Company NameAppleyard Consultancy Limited
Company StatusDissolved
Company Number05981991
CategoryPrivate Limited Company
Incorporation Date30 October 2006(17 years, 5 months ago)
Dissolution Date11 May 2010 (13 years, 11 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameElizabeth Jane Dodgson
Date of BirthJune 1960 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed30 October 2006(same day as company formation)
RoleTeacher
Country of ResidenceUnited Kingdom
Correspondence Address8 Osier Mews Regency Quay
Chiswick
London
W4 2NT
Secretary NamePaul Maitland
NationalityBritish
StatusClosed
Appointed30 October 2006(same day as company formation)
RoleCompany Director
Correspondence Address36 Grange Road
Leigh On Sea
Essex
SS9 2HS
Director NameMr Daniel James Dwyer
Date of BirthMay 1975 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed30 October 2006(same day as company formation)
RoleCompany Formation Agent
Country of ResidenceUnited Kingdom
Correspondence Address2 Clovers End
Patcham
Brighton
East Sussex
BN1 8PJ
Secretary NameD & D Secretarial Ltd (Corporation)
StatusResigned
Appointed30 October 2006(same day as company formation)
Correspondence AddressLinden House
Court Lodge Farm, Warren Road
Chelsfield
Kent
BR6 6ER

Location

Registered Address36 Grange Road
Leigh On Sea
Essex
SS9 2HS
RegionEast of England
ConstituencySouthend West
CountyEssex
ParishLeigh-on-Sea
WardLeigh
Built Up AreaSouthend-on-Sea

Financials

Year2014
Net Worth£1
Cash£80
Current Liabilities£79

Accounts

Latest Accounts31 October 2009 (14 years, 5 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 October

Filing History

11 May 2010Final Gazette dissolved via voluntary strike-off (1 page)
11 May 2010Final Gazette dissolved via voluntary strike-off (1 page)
26 January 2010First Gazette notice for voluntary strike-off (1 page)
26 January 2010First Gazette notice for voluntary strike-off (1 page)
4 January 2010Total exemption small company accounts made up to 31 October 2009 (3 pages)
4 January 2010Total exemption small company accounts made up to 31 October 2009 (3 pages)
17 December 2009Application to strike the company off the register (3 pages)
17 December 2009Application to strike the company off the register (3 pages)
30 October 2009Director's details changed for Elizabeth Jane Dodgson on 30 October 2009 (2 pages)
30 October 2009Annual return made up to 30 October 2009 with a full list of shareholders
Statement of capital on 2009-10-30
  • GBP 1
(4 pages)
30 October 2009Director's details changed for Elizabeth Jane Dodgson on 30 October 2009 (2 pages)
30 October 2009Annual return made up to 30 October 2009 with a full list of shareholders
Statement of capital on 2009-10-30
  • GBP 1
(4 pages)
8 June 2009Total exemption full accounts made up to 31 October 2008 (9 pages)
8 June 2009Total exemption full accounts made up to 31 October 2008 (9 pages)
4 November 2008Return made up to 30/10/08; full list of members (3 pages)
4 November 2008Return made up to 30/10/08; full list of members (3 pages)
13 June 2008Total exemption full accounts made up to 31 October 2007 (6 pages)
13 June 2008Total exemption full accounts made up to 31 October 2007 (6 pages)
31 October 2007Return made up to 30/10/07; full list of members (2 pages)
31 October 2007Return made up to 30/10/07; full list of members (2 pages)
12 December 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(11 pages)
12 December 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(11 pages)
24 November 2006New director appointed (2 pages)
24 November 2006Director resigned (1 page)
24 November 2006Director resigned (1 page)
24 November 2006Secretary resigned (1 page)
24 November 2006New director appointed (2 pages)
24 November 2006Secretary resigned (1 page)
23 November 2006New secretary appointed (1 page)
23 November 2006New secretary appointed (1 page)
30 October 2006Incorporation (14 pages)
30 October 2006Incorporation (14 pages)