Company NameTag Fire And Security Limited
Company StatusDissolved
Company Number05409445
CategoryPrivate Limited Company
Incorporation Date31 March 2005(19 years, 1 month ago)
Dissolution Date16 May 2006 (17 years, 11 months ago)

Directors

Director NamePaul Michael Bradburn
Date of BirthOctober 1959 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed31 March 2005(same day as company formation)
RoleCompany Director
Correspondence Address20 Werneth Hollow
Woodley
Stockport
Cheshire
SK6 1PW
Director NameAntony Donley
Date of BirthNovember 1969 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed31 March 2005(same day as company formation)
RoleCompany Director
Correspondence Address16 Kennet Close
Westhoughton
Bolton
Lancashire
BL5 3EZ
Secretary NameCeline Donley
NationalityBritish
StatusClosed
Appointed31 March 2005(same day as company formation)
RoleCompany Director
Correspondence Address16 Kennet Close
Westhoughton
Bolton
Lancashire
BL5 3EZ
Director NameOCS Directors Limited (Corporation)
StatusResigned
Appointed31 March 2005(same day as company formation)
Correspondence AddressMinshull House
67 Wellington Road North
Stockport
Cheshire
SK4 2LP
Secretary NameOCS Corporate Secretaries Limited (Corporation)
StatusResigned
Appointed31 March 2005(same day as company formation)
Correspondence AddressMinshull House 67 Wellington Road North
Stockport
Cheshire
SK4 2LP

Location

Registered Address16 Kennet Close
Westhoughton
Bolton
BL5 3EZ
RegionNorth West
ConstituencyBolton West
CountyGreater Manchester
ParishWesthoughton
WardWesthoughton North and Chew Moor
Built Up AreaWesthoughton

Financials

Year2014
Net Worth£2
Cash£2,030
Current Liabilities£3,524

Accounts

Latest Accounts30 September 2005 (18 years, 7 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 September

Filing History

16 May 2006Final Gazette dissolved via voluntary strike-off (1 page)
31 January 2006First Gazette notice for voluntary strike-off (1 page)
19 December 2005Application for striking-off (1 page)
8 December 2005Total exemption small company accounts made up to 30 September 2005 (6 pages)
8 December 2005Accounting reference date shortened from 31/03/06 to 30/09/05 (1 page)
18 April 2005New secretary appointed (2 pages)
18 April 2005New director appointed (2 pages)
18 April 2005New director appointed (2 pages)
6 April 2005Registered office changed on 06/04/05 from: tag fire and security LIMITED minshull house 67 wellington road north, stockport, cheshire SK4 2LP (1 page)
6 April 2005Resolutions
  • ELRES ‐ Elective resolution
(1 page)
6 April 2005Secretary resigned (1 page)
6 April 2005Director resigned (1 page)
6 April 2005Ad 31/03/05--------- £ si 1@1=1 £ ic 1/2 (2 pages)