About

Registered Number: 02091342
Date of Incorporation: 20/01/1987 (35 years and 4 months ago)
Company Status: Dissolved
Date of Dissolution: 25/02/2020 (2 years and 2 months ago)
Registered Address: 5 Olympic Business Centre, Paycocke Road, Basildon, Essex, SS14 3EX

 

Taphon Ltd was setup in 1987, it's status at Companies House is "Dissolved". There are 3 directors listed for the business at Companies House. We do not know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HANSON, Rex N/A - 1
PERRY, Stephen Michael N/A - 1
VENABLES, Edward Charles 01 January 1995 30 September 2000 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 25 February 2020
GAZ1 - First notification of strike-off action in London Gazette 10 December 2019
AA - Annual Accounts 07 January 2019
CS01 - N/A 25 September 2018
AA - Annual Accounts 27 December 2017
CS01 - N/A 13 September 2017
AA - Annual Accounts 04 January 2017
CS01 - N/A 31 August 2016
AA - Annual Accounts 05 November 2015
AR01 - Annual Return 10 September 2015
MR04 - N/A 18 February 2015
MR04 - N/A 18 February 2015
AA - Annual Accounts 31 December 2014
AR01 - Annual Return 24 September 2014
AA - Annual Accounts 17 December 2013
AR01 - Annual Return 26 September 2013
MR01 - N/A 30 July 2013
AA - Annual Accounts 28 December 2012
AR01 - Annual Return 28 September 2012
AA - Annual Accounts 29 November 2011
AR01 - Annual Return 19 September 2011
AA - Annual Accounts 14 October 2010
AR01 - Annual Return 28 September 2010
AR01 - Annual Return 13 October 2009
AA - Annual Accounts 11 September 2009
AA - Annual Accounts 20 January 2009
363a - Annual Return 05 September 2008
AA - Annual Accounts 14 February 2008
363s - Annual Return 25 September 2007
363s - Annual Return 15 January 2007
AA - Annual Accounts 14 November 2006
AA - Annual Accounts 07 December 2005
363s - Annual Return 04 October 2005
AA - Annual Accounts 25 October 2004
363s - Annual Return 24 September 2004
AA - Annual Accounts 02 February 2004
363s - Annual Return 03 October 2003
AA - Annual Accounts 30 January 2003
363s - Annual Return 16 September 2002
AA - Annual Accounts 14 January 2002
363s - Annual Return 28 September 2001
AA - Annual Accounts 23 January 2001
288b - Notice of resignation of directors or secretaries 04 October 2000
363s - Annual Return 04 September 2000
AA - Annual Accounts 11 February 2000
363s - Annual Return 25 August 1999
AA - Annual Accounts 04 February 1999
363s - Annual Return 07 September 1998
AA - Annual Accounts 31 March 1998
363s - Annual Return 08 October 1997
AA - Annual Accounts 03 February 1997
363s - Annual Return 17 October 1996
AA - Annual Accounts 28 April 1996
363s - Annual Return 06 September 1995
395 - Particulars of a mortgage or charge 04 August 1995
AA - Annual Accounts 23 January 1995
288 - N/A 11 January 1995
363s - Annual Return 11 October 1994
395 - Particulars of a mortgage or charge 28 January 1994
AA - Annual Accounts 16 January 1994
363s - Annual Return 11 November 1993
AA - Annual Accounts 28 January 1993
363s - Annual Return 14 October 1992
288 - N/A 08 September 1992
AA - Annual Accounts 04 February 1992
AA - Annual Accounts 06 November 1991
363b - Annual Return 29 October 1991
363a - Annual Return 10 January 1991
AA - Annual Accounts 09 March 1990
363 - Annual Return 31 January 1990
RESOLUTIONS - N/A 18 September 1989
RESOLUTIONS - N/A 18 September 1989
287 - Change in situation or address of Registered Office 18 September 1989
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 September 1989
123 - Notice of increase in nominal capital 18 September 1989
288 - N/A 08 December 1988
288 - N/A 08 December 1988
288 - N/A 31 October 1988
RESOLUTIONS - N/A 31 August 1988
AA - Annual Accounts 31 August 1988
363 - Annual Return 12 July 1988
GAZ(U) - N/A 05 February 1987
287 - Change in situation or address of Registered Office 28 January 1987
288 - N/A 28 January 1987
CERTINC - N/A 20 January 1987

Mortgages & Charges

Description Date Status Charge by
A registered charge 17 July 2013 Outstanding

N/A

Legal mortgage 17 July 1995 Fully Satisfied

N/A

Mortgage debenture 14 January 1994 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.