Company NameTaxsolver Limited
Company StatusDissolved
Company Number01677458
CategoryPrivate Limited Company
Incorporation Date11 November 1982(41 years, 5 months ago)
Dissolution Date23 August 2005 (18 years, 8 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameMr Henry Stone
Date of BirthNovember 1929 (Born 94 years ago)
NationalityBritish
StatusClosed
Appointed31 December 1991(9 years, 1 month after company formation)
Appointment Duration13 years, 7 months (closed 23 August 2005)
RoleChartered Accountant
Correspondence Address37 Hawkesworth Close
Northwood
Middlesex
HA6 2FT
Secretary NameDavid Redmond Donnelly
NationalityBritish
StatusClosed
Appointed16 December 1996(14 years, 1 month after company formation)
Appointment Duration8 years, 8 months (closed 23 August 2005)
RoleAccountant
Correspondence Address325 City Road
London
EC1V 1LJ
Secretary NameMr Henry Stone
NationalityBritish
StatusClosed
Appointed17 March 1997(14 years, 4 months after company formation)
Appointment Duration8 years, 5 months (closed 23 August 2005)
RoleCompany Director
Correspondence Address37 Hawkesworth Close
Northwood
Middlesex
HA6 2FT
Secretary NameLily Stone
NationalityBritish
StatusResigned
Appointed31 December 1991(9 years, 1 month after company formation)
Appointment Duration-1 years, 5 months (resigned 01 June 1991)
RoleCompany Director
Correspondence Address37 Hawkesworth Close
Northwood
Middlesex
HA6 2FT
Secretary NameMr Terence George Pope
NationalityBritish
StatusResigned
Appointed31 December 1993(11 years, 1 month after company formation)
Appointment Duration3 years, 2 months (resigned 17 March 1997)
RoleCompany Director
Correspondence Address2 Pages Hill
London
N10 1QA

Location

Registered Address325 City Road
London
EC1V 1LJ
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardSt Peter's
Built Up AreaGreater London

Financials

Year2014
Net Worth£11,636
Current Liabilities£56

Accounts

Latest Accounts30 September 2002 (21 years, 6 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 September

Filing History

23 August 2005Final Gazette dissolved via voluntary strike-off (1 page)
10 May 2005First Gazette notice for voluntary strike-off (1 page)
31 March 2005Application for striking-off (1 page)
15 May 2004Return made up to 31/12/03; full list of members (8 pages)
18 August 2003Total exemption small company accounts made up to 30 September 2002 (1 page)
10 July 2003Return made up to 31/12/02; full list of members (8 pages)
22 July 2002Total exemption small company accounts made up to 30 September 2001 (1 page)
5 April 2002Return made up to 31/12/01; full list of members (7 pages)
23 July 2001Total exemption small company accounts made up to 30 September 2000 (1 page)
30 April 2001Return made up to 31/12/00; full list of members (7 pages)
20 July 2000Accounts for a small company made up to 30 September 1999 (1 page)
14 March 2000Return made up to 31/12/99; full list of members (7 pages)
29 October 1999Accounts for a small company made up to 30 September 1998 (1 page)
31 January 1999Return made up to 31/12/98; full list of members (6 pages)
30 July 1998Accounts made up to 30 September 1997 (1 page)
28 January 1998Return made up to 31/12/97; no change of members (4 pages)
24 July 1997Accounts made up to 30 September 1996 (1 page)
20 May 1997Return made up to 31/12/96; no change of members (4 pages)
19 May 1997New secretary appointed (2 pages)
21 March 1997Return made up to 31/12/95; full list of members
  • 363(288) ‐ Secretary resigned
(6 pages)
21 March 1997New secretary appointed (2 pages)
3 July 1996Accounts made up to 30 September 1995 (1 page)
4 January 1996Accounts made up to 30 September 1994 (1 page)
4 January 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
3 February 1995Accounts for a small company made up to 30 September 1993 (5 pages)
3 August 1993Full accounts made up to 30 September 1992 (6 pages)