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TACE LIMITED

Learn more about TACE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

765 FINCHLEY ROAD, LONDON, NW11 8DS

TACE LIMITED on the map

Company type: Private Limited Company
Company number: 00906849
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1967.05.24
dissolution date: 2008.11.11
last member list: 2007.04.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7415 - Holding companies including head offices

Accounts:

account ref date: 31.07
overdue: NO
last made update: 2006.08.05
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2007.04.05
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2008.11.11
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2008.07.16
£2.95
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ALTER MEMORANDUM 30/05/2008
Form type: RES01
Date: 2008.06.04
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2008.06.04
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2008.05.22
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: 403a
Date: 2008.05.22
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: 403a
Date: 2008.05.22
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/08/06
Form type: AA
Date: 2007.06.04
£2.95
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RETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05
Form type: AA
Date: 2006.05.18
£2.95
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RETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04
Form type: AA
Date: 2005.06.03
£2.95
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RETURN MADE UP TO 05/04/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.05.06
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.04.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/03
Form type: AA
Date: 2004.05.18
£2.95
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RETURN MADE UP TO 05/04/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.05.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/02
Form type: AA
Date: 2003.05.28
£2.95
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RETURN MADE UP TO 05/04/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.04.30
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.03.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/01
Form type: AA
Date: 2002.10.08
£2.95
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RETURN MADE UP TO 05/04/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.04.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.08.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.15
£2.95
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RETURN MADE UP TO 05/04/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.04.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.12.15
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.12.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/00
Form type: AA
Date: 2000.12.15
£2.95
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RETURN MADE UP TO 05/04/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.04.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/99
Form type: AA
Date: 2000.02.09
£2.95
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RETURN MADE UP TO 05/04/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.05.07
£2.95
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FULL ACCOUNTS MADE UP TO 01/08/98
Form type: AA
Date: 1999.04.09
£2.95
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S366A DISP HOLDING AGM 12/03/99
Form type: (W)ELRES
Date: 1999.04.09
Child documents:
Document type: ANNOTATION
Date: 1999.04.09
Form type: (W)ELRES
Document description: S386 DIS APP AUDS 12/03/99
Document type: ANNOTATION
Date: 1999.04.09
Form type: (W)ELRES
Document description: S252 DISP LAYING ACC 12/03/99
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ACC. REF. DATE SHORTENED FROM 01/10/98 TO 31/07/98
Form type: 225
Date: 1998.11.10
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.09.16
£2.95
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APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
Form type: 53
Date: 1998.07.30
£2.95
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REREGISTRATION PLC-PRI 24/07/98
Form type: SRES02
Date: 1998.07.30
£2.95
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ADOPT MEM AND ARTS 24/07/98
Form type: SRES01
Date: 1998.07.30
£2.95
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CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
Form type: CERT10
Date: 1998.07.30
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 1998.07.30
£2.95
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ADOPT MEM AND ARTS 15/05/98
Form type: SRES01
Date: 1998.05.28
£2.95
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FULL ACCOUNTS MADE UP TO 01/10/97
Form type: AA
Date: 1998.05.06
£2.95
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RETURN MADE UP TO 05/04/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.04.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.01.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.01.20
£2.95
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REGISTERED OFFICE CHANGED ON 19/01/98 FROM:, LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9LT
Form type: 287
Date: 1998.01.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.01.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.01.13
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.01.13
£2.95
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ACC. REF. DATE SHORTENED FROM 31/12/97 TO 01/10/97
Form type: 225
Date: 1997.11.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.07.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.07.07
£2.95
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RETURN MADE UP TO 05/04/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.04.22
£2.95
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REGISTERED OFFICE CHANGED ON 21/04/97 FROM:, BOTANIC HOUSE, 100 HILLS ROAD, CAMBRIDGE, CB2 1LQ
Form type: 287
Date: 1997.04.21
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.03.10
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.03.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.04.30
£2.95
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RETURN MADE UP TO 05/04/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.04.18

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Company directors and board members:

NEIL ROBERT BURDETT (dissolve)
Secretary, 2000.12.11 - 2008.11.11
765 FINCHLEY ROAD , LONDON
NW11 8DS
SUSAN LYNN O'BRIEN (dissolve)
Director, CHARTERED ACCOUNTANT, 2007.07.30 - 2008.11.11
180 LONGFIELD LANE CHESHUNT , WALTHAM CROSS
EN7 6AQ, HERTFORDSHIRE
DAVID ALFRED PENN (dissolve)
Director, CHARTERED SECRETARY, 2001.08.01 - 2008.11.11
2 SALMONS LANE MIDDLETON CHENEY , BANBURY
OX17 2NF, OXON
STEVEN MARC GLICK (dissolve)
Secretary, 1992.07.16 - 1997.02.28
15 ETON VILLAS , LONDON
NW3 4SG
LAWRENCE DAVIDSON IRVING (dissolve)
Secretary, FINANCIAL DIRECTOR, 1997.02.28 - 1997.11.28
4 AUGUSTUS GARDENS , CAMBERLEY
GU15 1HL, SURREY
DONALD HENRY JOHN LESTER (dissolve)
Secretary, 1991.08.05 - 1992.07.16
5 MEADOW ROAD GREAT GRANSDEN , SANDY
SG19 3BD, BEDFORDSHIRE
ALAN SMITH (dissolve)
Secretary, 1997.11.28 - 2000.12.11
37 PATTISON ROAD , LONDON
NW2 2HL
STEPHEN CHRISTOPHER WALDRON (dissolve)
Secretary, 1991.04.05 - 1991.08.05
2 OAK BANK GUILDFORD ROAD , WOKING
GU22 7QY, SURREY
MICHAEL ERNEST BECKETT (dissolve)
Director, COMPANY DIRECTOR, 1991.04.05 - 1991.08.02
NORTHCROFT DULWICH COMMON , LONDON
SE21 7EW
JOHN PETER ROBERT BROWN (dissolve)
Director, FINANCIAL DIRECTOR, 1991.08.02 - 1995.04.30
MERROWDOWN THE WARREN , EAST HORSLEY
KT24 5RH, SURREY
STEVEN MARC GLICK (dissolve)
Director, LAWYER, 1995.05.01 - 1997.02.28
15 ETON VILLAS , LONDON
NW3 4SG
JEFFREY MICHAEL HAWKES (dissolve)
Director, CHARTERED ACCOUNTANT, 1997.11.28 - 2007.07.30
8 ST FAITHS CLOSE NEWTON LONGVILLE , MILTON KEYNES
MK17 0BA, BUCKINGHAMSHIRE
JOHN ERIC HAWKINS (dissolve)
Director, CHIEF EXECUTIVE, 1997.06.30 - 1997.10.10
CRAVEN HOUSE HAMSTEAD MARSHALL , NEWBURY
RG20 0JG, BERKSHIRE
LAWRENCE DAVIDSON IRVING (dissolve)
Director, FINANCIAL DIRECTOR, 1997.02.28 - 1997.11.28
4 AUGUSTUS GARDENS , CAMBERLEY
GU15 1HL, SURREY
EDWARD FOSTER JAMES (dissolve)
Director, COMPANY DIRECTOR, 1991.04.05 - 1991.06.19
95 GLOUCESTER TERRACE , FLAT 19
W2 3HB, LONDON
PAUL JOHN LESTER (dissolve)
Director, CHIEF EXECUTIVE GRASEBY PLC, 1991.08.02 - 1997.06.30
MONKSPOOL CHURCHEND TWYNING , TEWKESBURY
GL20 6DA, GLOUCESTERSHIRE
JOHN ALEXANDER HUGH MUNRO MACKENZIE (dissolve)
Director, COMPANY DIRECTOR, 1991.04.05 - 1991.06.19
21 UPPER MALL , LONDON
W6 9TA
DAVID LANCASTER NICOLSON (dissolve)
Director, COMPANY CHAIRMAN, 1991.04.05 - 1991.06.19
CHURCH HOUSE BALE , FAKENHAM
NR21 0QR, NORFOLK
ANTHONY GRAHAM PETERS (dissolve)
Director, BUSINESS DEVELOPMENT DIRECTOR, 1991.08.02 - 1994.09.30
8 HALEY CLOSE HEMINGFORD GREY , HUNTINGDON
PE18 9BU, CAMBRIDGESHIRE
RICHARD EDWARD RICHARDSON (dissolve)
Director, COMPANY DIRECTOR, 1991.04.05 - 1991.06.19
AMPTHILL GRANGE FLITWICK ROAD AMPTHILL , BEDFORD
MK45 2NY, BEDFORDSHIRE
ALAN SMITH (dissolve)
Director, SOLICITOR, 1997.10.10 - 2001.08.01
37 PATTISON ROAD , LONDON
NW2 2HL
DAVID MALCOLM WILSON (dissolve)
Director, COMPANY DIRECTOR, 1991.04.05 - 1991.06.19
7 BULBOURNE CLOSE , BERKHAMSTED
HP4 3QA, HERTFORDSHIRE

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Information about the Private Limited Company TACE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.15. Reload the data