)
7 February 2012	Registered office address changed from 29 Clerkenwell Road London EC1M 5TA on 7 February 2012 (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 Morpeth Jameson as a secretary on 1 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	Registered office address changed from 29 Clerkenwell Road London EC1M 5TA on 7 February 2012 (1 page)
7 February 2012	Appointment of William Grant Duncan as a secretary (2 pages)
7 February 2012	Termination of appointment of Richard Jameson as a secretary (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)
11 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
11 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
8 February 2011	Annual return made up to 15 January 2011 with a full list of shareholders (5 pages)
8 February 2011	Annual return made up to 15 January 2011 with a full list of shareholders (5 pages)
20 September 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
20 September 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
12 February 2010	Annual return made up to 15 January 2010 with a full list of shareholders (5 pages)
12 February 2010	Annual return made up to 15 January 2010 with a full list of shareholders (5 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)
24 November 2009	Director's details changed for Richard Morpeth Jameson 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 Richard Morpeth Jameson on 1 October 2009 (2 pages)
24 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	Secretary's details changed for Richard Morpeth Jameson on 1 October 2009 (1 page)
2 June 2009	Accounts made up to 31 December 2008 (1 page)
2 June 2009	Accounts for a dormant company 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)
11 February 2009	Return made up to 15/01/09; full list of members (3 pages)
11 February 2009	Return made up to 15/01/09; full list of members (3 pages)
18 November 2008	Accounts for a dormant company made up to 31 January 2008 (1 page)
18 November 2008	Accounts made up to 31 January 2008 (1 page)
7 February 2008	Declaration of assistance for shares acquisition (17 pages)
7 February 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
7 February 2008	Declaration of assistance for shares acquisition (17 pages)
7 February 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
2 February 2008	Particulars of mortgage/charge (17 pages)
2 February 2008	Particulars of mortgage/charge (17 pages)
18 January 2008	Director's particulars changed (1 page)
18 January 2008	Director's particulars changed (1 page)
18 January 2008	Return made up to 15/01/08; full list of members (2 pages)
18 January 2008	Return made up to 15/01/08; full list of members (2 pages)
28 March 2007	Secretary's particulars changed;director's particulars changed (1 page)
28 March 2007	Secretary's particulars changed;director's particulars changed (1 page)
24 January 2007	New director appointed (2 pages)
24 January 2007	New director appointed (2 pages)
23 January 2007	Director resigned (1 page)
23 January 2007	Secretary resigned (1 page)
23 January 2007	Registered office changed on 23/01/07 from: 82 st john street london EC1M 4JN (1 page)
23 January 2007	New secretary appointed;new director appointed (2 pages)
23 January 2007	Secretary resigned (1 page)
23 January 2007	New secretary appointed;new director appointed (2 pages)
23 January 2007	Registered office changed on 23/01/07 from: 82 st john street london EC1M 4JN (1 page)
23 January 2007	Director resigned (1 page)
15 January 2007	Incorporation (19 pages)
15 January 2007	Incorporation (19 pages)

Tag At Red Brick Road Limited

Business Activity

Directors

Location

Accounts

Filing History

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