Company Information for

TAG@BAKER STREET LIMITED

29 CLERKENWELL ROAD, LONDON, EC1M 5TA,

Company Registration Number

03901044

Private Limited Company

Dissolved

About Tag@baker Street Ltd

TAG@BAKER STREET LIMITED was founded on 1999-12-30 and had its registered office in London. The company was dissolved on the 2015-01-13 and is no longer trading or active.

Key Data

Company Name
TAG@BAKER STREET LIMITED
Legal Registered Office
LONDON
EC1M 5TA
Other companies in EC1M
Previous Names
TAG AT COMMA LIMITED
18/07/2006
DAISYGLADE LIMITED
21/01/2000

Filing Information

Company Number03901044
Date formed1999-12-30
CountryEngland
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusDissolved
Lastest accounts2012-12-31
Date Dissolved2015-01-13
Type of accountsFULL
Last Datalog update:
2015-05-30 16:09:39
Primary Source:
Companies House

Company Directors at or before company was Dissolved 2015-01-13

Officer Role Occupation Date Appointed Country
Exel Secretarial Services Limited Company Secretary 2014-01-01
Stuart Dudley Trood Director CHIEF FINANCIAL OFFICER 2012-11-19 UNITED KINGDOM
Peter David Zillig Director CEO TAG EUROPE 2013-05-31 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Stephen Christopher Charles Nunn Director 2013-05-31 2014-06-03
William Grant Duncan Company Secretary 2012-12-31 2014-01-01
Conor James Davey Director 2012-11-19 2013-05-31
Richard Morpeth Jameson Company Secretary 2012-02-09 2012-12-31
Richard Morpeth Jameson Director 2005-10-26 2012-12-31
Stephen Parish Director 2002-01-29 2012-12-31
William Grant Duncan Company Secretary 2012-02-01 2012-02-09
Richard Morpeth Jameson Company Secretary 2007-01-24 2012-02-01
John Alexander Tickel Director 2000-01-21 2007-10-25
Michael Edward Gill Company Secretary 2000-01-21 2007-01-24
Terrence Anthony Bush Director 2000-01-21 2005-02-28
Forbes Secretaries Limited Nominated Secretary 1999-12-30 2000-01-21
Forbes Nominees Limited Nominated Director 1999-12-30 2000-01-21

Related Directorships for Stuart Dudley Trood

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Stuart Dudley Trood PIERCE PROTOCOLS LIMITEDDirector 2018-03-01 CURRENT 2005-11-07 Active
Stuart Dudley Trood PRUDENCE CUMING ASSOCIATES LIMITEDDirector 2018-03-01 CURRENT 1967-06-13 Active
Stuart Dudley Trood THE STATIONERY OFFICE TRUSTEES LIMITEDDirector 2014-03-03 CURRENT 1996-09-05 Dissolved 2016-11-29
Stuart Dudley Trood ERIC STUDIO LIMITEDDirector 2012-11-19 CURRENT 1996-03-18 Dissolved 2015-01-13
Stuart Dudley Trood TAG AT ENGINE LIMITEDDirector 2012-11-19 CURRENT 2006-07-13 Dissolved 2014-04-01
Stuart Dudley Trood TAG WORLDWIDE (UK) LIMITEDDirector 2012-11-19 CURRENT 1999-11-30 Dissolved 2014-04-01
Stuart Dudley Trood TAG DESIGN AND INTERACTIVE LIMITEDDirector 2012-11-19 CURRENT 2005-06-24 Dissolved 2014-04-01
Stuart Dudley Trood TAG AT RED BRICK ROAD LIMITEDDirector 2012-11-19 CURRENT 2007-01-15 Dissolved 2014-04-01
Stuart Dudley Trood TAG@OGILVY LIMITEDDirector 2012-11-19 CURRENT 2002-08-14 Dissolved 2015-02-24
Stuart Dudley Trood CARBON LIMITEDDirector 2012-11-19 CURRENT 2006-08-04 Dissolved 2014-04-01
Stuart Dudley Trood TAG STUDIOS LIMITEDDirector 2012-11-19 CURRENT 2000-12-14 Dissolved 2015-02-03
Stuart Dudley Trood TAG AT RKCR/YR LIMITEDDirector 2012-11-19 CURRENT 2004-10-26 Dissolved 2015-01-13
Stuart Dudley Trood PISMO LIMITEDDirector 2012-11-19 CURRENT 1992-02-10 Dissolved 2015-06-30
Stuart Dudley Trood TSO PROPERTY LIMITEDDirector 2012-06-30 CURRENT 1998-10-29 Dissolved 2016-11-29
Stuart Dudley Trood PRINT TO POST LIMITEDDirector 2012-03-30 CURRENT 1981-04-01 Dissolved 2016-01-19
Stuart Dudley Trood FORMATION E-DOCUMENT SOLUTIONS LIMITEDDirector 2009-10-12 CURRENT 1993-05-26 Dissolved 2015-06-30
Stuart Dudley Trood WILLIAMS LEA GROUP MANAGEMENT SERVICES LIMITEDDirector 2009-10-12 CURRENT 1964-02-11 Dissolved 2017-01-17

Related Directorships for Peter David Zillig

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Peter David Zillig ERIC STUDIO LIMITEDDirector 2013-05-31 CURRENT 1996-03-18 Dissolved 2015-01-13
Peter David Zillig TAG AT ENGINE LIMITEDDirector 2013-05-31 CURRENT 2006-07-13 Dissolved 2014-04-01
Peter David Zillig TAG WORLDWIDE (UK) LIMITEDDirector 2013-05-31 CURRENT 1999-11-30 Dissolved 2014-04-01
Peter David Zillig TAG AT RED BRICK ROAD LIMITEDDirector 2013-05-31 CURRENT 2007-01-15 Dissolved 2014-04-01
Peter David Zillig TAG@OGILVY LIMITEDDirector 2013-05-31 CURRENT 2002-08-14 Dissolved 2015-02-24
Peter David Zillig TAG STUDIOS LIMITEDDirector 2013-05-31 CURRENT 2000-12-14 Dissolved 2015-02-03
Peter David Zillig TAG AT RKCR/YR LIMITEDDirector 2013-05-31 CURRENT 2004-10-26 Dissolved 2015-01-13
Peter David Zillig PISMO LIMITEDDirector 2013-05-31 CURRENT 1992-02-10 Dissolved 2015-06-30