Appleton Taxation Services Limited

Company Name	Appleton Taxation Services Limited
Company Status	Dissolved
Company Number	02650078
Category	Private Limited Company
Incorporation Date	30 September 1991(32 years, 7 months ago)
Dissolution Date	17 May 2011 (12 years, 11 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Paul Roger Dudley Hodgkinson
Date of Birth	February 1938 (Born 86 years ago)
Nationality	British
Status	Closed
Appointed	26 July 2007(15 years, 10 months after company formation)
Appointment Duration	3 years, 9 months (closed 17 May 2011)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Grove Park Studios 188-192 Sutton Court Road London W4 3HR

Secretary Name	Ms Kamaljeet Sonia Kaur Dhesi
Nationality	British
Status	Closed
Appointed	26 July 2007(15 years, 10 months after company formation)
Appointment Duration	3 years, 9 months (closed 17 May 2011)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Grove Park Studios 188-192 Sutton Court Road London W4 3HR

Director Name	Emyr Glyn Blease
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1991(1 day after company formation)
Appointment Duration	2 years, 10 months (resigned 01 August 1994)
Role	Independent Financila Adviser
Correspondence Address	8 Southridge Place The Downs Wimbledon London SW20 8JQ

Director Name	Nigel Charles Evans-Evans
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1991(1 day after company formation)
Appointment Duration	8 years, 7 months (resigned 11 May 2000)
Role	Business Consultant
Correspondence Address	9a Gliddon Road Kensington London W14 9SH

Director Name	Angus Stuart Nicol
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1991(1 day after company formation)
Appointment Duration	3 years, 6 months (resigned 07 April 1995)
Role	Systems Analyst
Country of Residence	England
Correspondence Address	278 Latymer Court London W6 7LB

Secretary Name	Nigel Charles Evans-Evans
Nationality	British
Status	Resigned
Appointed	01 October 1991(1 day after company formation)
Appointment Duration	12 years, 2 months (resigned 10 December 2003)
Role	Business Consultant
Correspondence Address	9a Gliddon Road Kensington London W14 9SH

Director Name	Emyr Glyn Blease
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 1995(3 years, 3 months after company formation)
Appointment Duration	8 years, 11 months (resigned 10 December 2003)
Role	Company Director
Correspondence Address	Nelson House 58 Wimbledon Hill Road London SW19 7PA

Director Name	Nigel Charles Evans Evans
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2002(11 years after company formation)
Appointment Duration	4 years, 10 months (resigned 11 August 2007)
Role	Company Director
Correspondence Address	12 Langham Place Burlington Lane London W4 2QL

Secretary Name	Mr Paul Roger Dudley Hodgkinson
Nationality	British
Status	Resigned
Appointed	01 October 2002(11 years after company formation)
Appointment Duration	4 years, 9 months (resigned 26 July 2007)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	178b Kingston Lane Teddington London TW11 9HD

Director Name	Appleton Directors Limited (Corporation)
Status	Resigned
Appointed	30 September 1991(same day as company formation)
Correspondence Address	186 Hammersmith Road London W6 7DJ

Secretary Name	Appleton Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 September 1991(same day as company formation)
Correspondence Address	186 Hammersmith Road London W6 7DJ

Contact

Website	appleton.co.uk/

Location

Registered Address	Studio G3 Grove Park Studios 188-192 Sutton Court Road London W4 3HR
Region	London
Constituency	Brentford and Isleworth
County	Greater London
Ward	Chiswick Riverside
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Accounts

Latest Accounts	30 September 2009 (14 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

17 May 2011	Final Gazette dissolved via compulsory strike-off (1 page)
17 May 2011	Final Gazette dissolved via compulsory strike-off (1 page)
1 February 2011	First Gazette notice for compulsory strike-off (1 page)
1 February 2011	First Gazette notice for compulsory strike-off (1 page)
4 August 2010	Registered office address changed from 186 Hammersmith Road London W6 7DJ on 4 August 2010 (1 page)
4 August 2010	Registered office address changed from 186 Hammersmith Road London W6 7DJ on 4 August 2010 (1 page)
4 August 2010	Registered office address changed from 186 Hammersmith Road London W6 7DJ on 4 August 2010 (1 page)
21 July 2010	Secretary's details changed for Ms Kamaljeet Sonia Kaur Dhesi on 20 July 2010 (2 pages)
21 July 2010	Secretary's details changed for Ms Kamaljeet Sonia Kaur Dhesi on 20 July 2010 (2 pages)
21 July 2010	Director's details changed for Mr Paul Roger Dudley Hodgkinson on 20 July 2010 (2 pages)
21 July 2010	Director's details changed for Mr Paul Roger Dudley Hodgkinson on 20 July 2010 (2 pages)
1 October 2009	Return made up to 30/09/09; full list of members (3 pages)
1 October 2009	Return made up to 30/09/09; full list of members (3 pages)
1 October 2009	Accounts for a dormant company made up to 30 September 2009 (2 pages)
1 October 2009	Accounts made up to 30 September 2009 (2 pages)
24 October 2008	Accounts for a dormant company made up to 30 September 2008 (2 pages)
24 October 2008	Accounts made up to 30 September 2008 (2 pages)
3 October 2008	Return made up to 30/09/08; full list of members (3 pages)
3 October 2008	Return made up to 30/09/08; full list of members (3 pages)
17 October 2007	Accounts made up to 30 September 2007 (2 pages)
17 October 2007	Accounts for a dormant company made up to 30 September 2007 (2 pages)
16 October 2007	Return made up to 30/09/07; full list of members (2 pages)
16 October 2007	Return made up to 30/09/07; full list of members (2 pages)
21 August 2007	Director resigned (1 page)
21 August 2007	Director resigned (1 page)
1 August 2007	Secretary resigned (1 page)
1 August 2007	New secretary appointed (1 page)
1 August 2007	Secretary resigned (1 page)
1 August 2007	New director appointed (1 page)
1 August 2007	New director appointed (1 page)
1 August 2007	New secretary appointed (1 page)
7 November 2006	Accounts for a dormant company made up to 30 September 2006 (2 pages)
7 November 2006	Accounts made up to 30 September 2006 (2 pages)
6 November 2006	Return made up to 30/09/06; full list of members (2 pages)
6 November 2006	Return made up to 30/09/06; full list of members (2 pages)
29 September 2006	Accounts made up to 30 September 2005 (1 page)
29 September 2006	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
29 September 2006	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
29 September 2006	Accounts for a dormant company made up to 30 September 2005 (1 page)
21 October 2005	Return made up to 30/09/05; full list of members (2 pages)
21 October 2005	Return made up to 30/09/05; full list of members (2 pages)
15 October 2004	Return made up to 30/09/04; full list of members (6 pages)
15 October 2004	Return made up to 30/09/04; full list of members (6 pages)
15 October 2004	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
15 October 2004	Accounts made up to 30 September 2004 (1 page)
15 October 2004	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
15 October 2004	Accounts for a dormant company made up to 30 September 2004 (1 page)
6 March 2004	Accounts for a dormant company made up to 30 September 2003 (1 page)
6 March 2004	Accounts made up to 30 September 2003 (1 page)
6 March 2004	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
6 March 2004	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
17 December 2003	Director resigned (1 page)
17 December 2003	Return made up to 30/09/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
17 December 2003	Secretary resigned (1 page)
17 December 2003	Secretary resigned (1 page)
17 December 2003	Return made up to 30/09/03; full list of members (6 pages)
17 December 2003	Director resigned (1 page)
21 November 2003	New secretary appointed (1 page)
21 November 2003	New director appointed (1 page)
21 November 2003	New director appointed (1 page)
21 November 2003	New secretary appointed (1 page)
5 November 2002	Accounts for a dormant company made up to 30 September 2002 (1 page)
5 November 2002	Accounts made up to 30 September 2002 (1 page)
5 November 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
5 November 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
28 October 2002	Return made up to 30/09/02; full list of members (6 pages)
28 October 2002	Return made up to 30/09/02; full list of members (6 pages)
3 December 2001	Accounts made up to 30 September 2001 (1 page)
3 December 2001	Accounts for a dormant company made up to 30 September 2001 (1 page)
3 December 2001	Return made up to 30/09/01; full list of members (6 pages)
3 December 2001	Return made up to 30/09/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
3 December 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
3 December 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
16 February 2001	Accounts for a small company made up to 30 September 2000 (1 page)
16 February 2001	Accounts for a small company made up to 30 September 2000 (1 page)
8 November 2000	Accounts for a small company made up to 30 September 1998 (1 page)
8 November 2000	Accounts for a small company made up to 30 September 1998 (1 page)
8 November 2000	Accounts for a small company made up to 30 September 1999 (1 page)
8 November 2000	Accounts for a small company made up to 30 September 1999 (1 page)
31 October 2000	Return made up to 30/09/00; full list of members (6 pages)
31 October 2000	Return made up to 30/09/00; full list of members (6 pages)
30 May 2000	Director resigned (1 page)
30 May 2000	Director resigned (1 page)
5 January 2000	Return made up to 30/09/99; full list of members (6 pages)
5 January 2000	Return made up to 30/09/99; full list of members (6 pages)
22 October 1998	Return made up to 30/09/98; full list of members (6 pages)
22 October 1998	Return made up to 30/09/98; full list of members (6 pages)
21 July 1998	Accounts for a small company made up to 30 September 1997 (1 page)
21 July 1998	Accounts for a small company made up to 30 September 1997 (1 page)
15 October 1997	Return made up to 30/09/97; no change of members (4 pages)
15 October 1997	Return made up to 30/09/97; no change of members (4 pages)
26 September 1997	Return made up to 30/09/96; no change of members (6 pages)
26 September 1997	Return made up to 30/09/96; no change of members (6 pages)
3 August 1997	Accounts for a small company made up to 30 September 1996 (1 page)
3 August 1997	Accounts for a small company made up to 30 September 1996 (1 page)
18 August 1996	Return made up to 30/09/95; full list of members (6 pages)
18 August 1996	Secretary's particulars changed;director's particulars changed (1 page)
18 August 1996	Secretary's particulars changed;director's particulars changed (1 page)
18 August 1996	Return made up to 30/09/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
5 August 1996	Accounts for a small company made up to 30 September 1995 (1 page)
5 August 1996	Accounts for a small company made up to 30 September 1995 (1 page)
3 August 1995	Accounts for a small company made up to 30 September 1994 (1 page)
3 August 1995	Accounts for a small company made up to 30 September 1994 (1 page)
24 April 1995	Director resigned (2 pages)
24 April 1995	Director resigned (2 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
30 September 1991	Incorporation (19 pages)
30 September 1991	Incorporation (19 pages)

Appleton Taxation Services Limited

Business Activity

Directors

Contact

Location

Accounts

Filing History

Contact Companies London