TAG RESOURCES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameTAG RESOURCES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05498645
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TAG RESOURCES LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is TAG RESOURCES LIMITED located?

    Registered Office Address
    The Stables Goblands Farm Buisiness Centre
    Cemetery Lane
    TN11 0LT Hadlow
    Kent
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of TAG RESOURCES LIMITED?

    Previous Company Names
    Company NameFromUntil
    NORTHLODGE SOLUTIONS LIMITEDJul 04, 2005Jul 04, 2005

    What are the latest accounts for TAG RESOURCES LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2017

    What are the latest filings for TAG RESOURCES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Registered office address changed from Commercial House High Street Hadlow Tonbridge Kent TN11 0EE to The Stables Goblands Farm Buisiness Centre Cemetery Lane Hadlow Kent TN11 0LT on Sep 06, 2018

    1 pagesAD01

    Confirmation statement made on Jul 04, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2017

    9 pagesAA

    Confirmation statement made on Jul 04, 2017 with updates

    4 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    6 pagesAA

    Confirmation statement made on Jul 04, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2015

    6 pagesAA

    Annual return made up to Jul 04, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 01, 2015

    Statement of capital on Sep 01, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    6 pagesAA

    Annual return made up to Jul 04, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 20, 2014

    Statement of capital on Aug 20, 2014

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Mar 31, 2013

    7 pagesAA

    Annual return made up to Jul 04, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 18, 2013

    Statement of capital on Jul 18, 2013

    • Capital: GBP 2
    SH01

    Annual return made up to Jul 04, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2012

    6 pagesAA

    Previous accounting period shortened from Sep 30, 2012 to Mar 31, 2012

    1 pagesAA01

    Total exemption small company accounts made up to Sep 30, 2011

    6 pagesAA

    Annual return made up to Jul 04, 2011 with full list of shareholders

    4 pagesAR01

    Registered office address changed from * the Corner House 2 High Street Aylesford Kent ME20 7BG* on May 13, 2011

    1 pagesAD01

    Total exemption small company accounts made up to Sep 30, 2010

    5 pagesAA

    Annual return made up to Jul 04, 2010 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Sep 30, 2009

    7 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Sep 30, 2008

    6 pagesAA

    Who are the officers of TAG RESOURCES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    THOMPSON, Tracy
    531 Mierscourt Road
    ME8 8QZ Rainham
    Kent
    Secretary
    531 Mierscourt Road
    ME8 8QZ Rainham
    Kent
    British123083490001
    THOMPSON, Alan
    531 Mierscourt Road
    Rainham
    ME8 8QZ Gillingham
    Kent
    Director
    531 Mierscourt Road
    Rainham
    ME8 8QZ Gillingham
    Kent
    United KingdomBritish107950520001
    GRAEME, Dorothy May
    61 Fairview Avenue
    Wigmore
    ME8 0QP Gillingham
    Kent
    Secretary
    61 Fairview Avenue
    Wigmore
    ME8 0QP Gillingham
    Kent
    British84165360001
    GRAEME, Lesley Joyce
    61 Fairview Avenue
    Wigmore
    ME8 0QP Gillingham
    Kent
    Director
    61 Fairview Avenue
    Wigmore
    ME8 0QP Gillingham
    Kent
    British89417720001

    Who are the persons with significant control of TAG RESOURCES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Alan Thompson
    Goblands Farm Business Ctr
    Cemetery Lane
    TN11 0LT Hadlow
    The Stables
    Kent
    United Kingdom
    Apr 06, 2016
    Goblands Farm Business Ctr
    Cemetery Lane
    TN11 0LT Hadlow
    The Stables
    Kent
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Tracy Thompson
    Goblands Farm Business Ctr
    Cemetery Lane
    TN11 0LT Hadlow
    The Stables
    Kent
    United Kingdom
    Apr 06, 2016
    Goblands Farm Business Ctr
    Cemetery Lane
    TN11 0LT Hadlow
    The Stables
    Kent
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0