| Company Name | T.A.G. International Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06222296 |
| Category | Private Limited Company |
| Incorporation Date | 23 April 2007(16 years, 12 months ago) |
| Dissolution Date | 18 April 2010 (14 years ago) |
Directors
| Director Name | Mr Adrian Buckingham |
|---|---|
| Date of Birth | February 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 April 2007(same day as company formation) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | High View Halstead Road Sible Hedingham Halstead Essex CO9 3AN |
| Director Name | Mr Mark David Richardson |
|---|---|
| Date of Birth | December 1961 (Born 62 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 26 June 2007(2 months after company formation) |
| Appointment Duration | 2 years, 9 months (closed 18 April 2010) |
| Role | Business Development Director |
| Country of Residence | England |
| Correspondence Address | 17 Gilbert Close Rayleigh Essex SS6 8QR |
| Secretary Name | Mrs Polina Davidson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 June 2007(2 months after company formation) |
| Appointment Duration | 2 years, 9 months (closed 18 April 2010) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 Gainsford End Road Toppesfield Essex CO9 4EA |
| Director Name | John Nicholas Scott Lintott |
|---|---|
| Date of Birth | May 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 September 2007(4 months, 1 week after company formation) |
| Appointment Duration | 2 years, 7 months (closed 18 April 2010) |
| Role | Production Manager |
| Correspondence Address | 121 Blenheim Crescent Leigh On Sea Essex SS9 3DX |
| Director Name | Stuart Richard Moore |
|---|---|
| Date of Birth | March 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 September 2007(4 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 7 months (closed 18 April 2010) |
| Role | Production |
| Correspondence Address | 59 The Green Chelmsford Essex CM1 2BQ |
| Secretary Name | Mr Paul Graham Lucock |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 April 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Bryn Gwenallt Glyndyfrdwy Corwen Denbighshire LL21 9BN Wales |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 April 2007(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 April 2007(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 32 Cornhill London EC3V 3BT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Langbourn |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 April |
Filing History
| 18 April 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 18 April 2010 | Final Gazette dissolved following liquidation (1 page) |
| 18 January 2010 | Notice of move from Administration to Dissolution (14 pages) |
| 18 January 2010 | Notice of move from Administration to Dissolution on 15 January 2010 (14 pages) |
| 18 January 2010 | Administrator's progress report to 15 January 2010 (16 pages) |
| 18 January 2010 | Administrator's progress report to 15 January 2010 (16 pages) |
| 13 July 2009 | Notice of extension of period of Administration (1 page) |
| 13 July 2009 | Administrator's progress report to 2 July 2009 (12 pages) |
| 13 July 2009 | Administrator's progress report to 2 July 2009 (12 pages) |
| 13 July 2009 | Administrator's progress report to 2 July 2009 (12 pages) |
| 13 July 2009 | Notice of extension of period of Administration (1 page) |
| 25 February 2009 | Administrator's progress report to 17 January 2009 (12 pages) |
| 25 February 2009 | Administrator's progress report to 17 January 2009 (12 pages) |
| 6 November 2008 | Statement of affairs with form 2.14B (21 pages) |
| 6 November 2008 | Statement of affairs with form 2.14B (21 pages) |
| 17 September 2008 | Statement of administrator's proposal (23 pages) |
| 17 September 2008 | Statement of administrator's proposal (23 pages) |
| 5 August 2008 | Registered office changed on 05/08/2008 from essex quay house quayside industrial park, the causeway, malden essex CM9 5FA (1 page) |
| 5 August 2008 | Registered office changed on 05/08/2008 from 32 cornhill london EC3V 3BT (1 page) |
| 5 August 2008 | Registered office changed on 05/08/2008 from essex quay house quayside industrial park, the causeway, malden essex CM9 5FA (1 page) |
| 5 August 2008 | Registered office changed on 05/08/2008 from 32 cornhill london EC3V 3BT (1 page) |
| 31 July 2008 | Appointment of an administrator (1 page) |
| 31 July 2008 | Appointment of an administrator (1 page) |
| 29 November 2007 | Particulars of mortgage/charge (3 pages) |
| 29 November 2007 | Particulars of mortgage/charge (3 pages) |
| 15 October 2007 | New director appointed (2 pages) |
| 15 October 2007 | New director appointed (2 pages) |
| 24 September 2007 | New director appointed (2 pages) |
| 24 September 2007 | New director appointed (2 pages) |
| 11 September 2007 | New director appointed (2 pages) |
| 11 September 2007 | New director appointed (2 pages) |
| 16 July 2007 | New secretary appointed (2 pages) |
| 16 July 2007 | Secretary resigned (1 page) |
| 16 July 2007 | New secretary appointed (2 pages) |
| 16 July 2007 | Secretary resigned (1 page) |
| 3 July 2007 | Particulars of mortgage/charge (7 pages) |
| 3 July 2007 | Particulars of mortgage/charge (7 pages) |
| 16 May 2007 | New secretary appointed (2 pages) |
| 16 May 2007 | Secretary resigned (1 page) |
| 16 May 2007 | New director appointed (2 pages) |
| 16 May 2007 | New director appointed (2 pages) |
| 16 May 2007 | Director resigned (1 page) |
| 16 May 2007 | Director resigned (1 page) |
| 16 May 2007 | Secretary resigned (1 page) |
| 16 May 2007 | New secretary appointed (2 pages) |
| 23 April 2007 | Incorporation (15 pages) |
| 23 April 2007 | Incorporation (15 pages) |