| Company Name | Tagfame Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02724235 |
| Category | Private Limited Company |
| Incorporation Date | 19 June 1992(31 years, 10 months ago) |
| Dissolution Date | 28 August 2012 (11 years, 8 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Secretary Name | Mrs Sylvia Margaret Pearce |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 July 1992(1 month after company formation) |
| Appointment Duration | 20 years, 1 month (closed 28 August 2012) |
| Role | Company Director |
| Country of Residence | Newcastle Upon Tyne |
| Correspondence Address | 7 Horsley Avenue Shiremoor Newcastle Upon Tyne Tyne & Wear NE27 0UF |
| Director Name | Robin Pearce |
|---|---|
| Date of Birth | March 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 January 2008(15 years, 7 months after company formation) |
| Appointment Duration | 4 years, 7 months (closed 28 August 2012) |
| Role | Businessman |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Horsley Avenue Shiremoor Newcastle Upon Tyne Tyne & Wear NE27 0UF |
| Secretary Name | Mr Ashok Kumar |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 June 1992(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 26 Bessborough Road Harrow Middlesex HA1 3DL |
| Director Name | Mr Kristan Robin Pearce |
|---|---|
| Date of Birth | August 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 July 1992(1 month after company formation) |
| Appointment Duration | 15 years, 6 months (resigned 01 February 2008) |
| Role | Builder |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Horsley Avenue Shiremoor Newcastle Upon Tyne Tyne & Wear NE27 0UF |
| Director Name | Bj Registrars Limited (Corporation) |
|---|---|
| Date of Birth | July 1989 (Born 34 years ago) |
| Status | Resigned |
| Appointed | 19 June 1992(same day as company formation) |
| Correspondence Address | 26 Bessborough Road Harrow Middlesex HA1 3DL |
Location
| Registered Address | Tenon House Ferryboat Lane Sunderland SR5 3JN |
|---|---|
| Region | North East |
| Constituency | Washington and Sunderland West |
| County | Tyne and Wear |
| Ward | Castle |
| Built Up Area | Sunderland |
| Address Matches | 4 other UK companies use this postal address |
Shareholders
| 1 at 1 | Kristan Pearce 50.00% Ordinary |
|---|---|
| 1 at 1 | Ms Sylvia Pearce 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £194,252 |
| Cash | £849 |
| Current Liabilities | £113,427 |
Accounts
| Latest Accounts | 30 June 2010 (13 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 28 August 2012 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 28 August 2012 | Final Gazette dissolved following liquidation (1 page) |
| 28 August 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 28 May 2012 | Return of final meeting in a creditors' voluntary winding up (14 pages) |
| 28 May 2012 | Return of final meeting in a creditors' voluntary winding up (14 pages) |
| 25 May 2011 | Statement of affairs with form 4.19 (5 pages) |
| 25 May 2011 | Resolutions
|
| 25 May 2011 | Statement of affairs with form 4.19 (5 pages) |
| 25 May 2011 | Appointment of a voluntary liquidator (1 page) |
| 25 May 2011 | Appointment of a voluntary liquidator (1 page) |
| 25 May 2011 | Resolutions
|
| 18 April 2011 | Registered office address changed from 7 Horsley Avenue Shiremoor Newcastle upon Tyne NE27 0UE on 18 April 2011 (1 page) |
| 18 April 2011 | Registered office address changed from 7 Horsley Avenue Shiremoor Newcastle upon Tyne NE27 0UE on 18 April 2011 (1 page) |
| 31 March 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 31 March 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 25 January 2011 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 25 January 2011 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 14 January 2011 | Amended accounts made up to 30 June 2009 (10 pages) |
| 14 January 2011 | Amended total exemption full accounts made up to 30 June 2009 (10 pages) |
| 13 January 2011 | Amended accounts made up to 30 June 2009 (10 pages) |
| 13 January 2011 | Amended total exemption small company accounts made up to 30 June 2009 (10 pages) |
| 22 July 2010 | Director's details changed for Robin Pearce on 7 June 2010 (2 pages) |
| 22 July 2010 | Director's details changed for Robin Pearce on 7 June 2010 (2 pages) |
| 22 July 2010 | Director's details changed for Robin Pearce on 7 June 2010 (2 pages) |
| 22 July 2010 | Annual return made up to 7 June 2010 with a full list of shareholders Statement of capital on 2010-07-22
|
| 22 July 2010 | Annual return made up to 7 June 2010 with a full list of shareholders Statement of capital on 2010-07-22
|
| 22 July 2010 | Annual return made up to 7 June 2010 with a full list of shareholders Statement of capital on 2010-07-22
|
| 31 March 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
| 31 March 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
| 23 July 2009 | Return made up to 07/06/09; full list of members (3 pages) |
| 23 July 2009 | Return made up to 07/06/09; full list of members (3 pages) |
| 16 June 2009 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
| 16 June 2009 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
| 16 September 2008 | Return made up to 07/06/08; full list of members (6 pages) |
| 16 September 2008 | Return made up to 07/06/08; full list of members (6 pages) |
| 25 April 2008 | Total exemption full accounts made up to 30 June 2007 (11 pages) |
| 25 April 2008 | Total exemption full accounts made up to 30 June 2007 (11 pages) |
| 19 February 2008 | Director resigned (1 page) |
| 19 February 2008 | New director appointed (1 page) |
| 19 February 2008 | New director appointed (1 page) |
| 19 February 2008 | Director resigned (1 page) |
| 1 September 2007 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
| 1 September 2007 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
| 26 June 2007 | Return made up to 07/06/07; no change of members (6 pages) |
| 26 June 2007 | Return made up to 07/06/07; no change of members (6 pages) |
| 16 June 2006 | Return made up to 07/06/06; change of members (6 pages) |
| 16 June 2006 | Return made up to 07/06/06; change of members (6 pages) |
| 21 April 2006 | Total exemption full accounts made up to 30 June 2005 (13 pages) |
| 21 April 2006 | Total exemption full accounts made up to 30 June 2005 (13 pages) |
| 17 June 2005 | Return made up to 07/06/05; full list of members (6 pages) |
| 17 June 2005 | Return made up to 07/06/05; full list of members (6 pages) |
| 24 May 2005 | Partial exemption accounts made up to 30 June 2004 (13 pages) |
| 24 May 2005 | Partial exemption accounts made up to 30 June 2004 (13 pages) |
| 28 October 2004 | Total exemption full accounts made up to 30 June 2003 (13 pages) |
| 28 October 2004 | Total exemption full accounts made up to 30 June 2003 (13 pages) |
| 16 September 2004 | Return made up to 19/06/04; full list of members (6 pages) |
| 16 September 2004 | Return made up to 19/06/04; full list of members (6 pages) |
| 11 September 2003 | Partial exemption accounts made up to 30 June 2002 (11 pages) |
| 11 September 2003 | Partial exemption accounts made up to 30 June 2002 (11 pages) |
| 20 August 2003 | Return made up to 19/06/03; full list of members (6 pages) |
| 20 August 2003 | Return made up to 19/06/03; full list of members (6 pages) |
| 21 June 2002 | Return made up to 19/06/02; full list of members (6 pages) |
| 21 June 2002 | Return made up to 19/06/02; full list of members (6 pages) |
| 14 June 2002 | Partial exemption accounts made up to 30 June 2001 (11 pages) |
| 14 June 2002 | Partial exemption accounts made up to 30 June 2001 (11 pages) |
| 3 April 2002 | Total exemption full accounts made up to 30 June 2000 (11 pages) |
| 3 April 2002 | Total exemption full accounts made up to 30 June 2000 (11 pages) |
| 13 July 2001 | Return made up to 19/06/01; full list of members (6 pages) |
| 13 July 2001 | Return made up to 19/06/01; full list of members (6 pages) |
| 13 November 2000 | Return made up to 19/06/00; full list of members (6 pages) |
| 13 November 2000 | Return made up to 19/06/00; full list of members (6 pages) |
| 18 September 2000 | Return made up to 19/06/99; full list of members (6 pages) |
| 18 September 2000 | Return made up to 19/06/99; full list of members (6 pages) |
| 28 June 2000 | Full accounts made up to 30 June 1999 (13 pages) |
| 28 June 2000 | Full accounts made up to 30 June 1999 (13 pages) |
| 5 May 1999 | Full accounts made up to 30 June 1998 (14 pages) |
| 5 May 1999 | Full accounts made up to 30 June 1998 (14 pages) |
| 7 October 1998 | Full accounts made up to 30 June 1997 (13 pages) |
| 7 October 1998 | Full accounts made up to 30 June 1997 (13 pages) |
| 29 September 1998 | Return made up to 19/06/98; no change of members (4 pages) |
| 29 September 1998 | Return made up to 19/06/98; no change of members (4 pages) |
| 12 November 1997 | Return made up to 19/06/97; no change of members (4 pages) |
| 12 November 1997 | Return made up to 19/06/97; no change of members (4 pages) |
| 11 September 1997 | Full accounts made up to 30 June 1996 (14 pages) |
| 11 September 1997 | Full accounts made up to 30 June 1996 (14 pages) |
| 2 November 1996 | Accounts for a small company made up to 30 June 1995 (12 pages) |
| 2 November 1996 | Accounts for a small company made up to 30 June 1995 (12 pages) |
| 15 August 1996 | Return made up to 19/06/96; full list of members (6 pages) |
| 15 August 1996 | Return made up to 19/06/96; full list of members (6 pages) |
| 13 December 1995 | Full accounts made up to 30 June 1994 (13 pages) |
| 13 December 1995 | Full accounts made up to 30 June 1994 (13 pages) |
| 25 September 1995 | Return made up to 19/06/95; no change of members (4 pages) |
| 25 September 1995 | Return made up to 19/06/95; no change of members (4 pages) |
| 22 August 1994 | Registered office changed on 22/08/94 (4 pages) |
| 20 July 1993 | Return made up to 19/06/93; full list of members (6 pages) |
| 3 September 1992 | Secretary resigned;new secretary appointed (2 pages) |
| 3 September 1992 | Director resigned;new director appointed (4 pages) |
| 3 September 1992 | Registered office changed on 03/09/92 from: 26 bessborough road harrow middlesex HA1 3DL (1 page) |
| 3 September 1992 | Secretary resigned;new secretary appointed (2 pages) |
| 3 September 1992 | Director resigned;new director appointed (4 pages) |
| 3 September 1992 | Registered office changed on 03/09/92 from: 26 bessborough road harrow middlesex HA1 3DL (1 page) |
| 19 June 1992 | Incorporation (16 pages) |
| 19 June 1992 | Incorporation (16 pages) |