TAPEORDER LIMITED

Key Data

Status

Dissolved

Company No.

03281883

Incorporation date

20/11/1996

Size

Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/11/1996)

23/05/2015

Final Gazette dissolved following liquidation

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23/02/2015

Return of final meeting in a members' voluntary winding up

View PDF (4 pages)

13/11/2014

Liquidators' statement of receipts and payments to 2014-10-16

View PDF (4 pages)

04/11/2013

Registered office address changed from Winchester House 1 Great Winchester Street London EC2N 2DB on 2013-11-05

View PDF (2 pages)

31/10/2013

Appointment of a voluntary liquidator

View PDF (3 pages)

31/10/2013

Declaration of solvency

View PDF (3 pages)

31/10/2013

Resolutions

View PDF (1 pages)

21/02/2013

Annual return made up to 2013-01-31 with full list of shareholders

View PDF (5 pages)

05/11/2012

Termination of appointment of Emma Louise Simmons as a director on 2012-10-31

View PDF (1 pages)

01/10/2012

Full accounts made up to 2011-12-31

View PDF (11 pages)

19/02/2012

Annual return made up to 2012-01-31 with full list of shareholders

View PDF (6 pages)

08/09/2011

Full accounts made up to 2010-12-31

View PDF (11 pages)

21/02/2011

Annual return made up to 2011-01-31 with full list of shareholders

View PDF (6 pages)

27/01/2011

Termination of appointment of Kevin Jones as a director

View PDF (1 pages)

01/10/2010

Full accounts made up to 2009-12-31

View PDF (11 pages)

03/03/2010

Annual return made up to 2010-01-31 with full list of shareholders

View PDF (6 pages)

30/10/2009

Full accounts made up to 2008-12-31

View PDF (11 pages)

20/08/2009

Secretary's change of particulars / adam rutherford / 22/05/2009

View PDF (1 pages)

28/05/2009

Resolutions

View PDF (12 pages)

02/04/2009

Director's change of particulars / stephen shaw / 14/01/2009

View PDF (1 pages)

02/04/2009

Director's change of particulars / emma simmons / 11/02/2009

View PDF (1 pages)

02/04/2009

Director's change of particulars / kevin jones / 19/02/2009

View PDF (1 pages)

01/04/2009

Director's change of particulars / nicholas calvert / 03/03/2009

View PDF (1 pages)

09/02/2009

Return made up to 31/01/09; full list of members

View PDF (4 pages)

29/10/2008

Full accounts made up to 2007-12-31

View PDF (11 pages)

29/09/2008

Director appointed stephen james thomas shaw

View PDF (2 pages)

29/09/2008

Director appointed nicholas kristian james calvert

View PDF (2 pages)

29/09/2008

Director appointed emma louise simmons

View PDF (2 pages)

08/07/2008

Appointment terminated director alistair dixon

View PDF (1 pages)

10/02/2008

Return made up to 31/01/08; full list of members

View PDF (2 pages)

14/01/2008

Director resigned

View PDF (1 pages)

01/11/2007

Full accounts made up to 2006-12-31

View PDF (11 pages)

31/01/2007

Return made up to 31/01/07; full list of members

View PDF (3 pages)

03/11/2006

Full accounts made up to 2005-12-31

View PDF (11 pages)

22/02/2006

Return made up to 31/01/06; full list of members

View PDF (3 pages)

08/11/2005

Full accounts made up to 2004-12-31

View PDF (10 pages)

04/07/2005

Return made up to 14/06/05; full list of members

View PDF (3 pages)

06/03/2005

Director's particulars changed

View PDF (1 pages)

01/11/2004

Full accounts made up to 2003-12-31

View PDF (10 pages)

14/07/2004

Return made up to 14/06/04; full list of members

View PDF (6 pages)

12/11/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

03/11/2003

Full accounts made up to 2002-12-31

View PDF (10 pages)

18/08/2003

Return made up to 14/06/03; full list of members

View PDF (6 pages)

27/07/2003

Location of register of members

View PDF (1 pages)

19/05/2003

Director's particulars changed

View PDF (1 pages)

20/11/2002

Secretary's particulars changed

View PDF (1 pages)

04/11/2002

Full accounts made up to 2001-12-31

View PDF (10 pages)

18/06/2002

Return made up to 14/06/02; full list of members

View PDF (6 pages)

13/06/2002

New director appointed

View PDF (3 pages)

24/10/2001

Full accounts made up to 2000-12-31

View PDF (12 pages)

20/06/2001

Return made up to 14/06/01; full list of members

View PDF (5 pages)

15/03/2001

Director resigned

View PDF (1 pages)

31/10/2000

Full accounts made up to 1999-12-31

View PDF (12 pages)

25/06/2000

Return made up to 14/06/00; full list of members

View PDF (7 pages)

14/06/2000

Secretary resigned

View PDF (1 pages)

14/06/2000

New secretary appointed

View PDF (2 pages)

14/03/2000

New director appointed

View PDF (2 pages)

03/02/2000

Full accounts made up to 1998-12-31

View PDF (12 pages)

29/12/1999

Registered office changed on 30/12/99 from: 1 appold street broadgate london EC2A 2HE

View PDF (1 pages)

30/11/1999

Return made up to 15/11/99; full list of members

View PDF (6 pages)

31/10/1999

Delivery ext'd 3 mth 31/12/98

View PDF (2 pages)

19/10/1999

New secretary appointed

View PDF (2 pages)

19/10/1999

Secretary resigned

View PDF (1 pages)

04/01/1999

Return made up to 21/11/98; full list of members

View PDF (6 pages)

27/10/1998

Full accounts made up to 1997-12-31

View PDF (8 pages)

05/10/1998

Accounting reference date shortened from 30/11/98 to 31/12/97

View PDF (1 pages)

14/09/1998

Director's particulars changed

View PDF (1 pages)

13/08/1998

Resolutions

View PDF (20 pages)

10/08/1998

Director resigned

View PDF (1 pages)

10/08/1998

New director appointed

View PDF (2 pages)

11/03/1998

New secretary appointed

View PDF (2 pages)

11/03/1998

Secretary resigned

View PDF (1 pages)

30/12/1997

Return made up to 21/11/97; full list of members

View PDF (5 pages)

30/12/1997

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

30/12/1997

Director's particulars changed

View PDF (1 pages)

02/01/1997

Secretary resigned

View PDF (1 pages)

02/01/1997

New director appointed

View PDF (2 pages)

02/01/1997

Director resigned

View PDF (1 pages)

02/01/1997

New secretary appointed;new director appointed

View PDF (2 pages)

02/01/1997

Registered office changed on 03/01/97 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

22/12/1996

Resolutions

View PDF (1 pages)

22/12/1996

Resolutions

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22/12/1996

Resolutions

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21/12/1996

Memorandum and Articles of Association

View PDF (8 pages)

21/12/1996

Resolutions

View PDF (4 pages)

21/12/1996

Nc inc already adjusted 13/12/96

View PDF (1 pages)

21/12/1996

Resolutions

View PDF (0 pages)

21/12/1996

Resolutions

View PDF (1 pages)

20/11/1996

Incorporation

View PDF (9 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

30/12/2011

Last change occurred

30/12/2011

Accounts

Full

Last made up date

30/12/2011

Next account date

30/12/2012

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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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	20/11/1996 - 12/12/1996	99600
Graham, Andrew Mcculloch	Director	29/02/2000 - 08/03/2001	35
INSTANT COMPANIES LIMITED	Nominee Director	20/11/1996 - 12/12/1996	43699
Dixon, Alistair William	Director	12/12/1996 - 03/07/2008	67
Jones, Kevin David	Director	13/05/2002 - 03/01/2011	15

Persons with Significant Control

No PSC data available.

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Description

About TAPEORDER LIMITED

TAPEORDER LIMITED is an(a) Dissolved company incorporated on 20/11/1996 with the registered office located at 8 Salisbury Square, London EC4Y 8BB. There are currently 3 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 TAPEORDER LIMITED?

TAPEORDER LIMITED is currently Dissolved. It was registered on 20/11/1996 and dissolved on 23/05/2015.

Where is TAPEORDER LIMITED located?

TAPEORDER LIMITED is registered at 8 Salisbury Square, London EC4Y 8BB.

What does TAPEORDER LIMITED do?

TAPEORDER LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for TAPEORDER LIMITED?

The latest filing was on 23/05/2015: Final Gazette dissolved following liquidation.