Tapcoast Limited

06292650

Company Name	Tapcoast Limited
Company Status	Dissolved
Company Number	06292650
Category	Private Limited Company
Incorporation Date	26 June 2007(16 years, 10 months ago)
Dissolution Date	25 August 2009 (14 years, 8 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Mark Anthony Mathias
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	26 July 2007(1 month after company formation)
Appointment Duration	2 years, 1 month (closed 25 August 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	42 Cleveland Road Ealing London W13 8AL

Director Name	Mr Ian Bertrand Morley
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	26 July 2007(1 month after company formation)
Appointment Duration	2 years, 1 month (closed 25 August 2009)
Role	Fund Manager Broker
Country of Residence	England
Correspondence Address	The Lodge Wentworth Hall Mill Hill Village NW7 1RJ

Director Name	Mr Brian Andrew Smouha
Date of Birth	September 1938 (Born 85 years ago)
Nationality	British
Status	Closed
Appointed	26 July 2007(1 month after company formation)
Appointment Duration	2 years, 1 month (closed 25 August 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	97 West Eaton Place Mews London SW1X 8LY

Director Name	Mr Barry Martin Pincus
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2007(1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 27 August 2008)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	19 Willifield Way London NW11 7XU

Secretary Name	Ms Megan Joy Langridge
Nationality	British
Status	Resigned
Appointed	26 July 2007(1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 30 September 2008)
Role	Company Director
Correspondence Address	42 Everest Drive Hoo St Werburgh Rochester Kent ME3 9AW

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	26 June 2007(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	26 June 2007(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	15/17 Grosvenor Gardens London SW1W 0BD
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Accounts

Accounts Category	No Accounts Filed
Accounts Year End	30 June

Filing History

25 August 2009	Final Gazette dissolved via voluntary strike-off (1 page)
12 May 2009	First Gazette notice for voluntary strike-off (1 page)
30 April 2009	Application for striking-off (2 pages)
2 October 2008	Appointment terminated secretary megan langridge (1 page)
29 August 2008	Appointment terminated director barry pincus (1 page)
19 August 2008	Return made up to 26/06/08; full list of members (8 pages)
6 September 2007	New director appointed (3 pages)
17 August 2007	New director appointed (3 pages)
6 August 2007	Ad 26/07/07--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
3 August 2007	New director appointed (3 pages)
26 July 2007	New secretary appointed (1 page)
26 July 2007	Secretary resigned (1 page)
26 July 2007	Director resigned (1 page)
26 July 2007	New director appointed (1 page)
26 July 2007	Registered office changed on 26/07/07 from: 1 mitchell lane bristol BS1 6BU (1 page)
26 June 2007	Incorporation (17 pages)

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