About

Registered Number: 03951405
Date of Incorporation: 20/03/2000 (24 years and 2 months ago)
Company Status: Dissolved
Date of Dissolution: 06/10/2020 (3 years and 7 months ago)
Registered Address: 15 Grange Road Chalfont St. Peter, Gerrards Cross, Buckinghamshire, SL9 9AH,

 

Established in 2000, Tagboard Ltd are based in Gerrards Cross in Buckinghamshire, it has a status of "Dissolved". The business has 8 directors listed as Cornish, Derek Alan, Davies, Christopher Bernard, Davies, Hilary Ann, Blackledge, Jonathan Michael, Professor, Johnson, Stephen, Tweed, Richard Charles Newton, Williamson, Stephen James, Ypsilanti, Emmanuel. Currently we aren't aware of the number of employees at the Tagboard Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CORNISH, Derek Alan 14 December 2012 - 1
DAVIES, Christopher Bernard 10 September 2000 - 1
DAVIES, Hilary Ann 24 June 2005 - 1
BLACKLEDGE, Jonathan Michael, Professor 22 October 2002 25 February 2003 1
JOHNSON, Stephen 08 July 2002 31 October 2019 1
TWEED, Richard Charles Newton 20 March 2000 10 September 2000 1
WILLIAMSON, Stephen James 24 October 2002 29 May 2015 1
YPSILANTI, Emmanuel 22 October 2002 29 May 2015 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 06 October 2020
GAZ1(A) - First notification of strike-off in London Gazette) 28 April 2020
DS01 - Striking off application by a company 20 April 2020
AA - Annual Accounts 19 December 2019
TM01 - Termination of appointment of director 17 December 2019
PSC07 - N/A 17 December 2019
CS01 - N/A 09 April 2019
AA - Annual Accounts 19 December 2018
CH01 - Change of particulars for director 23 April 2018
CH01 - Change of particulars for director 23 April 2018
CH03 - Change of particulars for secretary 23 April 2018
PSC04 - N/A 23 April 2018
PSC04 - N/A 23 April 2018
AD01 - Change of registered office address 23 April 2018
CS01 - N/A 03 April 2018
AA - Annual Accounts 27 November 2017
CS01 - N/A 04 April 2017
AA - Annual Accounts 19 December 2016
AR01 - Annual Return 18 May 2016
CH01 - Change of particulars for director 05 May 2016
CH01 - Change of particulars for director 05 May 2016
TM01 - Termination of appointment of director 05 May 2016
TM01 - Termination of appointment of director 05 May 2016
CH01 - Change of particulars for director 03 May 2016
AA - Annual Accounts 21 December 2015
AR01 - Annual Return 23 March 2015
AA - Annual Accounts 02 December 2014
AR01 - Annual Return 26 March 2014
CH01 - Change of particulars for director 26 March 2014
AA - Annual Accounts 03 December 2013
AR01 - Annual Return 25 April 2013
CH01 - Change of particulars for director 25 April 2013
AP01 - Appointment of director 09 January 2013
SH01 - Return of Allotment of shares 02 January 2013
AA - Annual Accounts 21 December 2012
AR01 - Annual Return 22 March 2012
SH06 - Notice of cancellation of shares 20 February 2012
SH03 - Return of purchase of own shares 20 February 2012
AA - Annual Accounts 20 December 2011
CH01 - Change of particulars for director 10 November 2011
AR01 - Annual Return 04 May 2011
AA - Annual Accounts 11 January 2011
TM01 - Termination of appointment of director 27 October 2010
AR01 - Annual Return 21 April 2010
AA - Annual Accounts 25 January 2010
363a - Annual Return 24 March 2009
AA - Annual Accounts 30 January 2009
AA - Annual Accounts 12 November 2008
363a - Annual Return 14 August 2008
AA - Annual Accounts 28 July 2007
363s - Annual Return 29 April 2007
AA - Annual Accounts 07 August 2006
363s - Annual Return 08 June 2006
RESOLUTIONS - N/A 13 July 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 July 2005
123 - Notice of increase in nominal capital 13 July 2005
288a - Notice of appointment of directors or secretaries 04 July 2005
363s - Annual Return 04 July 2005
AA - Annual Accounts 27 May 2005
288a - Notice of appointment of directors or secretaries 08 April 2005
363s - Annual Return 21 April 2004
AA - Annual Accounts 04 February 2004
RESOLUTIONS - N/A 22 April 2003
169 - Return by a company purchasing its own shares 22 April 2003
363s - Annual Return 18 April 2003
288b - Notice of resignation of directors or secretaries 13 March 2003
288a - Notice of appointment of directors or secretaries 26 February 2003
AA - Annual Accounts 06 February 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 31 December 2002
288a - Notice of appointment of directors or secretaries 22 November 2002
288a - Notice of appointment of directors or secretaries 22 November 2002
CERTNM - Change of name certificate 24 October 2002
288a - Notice of appointment of directors or secretaries 07 October 2002
363s - Annual Return 15 April 2002
AA - Annual Accounts 11 January 2002
363s - Annual Return 19 April 2001
288a - Notice of appointment of directors or secretaries 01 November 2000
288b - Notice of resignation of directors or secretaries 09 October 2000
CERTNM - Change of name certificate 17 May 2000
288a - Notice of appointment of directors or secretaries 05 May 2000
288a - Notice of appointment of directors or secretaries 05 May 2000
288b - Notice of resignation of directors or secretaries 18 April 2000
288b - Notice of resignation of directors or secretaries 18 April 2000
NEWINC - New incorporation documents 20 March 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.