APPLIED MAGNETIC SYSTEMS LIMITED
Overview
| Company Name | APPLIED MAGNETIC SYSTEMS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03466015 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of APPLIED MAGNETIC SYSTEMS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is APPLIED MAGNETIC SYSTEMS LIMITED located?
| Registered Office Address | James Neill Holdings Limited Atlas Way Atlas North S4 7QQ Sheffield South Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of APPLIED MAGNETIC SYSTEMS LIMITED?
| Company Name | From | Until |
|---|---|---|
| EARTHBOARD LIMITED | Nov 14, 1997 | Nov 14, 1997 |
What are the latest accounts for APPLIED MAGNETIC SYSTEMS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2023 |
What are the latest filings for APPLIED MAGNETIC 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) | ||||||||||
Accounts for a dormant company made up to Sep 30, 2023 | 12 pages | AA | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Confirmation statement made on Nov 14, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2022 | 6 pages | AA | ||||||||||
Confirmation statement made on Nov 14, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2021 | 6 pages | AA | ||||||||||
Confirmation statement made on Nov 14, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2020 | 6 pages | AA | ||||||||||
Confirmation statement made on Nov 14, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2019 | 6 pages | AA | ||||||||||
Appointment of Mr David Matthew George as a secretary on Jan 01, 2020 | 2 pages | AP03 | ||||||||||
Termination of appointment of John Maurice Dallman as a secretary on Dec 31, 2019 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Nov 14, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Nov 14, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Nov 14, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Nov 14, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Nov 14, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Sep 30, 2014 | 5 pages | AA | ||||||||||
Appointment of Mrs Alaina Shone as a director on Mar 31, 2015 | 2 pages | AP01 | ||||||||||
Who are the officers of APPLIED MAGNETIC SYSTEMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GEORGE, David Matthew | Secretary | James Neill Holdings Limited Atlas Way Atlas North S4 7QQ Sheffield South Yorkshire | 265825050001 | |||||||
| SHONE, Alaina | Director | James Neill Holdings Limited Atlas Way Atlas North S4 7QQ Sheffield South Yorkshire | England | British | Chartered Accountant | 196591870001 | ||||
| DALLMAN, John Maurice | Secretary | 4a Moorcroft Drive S10 4GW Sheffield South Yorkshire | British | Company Secretary | 3027910001 | |||||
| FLETCHER, William | Secretary | 1 Hillside Anston S25 4AZ Sheffield South Yorkshire | British | 55643480001 | ||||||
| LEVANT, William Anthony | Secretary | 10 Culpeper Key NJ 07722 Colts Neck Usa | American | Executive | 56394770001 | |||||
| WOLSTENHOLME, David John | Secretary | Sheepwash Farm Middle Bridge Road Gringley On The Hill DN10 4SD Doncaster North Nottinghamshire | British | 37008610002 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| ASQUITH, Ian Douglas | Director | 21 Kerwin Drive S17 3DG Sheffield South Yorkshire | British | Director | 57580860001 | |||||
| BEAZER, Brian Cyril | Director | Waterside Castle Combe SN14 7HX Chippenham 5 Wiltshire | England | British | Director | 138194040001 | ||||
| CROWLEY, Dennis | Director | 5030 Champion Blvd Ste 6-272 33494 Boca Raton Florida 33494 Usa | American | Director | 84636940001 | |||||
| DYSON, Patrick John | Director | 145 Burley Lane Quarndon DE22 5JS Derby | Uk | British | Chartered Accountant | 92534570001 | ||||
| FLETCHER, William | Director | 1 Hillside Anston S25 4AZ Sheffield South Yorkshire | British | Director | 55643480001 | |||||
| LIM, Henry Woon-Hoe | Director | c/o United Pacific Industries Ltd 19/F, Nan Fung Tower 173 Des Voeux Road Central Hong Kong Unit 1903-05 Hong Kong | Usa | Usa | Group Chief Executive Officer | 152620300001 | ||||
| MACLEAN, George Hobart | Director | 16 Canterbury Lane Summit Nj 07901 FOREIGN Usa | American | Attorney | 56303290001 | |||||
| REILLY, Frank | Director | 23 Penrose Lane NJ 08691 West Windsor Usa | American | Cfo | 56285400001 | |||||
| WOLSTENHOLME, David John | Director | Sheepwash Farm Middle Bridge Road Gringley On The Hill DN10 4SD Doncaster North Nottinghamshire | England | British | Company Secretary | 37008610002 | ||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 | |||||||
| S AND J ACQUISITION CORP | Director | C/O Pnc Investments Limited 5030 Champion Blvd Suite 6-272 Boca Raton Florida Fl 333495 Usa | 85765150001 |
Who are the persons with significant control of APPLIED MAGNETIC SYSTEMS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Spear & Jackson Limited | Apr 06, 2016 | Atlas Way Atlas North S4 7QQ Sheffield C/O James Neill Holdings Limited England | No | ||||||||||
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Natures of Control
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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