TAG RETAIL LTD

Key Data

Status

Dissolved

Company No.

02350871

Incorporation date

21/02/1989

Size

Full

Classification

Manufacture of other fabricated metal products not elsewhere classified (28.75 - SIC 2003);Other building installation (45.34 - SIC 2003);Joinery installation (45.42 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 21/02/1989)

11/10/2010

Final Gazette dissolved via compulsory strike-off

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28/06/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

13/09/2009

Full accounts made up to 2008-12-31

View PDF (15 pages)

17/05/2009

Return made up to 22/02/09; full list of members

View PDF (3 pages)

22/04/2009

Appointment Terminated Director john reyersbach

View PDF (1 pages)

09/06/2008

Return made up to 22/02/08; full list of members

View PDF (3 pages)

09/06/2008

Full accounts made up to 2007-12-31

View PDF (17 pages)

21/04/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (1 pages)

19/06/2007

Full accounts made up to 2006-12-31

View PDF (18 pages)

18/06/2007

Return made up to 22/02/07; full list of members

View PDF (2 pages)

16/05/2007

Ad 31/12/06--------- £ si 3500000@1=3500000 £ ic 200/3500200

View PDF (2 pages)

16/05/2007

Nc inc already adjusted 31/12/06

View PDF (1 pages)

16/05/2007

Resolutions

View PDF (1 pages)

21/05/2006

New director appointed

View PDF (2 pages)

04/05/2006

New director appointed

View PDF (2 pages)

03/05/2006

Accounts for a medium company made up to 2005-06-30

View PDF (18 pages)

27/04/2006

Director resigned

View PDF (1 pages)

27/04/2006

Director resigned

View PDF (1 pages)

27/04/2006

Director resigned

View PDF (1 pages)

27/04/2006

Secretary resigned

View PDF (1 pages)

27/04/2006

New secretary appointed

View PDF (2 pages)

25/04/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

25/04/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

25/04/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

18/04/2006

Registered office changed on 19/04/06 from: unit 10 crown quay lane sittingbourne industrial estate sittingbourne kent ME10 3JH

View PDF (1 pages)

18/04/2006

Accounting reference date extended from 30/06/06 to 31/12/06

View PDF (1 pages)

07/03/2006

Return made up to 22/02/06; full list of members

View PDF (7 pages)

16/11/2005

New director appointed

View PDF (2 pages)

22/09/2005

Secretary resigned;director resigned

View PDF (1 pages)

22/09/2005

New secretary appointed

View PDF (2 pages)

27/05/2005

Particulars of mortgage/charge

View PDF (6 pages)

17/05/2005

Particulars of mortgage/charge

View PDF (4 pages)

17/05/2005

Particulars of mortgage/charge

View PDF (4 pages)

27/04/2005

Accounts for a medium company made up to 2004-06-30

View PDF (18 pages)

11/03/2005

Return made up to 22/02/05; full list of members

View PDF (3 pages)

11/03/2005

Director's particulars changed

View PDF (0 pages)

15/03/2004

Accounts for a medium company made up to 2003-06-30

View PDF (16 pages)

01/03/2004

Return made up to 22/02/04; full list of members

View PDF (7 pages)

27/01/2004

Certificate of change of name

View PDF (2 pages)

09/04/2003

Accounts for a medium company made up to 2002-06-30

View PDF (18 pages)

04/03/2003

Return made up to 22/02/03; full list of members

View PDF (7 pages)

04/03/2003

Director's particulars changed

View PDF (0 pages)

23/04/2002

Accounts for a medium company made up to 2001-06-30

View PDF (18 pages)

14/03/2002

Return made up to 22/02/02; full list of members

View PDF (7 pages)

04/03/2001

Return made up to 22/02/01; full list of members

View PDF (7 pages)

04/03/2001

Location of register of members address changed

View PDF (0 pages)

19/01/2001

Accounts for a medium company made up to 2000-06-30

View PDF (17 pages)

21/03/2000

Return made up to 22/02/00; full list of members

View PDF (6 pages)

21/03/2000

Director's particulars changed

View PDF (0 pages)

08/02/2000

Accounts for a medium company made up to 1999-06-30

View PDF (18 pages)

08/02/2000

New director appointed

View PDF (2 pages)

21/12/1999

Resolutions

View PDF (10 pages)

21/12/1999

Secretary resigned;director resigned

View PDF (1 pages)

21/12/1999

New secretary appointed

View PDF (2 pages)

17/08/1999

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

29/07/1999

Particulars of mortgage/charge

View PDF (4 pages)

03/06/1999

Registered office changed on 04/06/99 from: detling old aerodrome detling nr. Maidstone kent ME14 3HU

View PDF (1 pages)

10/03/1999

Accounts for a medium company made up to 1998-06-30

View PDF (18 pages)

18/02/1999

Return made up to 22/02/99; no change of members

View PDF (4 pages)

10/02/1999

New director appointed

View PDF (2 pages)

05/05/1998

Accounts for a small company made up to 1997-06-30

View PDF (7 pages)

12/03/1998

Return made up to 22/02/98; full list of members

View PDF (6 pages)

29/04/1997

Accounts for a small company made up to 1996-06-30

View PDF (8 pages)

16/09/1996

Accounts for a small company made up to 1995-06-30

View PDF (8 pages)

06/08/1996

Certificate of change of name

View PDF (2 pages)

30/04/1996

Return made up to 22/02/96; no change of members

View PDF (4 pages)

28/06/1995

Return made up to 22/02/95; no change of members

View PDF (4 pages)

28/06/1995

Director's particulars changed

View PDF (0 pages)

24/04/1995

Accounts for a small company made up to 1994-06-30

View PDF (8 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (31 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (6 pages)

09/03/1994

Return made up to 22/02/94; full list of members

View PDF (6 pages)

09/03/1994

Secretary's particulars changed;director's particulars changed

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14/11/1993

Accounts for a small company made up to 1993-06-30

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11/07/1993

Accounts for a small company made up to 1992-06-30

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06/07/1993

Return made up to 22/02/93; full list of members

View PDF (6 pages)

04/07/1993

Ad 28/05/93--------- £ si 78@1=78 £ ic 122/200

View PDF (2 pages)

26/05/1992

Full accounts made up to 1991-06-30

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15/04/1992

Return made up to 22/02/92; change of members

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09/07/1991

Director resigned

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09/07/1991

Director resigned

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17/04/1991

Particulars of mortgage/charge

View PDF (0 pages)

08/04/1991

Particulars of mortgage/charge

View PDF (0 pages)

24/03/1991

New director appointed

View PDF (0 pages)

24/03/1991

Secretary resigned;new secretary appointed

View PDF (0 pages)

19/03/1991

Full accounts made up to 1990-06-30

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03/03/1991

Return made up to 22/02/91; full list of members

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02/03/1991

Ad 01/07/90--------- £ si 20@1=20 £ ic 102/122

View PDF (2 pages)

02/03/1991

Registered office changed on 03/03/91 from: detling aerodrome industrial est detling nr maidstone kent ME14 3HU

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20/02/1991

Ad 06/02/91--------- £ si 42@1=42 £ ic 60/102

View PDF (2 pages)

20/02/1991

Return made up to 30/06/90; full list of members

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02/01/1991

Registered office changed on 03/01/91 from: 145 high street rainham gillingham kent ME8 8BA

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14/09/1989

Secretary resigned;new secretary appointed

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12/06/1989

New secretary appointed;new director appointed

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25/05/1989

Resolutions

View PDF (4 pages)

25/05/1989

Accounting reference date notified as 30/06

View PDF (0 pages)

24/05/1989

Wd 16/05/89 ad 28/04/89--------- £ si 58@1=58 £ ic 2/60

View PDF (2 pages)

06/04/1989

Certificate of change of name

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03/04/1989

Secretary resigned;director resigned

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03/04/1989

Registered office changed on 04/04/89 from: suite 17 city business centre lower road london SE16 1AA

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03/04/1989

Memorandum and Articles of Association

View PDF (7 pages)

03/04/1989

Resolutions

View PDF (7 pages)

21/02/1989

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2008

Last change occurred

30/12/2008

Accounts

Full

Last made up date

30/12/2008

Next account date

30/12/2009

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Rushman, Nigel John	Director	01/02/2000 - 28/02/2006	4
Reyersbach, John Quentin	Director	15/03/2006 - 31/03/2009	3
Jaggard, John Charles Philip	Director	20/10/2005 - 15/03/2006	1
Parker, Ross	Director	26/01/1999 - 16/09/2005	2
Nathan, Richard	Director	15/03/2006 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About TAG RETAIL LTD

TAG RETAIL LTD is an(a) Dissolved company incorporated on 21/02/1989 with the registered office located at C/O Rtc Castle Road, Eurolink, Sittingbourne, Kent ME10 3RN. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of TAG RETAIL LTD?

TAG RETAIL LTD is currently Dissolved. It was registered on 21/02/1989 and dissolved on 11/10/2010.

Where is TAG RETAIL LTD located?

TAG RETAIL LTD is registered at C/O Rtc Castle Road, Eurolink, Sittingbourne, Kent ME10 3RN.

What does TAG RETAIL LTD do?

TAG RETAIL LTD operates in the Manufacture of other fabricated metal products not elsewhere classified (28.75 - SIC 2003) sector.

What is the latest filing for TAG RETAIL LTD?

The latest filing was on 11/10/2010: Final Gazette dissolved via compulsory strike-off.