About

Registered Number: 04200458
Date of Incorporation: 17/04/2001 (23 years and 1 month ago)
Company Status: Dissolved
Date of Dissolution: 13/02/2016 (8 years and 3 months ago)
Registered Address: Business Innovation Centre, Harry Weston Road, Coventry, West Midlands, CV3 2TX

 

Founded in 2001, Tau Ltd have registered office in Coventry, it has a status of "Dissolved". Brennan, Daniel, Brennan, Daniel, Dr, Davies, Richard Henry, Drake-brockman, James Ralph, Pope, Margaret Doreen are listed as directors of this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BRENNAN, Daniel, Dr 17 April 2001 - 1
Secretary Name Appointed Resigned Total Appointments
BRENNAN, Daniel 01 January 2013 - 1
DAVIES, Richard Henry 17 April 2001 19 October 2004 1
DRAKE-BROCKMAN, James Ralph 03 June 2007 01 January 2013 1
POPE, Margaret Doreen 19 October 2004 03 June 2007 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 13 February 2016
4.71 - Return of final meeting in members' voluntary winding-up 13 November 2015
4.68 - Liquidator's statement of receipts and payments 18 August 2015
4.51 - Certificate that creditors have been paid in full 17 June 2015
AD01 - Change of registered office address 17 December 2014
4.70 - N/A 06 August 2014
AD01 - Change of registered office address 05 August 2014
RESOLUTIONS - N/A 31 July 2014
600 - Notice of appointment of Liquidator in a voluntary winding up 31 July 2014
AR01 - Annual Return 21 May 2014
AD02 - Notification of Single Alternative Inspection Location (SAIL) 21 May 2014
CH01 - Change of particulars for director 21 May 2014
CH03 - Change of particulars for secretary 21 May 2014
AA - Annual Accounts 06 February 2014
AR01 - Annual Return 22 May 2013
TM02 - Termination of appointment of secretary 22 May 2013
AP03 - Appointment of secretary 22 May 2013
AA - Annual Accounts 05 February 2013
AR01 - Annual Return 15 May 2012
AA - Annual Accounts 19 January 2012
AR01 - Annual Return 27 April 2011
AA - Annual Accounts 18 January 2011
AR01 - Annual Return 28 April 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 28 April 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 28 April 2010
CH01 - Change of particulars for director 27 April 2010
AA - Annual Accounts 21 January 2010
363a - Annual Return 22 June 2009
288c - Notice of change of directors or secretaries or in their particulars 22 June 2009
287 - Change in situation or address of Registered Office 11 June 2009
AA - Annual Accounts 28 January 2009
363s - Annual Return 22 July 2008
287 - Change in situation or address of Registered Office 23 June 2008
AA - Annual Accounts 20 February 2008
288a - Notice of appointment of directors or secretaries 29 June 2007
288b - Notice of resignation of directors or secretaries 29 June 2007
363s - Annual Return 16 June 2007
287 - Change in situation or address of Registered Office 09 May 2007
AA - Annual Accounts 05 March 2007
363s - Annual Return 02 June 2006
287 - Change in situation or address of Registered Office 02 June 2006
AA - Annual Accounts 17 May 2006
363s - Annual Return 16 May 2005
288a - Notice of appointment of directors or secretaries 18 March 2005
288b - Notice of resignation of directors or secretaries 18 March 2005
AA - Annual Accounts 02 March 2005
AA - Annual Accounts 03 September 2004
363s - Annual Return 19 May 2004
363s - Annual Return 15 April 2003
287 - Change in situation or address of Registered Office 29 January 2003
AA - Annual Accounts 25 September 2002
363s - Annual Return 07 June 2002
288a - Notice of appointment of directors or secretaries 11 May 2001
288a - Notice of appointment of directors or secretaries 03 May 2001
288a - Notice of appointment of directors or secretaries 03 May 2001
287 - Change in situation or address of Registered Office 03 May 2001
288b - Notice of resignation of directors or secretaries 03 May 2001
288b - Notice of resignation of directors or secretaries 03 May 2001
NEWINC - New incorporation documents 17 April 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.