Tagish Limited

Company Name	Tagish Limited
Company Status	Dissolved
Company Number	03077023
Category	Private Limited Company
Incorporation Date	7 July 1995(28 years, 10 months ago)
Dissolution Date	15 July 2014 (9 years, 9 months ago)

Business Activity

Section J	Information and communication
SIC 7240	Data base activities
SIC 63110	Data processing, hosting and related activities
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Andrew Carl Fisk
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	29 December 2005(10 years, 5 months after company formation)
Appointment Duration	8 years, 6 months (closed 15 July 2014)
Role	Technical Director
Country of Residence	United Kingdom
Correspondence Address	28 Norham Drive Morpeth Northumberland NE61 2XA

Director Name	Sharon Fisk
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	29 December 2005(10 years, 5 months after company formation)
Appointment Duration	8 years, 6 months (closed 15 July 2014)
Role	Project Director
Country of Residence	England
Correspondence Address	28 Norham Drive Morpeth Northumberland NE61 2XA

Secretary Name	Mr Andrew Carl Fisk
Nationality	British
Status	Closed
Appointed	29 December 2005(10 years, 5 months after company formation)
Appointment Duration	8 years, 6 months (closed 15 July 2014)
Role	Technical Director
Country of Residence	United Kingdom
Correspondence Address	28 Norham Drive Morpeth Northumberland NE61 2XA

Director Name	Ian Bottomley
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 1995(same day as company formation)
Role	Consultant
Correspondence Address	17 Upper Howick Street Alnwick Northumberland NE66 1UZ

Director Name	Stuart Hardwicke Carruthers
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 1995(same day as company formation)
Role	Consultant
Correspondence Address	Reydon House Harleston Norfolk IP20 9EN

Director Name	Simon Timothy Smith
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 1995(same day as company formation)
Role	Consultant
Correspondence Address	13b Eckstein Road London SW11 1QE

Director Name	Martin Aynsley Snaith
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 1995(same day as company formation)
Role	Consultant
Correspondence Address	5 Farm Cottages New Bewick Eglingham Alnwick Northumberland NE66 2DS

Secretary Name	Martin Aynsley Snaith
Nationality	British
Status	Resigned
Appointed	07 July 1995(same day as company formation)
Role	Consultant
Correspondence Address	5 Farm Cottages New Bewick Eglingham Alnwick Northumberland NE66 2DS

Secretary Name	Ian Bottomley
Nationality	British
Status	Resigned
Appointed	12 February 1998(2 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (resigned 10 January 2001)
Role	Company Director
Correspondence Address	17 Upper Howick Street Alnwick Northumberland NE66 1UZ

Director Name	Mr Andrew Ian Archie Armstrong
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1998(3 years, 3 months after company formation)
Appointment Duration	5 years, 7 months (resigned 08 June 2004)
Role	Software Engineer
Correspondence Address	11 Market Place Alnwick Northumberland NE66 1HS

Secretary Name	Sarah Ann Carter
Nationality	British
Status	Resigned
Appointed	24 January 2001(5 years, 6 months after company formation)
Appointment Duration	4 years, 11 months (resigned 29 December 2005)
Role	Company Director
Correspondence Address	52 Lynwood Guildford Surrey GU2 7NY

Director Name	Sarah Ann Carter
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2004(8 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 29 December 2005)
Role	Project Manager
Correspondence Address	52 Lynwood Guildford Surrey GU2 7NY

Secretary Name	Chettleburgh International Limited (Corporation)
Status	Resigned
Appointed	07 July 1995(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Contact

Website	www.tagish.co.uk
Email address	[email protected]
Telephone	01665 833322
Telephone region	Alnwick

Location

Registered Address	2nd Floor Cuthbert House Newcastle Upon Tyne NE1 2ET
Region	North East
Constituency	Newcastle upon Tyne East
County	Tyne and Wear
Ward	Ouseburn
Built Up Area	Tyneside

Shareholders

612 at £1	Icasework LTD 96.84% Ordinary
10 at £1	Dave Coates 1.58% Ordinary
10 at £1	John Gardner 1.58% Ordinary

Financials

Year	2014
Net Worth	-£383,752
Cash	£325
Current Liabilities	£245,733

Accounts

Latest Accounts	31 March 2011 (13 years, 1 month ago)
Accounts Category	Small
Accounts Year End	31 March

Filing History

15 July 2014	Final Gazette dissolved via compulsory strike-off (1 page)
15 July 2014	Final Gazette dissolved via compulsory strike-off (1 page)
1 April 2014	First Gazette notice for compulsory strike-off (1 page)
1 April 2014	First Gazette notice for compulsory strike-off (1 page)
3 December 2013	Notice of automatic end of Administration (10 pages)
3 December 2013	Notice of automatic end of Administration (10 pages)
5 July 2013	Administrator's progress report to 20 May 2013 (12 pages)
5 July 2013	Administrator's progress report to 20 May 2013 (12 pages)
29 May 2013	Notice of extension of period of Administration (1 page)
29 May 2013	Notice of extension of period of Administration (1 page)
28 May 2012	Registered office address changed from Unit 1 Hawkhill Business Park Lesbury Alnwick Northumberland NE66 3PG on 28 May 2012 (2 pages)
28 May 2012	Appointment of an administrator (1 page)
28 May 2012	Appointment of an administrator (1 page)
28 May 2012	Registered office address changed from Unit 1 Hawkhill Business Park Lesbury Alnwick Northumberland NE66 3PG on 28 May 2012 (2 pages)
20 December 2011	Accounts for a small company made up to 31 March 2011 (7 pages)
20 December 2011	Accounts for a small company made up to 31 March 2011 (7 pages)
12 September 2011	Annual return made up to 9 September 2011 with a full list of shareholders Statement of capital on 2011-09-12 GBP 632 (6 pages)
12 September 2011	Annual return made up to 9 September 2011 with a full list of shareholders Statement of capital on 2011-09-12 GBP 632 (6 pages)
12 September 2011	Annual return made up to 9 September 2011 with a full list of shareholders Statement of capital on 2011-09-12 GBP 632 (6 pages)
8 July 2011	Annual return made up to 4 July 2011 with a full list of shareholders (6 pages)
8 July 2011	Annual return made up to 4 July 2011 with a full list of shareholders (6 pages)
8 July 2011	Annual return made up to 4 July 2011 with a full list of shareholders (6 pages)
4 May 2011	Total exemption small company accounts made up to 31 July 2010 (7 pages)
4 May 2011	Total exemption small company accounts made up to 31 July 2010 (7 pages)
15 April 2011	Previous accounting period shortened from 31 July 2011 to 31 March 2011 (1 page)
15 April 2011	Previous accounting period shortened from 31 July 2011 to 31 March 2011 (1 page)
28 September 2010	Total exemption small company accounts made up to 31 July 2009 (4 pages)
28 September 2010	Total exemption small company accounts made up to 31 July 2009 (4 pages)
29 July 2010	Annual return made up to 4 July 2010 with a full list of shareholders (5 pages)
29 July 2010	Director's details changed for Andrew Carl Fisk on 4 July 2010 (2 pages)
29 July 2010	Annual return made up to 4 July 2010 with a full list of shareholders (5 pages)
29 July 2010	Annual return made up to 4 July 2010 with a full list of shareholders (5 pages)
29 July 2010	Director's details changed for Andrew Carl Fisk on 4 July 2010 (2 pages)
29 July 2010	Director's details changed for Sharon Fisk on 4 July 2010 (2 pages)
29 July 2010	Director's details changed for Andrew Carl Fisk on 4 July 2010 (2 pages)
29 July 2010	Director's details changed for Sharon Fisk on 4 July 2010 (2 pages)
29 July 2010	Director's details changed for Sharon Fisk on 4 July 2010 (2 pages)
18 November 2009	Particulars of a mortgage or charge / charge no: 1 (6 pages)
18 November 2009	Particulars of a mortgage or charge / charge no: 1 (6 pages)
13 August 2009	Return made up to 04/07/09; full list of members (4 pages)
13 August 2009	Return made up to 04/07/09; full list of members (4 pages)
5 June 2009	Total exemption small company accounts made up to 31 July 2008 (6 pages)
5 June 2009	Total exemption small company accounts made up to 31 July 2008 (6 pages)
4 July 2008	Return made up to 04/07/08; full list of members (5 pages)
4 July 2008	Return made up to 04/07/08; full list of members (5 pages)
19 March 2008	Total exemption small company accounts made up to 31 July 2007 (6 pages)
19 March 2008	Total exemption small company accounts made up to 31 July 2007 (6 pages)
15 August 2007	Return made up to 07/07/07; no change of members (7 pages)
15 August 2007	Return made up to 07/07/07; no change of members (7 pages)
30 October 2006	Total exemption full accounts made up to 31 July 2006 (15 pages)
30 October 2006	Total exemption full accounts made up to 31 July 2006 (15 pages)
8 August 2006	Return made up to 07/07/06; full list of members (8 pages)
8 August 2006	Return made up to 07/07/06; full list of members (8 pages)
11 April 2006	Registered office changed on 11/04/06 from: 5 bolams mill dispensary street alnwick northumberland NE66 1LN (1 page)
11 April 2006	Registered office changed on 11/04/06 from: 5 bolams mill dispensary street alnwick northumberland NE66 1LN (1 page)
16 January 2006	New director appointed (2 pages)
16 January 2006	Director resigned (1 page)
16 January 2006	New secretary appointed;new director appointed (2 pages)
16 January 2006	Director resigned (1 page)
16 January 2006	Secretary resigned;director resigned (1 page)
16 January 2006	New director appointed (2 pages)
16 January 2006	Secretary resigned;director resigned (1 page)
16 January 2006	New secretary appointed;new director appointed (2 pages)
18 November 2005	Total exemption full accounts made up to 31 July 2005 (13 pages)
18 November 2005	Total exemption full accounts made up to 31 July 2005 (13 pages)
11 August 2005	Return made up to 07/07/05; full list of members (8 pages)
11 August 2005	Return made up to 07/07/05; full list of members (8 pages)
4 October 2004	Total exemption full accounts made up to 31 July 2004 (13 pages)
4 October 2004	Total exemption full accounts made up to 31 July 2004 (13 pages)
2 August 2004	Return made up to 07/07/04; full list of members (8 pages)
2 August 2004	Return made up to 07/07/04; full list of members (8 pages)
12 July 2004	Director resigned (1 page)
12 July 2004	Director resigned (1 page)
12 July 2004	New director appointed (2 pages)
12 July 2004	New director appointed (2 pages)
25 May 2004	Total exemption full accounts made up to 31 July 2003 (16 pages)
25 May 2004	Total exemption full accounts made up to 31 July 2003 (16 pages)
4 August 2003	Return made up to 07/07/03; full list of members (8 pages)
4 August 2003	Director's particulars changed (1 page)
4 August 2003	Return made up to 07/07/03; full list of members (8 pages)
4 August 2003	Director's particulars changed (1 page)
18 December 2002	Total exemption full accounts made up to 31 July 2002 (13 pages)
18 December 2002	Total exemption full accounts made up to 31 July 2002 (13 pages)
8 August 2002	Return made up to 07/07/02; full list of members (9 pages)
8 August 2002	Return made up to 07/07/02; full list of members (9 pages)
30 January 2002	Total exemption full accounts made up to 31 July 2001 (11 pages)
30 January 2002	Total exemption full accounts made up to 31 July 2001 (11 pages)
23 July 2001	Return made up to 07/07/01; full list of members (8 pages)
23 July 2001	Return made up to 07/07/01; full list of members (8 pages)
15 February 2001	Full accounts made up to 31 July 2000 (11 pages)
15 February 2001	Full accounts made up to 31 July 2000 (11 pages)
9 February 2001	New secretary appointed (2 pages)
9 February 2001	New secretary appointed (2 pages)
24 January 2001	Secretary resigned;director resigned (1 page)
24 January 2001	Secretary resigned;director resigned (1 page)
20 October 2000	Ad 06/09/00--------- Â£ si 10@1=10 Â£ ic 622/632 (2 pages)
20 October 2000	Ad 06/09/00--------- Â£ si 10@1=10 Â£ ic 622/632 (2 pages)
27 July 2000	Return made up to 07/07/00; full list of members (8 pages)
27 July 2000	Return made up to 07/07/00; full list of members (8 pages)
14 March 2000	Full accounts made up to 31 July 1999 (12 pages)
14 March 2000	Full accounts made up to 31 July 1999 (12 pages)
24 December 1999	Ad 16/12/99--------- Â£ si 20@1=20 Â£ ic 602/622 (2 pages)
24 December 1999	Ad 16/12/99--------- Â£ si 20@1=20 Â£ ic 602/622 (2 pages)
21 December 1999	Ad 23/11/99--------- Â£ si 590@1=590 Â£ ic 12/602 (2 pages)
21 December 1999	Ad 23/11/99--------- Â£ si 590@1=590 Â£ ic 12/602 (2 pages)
20 July 1999	Return made up to 07/07/99; full list of members (6 pages)
20 July 1999	Return made up to 07/07/99; full list of members (6 pages)
11 December 1998	Full accounts made up to 31 July 1998 (11 pages)
11 December 1998	Full accounts made up to 31 July 1998 (11 pages)
13 November 1998	New director appointed (2 pages)
13 November 1998	New director appointed (2 pages)
18 September 1998	Return made up to 07/07/98; full list of members 363(287) ‐ Registered office changed on 18/09/98 (6 pages)
18 September 1998	Return made up to 07/07/98; full list of members 363(287) ‐ Registered office changed on 18/09/98 (6 pages)
16 March 1998	Secretary resigned (1 page)
16 March 1998	Secretary resigned (1 page)
4 March 1998	Full accounts made up to 31 July 1997 (11 pages)
4 March 1998	Full accounts made up to 31 July 1997 (11 pages)
4 March 1998	Director resigned (1 page)
4 March 1998	New secretary appointed (2 pages)
4 March 1998	Director resigned (1 page)
4 March 1998	New secretary appointed (2 pages)
5 July 1997	Return made up to 07/07/97; full list of members 363(288) ‐ Director's particulars changed;director resigned (6 pages)
5 July 1997	Return made up to 07/07/97; full list of members 363(288) ‐ Director's particulars changed;director resigned (6 pages)
30 June 1997	Full accounts made up to 31 July 1996 (11 pages)
30 June 1997	Full accounts made up to 31 July 1996 (11 pages)
5 November 1996	Director's particulars changed (1 page)
5 November 1996	Director's particulars changed (1 page)
20 October 1996	Return made up to 07/07/96; full list of members (6 pages)
20 October 1996	Return made up to 07/07/96; full list of members (6 pages)
9 October 1996	Ad 08/07/95--------- Â£ si 10@1=10 Â£ ic 2/12 (2 pages)
9 October 1996	Ad 08/07/95--------- Â£ si 10@1=10 Â£ ic 2/12 (2 pages)
12 July 1995	Secretary resigned (2 pages)
12 July 1995	Secretary resigned (2 pages)
7 July 1995	Incorporation (42 pages)
7 July 1995	Incorporation (42 pages)

Tagish Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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