| Company Name | Tapimatic Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04039975 |
| Category | Private Limited Company |
| Incorporation Date | 25 July 2000(23 years, 9 months ago) |
| Dissolution Date | 21 July 2009 (14 years, 9 months ago) |
| Previous Name | Pinco 1483 Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr David Graham Hall |
|---|---|
| Date of Birth | April 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 September 2005(5 years, 2 months after company formation) |
| Appointment Duration | 3 years, 9 months (closed 21 July 2009) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Hook Farm Bunce Common Road Leigh Surrey RH2 8NS |
| Director Name | Mr Peter David Shepherd |
|---|---|
| Date of Birth | July 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 February 2006(5 years, 6 months after company formation) |
| Appointment Duration | 3 years, 5 months (closed 21 July 2009) |
| Role | Finance Director |
| Country of Residence | England |
| Correspondence Address | 10 Mirfield Road Solihull West Midlands B91 1JD |
| Secretary Name | Mr Peter David Shepherd |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 February 2006(5 years, 6 months after company formation) |
| Appointment Duration | 3 years, 5 months (closed 21 July 2009) |
| Role | Finance Director |
| Country of Residence | England |
| Correspondence Address | 10 Mirfield Road Solihull West Midlands B91 1JD |
| Director Name | Mr Michael Harry Hardy |
|---|---|
| Date of Birth | October 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 February 2001(7 months after company formation) |
| Appointment Duration | 3 years, 3 months (resigned 01 June 2004) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Ambleside Pitt Lane Gringley On The Hill Doncaster South Yorkshire DN10 4SG |
| Director Name | Andrew Smith |
|---|---|
| Date of Birth | August 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 February 2001(7 months after company formation) |
| Appointment Duration | 3 years, 7 months (resigned 07 October 2004) |
| Role | Company Director |
| Correspondence Address | 42 Barrie Grove Hellaby Rotherham S66 8HH |
| Secretary Name | Andrew Smith |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 February 2001(7 months after company formation) |
| Appointment Duration | 3 years, 7 months (resigned 07 October 2004) |
| Role | Company Director |
| Correspondence Address | 42 Barrie Grove Hellaby Rotherham S66 8HH |
| Director Name | Mr Richard Blair Illingworth |
|---|---|
| Date of Birth | March 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 2004(3 years, 10 months after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 29 November 2005) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Salterlee House Salterlee Halifax West Yorkshire HX3 6XN |
| Director Name | Mr David John Holloway |
|---|---|
| Date of Birth | April 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 October 2004(4 years, 2 months after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 08 February 2006) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 25 Edgar Road St Cross Winchester Hampshire SO23 9TN |
| Secretary Name | Mr David John Holloway |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 October 2004(4 years, 2 months after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 08 February 2006) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 25 Edgar Road St Cross Winchester Hampshire SO23 9TN |
| Director Name | Pinsent Masons Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 July 2000(same day as company formation) |
| Correspondence Address | 1 Park Row Leeds West Yorkshire LS1 5AB |
| Secretary Name | Pinsent Masons Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 July 2000(same day as company formation) |
| Correspondence Address | 1 Park Row Leeds West Yorkshire LS1 5AB |
Location
| Registered Address | Broomhouse Lane Edlington Doncaster DN12 1ES |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Don Valley |
| County | South Yorkshire |
| Parish | Edlington |
| Ward | Edlington & Warmsworth |
| Built Up Area | Doncaster |
Accounts
| Latest Accounts | 31 December 2007 (16 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 21 July 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 April 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 21 March 2009 | Application for striking-off (1 page) |
| 28 July 2008 | Return made up to 25/07/08; full list of members (3 pages) |
| 18 February 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
| 2 August 2007 | Return made up to 25/07/07; full list of members (2 pages) |
| 2 March 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
| 1 August 2006 | Return made up to 25/07/06; full list of members (2 pages) |
| 25 May 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
| 17 February 2006 | New secretary appointed;new director appointed (2 pages) |
| 16 February 2006 | Secretary resigned;director resigned (1 page) |
| 16 December 2005 | New director appointed (2 pages) |
| 15 December 2005 | Director resigned (1 page) |
| 16 September 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
| 10 August 2005 | Return made up to 25/07/05; full list of members (2 pages) |
| 10 August 2005 | Location of register of members (1 page) |
| 24 February 2005 | Secretary resigned;director resigned (1 page) |
| 24 February 2005 | New secretary appointed;new director appointed (3 pages) |
| 30 November 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
| 1 September 2004 | Return made up to 25/07/04; full list of members
|
| 1 September 2004 | New director appointed (3 pages) |
| 17 August 2004 | Director resigned (1 page) |
| 17 August 2004 | Resolutions
|
| 22 October 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
| 15 August 2003 | Return made up to 25/07/03; full list of members (7 pages) |
| 25 April 2002 | Accounts for a dormant company made up to 31 December 2001 (2 pages) |
| 16 April 2002 | Compulsory strike-off action has been discontinued (1 page) |
| 10 April 2002 | Return made up to 25/07/01; full list of members
|
| 10 April 2002 | New secretary appointed;new director appointed (2 pages) |
| 10 April 2002 | New director appointed (2 pages) |
| 15 January 2002 | First Gazette notice for compulsory strike-off (1 page) |
| 5 March 2001 | Registered office changed on 05/03/01 from: 1 park row leeds west yorkshire LS1 5AB (1 page) |
| 5 March 2001 | Accounting reference date extended from 31/07/01 to 31/12/01 (1 page) |
| 5 March 2001 | Secretary resigned (1 page) |
| 5 March 2001 | Director resigned (1 page) |
| 5 March 2001 | Secretary's particulars changed (1 page) |
| 5 March 2001 | Director's particulars changed (1 page) |
| 25 August 2000 | Company name changed pinco 1483 LIMITED\certificate issued on 29/08/00 (2 pages) |