Company NameSutton Tax Shop Limited
Company StatusDissolved
Company Number03203902
CategoryPrivate Limited Company
Incorporation Date24 May 1996(27 years, 11 months ago)
Dissolution Date5 April 2005 (19 years ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7412Accounting, auditing; tax consult
SIC 69201Accounting and auditing activities

Directors

Director NameMichael John Pudney
Date of BirthJuly 1932 (Born 91 years ago)
NationalityBritish
StatusClosed
Appointed24 May 1996(same day as company formation)
RoleAccountant
Correspondence Address18 Cranleigh Gardens
Sutton
Surrey
SM1 3EJ
Secretary NameEileen Florence Pudney
NationalityBritish
StatusClosed
Appointed24 May 1996(same day as company formation)
RoleCompany Director
Correspondence Address18 Cranleigh Gardens
Sutton
Surrey
SM1 3EJ
Secretary NameMr Ashok Bhardwaj
NationalityBritish
StatusResigned
Appointed24 May 1996(same day as company formation)
RoleCompany Director
Correspondence Address47-49 Green Lane
Northwood
Middlesex
HA6 3AE
Director NameBhardwaj Corporate Services Limited (Corporation)
StatusResigned
Appointed24 May 1996(same day as company formation)
Correspondence Address47-49 Green Lane
Northwood
Middlesex
HA6 3AE

Location

Registered Address1st Floor 42 Benhill Avenue
Sutton
Surrey
SM1 4DA
RegionLondon
ConstituencySutton and Cheam
CountyGreater London
WardSutton Central
Built Up AreaGreater London

Accounts

Latest Accounts31 May 2004 (19 years, 11 months ago)
Accounts CategoryDormant
Accounts Year End31 May

Filing History

5 April 2005Final Gazette dissolved via voluntary strike-off (1 page)
21 December 2004First Gazette notice for voluntary strike-off (1 page)
11 November 2004Application for striking-off (1 page)
14 June 2004Return made up to 24/05/04; full list of members (6 pages)
14 June 2004Accounts for a dormant company made up to 31 May 2004 (2 pages)
8 June 2003Return made up to 24/05/03; full list of members (6 pages)
8 June 2003Accounts for a dormant company made up to 31 May 2003 (2 pages)
28 June 2002Accounts for a dormant company made up to 31 May 2002 (2 pages)
2 June 2002Return made up to 24/05/02; full list of members (6 pages)
13 August 2001Accounts for a dormant company made up to 31 May 2001 (2 pages)
19 June 2001Return made up to 24/05/01; full list of members (6 pages)
8 June 2000Accounts for a dormant company made up to 31 May 2000 (2 pages)
8 June 2000Return made up to 24/05/00; full list of members (6 pages)
3 June 1999Return made up to 24/05/99; no change of members (4 pages)
15 March 1999Accounts for a dormant company made up to 31 May 1998 (2 pages)
3 July 1998Return made up to 24/05/98; no change of members (4 pages)
7 May 1998Accounts for a dormant company made up to 31 May 1997 (1 page)
7 May 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
19 June 1997Return made up to 24/05/97; full list of members (6 pages)
10 November 1996Registered office changed on 10/11/96 from: 29 land road sutton surrey SM1 4PP (1 page)
14 June 1996Registered office changed on 14/06/96 from: 47/49 green lane northwood middlesex HA6 3AE (1 page)
14 June 1996New secretary appointed (2 pages)
14 June 1996New director appointed (2 pages)
7 June 1996Director resigned (1 page)
24 May 1996Incorporation (18 pages)