TAMEPLACE LIMITED

Key Data

Status

Dissolved

Company No.

02635739

Incorporation date

06/08/1991

Size

Total Exemption Small

Classification

Floor or wall covering (45.43 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 06/08/1991)

12/02/2014

Final Gazette dissolved following liquidation

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12/11/2013

Return of final meeting in a creditors' voluntary winding up

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23/01/2013

Liquidators' statement of receipts and payments to 2012-11-18

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22/01/2012

Liquidators' statement of receipts and payments to 2011-11-18

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07/06/2011

Registered office address changed from Highlands House Basingstoke Road Spencers Wood Reading RG7 1NT on 2011-06-08

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24/11/2010

Appointment of a voluntary liquidator

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24/11/2010

Resolutions

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24/11/2010

Statement of affairs with form 4.19

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18/11/2010

Registered office address changed from Unit 4 Old Station Business Park Off Wilson Road Compton Newbury Berkshire RG20 6NE on 2010-11-19

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09/08/2010

Annual return made up to 2009-08-07 with full list of shareholders

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14/06/2010

Annual return made up to 2008-08-07 with full list of shareholders

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16/05/2010

Registered office address changed from Unit 4 Old Station Business Park Off Wilson Road Compton Newbury Berkshire RG20 6NE on 2010-05-17

View PDF (2 pages)

09/05/2010

Registered office address changed from The Old Dairy House Dark Lane Maidenhatch Pangbourne Berkshire RG8 8HP on 2010-05-10

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03/11/2009

Total exemption small company accounts made up to 2008-12-31

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03/11/2009

Annual return made up to 2007-08-07 with full list of shareholders

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05/02/2009

Total exemption small company accounts made up to 2007-12-31

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12/11/2008

Ad 08/08/06 gbp si 9900@1=9900 gbp ic 100/10000

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12/09/2007

Total exemption small company accounts made up to 2006-12-31

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19/02/2007

Return made up to 07/08/06; full list of members

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19/02/2007

Secretary's particulars changed

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07/02/2007

Total exemption small company accounts made up to 2005-12-31

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29/11/2005

Return made up to 07/08/05; full list of members

View PDF (6 pages)

28/11/2005

Total exemption full accounts made up to 2004-12-31

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28/11/2005

Total exemption full accounts made up to 2003-12-31

View PDF (12 pages)

11/08/2004

Return made up to 07/08/04; full list of members

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11/02/2004

Total exemption full accounts made up to 2002-12-31

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08/06/2003

Full accounts made up to 2001-12-31

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09/08/2002

Return made up to 07/08/02; full list of members

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09/08/2002

Secretary's particulars changed

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03/10/2001

Full accounts made up to 2000-12-31

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12/08/2001

Return made up to 07/08/01; full list of members

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12/08/2001

Secretary's particulars changed

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12/08/2001

Registered office changed on 13/08/01

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22/01/2001

Full accounts made up to 1999-12-31

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14/09/2000

Return made up to 07/08/00; full list of members

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14/09/2000

Secretary's particulars changed

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08/11/1999

Full accounts made up to 1998-12-31

View PDF (12 pages)

22/08/1999

Particulars of mortgage/charge

View PDF (5 pages)

02/08/1999

Return made up to 07/08/99; no change of members

View PDF (6 pages)

08/02/1999

Return made up to 07/08/98; no change of members

View PDF (4 pages)

08/11/1998

Full accounts made up to 1997-12-31

View PDF (13 pages)

14/10/1997

Return made up to 07/08/97; full list of members

View PDF (6 pages)

28/07/1997

Full accounts made up to 1996-12-31

View PDF (10 pages)

28/07/1997

Registered office changed on 29/07/97 from: unit 7 5 albury close reading berkshire RG3 1BD

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20/05/1997

Declaration of satisfaction of mortgage/charge

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10/12/1996

New secretary appointed

View PDF (2 pages)

04/12/1996

Director resigned

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04/12/1996

New director appointed

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04/12/1996

Secretary resigned

View PDF (1 pages)

21/11/1996

Particulars of mortgage/charge

View PDF (3 pages)

09/09/1996

Full accounts made up to 1995-12-31

View PDF (10 pages)

18/09/1995

Return made up to 07/08/95; no change of members

View PDF (4 pages)

18/09/1995

Director's particulars changed

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25/05/1995

Full accounts made up to 1994-12-31

View PDF (10 pages)

20/03/1995

Secretary's particulars changed

View PDF (2 pages)

20/03/1995

Director's particulars changed

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15/08/1994

Return made up to 07/08/94; full list of members

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18/07/1994

Full accounts made up to 1993-12-31

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14/07/1994

Registered office changed on 15/07/94 from: 2 benares grove stoke row henley-on-thames oxfordshire RG9 5QN

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01/06/1994

Ad 05/05/94--------- £ si 98@1=98 £ ic 2/100

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26/05/1994

Nc inc already adjusted 14/05/94

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26/05/1994

Resolutions

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26/05/1994

Resolutions

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17/05/1994

Registered office changed on 18/05/94 from: 99 kidmore road caversham heights reading berks RG4 7NH

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17/05/1994

Secretary's particulars changed

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17/05/1994

Director's particulars changed

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09/03/1994

Particulars of mortgage/charge

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05/08/1993

Return made up to 07/08/93; full list of members

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02/08/1993

Particulars of mortgage/charge

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05/07/1993

Full accounts made up to 1992-12-31

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11/01/1993

Return made up to 07/08/92; full list of members

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10/09/1992

Accounting reference date extended from 31/08 to 31/12

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22/10/1991

Secretary resigned;new secretary appointed

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22/10/1991

Director resigned;new director appointed

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22/10/1991

Registered office changed on 23/10/91 from: 79 new cavendish street london W1M 8AQ

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18/08/1991

Registered office changed on 19/08/91 from: 140 tabernacle street london EC2A 4SD

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06/08/1991

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

Total Exemption Small

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
Hawker, Nigel Victor	Director	12/11/1996 - Present	1
Easby, Philip Digby	Director	11/10/1991 - 12/11/1996	3
Potter, Irene	Nominee Director	07/08/1991 - 11/10/1991	230
Ziprin, Geoffrey Charles	Nominee Secretary	07/08/1991 - 11/10/1991	165
Macklin, Samantha Louise	Secretary	12/11/1996 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About TAMEPLACE LIMITED

TAMEPLACE LIMITED is an(a) Dissolved company incorporated on 06/08/1991 with the registered office located at 92 London Street, Reading, Berkshire RG1 4SJ. 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 TAMEPLACE LIMITED?

TAMEPLACE LIMITED is currently Dissolved. It was registered on 06/08/1991 and dissolved on 12/02/2014.

Where is TAMEPLACE LIMITED located?

TAMEPLACE LIMITED is registered at 92 London Street, Reading, Berkshire RG1 4SJ.

What does TAMEPLACE LIMITED do?

TAMEPLACE LIMITED operates in the Floor or wall covering (45.43 - SIC 2003) sector.

What is the latest filing for TAMEPLACE LIMITED?

The latest filing was on 12/02/2014: Final Gazette dissolved following liquidation.