TAGPOINT UK LIMITED

Key Data

Status

Dissolved

Company No.

03474621

Incorporation date

01/12/1997

Size

Total Exemption Small

Classification

Investigation and security activities (74.60 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 01/12/1997)

10/03/2010

Final Gazette dissolved following liquidation

View PDF (1 pages)

10/12/2009

Liquidators' statement of receipts and payments to 2009-12-07

View PDF (5 pages)

10/12/2009

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

09/11/2009

Liquidators' statement of receipts and payments to 2009-10-08

View PDF (8 pages)

01/06/2009

Insolvency filing

View PDF (1 pages)

19/05/2009

Appointment Terminated Director simon richardson

View PDF (1 pages)

18/05/2009

Appointment Terminated Director and Secretary elizabeth green

View PDF (1 pages)

18/05/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

18/05/2009

Insolvency court order

View PDF (7 pages)

18/05/2009

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

18/05/2009

Appointment Terminated Director marc green

View PDF (1 pages)

27/10/2008

Appointment of a voluntary liquidator

View PDF (1 pages)

14/10/2008

Administrator's progress report to 2008-10-11

View PDF (10 pages)

08/10/2008

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (10 pages)

26/05/2008

Statement of affairs with form 2.14B

View PDF (7 pages)

07/05/2008

Administrator's progress report to 2008-10-11

View PDF (7 pages)

13/03/2008

Statement of affairs with form 2.14B

View PDF (18 pages)

31/01/2008

Notice of extension of period of Administration

View PDF (1 pages)

07/11/2007

Administrator's progress report

View PDF (8 pages)

12/06/2007

Statement of administrator's proposal

View PDF (16 pages)

13/05/2007

Registered office changed on 14/05/07 from: trant house fountain street churwell leeds LS27 7QZ

View PDF (1 pages)

08/05/2007

Certificate of change of name

View PDF (2 pages)

29/04/2007

Appointment of an administrator

View PDF (1 pages)

20/03/2007

Particulars of mortgage/charge

View PDF (5 pages)

03/12/2006

Return made up to 02/12/06; full list of members

View PDF (2 pages)

03/05/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (4 pages)

04/12/2005

Return made up to 02/12/05; full list of members

View PDF (2 pages)

05/05/2005

Total exemption small company accounts made up to 2004-06-30

View PDF (4 pages)

01/12/2004

Return made up to 02/12/04; full list of members

View PDF (7 pages)

01/12/2004

Director's particulars changed

View PDF (0 pages)

24/08/2004

Particulars of mortgage/charge

View PDF (12 pages)

05/05/2004

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

View PDF (5 pages)

23/11/2003

Return made up to 02/12/03; full list of members

View PDF (7 pages)

20/02/2003

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

View PDF (7 pages)

06/12/2002

Return made up to 02/12/02; full list of members

View PDF (7 pages)

06/12/2002

Secretary's particulars changed;director's particulars changed

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06/12/2002

Registered office changed on 07/12/02

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12/08/2002

New director appointed

View PDF (2 pages)

04/02/2002

Return made up to 02/12/01; full list of members

View PDF (6 pages)

03/02/2002

Total exemption small company accounts made up to 2001-06-30

View PDF (6 pages)

31/07/2001

Total exemption small company accounts made up to 2000-06-30

View PDF (6 pages)

27/03/2001

Director resigned

View PDF (1 pages)

18/02/2001

Certificate of change of name

View PDF (2 pages)

12/02/2001

Return made up to 02/12/00; full list of members

View PDF (7 pages)

21/06/2000

Particulars of mortgage/charge

View PDF (4 pages)

04/04/2000

Return made up to 02/12/99; full list of members

View PDF (7 pages)

04/04/2000

Director's particulars changed

View PDF (0 pages)

01/02/2000

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

View PDF (5 pages)

31/10/1999

New director appointed

View PDF (2 pages)

31/10/1999

New director appointed

View PDF (2 pages)

29/12/1998

Return made up to 02/12/98; full list of members

View PDF (6 pages)

29/12/1998

Ad 29/06/98--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

20/10/1998

Accounts made up to 1998-06-30

View PDF (4 pages)

20/10/1998

Accounting reference date shortened from 31/12/98 to 30/06/98

View PDF (1 pages)

04/12/1997

Secretary resigned

View PDF (1 pages)

01/12/1997

Incorporation

View PDF (20 pages)

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

29/06/2005

Last change occurred

29/06/2005

Accounts

Total Exemption Small

Last made up date

29/06/2005

Next account date

29/06/2006

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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
CHETTLEBURGH INTERNATIONAL LIMITED	Nominee Secretary	01/12/1997 - 01/12/1997	7613
Green, Marc Neville	Director	02/12/1997 - 12/04/2007	21
Green, Elizabeth Jane Emma	Director	02/08/1999 - 12/04/2007	11
Green, Elizabeth Jane	Secretary	02/12/1997 - 12/04/2007	3
Richardson, Simon Peter	Director	31/07/2002 - 11/04/2007	2

Persons with Significant Control

No PSC data available.

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Description

About TAGPOINT UK LIMITED

TAGPOINT UK LIMITED is an(a) Dissolved company incorporated on 01/12/1997 with the registered office located at Pricewaterhousecoopres Llp, Benson House, 33 Wellington Street, Leeds LS1 4JP. There is currently no 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 TAGPOINT UK LIMITED?

TAGPOINT UK LIMITED is currently Dissolved. It was registered on 01/12/1997 and dissolved on 10/03/2010.

Where is TAGPOINT UK LIMITED located?

TAGPOINT UK LIMITED is registered at Pricewaterhousecoopres Llp, Benson House, 33 Wellington Street, Leeds LS1 4JP.

What does TAGPOINT UK LIMITED do?

TAGPOINT UK LIMITED operates in the Investigation and security activities (74.60 - SIC 2003) sector.

What is the latest filing for TAGPOINT UK LIMITED?

The latest filing was on 10/03/2010: Final Gazette dissolved following liquidation.