APPLIED DECISION SYSTEMS LIMITED
Overview
| Company Name | APPLIED DECISION SYSTEMS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02482975 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of APPLIED DECISION SYSTEMS LIMITED?
- (7440) /
Where is APPLIED DECISION SYSTEMS LIMITED located?
| Registered Office Address | 1 Virginia Street London E98 1XY |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for APPLIED DECISION SYSTEMS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 29, 2008 |
What are the latest filings for APPLIED DECISION SYSTEMS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Accounts made up to Jun 29, 2008 | 6 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Accounts made up to Jun 30, 2007 | 6 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Jun 30, 2006 | 6 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Accounts made up to Jun 30, 2005 | 6 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Jun 30, 2004 | 6 pages | AA | ||||||||||
legacy | 1 pages | 288a | ||||||||||
Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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legacy | 3 pages | 363a | ||||||||||
Who are the officers of APPLIED DECISION SYSTEMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| STONE, Carla | Secretary | 7 Cranwell Gardens CM23 5DP Bishops Stortford Hertfordshire | British | 78923720002 | ||||||
| GILL, Michael Charles | Director | The Cloisters Eye PE6 7SX Peterborough 5 Cambridgeshire | United Kingdom | British | 123013340001 | |||||
| STONE, Carla | Director | 7 Cranwell Gardens CM23 5DP Bishops Stortford Hertfordshire | United Kingdom | British | 78923720002 | |||||
| DOWDS, Arthur Patrick | Secretary | 499 Bolton Road West Holcombe Brook BL0 9RT Bury Lancashire | British | 22251490001 | ||||||
| STEHRENBERGER, Peter Walter | Secretary | The Knapp Oak Way RH2 7ES Reigate Surrey | Swiss | 415350001 | ||||||
| WITHERS, Dorothy | Secretary | 32 Barnsfold Road Hawk Green Marple SK6 7JB Stockport Cheshire | British | 44182720001 | ||||||
| BURNETT, Paul Antony | Director | 21 Lingfield Avenue Hazel Grove SK7 4SL Stockport Cheshire | England | British | 27505100001 | |||||
| DAINTITH, Stephen Wayne | Director | Southbound, Fireball Hill, SL5 9PJ Sunningdale Berkshire | British | 107915520001 | ||||||
| DOWDS, Arthur Patrick | Director | 499 Bolton Road West Holcombe Brook BL0 9RT Bury Lancashire | British | 22251490001 | ||||||
| FAIRWEATHER, Carol Ann | Director | 8 Fanthorpe Street SW15 1DZ London | British | 17619680003 | ||||||
| FERNANDO, Sunil Anthony | Director | 9 Poynings Close BR6 9BP Orpington Kent | England | British | 19856100002 | |||||
| GEAR, Lesley Ann | Director | 32 Pleasant Road BS16 5JL Bristol | British | 62927210001 | ||||||
| GREEN, Alexander William | Director | 2 Coulter Road W6 0BJ London | British | 52669880001 | ||||||
| KILGOUR, Roderick | Director | 8 Moss Lane Bramhall SK7 1EH Stockport Cheshire | United Kingdom | British | 24196590001 | |||||
| LINFORD, Richard Martin | Director | Four Beeches Beech Close KT11 2EN Cobham Surrey | United Kingdom | British | 77209960001 | |||||
| MCBEATH, Jennifer | Director | Hawthorne Cottage 3 Spencer Fold Pollards Row Fence BB12 9QF Burnley Lancashire | British | 62672250001 | ||||||
| MORGAN, Philip | Director | Little Stubbings Bruchetts Green Lane Bruchetts Green SL6 3QP Maidenhead Berkshire | United Kingdom | British | 43096190001 | |||||
| PENN, Sally Elizabeth | Director | Keepers Lodge Worlds End Lane Synwell GL12 7HD Wotton Under Edge Gloucestershire | British | 62927110001 | ||||||
| SEATON, Howard | Director | 44 Arthog Road Hale WA15 0LS Altrincham Cheshire | British | 30200830001 | ||||||
| SEATON, Howard | Director | 44 Arthog Road Hale WA15 0LS Altrincham Cheshire | British | 30200830001 | ||||||
| STEHRENBERGER, Peter Walter | Director | The Knapp Oak Way RH2 7ES Reigate Surrey | Swiss | 415350001 | ||||||
| THOMAS, John William | Director | 11 Scape View Golcar HD7 4DH Huddersfield West Yorkshire | British | 74714740001 | ||||||
| WHITE, Catherine Lesley | Director | 80 Walton Road Stockton Heath WA4 6NP Warrington Cheshire | England | British | 39137300001 |
Does APPLIED DECISION SYSTEMS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal mortgage | Created On Mar 17, 1998 Delivered On Apr 01, 1998 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars L/H property k/a york house york street manchester t/no;-LA26030. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Jul 09, 1991 Delivered On Jul 13, 1991 | Satisfied | Amount secured £42,000 due from the co to the chargee. | |
Short particulars Apple macintosh computer equipment and associated software. | ||||
Persons Entitled
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Transactions
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| Mortgage debenture | Created On Feb 13, 1991 Delivered On Feb 20, 1991 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0