TAPE CONVERTERS LIMITED

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TAPE CONVERTERS LIMITED

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Key Data

Status

Dissolved

Company No.

02716569

Incorporation date

19/05/1992

Size

Total Exemption Small

Contacts

Registered address

Registered address

5 Heald Close, Bowdon, Cheshire WA14 2JBCopy
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Latest events (Record since 19/05/1992)
dot icon13/06/2011
Final Gazette dissolved via compulsory strike-off
dot icon28/02/2011
First Gazette notice for compulsory strike-off
dot icon18/08/2010
Compulsory strike-off action has been suspended
dot icon09/08/2010
First Gazette notice for compulsory strike-off
dot icon18/08/2009
Return made up to 20/05/09; full list of members
dot icon16/02/2009
Return made up to 20/05/08; full list of members
dot icon03/02/2008
Total exemption small company accounts made up to 2007-03-31
dot icon04/09/2007
Return made up to 20/05/07; no change of members
dot icon25/02/2007
Return made up to 20/05/06; full list of members
dot icon09/02/2007
Accounts for a medium company made up to 2006-03-31
dot icon24/01/2007
New director appointed
dot icon24/01/2007
Director resigned
dot icon03/02/2006
Accounts for a medium company made up to 2005-03-31
dot icon25/09/2005
Return made up to 20/05/05; full list of members
dot icon03/02/2005
Accounts for a medium company made up to 2004-03-31
dot icon22/09/2004
Return made up to 20/05/04; full list of members
dot icon30/01/2004
Accounts for a medium company made up to 2003-03-31
dot icon08/07/2003
Return made up to 20/05/03; full list of members
dot icon08/07/2003
Registered office changed on 09/07/03
dot icon05/02/2003
Accounts for a medium company made up to 2002-03-31
dot icon08/07/2002
Return made up to 20/05/02; full list of members
dot icon30/01/2002
Accounts for a medium company made up to 2001-03-31
dot icon23/05/2001
Return made up to 20/05/01; full list of members
dot icon23/05/2001
Secretary resigned;director's particulars changed
dot icon04/02/2001
Accounts for a medium company made up to 2000-03-31
dot icon21/06/2000
Return made up to 20/05/00; full list of members
dot icon03/02/2000
Accounts for a medium company made up to 1999-03-31
dot icon13/09/1999
Return made up to 20/05/99; no change of members
dot icon13/09/1999
Director resigned
dot icon02/02/1999
Accounts for a small company made up to 1998-03-31
dot icon08/11/1998
New secretary appointed
dot icon05/11/1998
Return made up to 20/05/98; no change of members
dot icon25/10/1998
New director appointed
dot icon12/02/1998
Accounts for a small company made up to 1997-03-31
dot icon27/10/1997
Accounting reference date extended from 31/12/96 to 31/03/97
dot icon30/05/1997
Return made up to 20/05/97; full list of members
dot icon17/11/1996
Particulars of mortgage/charge
dot icon17/11/1996
Director resigned
dot icon13/11/1996
Declaration of satisfaction of mortgage/charge
dot icon06/11/1996
Resolutions
dot icon08/09/1996
Director resigned
dot icon08/09/1996
Director resigned
dot icon20/08/1996
Return made up to 20/05/96; no change of members
dot icon20/02/1996
Accounts for a small company made up to 1995-12-31
dot icon03/08/1995
Return made up to 20/05/95; no change of members
dot icon10/07/1995
New secretary appointed
dot icon10/07/1995
Secretary resigned
dot icon07/07/1995
Declaration of mortgage charge released/ceased
dot icon04/05/1995
Director resigned
dot icon10/04/1995
Accounts for a small company made up to 1994-12-31
dot icon07/02/1995
New director appointed
dot icon07/02/1995
Secretary resigned;new secretary appointed
dot icon06/02/1995
Particulars of mortgage/charge
dot icon03/01/1995
Accounts for a small company made up to 1994-05-31
dot icon31/12/1994
A selection of mortgage documents registered before 1 January 1995
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon05/07/1994
New director appointed
dot icon05/07/1994
New director appointed
dot icon05/07/1994
New director appointed
dot icon05/07/1994
Return made up to 20/05/94; full list of members
dot icon26/06/1994
Accounting reference date shortened from 31/05 to 31/12
dot icon20/03/1994
Accounts for a small company made up to 1993-05-31
dot icon02/10/1993
Ad 18/07/93--------- £ si 25000@1=25000 £ ic 130002/155002
dot icon01/10/1993
Return made up to 20/05/93; full list of members
dot icon01/10/1993
Director's particulars changed
dot icon23/08/1993
Registered office changed on 24/08/93 from: adam house 331-333 walworth road london SE17 2TG
dot icon23/08/1993
Ad 18/07/93--------- £ si 30000@1=30000 £ ic 100002/130002
dot icon22/11/1992
Ad 12/11/92--------- £ si 100000@1=100000 £ ic 2/100002
dot icon02/09/1992
Memorandum and Articles of Association
dot icon02/09/1992
Nc inc already adjusted 30/07/92
dot icon02/09/1992
Resolutions
dot icon31/08/1992
Certificate of change of name
dot icon27/05/1992
Secretary resigned
dot icon19/05/1992
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2007
dot iconLast change occurred
30/03/2007

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/03/2007
dot iconNext account date
30/03/2008
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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

12
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Daniel Blansjaar
Director
20/03/1994 - 01/09/1996
1
King, Graham John
Director
19/05/1992 - 29/04/1995
2
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
19/05/1992 - 19/05/1992
99600
Edwards, Robert Charles
Director
16/01/2007 - Present
6
Heyes, Peter
Director
20/03/1994 - 17/10/1996
-

Persons with Significant Control

0

No PSC data available.

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Description

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About TAPE CONVERTERS LIMITED

TAPE CONVERTERS LIMITED is an(a) Dissolved company incorporated on 19/05/1992 with the registered office located at 5 Heald Close, Bowdon, Cheshire WA14 2JB. 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 TAPE CONVERTERS LIMITED?

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TAPE CONVERTERS LIMITED is currently Dissolved. It was registered on 19/05/1992 and dissolved on 13/06/2011.

Where is TAPE CONVERTERS LIMITED located?

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TAPE CONVERTERS LIMITED is registered at 5 Heald Close, Bowdon, Cheshire WA14 2JB.

What does TAPE CONVERTERS LIMITED do?

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TAPE CONVERTERS LIMITED operates in the Manufacture of corrugated paper and paperboard and of containers of paper and paperboard (21.21 - SIC 2003) sector.

What is the latest filing for TAPE CONVERTERS LIMITED?

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The latest filing was on 13/06/2011: Final Gazette dissolved via compulsory strike-off.