Established in 1987, Taphon Ltd has its registered office in Basildon in Essex, it's status in the Companies House registry is set to "Dissolved". The business has 3 directors listed as Hanson, Rex, Perry, Stephen Michael, Venables, Edward Charles in the Companies House registry. We don't know the number of employees at this business.
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 |
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 |
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 |