378a Westbourne Grove
Westcliff On Sea
Essex
SS0 0PY
Director Name | Mr Stephen Michael Perry |
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Date of Birth | May 1954 (Born 69 years ago) |
Nationality | British |
Status | Closed |
Appointed | 31 August 1991(4 years, 7 months after company formation) |
Appointment Duration | 28 years, 6 months (closed 25 February 2020) |
Role | Communications Engineer |
Country of Residence | United Kingdom |
Correspondence Address | 81 Windsor Way Rayleigh Essex SS6 8PE |
Secretary Name | Rex Hanson |
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Nationality | British |
Status | Closed |
Appointed | 31 August 1991(4 years, 7 months after company formation) |
Appointment Duration | 28 years, 6 months (closed 25 February 2020) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Pathways 378a Westbourne Grove Westcliff On Sea Essex SS0 0PY |
Director Name | Richard Goodey |
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Date of Birth | February 1954 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 August 1991(4 years, 7 months after company formation) |
Appointment Duration | 1 year (resigned 31 August 1992) |
Role | Sales Engineer |
Correspondence Address | 19 Fleetway Basildon Essex SS16 4UT |
Director Name | Edward Charles Venables |
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Date of Birth | September 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 1995(7 years, 11 months after company formation) |
Appointment Duration | 5 years, 9 months (resigned 30 September 2000) |
Role | Sales & Marketing Director |
Correspondence Address | 36 Bramerton Road Beckenham Kent BR3 3PB |
Website | www.taphon.co.uk |
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Registered Address | 5 Olympic Business Centre Paycocke Road Basildon Essex SS14 3EX |
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Region | East of England |
Constituency | Basildon and Billericay |
County | Essex |
Ward | Fryerns |
Built Up Area | Basildon |
Year | 2013 |
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Net Worth | £280,185 |
Cash | £147 |
Current Liabilities | £137,409 |
Latest Accounts | 31 March 2018 (6 years ago) |
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Accounts Category | Micro |
Accounts Year End | 31 March |
17 July 2013 | Delivered on: 30 July 2013 Persons entitled: Lloyds Tsb Bank PLC Classification: A registered charge Particulars: F/H unit 5 olympic business centre paycocke road t/no EX410714. Notification of addition to or amendment of charge. Outstanding |
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17 July 1995 | Delivered on: 4 August 1995 Satisfied on: 18 February 2015 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 5 olympic business centre paycock rd, basildon essex t/no: EX410714 and the proceeds of sale. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied |
14 January 1994 | Delivered on: 28 January 1994 Satisfied on: 18 February 2015 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied |
25 February 2020 | Final Gazette dissolved via compulsory strike-off (1 page) |
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10 December 2019 | First Gazette notice for compulsory strike-off (1 page) |
7 January 2019 | Micro company accounts made up to 31 March 2018 (3 pages) |
25 September 2018 | Confirmation statement made on 14 September 2018 with no updates (4 pages) |
27 December 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
27 December 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
13 September 2017 | Confirmation statement made on 31 August 2017 with no updates (3 pages) |
13 September 2017 | Confirmation statement made on 31 August 2017 with no updates (3 pages) |
4 January 2017 | Unaudited abridged accounts made up to 31 March 2016 (14 pages) |
4 January 2017 | Unaudited abridged accounts made up to 31 March 2016 (14 pages) |
31 August 2016 | Confirmation statement made on 31 August 2016 with updates (6 pages) |
31 August 2016 | Confirmation statement made on 31 August 2016 with updates (6 pages) |
5 November 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
5 November 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
10 September 2015 | Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-10
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10 September 2015 | Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-10
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18 February 2015 | Satisfaction of charge 1 in full (1 page) |
18 February 2015 | Satisfaction of charge 1 in full (1 page) |
18 February 2015 | Satisfaction of charge 2 in full (2 pages) |
18 February 2015 | Satisfaction of charge 2 in full (2 pages) |
31 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
31 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
24 September 2014 | Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-24
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24 September 2014 | Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-24
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17 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
17 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
26 September 2013 | Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-26
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26 September 2013 | Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-26
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30 July 2013 | Registration of charge 020913420003 (41 pages) |
30 July 2013 | Registration of charge 020913420003 (41 pages) |
28 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
28 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
28 September 2012 | Annual return made up to 31 August 2012 with a full list of shareholders (5 pages) |
28 September 2012 | Annual return made up to 31 August 2012 with a full list of shareholders (5 pages) |
29 November 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
29 November 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
19 September 2011 | Annual return made up to 31 August 2011 with a full list of shareholders (5 pages) |
19 September 2011 | Annual return made up to 31 August 2011 with a full list of shareholders (5 pages) |
14 October 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
14 October 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
28 September 2010 | Annual return made up to 31 August 2010 with a full list of shareholders (5 pages) |
28 September 2010 | Annual return made up to 31 August 2010 with a full list of shareholders (5 pages) |
13 October 2009 | Annual return made up to 31 August 2009 with a full list of shareholders (4 pages) |
13 October 2009 | Annual return made up to 31 August 2009 with a full list of shareholders (4 pages) |
11 September 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
11 September 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
20 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
20 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
5 September 2008 | Return made up to 31/08/08; full list of members (4 pages) |
5 September 2008 | Return made up to 31/08/08; full list of members (4 pages) |
14 February 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
14 February 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
25 September 2007 | Return made up to 31/08/07; change of members
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25 September 2007 | Return made up to 31/08/07; change of members
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15 January 2007 | Return made up to 31/08/06; full list of members (7 pages) |
15 January 2007 | Return made up to 31/08/06; full list of members (7 pages) |
14 November 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
14 November 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
7 December 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
7 December 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
4 October 2005 | Return made up to 31/08/05; full list of members
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4 October 2005 | Return made up to 31/08/05; full list of members
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25 October 2004 | Accounts for a small company made up to 31 March 2004 (6 pages) |
25 October 2004 | Accounts for a small company made up to 31 March 2004 (6 pages) |
24 September 2004 | Return made up to 31/08/04; full list of members (7 pages) |
24 September 2004 | Return made up to 31/08/04; full list of members (7 pages) |
2 February 2004 | Accounts for a small company made up to 31 March 2003 (6 pages) |
2 February 2004 | Accounts for a small company made up to 31 March 2003 (6 pages) |
3 October 2003 | Return made up to 31/08/03; full list of members (7 pages) |
3 October 2003 | Return made up to 31/08/03; full list of members (7 pages) |
30 January 2003 | Accounts for a small company made up to 31 March 2002 (6 pages) |
30 January 2003 | Accounts for a small company made up to 31 March 2002 (6 pages) |
16 September 2002 | Return made up to 31/08/02; full list of members (14 pages) |
16 September 2002 | Return made up to 31/08/02; full list of members (14 pages) |
14 January 2002 | Accounts for a small company made up to 31 March 2001 (5 pages) |
14 January 2002 | Accounts for a small company made up to 31 March 2001 (5 pages) |
28 September 2001 | Return made up to 31/08/01; full list of members (7 pages) |
28 September 2001 | Return made up to 31/08/01; full list of members (7 pages) |
23 January 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
23 January 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
4 October 2000 | Director resigned (1 page) |
4 October 2000 | Director resigned (1 page) |
4 September 2000 | Return made up to 31/08/00; full list of members (8 pages) |
4 September 2000 | Return made up to 31/08/00; full list of members (8 pages) |
11 February 2000 | Accounts for a small company made up to 31 March 1999 (5 pages) |
11 February 2000 | Accounts for a small company made up to 31 March 1999 (5 pages) |
25 August 1999 | Return made up to 31/08/99; no change of members (4 pages) |
25 August 1999 | Return made up to 31/08/99; no change of members (4 pages) |
4 February 1999 | Accounts for a small company made up to 31 March 1998 (5 pages) |
4 February 1999 | Accounts for a small company made up to 31 March 1998 (5 pages) |
7 September 1998 | Return made up to 31/08/98; no change of members (4 pages) |
7 September 1998 | Return made up to 31/08/98; no change of members (4 pages) |
31 March 1998 | Accounts for a small company made up to 31 March 1997 (5 pages) |
31 March 1998 | Accounts for a small company made up to 31 March 1997 (5 pages) |
8 October 1997 | Return made up to 31/08/97; full list of members (6 pages) |
8 October 1997 | Return made up to 31/08/97; full list of members (6 pages) |
3 February 1997 | Accounts for a small company made up to 31 March 1996 (6 pages) |
3 February 1997 | Accounts for a small company made up to 31 March 1996 (6 pages) |
17 October 1996 | Return made up to 31/08/96; no change of members (4 pages) |
17 October 1996 | Return made up to 31/08/96; no change of members (4 pages) |
28 April 1996 | Accounts for a small company made up to 31 March 1995 (6 pages) |
28 April 1996 | Accounts for a small company made up to 31 March 1995 (6 pages) |
6 September 1995 | Return made up to 31/08/95; no change of members
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6 September 1995 | Return made up to 31/08/95; no change of members
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4 August 1995 | Particulars of mortgage/charge (4 pages) |
4 August 1995 | Particulars of mortgage/charge (4 pages) |
1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (3 pages) |