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TAPTON PRODUCTS LIMITED

Learn more about TAPTON PRODUCTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

NOTTINGHAM ROAD, BELPER, DERBYSHIRE, DE56 1JT

TAPTON PRODUCTS LIMITED on the map

Company type: Private Limited Company
Company number: 00413062
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1946.06.19
dissolution date: 2004.11.02
last member list: 2003.09.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Company TAPTON PRODUCTS LIMITED was a Private Limited Company, registration number 00413062, established in United Kingdom on the 19. June 1946. The company was dissolved. The company was in business for 70 years and 5 months. Previous names of this company were: PARKRAY LIMITED, PCH DOORGEAR LIMITED. The company used to be located at NOTTINGHAM ROAD, BELPER, DERBYSHIRE, DE56 1JT. Business of the company TAPTON PRODUCTS LIMITED by SIC and NACE code was "7499 - Non-trading company". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2004.11.02. The latest accounts are filed up to 2002.12.31. The latest annual return was filed up to 2003.09.20. The total number of directors was so far 6. The total number of secretaries was 3. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2002.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2003.09.20
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2004.11.02
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2004.07.20
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2004.06.07
£2.95
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RETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.10.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.13
£2.95
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COMPANY NAME CHANGED, PARKRAY LIMITED, CERTIFICATE ISSUED ON 14/04/03
Form type: CERTNM
Date: 2003.04.14
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.10.17
£2.95
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RETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.10.17
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2002.10.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.28
£2.95
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RETURN MADE UP TO 20/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.21
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.09.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.09.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.02.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.02.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.18
£2.95
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RETURN MADE UP TO 20/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.06.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.19
£2.95
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RETURN MADE UP TO 20/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.12.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.12.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.22
£2.95
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RETURN MADE UP TO 20/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.24
£2.95
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REGISTERED OFFICE CHANGED ON 18/05/98 FROM:, BOWBURN NORTH INDUSTRIAL ESTATE, BOWBURN, COUNTY DURHAM, DH6 5NG
Form type: 287
Date: 1998.05.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.01.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.01.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.16
£2.95
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RETURN MADE UP TO 20/09/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.16
Child documents:
Document type: ANNOTATION
Date: 1997.10.16
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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RETURN MADE UP TO 20/09/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.09.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.09.23
£2.95
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RETURN MADE UP TO 20/09/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.12
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1995.10.12
£2.95
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COMPANY NAME CHANGED, PCH DOORGEAR LIMITED, CERTIFICATE ISSUED ON 18/09/95
Form type: CERTNM
Date: 1995.09.15
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 04/05/95
Form type: SRES03
Date: 1995.05.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/09/94; FULL LIST OF MEMBERS
Form type: 363a
Date: 1994.10.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.24
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 08/12/93 FROM:, TANGENT WORKS, HAROLD HILL, ROMFORD, ESSEX RM3 8UL
Form type: 287
Date: 1993.12.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
Form type: AA
Date: 1993.10.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/09/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.10.14
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.04.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91
Form type: AA
Date: 1992.11.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/09/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.10.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90
Form type: AA
Date: 1991.12.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/09/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.09.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.11.26
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 05/10/90
Form type: SRES03
Date: 1990.11.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/10/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.10.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/10/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.11.06
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.11.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88
Form type: AA
Date: 1989.11.06
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 20/10/89
Form type: SRES01
Date: 1989.11.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.07.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/02/88
Form type: AA
Date: 1989.02.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/10/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.11.28
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 28/02 TO 31/12
Form type: 225(1)
Date: 1988.10.12

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Company directors and board members:

JOSE JAVIER GONZALEZ MURGA (dissolve)
Secretary, 2001.08.31 - 2004.11.02
11 BEELEY CLOSE , BELPER
DE56 1TY, DERBYSHIRE
STEPHEN VICTOR WAKELY (dissolve)
Director, FINANCE DIRECTOR, 2001.02.01 - 2004.11.02
277 DOBCROFT ROAD ECCLESALL , SHEFFIELD
S11 9LG, SOUTH YORKSHIRE
ALAN BOOTH (dissolve)
Secretary, 1993.03.15 - 2001.08.31
13 ROBERT CLOSE UNSTONE , DRONFIELD
S18 4DJ
STEPHEN HUBBARD (dissolve)
Secretary, 1991.09.20 - 1993.03.15
4 FRODEN BROOK , BILLERICAY
CM11 2TW, ESSEX
TIMOTHY RICHARD GALLAGHER (dissolve)
Director, 1991.09.20 - 1997.12.30
128 BROOMFIELD ROAD , CHELMSFORD
CM1 1RN, ESSEX
STEPHEN HUBBARD (dissolve)
Director, FINANCIAL DIRECTOR, 1991.09.20 - 1998.11.26
6 PEREGRINE COURT , GUISBOROUGH
TS14 8PP, CLEVELAND
BRIAN ROBERT POWELL (dissolve)
Director, 1997.12.30 - 2000.05.31
THE ARCHWAYS BACK LANE SHIRLEY , DERBY
DE6 3AS, DERBYSHIRE
ANTHONY WAIN (dissolve)
Director, 1998.11.26 - 2001.01.31
HEBDON HOUSE BRACKEN LANE HOLLOWAY , MATLOCK
DE4 5AS, DERBYSHIRE
NICHOLAS ALAN WHITWELL (dissolve)
Director, MANAGING DIRECTOR, 2000.06.01 - 2003.09.30
THE OLD RECTORY SAVEY LANE , YOXHALL
DE13 8PD, STAFFORDSHIRE

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Information about the Private Limited Company TAPTON PRODUCTS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.02. Reload the data