Tagguard Global Limited

Company Name	Tagguard Global Limited
Company Status	Dissolved
Company Number	07183391
Category	Private Limited Company
Incorporation Date	9 March 2010(14 years, 1 month ago)
Dissolution Date	28 July 2015 (8 years, 9 months ago)
Previous Name	Fredrickson Secure Services Limited

Business Activity

Section C	Manufacturing
SIC 2222	Printing not elsewhere classified
SIC 18129	Printing n.e.c.

Directors

Director Name	Mr Christopher John Benton
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	09 March 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Gaymoore Close Chester Cheshire CH2 1BH Wales

Director Name	Mr Carl David Hamill
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	29 February 2012(1 year, 11 months after company formation)
Appointment Duration	3 years, 4 months (closed 28 July 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Archway House Station Road Chester CH1 3DR Wales

Secretary Name	Mr Carl Hamill
Status	Closed
Appointed	02 July 2012(2 years, 3 months after company formation)
Appointment Duration	3 years (closed 28 July 2015)
Role	Company Director
Correspondence Address	Archway House Station Road Chester CH1 3DR Wales

Director Name	Mr Simon Roy Jones
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7-10 Chandos Street London W1G 9DQ

Director Name	Mr James Stewart Meaton
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7-10 Chandos Street London W1G 9DQ

Secretary Name	Mr Simon Roy Jones
Status	Resigned
Appointed	09 March 2010(same day as company formation)
Role	Company Director
Correspondence Address	7-10 Chandos Street London W1G 9DQ

Contact

Telephone	01244 350399
Telephone region	Chester

Location

Registered Address	Archway House Station Road Chester CH1 3DR Wales
Region	North West
Constituency	City of Chester
County	Cheshire
Ward	Boughton
Built Up Area	Chester
Address Matches	Over 10 other UK companies use this postal address

Shareholders

12 at £150	Carolyn Murdoch 8.00% Ordinary
100 at £150	Carl Hamill 66.67% Ordinary
38 at £150	Christopher John Benton 25.33% Ordinary

Financials

Year	2014
Net Worth	-£63,156
Cash	£36
Current Liabilities	£63,708

Accounts

Latest Accounts	31 March 2013 (11 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

28 July 2015	Final Gazette dissolved via compulsory strike-off (1 page)
28 July 2015	Final Gazette dissolved via compulsory strike-off (1 page)
14 April 2015	First Gazette notice for compulsory strike-off (1 page)
14 April 2015	First Gazette notice for compulsory strike-off (1 page)
18 March 2014	Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-03-18 GBP 22,500 (5 pages)
18 March 2014	Director's details changed for Mr Christopher John Benton on 2 January 2014 (2 pages)
18 March 2014	Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-03-18 GBP 22,500 (5 pages)
18 March 2014	Director's details changed for Mr Christopher John Benton on 2 January 2014 (2 pages)
18 March 2014	Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-03-18 GBP 22,500 (5 pages)
18 March 2014	Director's details changed for Mr Christopher John Benton on 2 January 2014 (2 pages)
30 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
30 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
2 April 2013	Annual return made up to 9 March 2013 with a full list of shareholders (5 pages)
2 April 2013	Annual return made up to 9 March 2013 with a full list of shareholders (5 pages)
2 April 2013	Annual return made up to 9 March 2013 with a full list of shareholders (5 pages)
6 January 2013	Total exemption small company accounts made up to 31 March 2012 (3 pages)
6 January 2013	Total exemption small company accounts made up to 31 March 2012 (3 pages)
11 July 2012	Compulsory strike-off action has been discontinued (1 page)
11 July 2012	Compulsory strike-off action has been discontinued (1 page)
10 July 2012	First Gazette notice for compulsory strike-off (1 page)
10 July 2012	First Gazette notice for compulsory strike-off (1 page)
5 July 2012	Appointment of Mr Carl Hamill as a secretary (1 page)
5 July 2012	Annual return made up to 9 March 2012 with a full list of shareholders (5 pages)
5 July 2012	Appointment of Mr Carl Hamill as a secretary (1 page)
5 July 2012	Annual return made up to 9 March 2012 with a full list of shareholders (5 pages)
5 July 2012	Annual return made up to 9 March 2012 with a full list of shareholders (5 pages)
11 May 2012	Company name changed fredrickson secure services LIMITED\certificate issued on 11/05/12 RES15 ‐ Change company name resolution on 2012-03-30 (2 pages)
11 May 2012	Change of name notice (2 pages)
11 May 2012	Company name changed fredrickson secure services LIMITED\certificate issued on 11/05/12 RES15 ‐ Change company name resolution on 2012-03-30 (2 pages)
11 May 2012	Change of name notice (2 pages)
8 March 2012	Appointment of Carl Hamill as a director (3 pages)
8 March 2012	Termination of appointment of Simon Jones as a secretary (2 pages)
8 March 2012	Termination of appointment of James Meaton as a director (2 pages)
8 March 2012	Termination of appointment of Simon Jones as a secretary (2 pages)
8 March 2012	Termination of appointment of James Meaton as a director (2 pages)
8 March 2012	Registered office address changed from 7-10 Chandos Street London Uk W1G 9DQ United Kingdom on 8 March 2012 (2 pages)
8 March 2012	Appointment of Carl Hamill as a director (3 pages)
8 March 2012	Registered office address changed from 7-10 Chandos Street London Uk W1G 9DQ United Kingdom on 8 March 2012 (2 pages)
8 March 2012	Registered office address changed from 7-10 Chandos Street London Uk W1G 9DQ United Kingdom on 8 March 2012 (2 pages)
8 March 2012	Termination of appointment of Simon Jones as a director (2 pages)
8 March 2012	Termination of appointment of Simon Jones as a director (2 pages)
14 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
14 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
11 May 2011	Annual return made up to 9 March 2011 with a full list of shareholders (7 pages)
11 May 2011	Annual return made up to 9 March 2011 with a full list of shareholders (7 pages)
11 May 2011	Annual return made up to 9 March 2011 with a full list of shareholders (7 pages)
9 March 2010	Incorporation (25 pages)
9 March 2010	Incorporation (25 pages)

Tagguard Global Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Business Cheshire