P.J. TAPPING AND SONS CONSTRUCTION LIMITED

Key Data

Status

Dissolved

Company No.

01145183

Incorporation date

13/11/1973

Size

Total Exemption Small

Classification

General construction of buildings and civil engineering works (45.21 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 01/01/1987)

05/02/2016

Final Gazette dissolved following liquidation

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05/11/2015

Return of final meeting in a creditors' voluntary winding up

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05/11/2015

Resolutions

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05/11/2015

Appointment of a voluntary liquidator

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03/02/2015

Liquidators' statement of receipts and payments to 2014-11-26

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21/01/2014

Liquidators' statement of receipts and payments to 2013-11-26

View PDF (16 pages)

11/12/2012

Statement of affairs with form 4.19

View PDF (7 pages)

11/12/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

10/12/2012

Registered office address changed from Old Rifle Range Farm Rifle Range Road Great Kimble Aylesbury Buckinghamshirehp17 0Xs on 2012-12-10

View PDF (2 pages)

04/12/2012

Notice of completion of voluntary arrangement

View PDF (14 pages)

03/05/2012

Voluntary arrangement supervisor's abstract of receipts and payments to 2012-04-08

View PDF (13 pages)

18/04/2011

Voluntary arrangement supervisor's abstract of receipts and payments to 2011-04-08

View PDF (2 pages)

24/02/2011

Total exemption small company accounts made up to 2010-11-30

View PDF (7 pages)

24/08/2010

Total exemption small company accounts made up to 2009-11-30

View PDF (7 pages)

19/04/2010

Voluntary arrangement supervisor's abstract of receipts and payments to 2010-04-08

View PDF (2 pages)

04/12/2009

Total exemption small company accounts made up to 2008-11-30

View PDF (8 pages)

24/04/2009

Notice to Registrar of companies voluntary arrangement taking effect

View PDF (5 pages)

02/04/2009

Return made up to 21/03/09; no change of members

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27/08/2008

Total exemption small company accounts made up to 2007-11-30

View PDF (8 pages)

14/07/2008

Return made up to 21/03/08; no change of members

View PDF (7 pages)

30/09/2007

Total exemption small company accounts made up to 2006-11-30

View PDF (8 pages)

02/05/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

29/04/2007

Return made up to 21/03/07; full list of members

View PDF (7 pages)

28/03/2006

Return made up to 21/03/06; full list of members

View PDF (7 pages)

21/03/2006

Total exemption small company accounts made up to 2005-11-30

View PDF (8 pages)

15/04/2005

Return made up to 21/03/05; full list of members

View PDF (7 pages)

27/01/2005

Total exemption small company accounts made up to 2004-11-30

View PDF (8 pages)

17/12/2004

Ad 19/11/04--------- £ si 25000@1=25000 £ ic 100/25100

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17/12/2004

Resolutions

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17/12/2004

£ nc 100/50000 19/11/04

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24/11/2004

Total exemption small company accounts made up to 2003-11-30

View PDF (8 pages)

14/05/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

29/03/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

26/03/2004

Return made up to 20/03/04; full list of members

View PDF (7 pages)

05/10/2003

Accounts for a small company made up to 2002-11-30

View PDF (7 pages)

01/09/2003

Accounts for a small company made up to 2001-11-30

View PDF (7 pages)

08/04/2003

Return made up to 20/03/03; full list of members

View PDF (7 pages)

02/01/2003

Accounts for a small company made up to 2000-11-30

View PDF (7 pages)

26/03/2002

Return made up to 20/03/02; full list of members

View PDF (6 pages)

26/04/2001

Accounts for a small company made up to 1999-11-30

View PDF (7 pages)

05/04/2001

Return made up to 20/03/01; full list of members

View PDF (6 pages)

02/04/2001

Registered office changed on 02/04/01 from: 52B princes industrial estate summerleys road princes risborough buckinghamshire HP27 9PX

View PDF (1 pages)

07/04/2000

Return made up to 20/03/00; full list of members

View PDF (6 pages)

18/02/2000

Director's particulars changed

View PDF (1 pages)

20/01/2000

Director's particulars changed

View PDF (1 pages)

01/09/1999

Accounts for a small company made up to 1998-11-30

View PDF (7 pages)

18/06/1999

Return made up to 20/03/99; full list of members

View PDF (6 pages)

04/06/1999

Particulars of mortgage/charge

View PDF (3 pages)

29/05/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

29/05/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

29/05/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

29/05/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

20/05/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

20/05/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

20/05/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

01/05/1999

New secretary appointed

View PDF (2 pages)

01/05/1999

Director's particulars changed

View PDF (1 pages)

01/05/1999

Director's particulars changed

View PDF (1 pages)

01/05/1999

Secretary resigned;director resigned

View PDF (1 pages)

27/04/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

27/04/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

30/09/1998

Accounts for a small company made up to 1997-11-30

View PDF (6 pages)

15/06/1998

Return made up to 20/03/98; no change of members

View PDF (4 pages)

09/01/1998

Certificate of change of name

View PDF (3 pages)

18/12/1997

Certificate of change of name

View PDF (3 pages)

17/12/1997

New director appointed

View PDF (2 pages)

01/10/1997

Accounts for a small company made up to 1996-11-30

View PDF (7 pages)

07/05/1997

Return made up to 20/03/97; no change of members

View PDF (4 pages)

03/09/1996

Accounts for a small company made up to 1995-11-30

View PDF (7 pages)

14/03/1996

Registered office changed on 14/03/96 from: petela house 6A summerleys road princes risborough bucks HP17 9DT

View PDF (1 pages)

08/03/1996

Return made up to 20/03/96; full list of members

View PDF (6 pages)

06/10/1995

Accounts for a small company made up to 1994-11-30

View PDF (7 pages)

14/03/1995

Return made up to 20/03/95; no change of members

View PDF (4 pages)

26/09/1994

Accounts for a small company made up to 1993-11-30

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21/03/1994

Return made up to 20/03/94; no change of members

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02/10/1993

Accounts for a small company made up to 1992-11-30

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10/05/1993

Particulars of mortgage/charge

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11/03/1993

Return made up to 20/03/93; full list of members

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16/06/1992

Accounts for a small company made up to 1991-11-30

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11/05/1992

Return made up to 20/03/92; no change of members

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15/06/1991

Accounts for a small company made up to 1990-11-30

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15/06/1991

Return made up to 04/03/91; no change of members

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17/08/1990

Particulars of mortgage/charge

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24/07/1990

Particulars of mortgage/charge

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28/03/1990

Accounts for a small company made up to 1989-11-30

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28/03/1990

Return made up to 20/03/90; full list of members

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14/08/1989

Return made up to 24/01/89; no change of members

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28/07/1989

Accounts for a small company made up to 1988-11-30

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16/06/1988

Accounts for a small company made up to 1987-11-30

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16/06/1988

Return made up to 20/01/88; no change of members

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18/09/1987

Registered office changed on 18/09/87 from: 16 bell street princes kisborough bucks

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16/09/1987

Accounts for a small company made up to 1986-11-30

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04/03/1987

Return made up to 19/01/87; full list of members

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08/01/1987

Accounts for a small company made up to 1985-11-30

View PDF (4 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (143 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/11/2010

Last change occurred

30/11/2010

Accounts

Total Exemption Small

Last made up date

30/11/2010

Next account date

30/11/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Tapping, Damian Christian	Director	28/11/1997 - Present	2
Tapping, Damian Christian	Secretary	19/03/1999 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About P.J. TAPPING AND SONS CONSTRUCTION LIMITED

P.J. TAPPING AND SONS CONSTRUCTION LIMITED is an(a) Dissolved company incorporated on 13/11/1973 with the registered office located at 81 Station Road, Marlow, Bucks S17 1NS. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of P.J. TAPPING AND SONS CONSTRUCTION LIMITED?

P.J. TAPPING AND SONS CONSTRUCTION LIMITED is currently Dissolved. It was registered on 13/11/1973 and dissolved on 05/02/2016.

Where is P.J. TAPPING AND SONS CONSTRUCTION LIMITED located?

P.J. TAPPING AND SONS CONSTRUCTION LIMITED is registered at 81 Station Road, Marlow, Bucks S17 1NS.

What does P.J. TAPPING AND SONS CONSTRUCTION LIMITED do?

P.J. TAPPING AND SONS CONSTRUCTION LIMITED operates in the General construction of buildings and civil engineering works (45.21 - SIC 2003) sector.

What is the latest filing for P.J. TAPPING AND SONS CONSTRUCTION LIMITED?

The latest filing was on 05/02/2016: Final Gazette dissolved following liquidation.