| Company Name | Tag Oil And Gas Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07391961 |
| Category | Private Limited Company |
| Incorporation Date | 29 September 2010(13 years, 7 months ago) |
| Dissolution Date | 28 April 2015 (9 years ago) |
| Previous Name | Tag Energy Solutions Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2811 | Manufacture metal structures & parts |
| SIC 25110 | Manufacture of metal structures and parts of structures |
Directors
| Director Name | Mr Stuart Oakley |
|---|---|
| Date of Birth | June 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 October 2013(3 years after company formation) |
| Appointment Duration | 1 year, 6 months (closed 28 April 2015) |
| Role | Chief Executive |
| Country of Residence | Netherlands |
| Correspondence Address | Haverton House Haverton Hill Industrial Estate Billingham TS23 1PZ |
| Director Name | Mr Scott Eason |
|---|---|
| Date of Birth | June 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 September 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Haverton House Haverton Hill Industrial Estate Billingham TS23 1PZ |
| Secretary Name | Mr Scott Eason |
|---|---|
| Status | Resigned |
| Appointed | 23 October 2013(3 years after company formation) |
| Appointment Duration | 1 year (resigned 04 November 2014) |
| Role | Company Director |
| Correspondence Address | Haverton House Haverton Hill Industrial Estate Billingham TS23 1PZ |
Contact
| Website | www.tagenergysolutions.com/ |
|---|
Location
| Registered Address | Haverton House Haverton Hill Industrial Estate Billingham TS23 1PZ |
|---|---|
| Region | North East |
| Constituency | Stockton North |
| County | County Durham |
| Parish | Billingham |
| Ward | Billingham South |
Shareholders
| 100 at £1 | Tag Energy Solutions LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 December 2012 (11 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 December |
Filing History
| 28 April 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 28 April 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 13 January 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 13 January 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 4 November 2014 | Termination of appointment of Scott Eason as a secretary on 4 November 2014 (1 page) |
| 4 November 2014 | Termination of appointment of Scott Eason as a secretary on 4 November 2014 (1 page) |
| 4 November 2014 | Termination of appointment of Scott Eason as a secretary on 4 November 2014 (1 page) |
| 24 October 2013 | Accounts made up to 30 December 2012 (5 pages) |
| 24 October 2013 | Accounts made up to 30 December 2012 (5 pages) |
| 23 October 2013 | Appointment of Mr Scott Eason as a secretary on 23 October 2013 (1 page) |
| 23 October 2013 | Termination of appointment of Scott Eason as a director on 23 October 2013 (1 page) |
| 23 October 2013 | Appointment of Mr Stuart Oakley as a director on 23 October 2013 (2 pages) |
| 23 October 2013 | Termination of appointment of Scott Eason as a director on 23 October 2013 (1 page) |
| 23 October 2013 | Appointment of Mr Stuart Oakley as a director on 23 October 2013 (2 pages) |
| 23 October 2013 | Termination of appointment of Scott Eason as a director on 23 October 2013 (1 page) |
| 23 October 2013 | Appointment of Mr Scott Eason as a secretary on 23 October 2013 (1 page) |
| 23 October 2013 | Termination of appointment of Scott Eason as a director on 23 October 2013 (1 page) |
| 16 October 2013 | Annual return made up to 29 September 2013 with a full list of shareholders Statement of capital on 2013-10-16
|
| 16 October 2013 | Annual return made up to 29 September 2013 with a full list of shareholders Statement of capital on 2013-10-16
|
| 30 September 2013 | Previous accounting period shortened from 31 December 2012 to 30 December 2012 (1 page) |
| 30 September 2013 | Previous accounting period shortened from 31 December 2012 to 30 December 2012 (1 page) |
| 1 October 2012 | Annual return made up to 29 September 2012 with a full list of shareholders (3 pages) |
| 1 October 2012 | Annual return made up to 29 September 2012 with a full list of shareholders (3 pages) |
| 5 July 2012 | Accounts made up to 31 December 2011 (5 pages) |
| 5 July 2012 | Accounts made up to 31 December 2011 (5 pages) |
| 3 October 2011 | Annual return made up to 29 September 2011 with a full list of shareholders (3 pages) |
| 3 October 2011 | Annual return made up to 29 September 2011 with a full list of shareholders (3 pages) |
| 21 January 2011 | Current accounting period extended from 30 September 2011 to 31 December 2011 (1 page) |
| 21 January 2011 | Current accounting period extended from 30 September 2011 to 31 December 2011 (1 page) |
| 9 November 2010 | Company name changed tag energy solutions LIMITED\certificate issued on 09/11/10
|
| 9 November 2010 | Company name changed tag energy solutions LIMITED\certificate issued on 09/11/10
|
| 3 November 2010 | Memorandum and Articles of Association (33 pages) |
| 3 November 2010 | Resolutions
|
| 3 November 2010 | Memorandum and Articles of Association (33 pages) |
| 3 November 2010 | Resolutions
|
| 25 October 2010 | Resolutions
|
| 25 October 2010 | Change of name notice (2 pages) |
| 25 October 2010 | Resolutions
|
| 25 October 2010 | Change of name notice (2 pages) |
| 29 September 2010 | Incorporation (22 pages) |
| 29 September 2010 | Incorporation (22 pages) |