APPLIED VISION LIMITED
Overview
| Company Name | APPLIED VISION LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02649820 |
| 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 VISION LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is APPLIED VISION LIMITED located?
| Registered Office Address | The Priestley Centre 10 Priestley Road GU2 7XY The Surrey Research Park, Guildford, Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of APPLIED VISION LIMITED?
| Company Name | From | Until |
|---|---|---|
| APPLIED VISIONS LIMITED | Nov 13, 1991 | Nov 13, 1991 |
| NOTICEQUEST LIMITED | Sep 30, 1991 | Sep 30, 1991 |
What are the latest accounts for APPLIED VISION LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What are the latest filings for APPLIED VISION LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
Director's details changed for Mr Dorian Kevin Thomas Devers on Dec 02, 2013 | 2 pages | CH01 | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Full accounts made up to Dec 31, 2012 | 10 pages | AA | ||||||||||||||
Director's details changed for Mr Dorian Kevin Thomas Devers on Feb 18, 2013 | 2 pages | CH01 | ||||||||||||||
Annual return made up to Jan 26, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
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Appointment of Mr Dorian Kevin Thomas Devers as a director on Jan 21, 2013 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Thorben Finken as a director on Jan 20, 2013 | 1 pages | TM01 | ||||||||||||||
Statement of capital on Nov 12, 2012
| 4 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Accounts for a dormant company made up to Dec 31, 2011 | 3 pages | AA | ||||||||||||||
Director's details changed for Dr Thorben Finken on May 02, 2012 | 2 pages | CH01 | ||||||||||||||
Appointment of Mr Nathan Palmer as a director on Apr 10, 2012 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Michael Dennis as a director on Apr 10, 2012 | 1 pages | TM01 | ||||||||||||||
Annual return made up to Jan 26, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 3 pages | AA | ||||||||||||||
Director's details changed for Dr Thorben Finken on May 10, 2011 | 2 pages | CH01 | ||||||||||||||
Annual return made up to Jan 26, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 3 pages | AA | ||||||||||||||
Annual return made up to Jan 26, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Secretary's details changed for Susan Kathleen Kelly on Jan 01, 2010 | 1 pages | CH03 | ||||||||||||||
legacy | 1 pages | 288c | ||||||||||||||
Who are the officers of APPLIED VISION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KELLY, Susan Kathleen | Secretary | 10 Priestley Road, The Surrey Research Park GU2 7XY Guildford The Linde Group, The Priestley Centre Surrey | British | 71087960003 | ||||||
| BRACKFIELD, Andrew Christopher | Director | The Linde Group, Priestley Centre 10 Priestley Rd Surrey Research Park GU2 7XY Guildford Surrey | England | British | 118706260003 | |||||
| DEVERS, Dorian Kevin Thomas | Director | 10 Priestley Road, Surrey Research Park GU2 7XY Guildford The Linde Group The Priestley Centre Surrey England | England | British | 208186510001 | |||||
| PALMER, Nathan | Director | The Priestley Centre, 10 Priestley Road GU2 7XY Guildford The Linde Group Surrey England | England | British | 168273890001 | |||||
| ABRAMSON, Anthony Ian Joseph | Secretary | 20 Belvedere Avenue LS17 Leeds Ls17 8bw | British | 31676110001 | ||||||
| BRACKFIELD, Andrew Christopher | Secretary | The Linde Group, Priestley Centre 10 Priestley Rd Surrey Research Park GU2 7XY Guildford Surrey | British | 118706260003 | ||||||
| HUNT, Carol Anne | Secretary | The Boc Group Chertsey Road GU20 6HJ Windlesham Surrey | British | 40992870003 | ||||||
| LARKINS, Sarah Louise | Secretary | 11 Bluebell Road Lindford GU35 0YN Bordon Hampshire | British | 99307280001 | ||||||
| ABRAMSON, Anthony Ian Joseph | Director | 20 Belvedere Avenue LS17 Leeds Ls17 8bw | England | British | 31676110001 | |||||
| BUTLER, Edward Dean | Director | 4325 Drake Road Cincinnati Ohio 45243 Usa | American | 31676120001 | ||||||
| DENNIS, Michael | Director | Boc Limited Priestley Centre, 10 Priestley Road GU2 7XY Guildford Surrey | British | 118951230001 | ||||||
| FINKEN, Thorben, Dr | Director | 10 Priestley Road Surrey Research Park GU2 7XY Guildford The Linde Group, The Priestley Centre Surrey | England | German | 152685750001 | |||||
| HALL, Gareth William | Director | 44 Nottingham Road NG11 0HG Gotham Nottingham | British | 73902440001 | ||||||
| HALSALL, Barry Edwin | Director | 2 Paddock Way Hurst Green RH8 0LF Oxted Surrey | British | 47684130003 | ||||||
| JOHNSON, Peter Charles, Dr | Director | The Boc Group Chertsey Road GU20 6HJ Windlesham Surrey | British | 73998760002 | ||||||
| LARKINS, Sarah Louise | Director | 11 Bluebell Road Lindford GU35 0YN Bordon Hampshire | British | 99307280001 | ||||||
| LEWIS, Nigel Andrew | Director | The Linde Group The Priestley Centre 10 Priestley Rd The Surrey, Research Park GU2 7XY Guildford Surrey | United Kingdom | British | 146324340001 | |||||
| MOSTYN, Gareth | Director | The Linde Group The Priestley Centre 10 Priestley Road Surrey Research Park GU2 7XY Guildford Surrey | British | 126699160001 | ||||||
| ORMROD, Stephen Ellis, Dr | Director | 17 Southlands RH19 4DB East Grinstead West Sussex | United Kingdom | British | 79380710001 | |||||
| PANDEY, Vivek | Director | The Boc Group Chertsey Road GU20 6HJ Windlesham Surrey | British | 73935190002 | ||||||
| SPENCE, Patrick Charles Gordon | Director | The Linde Group The Priestley Centre 10 Priestley Road GU2 7XY Surrey Research Park Surrey | British | 79853340013 | ||||||
| STRADLING, Roderick Saffin | Director | 12 Broadlands Rise WS14 9SF Lichfield Staffordshire | England | British | 56584520003 | |||||
| WALLS, John Michael, Dr | Director | 6 Links Close TN6 1QW Crowborough East Sussex | England | British | 31676100001 | |||||
| WHITE, Norman Henry | Director | The Gables Main Street NN6 8BU Little Brington Northamptonshire | British | 43979130001 |
Does APPLIED VISION LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jan 27, 1992 Delivered On Feb 14, 1992 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars For full details see form 395 tc ref: M205C.. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Nov 22, 1991 Delivered On Nov 23, 1991 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars And stock in trade etc. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
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