APSO Limited

Company Name	APSO Limited
Company Status	Dissolved
Company Number	01720120
Category	Private Limited Company
Incorporation Date	4 May 1983(41 years ago)
Dissolution Date	29 December 2009 (14 years, 4 months ago)

Business Activity

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

Directors

Director Name	Jonathan Bragdon
Date of Birth	August 1969 (Born 54 years ago)
Nationality	American
Status	Closed
Appointed	15 December 2006(23 years, 7 months after company formation)
Appointment Duration	3 years (closed 29 December 2009)
Role	Company Director
Country of Residence	United States
Correspondence Address	PO Box 2255 Chattanooga Tennessee United States

Director Name	Ray Moncrief
Date of Birth	November 1947 (Born 76 years ago)
Nationality	American
Status	Closed
Appointed	15 December 2006(23 years, 7 months after company formation)
Appointment Duration	3 years (closed 29 December 2009)
Role	Company Director
Country of Residence	United States
Correspondence Address	321 Canyon Drive London Kentucky United States

Director Name	Philip Stephen Muffitt
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1991(8 years, 1 month after company formation)
Appointment Duration	8 years, 6 months (resigned 14 December 1999)
Role	Computer Manager And Manager
Correspondence Address	43 Bolton Road Addingham Ilkley West Yorkshire LS29 0NW

Secretary Name	Wendy Collinson
Nationality	British
Status	Resigned
Appointed	04 June 1991(8 years, 1 month after company formation)
Appointment Duration	5 years, 7 months (resigned 01 January 1997)
Role	Company Director
Correspondence Address	43 Bolton Road Addingham Ilkley West Yorkshire LS29 0NW

Director Name	Julia Naomi Witten
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1994(10 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 30 April 1996)
Role	Sales Director
Correspondence Address	21 Fenton Street Burley In Wharfedale Ilkley West Yorkshire LS29 7EX

Director Name	James Douglas Harrison
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1996(12 years, 11 months after company formation)
Appointment Duration	10 years, 8 months (resigned 15 December 2006)
Role	Managing Director
Correspondence Address	The Barn Grange Farm Carters Lane Middleton Ilkley West Yorkshire LS29 0DQ

Secretary Name	Philip Stephen Muffitt
Nationality	British
Status	Resigned
Appointed	01 January 1997(13 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 14 December 1999)
Role	Company Director
Correspondence Address	43 Bolton Road Addingham Ilkley West Yorkshire LS29 0NW

Director Name	Alan Patrick Simes
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1997(14 years, 2 months after company formation)
Appointment Duration	3 years, 7 months (resigned 01 February 2001)
Role	Director Of Software Devel.
Correspondence Address	1c Beach Road Emsworth Hampshire PO10 7JS

Director Name	Adrian Corns
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 1999(16 years, 4 months after company formation)
Appointment Duration	2 years (resigned 15 October 2001)
Role	Financial Director
Correspondence Address	3 Meadow Rise Giggleswick North Yorkshire BD24 0EF

Secretary Name	Adrian Corns
Nationality	British
Status	Resigned
Appointed	14 December 1999(16 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 05 February 2001)
Role	Company Director
Correspondence Address	3 Meadow Rise Giggleswick North Yorkshire BD24 0EF

Director Name	Alan David Hancock
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2000(17 years after company formation)
Appointment Duration	9 months, 4 weeks (resigned 23 February 2001)
Role	Company Director
Correspondence Address	219 Parkgate Upper College Street Nottingham NG1 5AP

Director Name	Mr Andrew Jason Shipman
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2000(17 years, 2 months after company formation)
Appointment Duration	8 years, 2 months (resigned 31 August 2008)
Role	Operations Director
Country of Residence	England
Correspondence Address	4 New York Cottages Rawdon Leeds West Yorkshire LS19 6JH

Secretary Name	Mr Marcus Nathan Jessop
Nationality	British
Status	Resigned
Appointed	05 February 2001(17 years, 9 months after company formation)
Appointment Duration	2 years (resigned 28 February 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	32 Coppin Hall Lane Mirfield West Yorkshire WF14 0EJ

Director Name	Charles De Boismaison White
Date of Birth	June 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2001(18 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 17 November 2003)
Role	Chairman
Correspondence Address	Quartier Le Touron 84220 Gordes Vauclause 84220 France

Secretary Name	Mr Andrew Jason Shipman
Nationality	British
Status	Resigned
Appointed	28 February 2003(19 years, 10 months after company formation)
Appointment Duration	5 years, 6 months (resigned 31 August 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	4 New York Cottages Rawdon Leeds West Yorkshire LS19 6JH

Location

Registered Address	Blackfriar's House The Parsonage Manchester M3 2JA
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Accounts

Latest Accounts	31 May 2008 (15 years, 11 months ago)
Accounts Category	Small
Accounts Year End	31 May

Filing History

29 December 2009	Final Gazette dissolved via compulsory strike-off (1 page)
15 September 2009	First Gazette notice for compulsory strike-off (1 page)
21 May 2009	Accounts for a small company made up to 31 May 2008 (5 pages)
19 March 2009	Accounts for a small company made up to 31 May 2007 (5 pages)
6 March 2009	Registered office changed on 06/03/2009 from, design innovation centre 46 the calls, leeds, LS2 7EY (1 page)
1 September 2008	Appointment terminated secretary andrew shipman (1 page)
1 September 2008	Appointment terminated director andrew shipman (1 page)
13 August 2008	Registered office changed on 13/08/2008 from, studio 2 46 the calls, leeds, LS2 7EY (1 page)
13 August 2008	Return made up to 18/05/08; full list of members (4 pages)
22 May 2008	Auditor's resignation (1 page)
1 October 2007	Accounts for a small company made up to 31 May 2006 (5 pages)
3 August 2007	Return made up to 18/05/07; full list of members (2 pages)
20 July 2007	New director appointed (1 page)
20 July 2007	Director resigned (1 page)
9 August 2006	Return made up to 18/05/06; full list of members (2 pages)
18 July 2006	Registered office changed on 18/07/06 from: the barn, carters lane, middleton, ilkley, west yorkshire LS29 0DQ (1 page)
28 March 2006	Accounts for a small company made up to 31 May 2005 (8 pages)
27 June 2005	Return made up to 18/05/05; full list of members 363(287) ‐ Registered office changed on 27/06/05 363(353) ‐ Location of register of members address changed (3 pages)
22 December 2004	Accounts for a small company made up to 31 May 2004 (7 pages)
30 July 2004	Director's particulars changed (1 page)
8 July 2004	Return made up to 18/05/04; full list of members (7 pages)
2 April 2004	Accounts for a small company made up to 31 May 2003 (7 pages)
12 December 2003	Director resigned (1 page)
2 December 2003	Particulars of mortgage/charge (3 pages)
28 August 2003	Accounts for a small company made up to 31 May 2002 (7 pages)
9 June 2003	Return made up to 18/05/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 April 2003	Amended full accounts made up to 31 May 2001 (18 pages)
2 April 2003	Secretary resigned (1 page)
9 March 2003	New secretary appointed (1 page)
16 July 2002	Total exemption full accounts made up to 31 May 2001 (14 pages)
18 June 2002	Return made up to 18/05/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
15 November 2001	New director appointed (2 pages)
13 November 2001	Particulars of mortgage/charge (3 pages)
25 October 2001	Director resigned (1 page)
19 June 2001	Return made up to 18/05/01; full list of members (7 pages)
4 April 2001	Registered office changed on 04/04/01 from: 3D house, riverside business park, leeds ilkley, west yorkshire LS29 8JZ (1 page)
3 April 2001	Full accounts made up to 31 May 2000 (17 pages)
23 March 2001	Director resigned (1 page)
13 February 2001	Secretary resigned (1 page)
13 February 2001	Director resigned (1 page)
13 February 2001	New secretary appointed (2 pages)
7 October 2000	Declaration of satisfaction of mortgage/charge (1 page)
7 October 2000	Declaration of satisfaction of mortgage/charge (1 page)
4 September 2000	Particulars of mortgage/charge (3 pages)
5 July 2000	New director appointed (2 pages)
16 June 2000	Return made up to 18/05/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 May 2000	New director appointed (2 pages)
7 January 2000	Accounting reference date extended from 31/12/99 to 31/05/00 (1 page)
19 December 1999	New secretary appointed (2 pages)
19 December 1999	Secretary resigned;director resigned (1 page)
17 November 1999	New director appointed (2 pages)
9 November 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
9 June 1999	Return made up to 18/05/99; full list of members (6 pages)
12 June 1998	Return made up to 18/05/98; no change of members (4 pages)
4 June 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
22 December 1997	New director appointed (2 pages)
8 June 1997	Return made up to 18/05/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
28 May 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
19 January 1997	Secretary resigned (1 page)
19 January 1997	New secretary appointed (2 pages)
6 November 1996	Particulars of mortgage/charge (6 pages)
26 May 1996	Return made up to 18/05/96; full list of members (6 pages)
23 May 1996	Director resigned (1 page)
9 May 1996	New director appointed (2 pages)
26 May 1995	Return made up to 18/05/95; no change of members (4 pages)
5 May 1995	Accounts for a small company made up to 31 December 1994 (9 pages)

APSO Limited

Business Activity

Directors

Location

Accounts

Filing History

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