Company NameTaphon Limited
Company StatusDissolved
Company Number02091342
CategoryPrivate Limited Company
Incorporation Date20 January 1987(37 years, 2 months ago)
Dissolution Date25 February 2020 (4 years, 1 month ago)

Business Activity

Section JInformation and communication
SIC 61100Wired telecommunications activities
SIC 61200Wireless telecommunications activities
SIC 6420Telecommunications
SIC 61900Other telecommunications activities
Section SOther service activities
SIC 95120Repair of communication equipment

Directors

Director NameRex Hanson
Date of BirthSeptember 1947 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed31 August 1991(4 years, 7 months after company formation)
Appointment Duration28 years, 6 months (closed 25 February 2020)
RoleTelecoms Engineer
Country of ResidenceUnited Kingdom
Correspondence AddressPathways
378a Westbourne Grove
Westcliff On Sea
Essex
SS0 0PY
Director NameMr Stephen Michael Perry
Date of BirthMay 1954 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed31 August 1991(4 years, 7 months after company formation)
Appointment Duration28 years, 6 months (closed 25 February 2020)
RoleCommunications Engineer
Country of ResidenceUnited Kingdom
Correspondence Address81 Windsor Way
Rayleigh
Essex
SS6 8PE
Secretary NameRex Hanson
NationalityBritish
StatusClosed
Appointed31 August 1991(4 years, 7 months after company formation)
Appointment Duration28 years, 6 months (closed 25 February 2020)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressPathways
378a Westbourne Grove
Westcliff On Sea
Essex
SS0 0PY
Director NameRichard Goodey
Date of BirthFebruary 1954 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed31 August 1991(4 years, 7 months after company formation)
Appointment Duration1 year (resigned 31 August 1992)
RoleSales Engineer
Correspondence Address19 Fleetway
Basildon
Essex
SS16 4UT
Director NameEdward Charles Venables
Date of BirthSeptember 1942 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed01 January 1995(7 years, 11 months after company formation)
Appointment Duration5 years, 9 months (resigned 30 September 2000)
RoleSales & Marketing Director
Correspondence Address36 Bramerton Road
Beckenham
Kent
BR3 3PB

Contact

Websitewww.taphon.co.uk

Location

Registered Address5 Olympic Business Centre
Paycocke Road
Basildon
Essex
SS14 3EX
RegionEast of England
ConstituencyBasildon and Billericay
CountyEssex
WardFryerns
Built Up AreaBasildon

Financials

Year2013
Net Worth£280,185
Cash£147
Current Liabilities£137,409

Accounts

Latest Accounts31 March 2018 (6 years ago)
Accounts CategoryMicro
Accounts Year End31 March

Charges

17 July 2013Delivered 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
17 July 1995Delivered 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 1994Delivered 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

Filing History

25 February 2020Final Gazette dissolved via compulsory strike-off (1 page)
10 December 2019First Gazette notice for compulsory strike-off (1 page)
7 January 2019Micro company accounts made up to 31 March 2018 (3 pages)
25 September 2018Confirmation statement made on 14 September 2018 with no updates (4 pages)
27 December 2017Total exemption full accounts made up to 31 March 2017 (7 pages)
27 December 2017Total exemption full accounts made up to 31 March 2017 (7 pages)
13 September 2017Confirmation statement made on 31 August 2017 with no updates (3 pages)
13 September 2017Confirmation statement made on 31 August 2017 with no updates (3 pages)
4 January 2017Unaudited abridged accounts made up to 31 March 2016 (14 pages)
4 January 2017Unaudited abridged accounts made up to 31 March 2016 (14 pages)
31 August 2016Confirmation statement made on 31 August 2016 with updates (6 pages)
31 August 2016Confirmation statement made on 31 August 2016 with updates (6 pages)
5 November 2015Total exemption small company accounts made up to 31 March 2015 (5 pages)
5 November 2015Total exemption small company accounts made up to 31 March 2015 (5 pages)
10 September 2015Annual return made up to 31 August 2015 with a full list of shareholders
Statement of capital on 2015-09-10
  • GBP 29,002
(5 pages)
10 September 2015Annual return made up to 31 August 2015 with a full list of shareholders
Statement of capital on 2015-09-10
  • GBP 29,002
(5 pages)
18 February 2015Satisfaction of charge 1 in full (1 page)
18 February 2015Satisfaction of charge 1 in full (1 page)
18 February 2015Satisfaction of charge 2 in full (2 pages)
18 February 2015Satisfaction of charge 2 in full (2 pages)
31 December 2014Total exemption small company accounts made up to 31 March 2014 (5 pages)
31 December 2014Total exemption small company accounts made up to 31 March 2014 (5 pages)
24 September 2014Annual return made up to 31 August 2014 with a full list of shareholders
Statement of capital on 2014-09-24
  • GBP 29,002
(5 pages)
24 September 2014Annual return made up to 31 August 2014 with a full list of shareholders
Statement of capital on 2014-09-24
  • GBP 29,002
(5 pages)
17 December 2013Total exemption small company accounts made up to 31 March 2013 (5 pages)
17 December 2013Total exemption small company accounts made up to 31 March 2013 (5 pages)
26 September 2013Annual return made up to 31 August 2013 with a full list of shareholders
Statement of capital on 2013-09-26
  • GBP 29,002
(5 pages)
26 September 2013Annual return made up to 31 August 2013 with a full list of shareholders
Statement of capital on 2013-09-26
  • GBP 29,002
(5 pages)
30 July 2013Registration of charge 020913420003 (41 pages)
30 July 2013Registration of charge 020913420003 (41 pages)
28 December 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
28 December 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
28 September 2012Annual return made up to 31 August 2012 with a full list of shareholders (5 pages)
28 September 2012Annual return made up to 31 August 2012 with a full list of shareholders (5 pages)
29 November 2011Total exemption small company accounts made up to 31 March 2011 (5 pages)
29 November 2011Total exemption small company accounts made up to 31 March 2011 (5 pages)
19 September 2011Annual return made up to 31 August 2011 with a full list of shareholders (5 pages)
19 September 2011Annual return made up to 31 August 2011 with a full list of shareholders (5 pages)
14 October 2010Total exemption small company accounts made up to 31 March 2010 (5 pages)
14 October 2010Total exemption small company accounts made up to 31 March 2010 (5 pages)
28 September 2010Annual return made up to 31 August 2010 with a full list of shareholders (5 pages)
28 September 2010Annual return made up to 31 August 2010 with a full list of shareholders (5 pages)
13 October 2009Annual return made up to 31 August 2009 with a full list of shareholders (4 pages)
13 October 2009Annual return made up to 31 August 2009 with a full list of shareholders (4 pages)
11 September 2009Total exemption small company accounts made up to 31 March 2009 (5 pages)
11 September 2009Total exemption small company accounts made up to 31 March 2009 (5 pages)
20 January 2009Total exemption small company accounts made up to 31 March 2008 (5 pages)
20 January 2009Total exemption small company accounts made up to 31 March 2008 (5 pages)
5 September 2008Return made up to 31/08/08; full list of members (4 pages)
5 September 2008Return made up to 31/08/08; full list of members (4 pages)
14 February 2008Total exemption small company accounts made up to 31 March 2007 (6 pages)
14 February 2008Total exemption small company accounts made up to 31 March 2007 (6 pages)
25 September 2007Return made up to 31/08/07; change of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
25 September 2007Return made up to 31/08/07; change of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
15 January 2007Return made up to 31/08/06; full list of members (7 pages)
15 January 2007Return made up to 31/08/06; full list of members (7 pages)
14 November 2006Total exemption small company accounts made up to 31 March 2006 (6 pages)
14 November 2006Total exemption small company accounts made up to 31 March 2006 (6 pages)
7 December 2005Total exemption small company accounts made up to 31 March 2005 (5 pages)
7 December 2005Total exemption small company accounts made up to 31 March 2005 (5 pages)
4 October 2005Return made up to 31/08/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
4 October 2005Return made up to 31/08/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
25 October 2004Accounts for a small company made up to 31 March 2004 (6 pages)
25 October 2004Accounts for a small company made up to 31 March 2004 (6 pages)
24 September 2004Return made up to 31/08/04; full list of members (7 pages)
24 September 2004Return made up to 31/08/04; full list of members (7 pages)
2 February 2004Accounts for a small company made up to 31 March 2003 (6 pages)
2 February 2004Accounts for a small company made up to 31 March 2003 (6 pages)
3 October 2003Return made up to 31/08/03; full list of members (7 pages)
3 October 2003Return made up to 31/08/03; full list of members (7 pages)
30 January 2003Accounts for a small company made up to 31 March 2002 (6 pages)
30 January 2003Accounts for a small company made up to 31 March 2002 (6 pages)
16 September 2002Return made up to 31/08/02; full list of members (14 pages)
16 September 2002Return made up to 31/08/02; full list of members (14 pages)
14 January 2002Accounts for a small company made up to 31 March 2001 (5 pages)
14 January 2002Accounts for a small company made up to 31 March 2001 (5 pages)
28 September 2001Return made up to 31/08/01; full list of members (7 pages)
28 September 2001Return made up to 31/08/01; full list of members (7 pages)
23 January 2001Accounts for a small company made up to 31 March 2000 (5 pages)
23 January 2001Accounts for a small company made up to 31 March 2000 (5 pages)
4 October 2000Director resigned (1 page)
4 October 2000Director resigned (1 page)
4 September 2000Return made up to 31/08/00; full list of members (8 pages)
4 September 2000Return made up to 31/08/00; full list of members (8 pages)
11 February 2000Accounts for a small company made up to 31 March 1999 (5 pages)
11 February 2000Accounts for a small company made up to 31 March 1999 (5 pages)
25 August 1999Return made up to 31/08/99; no change of members (4 pages)
25 August 1999Return made up to 31/08/99; no change of members (4 pages)
4 February 1999Accounts for a small company made up to 31 March 1998 (5 pages)
4 February 1999Accounts for a small company made up to 31 March 1998 (5 pages)
7 September 1998Return made up to 31/08/98; no change of members (4 pages)
7 September 1998Return made up to 31/08/98; no change of members (4 pages)
31 March 1998Accounts for a small company made up to 31 March 1997 (5 pages)
31 March 1998Accounts for a small company made up to 31 March 1997 (5 pages)
8 October 1997Return made up to 31/08/97; full list of members (6 pages)
8 October 1997Return made up to 31/08/97; full list of members (6 pages)
3 February 1997Accounts for a small company made up to 31 March 1996 (6 pages)
3 February 1997Accounts for a small company made up to 31 March 1996 (6 pages)
17 October 1996Return made up to 31/08/96; no change of members (4 pages)
17 October 1996Return made up to 31/08/96; no change of members (4 pages)
28 April 1996Accounts for a small company made up to 31 March 1995 (6 pages)
28 April 1996Accounts for a small company made up to 31 March 1995 (6 pages)
6 September 1995Return made up to 31/08/95; no change of members
  • 363(287) ‐ Registered office changed on 06/09/95
(4 pages)
6 September 1995Return made up to 31/08/95; no change of members
  • 363(287) ‐ Registered office changed on 06/09/95
(4 pages)
4 August 1995Particulars of mortgage/charge (4 pages)
4 August 1995Particulars of mortgage/charge (4 pages)
1 January 1995A selection of mortgage documents registered before 1 January 1995 (3 pages)