Company NameTaplen & Paddock Limited
Company StatusDissolved
Company Number00325731
CategoryPrivate Limited Company
Incorporation Date20 March 1937 (83 years, 7 months ago)
Dissolution Date11 April 2000 (20 years, 5 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameTimothy Maxwell Hill
Date of BirthFebruary 1944 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed19 May 1991(54 years, 2 months after company formation)
Appointment Duration8 years, 11 months (closed 11 April 2000)
RoleBuilder
Correspondence AddressMeadowbank 27 Hermitage Road
Saughall
Chester
Cheshire
CH1 6AQ
Wales
Secretary NameMr Henry Stuart Travis
NationalityBritish
StatusClosed
Appointed17 July 1996(59 years, 4 months after company formation)
Appointment Duration3 years, 8 months (closed 11 April 2000)
RoleManagement Consultant
Country of ResidenceUnited Kingdom
Correspondence AddressHome Farm Deane Road
Stokeinteignhead
Newton Abbot
Devon
TQ12 4QF
Secretary NameRobert Thomas Millington
NationalityBritish
StatusResigned
Appointed19 May 1991(54 years, 2 months after company formation)
Appointment Duration3 years, 7 months (resigned 01 January 1995)
RoleCompany Director
Correspondence AddressBrookdale Flookersbrook
Hoole
Chester
Cheshire
CH2 3AF
Wales
Secretary NameMichael Roberts
NationalityBritish
StatusResigned
Appointed01 January 1995(57 years, 10 months after company formation)
Appointment Duration1 year, 6 months (resigned 19 July 1996)
RoleCompany Director
Correspondence AddressTaliesin Earl Road
Mold
Clwyd
CH7 1AX
Wales

Location

Registered AddressBrookdale
Flookersbrook
Hoole
Chester
CH2 3AF
Wales
RegionNorth West
ConstituencyCity of Chester
CountyCheshire
WardHoole
Built Up AreaChester

Accounts

Latest Accounts30 November 1993 (26 years, 10 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End30 November

Filing History

11 April 2000Final Gazette dissolved via voluntary strike-off (1 page)
21 December 1999First Gazette notice for voluntary strike-off (1 page)
15 June 1999Voluntary strike-off action has been suspended (1 page)
5 January 1999Voluntary strike-off action has been suspended (1 page)
11 August 1998Voluntary strike-off action has been suspended (1 page)
24 March 1998Voluntary strike-off action has been suspended (1 page)
19 February 1998Application for striking-off (1 page)
31 July 1997Return made up to 19/05/97; no change of members (4 pages)
31 July 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
16 August 1996Return made up to 19/05/96; no change of members
  • 363(288) ‐ Secretary resigned
(4 pages)
2 August 1996New secretary appointed (2 pages)