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APPLETON FUEL SERVICE LIMITED

Learn more about APPLETON FUEL SERVICE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

20 FARRINGDON STREET, LONDON, EC4A 4PP

APPLETON FUEL SERVICE LIMITED on the map

Company type: Private Limited Company
Company number: 00254502
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1931.02.28
last member list: 1995.06.04
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company
Company APPLETON FUEL SERVICE LIMITED is a Private Limited Company, registration number 00254502, established in United Kingdom on the 28. February 1931. The company was dissolved. The company has been in business for 85 years and 9 months. The company is based on 20 FARRINGDON STREET, LONDON, EC4A 4PP. Business of the company APPLETON FUEL SERVICE LIMITED by SIC and NACE code is "7499 - Non-trading company". There are 60 company documents available. The most recent document is "DISSOLVED" from the 1997.02.19. The latest accounts are filed up to 1994.12.31. The latest annual return was filed up to 1995.06.04. The total number of directors was so far 9. The total number of secretaries was 1. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1994.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 1995.06.04
documents available: 1

Mortgages:

SHELL UK LIMITED
CHARGE - Outstanding on 1984.06.21

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 1997.02.19
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 1996.11.19
£2.95
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REGISTERED OFFICE CHANGED ON 04/07/96 FROM:, 3 SAVOY PLACE, LONDON, WC2R 0DX
Form type: 287
Date: 1996.07.04
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1996.06.04
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1996.06.04
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1996.06.04
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.12.01
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.11.06
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.09.25
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RETURN MADE UP TO 04/06/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.06.08
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.02.27
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.07.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/06/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.06.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.02.21
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
Form type: AA
Date: 1993.08.06
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RETURN MADE UP TO 04/06/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.06.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.05.13
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.02.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.02.14
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EXEMPTION FROM APPOINTING AUDITORS 20/10/92
Form type: SRES03
Date: 1992.11.01
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FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.28
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.10.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/06/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.06.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.01.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.01.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.01.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.01.04
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DIRECTOR RESIGNED
Form type: 288
Date: 1992.01.04
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FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.09.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/06/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.06.11
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.05.01
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.04.17
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.12.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.11.06
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FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.11.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/06/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.06.21
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.03.20
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FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1990.02.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/03/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.02.02
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.10.31
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.10.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.10.04
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.08.08
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, APPLEYARD FUEL SERVICE LIMITED, CERTIFICATE ISSUED ON 01/08/89
Form type: CERTNM
Date: 1989.07.31
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.06.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.04.12
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 230289
Form type: SRES01
Date: 1989.03.10
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1989.03.10
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.03.10
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1989.03.10
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 10/03/89 FROM:, 95 LEEDS ROAD, HARROGATE, NORTH YORKSHIRE, HG2 8EX
Form type: 287
Date: 1989.03.10
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.03.10
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.03.10
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1988.11.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.11.01
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FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.06.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/05/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.06.29
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1987.12.07
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1987.12.07
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1987.12.07

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Company directors and board members:

DEIRDRE MARY ALISON WATSON (dissolve)
Secretary, 1992.06.04
10 ELGAR AVENUE EALING , LONDON
W5 3JU
MICHAEL JOHN NEWBERRY (dissolve)
Director, ACCOUNTANT, 1995.11.30
13 BURNTHWAITE ROAD FULHAM , LONDON
SW6 5BQ
RICHARD MAX WISEMAN (dissolve)
Director, OIL COMPANY EXECUTIVE, 1995.11.01
53 WINDERMERE AVENUE , LONDON
N3 3RD
FRANCOISE MIREILLE HELENE BONGE (dissolve)
Director, OIL COPMPANY EXECUTIVE, 1995.09.01 - 1995.11.01
22A BROOM WATER WEST , TEDDINGTON
TW11 9QH, MIDDLESEX
GRAHAM BRYANT (dissolve)
Director, OIL COMPANY EXECUTIVE, 1992.06.04 - 1992.10.01
52 WESTMORELAND ROAD BARNES , LONDON
SW13 9RY
ANNE LEAN WAH CHUNG (dissolve)
Director, OIL COMPANY EXECUTIVE, 1994.02.01 - 1995.11.30
12 ANTHONY ROAD , GREENFORD
UB6 8HE, MIDDLESEX
STELLA MARY EARNSHAW (dissolve)
Director, OIL COMPANY EXECUTIVE, 1992.10.01 - 1993.02.05
CHERRY HURST COTTAGE CHERRY LANE , BOLNEY
RH17 5PR, WEST SUSSEX
LOURENS DANIEL JOHN ERASMUS (dissolve)
Director, FINANCE DIRECTOR, 1993.02.05 - 1994.02.01
35A PALACE GARDENS TERRACE KENSINGTON , LONDON
W8 4SB
VINCENT MARK HANAFIN (dissolve)
Director, OIL COMPANY EXECUTIVE, 1992.06.04 - 1993.04.30
5 ANCHOR BREWHOUSE SHAD THAMES , LONDON
SE1
DAVID AYLMER RITCHIE (dissolve)
Director, OIL COMPANY EXECUTIVE, 1993.05.01 - 1995.09.01
155 SHEEN LANE EAST SHEEN , LONDON
SW14 8NA

Companies near to APPLETON FUEL SERVICE ltd.

Information about the Private Limited Company APPLETON FUEL SERVICE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.15. Reload the data